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 |
---|---|---|
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 |
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 |
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