Offshore leaks

Find out who’s behind more than 810,000 offshore companies, foundations and trusts. ZODIAK LTD Not identified British Virgin Islands, Cyprus Zven Ltd. Not identified Not identified, British Virgin Islands Anson 11A Ltd. Not identified Singapore, British Virgin Islands GIADA LTD Not identified Cyprus, British Virgin Islands Scott D. Howard Not identified United States, Not identified Pjustar Ltd. Not identified Not identified VAN Vector, Ltd. Not identified Russia, British Virgin Islands Southglen Limited Not identified Not identified, Netherlands Julius J. Grodski Not identified Not identified, United States Kiran Kulkarni Not identified Not identified MIRALEY LTD. Not identified British Virgin Islands, Russia BAHITI LTD Not identified British Virgin Islands, Cyprus Tannehill Limited Not identified British Virgin Islands, Singapore SHONSTAR LIMITED Not identified British Virgin Islands, United Kingdom Brezor Group Ltd. Not identified British Virgin Islands, Not identified Excel Ltd. Not identified United Kingdom, Not identified THE CHARMBO TRUST Not identified Not identified GALAXY ASIA LIMITED. British Virgin Islands British Virgin Islands VISCOUNT ENTERPRISES LIMITED British Virgin Islands British Virgin Islands GLASS STAR LIMITED British Virgin Islands British Virgin Islands CHEERFUL HOLDINGS COMPANY LIMITED British Virgin Islands British Virgin Islands CATHAY INTERNATIONAL SERVICES LIMITED British Virgin Islands British Virgin Islands EAST STAR LIMITED British Virgin Islands British Virgin Islands FORTUNE WINNER LIMITED British Virgin Islands British Virgin Islands FORTUNE PARTNER LIMITED British Virgin Islands British Virgin Islands PACIFIC GALAXY LIMITED British Virgin Islands British Virgin Islands TAIPAN LIMITED British Virgin Islands British Virgin Islands SPHINX HOLDINGS LIMITED British Virgin Islands British Virgin Islands LUCKY ATLANTA LIMITED British Virgin Islands British Virgin Islands ORIENT-TRIUMPH INVESTMENTS LIMITED British Virgin Islands British Virgin Islands WARKWORTH LIMITED British Virgin Islands British Virgin Islands POMPALLIER LIMITED British Virgin Islands British Virgin Islands DEFIANCE LIMITED British Virgin Islands British Virgin Islands PEARL VENTURE LIMITED British Virgin Islands British Virgin Islands NOBLE JEWELL LIMITED British Virgin Islands British Virgin Islands NOBLE CHIEF LIMITED British Virgin Islands British Virgin Islands RADIANT CLASS LIMITED British Virgin Islands British Virgin Islands CHAIN CAPITAL LIMITED British Virgin Islands British Virgin Islands SUN PARADISE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands MACH INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands MOMBASA LIMITED British Virgin Islands British Virgin Islands CCK COMPANY LIMITED British Virgin Islands British Virgin Islands ONFEM (BVI) LIMITED British Virgin Islands British Virgin Islands MOSCAN DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands JERNIGAN LIMITED British Virgin Islands British Virgin Islands SPLENDID JEWELL LIMITED British Virgin Islands British Virgin Islands PHV MANAGEMENT & DEVELOPMENT COMPANY LIMITED British Virgin Islands British Virgin Islands WANG LEE DEVELOPMENT COMPANY LIMITED British Virgin Islands British Virgin Islands CLASSIC EMPIRE LIMITED British Virgin Islands British Virgin Islands CHANG-KU INVESTMENT HOLDING LTD. British Virgin Islands British Virgin Islands NAM FONG INTERNATIONAL COMMERCIAL BUILDING LIMITED British Virgin Islands British Virgin Islands INTERNATIONAL PLAZA (SHANTOU) LIMITED British Virgin Islands British Virgin Islands ASIAN STATESMAN LIMITED British Virgin Islands British Virgin Islands RISJADSON & SONS LIMITED British Virgin Islands British Virgin Islands JASMINE PROPERTIES LIMITED British Virgin Islands British Virgin Islands ENERGY CONSULTING GROUP LIMITED British Virgin Islands British Virgin Islands PETTICOAT LANE LIMITED British Virgin Islands British Virgin Islands HIDDEN TREASURE LIMITED Briti