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 |
---|---|---|
ZZZ-EIBOC INVESTMENTS LTD. | Barbados | Cayman Islands |
BRAVUM TRADING | Barbados | Cayman Islands |
Guatemala Holdings (Barbados) Limited | Barbados | Barbados, Cayman Islands |
Life of Barbados Limited ** INCOMPLETE ** | Barbados | Barbados, Cayman Islands |
TEN SANDY LANE LIMITED | Barbados | Cayman Islands |
BAY DISTRIBUTORS LTD | Barbados | Cayman Islands |
WESTERN EQUIPMENT (CAYMAN) LTD. | Barbados | Cayman Islands |
PALM BEACH HOTEL (CAYMAN) LIMITED | Barbados | Cayman Islands |
GREAT WESTERN HOLDING CORPORATION (CARIBBEAN) LIMITED | Barbados | Cayman Islands |
FINANCIAL REAL INVESTORS | Barbados | Cayman Islands |
CRAWFORD CARIBBEAN LTD. | Barbados | Cayman Islands |
DESCOL CONSULTANTS LIMITED | Barbados | Cayman Islands |
BIC LIMITED | Barbados | Cayman Islands |
CUSTOS LIMITED | Barbados | Cayman Islands |
MORLAIS ESTATE SERVICES LIMITED | Barbados | Cayman Islands |
ALLIED HOTELS LIMITED | Barbados | Cayman Islands |
OVERSEAS MANAGEMENT SECURITIES CORPORATION LTD | Barbados | Cayman Islands |
ANTARES INC. | Barbados | Cayman Islands |
OVERSEAS HOTELS REPRESENTATIVES LTD. | Barbados | Cayman Islands |
NEXOS LINE INC. | Barbados | Cayman Islands |
GOLDEN MILE RESORTS LIMITED | Barbados | Cayman Islands |
WORTHING LIMITED | Barbados | Cayman Islands |
BLUE CARIBE INTERNATIONAL MARKETING LIMITED | Barbados | Cayman Islands |
BMC SOFTWARE CAYMAN | Barbados | Cayman Islands |
ALEXANDER INSURANCE MANAGERS (CAYMAN) LTD. | Barbados | Cayman Islands |
DIVI HERITAGE II, LTD. | Barbados | Cayman Islands |
THE BEACH CLUB AT SOUTHWIND, LTD. | Barbados | Cayman Islands |
SUNNYSURF LIMITED | Barbados | Cayman Islands |
WAYRIDGE LTD. | Barbados | Cayman Islands |
WRAYLINE LTD. | Barbados | Cayman Islands |
POINT BLUE LTD | Barbados | Cayman Islands |
RIA INVESTMENTS LTD | Barbados | Cayman Islands |
KENSINGTON ENTERPRISES LTD. | Barbados | Cayman Islands |
PAPER SALES CORPORATION LTD. | Barbados | Cayman Islands |
FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED | Barbados | Cayman Islands |
REPUBLIC BANK (CAYMAN) LIMITED | Barbados | Cayman Islands |
TROPICAL MIST LIMITED | Barbados | Cayman Islands |
TRANSOCEAN OFFSHORE INTERNATIONAL VENTURES LTD. | Barbados | Cayman Islands |
SOUTHAMPTON LIMITED | Barbados | Cayman Islands, Barbados |
WELLCOME LIMITED | Barbados | Cayman Islands, Barbados |
CASHWIZ (BRB) LTD. | Barbados | Barbados, Cayman Islands |
BALMORAL INVESTMENTS LIMITED | Barbados | Cayman Islands, Barbados |
MANOR INVESTMENTS LIMITED | Barbados | Barbados, Cayman Islands |
MILLER BUCKLEY BARBADOS LIMITED (IN RECEIVERSHIP) | Barbados | Barbados, Cayman Islands |
IMMOBILIA INVESTMENTS LTD. | Barbados | Barbados, Cayman Islands |
CARIBBEAN WEEK INC. | Barbados | Barbados, Cayman Islands |
NATIONAL TRUST AND BANKING CORPORATION (CARIBBEAN) LIMITED | Barbados | Barbados, Cayman Islands |
MERLIN BAY PROPERTIES LTD. | Barbados | Cayman Islands, Barbados |
JAMBO LIMITED | Barbados | Cayman Islands, Barbados |
TANGLEWOOD INVESTMENTS LIMITED | Barbados | Cayman Islands, Barbados |
ROEDEAN LIMITED | Barbados | Cayman Islands, Barbados |
ROYAL CARIBBEAN MARKETING CO. LTD. | Barbados | Barbados, Cayman Islands |
CARIBBEAN PUBLISHING COMPANY LIMITED | Barbados | Cayman Islands, Barbados |
