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 |
---|---|---|
EMNETH LIMITED | Barbados | British Virgin Islands, Barbados |
BEANLEY LIMITED | Barbados | British Virgin Islands, Barbados |
IVYDALE INVESTMENTS LTD. | Barbados | Barbados, British Virgin Islands |
HALF PIPE LIMITED | Barbados | British Virgin Islands, Barbados |
BARTON-REID FOODS LTD. | Barbados | British Virgin Islands, Barbados |
WINDWARD WORLDWIDE LTD. | Barbados | Barbados, British Virgin Islands |
RICCI INTERNATIONAL LIMITED | Barbados | Barbados, British Virgin Islands |
ROWHEDGE LIMITED | Barbados | British Virgin Islands, Barbados |
LITTLE EATON LIMITED | Barbados | Barbados, British Virgin Islands |
LOGOS HOLDINGS INC. | Barbados | Barbados, British Virgin Islands |
HAPSBURGH HOLDINGS LIMITED | Barbados | Barbados, British Virgin Islands |
A E A HOLDINGS INC. | Barbados | British Virgin Islands, Barbados |
EREWASH LIMITED | Barbados | British Virgin Islands, Barbados |
JOSANE HOLDINGS INC. | Barbados | British Virgin Islands, Barbados |
UNDERWOOD DEVELOPMENT INC. | Barbados | Barbados, British Virgin Islands |
FOREST HILLS HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados |
RAVENSWOOD HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados |
ANTWERP FINANCIAL CORPORATION | Barbados | British Virgin Islands, Barbados |
CLEARWATER PROPERTIES INC. | Barbados | British Virgin Islands, Barbados |
BLUFF VIEW LIMITED | Barbados | British Virgin Islands, Barbados |
CAMPENAS FINANCIAL CORPORATION | Barbados | British Virgin Islands, Barbados |
MERIDA FINANCIAL CORPORATION | Barbados | British Virgin Islands, Barbados |
JWPS LTD. | Barbados | Barbados, British Virgin Islands |
NUMBER 1 REEDS HOUSE LIMITED | Barbados | British Virgin Islands, Barbados |
NUMBER 3 REEDS HOUSE LIMITED | Barbados | Barbados, British Virgin Islands |
NUMBER 4 REEDS HOUSE LIMITED | Barbados | Barbados, British Virgin Islands |
NUMBER 5 REEDS HOUSE LIMITED | Barbados | Barbados, British Virgin Islands |
NUMBER 6 REEDS HOUSE LIMITED | Barbados | British Virgin Islands, Barbados |
NUMBER 7 REEDS HOUSE LIMITED | Barbados | Barbados, British Virgin Islands |
NUMBER 8 REEDS HOUSE LIMITED | Barbados | British Virgin Islands, Barbados |
NUMBER 10 REEDS HOUSE LIMITED | Barbados | Barbados, British Virgin Islands |
NUMBER 11 REEDS HOUSE LIMITED | Barbados | British Virgin Islands, Barbados |
NUMBER 12 REEDS HOUSE LIMITED | Barbados | British Virgin Islands, Barbados |
FRANGIPANI PROPERTIES INC. | Barbados | British Virgin Islands, Barbados |
PENATES INVESTMENTS LIMITED | Barbados | British Virgin Islands, Barbados |
SUMMER LEAS FINANCIAL CORPORATION | Barbados | Barbados, British Virgin Islands |
ARGENTA INTERNATIONAL LIMITED | Barbados | British Virgin Islands, Barbados |
MARCA HOUSE (CORPORATION) LTD. | Barbados | British Virgin Islands, Barbados |
C & B HOLDINGS INCORPORATED | Barbados | British Virgin Islands, Barbados |
BLOOR FINANCIAL CORPORATION | Barbados | Barbados, British Virgin Islands |
STONEHAM INVESTMENTS INC. | Barbados | Barbados, British Virgin Islands |
SCHLUMBERGER OILFIELD EASTERN LTD. | Barbados | British Virgin Islands, Barbados |
CHARLES PETERTON HOLDINGS LTD. | Barbados | British Virgin Islands, Barbados |
VORTOLO LTD. | Barbados | British Virgin Islands, Barbados |
TWENTY-SIX WESTMORELAND LIMITED | Barbados | British Virgin Islands, Barbados |
ALLEYNEDALE HALL LTD. | Barbados | British Virgin Islands, Barbados |
ALLEYNEDALE PLANTATIONS LTD. | Barbados | Barbados, British Virgin Islands |
PORTUS MEUS INC. | Barbados | British Virgin Islands, Barbados |
ANGLO ATLANTIC CORPORATION LTD. | Barbados | British Virgin Islands, Barbados |
