A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
Wideport Limited | British Virgin Islands | British Virgin Islands, Guernsey |
Yorkshire Newbury Limited | British Virgin Islands | British Virgin Islands, Guernsey |
Equilibrio Ltd. | British Virgin Islands | Australia, British Virgin Islands |
Happy Kiwi Media, Inc. | British Virgin Islands | British Virgin Islands, Colombia |
Chelonia Investment Ltd | British Virgin Islands | Bermuda, British Virgin Islands |
Sistine Investments Limited | British Virgin Islands | British Virgin Islands, Jersey |
MILHOG International Inc. | British Virgin Islands | British Virgin Islands, China |
TIN TAU (PTC) LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
JCHX Group International (Virgin) Co., Ltd. | British Virgin Islands | British Virgin Islands, China |
Kwan Lik Holding Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Oi Wah Holding Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
LHC Flagship Fund Limited | British Virgin Islands | British Virgin Islands, Singapore |
Avenida Services Limited | British Virgin Islands | British Virgin Islands, Jersey |
Nordic Pharmaceuticals Limited | British Virgin Islands | British Virgin Islands, Jersey |
Hypothalamus Limited | British Virgin Islands | British Virgin Islands, Jersey |
Georgia Resources Limited | British Virgin Islands | British Virgin Islands, Jersey |
Fernland Holdings Limited | British Virgin Islands | British Virgin Islands, Jersey |
Monarc Investment Group, Ltd. | British Virgin Islands | British Virgin Islands, United States |
Super Sincere Holdings Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Charming Holidays Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Credorax Inc. | British Virgin Islands | British Virgin Islands, United States |
MCE (Philippines) Investments Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Takhteet Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom |
Mining Investment Solutions Limited | British Virgin Islands | British Virgin Islands, Kazakhstan |
M&D Enterprise Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Wing Lok Group Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Akamai Global Inc. | British Virgin Islands | British Virgin Islands, United States |
Smith Rocke Ltd. | British Virgin Islands | British Virgin Islands, United States |
AsiaSat MSOT (PTC) Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
SCP Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
SCP One Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
SCP Two Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
YING LUN GROUP LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
APLEX CAPITAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
T-REX CAPITAL ASIA LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Ying Lun Education Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Kin Shing Holdings Limited | British Virgin Islands | British Virgin Islands, China |
Victory Energy International Inc. | British Virgin Islands | British Virgin Islands, Turkey |
G.A.I. Ventures, Ltd. | British Virgin Islands | British Virgin Islands, United States |
Ilesha Mining Holdings Limited | British Virgin Islands | Australia, British Virgin Islands |
Saya Ventures Limited | British Virgin Islands | British Virgin Islands, Russia |
Anvil Mining Limited | British Virgin Islands | Australia, British Virgin Islands |
Kin Shun Holdings Limited | British Virgin Islands | British Virgin Islands, China |
Athletic Greens, INCORPORATED | British Virgin Islands | British Virgin Islands, Colombia |
Kerwin Group Holdings Inc | British Virgin Islands | British Virgin Islands, Isle of Man |
Aichang Holding Limited | British Virgin Islands | British Virgin Islands, China |
FOUNTAIN INTERNATIONAL TRADING LIMITED | British Virgin Islands | British Virgin Islands, China |
Alpine Group Investments Ltd | British Virgin Islands | British Virgin Islands, United Kingdom |
Grouville Capital S.A. | British Virgin Islands | British Virgin Islands, Ireland |
ELUV HOLDINGS (BVI) LTD. | British Virgin Islands | British Virgin Islands, Israel |
Studio City Holdings Four Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Studio City Holdings Three Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Murano Ventures Limited | British Virgin Islands | Bermuda, British Virgin Islands |
Jodotho Limited | British Virgin Islands | British Virgin Islands, Jersey |
Steamboat Management Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Dauntless Africa (BVI) Ltd. | British Virgin Islands | British Virgin Islands, Canada |
Bowleven Holdings Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
Bowleven Etinde Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
LILI INVESTMENT HOLDINGS LTD. | British Virgin Islands | British Virgin Islands, Canada |
SML Resources Ltd. | British Virgin Islands | Australia, British Virgin Islands |
Conti Arlon Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Trinità Investment Holdings Limited | British Virgin Islands | British Virgin Islands, Jersey |
GLOBEN GROUP LTD. | British Virgin Islands | British Virgin Islands, Spain |
Neotv Investment Group Limited | British Virgin Islands | British Virgin Islands, China |
Najla S.A. | British Virgin Islands | British Virgin Islands, Saudi Arabia |
PowerSet Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Pacific Rim Global Growth Fund Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
CC ENERGY LIMITED | British Virgin Islands | British Virgin Islands, Lebanon |
CC ENERGY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands, Lebanon |
Milega Investment and Trading Ltd | British Virgin Islands | British Virgin Islands, Israel |
Nordica Investment Limited | British Virgin Islands | British Virgin Islands, Jersey |
Naxos Finance Limited | British Virgin Islands | British Virgin Islands, Jersey |
Minmetals Land Capital Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Ever State Development Company Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
New Expansion Group Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
APG Phulasos Ltd. | British Virgin Islands | Angola, British Virgin Islands |
Million Boom Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
CATLAYA LTD. | British Virgin Islands | Bermuda, British Virgin Islands |
WB Platinum Ltd. | British Virgin Islands | British Virgin Islands, United States |
LANDMAR TRADING LTD. | British Virgin Islands | British Virgin Islands, Russia |
SPEARHEAD GLOBAL LIMITED | British Virgin Islands | British Virgin Islands, China |
FA Technologies Limited | British Virgin Islands | British Virgin Islands, Singapore |
Full Wise Investments Limited | British Virgin Islands | British Virgin Islands, China |
Zhongxin International Investment Group Ltd. | British Virgin Islands | British Virgin Islands, China |
Myanmar Investments International Limited | British Virgin Islands | British Virgin Islands, Singapore |
Venus Global Macro Fund, Ltd. | British Virgin Islands | British Virgin Islands, United States |
Gain Profit Management Limited | British Virgin Islands | British Virgin Islands, China |
LIONGOLD SOUTH AMERICA LTD | British Virgin Islands | British Virgin Islands, Hong Kong |
Wisdom Ocean Capital Management Limited | British Virgin Islands | British Virgin Islands, China |
Blue Rhino Berth, Limited | British Virgin Islands | British Virgin Islands, United States |
Carrington Services Ltd. | British Virgin Islands | Bermuda, British Virgin Islands |
ATLAS TRADE LIMITED | British Virgin Islands | British Virgin Islands, United Kingdom |
Cloud Air Service (BVI) Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Vanda Holdings Ltd. | British Virgin Islands | Bermuda, British Virgin Islands |
POPULAR OPPORTUNITY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, China |
Skyware Systems Limited | British Virgin Islands | Australia, British Virgin Islands |
Bounceinstep Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom |
MENA Sales Agency Ltd | British Virgin Islands | British Virgin Islands, United States |
Apsarus Limited | British Virgin Islands | Bermuda, British Virgin Islands |
PARRSWOOD LIMITED | British Virgin Islands | British Virgin Islands, United Kingdom |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more