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 |
|---|---|---|
| 16 Haselbury House Cell | Isle of Man | Isle of Man |
| Property Dev #1 | Isle of Man | Isle of Man |
| Property Dev #2 | Isle of Man | Isle of Man |
| Property Dev #3 | Isle of Man | Isle of Man |
| Remember Me | Isle of Man | Isle of Man |
| Wish Upon a Dream | Isle of Man | Isle of Man |
| Lan Fong Foundation Limited | Isle of Man | Hong Kong, Isle of Man |
| Marks & Spencer (Isle of Man) Pension Scheme Limited | Isle of Man | Isle of Man, United Kingdom |
| Grace Investments Limited | Isle of Man | Isle of Man |
| BURIM Limited | Isle of Man | Isle of Man |
| Camelot Resources Limited | Isle of Man | Isle of Man |
| Sea Dream Ventures Limited | Isle of Man | Isle of Man |
| The Foundation for the Advancement of Justice Through Education Limited | Isle of Man | Isle of Man |
| The Foundation for the Encouragement of the Arts Limited | Isle of Man | Isle of Man |
| The United Kingdom Mutual Steam Ship Assurance Association (I.O.M.) Limited | Isle of Man | Isle of Man |
| Calco Limited | Isle of Man | Isle of Man |
| Calfar (40) Limited | Isle of Man | Isle of Man |
| Schirm (IOM) LLC | Isle of Man | Isle of Man |
| Stella II LLC | Isle of Man | Isle of Man, Jersey |
| Appleby Global Group LLC | Isle of Man | Isle of Man |
| Coller Partners 507 LLC | Isle of Man | Isle of Man |
| Appleby (London) LLC | Isle of Man | Isle of Man |
| Appleby (Zurich) LLC | Isle of Man | Isle of Man |
| Appleby (Isle of Man) LLC | Isle of Man | Isle of Man |
| Appleby (ICP) LLC | Isle of Man | Isle of Man |
| The Body Shop (Isle of Man) Limited | Isle of Man | Isle of Man, United Kingdom |
| Ringway Limited | Isle of Man | Isle of Man |
| ZZZ-WESTCO LTD. | Isle of Man | Cayman Islands |
| ZZZ-MERLOT LIMITED | Isle of Man | Cayman Islands |
| Maset Limited | Isle of Man | Isle of Man |
| Tiger Investments Limited | Isle of Man | Isle of Man, United Kingdom |
| Pursley Limited | Isle of Man | Isle of Man |
| Compound Limited | Isle of Man | Isle of Man |
| P & B Property Holdings Limited | Isle of Man | Czech Republic, Isle of Man, United Kingdom |
| Lark Limited | Isle of Man | Isle of Man |
| Greyney Mooar Investments Limited | Isle of Man | Isle of Man |
| Greyney Mooar 2 Limited | Isle of Man | Isle of Man |
| MO Reinsurance Limited | Isle of Man | Isle of Man |
| Leeward (IOM) Limited | Isle of Man | Isle of Man |
| Murgatroyd Ltd | Isle of Man | Isle of Man |
| CVI Technical Optics Limited | Isle of Man | Isle of Man |
| Zonrisa Limited | Isle of Man | Isle of Man, Mauritius |
| Baccarat Limited | Isle of Man | Isle of Man |
| Appleby Global Group Services Limited | Isle of Man | Isle of Man |
| Doric Students Limited | Isle of Man | Isle of Man, United Kingdom |
| Isle of Man Business Park (No.3) Management Company Limited | Isle of Man | Isle of Man |
| SIGCo (IoM) Limited | Isle of Man | Isle of Man |
| Doric Investments Limited | Isle of Man | Isle of Man, United Kingdom |
| Westville Limited | Isle of Man | Isle of Man |
| Parima Limited | Isle of Man | Isle of Man |
| Yarnscombe Investments Limited | Isle of Man | Isle of Man |
| Sedanley Limited | Isle of Man | Ireland, Isle of Man |
| Sedanley Holdings | Isle of Man | Ireland, Isle of Man |
