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 |
|---|---|---|
| FIRST IMPORT/EXPORT MANAGEMENT COMPANY OF THE CARIBBEAN | Barbados | British Virgin Islands |
| HOMEWOOD HOLDINGS LIMITED | Barbados | British Virgin Islands |
| SCHLUMBERGER CENTRAL AMERICAN OILFIELD SERVICES INC. | Barbados | British Virgin Islands |
| PANDER DEVELOPMENTS INCORPORATED | Barbados | British Virgin Islands |
| ST. GEORGE & ASSOCIATES LTD. | Barbados | British Virgin Islands |
| ORCADIAN LIMITED | Barbados | British Virgin Islands |
| TUNAR MANAGEMENT HOLDINGS LIMITED | Barbados | British Virgin Islands |
| OURDOM INC. | Barbados | British Virgin Islands |
| BEGONIA PROPERTY INVESTMENTS LIMITED | Barbados | British Virgin Islands |
| WESTBOUND HOLDINGS LIMITED | Barbados | British Virgin Islands |
| FININVEST LIMITED | Barbados | British Virgin Islands |
| BARINIA PROPERTIES LIMITED | Barbados | British Virgin Islands |
| THE NEW MANSION LIMITED | Barbados | British Virgin Islands |
| PANDA DRILLING AND PRODUCTION CORPORATION | Barbados | British Virgin Islands |
| FIFTY-SIX SANDY LANE LIMITED | Barbados | British Virgin Islands |
| NUMBER 2 REEDS HOUSE LIMITED | Barbados | British Virgin Islands |
| CHEAM FINANCIAL CORPORATION | Barbados | British Virgin Islands |
| SEAWATCH INC. | Barbados | British Virgin Islands |
| SMART SOLUTIONS INTERNATIONAL INC. | Barbados | British Virgin Islands |
| C E I DISTRIBUTORS INC | Barbados | British Virgin Islands |
| GLANDORE HOLDINGS LTD | Barbados | British Virgin Islands |
| DAISY CHAIN LIMITED | Barbados | British Virgin Islands |
| BALICEAUX INVESTMENTS LIMITED | Barbados | British Virgin Islands |
| SUNSEALIFE CORPORATION | Barbados | British Virgin Islands |
| NORTH STROKES HOLDINGS LIMITED | Barbados | British Virgin Islands |
| WILDFELL INTERNATIONAL LIMITED | Barbados | British Virgin Islands |
| SUGAR FOUR LTD. | Barbados | British Virgin Islands |
| SUGAR SIX LTD. | Barbados | British Virgin Islands |
| SOUTH LIMITED | Barbados | British Virgin Islands |
| CAMELOT HOLDINGS INTERNATIONAL INC | Barbados | British Virgin Islands |
| P.D.G. INVESTMENTS LIMITED | Barbados | British Virgin Islands |
| TOBERMORY LIMITED | Barbados | British Virgin Islands |
| SASISLAND HOLDINGS LIMITED | Barbados | British Virgin Islands |
| MILLBAY INC. | Barbados | British Virgin Islands |
| GLOBAL SUPPORT SOLUTIONS LTD. | Barbados | British Virgin Islands |
| SPITHEAD INVESTMENTS INC. | Barbados | British Virgin Islands |
| AKIMO LTD. | Barbados | British Virgin Islands |
| MAGNIFY LTD | Barbados | British Virgin Islands |
| REDVALE PROPERTIES LIMITED | Barbados | British Virgin Islands |
| COOGEE BAY LTD. | Barbados | British Virgin Islands |
| HEADTASK (BARBADOS) LIMITED | Barbados | British Virgin Islands |
| KABO HOLDINGS LIMITED | Barbados | British Virgin Islands |
| SUGAR EIGHT LTD. | Barbados | British Virgin Islands |
| SUGAR SEVEN LTD. | Barbados | British Virgin Islands |
| SUGAR NINE LTD. | Barbados | British Virgin Islands |
| ZEEKA LIMITED | Barbados | British Virgin Islands |
| SUGAR HILL SEA VIEW LTD | Barbados | British Virgin Islands |
| SUGAR FOURTEEN LTD. | Barbados | British Virgin Islands |
| MANGO CRESCENT ONE LIMITED | Barbados | British Virgin Islands |
| MANGO CRESCENT THREE LIMITED | Barbados | British Virgin Islands |
| MANGO CRESCENT FOUR LIMITED | Barbados | British Virgin Islands |
| MANGO CRESCENT FIVE LIMITED | Barbados | British Virgin Islands |
| MANGO CRESCENT SIX LIMITED | Barbados | British Virgin Islands |
| NWZ HOLDINGS LTD. | Barbados | British Virgin Islands |
