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 |
---|---|---|
HALIFAX MORTGAGE INC. | Barbados | United States |
TRW REGISTIVE PRODUCTS INC. | Barbados | United States |
THE CHASE MANHATTAN BANK (NATIONAL ASSOCIATION) | Barbados | United States |
WESCO TRADING CORPORATION | Barbados | United States |
IBM WORLD TRADE CORPORATION | Barbados | United States |
ESACHEM CORPORATION (CARIBBEAN) LIMITED | Barbados | United States |
GROUP HOSPITALIZATION AND MEDICAL SERVICES, INC. | Barbados | United States |
TREQ MINISTRIES INTERNATIONAL, INC. | Barbados | United States |
INSURANCE COMPANY OF NORTH AMERICA | Barbados | United States |
PABLO, INC. | Barbados | United States |
CONSORZIO CONSTRUCTION CORPORATION | Barbados | United States |
FOREIGN ADVISORY SERVICE CORPORATION | Barbados | United States |
CHARLES T. GAMBLE INDUSTRIES, LTD. | Barbados | United States |
GENE COWELL & ASSOCIATES INC | Barbados | United States |
P.F. COLLIER, INC. | Barbados | United States |
EASTERN AIRLINES INC. | Barbados | United States |
LAVENTHOL & HORWORTH | Barbados | United States |
PETER GEORGE ASSOCIATES, INC. | Barbados | United States |
D-ORUM HAIR PRODUCTS, INC. | Barbados | United States |
THE OXFORD FINANCE COMPANIES, INC. | Barbados | United States |
WILBUR SMITH ASSOCIATES INC. | Barbados | United States |
JOHN GROARK & ASSOCIATES, INC. | Barbados | United States |
GTECH LATIN AMERICA CORPORATION | Barbados | United States |
WALLACE O'CONNOR, INC | Barbados | United States |
BARENTS GROUP, L.L.C. | Barbados | United States |
SABRE INTERNATIONAL, LLC | Barbados | United States |
EASTERN OVERSEAS MARKETING LTD. | Barbados | United States |
AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. | Barbados | United States |
HALLIBURTON INTERNATIONAL, INC. | Barbados | United States |
HYDROQUAL, INC. | Barbados | United States |
IONICS INCORPORATED | Barbados | United States |
GRAVITAS CAPITAL ADVISORS, LLC | Barbados | United States |
JOHN GRABLE EXPORTS, INC. | Barbados | United States |
GARRY STRUTHERS ASSOCIATES, INC | Barbados | United States |
MOTOROLA COMMUNICATIONS INTERNATIONAL INC. | Barbados | United States |
MOTOROLA SOLUTIONS, INC. | Barbados | United States |
STRATEGIC POLICY RESEARCH INC. | Barbados | United States |
TEXTRON FINANCIAL CORPORATION | Barbados | United States |
MAXIMUM SECURITY PRODUCTS CORP. | Barbados | United States |
GWR MEDICAL INC. | Barbados | United States |
PRODUCTS UNLIMITED DISTRIBUTORS INC | Barbados | United States |
146 SANDY LANE,LP. | Barbados | United States |
HENNINGSON, DURHAM & RICHARDSON INTERNATIONAL INC. | Barbados | United States |
CSC CONSULAR SERVICES, INC. | Barbados | United States |
BIXAL SOLUTIONS INCORPORATED | Barbados | United States |
SISTERS OF THE SORROWFUL MOTHER-GENERALATE INC. | Barbados | United States |
BOSTON SCIENTIFIC LIMITED | Barbados | United States |
CPCS UPHAM CORPORATION | Barbados | United States |
GI WORLDWIDE HOLDINGS C.V. | Barbados | 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 |
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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