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 |
---|---|---|
ROBERT JOHNSON CONSTRUCTION LIMITED | Barbados | Saint Lucia |
NATIONAL COMMERCIAL BANK OF ST.LUCIA LIMITED | Barbados | Saint Lucia |
BATTALEYS PLOT 19 LTD. | Barbados | Saint Lucia |
REDCLIFF GARDENS LIMITED | Barbados | Saint Lucia |
SUB-COCONUT INVESTMENTS CORPORATION | Barbados | Saint Lucia |
SUN & SAIL HOLDINGS LIMITED | Barbados | Saint Lucia |
PERCUTANT PROPERTY HOLDINGS INC. | Barbados | Saint Lucia |
BANK OF SAINT LUCIA LIMITED | Barbados | Saint Lucia |
TACTIX GROUP INC. | Barbados | Saint Lucia |
ROCKLEY TIME-SHARE CLUSTER G LTD. INC. | Barbados | Barbados, Saint Lucia |
EASTERN CARIBBEAN EXPRESS LIMITED | Barbados | Saint Lucia, Barbados |
REPULSE HOLDINGS LIMITED | Barbados | Saint Lucia, Barbados |
EDUSYSTEMS CARIBBEAN INC. | Barbados | Barbados, Saint Lucia |
I.E. LIMITED | Barbados | Saint Lucia, Barbados |
DIGICEL (BARBADOS HOLDINGS) LIMITED | Barbados | Saint Lucia, Barbados |
DIGICEL EASTERN CARIBBEAN LIMITED | Barbados | Barbados, Saint Lucia |
SUMMER SEAS HOLDINGS INC. | Barbados | Saint Lucia, Barbados |
FIRSTCALL PROPERTY LIMITED | Barbados | Barbados, Saint Lucia |
DIGICEL INTERNATIONAL FINANCE LIMITED | Barbados | Barbados, Saint Lucia |
BATTALEYS PLOT 22 LTD. | Barbados | Barbados, Saint Lucia |
LANCASTER LEISURE (ST. LUCIA) LIMITED | Barbados | Saint Lucia, Barbados |
MOWIN INVESTMENTS LTD. | Barbados | Saint Lucia, Barbados |
MI LORD MI LORD ESTATE SERVICES LIMITED | Barbados | Barbados, Saint Lucia |
BATTALEYS PLOT 4 LTD. | Barbados | Barbados, Saint Lucia |
BATTALEYS PLOT 30 LTD. | Barbados | Barbados, Saint Lucia |
JEREL RWM ALLAMANDA INVESTMENTS INC. | Barbados | Saint Lucia, Barbados |
AMSTEN 2 LIMITED | Barbados | Saint Lucia, Barbados |
JEREL MILLENNIUM 403 INVESTMENTS INC. | Barbados | Saint Lucia, Barbados |
BATTALEYS PLOT 17 LTD. | Barbados | Barbados, Saint Lucia |
BATTALEYS PLOT 14 LTD. | Barbados | Barbados, Saint Lucia |
BATTALEYS PLOT 15 LTD. | Barbados | Barbados, Saint Lucia |
CLAD PROPERTY HOLDINGS INC. | Barbados | Saint Lucia, Barbados |
SL OVERLAY SERVICES LTD. | Barbados | Barbados, Saint Lucia |
J2 LIMITED | Barbados | Saint Lucia, Barbados |
HHA LTD. | Barbados | Saint Lucia, Barbados |
BATTALEYS PLOT 1 LTD. | Barbados | Saint Lucia, Barbados |
BATTALEYS PLOT 3 LTD. | Barbados | Barbados, Saint Lucia |
BATTALEYS PLOT 7 LTD. | Barbados | Barbados, Saint Lucia |
AMAJ 2 LIMITED | Barbados | Barbados, Saint Lucia |
CORAL COVE UNIT 9 HOLDINGS LIMITED | Barbados | Saint Lucia, Barbados |
J15 LIMITED | Barbados | Barbados, Saint Lucia |
BATTALEYS PLOT 5 LTD. | Barbados | Saint Lucia, Barbados |
BATTALEYS PLOT 6 LTD. | Barbados | Saint Lucia, Barbados |
BATTALEYS PLOT 13 LTD. | Barbados | Saint Lucia, Barbados |
BATTALEYS PLOT 23 LTD. | Barbados | Saint Lucia, Barbados |
BATTALEYS PLOT 26 LTD. | Barbados | Barbados, Saint Lucia |
BATTALEYS PLOT 29 LTD. | Barbados | Barbados, Saint Lucia |
HALIAN HOLDINGS LIMITED | Barbados | Barbados, Saint Lucia |
ORCHARD HEIGHTS (BARBADOS) INC. | Barbados | Saint Lucia, Barbados |
BONITA BAY SUNSET INC. | Barbados | Saint Lucia, Barbados |
