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 |
---|---|---|
KOALA LIMITED | Barbados | Jersey |
DENBRES HOLDINGS LIMITED | Barbados | Jersey |
ORACLE OFFICE SERVICES INTERNATIONAL LIMITED | Barbados | Jersey |
GODDARD TRUSTEES (JERSEY) LIMITED | Barbados | Jersey |
ALSOUKI LIMITED | Barbados | Jersey |
BLACKBIRD INVESTMENTS LIMITED | Barbados | Jersey |
CASA BELLA PROPERTY LIMITED | Barbados | Jersey |
CASIDA HOLDINGS LIMITED | Barbados | Jersey |
CABANOT LIMITED | Barbados | Jersey |
OSBORNE INVESTMENTS LIMITED | Barbados | Jersey |
SUGAR HILL DEVELOPMENTS LIMITED | Barbados | Jersey |
MARANATHA LIMITED | Barbados | Jersey |
BELLITICO LIMITED | Barbados | Barbados, Jersey |
HAWKSBILL HOLDINGS LIMITED | Barbados | Jersey, Barbados |
ENTERPRISE ESTATES LIMITED | Barbados | Barbados, Jersey |
QUARTZ LIMITED | Barbados | Jersey, Barbados |
VRICQ-VRAIC LIMITED | Barbados | Jersey, Barbados |
LUXURY PROPERTIES LIMITED | Barbados | Barbados, Jersey |
TARON INVESTMENTS LIMITED | Barbados | Jersey, Barbados |
CRIEFF HOLDINGS LIMITED | Barbados | Jersey, Barbados |
LOANA INVESTMENTS LIMITED | Barbados | Jersey, Barbados |
WINDSONG PROPERTIES LIMITED | Barbados | Barbados, Jersey |
CRAMONA LIMITED | Barbados | Barbados, Jersey |
ACG PROPERTIES LIMITED | Barbados | Barbados, Jersey |
BINAC LIMITED | Barbados | Jersey, Barbados |
PASTORAL PROPERTIES LIMITED | Barbados | Barbados, Jersey |
WILDMOOR LIMITED | Barbados | Barbados, Jersey |
MEWINGHOUSE PROPERTIES LIMITED | Barbados | Barbados, Jersey |
COUNTRY HOUSE LIMITED | Barbados | Jersey, Barbados |
MARTINGALE LIMITED | Barbados | Barbados, Jersey |
TREBERE LIMITED | Barbados | Jersey, Barbados |
WILLPOWER LIMITED | Barbados | Barbados, Jersey |
MARTINGALE LIMITED | Barbados | Jersey, Barbados |
SPRING CHICKEN LIMITED | Barbados | Barbados, Jersey |
ETERNITY HOLDINGS LIMITED | Barbados | Barbados, Jersey |
BUCKROE INVESTMENTS LIMITED | Barbados | Jersey, Barbados |
CERIUM INVESTMENTS LIMITED | Barbados | Barbados, Jersey |
IVES STREET LIMITED | Barbados | Barbados, Jersey |
MAGIQUE LIMITED | Barbados | Barbados, Jersey |
GLITTER ST.JAMES LIMITED | Barbados | Jersey, Barbados |
BON ACCORD (JERSEY) LIMITED | Barbados | Barbados, Jersey |
GENNAKER PROPERTIES LIMITED | Barbados | Barbados, Jersey |
CRYDOM LTD. | Barbados | Jersey, Barbados |
CANADIAN REAL ESTATE OPPORTUNITIES FUND (BARBADOS) LTD | Barbados | Barbados, Jersey |
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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