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 |
---|---|---|
INTERNATIONAL COMPUTERS LIMITED | Barbados | United Kingdom |
BARDCO PROPERTY INVESTMENTS LIMITED | Barbados | United Kingdom |
KIER INTERNATIONAL LIMITED | Barbados | United Kingdom |
WIMPEY ASPHALT LIMITED | Barbados | United Kingdom |
HEMISPHERE PUBLISHERS LIMITED | Barbados | United Kingdom |
UNILEVER EXPORT LIMITED | Barbados | United Kingdom |
WILLIAM SAPCOTE AND SONS LIMITED | Barbados | United Kingdom |
INTERNATIONAL BIBLE STUDENTS ASSOCIATION | Barbados | United Kingdom |
TOPHOUR LIMITED | Barbados | United Kingdom |
GRESHAM FIRE & ACCIDENT INSURANCE SOCIETY LIMITED | Barbados | United Kingdom |
SECUREMINE LIMITED | Barbados | United Kingdom |
GUARDTREE LIMITED | Barbados | United Kingdom |
HINTDALE LIMITED | Barbados | United Kingdom |
BYTEBLADE LIMITED | Barbados | United Kingdom |
EGA HOLDINGS LIMITED | Barbados | United Kingdom |
ROYAL DOULTON (UK) LIMITED | Barbados | United Kingdom |
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY | Barbados | United Kingdom |
TREES PARK LIMITED | Barbados | United Kingdom |
MAXWELL STAMP ASSOCIATES LIMITED | Barbados | United Kingdom |
SOLER TOURISTE LIMITED. | Barbados | United Kingdom |
COMCON INTERNATIONAL LIMITED | Barbados | United Kingdom |
TWELVE ISLANDS SHIPPING COMPANY LIMITED | Barbados | United Kingdom |
COLIN BUCHANAN AND PARTNERS LIMITED | Barbados | United Kingdom |
TRAVERS MORGAN INTERNATIONAL LIMITED | Barbados | United Kingdom |
MAVERBERRY LIMITED | Barbados | United Kingdom |
NH INTERNATIONAL LIMITED | Barbados | United Kingdom |
ELEGANT RESORTS LIMITED | Barbados | United Kingdom |
K.N. ELTON LIMITED | Barbados | United Kingdom |
SOTEX INTERNATIONAL LIMITED | Barbados | United Kingdom |
CONOCO (U.K.) LIMITED | Barbados | United Kingdom |
TUBEWORKERS (STRUCTURES) LTD | Barbados | United Kingdom |
CONOCO (U.K.) LIMITED | Barbados | United Kingdom |
BRITISH MIDLAND AIRWAYS LIMITED | Barbados | United Kingdom |
CAPITA SYMONDS LIMITED | Barbados | United Kingdom |
JENNY BLANC INTERIORS LIMITED | Barbados | United Kingdom |
WENTWORTH CLUB LIMITED | Barbados | United Kingdom |
COLOR BOX LIMITED | Barbados | United Kingdom |
I.T.MANAGEMENT SERVICES LIMITED | Barbados | United Kingdom |
MACE MACRO (THE AMERICAS) LIMITED | Barbados | United Kingdom |
PRAANA SPA LTD | Barbados | United Kingdom |
AGENT PROVOCATEUR LIMITED | Barbados | United Kingdom |
CITY AND GUILDS INTERNATIONAL LIMITED | Barbados | United Kingdom |
BHP BILLITON PETROLEUM (CARLISLE BAY) LIMITED | Barbados | 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 |
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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