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 |
---|---|---|
Euroco Transportation Ltd | Turks and Caicos Islands | Guernsey, Turks and Caicos Islands |
Continental Holdings Limited | Turks and Caicos Islands | |
Norwood Limited | Turks and Caicos Islands | Turks and Caicos Islands |
Kingsclere Limited | Turks and Caicos Islands | Turks and Caicos Islands |
Woodstock Limited | Turks and Caicos Islands | Turks and Caicos Islands |
Westerly Limited | Turks and Caicos Islands | Turks and Caicos Islands |
Northerly Limited | Turks and Caicos Islands | Turks and Caicos Islands |
Haverstock Limited | Turks and Caicos Islands | Turks and Caicos Islands |
Argyle Limited | Turks and Caicos Islands | Turks and Caicos Islands |
Triangle Limited | Turks and Caicos Islands | Turks and Caicos Islands |
North East Helicopters Limited | Turks and Caicos Islands | Turks and Caicos Islands |
Medop Limited | Turks and Caicos Islands | Turks and Caicos Islands |
Global E.V. Investment Ltd. | Turks and Caicos Islands | Turks and Caicos Islands |
xApollo Capital Limited | Turks and Caicos Islands | Turks and Caicos Islands |
Forrest Holdings Limited | Turks and Caicos Islands | Turks and Caicos Islands |
T & M Escrow Subsidiary Ltd. | Turks and Caicos Islands | Turks and Caicos Islands |
A.S. & K. Trusts Limited | Turks and Caicos Islands | Bermuda, Turks and Caicos Islands |
Hummingbird Limited | Turks and Caicos Islands | Turks and Caicos Islands |
Gemini Limited | Turks and Caicos Islands | Turks and Caicos Islands |
Winton Limited | Turks and Caicos Islands | Turks and Caicos Islands |
Allied Commodities and Shipping Limited | Turks and Caicos Islands | Turks and Caicos Islands |
Aura Investments Limited | Turks and Caicos Islands | Turks and Caicos Islands |
Two Air Limited | Turks and Caicos Islands | Turks and Caicos Islands |
Pacific Refining Company Limited | Turks and Caicos Islands | Turks and Caicos Islands |
Galaxy Limited | Turks and Caicos Islands | Turks and Caicos Islands |
ZZZ-ATMAN HOLDINGS LTD. | Turks and Caicos Islands | Cayman 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