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 |
|---|---|---|
| YORKSHIRE INVESTMENT PROPERTIES LTD. | Barbados | Barbados, British Virgin Islands |
| B&R PROPERTY HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados |
| JOVIAL PROPERTIES LTD. | Barbados | Barbados, British Virgin Islands |
| BAYLONG PROPERTIES LTD. | Barbados | British Virgin Islands, Barbados |
| FIFTY ST. CHARLES HOLDINGS INC. | Barbados | Barbados, British Virgin Islands |
| MARCA (CORPORATION) LTD. | Barbados | Barbados, British Virgin Islands |
| TALA RESOURCES LTD. | Barbados | British Virgin Islands, Barbados |
| STAR FISH ASSOCIATES LTD. | Barbados | British Virgin Islands, Barbados |
| YACHT HAVEN HOLDINGS LTD. | Barbados | British Virgin Islands, Barbados |
| JOBE MAC INTERNATIONAL INC. | Barbados | Barbados, British Virgin Islands |
| SUMMERLAND PROPERTIES INC. | Barbados | British Virgin Islands, Barbados |
| CACTUS RESOURCES LIMITED | Barbados | Barbados, British Virgin Islands |
| NUTMEG HOUSE LTD. | Barbados | Barbados, British Virgin Islands |
| REGENT SERVICES LIMITED | Barbados | Barbados, British Virgin Islands |
| ELITE ESTATES LIMITED | Barbados | Barbados, British Virgin Islands |
| DIXTON INVESTMENTS LTD. | Barbados | British Virgin Islands, Barbados |
| HAZELBURY INVESTMENTS LIMITED | Barbados | Barbados, British Virgin Islands |
| BRIGHTWATER ENTERPRISES LIMITED | Barbados | Barbados, British Virgin Islands |
| YALE HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados |
| LUMAC EQUITY FUNDING CORP. | Barbados | British Virgin Islands, Barbados |
| BOHEMIA INVESTMENTS INC. | Barbados | British Virgin Islands, Barbados |
| F.F. SABA LTD. | Barbados | Barbados, British Virgin Islands |
| TWYFORD INVESTMENTS LTD. | Barbados | British Virgin Islands, Barbados |
| CAIRMORE LIMITED | Barbados | Barbados, British Virgin Islands |
| 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 |
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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.