AZURE (C.I.) LIMITED | Barbados | Barbados, Cayman Islands |
NELSON GAY LTD. | Barbados | Barbados, Cayman Islands |
MANSFIELD HOLDINGS LTD. | Barbados | Cayman Islands, Barbados |
INTERPOOL FINANCE CORP. | Barbados | Cayman Islands, Barbados |
AIRTOUCH CAYMAN HOLDINGS UNLIMITED | Barbados | Barbados, Cayman Islands |
FUSTIC PROPERTIES LIMITED | Barbados | Barbados, Cayman Islands |
DYLAN PROPERTIES INC. | Barbados | Barbados, Cayman Islands |
POINT SUN LTD. | Barbados | Barbados, Cayman Islands |
128 PSC LTD. | Barbados | Cayman Islands, Barbados |
ANFER INC. | Barbados | Barbados, Cayman Islands |
RIDLEY INTERNATIONAL LTD. | Barbados | Cayman Islands, Barbados |
MITSEAAH CONDO CORP. | Barbados | Cayman Islands, Barbados |
OPTIMUM HOLDINGS INCORPORATED | Barbados | Barbados, Cayman Islands |
HORIZON HOLDINGS INCORPORATED | Barbados | Cayman Islands, Barbados |
PSC MARINA HOLDINGS LTD. | Barbados | Cayman Islands, Barbados |
ANFER III INC. | Barbados | Cayman Islands, Barbados |
CRITERION INVESTMENTS LIMITED | Barbados | Barbados, Cayman Islands |
TRANSOCEAN INC. | Barbados | Cayman Islands, Barbados |
ASPECT TELECOMMUNICATIONS TECHNOLOGY, LTD. | Barbados | Cayman Islands, Barbados |
MCCORMICK GLOBAL INGREDIENTS LIMITED | Barbados | Barbados, Cayman Islands |
CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED | Barbados | Barbados, Cayman Islands |
DC DUNROSS CAPITAL MANAGEMENT INC. | Barbados | Barbados, Cayman Islands |
NOBLE CORPORATION | Barbados | Barbados, Cayman Islands |
ANFER IV INC. | Barbados | Cayman Islands, Barbados |
ISLAND HERITAGE INSURANCE COMPANY, LTD. | Barbados | Cayman Islands, Barbados |
WELMONT PROPERTIES LTD. | Barbados | Cayman Islands, Barbados |
SHOGUN LTD | Barbados | Cayman Islands, Barbados |
FG CARIBBEAN BOND FUND | Barbados | Barbados, Cayman Islands |
MCALPINE LIMITED | Barbados | Barbados, Cayman Islands |
NEW LEXICON INTERNATIONAL LIMITED | Barbados | Cayman Islands, Barbados |
GREENTREE HOLDING COMPANY LTD. | Barbados | Cayman Islands, Barbados |
CARGILL AFRICA INVESTMENTS LIMITED | Barbados | Barbados, Cayman Islands |
OCEANUS HOLDING COMPANY LTD. | Barbados | Barbados, Cayman Islands |
TELE-INTERNATIONAL INC. | Barbados | Cayman Islands, Barbados |
MINTERNE INVESTMENTS LTD. | Barbados | Barbados, Cayman Islands |
SYDLING INVESTMENTS LTD. | Barbados | Cayman Islands, Barbados |
CARIB OIL & GAS CONSULTANCY SERVICES LTD. | Barbados | Barbados, Cayman Islands |
MICROCHIP TECHNOLOGY (BARBADOS) II INCORPORATED | Barbados | Cayman Islands, Barbados |
OVERSEAS CORPORATION | Barbados | Cayman Islands, Barbados |
TB RESORTS LIMITED | Barbados | Barbados, Cayman Islands |
PAN-AMERICAN INTERNATIONAL INSURANCE CORPORATION | Barbados | Cayman Islands, Barbados |
TREASURE BEACH LIMITED | Barbados | Barbados, Cayman Islands |
PORTLAND FUND II GP, L.P. | Barbados | Cayman Islands, Barbados |
MAX TECHNOLOGIES, LTD. | Barbados | Barbados, Cayman Islands |
CARIBBEAN HOTEL ASSOCIATION | Barbados | Cayman Islands, Barbados |
DSC COMMUNICATIONS (CAYMAN), LTD. | Barbados | Barbados, Cayman Islands |
WEST TEXAS TRADING COMPANY, LTD | Barbados | Barbados, Cayman Islands |
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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