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 |
---|---|---|
PAN EUROPEAN INTERNATIONAL LTD. | Barbados | British Virgin Islands, Barbados |
CAPITAL PROPERTIES INTERNATIONAL LTD. | Barbados | British Virgin Islands, Barbados |
NO.1 TURTLE SANDS LTD. | Barbados | Barbados, British Virgin Islands |
FOREST HOUSE TWO LTD. | Barbados | British Virgin Islands, Barbados |
PAVILION GROVE SUNFLOWER INC. | Barbados | Barbados, British Virgin Islands |
SUGAR B206 LTD. | Barbados | Barbados, British Virgin Islands |
NO.304 COCO BEACH LTD. | Barbados | Barbados, British Virgin Islands |
AVIARY INCORPORATED | Barbados | British Virgin Islands, Barbados |
BARKER PROPERTY INVESTMENTS LTD. | Barbados | British Virgin Islands, Barbados |
TRAXOUS LTD. | Barbados | British Virgin Islands, Barbados |
PORT STANLEY CORP. | Barbados | British Virgin Islands, Barbados |
DIBB INVESTMENTS INC. | Barbados | British Virgin Islands, Barbados |
CLAREMONT FINANCIAL SERVICES LTD. | Barbados | British Virgin Islands, Barbados |
NO. 101 COCO BEACH LTD. | Barbados | British Virgin Islands, Barbados |
NO. 104 COCO BEACH LTD. | Barbados | Barbados, British Virgin Islands |
NO. 203 COCO BEACH LTD. | Barbados | Barbados, British Virgin Islands |
NO. 204 COCO BEACH LTD. | Barbados | British Virgin Islands, Barbados |
NO. 301 COCO BEACH LTD. | Barbados | Barbados, British Virgin Islands |
NO. 102 COCO BEACH LTD. | Barbados | Barbados, British Virgin Islands |
NO. 103 COCO BEACH LTD. | Barbados | Barbados, British Virgin Islands |
NO. 202 COCO BEACH LTD. | Barbados | British Virgin Islands, Barbados |
NO. 201 COCO BEACH LTD. | Barbados | British Virgin Islands, Barbados |
NO. 302 COCO BEACH LTD. | Barbados | Barbados, British Virgin Islands |
NO. 303 COCO BEACH LTD. | Barbados | Barbados, British Virgin Islands |
NO. 401 COCO BEACH LTD. | Barbados | Barbados, British Virgin Islands |
NO. 4O2 COCO BEACH LTD. | Barbados | British Virgin Islands, Barbados |
SUNRIDGE VILLA LIMITED | Barbados | Barbados, British Virgin Islands |
KERNEVEN PROPERTIES LIMITED | Barbados | Barbados, British Virgin Islands |
SANDY GREENS INC. | Barbados | British Virgin Islands, Barbados |
PORT ST. CHARLES 250 LIMITED | Barbados | British Virgin Islands, Barbados |
PORT ST.CHARLES 370 LIMITED | Barbados | British Virgin Islands, Barbados |
ALPHAVIEW HOLDINGS LIMITED | Barbados | Barbados, British Virgin Islands |
NO. 501 COCO BEACH LTD. | Barbados | British Virgin Islands, Barbados |
J-AF HOLDINGS LTD. | Barbados | British Virgin Islands, Barbados |
CHESTER INVEST INC. | Barbados | British Virgin Islands, Barbados |
HAMBLE PROPERTY HOLDINGS INC. | Barbados | Barbados, British Virgin Islands |
POLAMAR LAGOON ONE INC. | Barbados | Barbados, British Virgin Islands |
POLAMAR LAGOON TWO INC. | Barbados | British Virgin Islands, Barbados |
POLAMAR LAGOON THREE INC. | Barbados | Barbados, British Virgin Islands |
POLAMAR LAGOON FOUR INC. | Barbados | British Virgin Islands, Barbados |
POLAMAR LAGOON FIVE INC. | Barbados | British Virgin Islands, Barbados |
POLAMAR LAGOON SIX INC. | Barbados | British Virgin Islands, Barbados |
POLAMAR LAGOON SEVEN INC. | Barbados | Barbados, British Virgin Islands |
POLAMAR LAGOON EIGHT INC. | Barbados | British Virgin Islands, Barbados |
POLAMAR LAGOON NINE INC. | Barbados | British Virgin Islands, Barbados |
POLAMAR LAGOON TEN INC. | Barbados | British Virgin Islands, Barbados |
POLAMAR LAGOON ELEVEN INC. | Barbados | British Virgin Islands, Barbados |
POLAMAR LAGOON TWELVE INC. | Barbados | British Virgin Islands, Barbados |
POLAMAR LAGOON FOURTEEN INC. | Barbados | Barbados, British Virgin Islands |
POLAMAR LAGOON FIFTEEN INC. | Barbados | Barbados, British Virgin Islands |