J. G. OCEAN BLUES INC. | Barbados | Barbados, British Virgin Islands |
WPL INVESTMENTS LIMITED | Barbados | British Virgin Islands, Barbados |
BORA BORA HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados |
TURNBERRY (INVESTMENTS & HOLDINGS) LTD. | Barbados | British Virgin Islands, Barbados |
SPEIGHTSTOWN PROPERTIES LIMITED | Barbados | Barbados, British Virgin Islands |
EXCELLENT MANAGEMENT SERVICES INCORPORATED | Barbados | Barbados, British Virgin Islands |
PALM ROSA LIMITED | Barbados | Barbados, British Virgin Islands |
CARIBBEE LIMITED | Barbados | British Virgin Islands, Barbados |
KALYPSO HOLDINGS LIMITED | Barbados | Barbados, British Virgin Islands |
ROCKBAY PROPERTIES LIMITED | Barbados | Barbados, British Virgin Islands |
LODGE PROPERTY LIMITED | Barbados | British Virgin Islands, Barbados |
FRIEDERICHSBERG INVESTMENTS LIMITED | Barbados | British Virgin Islands, Barbados |
ZEBCO LIMITED | Barbados | British Virgin Islands, Barbados |
SOUTH ROAD INVESTMENTS INC. | Barbados | British Virgin Islands, Barbados |
OCKLEY INVESTMENTS LIMITED | Barbados | British Virgin Islands, Barbados |
GILDAN ACTIVEWEAR PROPERTIES (BVI) INC. | Barbados | British Virgin Islands, Barbados |
SUGAR ONE LTD. | Barbados | Barbados, British Virgin Islands |
SUGAR TWO LTD. | Barbados | Barbados, British Virgin Islands |
SUGAR THREE LTD. | Barbados | British Virgin Islands, Barbados |
SUGAR FIVE LTD. | Barbados | Barbados, British Virgin Islands |
VEZZNAR LIMITED | Barbados | Barbados, British Virgin Islands |
BALLANTRAE COR INC. | Barbados | British Virgin Islands, Barbados |
OCEAN DRIVE PROPERTIES INC. | Barbados | Barbados, British Virgin Islands |
HEADSLAND INVESTMENTS INC | Barbados | Barbados, British Virgin Islands |
CLEARVIEW ESTATES INC. | Barbados | Barbados, British Virgin Islands |
BAUVA PROPERTIES INC. | Barbados | British Virgin Islands, Barbados |
KALGAN INVESTMENTS LIMITED | Barbados | Barbados, British Virgin Islands |
TRYPHENA LIMITED | Barbados | Barbados, British Virgin Islands |
LEVEN ENTERPRISES LIMITED | Barbados | British Virgin Islands, Barbados |
ARDMORE CONSULTANCY LIMITED | Barbados | British Virgin Islands, Barbados |
COPPONS INVESTMENTS LIMITED | Barbados | British Virgin Islands, Barbados |
FEARLESS INVESTMENTS LIMITED | Barbados | Barbados, British Virgin Islands |
LABRIA HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados |
TORTUE INC. | Barbados | Barbados, British Virgin Islands |
PORTLAND INVEST LIMITED | Barbados | British Virgin Islands, Barbados |
SUMA MANAGEMENT INC. | Barbados | British Virgin Islands, Barbados |
PORTOBELLO VILLA LIMITED | Barbados | Barbados, British Virgin Islands |
DAIRY MEADOWS (CH) LIMITED | Barbados | British Virgin Islands, Barbados |
JANBA VILLA 1, LTD. | Barbados | British Virgin Islands, Barbados |
COLMONEL INC. | Barbados | Barbados, British Virgin Islands |
GOLDEN SUN VENTURES LIMITED | Barbados | Barbados, British Virgin Islands |
LINSTON LIMITED | Barbados | Barbados, British Virgin Islands |
CHENEY GLOBAL LIMITED | Barbados | British Virgin Islands, Barbados |
GOLF SIDE LIMITED | Barbados | Barbados, British Virgin Islands |
WINDSMORE HOLDINGS LIMITED | Barbados | Barbados, British Virgin Islands |
CORMETZ (B.V.I.) LTD. | Barbados | British Virgin Islands, Barbados |
SNOWFIELD ENTERPRISES LIMITED | Barbados | Barbados, British Virgin Islands |
LAHINCH HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados |
SPRINGVILLAGE HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados |
PODGE INC. | Barbados | Barbados, British Virgin Islands |
STEAM SPRINGS HOLDINGS 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