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
Officer | Linked to |
---|---|
SYTEM73 GLOBAL, LLC | U.S. Virgin Islands |
IBERIAN GROUP LIMITED | British Virgin Islands, U.S. Virgin Islands |
Ores Company Limited | U.S. Virgin Islands, British Virgin Islands |
EGEEN HOLDINGS LIMITED | U.S. Virgin Islands, British Virgin Islands |
FLAMINGO INTERVEST LTD | British Virgin Islands, U.S. Virgin Islands |
ASTORIA GLOBAL ENTERPRISES INC. | British Virgin Islands, U.S. Virgin Islands |
GLORIA NOMINEES LIMITED | British Virgin Islands, U.S. Virgin Islands |
AZURE WINDOW LIMITED | U.S. Virgin Islands, British Virgin Islands |
ELSIE ELAINE ERBEY | U.S. Virgin Islands, Malta |
BONNEVILLE INVESTMENT HOLDINGS LTD | British Virgin Islands, U.S. Virgin Islands |
MAYFAIR GROUP VENTURES LIMITED | U.S. Virgin Islands, British Virgin Islands |
BALLANTINES BUSINESS INC. | U.S. Virgin Islands, British Virgin Islands |
SKY COMMUNICATION SERVICES LIMITED | U.S. Virgin Islands, British Virgin Islands |
MISTRALE GROUP LIMITED | U.S. Virgin Islands, British Virgin Islands |
SILVERNAOS GROUP LIMITED | British Virgin Islands, U.S. Virgin Islands |
MOB HOLDINGS LIMITED | U.S. Virgin Islands, British Virgin Islands |
SILVER GLOBAL COMMUNICATION LTD | U.S. Virgin Islands, British Virgin Islands |
ALCALDE LIMITED | British Virgin Islands, U.S. Virgin Islands |
MITCHELL GROUP HOLDINGS LIMITED | British Virgin Islands, U.S. Virgin Islands |
JUEGOS HOLDING LIMITED | British Virgin Islands, U.S. Virgin Islands |
CLEO ADMINISTRATION LIMITED | British Virgin Islands, U.S. Virgin Islands |
PEAK EQUITY LIMITED | British Virgin Islands, U.S. Virgin Islands |
COMTEL BUSINESS LIMITED | British Virgin Islands, U.S. Virgin Islands |
WEB-GENCY LIMITED | British Virgin Islands, U.S. Virgin Islands |
WOODTREE GROUP LIMITED | U.S. Virgin Islands, British Virgin Islands |
CRUMBLETON LTD | U.S. Virgin Islands, British Virgin Islands |
ASPERS INVESTMENTS LTD | U.S. Virgin Islands, British Virgin Islands |
FIDUCIARY DIRECTORS (BVI) LIMITED | British Virgin Islands, U.S. Virgin Islands |
CHANCERY CONSULTANTS INC. | U.S. Virgin Islands, British Virgin Islands |
LIVINGSTON INDUSTRY LTD. | British Virgin Islands, U.S. Virgin Islands |
FLORA BUSINESS MANAGEMENT S.A. | U.S. Virgin Islands, British Virgin Islands |
FIRSTEC FINANCIAL ASSETS INC | British Virgin Islands, U.S. Virgin Islands |
PANWAY UNIVERSAL LIMITED | British Virgin Islands, U.S. Virgin Islands |
BLUEBELL INVESTMENTS TRADING INC | U.S. Virgin Islands, British Virgin Islands |
GARY DOUGLAS MOLE | U.S. Virgin Islands, Australia |
VELENCEI PROPERTIES INC | British Virgin Islands, U.S. Virgin Islands |
MORGAN COMMERCE LIMITED | British Virgin Islands, U.S. Virgin Islands |
BANANA CONCEPT LIMITED | U.S. Virgin Islands, British Virgin Islands |
GLOBAL MARKETING SERVICES GROUP LIMITED | British Virgin Islands, U.S. Virgin Islands |
NUBE ADMINISTRATION INC. | U.S. Virgin Islands, British Virgin Islands |
EDITORIAL LIMITED | British Virgin Islands, U.S. Virgin Islands |
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