Browse by jurisdiction
26 jurisdictions represented among the highest-connectivity entities (Company entities only — ICIJ records no incorporation jurisdiction for LegalEntity nodes, so they are not grouped here).
- Bermuda (3,687)
- Malta (3,284)
- British Virgin Islands (1,039)
- Cayman Islands (385)
- Barbados (362)
- Cook Islands (150)
- Panama (143)
- Samoa (143)
- Jersey (115)
- Isle of Man (95)
- Cayman (83)
- Undetermined (78)
- Mauritius (70)
- Bahamas (57)
- Seychelles (56)
- Aruba (26)
- Labuan (23)
- Singapore (22)
- Niue (8)
- United States of America (6)
- Turks and Caicos Islands (4)
- Guernsey (3)
- Liberia (2)
- Recorded in leaked files as "fund" (2)
- Marshall Islands (1)
- Uruguay (1)
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.