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 |
---|---|---|
Kazakhstan Kagazy Plc | Isle of Man | Isle of Man, Kyrgyzstan |
Cuttermore Limited | Isle of Man | Isle of Man |
Buttermore Limited | Isle of Man | Isle of Man |
Bukon Jedeh Holdings Limited | Isle of Man | Isle of Man, United Kingdom |
Aluz Clean Energy Plc | Isle of Man | Isle of Man, Peru |
Senad Group Limited | Isle of Man | Isle of Man, Qatar |
Lonscale Limited | Isle of Man | Isle of Man, United Kingdom |
Traveller Investments Limited | Isle of Man | Isle of Man |
The Steam Packet Group Limited | Isle of Man | Isle of Man |
SPC Limited | Isle of Man | Isle of Man |
Isle of Man Steam Packet Holdings Limited | Isle of Man | Isle of Man |
The Isle of Man Steam Packet Company Limited | Isle of Man | Isle of Man |
BOI Nominee Holdings Limited | Isle of Man | Isle of Man |
Swisscon Limited | Isle of Man | Guernsey, Isle of Man |
Brandenburg Limited | Isle of Man | Isle of Man |
Biosil Limited | Isle of Man | Isle of Man, United Kingdom |
Nagor Limited | Isle of Man | Isle of Man, United Kingdom |
Diem Limited | Isle of Man | Isle of Man |
General Trustees Limited | Isle of Man | Isle of Man |
Calm Waters Maritime Limited**INCOMPLETE** | Isle of Man | Cayman Islands |
Enterprises Registration Corporation | Isle of Man | Isle of Man |
Tyholland Limited | Isle of Man | Ireland, Isle of Man |
Creation Property Advisory (IOM) Limited | Isle of Man | Isle of Man |
ODYSSEY YACHTING LIMITED | Isle of Man | Cayman Islands |
Aquamarine Yachting Limited | Isle of Man | Isle of Man |
Peel Holdings (TTC) Limited | Isle of Man | Isle of Man |
Peel Holdings Chapel No.1 Limited | Isle of Man | Isle of Man |
Peel Holdings (Pegasus) Limited | Isle of Man | Isle of Man |
Peel Holdings Environmental (IOM) Limited | Isle of Man | Isle of Man |
Peel Investments RHADS (IOM) Limited | Isle of Man | Isle of Man |
Cardinal Helicopter Services (IOM) Limited | Isle of Man | Isle of Man |
Goodweather Holdings (IOM) Limited | Isle of Man | Isle of Man |
Peel Finance (IOM) Limited | Isle of Man | Isle of Man |
Peel Holdings (PAIOM) Limited | Isle of Man | Isle of Man |
Peel Holdings Energy (IOM) Limited | Isle of Man | Isle of Man |
Peel Holdings Finance Limited | Isle of Man | Isle of Man |
Peel Holdings Scout Moor (IOM) Limited | Isle of Man | Isle of Man |
Peel Holdings Group Limited | Isle of Man | Isle of Man |
Peel Holdings Investments (IOM) Limited | Isle of Man | Isle of Man |
Peel Holdings Land and Property Group Limited | Isle of Man | Isle of Man, United Kingdom |
Peel Holdings Services Limited | Isle of Man | Isle of Man |
Peel Holdings Wind Farms (IOM) Limited | Isle of Man | Isle of Man |
Peel Holdings Wind Power (IOM) Limited | Isle of Man | Isle of Man |
Peel Land (CL) Limited | Isle of Man | Isle of Man |
Peel Land (Ince) Limited | Isle of Man | Isle of Man |
Peel Land (No. 2) Limited | Isle of Man | Isle of Man |
Peel Land (Red City) Limited | Isle of Man | Isle of Man |
Peel Land Ince (No.1) Limited | Isle of Man | Isle of Man |
Peel Land Ince (No.2) Limited | Isle of Man | Isle of Man |
Peel Living Investments (IOM) Limited | Isle of Man | Isle of Man |
