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 |
---|---|---|
Menagerie Entertainment Limited | Isle of Man | Isle of Man |
Emerald Atlant.Is Limited | Isle of Man | Isle of Man, United States |
Vetranio Limited | Isle of Man | Ireland, Isle of Man |
Labarum Holdings Limited | Isle of Man | Ireland, Isle of Man |
W.I. International Limited | Isle of Man | Ireland, Isle of Man |
Beaufort Company Limited | Isle of Man | Isle of Man, Qatar |
Harrods Group International Holdings Limited | Isle of Man | Isle of Man, Qatar |
Hunter Resources Plc | Isle of Man | Australia, Isle of Man, United Kingdom |
Hotchkiss Associates Limited | Isle of Man | Isle of Man |
Royal Insurance Service Company (Isle of Man) Limited | Isle of Man | Isle of Man |
Telos Limited | Isle of Man | Isle of Man, United Kingdom |
Ocean Sky Group Holdings Limited | Isle of Man | Isle of Man, United Kingdom |
Kinnear Links Investment (IOM) Limited | Isle of Man | Isle of Man |
Detling Limited | Isle of Man | Isle of Man, United States |
exactEarth Europe Limited | Isle of Man | Canada, Isle of Man |
STM Fidecs Limited | Isle of Man | Gibraltar, Isle of Man |
Arrowpoint Technologies Plc | Isle of Man | India, Isle of Man |
Penny Limited | Isle of Man | Guernsey, Isle of Man, United Kingdom |
Denby Property Investments Limited | Isle of Man | Isle of Man, Jersey |
Amaya Group Holdings (IOM) Limited | Isle of Man | British Virgin Islands, Isle of Man |
REEL Italy Limited | Isle of Man | Isle of Man |
Latin American Poker Tour (LAPT) Limited | Isle of Man | Isle of Man |
Halfords Media (IOM) Limited | Isle of Man | Gibraltar, Isle of Man |
Rational Physical Servers Limited | Isle of Man | Isle of Man |
Amaya Services Limited | Isle of Man | Isle of Man |
Rational Property Holdings Limited | Isle of Man | Isle of Man |
Rational Poker School Limited | Isle of Man | Isle of Man |
Rational Live Limited | Isle of Man | Isle of Man |
Rational Holdings Limited | Isle of Man | Isle of Man |
Rational Instruction Services Limited | Isle of Man | Isle of Man |
Rational Intellectual Holdings Limited | Isle of Man | Isle of Man |
Cayden Limited | Isle of Man | Isle of Man |
Rational Entertainment Enterprises Limited | Isle of Man | Isle of Man |
Kendrix Limited | Isle of Man | Isle of Man |
Rational Content Limited | Isle of Man | Isle of Man |
Oakmont Ventures Limited | Isle of Man | Isle of Man |
Asia Pacific Poker Tour (APPT) Limited | Isle of Man | Isle of Man |
Global Poker Tours Ltd | Isle of Man | Isle of Man |
NAPT Limited | Isle of Man | Isle of Man |
Rational Entertainment Ventures Limited | Isle of Man | Isle of Man |
REEL Estonia Limited | Isle of Man | Isle of Man |
Stelekram Limited | Isle of Man | Isle of Man |
Kramestel Limited | Isle of Man | Isle of Man |
European Poker Tour (IOM) Limited | Isle of Man | Isle of Man |
REEL Denmark Limited | Isle of Man | Isle of Man |
Naris Limited | Isle of Man | Isle of Man |
Rational JV Limited | Isle of Man | Isle of Man |
Rational Treasury Limited | Isle of Man | Isle of Man |
Worldwide Independent Trust Limited | Isle of Man | Isle of Man |
Caspius Limited | Isle of Man | Isle of Man |
Rational Social Projects Limited | Isle of Man | Isle of Man |
Rational FT Holdings Limited | Isle of Man | Isle of Man |
Rational FT Licensed Funds Limited | Isle of Man | Isle of Man |
Rational FT Treasury Limited | Isle of Man | Isle of Man |
Rational FT Services Limited | Isle of Man | Isle of Man |
Rational FT Payments Limited | Isle of Man | Isle of Man |
Rational FT Enterprises Limited | Isle of Man | Isle of Man |
Rational FT Poker School Limited | Isle of Man | Isle of Man |
Amaya Group Limited | Isle of Man | Isle of Man |
Amaya PS Holdings Limited | Isle of Man | Isle of Man |
ALG Trustee Limited | Isle of Man | Isle of Man |
Argo Group Limited | Isle of Man | Cyprus, Isle of Man, United Kingdom |
Ferrous Resources Limited | Isle of Man | Brazil, Isle of Man, Monaco |
Playtech Limited | Isle of Man | Isle of Man |
Black Cat Resources Limited | Isle of Man | Australia, Isle of Man |
Atems Limited | Isle of Man | Isle of Man |
Wavetrend Group Limited | Isle of Man | Isle of Man, United Kingdom |
Tecton Limited | Isle of Man | Isle of Man, Qatar |
Anicon Limited | Isle of Man | Isle of Man |
Ferrous Limited | Isle of Man | Brazil, Isle of Man, Monaco |
KVK Energy PLC | Isle of Man | Isle of Man |
Continental Farmers Group Plc | Isle of Man | Isle of Man |
GMR Infrastructure (Global) Limited | Isle of Man | India, Isle of Man |
GMR Energy (Global) Limited | Isle of Man | India, Isle of Man |
Vellon Limited | Isle of Man | Isle of Man, United Kingdom |
Chicago Group Limited | Isle of Man | Isle of Man, United Kingdom |
Blu Box Media Holding Limited | Isle of Man | Germany, Isle of Man |
Eccles Healthcare Holding Company | Isle of Man | Ireland, Isle of Man |
IMG Limited | Isle of Man | Isle of Man |
TEN a.m. (ONE) Limited | Isle of Man | Isle of Man, United Kingdom |
TEN A.M. (ONE) THAINSTONE LIMITED | Isle of Man | Isle of Man, United Kingdom |
TEN A.M. (ONE) WATERSIDE LIMITED | Isle of Man | Isle of Man, United Kingdom |
Xylo Holdings Limited | Isle of Man | Isle of Man, United Kingdom |
The Trafford Centre Group Limited | Isle of Man | Guernsey, Isle of Man |
Tokenhouse Investments Limited | Isle of Man | Isle of Man |
Tokenhouse Management Limited | Isle of Man | Guernsey, Isle of Man |
Velida (No 2) Limited | Isle of Man | Guernsey, Isle of Man |
Velida Investments Limited | Isle of Man | Guernsey, Isle of Man |
Tokenhouse Limited | Isle of Man | Guernsey, Isle of Man |
Tokenhouse Investments (IOM) Limited | Isle of Man | Isle of Man |
Millchem Holdings Limited | Isle of Man | Isle of Man, United Kingdom |
Millchem Africa Limited | Isle of Man | Isle of Man, United Kingdom |
KD Imports Limited | Isle of Man | |
EMPG International (IOM) Unlimited | Isle of Man | Ireland, Isle of Man |
Mater Cardiology Group | Isle of Man | Ireland, Isle of Man |
Mater Cardiology Group Holdings Limited | Isle of Man | Ireland, Isle of Man |
Econergy International Plc | Isle of Man | Belgium, Brazil, France, Isle of Man |
Ellan Vannin RSA (No. 1) Limited | Isle of Man | Isle of Man |
Ellan Vannin RSA (No. 2) Limited | Isle of Man | Isle of Man |
Ellan Vannin RSA (No. 3) 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