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 |
|---|---|---|
| Legati Global Limited | British Virgin Islands | British Virgin Islands |
| Viridis Global Limited | British Virgin Islands | British Virgin Islands |
| Integra Enterprises Limited | British Virgin Islands | British Virgin Islands |
| Mela Enterprises Limited | British Virgin Islands | British Virgin Islands |
| Pandora International Investment Ltd. | British Virgin Islands | British Virgin Islands |
| NAIP Holdings Ltd. | British Virgin Islands | British Virgin Islands |
| New Americas Investors Partners Ltd. | British Virgin Islands | British Virgin Islands |
| SRM Gold Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
| ARBCO (BVI) CORPORATION | British Virgin Islands | British Virgin Islands |
| Fariomo Limited | British Virgin Islands | British Virgin Islands |
| Caspian One Limited | British Virgin Islands | British Virgin Islands |
| DV4 Properties West Hallam Co. Limited | British Virgin Islands | |
| Chipstead Holdings Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
| Olive Seed, Ltd. | British Virgin Islands | British Virgin Islands |
| Coupons.com Holdings (BVI) Limited | British Virgin Islands | British Virgin Islands |
| Studio City Company Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
| Studio City Investments Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
| Studio City Finance Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
| Studio City Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
| BRIF TECHNOLOGY INVESTMENTS LTD | British Virgin Islands | Russia |
| STONDON ROAD LIMITED | British Virgin Islands | Russia |
| Aero Roller 1 Ltd. | British Virgin Islands | British Virgin Islands |
| AEGEAN INVEST LTD | British Virgin Islands | Cayman Islands |
| BOLKN INVEST LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
| ZZZ-CAYMAN LIME COMPANY LTD | British Virgin Islands | Cayman Islands |
| ZZZ-CAMBRIDGE CAPITAL HOLDINGS LTD. | British Virgin Islands | Cayman Islands |
| ZZZ-GREENBACK CORPORATION | British Virgin Islands | Cayman Islands |
| ZZZ-SIMONSON BVI LIMITED | British Virgin Islands | Cayman Islands |
| ZZZ-ESSEX CAPITAL HOLDINGS LTD. | British Virgin Islands | Cayman Islands |
| ZZZ-SEA CLIFFE INVESTMENTS LTD. | British Virgin Islands | |
| ZZZ-NERO INVESTMENTS LTD. | British Virgin Islands | Cayman Islands |
| ZZZ-ZITHER CORPORATION | British Virgin Islands | Cayman Islands |
| ZZZ-TREMOILLE INC. | British Virgin Islands | Cayman Islands |
| ZZZ-DALTON CORPORATION | British Virgin Islands | Cayman Islands |
| ZZZ-DARCHEM INC. | British Virgin Islands | Cayman Islands |
| ZZZ-GIBBONS SECURITIES LIMITED | British Virgin Islands | Cayman Islands |
| ZZZ-FENIX FINANCIAL CORPORATION | British Virgin Islands | Cayman Islands |
| ZZZ-FLORAL ENTERPRISES INC. | British Virgin Islands | Cayman Islands |
| ZZZ-ORA CORP. | British Virgin Islands | Cayman Islands |
| ZZZ-NORTH STAR SECURITIES LIMITED | British Virgin Islands | Cayman Islands |
| ZZZ-ROLO INVESTMENTS LTD. | British Virgin Islands | Cayman Islands |
| ZZZ-SABISTON INVESTMENTS LIMITED | British Virgin Islands | Cayman Islands |
| ZZZ-MONDOVI INTERNATIONAL INC. | British Virgin Islands | Cayman Islands |
| ZZZ-MORROS INVESTMENTS INC. | British Virgin Islands | Cayman Islands |
| ZZZ-CARIBBEAN SEA VENTURES INC. | British Virgin Islands | Cayman Islands |
| ZZZ-CLAXTON CORPORATION | British Virgin Islands | Cayman Islands |
| ZZZ-CONCORD COMMERCIAL CORP. | British Virgin Islands | Cayman Islands |
| ZZZ-CUNEO LIMITED | British Virgin Islands | Cayman Islands |
| ZZZ-BLACK FOREST PROPERTY INC. | British Virgin Islands | Cayman Islands |
| ZZZ-BOUQUET INTERNATIONAL INC. | British Virgin Islands | Cayman Islands |
| ZZZ-BATES CORPORATION | British Virgin Islands | Cayman Islands |
| ZZZ-BENTLEY CORPORATION | British Virgin Islands | Cayman Islands |
| ZZZ-STRATFORD FINANCIAL CORPORATION | British Virgin Islands | Cayman Islands |
| ZZZ-MOCATTA CORPORATION | British Virgin Islands | Cayman Islands |
