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 |
---|---|---|
Durango Capital Ltd. | British Virgin Islands | |
Ventura International Resources Limited | British Virgin Islands | |
THOR INVESTMENT GROUP LTD. | British Virgin Islands | |
Tian Sheng Enterprises Ltd | British Virgin Islands | |
TML Global Limited | British Virgin Islands | |
TRIDENT A.R. (B.V.I.) LIMITED | British Virgin Islands | |
Trident A.R. (B.V.I.) Limited | British Virgin Islands | |
Universal Aircraft Limited | British Virgin Islands | |
Zhuoxian Investment Limited | British Virgin Islands | |
Taibang Investment Limited | British Virgin Islands | |
Taigang Investment Limited | British Virgin Islands | |
Taihua Investment Limited | British Virgin Islands | |
Shengmao Holdings Limited | British Virgin Islands | |
Satimola Limited | British Virgin Islands | |
Nigerian Gold Mining Limited | British Virgin Islands | |
Nat Well Synergies Investments Ltd | British Virgin Islands | |
Park Regency Ventures Limited | British Virgin Islands | |
Litai Investment Limited | British Virgin Islands | |
Liyuan Holdings Limited | British Virgin Islands | |
L & C CO., (BVI) LTD. | British Virgin Islands | |
Ketai Investment Limited | British Virgin Islands | |
Jaywick Services Ltd | British Virgin Islands | |
GIS Limited | British Virgin Islands | |
Gaosheng Holdings Limited | British Virgin Islands | |
Fincorp Group SA | British Virgin Islands | |
Ernst & Young Trust Corporation (BVI) Limited as trustee of the Harvard Trust | British Virgin Islands | |
China Angel Investment Management Limited | British Virgin Islands | |
Ambergrie Limited | British Virgin Islands | |
Ambergris Limited | British Virgin Islands | |
Folio Administrators Ltd. | British Virgin Islands | |
GKC Holdings Limited | Bermuda | British Virgin Islands |
Dunport Investments Ltd. | Cayman Islands | British Virgin Islands |
Redbay Estate Inc. | British Virgin Islands | British Virgin Islands |
Lady Sofia Ltd. | British Virgin Islands | British Virgin Islands |
Abundant Zoe Inc. | British Virgin Islands | British Virgin Islands |
Italco Business Services Limited | British Virgin Islands | British Virgin Islands |
2nd District United Development Council | British Virgin Islands | British Virgin Islands |
BRITISH VIRGIN ISLANDS CHAMBER OF COMMERCE AND HOTEL ASSOCIATION | British Virgin Islands | British Virgin Islands |
Passion for Change S.A. | British Virgin Islands | British Virgin Islands |
M Ocean Ltd. | British Virgin Islands | British Virgin Islands |
Breezeway Capital Ltd. | British Virgin Islands | British Virgin Islands |
Angus Capital Limited | British Virgin Islands | British Virgin Islands |
Angus Capital Management BVI Limited | British Virgin Islands | British Virgin Islands |
QG Investments Ltd. | British Virgin Islands | British Virgin Islands |
Liberty Financial Group Ltd. | British Virgin Islands | British Virgin Islands |
Lidao Investment Limited | British Virgin Islands | British Virgin Islands |
Kelson Securities Inc. | British Virgin Islands | British Virgin Islands |
SPN Management Ltd. | British Virgin Islands | British Virgin Islands |
PURA FUENTE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Sudar Industries Limited | British Virgin Islands | British Virgin Islands |
CHEN GROUP INVESTMENTS HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
BAI LI INTERNATIONAL HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
CIM Dividend Income Fund Limited | British Virgin Islands | British Virgin Islands |
CIM Global Property Fund Limited | British Virgin Islands | British Virgin Islands |
CIM Dividend Income Holdings Limited | British Virgin Islands | British Virgin Islands |
ALFI Investment Fund Limited | British Virgin Islands | British Virgin Islands |
Eden Rock Unleveraged Finance Master | British Virgin Islands | British Virgin Islands |
Eden Rock Asset Based Lending Master Ltd | British Virgin Islands | British Virgin Islands |
Eden Rock Asset Based Lending Fund Ltd | British Virgin Islands | British Virgin Islands |
Eden Rock Finance Master Limited | British Virgin Islands | British Virgin Islands |
Bright Space Technologies Limited | British Virgin Islands | British Virgin Islands |
TIGER TREASURE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EXCELLENCE FINANCIAL (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
THE INTREPID WENDELL LIMITED | British Virgin Islands | British Virgin Islands |
LIONGOLD BOLIVIA LTD | British Virgin Islands | British Virgin Islands |
JYP HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
7E Acquisition Ltd. | British Virgin Islands | British Virgin Islands |
CHINA NORTHERN OIL CO., LIMITED | British Virgin Islands | British Virgin Islands |
Champlain Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
Alorica International Holdings Ltd. | British Virgin Islands | British Virgin Islands |
DYNAMICA MANAGEMENT INC. | British Virgin Islands | British Virgin Islands, United Arab Emirates |
Belmont Corporate Services Limited | British Virgin Islands | British Virgin Islands |
H A Double L Holdings Ltd. | British Virgin Islands | British Virgin Islands |
CIM Global Property Holdings Limited | British Virgin Islands | British Virgin Islands |
Trafigura PH1 Ltd | British Virgin Islands | British Virgin Islands |
Trafigura PH2 Ltd | British Virgin Islands | British Virgin Islands |
Trafigura PH3 Ltd | British Virgin Islands | British Virgin Islands |
Trafigura PH4 Ltd | British Virgin Islands | British Virgin Islands |
Abacus Six Limited | British Virgin Islands | British Virgin Islands |
Trafigura PH5 Ltd | British Virgin Islands | British Virgin Islands |
Trafigura PH6 Ltd | British Virgin Islands | British Virgin Islands |
Grupo PAF Ltd | British Virgin Islands | British Virgin Islands |
Canberra Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
BYT MANAGEMENT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
XiaoDi Technology Limited | British Virgin Islands | British Virgin Islands |
Adax Technology Limited | British Virgin Islands | British Virgin Islands |
Scube Technology Limited | British Virgin Islands | British Virgin Islands |
DanYa Technology Limited | British Virgin Islands | British Virgin Islands |
Jiqing Holding Limited | British Virgin Islands | British Virgin Islands |
Weixing Group Limited | British Virgin Islands | British Virgin Islands |
Sino-Australia Industrial Technology Co., Ltd | British Virgin Islands | British Virgin Islands |
RBN 1 Limited | British Virgin Islands | British Virgin Islands |
HUANGDING INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GVS Holdings Ltd | British Virgin Islands | British Virgin Islands |
Ulan International Group Limited | British Virgin Islands | British Virgin Islands |
MCE (IP) Holdings Limited | British Virgin Islands | British Virgin Islands |
QuesCom International Ltd | British Virgin Islands | British Virgin Islands |
Legacy Worldwide Investments Ltd. | British Virgin Islands | British Virgin Islands |
Sino-Australia Industrial Co., Ltd | British Virgin Islands | British Virgin Islands |
Xinxing Company Limited | British Virgin Islands | British Virgin Islands |
Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyThere 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