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 |
---|---|---|
GODWILL HOLDINGS CORPORATION | Cook Islands | British Virgin Islands, Cook Islands |
GSJ LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
LEVY PACIFIC LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
WIN BASE ASSETS LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
SHOYOKI INVESTMENT LTD. | Cook Islands | British Virgin Islands, Cook Islands |
MICKESTAR HOLDINGS LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
FOCUS POINT FINANCE CO., LTD. | Cook Islands | British Virgin Islands, Cook Islands |
ALBRIGHT ASSETS LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
TOTORO 258933 COMPANY LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
SUNFLOWER 2000 HOLDING LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
GLORY ELEMENT LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
CRYSTAL CHAIN PROFITS LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
BRIGHT TALENT ASSETS LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
MILOSONIC COMPANY LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
ALLEY CITY HOLDINGS LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
KJC LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
SILVER CITY ASSETS LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
GOLDEN STAR CAPITAL LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
MONEYNET LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
TIANS INVESTING LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
FORTUNE SMILES LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
GREAT LION COMPANY LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
MEGA KINGSTON LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
D&H LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
SMART MASCOT CONSULTANCY LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
FOREVER MORE ASSETS LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
GOLDEN RAINBOW ASSETS LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
SATELLITE GROUP INVESTMENTS LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
GABONIA CO LTD | Cook Islands | British Virgin Islands, Cook Islands |
LUCKY SUCCESS DEVELOPMENT LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
DIAMOND ROSE SERVICES LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
LITMUS INTERNATIONAL LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
JOYFUL HARBOUR LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
BRAVEWAY LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
GATSBYESQUE CO., LTD | Cook Islands | British Virgin Islands, Cook Islands |
SAFE HAVEN OVERSEAS LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
FULLWIT PROFITS LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
NOBLE DRAGON HOLDINGS INC | Cook Islands | British Virgin Islands, Cook Islands |
REAL SHINES DEVELOPMENT LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
ALEX AND BLEX COMPANY LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
MILLION MILES ASSETS MANAGEMENT LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
FAITH LOYAL INTERNATIONAL LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
TUYF COMPANY LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
PEAK POWER TECHNOLOGY LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
MARATHON ACE LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
HERO POWER LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
FORMULA TWO INVESTMENTS LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
DELTA ISLANDS TRADING LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
WELL BALANCED ASSETS LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
DEVONSHIRE MANAGEMENT LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
GOOD PERFORMANCE INC | Cook Islands | British Virgin Islands, Cook Islands |
FORTUNE KING ASSETS LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
ORIENTAL FAITH HOLDINGS LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
PACIFIC CRYSTAL LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
MARVEL WORLD HOLDINGS LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
TOP MONARCH LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
PIGEON HOLDINGS LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
CHUKA LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
UNI-GLOBE RESOURCES LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
SMART FINANCE ASSETS LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
PACIFIC LEGEND ASSETS LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
NEW DYNASTY ASSETS LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
MSA INVESTMENTS HOLDING LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
BEST CONCEPT ASSETS LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
NEW FINANCIAL GROUP LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
GLOBAL FINANCE ASSETS LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
PERIDOT OVERSEAS LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
LOFTY GROUP LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
VSN STAR ASSETS LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
GOLDEN FARM HOLDINGS LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
SHINY CROWN HOLDINGS LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
QUICK SUCCESS ASSETS LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
ZEBRA CAPITAL ASSETS LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
SPORTWELL GROUP LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
ONGOING HOLDINGS LIMITED | Cook Islands | British Virgin Islands, Cook Islands |
THE MANSA FOUNDATION | Saint Kitts and Nevis | British Virgin Islands |
FIRST IMPORT/EXPORT MANAGEMENT COMPANY OF THE CARIBBEAN | Barbados | British Virgin Islands |
HOMEWOOD HOLDINGS LIMITED | Barbados | British Virgin Islands |
SCHLUMBERGER CENTRAL AMERICAN OILFIELD SERVICES INC. | Barbados | British Virgin Islands |
PANDER DEVELOPMENTS INCORPORATED | Barbados | British Virgin Islands |
ST. GEORGE & ASSOCIATES LTD. | Barbados | British Virgin Islands |
ORCADIAN LIMITED | Barbados | British Virgin Islands |
TUNAR MANAGEMENT HOLDINGS LIMITED | Barbados | British Virgin Islands |
OURDOM INC. | Barbados | British Virgin Islands |
BEGONIA PROPERTY INVESTMENTS LIMITED | Barbados | British Virgin Islands |
WESTBOUND HOLDINGS LIMITED | Barbados | British Virgin Islands |
FININVEST LIMITED | Barbados | British Virgin Islands |
BARINIA PROPERTIES LIMITED | Barbados | British Virgin Islands |
THE NEW MANSION LIMITED | Barbados | British Virgin Islands |
PANDA DRILLING AND PRODUCTION CORPORATION | Barbados | British Virgin Islands |
FIFTY-SIX SANDY LANE LIMITED | Barbados | British Virgin Islands |
NUMBER 2 REEDS HOUSE LIMITED | Barbados | British Virgin Islands |
CHEAM FINANCIAL CORPORATION | Barbados | British Virgin Islands |
SEAWATCH INC. | Barbados | British Virgin Islands |
SMART SOLUTIONS INTERNATIONAL INC. | Barbados | British Virgin Islands |
C E I DISTRIBUTORS INC | Barbados | British Virgin Islands |
GLANDORE HOLDINGS LTD | Barbados | British Virgin Islands |
DAISY CHAIN LIMITED | Barbados | British Virgin Islands |
BALICEAUX INVESTMENTS LIMITED | Barbados | British Virgin Islands |
SUNSEALIFE CORPORATION | Barbados | British Virgin Islands |
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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