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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
The Phoenix Fixed Income Arbitrage Fund Limited | British Virgin Islands | Bermuda | Paradise Papers |
Skyview Trust | British Virgin Islands | Bermuda | Paradise Papers |
The Gemini Purpose Trust | British Virgin Islands | Bermuda | Paradise Papers |
G Group Director Ltd. | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
Mintflower Services Ltd. | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
Belhomme Limited | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
Hillart Ltd. | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
Well Bottom Ltd. | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
Amerscan Capital Management Limited | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
Magenta Capital International Limited | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
Leica Investments Corp. | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
AQUASTRIDERS INC. | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
Amerscan Partners Limited | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
African Equity Investments Ltd. | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
International Equity Capital Ltd. | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
Aequitas Holdings Limited | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
Axis Ventures Ltd. | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
Atlantis International Holding Limited | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
Epsilon Collections Limited | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
Cornelia Company Limited | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
Cayman Services (BVI) Limited | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
Dressage Ltd. | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
Chelonia Investment Ltd | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
Murano Ventures Limited | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
CATLAYA LTD. | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
Carrington Services Ltd. | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
Vanda Holdings Ltd. | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
Apsarus Limited | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
AJH Holdings Limited | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
HSBC International Trustee Limited | British Virgin Islands | Bermuda, Cayman Islands | Paradise Papers |
The S Movie Investment Limited | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
THE HARVARD TRUST | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
THE FETTES TRUST | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
The Hoek Trust | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
The Old Nassau Trust | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
Mill Shares Marine Holdings Limited | British Virgin Islands | Bermuda, British Virgin Islands, Kazakhstan | Paradise Papers |
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