MOONSHINE HILL LOT 1 LTD. | Barbados | Saint Lucia, Barbados |
MOONSHINE HILL LOT 2 LTD. | Barbados | Barbados, Saint Lucia |
MOONSHINE HILL LOT 6 LTD | Barbados | Barbados, Saint Lucia |
MOONSHINE HILL LOT 7 LTD | Barbados | Barbados, Saint Lucia |
MOONSHINE HILL LOT 8 LTD. | Barbados | Saint Lucia, Barbados |
MOONSHINE HILL LOT 9 LTD. | Barbados | Saint Lucia, Barbados |
MOONSHINE HILL LOT 10 LTD. | Barbados | Saint Lucia, Barbados |
MOONSHINE HILL LOT 11 LTD. | Barbados | Barbados, Saint Lucia |
MOONSHINE HILL LOT 12 LTD. | Barbados | Saint Lucia, Barbados |
MOONSHINE HILL LOT 13 LTD. | Barbados | Barbados, Saint Lucia |
MOONSHINE HILL LOT 14 LTD. | Barbados | Barbados, Saint Lucia |
MOONSHINE HILL LOT 15 LTD. | Barbados | Barbados, Saint Lucia |
MOONSHINE HILL LOT 16 LTD. | Barbados | Barbados, Saint Lucia |
MOONSHINE HILL LOT 17 LTD. | Barbados | Saint Lucia, Barbados |
MOONSHINE HILL LOT 22 LTD. | Barbados | Saint Lucia, Barbados |
MOONSHINE HILL LOT 18 LTD. | Barbados | Saint Lucia, Barbados |
MOONSHINE HILL LOT 24 LTD. | Barbados | Saint Lucia, Barbados |
MOONSHINE HILL LOT 19 LTD. | Barbados | Barbados, Saint Lucia |
MOONSHINE HILL LOT 25 LTD. | Barbados | Barbados, Saint Lucia |
MOONSHINE HILL LOT 26 LTD. | Barbados | Saint Lucia, Barbados |
MOONSHINE HILL LOT 20 LTD. | Barbados | Saint Lucia, Barbados |
MOONSHINE HILL LOT 27 LTD. | Barbados | Barbados, Saint Lucia |
MOONSHINE HILL LOT 21 LTD. | Barbados | Saint Lucia, Barbados |
MOONSHINE HILL LOT 28 LTD. | Barbados | Barbados, Saint Lucia |
MOONSHINE HILL LOT 29 LTD. | Barbados | Saint Lucia, Barbados |
MOONSHINE HILL LOT 32 LTD. | Barbados | Saint Lucia, Barbados |
MOONSHINE HILL LOT 23 LTD. | Barbados | Saint Lucia, Barbados |
MOONSHINE HILL LOT 30 LTD. | Barbados | Barbados, Saint Lucia |
MOONSHINE HILL LOT 33 LTD. | Barbados | Barbados, Saint Lucia |
BATTALEYS PLOT 20 LTD. | Barbados | Saint Lucia, Barbados |
BONITA BAY SUNRISE INC. | Barbados | Saint Lucia, Barbados |
MOONSHINE HILL LOT 31 LTD. | Barbados | Saint Lucia, Barbados |
MOONSHINE HILL LOT 34 LTD. | Barbados | Barbados, Saint Lucia |
CUMBERWORTH INC. | Barbados | Barbados, Saint Lucia |
GOLF VISTA INC. | Barbados | Barbados, Saint Lucia |
20 WHITESANDS INC. | Barbados | Saint Lucia, Barbados |
GBT HOLDINGS INC. | Barbados | Barbados, Saint Lucia |
S. GARDEN PROPERTY HOLDINGS LIMITED | Barbados | Saint Lucia, Barbados |
SMI INFRASTRUCTURE SOLUTIONS INC. | Barbados | Saint Lucia, Barbados |
THIS IS ANFIELD LIMITED | Barbados | Barbados, Saint Lucia |
AMERICAN APPAREL ST.LUCIA LIMITED | Barbados | Barbados, Saint Lucia |
JJP HOLDINGS INC | Barbados | Barbados, Saint Lucia |
LETS (BARBADOS) PROPERTY INC. | Barbados | Barbados, Saint Lucia |
HANDSOME CHAP INC. | Barbados | Barbados, Saint Lucia |
BLACK BESS NINE LIMITED | Barbados | Saint Lucia, Barbados |
BAMALAM LTD. | Barbados | Barbados, Saint Lucia |
BLACK BESS JV LIMITED | Barbados | Saint Lucia, Barbados |
RATHEW CORP. | Barbados | Barbados, Saint Lucia |
BEACHES & MARE'S TAIL SKIES LTD | Barbados | Barbados, Saint Lucia |
EQUULEUS HOLDINGS INC. | Barbados | Barbados, 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