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 |
---|---|---|
KAYRA LIMITED | Barbados | British Virgin Islands, Barbados |
ATLANTIC SERENITY HOLDING LIMITED | Barbados | Barbados, British Virgin Islands |
HEAVENSCENT PROPERTIES LIMITED | Barbados | Barbados, British Virgin Islands |
OCEAN 177 LIMITED | Barbados | Barbados, British Virgin Islands |
EARLSFORT MANAGEMENT CORPORATION | Barbados | British Virgin Islands, Barbados |
FOOTPRINTS IN THE SAND INC. | Barbados | Barbados, British Virgin Islands |
WATERSIDE UNIT 202 INC. | Barbados | Barbados, British Virgin Islands |
PEACH HILL LTD. | Barbados | British Virgin Islands, Barbados |
CATTLEWASH INVESTMENTS LIMITED | Barbados | Barbados, British Virgin Islands |
BON VIVANT LIMITED | Barbados | Barbados, British Virgin Islands |
B.A.J. LIMITED | Barbados | British Virgin Islands, Barbados |
CAPRI MANOR INC. | Barbados | British Virgin Islands, Barbados |
CAPITAL VENTURE 15 LIMITED | Barbados | Barbados, British Virgin Islands |
CAPITAL VENTURES 16 LIMITED | Barbados | British Virgin Islands, Barbados |
BRAHMA DIVERSIFIED CAPITAL LTD | Barbados | British Virgin Islands, Barbados |
CAUNTER INVESTMENTS INC. | Barbados | British Virgin Islands, Barbados |
BLUE VISTA PROPERTIES INC. | Barbados | British Virgin Islands, Barbados |
90A SANDY LANE HOLDINGS INC. | Barbados | Barbados, British Virgin Islands |
MAYKORBREAK LTD | Barbados | British Virgin Islands, Barbados |
APES PROPERTIES LIMITED | Barbados | British Virgin Islands, Barbados |
TAMARIND SIX LTD | Barbados | Barbados, British Virgin Islands |
IDYLL MOMENTS INC. | Barbados | Barbados, British Virgin Islands |
CRICK HILL HOLDINGS LTD. | Barbados | Barbados, British Virgin Islands |
MAHOGANY DRIVE 12 LIMITED | Barbados | British Virgin Islands, Barbados |
SAINT LUCY BEACH INC. | Barbados | British Virgin Islands, Barbados |
SHARAHOUSE LTD. | Barbados | Barbados, British Virgin Islands |
309 ST. PETER'S BAY HOLDINGS INC. | Barbados | Barbados, British Virgin Islands |
6 SWEET SUMMER SONGS LTD. | Barbados | British Virgin Islands, Barbados |
CASSIA HEIGHTS 24 PROPERTY HOLDINGS LTD | Barbados | Barbados, British Virgin Islands |
EMERALD 303 HOLDINGS INC. | Barbados | Barbados, British Virgin Islands |
GEMINI PROPERTY INVESTMENTS INC. | Barbados | British Virgin Islands, Barbados |
CENTO OVERSEAS LTD | Barbados | Barbados, British Virgin Islands |
SWSEAH LIMITED | Barbados | British Virgin Islands, Barbados |
MALTA (BARBADOS) INC. | Barbados | British Virgin Islands, Barbados |
SDS INVESTMENTS INC. | Barbados | Barbados, British Virgin Islands |
ST. PETER'S ROCK LIMITED | Barbados | British Virgin Islands, Barbados |
MANDASCARIB INVESTMENTS INC. | Barbados | Barbados, British Virgin Islands |
A & M PROPERTY SERVICES LTD. | Barbados | Barbados, British Virgin Islands |
PENATES INTERNATIONAL INVESTMENTS LTD. | Barbados | British Virgin Islands, Barbados |
BISHOP (GREENWICH) LIMITED | Barbados | British Virgin Islands, Barbados |
MADDOX LATICS GROUP LTD. | Barbados | Barbados, British Virgin Islands |
VILLA VIK. ROCK DUNDO PROPERTY HOLDINGS LTD. | Barbados | British Virgin Islands, Barbados |
SANDY CREST PROPERTIES LIMITED | Barbados | Barbados, British Virgin Islands |
LIQUID SUNSHINE LIMITED | Barbados | Barbados, British Virgin Islands |
GRANT THORNTON (BRITISH VIRGIN ISLANDS) LIMITED | Barbados | Barbados, British Virgin Islands |
LA PAILLOTE (BVI) INC. | Barbados | Barbados, British Virgin Islands |
180 DEGREES INC. | Barbados | Barbados, British Virgin Islands |
BEACON HILL 203 INC. | Barbados | British Virgin Islands, Barbados |
