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 |
---|---|---|
ROSE INVESTMENT LIMITED | Barbados | Barbados, Saint Lucia |
AVENTADOR HOLDINGS INC. | Barbados | Saint Lucia, Barbados |
HARRIS PAINTS INTERNATIONAL LTD. | Barbados | Saint Lucia, Barbados |
ONE PORTICO LIMITED | Barbados | Barbados, Saint Lucia |
JASMINE HEIGHTS M2 INC. | Barbados | Saint Lucia, Barbados |
BANLO PROPERTIES LIMITED | Barbados | Barbados, Saint Lucia |
IKONA INTERNATIONAL INC. | Barbados | Saint Lucia, Barbados |
FAIRY FLOSS LIMITED | Barbados | Barbados, Saint Lucia |
G.W.V.1 INC. | Barbados | Saint Lucia, Barbados |
G.W.V.3 INC. | Barbados | Saint Lucia, Barbados |
H.A.H. (HOLDINGS) INC | Barbados | Saint Lucia, Barbados |
FIELD RESIDENCE (BARBADOS) LIMITED | Barbados | Saint Lucia, Barbados |
TURTLE BEACH HOLDINGS INC. | Barbados | Barbados, Saint Lucia |
FOXTROT ENTERPRISES LTD. | Barbados | Saint Lucia, Barbados |
WILD CANE INCORPORATED | Barbados | Barbados, Saint Lucia |
Maxol Ltd. | British Virgin Islands | British Virgin Islands, Saint Lucia |
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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