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 |
---|---|---|
TRINIDAD & TOBAGO INSURANCE LIMITED | Barbados | Trinidad and Tobago |
MCCANN ERICKSON (TRINIDAD) LIMITED | Barbados | Trinidad and Tobago |
LONSDALE ADVERTISING LIMITED | Barbados | Trinidad and Tobago |
CHANCELLERIE INVESTMENTS LIMITED | Barbados | Trinidad and Tobago |
COLONIAL FIRE AND GENERAL INSURANCE COMPANY LIMITED | Barbados | Trinidad and Tobago |
JOHN-WILLIAMS CONSTRUCTION COMPANY LIMITED | Barbados | Trinidad and Tobago |
COLONIAL LIFE INSURANCE COMPANY (TRINIDAD) LIMITED | Barbados | Trinidad and Tobago |
COATES BROTHERS (CARIBBEAN) LIMITED | Barbados | Trinidad and Tobago |
GERVETTE LIMITED | Barbados | Trinidad and Tobago |
AMCO LIMITED | Barbados | Trinidad and Tobago |
CONSOLIDATED APPLIANCES LIMITED | Barbados | Trinidad and Tobago |
ROOKS REFRACTORY CONTRACTORS LIMITED | Barbados | Trinidad and Tobago |
CLAIRIC INVESTMENT COMPANY LIMITED | Barbados | Trinidad and Tobago |
BRISTOL MYERS SQUIBB (WEST INDIES) LTD | Barbados | Trinidad and Tobago |
MARNI LIMITED | Barbados | Trinidad and Tobago |
SKYLINE FREIGHT & MANAGEMENT LIMITED | Barbados | Trinidad and Tobago |
CARIBBEAN INSTITUTE OF FORENSIC INVESTIGATIONS LIMITED | Barbados | Trinidad and Tobago |
TRINIDAD TEXTILE MANUFACTURING COMPANY LIMITED | Barbados | Trinidad and Tobago |
EMILE ELIAS & COMPANY LIMITED | Barbados | Trinidad and Tobago |
REPUBLIC BANK LIMITED | Barbados | Trinidad and Tobago |
SPANCRETE CARIBBEAN LIMITED | Barbados | Trinidad and Tobago |
RBC MERCHANT BANK (CARIBBEAN) LIMITED | Barbados | Trinidad and Tobago |
CHINA JIANGSU INTERNATIONAL CORPORATION TRINIDAD AND TOBAGO LIMITED | Barbados | Trinidad and Tobago |
HAFEEZ KARAMATH CONSTRUCTION LIMITED | Barbados | Trinidad and Tobago |
TRINIDAD CEMENT LIMITED | Barbados | Trinidad and Tobago |
ZOETT ENTERPRISES (BARBADOS) LTD | Barbados | Trinidad and Tobago |
TRINIDAD ENTERTAINMENT RESTAURANT AND PROMOTIONS LIMITED | Barbados | Trinidad and Tobago |
COMMNETT CARIBBEAN LTD | Barbados | Barbados, Trinidad and Tobago |
S & C INVESTMENTS (BARBADOS) LIMITED | Barbados | Barbados, Trinidad and Tobago |
LOD INVESTMENTS INC. | Barbados | Trinidad and Tobago, Barbados |
CABBAGE TREE (BARBADOS) LIMITED | Barbados | Barbados, Trinidad and Tobago |
YUCCA LIMITED | Barbados | Barbados, Trinidad and Tobago |
SUREWAY WEIGHT LOSS CLINIC LTD. | Barbados | Barbados, Trinidad and Tobago |
EDUCATIONAL MEDIA SERVICES LIMITED | Barbados | Barbados, Trinidad and Tobago |
GENERAL FINANCE CORPORATION LIMITED | Barbados | Barbados, Trinidad and Tobago |
N.E.M. (WEST INDIES) INSURANCE LIMITED | Barbados | Barbados, Trinidad and Tobago |
CARIBBEAN INSURANCE COMPANY LIMITED | Barbados | Trinidad and Tobago, Barbados |
