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 |
---|---|---|
NORTH STROKES HOLDINGS LIMITED | Barbados | British Virgin Islands |
WILDFELL INTERNATIONAL LIMITED | Barbados | British Virgin Islands |
SUGAR FOUR LTD. | Barbados | British Virgin Islands |
SUGAR SIX LTD. | Barbados | British Virgin Islands |
SOUTH LIMITED | Barbados | British Virgin Islands |
CAMELOT HOLDINGS INTERNATIONAL INC | Barbados | British Virgin Islands |
P.D.G. INVESTMENTS LIMITED | Barbados | British Virgin Islands |
TOBERMORY LIMITED | Barbados | British Virgin Islands |
SASISLAND HOLDINGS LIMITED | Barbados | British Virgin Islands |
MILLBAY INC. | Barbados | British Virgin Islands |
GLOBAL SUPPORT SOLUTIONS LTD. | Barbados | British Virgin Islands |
SPITHEAD INVESTMENTS INC. | Barbados | British Virgin Islands |
AKIMO LTD. | Barbados | British Virgin Islands |
MAGNIFY LTD | Barbados | British Virgin Islands |
REDVALE PROPERTIES LIMITED | Barbados | British Virgin Islands |
COOGEE BAY LTD. | Barbados | British Virgin Islands |
HEADTASK (BARBADOS) LIMITED | Barbados | British Virgin Islands |
KABO HOLDINGS LIMITED | Barbados | British Virgin Islands |
SUGAR EIGHT LTD. | Barbados | British Virgin Islands |
SUGAR SEVEN LTD. | Barbados | British Virgin Islands |
SUGAR NINE LTD. | Barbados | British Virgin Islands |
ZEEKA LIMITED | Barbados | British Virgin Islands |
SUGAR HILL SEA VIEW LTD | Barbados | British Virgin Islands |
SUGAR FOURTEEN LTD. | Barbados | British Virgin Islands |
MANGO CRESCENT ONE LIMITED | Barbados | British Virgin Islands |
MANGO CRESCENT THREE LIMITED | Barbados | British Virgin Islands |
MANGO CRESCENT FOUR LIMITED | Barbados | British Virgin Islands |
MANGO CRESCENT FIVE LIMITED | Barbados | British Virgin Islands |
MANGO CRESCENT SIX LIMITED | Barbados | British Virgin Islands |
NWZ HOLDINGS LTD. | Barbados | British Virgin Islands |
HAVINTON LIMITED | Barbados | British Virgin Islands |
PALMERAIE LIMITED | Barbados | British Virgin Islands |
EASTCO INVESTMENT LIMITED | Barbados | British Virgin Islands |
RIEVE INC. | Barbados | British Virgin Islands |
HIGH NOON INC. | Barbados | British Virgin Islands |
SAKESI HOLDINGS INC. | Barbados | British Virgin Islands |
UNIT 347 PORT ST. CHARLES INC. | Barbados | British Virgin Islands |
STENT INVESTMENT COMPANY LIMITED | Barbados | British Virgin Islands |
BLUE WATER VIEWS LTD. | Barbados | British Virgin Islands |
ZELDABEE INC. | Barbados | British Virgin Islands |
UNIT 366 PORT ST. CHARLES INC. | Barbados | British Virgin Islands |
SUGAR HILL BLUE WATERS LTD. | Barbados | British Virgin Islands |
C.S. MERLIN & CO. LTD | Barbados | British Virgin Islands |
TECNO PARKING LTD. | Barbados | British Virgin Islands |
GREEN VIEW PROPERTIES INC. | Barbados | British Virgin Islands |
T. A. & C LIMITED | Barbados | British Virgin Islands |
AQUARIUS AND GEMINI LTD. | Barbados | British Virgin Islands |
SUGAR BAY STARLIGHT INC. | Barbados | British Virgin Islands |
SUGAR BAY HEAVEN INC. | Barbados | British Virgin Islands |
SUGAR BAY SERENITY INC. | Barbados | British Virgin Islands |
SUGAR BAY MOONBEAM INC. | Barbados | British Virgin Islands |
ROSE HILL PLANTATION LTD | Barbados | British Virgin Islands |
ST. JAMES DEVELOPMENTS LTD. | Barbados | British Virgin Islands |
J.M.C. PROPERTIES LTD. | Barbados | British Virgin Islands |
SUGAR HILL SUNSHINE PROPERTIES INC. | Barbados | British Virgin Islands |
SUGAR HILL MEADOWS LTD. | Barbados | British Virgin Islands |
ARCANO FINANCE S.A. | Barbados | British Virgin Islands |
REST-A-WHILE INC. | Barbados | British Virgin Islands |
DACS HOLDINGS (BARBADOS) INC. | Barbados | British Virgin Islands |
POLLARDS 1712 INC | Barbados | British Virgin Islands |
KYBER LIMITED | Barbados | British Virgin Islands |
SCHOONER ENTERPRISES GROUP INC. | Barbados | British Virgin Islands |
RENAISSANCE ENTERPRISES TRADING INC. | Barbados | British Virgin Islands |
TEMPORA VENTURES S.A. | Barbados | British Virgin Islands |
BEACH HAVEN HOLDINGS LIMITED | Barbados | British Virgin Islands |
GRANTS HOUSE LIMITED | Barbados | British Virgin Islands |
FILEY INVESTMENTS LTD | Barbados | British Virgin Islands |
BUBBLE GUM TRADING LTD. | Barbados | British Virgin Islands |
L.J. INVESTMENTS HOLDINGS LTD. | Barbados | British Virgin Islands |
PURCELL MANAGEMENT LTD | Barbados | British Virgin Islands |
SWEET SENSATIONS INC | Barbados | British Virgin Islands |
DUMA DEVELOPMENTS INC | Barbados | British Virgin Islands |
BESAR HOLDINGS LIMITED | Barbados | British Virgin Islands |
TILTING TREES LIMITED | Barbados | British Virgin Islands |
WHAT NEXT LIMITED | Barbados | British Virgin Islands |
ACTIVE ASSETS LTD. | Barbados | British Virgin Islands |
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 |
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Take the surveyThere 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