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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
Aviation Finance 1 Ltd. | Bermuda | Bermuda, Switzerland | Paradise Papers |
Lundin Technical Services Limited | Bermuda | Bermuda, Switzerland | Paradise Papers |
SwissRe Capital Management (Bermuda) Ltd. | Bermuda | Bermuda, Switzerland | Paradise Papers |
Wingate (Bermuda) Ltd. | Bermuda | Bermuda, Switzerland | Paradise Papers |
Wingate (Bermuda) Funds Ltd. | Bermuda | Bermuda, Switzerland | Paradise Papers |
Hardwick Limited | Bermuda | Bermuda, Switzerland | Paradise Papers |
The Adam Mackie Bermuda Settlement | Bermuda | Bermuda, Switzerland | Paradise Papers |
T.L. Mackie (1981) Settlement | Bermuda | Bermuda, Switzerland | Paradise Papers |
Prospect Holdings | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
Ariadne Limited | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
Formentara Ltd | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
Shiv Investments Ltd. | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
Golden Investments Company | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
TRANS-AMERICAN FILMS INTERNATIONAL | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
Almano Holding Limited | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
Mirabe Limited | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
New Century Fund Advisory | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
Lugo Holdings | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
GULF V LTD. | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
White Stallion Corporation | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
BB Jet Corporation, Ltd. | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
Genietwo Limited | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
New Trend SPC | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
New Trend Fund Management Ltd. | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
Kudelski Interactive Cayman, Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
Zurgg Macro Opportunities Fund, Ltd. | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
Prestige Real Estate Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
BrancoCel Alpha Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
Grandeur Real Estate Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
OP Capital Partners ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
Semper Dynamic Fund** INCOMPLETE ** | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
Palamos Ltd. | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
Forestal Ltd. | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
Prymus Holdings Ltd. | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
COOKIES LTD. | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
CREAM LTD. | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
Indosuez Trust Company (Cayman) Ltd. | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
Tivoli Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
INTRA-MAR SECURITIES LIMITED | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
Gemini Capital L.P. | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
Jear Guinness Settlement | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
The Harding Purpose Trust | Mauritius | Mauritius, Switzerland | Paradise Papers |
The Dickson Purpose Trust | Mauritius | Mauritius, Switzerland | Paradise Papers |
The Gruber Purpose Trust | Mauritius | Mauritius, Switzerland | Paradise Papers |
The Gough Purpose Trust | Mauritius | Mauritius, Switzerland | Paradise Papers |
The Porter Purpose Trust | Mauritius | Mauritius, Switzerland | Paradise Papers |
Atlantic AAY Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
CIDRA TRADING COMPANY LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
SHIPPING CAPITAL LTD. | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
STAPELO LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Triella Limited | British Virgin Islands | Guernsey, Switzerland | Paradise Papers |
Kiedam Limited | British Virgin Islands | Guernsey, Switzerland | Paradise Papers |
SCS Opportunities 1 Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
SCS Opportunities 2 Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Airtrails Leasing 1 Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Airtrails Leasing 2 Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
SafeWealth Management Ltd. | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Fast Bird Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Apogee Wealth Consultants Ltd | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Iceni International Ltd | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
ASHGROVE VENTURES LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
KANIZA LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Albus Capital Holdings Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Oasis Global International Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Greenbelt Management Ltd | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Normanville Assets Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Special Holdings Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Alberville Investments Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Aliance Investments Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
AMRELLE LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Ashwell Development Ltd. | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Beaumaris Investments Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
BUXTON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Cedham Assets Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
CHIRON CAPITAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Dolphin Marine International Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
FINESTRA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Firobo Investments Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
FONTANA LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Freemount Trading Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Hammerwood (B.V.I.) Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Hollywell Investments Ltd | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Infologix (BVI) Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Longboat Court Holdings Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Maida Vale Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Mirage Mille Holdings Inc. | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
OCEAN ROCK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Plantation Investments Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
PRISTINE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
QUINTERO LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Seabrook Global Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
SENITA VENTURES LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
SNOWFIELD GLOBAL LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
TEMPLESIDE HOLDINGS LTD. | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
THE PINK HOUSE COMPANY LTD. | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
WEST-POINT GLOBAL LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
WHITEWATER MANAGEMENT LTD. | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
YORK HOUSE LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Bellsam Investments Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Achillea Holdings Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
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Take the surveyThere 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