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 |
---|---|---|
Cloud Yachts LP Inc. | Guernsey | Cayman Islands |
ZZZ-FLEUR d'EAU TRUST | Guernsey | Cayman Islands |
Green Trust | Guernsey | |
Worldvision Trust | Guernsey | |
ZZZ-GOFORTH 5812 TRUST | Guernsey | Cayman Islands |
DSB Family Policies Trust | Guernsey | Guernsey |
Andalusian Discretionary Trust | Guernsey | Guernsey |
Blue Crescent Trust | Guernsey | Guernsey |
Second Squire Family Trust | Guernsey | Guernsey |
Al Baraka Purpose Trust | Guernsey | Guernsey |
First Squire Family Trust | Guernsey | Guernsey |
RJ Atkey (Deceased) Will Trust | Guernsey | Guernsey |
LH Altaras 2002 Discretionary Trust | Guernsey | |
MJ Altaras 2002 Discretionary Trust | Guernsey | Guernsey |
DM Altaras 2002 Life Interest Trust | Guernsey | Guernsey |
Mimico Purpose Trust | Guernsey | Guernsey |
The Greenwood Trust | Guernsey | Isle of Man |
The KFL Settlement | Guernsey | Isle of Man |
Crabbe Settlement | Guernsey | Isle of Man |
The O G Fry Settlement | Guernsey | Isle of Man |
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