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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
Star Aviation Crewing Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Gorgonians Limited | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Porkfish Limited | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Prime Star Equities Offshore, L.P. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
GEROVA Financial Group, Ltd. | Bermuda | Bermuda, Cayman Islands, United States | Paradise Papers |
TransAtlantic Petroleum Ltd. | Bermuda | Bermuda, Canada, United States | Paradise Papers |
NewLead Holdings Ltd. | Bermuda | Bermuda, Greece, United States | Paradise Papers |
Cherkizovsky AIG Limited | Bermuda | Bermuda, Russia, United States | Paradise Papers |
SINO TECH DISPLAY INTERNATIONAL HOLDINGS LIMITED | Bermuda | Bermuda, China, United States | Paradise Papers |
Jumik Investments Ltd. | Bermuda | Bermuda, United Kingdom, United States | Paradise Papers |
BlackRock Private Equity MGP Limited | Bermuda | Bermuda, Switzerland, United States | Paradise Papers |
CHIA TAI ENTERPRISES INTERNATIONAL LIMITED | Bermuda | Bermuda, Hong Kong, United States | Paradise Papers |
McAlpine Brittain Ltd. | Bermuda | Bermuda, France, United States | Paradise Papers |
SMBC Finance (Bermuda) Limited | Bermuda | Bermuda, Japan, United States | Paradise Papers |
Smith (Bermuda) Ltd | Bermuda | Bermuda, Philippines, United States | Paradise Papers |
CULTURECOM HOLDINGS LIMITED | Bermuda | Bermuda, Hong Kong, United States | Paradise Papers |
Agrocons Ltd. | Bermuda | Bermuda, Russia, United States | Paradise Papers |
ASIA COMMUNICATIONS GLOBAL LIMITED | Bermuda | Bermuda, Hong Kong, United States | Paradise Papers |
WORLDCARE LIMITED | Bermuda | Bermuda, France, United States | Paradise Papers |
Citadel Kensington Global Strategies Fund Ltd. | Bermuda | Bermuda, Cayman Islands, United States | Paradise Papers |
Asia Market Investments, Ltd. | Bermuda | Bermuda, Indonesia, United States | Paradise Papers |
W.P. Stewart & Co., Ltd. | Bermuda | Bermuda, Netherlands, United States | Paradise Papers |
Boraque Aviation Limited | Bermuda | Bermuda, Saudi Arabia, United States | Paradise Papers |
Xfiniti, Ltd. | Bermuda | Bermuda, South Korea, United States | Paradise Papers |
Duke Energy Limited | Bermuda | Australia, Bermuda, United States | Paradise Papers |
Advantech Automation Corp. Ltd. | Bermuda | Bermuda, Taiwan, United States | Paradise Papers |
PT&T Communications Limited | Bermuda | Bermuda, Germany, United States | Paradise Papers |
J.P. Morgan Securities Holdings (Bermuda) Limited | Bermuda | Bermuda, Hong Kong, United States | Paradise Papers |
Galileo International Holdings, Ltd. | Bermuda | Bermuda, United Kingdom, United States | Paradise Papers |
Nabors Holdings Ltd. | Bermuda | Barbados, Bermuda, United States | Paradise Papers |
Joretta Private Trust Company Limited | Bermuda | Bermuda, Hong Kong, United States | Paradise Papers |
Gulf Keystone Petroleum Limited | Bermuda | Bermuda, United Kingdom, United States | Paradise Papers |
VTL-TP (Bermuda) Limited | Bermuda | Bermuda, United Kingdom, United States | Paradise Papers |
Viatel Holding (Bermuda) Limited | Bermuda | Bermuda, United Kingdom, United States | Paradise Papers |
Oceanus Relative Value Fund, Ltd. | Bermuda | Bermuda, Switzerland, United States | Paradise Papers |
Pilatus Market Timing Fund, Ltd. | Bermuda | Bermuda, Switzerland, United States | Paradise Papers |
Englishtown Ltd. | Bermuda | Bermuda, Hong Kong, United States | Paradise Papers |
Global Atlantic Financial Group, Limited | Bermuda | Bermuda, Cayman Islands, United States | Paradise Papers |
Feronia, L.P. | Bermuda | Bermuda, Switzerland, United States | Paradise Papers |
Hewlett-Packard Bermuda Enterprises L.P. | Bermuda | Bermuda, Netherlands, United States | Paradise Papers |
Hewlett-Packard Bermuda Investments L.P. | Bermuda | Bermuda, Netherlands, United States | Paradise Papers |
EcoElectrica, L.P. | Bermuda | Bermuda, Spain, United States | Paradise Papers |
General Ore International Corporation Limited | Isle of Man | Isle of Man, Netherlands, United States | Paradise Papers |
DEK GP Limited | Isle of Man | Canada, Isle of Man, United States | Paradise Papers |
PSM Services Limited | Isle of Man | Canada, Isle of Man, United States | Paradise Papers |
Cayman W Watches & Collectibles, Ltd | Cayman Islands | Bahamas, Cayman Islands, United States | Paradise Papers |
Financial Strategies Group Limited | Cayman Islands | Bahamas, Cayman Islands, United States | Paradise Papers |
British Financial Group Limited | Cayman Islands | Cayman Islands, Switzerland, United States | Paradise Papers |
Chime Ltd. | Cayman Islands | Cayman Islands, , United States | Paradise Papers |
Legacy Trust | Cayman Islands | Cayman Islands, Switzerland, United States | Paradise Papers |
The Aqua (Cayman) Trust | Cayman Islands | Cayman Islands, Colombia, United States | Paradise Papers |
Flextronics International Ltd. | Singapore | Bermuda, Singapore, United States | Paradise Papers |
Agropecuaria Mez Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom, United States | Paradise Papers |
RRCC Limited | British Virgin Islands | British Virgin Islands, United Kingdom, United States | Paradise Papers |
IGT Asiatic Development Limited | British Virgin Islands | British Virgin Islands, Hong Kong, United States | Paradise Papers |
Cwbio Corporation | British Virgin Islands | British Virgin Islands, China, United States | Paradise Papers |
PAPELERA INDUSTRIAL LIMITED | Bermuda | Bermuda, Ireland, Monaco, United States | Paradise Papers |
DUKE ENERGY NEW ZEALAND LTD. | Bermuda | Australia, Bermuda, New Zealand, United States | 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