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 |
---|---|---|
The Holyhead Trust | Cayman Islands | United States |
Bankers Int Fin Corp I I Trust | Cayman Islands | United States |
Newport Trust | Cayman Islands | United States |
The Ostlund 1991 Trust | Cayman Islands | United States |
FCOF II MAURITIUS LTD | Mauritius | United States |
Clickatell Corporation | Mauritius | United States |
Marine Science & Technology Foundation | United States of America | United States |
Siger Inc. | United States of America | United States |
Triangle Environmental Consultants, Inc. | United States of America | United States |
GLVE Management Corp. | United States of America | United States |
Lantau Fund GP LLC | United States of America | United States |
Waldman Stenstrom Investment Partners, LLC | State of Delaware | United States |
MPM Asset Management Investors BV4 LLC | State of Delaware | United States |
Pandora Select Fund, L.P. | State of Delaware | United States |
Whitebox Credit Arbitrage Fund, LP | State of Delaware | United States |
Whitebox Multi-Strategy Fund, LP | State of Delaware | United States |
Whitebox Asymmetric Opportunities Fund, LP | State of Delaware | United States |
HISPANIOLA INVESTMENT & DEVELOPMENT, LTD. | British Virgin Islands | United States |
FORBES FINANCES & INVESTMENT CORPORATION | British Virgin Islands | United States |
Ashoka Colombia Ltd. | British Virgin Islands | United States |
Whitebox Multi-Strategy Partners, L.P. | British Virgin Islands | United States |
ANTILLES CYBERDEVELOPMENT ENTERPRISES, INC. | Barbados | United States, Barbados |
SPRINGDOS PURE WATER LIMITED | Barbados | United States, Barbados |
GLOBALNET ENERGY SERVICES INC. | Barbados | Barbados, United States |
OCEAN 301 INC. | Barbados | Barbados, United States |
OCEAN 401 INC. | Barbados | United States, Barbados |
PURPLE SAGE DESIGN LTD. | Barbados | Barbados, United States |
SOUTHWINDS (BARBADOS) LTD. | Barbados | United States, Barbados |
KIDS POWER (BARBADOS) LTD | Barbados | Barbados, United States |
PROGRESSIVE INTEREST INC. | Barbados | Barbados, United States |
SPRING CARIBBEAN LATIN AMERICA INC. | Barbados | Barbados, United States |
WHISPERS ON THE RIVIERA SRL | Barbados | United States, Barbados |
HIGH POINT LTD. | Barbados | United States, Barbados |
AMERICAN LIFE INSURANCE COMPANY | Barbados | United States, Barbados |
AMERICAN AIRLINES INC. | Barbados | United States, Barbados |
CARIBBEAN DATA SERVICES LIMITED | Barbados | Barbados, United States |
COLGATE-PALMOLIVE (CARIBBEAN) INC. | Barbados | United States, Barbados |
PAN AMERICAN WORLD AIRWAYS, INC. | Barbados | United States, Barbados |
NEWMAN PROPERTIES INC. | Barbados | United States, Barbados |
WORLD FREIGHT FORWARDERS INC. | Barbados | Barbados, United States |
PLACER FINANCE CORPORATION | Barbados | Barbados, United States |
CHASE TRADE, INC. | Barbados | United States, Barbados |
ATLANTIS SUBMARINES (INTERNATIONAL OPERATIONS) LIMITED LIABILITY COMPANY | Barbados | United States, Barbados |
LOEWEN FINANCE (WYOMING) LIMITED LIABILITY COMPANY | Barbados | Barbados, United States |
CAIRANO LIMITED COMPANY | Barbados | United States, Barbados |
COLUMBIA INTERNATIONAL LLC | Barbados | United States, Barbados |
HUDSON INTERNATIONAL LLC | Barbados | Barbados, United States |
BF FINANCE COMPANY L.L.C. | Barbados | Barbados, United States |
