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 |
---|---|---|
CARLTON NUMBER THREE LTD | Barbados | British Virgin Islands |
PAYNES BAY HOLDINGS LTD. | Barbados | British Virgin Islands |
FOUR CASABLANCA LIMITED | Barbados | British Virgin Islands |
BELLEVUE PROPERTIES INTERNATIONAL LTD | Barbados | British Virgin Islands |
BAYRISE INVESTMENTS INC | Barbados | British Virgin Islands |
SUGAR BAY TOPAZ INC. | Barbados | British Virgin Islands |
WORLOCK INVESTMENTS LIMITED | Barbados | British Virgin Islands |
NITON LIMITED | Barbados | British Virgin Islands |
MONKEY DEVELOPMENTS INC. | Barbados | British Virgin Islands |
MB&GB HOLDINGS LTD. | Barbados | British Virgin Islands |
COASTAL VIEW NO.3 INC. | Barbados | British Virgin Islands |
JABS PROPERTIES LTD. | Barbados | British Virgin Islands |
BJSB LIMITED | Barbados | British Virgin Islands |
SAVILLE REAL ESTATE LIMITED | Barbados | British Virgin Islands |
RIDGE ESTATES LIMITED | Barbados | British Virgin Islands |
ORISTANO LIMITED | Barbados | British Virgin Islands |
THACKER PROPERTY HOLDINGS INC. | Barbados | British Virgin Islands |
SELMANS ESTATE LIMITED | Barbados | British Virgin Islands |
SHERVAN PROPERTY LIMITED | Barbados | British Virgin Islands |
THUNDER BAY VIEW INC. | Barbados | British Virgin Islands |
LA SALAMANDA LIMITED | Barbados | British Virgin Islands |
KRAIGBURG INC. | Barbados | British Virgin Islands |
BUSINESS SOLUTION NETWORK GROUP INC. | Barbados | British Virgin Islands |
PRIDE INTERNATIONAL LTD. | Barbados | British Virgin Islands |
M.N.A. INVESTMENT HOLDINGS LTD. | Barbados | British Virgin Islands |
OCEAN BLUE PROPERTY INC. | Barbados | British Virgin Islands |
JASMINE PROPERTY HOLDINGS INC. | Barbados | British Virgin Islands |
THIN LIPS LIMITED | Barbados | British Virgin Islands |
BT CARIBBEAN INC. | Barbados | British Virgin Islands |
GATHER HOLDINGS LIMITED | Barbados | British Virgin Islands |
GIBBES ESTATE (BARBADOS) LTD. | Barbados | British Virgin Islands |
FAIRFORD ENTERPRISES CORPORATION | Barbados | British Virgin Islands |
INVESTMENT TIME LTD. | Barbados | British Virgin Islands |
SAPPHIRE 507 HOLDINGS SECURITIES INC. | Barbados | British Virgin Islands |
215 SAPPHIRE LOGISTICS INC. | Barbados | British Virgin Islands |
APPLEBY PROPERTY LIMITED | Barbados | British Virgin Islands |
110 SL PROPERTY HOLDINGS LTD | Barbados | British Virgin Islands |
SIPP PIEDMONT LTD. | Barbados | British Virgin Islands |
NH INTERNATIONAL (CARIBBEAN) LIMITED | Barbados | British Virgin Islands |
SUGAR HILL ARIES INC. | Barbados | British Virgin Islands |
SCHLUMBERGER CARIBBEAN OFFSHORE SERVICES, INC. LIMITED | Barbados | British Virgin Islands, Barbados |
HIGHRIDGE PROPERTIES LIMITED | Barbados | Barbados, British Virgin Islands |
APISCIA PROPERTY CORPORATION | Barbados | British Virgin Islands, Barbados |
IXORIA PROPERTY CORPORATION | Barbados | British Virgin Islands, Barbados |
CASSIA PROPERTY CORPORATION | Barbados | British Virgin Islands, Barbados |
PLUMBAGO PROPERTY CORPORATION | Barbados | British Virgin Islands, Barbados |
WARNERS DEVELOPMENT CORPORATION | Barbados | British Virgin Islands, Barbados |
GODINGS BAY (BVI) LIMITED | Barbados | Barbados, British Virgin Islands |
PARKHILL PROPERTIES LIMITED | Barbados | British Virgin Islands, Barbados |
WINDRUSH PROPERTIES LIMITED | Barbados | British Virgin Islands, Barbados |
INTERNATIONAL AIRCRAFT TECHNOLOGIES, LTD. | Barbados | British Virgin Islands, Barbados |
MAREMI INVESTMENTS (HOLDING) LTD. | Barbados | Barbados, British Virgin Islands |
