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 |
---|---|---|
BANK OF COMMERCE TRUST LIMITED | Barbados | Jamaica |
GUARDIAN LIFE LIMITED | Barbados | Jamaica |
GRACEKENNEDY LIMITED | Barbados | Jamaica |
JMMB GROUP LIMITED | Barbados | Jamaica |
Stanley Trust | Cayman Islands | Jamaica |
Macaw Trust | Cayman Islands | Jamaica |
THE CHRISTIAN LITERATURE CRUSADE INCORPORATED | Barbados | Barbados, Jamaica |
AIR JAMAICA LIMITED | Barbados | Jamaica, Barbados |
AIR JAMAICA LIMITED | Barbados | Barbados, Jamaica |
JAMAICA MONEY MARKET BROKERS LIMITED | Barbados | Jamaica, Barbados |
JMMB SELECT INDEX FUND LTD. | Barbados | Barbados, Jamaica |
INTERSPACE AIRPORT ADVERTSING WEST INDIES LIMITED | Barbados | Jamaica, Barbados |
ORDONEZ DESIGN-CONSTRUCTION LIMITED | Barbados | Barbados, Jamaica |
BRITISH CARIBBEAN INSURANCE COMPANY LIMITED | Barbados | Jamaica, Barbados |
Cool Corp Limited | Cayman Islands | Cayman Islands, Jamaica |
Amber Products Limited | Cayman Islands | Cayman Islands, Jamaica |
Guinep Limited | Cayman Islands | Cayman Islands, Jamaica |
SANTASIAN INC | British Virgin Islands | British Virgin Islands, Jamaica |
Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
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