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 |
---|---|---|
Quiner Limited | Isle of Man | Isle of Man |
Chalky Limited | Isle of Man | Isle of Man |
Sawel Limited | Isle of Man | Isle of Man |
Sungreen Limited | Isle of Man | Isle of Man |
Stamble Limited | Isle of Man | |
SDJM Limited | Isle of Man | Isle of Man |
Tamerlane Limited | Isle of Man | |
Mirage Vortex Global Limited | Isle of Man | Isle of Man |
Pinhaw Limited | Isle of Man | Isle of Man |
Principle Capital Africa PLC | Isle of Man | Isle of Man, United Kingdom |
Opres Limited | Isle of Man | Isle of Man |
Khan Group PLC | Isle of Man | |
KBR Holdings Limited | Isle of Man | Isle of Man |
Joseph Browne Limited | Isle of Man | Isle of Man |
Lightning Star Limited | Isle of Man | Isle of Man |
Lintle Limited | Isle of Man | Isle of Man |
Longford Advisors Limited | Isle of Man | Isle of Man, United Kingdom |
Hartsop Limited | Isle of Man | Isle of Man |
Override Invest Limited | Isle of Man | Isle of Man |
Illgill Limited | Isle of Man | Isle of Man |
Interinvest Global Life Sciences Opportunities Limited | Isle of Man | Canada, Isle of Man |
Dividium Capital Group Limited | Isle of Man | Isle of Man |
Dividium Capital Project Management Limited | Isle of Man | Isle of Man |
Dividium Capital Limited | Isle of Man | Isle of Man |
Dividium Capital Services Limited | Isle of Man | Isle of Man |
Attair Limited | Isle of Man | Isle of Man |
Advanced Leisure Systems Inc | Isle of Man | Isle of Man, United States |
Barrule Trustees Limited | Isle of Man | Isle of Man |
BPE 2008 Limited | Isle of Man | Ireland, Isle of Man |
Tyburn Capital Limited | Isle of Man | Isle of Man |
Unicorn Atlantic Limited | Isle of Man | Isle of Man |
Unicorn Baltic Limited | Isle of Man | Isle of Man |
Unicorn Bulk Traders Limited | Isle of Man | Isle of Man |
Unicorn Caspian Limited | Isle of Man | Isle of Man |
Unicorn Ionia Limited | Isle of Man | Isle of Man |
Unicorn Java Limited | Isle of Man | Isle of Man |
Unicorn Marmara Limited | Isle of Man | Isle of Man |
Unicorn North Limited | Isle of Man | Isle of Man |
Unicorn Ross Limited | Isle of Man | Isle of Man |
Unicorn Scotia Limited | Isle of Man | Isle of Man |
Oribi Limited | Isle of Man | Isle of Man |
CIUP International Limited | Isle of Man | Isle of Man, United Kingdom |
Cathay Energy Limited | Isle of Man | Australia, Isle of Man |
Global Telemed Limited | Isle of Man | Isle of Man, United States |
Carlton Investments Limited | Isle of Man | Isle of Man, Italy |
Deutsche Flughafen Investments Plc | Isle of Man | Isle of Man |
D F Holdings PLC | Isle of Man | Isle of Man |
Deduce Limited | Isle of Man | Isle of Man |
Core Holdings Limited | Isle of Man | Isle of Man |
Edinburgh & Chesapeake Limited | Isle of Man | Isle of Man |
Emlo Limited | Isle of Man | Isle of Man, United Kingdom |
EnterMedia Limited | Isle of Man | Isle of Man, Italy |
Brazilian Residential Development Company PLC | Isle of Man | Isle of Man |
Ritastar Limited | Isle of Man | Isle of Man |
Infinity Sky Limited | Isle of Man | Isle of Man |
AFS Nominees Limited | Isle of Man | Isle of Man |
Gilroyd Limited | Isle of Man | Isle of Man |
Crossabeg Limited | Isle of Man | Ireland, Isle of Man |
Sisner Limited | Isle of Man | Isle of Man |
Rensis Limited | Isle of Man | Isle of Man |
AFS Secretarial Services Limited | Isle of Man | Isle of Man |
Advanced Integrated Systems (IOM) Limited | Isle of Man | Isle of Man |
SM IOM Services II Unlimited | Isle of Man | Isle of Man |
Sunburst Aircraft Leasing Limited | Isle of Man | Isle of Man |
DMMZ Tech Limited | Isle of Man | Isle of Man |
Apex Global Investments Limited | Isle of Man | Isle of Man |
Sobha & BR Aviation (IOM) Limited | Isle of Man | Isle of Man |
Hardwicke Capital Limited | Isle of Man | Isle of Man |
Hardwicke Properties Limited | Isle of Man | Isle of Man |
Mulungisi Investments Limited | Isle of Man | Isle of Man |
Lyons Holding IV Limited | Isle of Man | Isle of Man |
LT Ugland Management Ltd | Isle of Man | Isle of Man |
Niki Holding Limited | Isle of Man | Isle of Man |
Pi Holding Limited | Isle of Man | Isle of Man |
Origo Partners Plc | Isle of Man | China, Isle of Man |
Star Marine Ltd | Isle of Man | Isle of Man |
LT Ugland Investments Ltd | Isle of Man | Isle of Man |
Mustang Aviation Limited | Isle of Man | Isle of Man |
Caledonian Consultancy Ltd | Isle of Man | Isle of Man |
Unicorn Pacific Limited | Isle of Man | Isle of Man |
Delta Trading Limited | Isle of Man | Isle of Man |
Catherine Marine Ltd | Isle of Man | Isle of Man |
Kaya Marine Ltd | Isle of Man | Isle of Man |
Niki Holding Group Limited | Isle of Man | Isle of Man |
Komatti Limited | Isle of Man | Isle of Man |
Tradeo Limited | Isle of Man | Isle of Man |
Mika Marine Limited | Isle of Man | Isle of Man |
Molly Marine Ltd | Isle of Man | Isle of Man |
Ezetop Isle of Man Limited | Isle of Man | Isle of Man |
Ezetop Isle of Man No.1 | Isle of Man | Isle of Man |
Emily Marine Ltd | Isle of Man | Isle of Man |
Netherhall Gardens Ltd | Isle of Man | Isle of Man |
Wenbree Limited | Isle of Man | Isle of Man |
Vandersteen Douglas Ltd | Isle of Man | Isle of Man |
Moonbeam Maritime Ltd | Isle of Man | Isle of Man |
Ranger Maritime Ltd | Isle of Man | Isle of Man |
Velsheda Maritime Ltd | Isle of Man | Isle of Man |
The Cranley Hotel (IOM) Limited | Isle of Man | Isle of Man |
DAO Shipping Limited | Isle of Man | Isle of Man |
OpenTo Incorporated | 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