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 |
---|---|---|
Greenwhitestar Topco Ltd | Isle of Man | Isle of Man |
Hambledon Investments Limited | Isle of Man | Isle of Man, Jersey |
Melo Limited | Isle of Man | Isle of Man |
iBus Media Limited | Isle of Man | Isle of Man |
Durst Limited | Isle of Man | Isle of Man |
Sogai Holdings Limited | Isle of Man | Isle of Man |
A&L Services Limited | Isle of Man | Isle of Man |
Speymill Goodman Retirement Villages Limited | Isle of Man | United Kingdom |
Red Sky Aviation Limited | Isle of Man | Isle of Man |
Regent Group Limited | Isle of Man | Isle of Man |
Rhen Cullen Property Consultants Limited | Isle of Man | Isle of Man |
Speymill Deutsche Immobilien 1 Limited | Isle of Man | Isle of Man |
Speymill Deutsche Immobilien 2 Limited | Isle of Man | Isle of Man |
Speymill Deutsche Immobilien 3 Limited | Isle of Man | Isle of Man |
Speymill Deutsche Immobilien 4 Limited | Isle of Man | Isle of Man |
Speymill Deutsche Immobilien 5 Limited | Isle of Man | Isle of Man |
Speymill Deutsche Immobilien 6 Limited | Isle of Man | Isle of Man |
Speymill Deutsche Immobilien 7 Limited | Isle of Man | Isle of Man |
Speymill Deutsche Immobilien 8 Limited | Isle of Man | Isle of Man |
Speymill Deutsche Immobilien 9 Limited | Isle of Man | Isle of Man |
Speymill Deutsche Immobilien 10 Limited | Isle of Man | Isle of Man |
Speymill Deutsche Immobilien 11 Limited | Isle of Man | Isle of Man |
Speymill Deutsche Immobilien 12 Limited | Isle of Man | Isle of Man |
Speymill Deutsche Immobilien 13 Limited | Isle of Man | Isle of Man |
Speymill Deutsche Immobilien 14 Limited | Isle of Man | Isle of Man |
Speymill Deutsche Immobilien 15 Limited | Isle of Man | Isle of Man |
Speymill Deutsche Immobilien 16 Limited | Isle of Man | Isle of Man |
Speymill Deutsche Immobilien 17 Limited | Isle of Man | Isle of Man |
Speymill Deutsche Immobilien 18 Limited | Isle of Man | Isle of Man |
Speymill Deutsche Immobilien 19 Limited | Isle of Man | Isle of Man |
Speymill Deutsche Immobilien 21 Limited | Isle of Man | Isle of Man |
Speymill Deutsche Immobilien 22 Limited | Isle of Man | Isle of Man |
Speymill Deutsche Immobilien 23 Limited | Isle of Man | Isle of Man |
Speymill Deutsche Immobilien 24 Limited | Isle of Man | Isle of Man |
Speymill Deutsche Immobilien 25 Limited | Isle of Man | Isle of Man |
Speymill Deutsche Immobilien 26 Limited | Isle of Man | Isle of Man |
Speymill Deutsche Immobilien 27 Limited | Isle of Man | Isle of Man |
Speymill Deutsche Immobilien 28 Limited | Isle of Man | Isle of Man |
Speymill Deutsche Immobilien 29 Limited | Isle of Man | Isle of Man |
Speymill Deutsche Immobilien 30 Limited | Isle of Man | Isle of Man |
Cabindell Limited | Isle of Man | Isle of Man |
Patchill Limited | Isle of Man | Isle of Man |
Bluebirch Limited | Isle of Man | Isle of Man |
Dallinger Limited | Isle of Man | Isle of Man |
Briarfield Limited | Isle of Man | Isle of Man |
Lordmount Limited | Isle of Man | Isle of Man |
Herohenna Limited | Isle of Man | Isle of Man |
Sevenford Limited | Isle of Man | Isle of Man |
Fairmouth Limited | Isle of Man | Isle of Man |
Martfield Limited | Isle of Man | Isle of Man |
Garrun Limited | Isle of Man | Isle of Man |
Mossham Limited | Isle of Man | Isle of Man |
Harnfield Limited | Isle of Man | Isle of Man |
Flintbrook Limited | Isle of Man | Isle of Man |
Wallborough Limited | Isle of Man | Isle of Man |
Flowerfield Limited | Isle of Man | Isle of Man |
Howten Limited | Isle of Man | Isle of Man |
Meritfield Limited | Isle of Man | Isle of Man |
Katmore Limited | Isle of Man | Isle of Man |
Crooksand Limited | Isle of Man | Isle of Man |
Hotcross Limited | Isle of Man | Isle of Man |
Turnerfield Limited | Isle of Man | Isle of Man |
Limmerman Limited | Isle of Man | Isle of Man |
Fradden Limited | Isle of Man | Isle of Man |
Comish Limited | Isle of Man | Isle of Man |
Balanda Limited | Isle of Man | Isle of Man |
Budgrove Limited | Isle of Man | Isle of Man |
Denmill Limited | Isle of Man | Isle of Man |
Wollmon Limited | Isle of Man | Isle of Man |
Groveshood Limited | Isle of Man | Isle of Man |
Harding Limited | Isle of Man | Isle of Man |
Ashmore Limited | Isle of Man | Isle of Man |
Treeby Limited | Isle of Man | Isle of Man |
Barrowmann Limited | Isle of Man | Isle of Man |
Homer Limited | Isle of Man | Isle of Man |
Dugmore Limited | Isle of Man | Isle of Man |
Drennan Limited | Isle of Man | Isle of Man |
Harrowfield Limited | Isle of Man | Isle of Man |
Hayrose Limited | Isle of Man | Isle of Man |
Kettlewell Limited | Isle of Man | Isle of Man |
Tannerpark Limited | Isle of Man | Isle of Man |
Hayhurst Limited | Isle of Man | Isle of Man |
Garratt Limited | Isle of Man | Isle of Man |
Butterfill Limited | Isle of Man | Isle of Man |
Millerfield Limited | Isle of Man | Isle of Man |
Huston Limited | Isle of Man | Isle of Man |
Raywood Limited | Isle of Man | Isle of Man |
Page Limited | Isle of Man | Isle of Man |
Saxon Limited | Isle of Man | Isle of Man |
Pinnock Limited | Isle of Man | Isle of Man |
Bart Limited | Isle of Man | Isle of Man |
Saturn Limited | Isle of Man | Isle of Man |
Conway Limited | Isle of Man | Isle of Man |
Orbell Limited | Isle of Man | Isle of Man |
Pennington Limited | Isle of Man | Isle of Man |
Dublin Limited | Isle of Man | Isle of Man |
Blackbird Limited | Isle of Man | Isle of Man |
Monton Limited | Isle of Man | Isle of Man |
Breeze Limited | Isle of Man | Isle of Man |
Maine Limited | Isle of Man | 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