REYAL HOLDINGS LTD. | Barbados | British Virgin Islands, Barbados |
KILBORN ENKA INC. | Barbados | British Virgin Islands, Barbados |
SOREYAL PROPERTIES HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados |
LEYARA PROPERTIES LIMITED | Barbados | Barbados, British Virgin Islands |
NEWELL MANAGEMENT LIMITED | Barbados | Barbados, British Virgin Islands |
SUNCITY HOLDINGS (BVI) LIMITED | Barbados | British Virgin Islands, Barbados |
CORAL POINT HOLDINGS LTD. | Barbados | British Virgin Islands, Barbados |
RENEGO MANAGEMENT LTD. | Barbados | British Virgin Islands, Barbados |
PRESCOTT INVESTMENT HOLDINGS LIMITED | Barbados | Barbados, British Virgin Islands |
GLENWOOD INVESTMENT HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados |
PEABEYO LIMITED | Barbados | Barbados, British Virgin Islands |
B.A. PATON LIMITED | Barbados | British Virgin Islands, Barbados |
HUDSON BAY MANAGEMENT LTD. | Barbados | Barbados, British Virgin Islands |
NORTHWEST PROPERTIES LIMITED | Barbados | Barbados, British Virgin Islands |
FERNHILL PROPERTIES LIMITED | Barbados | British Virgin Islands, Barbados |
KARA KARA HOUSE, INC. | Barbados | Barbados, British Virgin Islands |
HARALD PROPERTIES LTD. | Barbados | Barbados, British Virgin Islands |
CLEARVIEW (BARBADOS) LIMITED | Barbados | Barbados, British Virgin Islands |
SHATILLA HOLDINGS LTD. | Barbados | Barbados, British Virgin Islands |
LA PAMPA SA | Barbados | Barbados, British Virgin Islands |
FOUR WINDS HOLDINGS INC. | Barbados | Barbados, British Virgin Islands |
CEENAH HOLDINGS LIMITED | Barbados | Barbados, British Virgin Islands |
SPRIDGEON HOLDINGS LIMITED | Barbados | Barbados, British Virgin Islands |
MOREOVER HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados |
SURFSIDE HOLDINGS INC. | Barbados | British Virgin Islands, Barbados |
WILLOWBRIDGE PROPERTIES LIMITED | Barbados | Barbados, British Virgin Islands |
TRIVAL INTERNATIONAL LTD. | Barbados | Barbados, British Virgin Islands |
WHINCHAT INVESTMENTS LIMITED | Barbados | Barbados, British Virgin Islands |
KEYMARGO HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados |
TOMARGO HOLDINGS LIMITED | Barbados | Barbados, British Virgin Islands |
FAIRHURST INVESTMENTS LTD. | Barbados | British Virgin Islands, Barbados |
DARTFORD HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados |
CHERIE PROPERTIES S.A. | Barbados | Barbados, British Virgin Islands |
CHARLOTTE NINETEEN LIMITED | Barbados | Barbados, British Virgin Islands |
SEEHEIM PROPERTIES LIMITED | Barbados | Barbados, British Virgin Islands |
TEKTITE ENTERPRISES LIMITED | Barbados | Barbados, British Virgin Islands |
VETCO INDUSTRIES INC. | Barbados | British Virgin Islands, Barbados |
PASTEL PROPERTIES LTD. | Barbados | British Virgin Islands, Barbados |
JARI INTERNATIONAL INC. | Barbados | British Virgin Islands, Barbados |
BROWN SUGAR INC. | Barbados | British Virgin Islands, Barbados |
WOODVINE COMPANY LIMITED | Barbados | Barbados, British Virgin Islands |
WESTMORELAND GLOBAL LTD. | Barbados | British Virgin Islands, Barbados |
DANVIG LIMITED | Barbados | Barbados, British Virgin Islands |
COCKLESHELL INVESTMENTS INC. | Barbados | Barbados, British Virgin Islands |
MINARD CRESCENT INVESTMENTS LIMITED | Barbados | British Virgin Islands, Barbados |
OAKES HOLDINGS INC. | Barbados | Barbados, British Virgin Islands |
ANTONIA HOLDINGS INC. | Barbados | Barbados, British Virgin Islands |
VIKING PROPERTIES LTD. | 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