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 |
---|---|---|
SOUTH WINDS HOTEL & BEACH CLUB LIMITED | Barbados | Isle of Man |
PEDICO LIMITED | Barbados | Isle of Man |
PRESTIGE DEVELOPMENTS LIMITED | Barbados | Isle of Man |
CORONIS LIMITED | Barbados | Isle of Man |
HARROWBY TRADING LIMITED | Barbados | Isle of Man |
PARADISE (CARIBBEAN) LIMITED | Barbados | Isle of Man |
BIG BLUE INVESTMENT CO. LTD | Barbados | Isle of Man |
MERCATORIA (BARBADOS) LIMITED | Barbados | Isle of Man, Barbados |
SCORPION LIMITED | Barbados | Isle of Man, Barbados |
BRAIDWOOD LIMITED | Barbados | Barbados, Isle of Man |
TAMERLANE LIMITED | Barbados | Isle of Man, Barbados |
VINE SECURITIES LIMITED | Barbados | Isle of Man, Barbados |
SUNDILLY LIMITED | Barbados | Isle of Man, Barbados |
REA BROTHERS (ISLE OF MAN) LIMITED | Barbados | Barbados, Isle of Man |
ROSITA OVERSEAS LIMITED | Barbados | Barbados, Isle of Man |
WHY DIG TECHNOLOGIES LIMITED | Barbados | Barbados, Isle of Man |
BARRIER PROPERTIES LIMITED | Barbados | Barbados, Isle of Man |
TROPICAL ISLAND PROPERTIES LIMITED | Barbados | Barbados, Isle of Man |
FREELAND PROPERTIES LIMITED | Barbados | Barbados, Isle of Man |
SALL LIMITED | Barbados | Isle of Man, Barbados |
CORONIS LIMITED | Barbados | Barbados, Isle of Man |
MAXIMILION PROPERTIES (BARBADOS) LIMITED | Barbados | Barbados, Isle of Man |
KAUPTHING SINGER & FREIDLANDER (ISLE OF MAN) LIMITED | Barbados | Barbados, Isle of Man |
ACAENA LIMITED | Barbados | Isle of Man, Barbados |
ANENA LIMITED | Barbados | Barbados, Isle of Man |
SEAFORT HOLDINGS LIMITED | Barbados | Isle of Man, Barbados |
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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