LILAC LTD., L.L.C. | Barbados | United States, Barbados |
BFA RECEIVABLES ACQUISITION CORP. | Barbados | United States, Barbados |
JASON FINANCIAL CORP. | Barbados | Barbados, United States |
AGRO FINANCIAL CORP. | Barbados | Barbados, United States |
BLUE CHIP INTERNATIONAL LIMITED COMPANY | Barbados | United States, Barbados |
S.C. MARKS, L.L.C. | Barbados | Barbados, United States |
PREMDOR L.L.C. | Barbados | United States, Barbados |
EDUSYSTEMS INC. | Barbados | Barbados, United States |
INTRAWEST RESORT FINANCE, L.L.C. | Barbados | United States, Barbados |
HEALY TIBBITTS BUILDERS, INC. | Barbados | Barbados, United States |
AMADEUS GLOBAL TRAVEL DISTRIBUTION LLC | Barbados | Barbados, United States |
ISEKI, INC. | Barbados | United States, Barbados |
SEAQUISTPERFECT DISPENSING FOREIGN, INC. | Barbados | Barbados, United States |
SEAQUIST CLOSURES FOREIGN, INC. | Barbados | Barbados, United States |
PCS FINANCE L.L.C. | Barbados | Barbados, United States |
WILLPOWER LIMITED | Barbados | Barbados, United States |
SPERRY-SUN INTERNATIONAL, INC. | Barbados | Barbados, United States |
LANDSCAPES UNLIMITED, INC. | Barbados | United States, Barbados |
DELTA AIR LINES, INC. | Barbados | United States, Barbados |
AMERICAN HOME ASSURANCE COMPANY | Barbados | United States, Barbados |
IBM WORLD TRADE CORPORATION | Barbados | Barbados, United States |
HARTL CRUSHTEK L.L.C. | Barbados | United States, Barbados |
NEUCLETRON CORPORATION | Barbados | Barbados, United States |
AMAZON INT'L., INC. | Barbados | Barbados, United States |
THOMPSON EDUCATIONAL CONSULTING LTD. | Barbados | United States, Barbados |
NETSCHOOLS CORPORATION | Barbados | Barbados, United States |
SEMSCO BARBADOS, L.L.C. | Barbados | United States, Barbados |
MSLI LATAM, INC. | Barbados | Barbados, United States |
C.E.S. SOLUTIONS INC. | Barbados | United States, Barbados |
CHANCERY SOFTWARE INC. | Barbados | United States, Barbados |
NETSCHOOLS CORPORATION | Barbados | United States, Barbados |
US AIRWAYS, INC. | Barbados | Barbados, United States |
IRONWOOD ESTATES, INC. | Barbados | United States, Barbados |
NEW ERA WIRELESS, INC. | Barbados | United States, Barbados |
OPERATORS AND CONSULTING SERVICES, INC. | Barbados | United States, Barbados |
BAKER HUGHES OILFIELD OPERATIONS, INC. | Barbados | United States, Barbados |
P A GOVERNMENT SERVICES INC. | Barbados | United States, Barbados |
CSC COMPUTER SCIENCES CARIBBEAN INC. | Barbados | United States, Barbados |
JOSHUA TREE ESTATES LLC | Barbados | United States, Barbados |
BAYCOOK ENTERPRISES INC. | Barbados | Barbados, United States |
VECO USA,INC. | Barbados | Barbados, United States |
BOWEN REALTY & MANAGEMENT, LLC | Barbados | Barbados, United States |
AMERICAN ENERGY INC. | Barbados | United States, Barbados |
AMERICAN LINE BUILDERS INC. | Barbados | Barbados, United States |
GOL LLC | Barbados | United States, Barbados |
NCO FINANCIAL SYSTEMS, INC. | Barbados | Barbados, United States |
AURORA ASSOCIATES INTERNATIONAL, INC. | Barbados | Barbados, United States |
CARANA CORPORATION | Barbados | United States, Barbados |
CONTINENTAL AIRLINES, INC. | Barbados | United States, Barbados |
SUNGLASS HUT TRADING CORPORATION | Barbados | Barbados, United States |
ANTILLES CROSSING, LP | Barbados | Barbados, United States |
L.P.W. REALTY LLC | Barbados | United States, 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