| ZZZ-HOMESTEAD SECURITIES LTD. | British Virgin Islands | Cayman Islands |
| ZZZ-HOME APPLIANCES TECHNOLOGIES CORPORATION | British Virgin Islands | Cayman Islands |
| ZZZ-IVESBRIDGE CORPORATION | British Virgin Islands | Cayman Islands |
| ZZZ-HANSTEN CORPORATION | British Virgin Islands | Cayman Islands |
| ZZZ-MARAWINDS CORP. | British Virgin Islands | Cayman Islands |
| ZZZ-MARBLE CORPORATION | British Virgin Islands | Cayman Islands |
| ZZZ-MAIDSTONE FINANCIAL CORP. | British Virgin Islands | Cayman Islands |
| ZZZ-MENLO INTERNATIONAL CORP. | British Virgin Islands | Cayman Islands |
| ZZZ-KARI COMMERCIAL INC. | British Virgin Islands | Cayman Islands |
| ZZZ-LEKKER INC. | British Virgin Islands | Cayman Islands |
| SAMBA INVEST LTD | British Virgin Islands | Cayman Islands |
| ZZZ-BELDORA CORPORATION | British Virgin Islands | Cayman Islands |
| ZZZ-ALLEN FINANCIAL LTD. | British Virgin Islands | Cayman Islands |
| ZZZ-ANGORA CORPORATION | British Virgin Islands | Cayman Islands |
| ZZZ-AVERY CORPORATION | British Virgin Islands | Cayman Islands |
| ZZZ-BASIN INC. | British Virgin Islands | Cayman Islands |
| ZZZ-ATOCHA HOLDINGS LTD. | British Virgin Islands | Cayman Islands |
| ZZZ-CAMIRA INVESTMENTS INC. | British Virgin Islands | Cayman Islands |
| ZZZ-PROTEUS OVERSEAS INC. | British Virgin Islands | Cayman Islands |
| ZZZ-MMG OPERATIONS, INC | British Virgin Islands | Cayman Islands |
| ZZZ-ROARING 40'S INC. | British Virgin Islands | Cayman Islands |
| BELLA INVESTMENTS LIMITED | British Virgin Islands | Cayman Islands, United States |
| OXFORD BLUE LIMITED | British Virgin Islands | Cayman Islands |
| ZZZ-KELLER FINANCIAL LTD | British Virgin Islands | Cayman Islands |
| ZZZ-MEDIASOFT GROUP INC | British Virgin Islands | Cayman Islands |
| YORVIK INVESTMENTS LIMITED AGENCY | British Virgin Islands | Cayman Islands |
| ZZZ-WHITE LILY INVESTMENTS LIMITED | British Virgin Islands | Cayman Islands |
| Global Source Traders Limited | British Virgin Islands | Cayman Islands |
| LAGUNA ELEVEN LIMITED | British Virgin Islands | Cayman Islands |
| P R Asia Investments Limited | British Virgin Islands | Cayman Islands |
| ZZZ-IDEIAS INCORPORATED | British Virgin Islands | Cayman Islands |
| POLYPIPE INDUSTRIES LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
| UNIMIL INVESTMENTS LTD. | British Virgin Islands | Cayman Islands |
| ZZZ-CHADWICK CORPORATION | British Virgin Islands | Cayman Islands |
| ZZZ-CAMARQUE TRADING LIMITED | British Virgin Islands | Cayman Islands |
| ZZZ-INTERNET TECHNO GROUP LTD. | British Virgin Islands | Cayman Islands |
| ZZZ-DO-DAH TWO LTD | British Virgin Islands | Cayman Islands |
| ZZZ-FORMALDEHYDE INVESTMENTS LTD | British Virgin Islands | Cayman Islands |
| ZZZ-BLACK GOLD TRADING LTD | British Virgin Islands | |
| ZZZ-CS ENERGY LTD | British Virgin Islands | Cayman Islands |
| ZZZ-ETHANOL PRODUCTS LTD | British Virgin Islands | Cayman Islands |
| ZZZ-SWEET DECEMBER LTD | British Virgin Islands | Cayman Islands |
| ZZZ-KAYLO INVESTMENTS LTD | British Virgin Islands | Cayman Islands |
| TRANSGLASS MANUFACTURING, INC. | British Virgin Islands | Cayman Islands |
| TECSICO INDUSTRIES, INC. | British Virgin Islands | Cayman Islands |
| ZZZ-ESTRELLA ENTERPRISES LTD | British Virgin Islands | Cayman Islands |
Filter by
Categories
- Offshore Entities 2,284
- Officers 0
- Intermediaries 0
- Addresses 0
- Others 0
Data sources
- Paradise Papers - Appleby
- Paradise Papers - Aruba corporate registry
- Paradise Papers - Cook Islands corporate registry
- Paradise Papers - Bahamas corporate registry
- Paradise Papers - Barbados corporate registry
- Paradise Papers - Malta corporate registry
- Paradise Papers - Nevis corporate registry
- Paradise Papers - Samoa corporate registry
Linked countries
Registered jurisdictions
- Antigua and Barbuda
- Aruba
- Bahamas
- Barbados
- Belize
- Bermuda
- British Anguilla
- British Virgin Islands
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Reconciliation API
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.