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 |
---|---|---|
CAMP DRESSER & MCKEE INC. | Barbados | Barbados, United States |
ROTONDO WEIRICH ENTERPRISES, INC. | Barbados | Barbados, United States |
PGA TOUR, INC. | Barbados | United States, Barbados |
WFI DELAWARE INC. | Barbados | United States, Barbados |
W.D. DANES (INTL) INC. | Barbados | United States, Barbados |
VIKING NATIONAL FENCE, LP | Barbados | Barbados, United States |
SCJREP ASIA, G.P. | Barbados | Barbados, United States |
CHINA REAL ESTATE PARTNERS I, LLC | Barbados | United States, Barbados |
SEVEN SEAS INSURANCE COMPANY, INC. | Barbados | United States, Barbados |
HAYWARD BAKER, INC. | Barbados | Barbados, United States |
BRULAR PROPERTY MANAGEMENT, LLC | Barbados | Barbados, United States |
AXON SOLUTIONS INC. | Barbados | Barbados, United States |
3S STRUCTURAL STEEL SOLUTIONS, LLC | Barbados | United States, Barbados |
AGILYSYS NV,LLC | Barbados | Barbados, United States |
JETBLUE AIRWAYS CORPORATION | Barbados | United States, Barbados |
EM MARINER HOLDINGS LLC | Barbados | United States, Barbados |
MONKEY BAY L.L.C. | Barbados | Barbados, United States |
DOVETAIL DISTRIBUTORS LLC | Barbados | United States, Barbados |
KRAUS-MANNING, INC. | Barbados | United States, Barbados |
ARGENT ENTERPRISES, INC. | Barbados | United States, Barbados |
AU NATUREL (BARBADOS), INC. | Barbados | Barbados, United States |
LSREF2 CLOVER, LLC | Barbados | United States, Barbados |
FRESH VITAMINS, INC. | Barbados | Barbados, United States |
WYNWOOD ESTATES LTD. | Barbados | United States, Barbados |
UPLANDS COTTON HOLDINGS LLC | Barbados | Barbados, United States |
WEEKS MARINE, INC. | Barbados | Barbados, United States |
TETRA TECH ES, INC. | Barbados | United States, Barbados |
WPC INVESTMENTS LLC. | Barbados | Barbados, United States |
AU NATUREL, INC. | Barbados | Barbados, United States |
PORT FERDINAND CONDO,LLC | Barbados | United States, Barbados |
MAIURI ELECTRICAL CORPORATION | Barbados | Barbados, United States |
THE SHERWIN- WILLIAMS COMPANY | Barbados | United States, Barbados |
LINDAMOOD-BELL LEARNING PROCESSES | Barbados | United States, Barbados |
BLUE SKY FUELSOLUTIONS LLC. | Barbados | Barbados, United States |
NATIONAL RURAL ELECTRIC COOPERATIVE ASSOCIATION, INC. | Barbados | United States, Barbados |
THE NATURE CONSERVANCY | Barbados | Barbados, United States |
THE WAY INTERNATIONAL | Barbados | Barbados, United States |
SUCCEED IN LIFE CENTER | Barbados | United States, Barbados |
ACADEMY FOR EDUCATIONAL DEVELOPMENT, INC. | Barbados | Barbados, United States |
INTERNATIONAL MISSION BOARD OF THE SOUTHERN BAPTIST CONVENTION INC. | Barbados | United States, Barbados |
WINDWARD ISLANDS SCHOOL OF EVANGELISM LIMITED | Barbados | United States, Barbados |
WESTERN STAR (BARBADOS) SRL | Barbados | Barbados, United States |
EATON HOLDING SRL | Barbados | Barbados, United States |
LIQUID COMBUSTION TECHNOLOGY SRL | Barbados | United States, Barbados |
DELRINA (WYOMING) LIMITED LIABILITY COMPANY | Barbados | United States, Barbados |
GREAT PACIFIC ENTERPRISES L.L.C. | Barbados | Barbados, United States |
MBF FINANCIAL, L.L.C. | Barbados | Barbados, United States |
CAMITA LLC | Barbados | United States, Barbados |
TRAXIS LIMITED LIABILITY COMPANY | Barbados | Barbados, United States |
THE CONSERVATORY LIMITED LIABILITY COMPANY | Barbados | Barbados, United States |
DOMCO INVESTMENTS L.L.C. | Barbados | Barbados, United States |
THE DREAM MERCHANT COMPANY, L.L.C. | Barbados | United States, Barbados |
DI INVESTMENTS, L.L.C. | Barbados | United States, Barbados |
ADALTIS LLC | Barbados | Barbados, United States |
MULTIMODAL FINANCE L.L.C. | Barbados | Barbados, United States |
EBSCO CASIAS, INC. | Barbados | United States, Barbados |
TANAUD L.L.C. | Barbados | United States, Barbados |
INTERACTIVE MEDIA TECHNOLOGY LIMITED LIABILITY COMPANY | Barbados | United States, Barbados |
SYSTEMS XCELLENCE INTERNATIONAL LLC | Barbados | Barbados, United States |
TRAPEZE SOFTWARE LLC | Barbados | Barbados, United States |
A.L.I. TECHNOLOGIES (INTERNATIONAL) LLC | Barbados | United States, Barbados |
FUTURE ELECTRONICS FINANCE L.L.C. | Barbados | Barbados, United States |
AGRIUM FINANCE COMPANY L.L.C. | Barbados | Barbados, United States |
AFFCOR, L.L.C. | Barbados | United States, Barbados |
EAGLE FINANCIAL ASSOCIATES, L.L.C. | Barbados | Barbados, United States |
ACP INVESTMENTS INTERNATIONAL LLC | Barbados | Barbados, United States |
STONEPOINT INTERNATIONAL L.L.C. | Barbados | United States, Barbados |
ADALTIS FINANCE LLC | Barbados | United States, Barbados |
IB TECHNOLOGIES LLC | Barbados | Barbados, United States |
NEWCOURT TREASURY SERVICES, L.L.C. | Barbados | Barbados, United States |
LORAN NETWORK SYSTEMS, LLC | Barbados | United States, Barbados |
ASSET SOFTWARE INTERNATIONAL, L.L.C. | Barbados | United States, Barbados |
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 |
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