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 |
---|---|---|
St. Galle Trust | Cayman Islands | United Kingdom |
International Solar Services | British Virgin Islands | United Kingdom |
DATA PROCESSING SUPPLIES (BARBADOS) LIMITED | Barbados | United Kingdom, Barbados |
ABAC LIMITED | Barbados | United Kingdom, Barbados |
J & C ESTATES LTD. | Barbados | United Kingdom, Barbados |
MADEIRA INVESTMENT CO. LTD. | Barbados | United Kingdom, Barbados |
PITTS PROPERTIES INC. | Barbados | United Kingdom, Barbados |
BRIGHTCAST GROUP SERVICES LTD. | Barbados | United Kingdom, Barbados |
VIZIONONLINE INTERNATIONAL LIMITED | Barbados | United Kingdom, Barbados |
BARCLAYS BANK PLC. | Barbados | United Kingdom, Barbados |
SOL ANTILLES AND GUIANAS LIMITED | Barbados | Barbados, United Kingdom |
RUBIS WEST INDIES LIMITED | Barbados | United Kingdom, Barbados |
HIGGS AND HILL CARIBBEAN LIMITED | Barbados | United Kingdom, Barbados |
THE PERFORMING RIGHT SOCIETY LIMITED | Barbados | United Kingdom, Barbados |
CGU INSURANCE PLC | Barbados | Barbados, United Kingdom |
PARWIN PROPERTIES LTD | Barbados | United Kingdom, Barbados |
BRITISH AIRWAYS PLC | Barbados | United Kingdom, Barbados |
W.S. ATKINS INTERNATIONAL LIMITED | Barbados | United Kingdom, Barbados |
PROPLAND INVESTMENTS LIMITED | Barbados | Barbados, United Kingdom |
BRITISH AIRWAYS BOARD | Barbados | Barbados, United Kingdom |
FINTRAC CONSULTING LIMITED | Barbados | Barbados, United Kingdom |
SPRING LIMITED | Barbados | Barbados, United Kingdom |
TYNESIDE STORAGE LIMITED | Barbados | Barbados, United Kingdom |
ALPHAPINE LIMITED | Barbados | United Kingdom, Barbados |
B. A. T. (U. K. AND EXPORT) LIMITED | Barbados | Barbados, United Kingdom |
ST. PHILIP LAND LIMITED | Barbados | Barbados, United Kingdom |
BOOKER TATE LIMITED | Barbados | United Kingdom, Barbados |
WALTON COMMERCIAL GROUP LTD. | Barbados | United Kingdom, Barbados |
ST. JAMES BEACH HOTELS PLC | Barbados | Barbados, United Kingdom |
HIGGS & HILL OVERSEAS LIMITED | Barbados | Barbados, United Kingdom |
BELVEDERE (BARBADOS) LIMITED | Barbados | Barbados, United Kingdom |
ALPHA INDUSTRIES CORP. | Barbados | United Kingdom, Barbados |
SYMONDS GROUP LIMITED | Barbados | Barbados, United Kingdom |
SHAWSGATE LEISURE LIMITED | Barbados | Barbados, United Kingdom |
OLKIA INVESTMENTS LIMITED | Barbados | Barbados, United Kingdom |
SCOTT WILSON KIRKPATRICK & CO LTD | Barbados | Barbados, United Kingdom |
ASSOCIATED ASPHALT UK LIMITED | Barbados | Barbados, United Kingdom |
ATOS ORIGIN BARBADOS LIMITED | Barbados | Barbados, United Kingdom |
CHALTON PROPERTIES LIMITED | Barbados | Barbados, United Kingdom |
KEVIN MORLEY MARKETING LIMITED | Barbados | United Kingdom, Barbados |
DEL MAR REYNOLDS MEDICAL LIMITED | Barbados | Barbados, United Kingdom |
UNIJET TRAVEL LIMITED | Barbados | Barbados, United Kingdom |
PALM RIDGE 16 LIMITED | Barbados | United Kingdom, Barbados |
CURZON CARIBBEAN LIMITED | Barbados | Barbados, United Kingdom |
NIRVANA SPA & LEISURE LIMITED | Barbados | United Kingdom, Barbados |
KAUPTHING SINGER & FRIEDLANDER LIMITED | Barbados | Barbados, United Kingdom |
SILVER HOMES (GROUP) LIMITED | Barbados | Barbados, United Kingdom |
A.I. (LEISURE) LIMITED | Barbados | Barbados, United Kingdom |
S. HALBERT LIMITED | Barbados | United Kingdom, Barbados |
TILEHOUSE PROPERTIES LIMITED | Barbados | Barbados, United Kingdom |
HSBC PRIVATE BANK (UK) LIMITED | Barbados | United Kingdom, Barbados |
BUSINESS FLATS LIMITED | Barbados | United Kingdom, Barbados |
SOL AVIATION SERVICES LIMITED | Barbados | United Kingdom, Barbados |
VALEFOLD LIMITED | Barbados | Barbados, United Kingdom |
SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED | Barbados | Barbados, United Kingdom |
LAGAN HOLDINGS LIMITED | Barbados | United Kingdom, Barbados |
BLOM AEROFILMS LIMITED | Barbados | Barbados, United Kingdom |
SOUTH ROAD DEVELOPMENTS (BARBADOS) LIMITED | Barbados | United Kingdom, Barbados |
JOHN CAHILL & COMPANY LIMITED | Barbados | Barbados, United Kingdom |
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 |
KRONIN PROPERTIES CORP. | Panama, United Kingdom |
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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