ALSTONS MARKETING COMPANY LIMITED | Barbados | Trinidad and Tobago, Barbados |
SKINNER DRILLING (CONTRACTORS) LIMITED | Barbados | Barbados, Trinidad and Tobago |
YORKE STRUCTURES LIMITED | Barbados | Barbados, Trinidad and Tobago |
TRAINX LIMITED | Barbados | Trinidad and Tobago, Barbados |
BWIA INTERNATIONAL AIRWAYS LIMITED | Barbados | Barbados, Trinidad and Tobago |
SYMMETRY (TRINIDAD) LIMITED | Barbados | Barbados, Trinidad and Tobago |
BANK OF COMMERCE TRINIDAD AND TOBAGO LIMITED | Barbados | Barbados, Trinidad and Tobago |
GLENN TUCKER TRUST LIMITED | Barbados | Trinidad and Tobago, Barbados |
THE BEACON INSURANCE COMPANY LIMITED | Barbados | Trinidad and Tobago, Barbados |
CITICORP MERCHANT BANK LIMITED | Barbados | Barbados, Trinidad and Tobago |
CARIBBEAN INDUSTRIAL AND MEDICAL SERVICES LIMITED | Barbados | Trinidad and Tobago, Barbados |
BWIA WEST INDIES AIRWAYS LIMITED | Barbados | Trinidad and Tobago, Barbados |
ENGINEERING AGENCIES LTD. | Barbados | Trinidad and Tobago, Barbados |
REPUBLIC FINANCE & MERCHANT BANK LIMITED | Barbados | Barbados, Trinidad and Tobago |
M-I TRINIDAD LIMITED | Barbados | Barbados, Trinidad and Tobago |
ILLUMINAT (TRINIDAD & TOBAGO) LIMITED | Barbados | Trinidad and Tobago, Barbados |
EMMANUEL CABLECOM LIMITED | Barbados | Trinidad and Tobago, Barbados |
GUARDIAN LIFE OF THE CARIBBEAN LIMITED | Barbados | Trinidad and Tobago, Barbados |
GUARDIAN HOLDINGS LIMITED | Barbados | Trinidad and Tobago, Barbados |
RBC ROYAL BANK (TRINIDAD & TOBAGO)LIMITED | Barbados | Spain, Trinidad and Tobago |
CARIBBEAN GROUND LTD. | Barbados | Trinidad and Tobago, Barbados |
DEVELOPMENT FINANCE LIMITED | Barbados | Trinidad and Tobago, Barbados |
MASSY HOLDINGS LTD. | Barbados | Trinidad and Tobago, Barbados |
CHRISTIAN A. FARFAN & SONS LTD. | Barbados | Barbados, Trinidad and Tobago |
ACLA:WORKS LTD. | Barbados | Trinidad and Tobago, Barbados |
FIRST CITIZENS BANK LIMITED | Barbados | Trinidad and Tobago, Barbados |
ISLAND FINANCE TRINIDAD & TOBAGO LIMITED | Barbados | Barbados, Trinidad and Tobago |
ERNST & YOUNG PROFESSIONAL SERVICES LIMITED | Barbados | Trinidad and Tobago, Barbados |
MARJORAM SERVICES LIMITED | Barbados | Barbados, Trinidad and Tobago |
BELLABEE PROPERTIES LTD. | Barbados | Trinidad and Tobago, Barbados |
SOUTH COAST TWO LIMITED | Barbados | Trinidad and Tobago, Barbados |
SOUTH COAST ONE LIMITED | Barbados | Trinidad and Tobago, Barbados |
SAPPHIRE211 INTERNATIONAL LIMITED | Barbados | Barbados, Trinidad and Tobago |
BESTON CONSULTING LIMITED | Barbados | Barbados, Trinidad and Tobago |
CARIBBEAN HIV AIDS ALLIANCE | Barbados | Trinidad and Tobago, Barbados |
MAXROI INCORPORATED | Barbados | Trinidad and Tobago, Barbados |
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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