A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
CASA CHRIS LTD. | Barbados | Barbados, British Virgin Islands |
WINTER FRESH LIMITED | Barbados | Barbados, British Virgin Islands |
LVSH HOLDINGS LTD. | Barbados | British Virgin Islands, Barbados |
NO.23 SCR LTD. | Barbados | British Virgin Islands, Barbados |
WAM HOLDINGS PSC LTD. | Barbados | British Virgin Islands, Barbados |
GOOD HOPE ESTATES INC. | Barbados | Barbados, British Virgin Islands |
MAREJE'S STRAND PARTNERS LTD. | Barbados | British Virgin Islands, Barbados |
MAJAC SEA LIMITED | Barbados | Barbados, British Virgin Islands |
BLACK GOLD PROPERTIES, INC. | Barbados | Barbados, British Virgin Islands |
POSEIDON WEALTH LIMITED | Barbados | Barbados, British Virgin Islands |
HENRICO VENTURES LIMITED | Barbados | Barbados, British Virgin Islands |
JASMINE RIDGE LTD. | Barbados | British Virgin Islands, Barbados |
RATHMICHAEL INVESTMENTS INC. | Barbados | British Virgin Islands, Barbados |
BWV LTD. | Barbados | Barbados, British Virgin Islands |
LAMU INVESTMENTS LTD. | Barbados | Barbados, British Virgin Islands |
99 MADISON LTD. | Barbados | Barbados, British Virgin Islands |
MONTANA REALTY LTD | Barbados | British Virgin Islands, Barbados |
NIRVANA RESOURCES GROUP LIMITED | Barbados | British Virgin Islands, Barbados |
MIRADOR GROUP CO., LIMITED | Barbados | Barbados, British Virgin Islands |
KINGS BEACH VILLAGE LTD. | Barbados | British Virgin Islands, Barbados |
MONTROSE VILLA LIMITED | Barbados | Barbados, British Virgin Islands |
FARAWAY HOUSE INC. | Barbados | Barbados, British Virgin Islands |
OGON OVERSEAS LTD. | Barbados | Barbados, British Virgin Islands |
TILAPIA INC. | Barbados | British Virgin Islands, Barbados |
JAKA PROPERTY HOLDINGS INC. | Barbados | British Virgin Islands, Barbados |
BEYOND THE REEF HOLDINGS INC | Barbados | Barbados, British Virgin Islands |
PALM DREAM INC. | Barbados | Barbados, British Virgin Islands |
TWILIGHT DEW LIMITED | Barbados | Barbados, British Virgin Islands |
IGLOO SIX INVESTMENTS LIMITED | Barbados | Barbados, British Virgin Islands |
MUSE HOLDINGS LIMITED | Barbados | Barbados, British Virgin Islands |
DOLMAC INTERNATIONAL LIMITED | Barbados | Barbados, British Virgin Islands |
BLUE SUMMERS INC. | Barbados | Barbados, British Virgin Islands |
SOCIETE GENERALE D'INVESTISSEMENTS IMMOBILIERS S.A. | Barbados | Barbados, British Virgin Islands |
SUGAR LAND LIMITED | Barbados | Barbados, British Virgin Islands |
OCEAN LAND LIMITED | Barbados | British Virgin Islands, Barbados |
POGS PLACE INC. | Barbados | Barbados, British Virgin Islands |
ALPHA INVESTMENT HOLDINGS INC. | Barbados | Barbados, British Virgin Islands |
ANCHORBAY PROPERTIES S.A. | Barbados | British Virgin Islands, Barbados |
PALM BEACH-133 INC. | Barbados | British Virgin Islands, Barbados |
JANMARB INVESTMENTS LIMITED | Barbados | British Virgin Islands, Barbados |
GREAT STAR INTERNATIONAL CORP. | Barbados | British Virgin Islands, Barbados |
CANDLEFIRE INTERNATIONAL CORP | Barbados | British Virgin Islands, Barbados |
SUGAR HILL TAURUS INC. | Barbados | British Virgin Islands, Barbados |
SUGAR HILL GEMINI INC. | Barbados | Barbados, British Virgin Islands |
SUGAR HILL AQUARIUS INC. | Barbados | British Virgin Islands, Barbados |
CASH BONUS CERTIFICATE COMPANY LIMITED | Barbados | British Virgin Islands, Barbados |
COMPASS PROPERTY GROUP INC. | Barbados | British Virgin Islands, Barbados |
DANA LNG VENTURES LTD. | Barbados | British Virgin Islands, Barbados |
PLUTO SECRETARIAL SERVICES LIMITED | Barbados | British Virgin Islands, Barbados |
BEALES LIMITED | Barbados | British Virgin Islands, Barbados |
AUSTRALIA FELIX LTD. | Barbados | Barbados, British Virgin Islands |
FAIRVIEW GROUP SERVICES LIMITED | Barbados | British Virgin Islands, Barbados |
VERUS INVESTMENTS HOLDINGS INC. | Barbados | Barbados, British Virgin Islands |
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