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 |
---|---|---|
KPP FINANCE LIMITED LIABILITY COMPANY | Barbados | United States, Barbados |
SHAW SERVICES L.L.C. | Barbados | Barbados, United States |
BRETON LLC | Barbados | Barbados, United States |
NORAM FUNDS MANAGEMENT, INC. | Barbados | United States, Barbados |
RAND DELAWARE, LLC | Barbados | Barbados, United States |
SYLVAIN FAUST INTERNATIONAL LLC | Barbados | United States, Barbados |
NEWCOURT FUNDING SERVICES, L.L.C. | Barbados | Barbados, United States |
CRAZY DUCK L.L.C. | Barbados | Barbados, United States |
ALGORITHMICS (WYOMING) LLC | Barbados | United States, Barbados |
ATLANTIS SUBMARINES (INTERNATIONAL OPERATIONS) PARTNERSHIP | Barbados | Barbados, United States |
NORAM FUNDS MANAGEMENT, INC. | Barbados | United States, Barbados |
MINNESOTA POWER INVESTMENTS CORPORATION | Barbados | Barbados, United States |
FOSTER WHEELER LLC | Barbados | United States, Barbados |
FRONTIER DEEPWATER DRILLING INC. | Barbados | United States, Barbados |
GIW HOLDINGS C.V. | Barbados | Barbados, United States |
APW LTD. | Barbados | United States, Barbados |
MARUENERGY TRINIDAD, LLC | Barbados | United States, Barbados |
CBI COMPANY LTD. | Barbados | United States, Barbados |
NC III, LLC | Barbados | United States, Barbados |
ALPHARMA EURO HOLDINGS INC. | Barbados | United States, Barbados |
ALPHARMA (BERMUDA) INC. | Barbados | United States, Barbados |
ALPHARMA HOLDINGS INC. | Barbados | United States, Barbados |
ALPHARMA USHP INC. | Barbados | United States, Barbados |
ALPHARMA SPECIALITY PHARMA INC. | Barbados | Barbados, United States |
CMF PURCHASECO LLC | Barbados | Barbados, United States |
TORR FINANCE GROUP LLC | Barbados | United States, Barbados |
AEROPLAN FINANCE, LLC | Barbados | Barbados, United States |
HSBC BRIDGETOWN INVESTMENTS (BARBADOS), LLC | Barbados | United States, Barbados |
GATES GLOBAL LLC | Barbados | United States, Barbados |
INDIES GLOBAL TRADERS LTD | Barbados | Barbados, United States |
H.S.H. INDUSTRIAL TRADING & INVESTMENT SERVICES CORPORATION | Barbados | United States, Barbados |
AL NASR MANAGEMENT, LTD. | Barbados | United States, Barbados |
AF AUTO FINANCE MANAGEMENT, LTD. | Barbados | Barbados, United States |
LAFAYETTE MINING GABON LTD. | Barbados | United States, Barbados |
SOUTHERN STAR RESOURCES LTD. | Barbados | United States, Barbados |
SOUTHERN STAR ARGENTINA LTD | Barbados | Barbados, United States |
SOFTURA PVT LTD. | Barbados | Barbados, United States |
BROADVISION (BARBADOS) LTD. | Barbados | Barbados, United States |
PARADISE (BARBADOS) HOLDINGS LIMITED | Barbados | United States, Barbados |
ROYO INC. | Barbados | Barbados, United States |
CARILOHA (BARBADOS) RETAIL LTD. | Barbados | Barbados, United States |
AMT GROUP (BARBADOS) LTD. | Barbados | Barbados, United States |
SAI-MED PARTNERS HOLDINGS LTD | Barbados | United States, Barbados |
NOISEFACTORY, INC. | Barbados | Barbados, United States |
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