| HAVINTON LIMITED | Barbados | British Virgin Islands |
| PALMERAIE LIMITED | Barbados | British Virgin Islands |
| EASTCO INVESTMENT LIMITED | Barbados | British Virgin Islands |
| RIEVE INC. | Barbados | British Virgin Islands |
| HIGH NOON INC. | Barbados | British Virgin Islands |
| SAKESI HOLDINGS INC. | Barbados | British Virgin Islands |
| UNIT 347 PORT ST. CHARLES INC. | Barbados | British Virgin Islands |
| STENT INVESTMENT COMPANY LIMITED | Barbados | British Virgin Islands |
| BLUE WATER VIEWS LTD. | Barbados | British Virgin Islands |
| ZELDABEE INC. | Barbados | British Virgin Islands |
| UNIT 366 PORT ST. CHARLES INC. | Barbados | British Virgin Islands |
| SUGAR HILL BLUE WATERS LTD. | Barbados | British Virgin Islands |
| C.S. MERLIN & CO. LTD | Barbados | British Virgin Islands |
| TECNO PARKING LTD. | Barbados | British Virgin Islands |
| GREEN VIEW PROPERTIES INC. | Barbados | British Virgin Islands |
| T. A. & C LIMITED | Barbados | British Virgin Islands |
| AQUARIUS AND GEMINI LTD. | Barbados | British Virgin Islands |
| SUGAR BAY STARLIGHT INC. | Barbados | British Virgin Islands |
| SUGAR BAY HEAVEN INC. | Barbados | British Virgin Islands |
| SUGAR BAY SERENITY INC. | Barbados | British Virgin Islands |
| SUGAR BAY MOONBEAM INC. | Barbados | British Virgin Islands |
| ROSE HILL PLANTATION LTD | Barbados | British Virgin Islands |
| ST. JAMES DEVELOPMENTS LTD. | Barbados | British Virgin Islands |
| J.M.C. PROPERTIES LTD. | Barbados | British Virgin Islands |
| SUGAR HILL SUNSHINE PROPERTIES INC. | Barbados | British Virgin Islands |
| SUGAR HILL MEADOWS LTD. | Barbados | British Virgin Islands |
| ARCANO FINANCE S.A. | Barbados | British Virgin Islands |
| REST-A-WHILE INC. | Barbados | British Virgin Islands |
| DACS HOLDINGS (BARBADOS) INC. | Barbados | British Virgin Islands |
| POLLARDS 1712 INC | Barbados | British Virgin Islands |
| KYBER LIMITED | Barbados | British Virgin Islands |
| SCHOONER ENTERPRISES GROUP INC. | Barbados | British Virgin Islands |
| RENAISSANCE ENTERPRISES TRADING INC. | Barbados | British Virgin Islands |
| TEMPORA VENTURES S.A. | Barbados | British Virgin Islands |
| BEACH HAVEN HOLDINGS LIMITED | Barbados | British Virgin Islands |
| GRANTS HOUSE LIMITED | Barbados | British Virgin Islands |
| FILEY INVESTMENTS LTD | Barbados | British Virgin Islands |
| BUBBLE GUM TRADING LTD. | Barbados | British Virgin Islands |
| L.J. INVESTMENTS HOLDINGS LTD. | Barbados | British Virgin Islands |
| PURCELL MANAGEMENT LTD | Barbados | British Virgin Islands |
| SWEET SENSATIONS INC | Barbados | British Virgin Islands |
| DUMA DEVELOPMENTS INC | Barbados | British Virgin Islands |
| BESAR HOLDINGS LIMITED | Barbados | British Virgin Islands |
| TILTING TREES LIMITED | Barbados | British Virgin Islands |
| WHAT NEXT LIMITED | Barbados | British Virgin Islands |
| ACTIVE ASSETS LTD. | Barbados | British Virgin Islands |
Filter by
Categories
- Offshore Entities 1,053
- Officers 0
- Intermediaries 0
- Addresses 0
- Others 0
Data sources
- Paradise Papers - Appleby
- Paradise Papers - Aruba corporate registry
- Paradise Papers - Cook Islands corporate registry
- Paradise Papers - Bahamas corporate registry
- Paradise Papers - Barbados corporate registry
- Paradise Papers - Malta corporate registry
- Paradise Papers - Nevis corporate registry
- Paradise Papers - Samoa corporate registry
Linked countries
Registered jurisdictions
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Reconciliation API
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.