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 |
---|---|---|
Ellan Vannin RSA (No. 4) Limited | Isle of Man | Isle of Man |
Ellan Vannin RSA (No. 5) Limited | Isle of Man | Isle of Man |
Nationwide (Isle of Man) Limited | Isle of Man | Isle of Man |
Pembroke Place Limited | Isle of Man | Isle of Man |
Ice Tone Holdings Limited | Isle of Man | Hong Kong, Isle of Man |
Legacy Technologies Limited | Isle of Man | Isle of Man, Israel |
Powertech Plc | Isle of Man | Isle of Man, United States |
Appleby Property Services Limited | Isle of Man | Isle of Man |
Anati Limited | Isle of Man | Cayman Islands |
Hamptonwood Limited | Isle of Man | Isle of Man |
Highlands Group I Limited | Isle of Man | Isle of Man |
Highlands Group II Limited | Isle of Man | Isle of Man, United States |
Bloomco Overseas Ltd | Isle of Man | Cayman Islands, United Kingdom |
360 Holdings Limited | Isle of Man | Isle of Man |
Ünlü Alternative Asset Management Limited | Isle of Man | Isle of Man |
Execujet (IOM) Limited | Isle of Man | Isle of Man |
Davy Funds Limited | Isle of Man | Isle of Man |
General Controllers Limited | Isle of Man | Isle of Man |
Sabre Dynamic Growth Fund Plc | Isle of Man | Isle of Man |
Oviation Limited | Isle of Man | Isle of Man |
Edge Hill Enterprises Limited | Isle of Man | Isle of Man |
QI Regent's Park Estates Limited | Isle of Man | Isle of Man |
Regent's Park (Nominees) Limited | Isle of Man | Isle of Man |
Regent's Park Estates (GP) Limited | Isle of Man | Isle of Man |
Casterton Limited | Isle of Man | Isle of Man |
Mivalda Limited | Isle of Man | Isle of Man |
Mainsail Holdings Limited | Isle of Man | Isle of Man, Jersey |
Deerstone Limited | Isle of Man | Isle of Man |
Habelu Limited | Isle of Man | Isle of Man |
Capita (Isle of Man) Limited | Isle of Man | Isle of Man, United Kingdom |
Intelligent Earth (Isle of Man) Limited | Isle of Man | Isle of Man |
Tailorbet Limited | Isle of Man | Isle of Man |
Deek Holdings Limited | Isle of Man | Guernsey, Isle of Man, Malta |
Deek Acquisitions Limited | Isle of Man | Guernsey, Isle of Man |
Peel Chapel Group Limited | Isle of Man | Isle of Man |
Winter Limited | Isle of Man | Isle of Man |
Kippen Trading Limited | Isle of Man | Ireland, Isle of Man |
White Rabbit Limited | Isle of Man | Isle of Man |
General Secretaries Limited | Isle of Man | Isle of Man |
Appleby Aviation Limited | Isle of Man | Isle of Man |
Appleby Maritime Limited | Isle of Man | Isle of Man |
Hamilton Distribution Agent Limited | Isle of Man | Isle of Man |
Rustic Hill Advisors Inc | Isle of Man | Isle of Man |
Oak Topco Limited | Isle of Man | Isle of Man |
Oak Nominees Limited | Isle of Man | Isle of Man |
Oak Midco Limited | Isle of Man | Isle of Man |
Oak Financing Limited | Isle of Man | Isle of Man |
Oak Acquisitions Limited | Isle of Man | Isle of Man |
AV Aviation Limited | Isle of Man | Isle of Man |
Medics Direct (Isle of Man) Limited | Isle of Man | Isle of Man |
ALIL Services Limited | Isle of Man | Isle of Man |
Cozuro Holdings Limited | Isle of Man | Isle of Man |
Eagle Aviation Limited | Isle of Man | Isle of Man |
GMS Entertainment Limited | Isle of Man | Isle of Man |
Metal Jet Limited | Isle of Man | Isle of Man |
Capso Holdings Limited | Isle of Man | Isle of Man |
Gull Wing Limited | Isle of Man | Isle of Man |
Green Mountain GP Limited | Isle of Man | Isle of Man |
Vivant Group Limited | Isle of Man | Isle of Man |
IPJ Limited | Isle of Man | Isle of Man |
Artjet Limited | Isle of Man | Isle of Man |
Mark Morris Consulting Limited | Isle of Man | Isle of Man |
Aquila Services Limited | Isle of Man | Isle of Man, United Kingdom |
Highstream Limited | Isle of Man | Isle of Man |
Yookos TM Limited | Isle of Man | Guernsey, Isle of Man |
Kutus Limited | Isle of Man | Isle of Man |
SRT Transport Limited | Isle of Man | Isle of Man, United Kingdom |
Newtown Holdings Limited | Isle of Man | Isle of Man |
Ballakaneen Property Limited | Isle of Man | Isle of Man, United Kingdom |
Pincap Limited | Isle of Man | Isle of Man |
Baljean Properties Limited | Isle of Man | Isle of Man, United Kingdom |
Stealth (IOM) Limited | Isle of Man | Isle of Man |
Chase Templeton Holdings Limited | Isle of Man | Isle of Man |
Maan Capital Limited | Isle of Man | Isle of Man |
STC IOM Ltd | Isle of Man | Isle of Man |
International Form Services Limited | Isle of Man | Isle of Man |
Applitek Limited | Isle of Man | Isle of Man |
Itzim Limited | Isle of Man | Isle of Man |
Itzim Holdings Unlimited | Isle of Man | Isle of Man |
MedicX Health (Hereford) Limited | Isle of Man | Isle of Man |
Pacific Global Limited | Isle of Man | Isle of Man |
Satyr Investments Limited | Isle of Man | Isle of Man |
Appleby London Holdings I Limited | Isle of Man | Isle of Man |
Appleby London Holdings II Limited | Isle of Man | Isle of Man |
24/7 Gaming Group Holdings Plc | Isle of Man | Isle of Man |
CSH Limited | Isle of Man | Ireland, Isle of Man |
HSC Unlimited | Isle of Man | Ireland, Isle of Man |
Gartly Resources Limited | Isle of Man | Isle of Man, South Africa |
Mumba Holdings Limited | Isle of Man | Isle of Man |
Machen Limited | Isle of Man | Isle of Man |
Metector Limited | Isle of Man | Isle of Man |
Transas Holdings Limited | Isle of Man | Isle of Man |
Transas Management Company Limited | Isle of Man | Isle of Man |
DEK GP Limited | Isle of Man | Canada, Isle of Man, United States |
PSM Services Limited | Isle of Man | Canada, Isle of Man, United States |
Easy PPS IOM Limited | Isle of Man | Canada, United States |
Axion Maritime Limited | Isle of Man | Isle of Man |
Greenwhitestar Holding Company 1 Ltd | Isle of Man | Isle of Man |
Greenwhitestar Holding Company 2 Ltd | Isle of Man | Isle of Man |
Greenwhitestar Finance Ltd | 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