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 |
---|---|---|
NEW ORLEANS INVESTMENTS, INC. | Barbados | Turks and Caicos Islands |
LAVENHAM CORPORATION | Barbados | Turks and Caicos Islands |
MERTON CORPORATION | Barbados | Turks and Caicos Islands |
ELMCOURT CORPORATION | Barbados | Turks and Caicos Islands |
WYNYARD CORPORATION | Barbados | Turks and Caicos Islands |
TOWER DIRECT LIMITED | Barbados | Turks and Caicos Islands |
BLUE ZONE INTERNATIONAL INC. | Barbados | Turks and Caicos Islands |
MANGO BAY CORP. | Barbados | Turks and Caicos Islands, Barbados |
HOLIDAY HOLDINGS LIMITED | Barbados | Turks and Caicos Islands, Barbados |
AMINVEST LIMITED | Barbados | Barbados, Turks and Caicos Islands |
THIRTY-SIX PORT ST. CHARLES, INC. | Barbados | Turks and Caicos Islands, Barbados |
WESTLAKE CORPORATION | Barbados | Barbados, Turks and Caicos Islands |
STOCKBRIDGE CORPORATION | Barbados | Turks and Caicos Islands, Barbados |
SAFRANE CORPORATION | Barbados | Barbados, Turks and Caicos Islands |
WESTWOOD CORPORATION | Barbados | Turks and Caicos Islands, Barbados |
FERNGLEN CORPORATION | Barbados | Turks and Caicos Islands, Barbados |
MANZANILLA LIMITED | Barbados | Barbados, Turks and Caicos Islands |
TRANQUILITY HOLDINGS, INC. | Barbados | Barbados, Turks and Caicos Islands |
CARIBBEAN VIEW LIMITED | Barbados | Barbados, Turks and Caicos Islands |
AMSTAFF LIMITED | Barbados | Turks and Caicos Islands, Barbados |
SPRINGCOMBE CORPORATION | Barbados | Turks and Caicos Islands, Barbados |
CRESENT CORPORATION | Barbados | Turks and Caicos Islands, Barbados |
HAMBLETON INVESTMENT CO. LTD | Barbados | Barbados, Turks and Caicos Islands |
IMSTER CORPORATION | Barbados | Turks and Caicos Islands, Barbados |
VERULUM CORPORATION | Barbados | Barbados, Turks and Caicos Islands |
MANGO INVESTMENTS LIMITED | Barbados | Barbados, Turks and Caicos Islands |
CAXTON CORPORATION | Barbados | Turks and Caicos Islands, Barbados |
CALECHE CORPORATION | Barbados | Turks and Caicos Islands, Barbados |
QUESTAR CORPORATION | Barbados | Turks and Caicos Islands, Barbados |
JOHNSTON INTERNATIONAL LIMITED | Barbados | Turks and Caicos Islands, Barbados |
HOWICK CORPORATION | Barbados | Barbados, Turks and Caicos Islands |
HEBDEN CORPORATION | Barbados | Barbados, Turks and Caicos Islands |
HADLEIGH CORPORATION | Barbados | Barbados, Turks and Caicos Islands |
HALCOMBE CORP | Barbados | Turks and Caicos Islands, Barbados |
BEAUFORT CORPORATION | Barbados | Turks and Caicos Islands, Barbados |
CARDRONA CORPORATION | Barbados | Barbados, Turks and Caicos Islands |
HOLMEWOOD CORPORATION | Barbados | Turks and Caicos Islands, Barbados |
BRADAM INVESTMENTS LIMITED | Barbados | Turks and Caicos Islands, Barbados |
WIMBORNE CORPORATION | Barbados | Barbados, Turks and Caicos Islands |
ALVESTON CORPORATION | Barbados | Barbados, Turks and Caicos Islands |
HARTINGTON CORPORATION | Barbados | Turks and Caicos Islands, Barbados |
FENDALTON CORPORATION | Barbados | Turks and Caicos Islands, Barbados |
INNOVAONE LTD. | Barbados | Turks and Caicos Islands, Barbados |
LANGHOLME CORPORATION | Barbados | Turks and Caicos Islands, Barbados |
BERKSHIRE TRUST COMPANY LTD. | Barbados | Turks and Caicos Islands, Barbados |
CHINKO INC. | Barbados | Barbados, Turks and Caicos Islands |
PEHOP CORPORATION | Barbados | Barbados, Turks and Caicos Islands |
ADLINGTON CORPORATION | Barbados | Turks and Caicos Islands, Barbados |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There 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