MACEN (BARBADOS) LIMITED | Barbados | Barbados, British Virgin Islands |
SIRIDEAIN INVESTMENTS LIMITED | Barbados | British Virgin Islands, Barbados |
KNOCKDOLIAN PROPERTIES INC | Barbados | British Virgin Islands, Barbados |
SUGAR C209 LTD. | Barbados | British Virgin Islands, Barbados |
SUGAR C312 LTD. | Barbados | British Virgin Islands, Barbados |
BMG PROPERTIES INC. | Barbados | British Virgin Islands, Barbados |
WESTSET LIMITED | Barbados | British Virgin Islands, Barbados |
WHITE SANDS PROPERTIES LIMITED | Barbados | British Virgin Islands, Barbados |
NUMBER 7 FLAMBOYANT LIMITED | Barbados | British Virgin Islands, Barbados |
CHAPTER2 LTD | Barbados | British Virgin Islands, Barbados |
MMG PROPERTY HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados |
WELCHES LEISURE LIMITED | Barbados | British Virgin Islands, Barbados |
DANNIAN LIMITED | Barbados | British Virgin Islands, Barbados |
SEA SHELLS PROPERTIES INC. | Barbados | Barbados, British Virgin Islands |
G.2. WHITESANDS INC. | Barbados | British Virgin Islands, Barbados |
ROSSFERRY ASSOCIATES LTD. | Barbados | Barbados, British Virgin Islands |
ILKLEY HOLDINGS LIMITED | Barbados | Barbados, British Virgin Islands |
CARIBBEAN LEISURE ESTATES LIMITED | Barbados | British Virgin Islands, Barbados |
DESIREE SEAVIEWS LTD | Barbados | British Virgin Islands, Barbados |
LONGVIEW MANAGEMENT SERVICES LTD. | Barbados | Barbados, British Virgin Islands |
PALM GROVE HOUSE LIMITED | Barbados | Barbados, British Virgin Islands |
GREEN WHEEL INVESTMENTS LTD. | Barbados | British Virgin Islands, Barbados |
NO. 2 TURTLE SANDS LTD. | Barbados | British Virgin Islands, Barbados |
NO. 3 TURTLE SANDS LTD. | Barbados | British Virgin Islands, Barbados |
SUGAR BAY SAGITTARIUS INC. | Barbados | Barbados, British Virgin Islands |
SUGAR BAY CAPRICORN INC. | Barbados | Barbados, British Virgin Islands |
SUGAR BAY LIBRA INC. | Barbados | Barbados, British Virgin Islands |
TURTLE NEST INC. | Barbados | Barbados, British Virgin Islands |
SUNSET ESCAPE INC. | Barbados | British Virgin Islands, Barbados |
CLIFFCOT 100949 INC. | Barbados | Barbados, British Virgin Islands |
BLUE SKIES PROPERTIES LIMITED | Barbados | British Virgin Islands, Barbados |
TR PROPERTIES HOLDINGS LIMITED | Barbados | Barbados, British Virgin Islands |
FOREST HILLS NUMBER 32 LIMITED | Barbados | Barbados, British Virgin Islands |
ROYAL VILLA NUMBER 21 LIMITED | Barbados | British Virgin Islands, Barbados |
ROYAL VILLA NUMBER 17 LIMITED | Barbados | Barbados, British Virgin Islands |
THE BACHELOR BOY LIMITED | Barbados | British Virgin Islands, Barbados |
CHESHIRE INVESTMENT HOLDINGS INC. | Barbados | Barbados, British Virgin Islands |
SANDPIPER INTERNATIONAL PROPERTY INC. | Barbados | British Virgin Islands, Barbados |
ROYAL VILLA NUMBER 12 LIMITED | Barbados | Barbados, British Virgin Islands |
ROYAL VILLA NUMBER 18 LIMITED | Barbados | Barbados, British Virgin Islands |
ROYAL VILLA NUMBER 20 LIMITED | Barbados | British Virgin Islands, Barbados |
HIVIEW INVESTMENTS LTD. | Barbados | British Virgin Islands, Barbados |
PURELAKE WESTLANDS LTD. | Barbados | British Virgin Islands, Barbados |
ROYAL VILLA NUMBER 11 LIMITED | Barbados | British Virgin Islands, Barbados |
ROYAL VILLA NUMBER 16 LIMITED | Barbados | Barbados, British Virgin Islands |
ROYAL VILLA NUMBER 19 LIMITED | Barbados | Barbados, British Virgin Islands |
ROYAL VILLA NUMBER 22 LIMITED | Barbados | British Virgin Islands, Barbados |
TWO FLAMBOYANT DRIVE LIMITED | Barbados | Barbados, British Virgin Islands |
CALYPSO PROPERTY LTD | Barbados | British Virgin Islands, Barbados |
DIAMOND STAR GLOBAL LIMITED | Barbados | Barbados, British Virgin Islands |
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