| Velvetline Investments Limited | Isle of Man | Isle of Man, Kenya |
| Chicago Holdings Limited | Isle of Man | Isle of Man, United Kingdom |
| Steinway Limited | Isle of Man | Isle of Man, United Kingdom |
| Carrefour Health & Beauty I.O.M. Limited | Isle of Man | Isle of Man, United Kingdom |
| LSX Limited | Isle of Man | Isle of Man, Jersey |
| Tower Insurance Company Limited | Isle of Man | Isle of Man |
| Morland Enterprises Limited | Isle of Man | Isle of Man |
| Towcester Limited | Isle of Man | Isle of Man, Jersey |
| Armthorpe Limited | Isle of Man | Isle of Man, Jersey |
| HLCF Limited | Isle of Man | Isle of Man, United Kingdom |
| Leeson Developments Limited | Isle of Man | Isle of Man |
| Credit Suisse Administration Services (Isle of Man) Limited | Isle of Man | Isle of Man, Switzerland, United Kingdom |
| Credit Suisse Custodial Services (Isle of Man) Limited | Isle of Man | Isle of Man, United Kingdom |
| Crossfield Investments Limited | Isle of Man | Isle of Man |
| Marzipan Limited | Isle of Man | Ireland, Isle of Man |
| DBAY Advisors Limited | Isle of Man | Isle of Man |
| DLS Investments Limited | Isle of Man | Isle of Man |
| Clarence Investments Limited | Isle of Man | Isle of Man |
| Cartouche Limited | Isle of Man | |
| Warda Limited | Isle of Man | Isle of Man |
| Caprica PCC Limited | Isle of Man | Isle of Man |
| Caprica Management Limited | Isle of Man | Isle of Man |
| Isle of Man Bank Limited | Isle of Man | Isle of Man |
| Richfield Limited | Isle of Man | Isle of Man, Jersey |
| Oxden Limited | Isle of Man | Isle of Man, Jersey |
| RL360 INSURANCE COMPANY LIMITED | Isle of Man | Isle of Man |
| High Wing Aviation Limited | Isle of Man | Isle of Man |
| Consolidated Insurance Brokers Limited | Isle of Man | Guernsey, Isle of Man |
| Campion Limited | Isle of Man | Isle of Man, United Kingdom |
| Davy Finance Limited | Isle of Man | Ireland, Isle of Man |
| Dunn Investments Limited | Isle of Man | Guernsey, Hong Kong, Isle of Man |
| Consolidated Construction Management Limited | Isle of Man | Hong Kong, Isle of Man |
| Minsley Limited | Isle of Man | Isle of Man |
| General Ore International Corporation Limited | Isle of Man | Isle of Man, Netherlands, United States |
| General Gas Ship Management Corporation Limited | Isle of Man | Isle of Man, United States |
| General Container Ship Corporation Limited | Isle of Man | Isle of Man, United States |
| Helen B Limited | Isle of Man | Isle of Man, United States |
| Lotpat Limited | Isle of Man | Isle of Man, United Kingdom |
| Hilary Limited | Isle of Man | Isle of Man, United Kingdom |
| Tonson Limited | Isle of Man | Isle of Man, Marshall Islands |
| Garibaldi Limited | Isle of Man | Isle of Man |
| Phoenix International Limited | Isle of Man | Hong Kong, Isle of Man |
| Gear Investments Limited | Isle of Man | Cyprus, Guernsey, Isle of Man |
| Glenduff Limited | Isle of Man | Isle of Man, Jersey |
| Habib European Bank Limited | Isle of Man | Isle of Man, United Kingdom |
| Belgravia Investments Limited | Isle of Man | Isle of Man, Jersey |
| Bloomsbury Limited | Isle of Man | Isle of Man |
Filter by
Categories
- Offshore Entities 1,494
- 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
Get our stories in your inbox
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.