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 |
---|---|---|
South Russell Limited | British Virgin Islands | British Virgin Islands |
Africa Investment SUB3 Limited | British Virgin Islands | British Virgin Islands |
Enterprise Africa (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
Endeavour Africa (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
Intrepid Africa (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
Dauntless Africa (BVI) Ltd. | British Virgin Islands | British Virgin Islands, Canada |
Bream Africa (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
Kashime Africa (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
HKG Africa Weave Limited | British Virgin Islands | British Virgin Islands |
LIONGOLD SOUTH AMERICA LTD | British Virgin Islands | British Virgin Islands, Hong Kong |
London Mining (West Africa) (No. 1) Limited | British Virgin Islands | British Virgin Islands |
London Mining (West Africa) (No. 2) Limited | British Virgin Islands | British Virgin Islands |
South Caspian Service Company Ltd. | British Virgin Islands | British Virgin 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