LARADE PROPERTY HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados |
CORALCOVE8 LTD | Barbados | British Virgin Islands, Barbados |
GSFE PROPERTY HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados |
ANGEL HEIGHTS INC. | Barbados | Barbados, British Virgin Islands |
JJWS LIMITED | Barbados | British Virgin Islands, Barbados |
COMPTON HOUSE INC. | Barbados | British Virgin Islands, Barbados |
ARDLAMONT HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados |
ERIN VENTURES LIMITED | Barbados | British Virgin Islands, Barbados |
CAPE NERO INVESTMENTS LIMITED | Barbados | Barbados, British Virgin Islands |
BARPROP LTD. | Barbados | British Virgin Islands, Barbados |
CESIA COCONUT GROVE LTD. | Barbados | British Virgin Islands, Barbados |
HECTORS HOUSE LIMITED | Barbados | Barbados, British Virgin Islands |
GLADE CORNER LTD | Barbados | British Virgin Islands, Barbados |
TRANQUILITY HILL INC. | Barbados | Barbados, British Virgin Islands |
PURE BEACH RESORT LTD. | Barbados | British Virgin Islands, Barbados |
HIGHWINDS PROPERTY HOLDINGS LIMITED | Barbados | Barbados, British Virgin Islands |
AXTON INTERNATIONAL LTD. | Barbados | Barbados, British Virgin Islands |
PORTERS RETREAT LTD | Barbados | British Virgin Islands, Barbados |
UNDA DE MANGO TREE LIMITED | Barbados | British Virgin Islands, Barbados |
PORTICO 2 LIMITED | Barbados | Barbados, British Virgin Islands |
PORTICO 3 LIMITED | Barbados | British Virgin Islands, Barbados |
PORTICO 4 LIMITED | Barbados | Barbados, British Virgin Islands |
PORTICO 5 LIMITED | Barbados | Barbados, British Virgin Islands |
PORTICO 6 LIMITED | Barbados | British Virgin Islands, Barbados |
PORTICO 8 LIMITED | Barbados | British Virgin Islands, Barbados |
CORALCOVE A&S LTD | Barbados | Barbados, British Virgin Islands |
HURST REALTY LIMITED | Barbados | Barbados, British Virgin Islands |
BLUE HAZE ASSETS LTD. | Barbados | British Virgin Islands, Barbados |
MBS ESTATE HOLDINGS LTD. | Barbados | British Virgin Islands, Barbados |
B4B INVESTING LTD. | Barbados | British Virgin Islands, Barbados |
WELLOE ROCK INC. | Barbados | British Virgin Islands, Barbados |
THE FALLS TOWNHOUSE FIVE INC. | Barbados | British Virgin Islands, Barbados |
BLUE OCEAN CRUISING INC. | Barbados | British Virgin Islands, Barbados |
JAMES MARIE HOLDINGS LTD | Barbados | Barbados, British Virgin Islands |
OCEAN DRIVE LOT 4A INC. | Barbados | Barbados, British Virgin Islands |
CENA (BARBADOS) LIMITED | Barbados | British Virgin Islands, Barbados |
JH2 LTD. | Barbados | British Virgin Islands, Barbados |
MARLINGFORD GROUP INC. | Barbados | British Virgin Islands, Barbados |
ALLEYNE INVESTMENT LTD. | Barbados | Barbados, British Virgin Islands |
SYRAH INC. | Barbados | British Virgin Islands, Barbados |
EAST COAST ORGANICS LTD. | Barbados | British Virgin Islands, Barbados |
ST. JAMES ATLANTIC INCORPORATED | Barbados | British Virgin Islands, Barbados |
GIBBES BEACH PROPERTY LIMITED | Barbados | British Virgin Islands, Barbados |
GW EXCELLENCE LTD. | Barbados | Barbados, British Virgin Islands |
MARTELLO HOUSE LTD. | Barbados | British Virgin Islands, Barbados |
LANCASTER DRIVE LOT 12 INC. | Barbados | Barbados, British Virgin Islands |
THREE CLIFFS PROPERTIES LTD. | Barbados | British Virgin Islands, Barbados |
WESTLINTON (BARBADOS) LIMITED | Barbados | British Virgin Islands, Barbados |
JAYBUD LIMITED | Barbados | Barbados, British Virgin Islands |
NEWSTAR ADVANTAGE LTD. | Barbados | British Virgin Islands, Barbados |
VALLITA CORPORATION | Barbados | British Virgin Islands, Barbados |
ALUJA HOLDINGS INC. | Barbados | British Virgin Islands, 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