Peel Media Group Limited | Isle of Man | Isle of Man |
Peel Ports Holdings (IOM) Limited | Isle of Man | Isle of Man |
Peel Ports Holdings (No.2) (IOM) Limited | Isle of Man | Isle of Man |
Peel Holdings CCS (IOM) Limited | Isle of Man | Isle of Man |
Peel Investments DTVA (IOM) Limited | Isle of Man | Isle of Man |
Peel Holdings Investments (LS) Limited | Isle of Man | Isle of Man |
Peel Holdings Energy Projects (IOM) Limited | Isle of Man | Isle of Man |
Peel Holdings (ITC) Limited | Isle of Man | Isle of Man |
Peel Holdings (IOM) Limited | Isle of Man | Isle of Man |
Peel Insurance (Holdings) Limited | Isle of Man | Isle of Man |
Cardinal Holdings (IOM) Limited | Isle of Man | Isle of Man |
Peel Studios Holdings (IOM) Limited | Isle of Man | Isle of Man |
Peel RT Holdings (IOM) Limited | Isle of Man | Isle of Man |
Peel Airports Holdings (IOM) Limited | Isle of Man | Isle of Man |
Peel Management Holdings (IOM) Limited | Isle of Man | Isle of Man |
Peel Investments Holdings (IOM) Limited | Isle of Man | Isle of Man |
Peel Ports (IOM) Limited | Isle of Man | Isle of Man |
Peel Finance Holdings (IOM) Limited | Isle of Man | Isle of Man |
Peel Ports Investments (IOM) Limited | Isle of Man | Isle of Man |
Peel Leisure Holdings (IOM) Limited | Isle of Man | Isle of Man |
Peel Venues Holdings (IOM) Limited | Isle of Man | Isle of Man |
Peel Investments LJLA (IOM) Limited | Isle of Man | Isle of Man |
Peel Holdings Utilities (IOM) Limited | Isle of Man | Isle of Man |
Peel Holdings Scout Moor II (IOM) Limited | Isle of Man | Isle of Man |
Oceanus Maritime Limited | Isle of Man | Isle of Man |
Cuprum Resources Limited | Isle of Man | Isle of Man, United Kingdom |
Cognizant Technology Solutions Isle of Man Limited | Isle of Man | India, Isle of Man, United Kingdom |
Massif Gold Limited | Isle of Man | Isle of Man, United Kingdom |
Potamon Gold Limited | Isle of Man | Isle of Man, United Kingdom |
Atlantic Iron Limited | Isle of Man | Isle of Man, United Kingdom |
Potamon Limited | Isle of Man | Isle of Man, United Kingdom |
Potamon Congo Limited | Isle of Man | Isle of Man, United Kingdom |
Global Horizons Limited | Isle of Man | Isle of Man |
Pleco Limited | Isle of Man | Isle of Man |
Lunar House Limited | Isle of Man | Isle of Man, Jersey |
Shiftline Limited | Isle of Man | Isle of Man, United Kingdom |
GMR Airport (Global) Limited | Isle of Man | India, Isle of Man |
GADL International Limited | Isle of Man | India, Isle of Man |
DQ Entertainment Plc | Isle of Man | India, Isle of Man |
Penchurch Limited | Isle of Man | Isle of Man |
Alliance 2 Suffolk Lane Limited | Isle of Man | Isle of Man, United States |
Verbun Limited | Isle of Man | Isle of Man, United States |
Highstead Properties Limited | Isle of Man | Isle of Man |
Duntor Limited | Isle of Man | Isle of Man |
Oreo Limited | Isle of Man | Isle of Man |
Orbital Administration Limited | Isle of Man | Isle of Man, Jersey |
KPI Association Limited | Isle of Man | Isle of Man |
Power India Plc | Isle of Man | Isle of Man, United States |
Foundations Holdings Limited | Isle of Man | Guernsey, Isle of Man |
Coral Charters Limited | Isle of Man | 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