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 |
---|---|---|
HALCROW GROUP LIMITED | Barbados | United Kingdom, Barbados |
BAHMERE LIMITED | Barbados | United Kingdom, Barbados |
STONECRESS UK LIMITED | Barbados | Barbados, United Kingdom |
GRANGEMERE LIMITED | Barbados | Barbados, United Kingdom |
CHAINDOWN LIMITED | Barbados | Barbados, United Kingdom |
CHARLAKE LIMITED | Barbados | Barbados, United Kingdom |
ANGLOCO LIMITED | Barbados | Barbados, United Kingdom |
SEVENWAYS LIMITED | Barbados | United Kingdom, Barbados |
CAMELEON CLINIC LIMITED | Barbados | United Kingdom, Barbados |
LEONARD CHESHIRE DISABILITY | Barbados | United Kingdom, Barbados |
ARBUTHNOT LATHAM & CO, LIMITED | Barbados | Barbados, United Kingdom |
BRITISH BROADCASTING CORPORATION | Barbados | United Kingdom, Barbados |
DELESSERT DE MALIGNY LLP | Barbados | United Kingdom, Barbados |
IVS GROUP LTD | Barbados | Barbados, United Kingdom |
THE BRITISH STANDARDS INSTITUTION | Barbados | United Kingdom, Barbados |
REDLER GRAIN SILOS LIMITED | Barbados | Barbados, United Kingdom |
BW SIPP TRUSTEES LIMITED | Barbados | Barbados, United Kingdom |
FRANNAN INTERNATIONAL LIMITED | Barbados | Barbados, United Kingdom |
APPLE AVIATION GLOBAL LIMITED | Barbados | United Kingdom, Barbados |
SHOOTING STAR LIMITED | Barbados | United Kingdom, Barbados |
HMC LTD | Barbados | Barbados, United Kingdom |
AECOM PROFESSIONAL SERVICES LLP | Barbados | United Kingdom, Barbados |
ALPHEUS LEISURE LTD. | Barbados | United Kingdom, Barbados |
M J LYNCH & SONS LIMITED | Barbados | United Kingdom, Barbados |
M&A STRATEGY LIMITED | Barbados | United Kingdom, Barbados |
ENVIRONMENTAL GAIN LIMITED | Barbados | United Kingdom, Barbados |
J.C.B. SALES LIMITED | Barbados | United Kingdom, Barbados |
TROPICAL SKY LIMITED | Barbados | United Kingdom, Barbados |
BM HOLDCO LIMITED | Barbados | Barbados, United Kingdom |
INTL FCSTONE LTD. | Barbados | United Kingdom, Barbados |
K L TECHNOLOGIES (PROPERTIES) LTD. | Barbados | United Kingdom, Barbados |
EUROPEAN GOLF LIMITED | Barbados | United Kingdom, Barbados |
CHANCERY CHAMBERS LLP | Barbados | United Kingdom, Barbados |
THE CENTRE FOR BRITISH TEACHERS | Barbados | Barbados, United Kingdom |
JAGUAR (BARBADOS) FINANCE SRL | Barbados | Barbados, United Kingdom |
OMEGA INDUSTRIES CORP. | Barbados | Barbados, United Kingdom |
INTL GLOBAL CURRENCIES LTD. | Barbados | United Kingdom, Barbados |
HSBC SOUTH POINT INVESTMENTS (BARBADOS) LLP | Barbados | United Kingdom, Barbados |
PROBIOTICS INTERNATIONAL LIMITED | Barbados | United Kingdom, Barbados |
CLEMENTINE REAL ESTATE HOLDING LIMITED | Barbados | Barbados, United Kingdom |
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