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 |
---|---|---|
SAINT LUCY BEACH INC. | Barbados | British Virgin Islands, Barbados |
SHARAHOUSE LTD. | Barbados | Barbados, British Virgin Islands |
309 ST. PETER'S BAY HOLDINGS INC. | Barbados | Barbados, British Virgin Islands |
6 SWEET SUMMER SONGS LTD. | Barbados | British Virgin Islands, Barbados |
CASSIA HEIGHTS 24 PROPERTY HOLDINGS LTD | Barbados | Barbados, British Virgin Islands |
EMERALD 303 HOLDINGS INC. | Barbados | Barbados, British Virgin Islands |
GEMINI PROPERTY INVESTMENTS INC. | Barbados | British Virgin Islands, Barbados |
CENTO OVERSEAS LTD | Barbados | Barbados, British Virgin Islands |
SWSEAH LIMITED | Barbados | British Virgin Islands, Barbados |
MALTA (BARBADOS) INC. | Barbados | British Virgin Islands, Barbados |
SDS INVESTMENTS INC. | Barbados | Barbados, British Virgin Islands |
ST. PETER'S ROCK LIMITED | Barbados | British Virgin Islands, Barbados |
MANDASCARIB INVESTMENTS INC. | Barbados | Barbados, British Virgin Islands |
A & M PROPERTY SERVICES LTD. | Barbados | Barbados, British Virgin Islands |
PENATES INTERNATIONAL INVESTMENTS LTD. | Barbados | British Virgin Islands, Barbados |
BISHOP (GREENWICH) LIMITED | Barbados | British Virgin Islands, Barbados |
MADDOX LATICS GROUP LTD. | Barbados | Barbados, British Virgin Islands |
VILLA VIK. ROCK DUNDO PROPERTY HOLDINGS LTD. | Barbados | British Virgin Islands, Barbados |
SANDY CREST PROPERTIES LIMITED | Barbados | Barbados, British Virgin Islands |
LIQUID SUNSHINE LIMITED | Barbados | Barbados, British Virgin Islands |
GRANT THORNTON (BRITISH VIRGIN ISLANDS) LIMITED | Barbados | Barbados, British Virgin Islands |
LA PAILLOTE (BVI) INC. | Barbados | Barbados, British Virgin Islands |
180 DEGREES INC. | Barbados | Barbados, British Virgin Islands |
BEACON HILL 203 INC. | Barbados | British Virgin Islands, Barbados |
LARADE PROPERTY HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados |
CORALCOVE8 LTD | Barbados | British Virgin Islands, Barbados |
GSFE PROPERTY HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados |
ANGEL HEIGHTS INC. | Barbados | Barbados, British Virgin Islands |
JJWS LIMITED | Barbados | British Virgin Islands, Barbados |
COMPTON HOUSE INC. | Barbados | British Virgin Islands, Barbados |
ARDLAMONT HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados |
ERIN VENTURES LIMITED | Barbados | British Virgin Islands, Barbados |
CAPE NERO INVESTMENTS LIMITED | Barbados | Barbados, British Virgin Islands |
BARPROP LTD. | Barbados | British Virgin Islands, Barbados |
CESIA COCONUT GROVE LTD. | Barbados | British Virgin Islands, Barbados |
HECTORS HOUSE LIMITED | Barbados | Barbados, British Virgin Islands |
GLADE CORNER LTD | Barbados | British Virgin Islands, Barbados |
TRANQUILITY HILL INC. | Barbados | Barbados, British Virgin Islands |
PURE BEACH RESORT LTD. | Barbados | British Virgin Islands, Barbados |
HIGHWINDS PROPERTY HOLDINGS LIMITED | Barbados | Barbados, British Virgin Islands |
AXTON INTERNATIONAL LTD. | Barbados | Barbados, British Virgin Islands |
PORTERS RETREAT LTD | Barbados | British Virgin Islands, Barbados |
UNDA DE MANGO TREE LIMITED | Barbados | British Virgin Islands, Barbados |
PORTICO 2 LIMITED | Barbados | Barbados, British Virgin Islands |
PORTICO 3 LIMITED | Barbados | British Virgin Islands, Barbados |
PORTICO 4 LIMITED | Barbados | Barbados, British Virgin Islands |
PORTICO 5 LIMITED | Barbados | Barbados, British Virgin Islands |
PORTICO 6 LIMITED | Barbados | British Virgin Islands, Barbados |
PORTICO 8 LIMITED | Barbados | British Virgin Islands, Barbados |
CORALCOVE A&S LTD | Barbados | Barbados, British Virgin Islands |
HURST REALTY LIMITED | Barbados | Barbados, British Virgin Islands |
BLUE HAZE ASSETS LTD. | Barbados | British Virgin Islands, Barbados |
MBS ESTATE HOLDINGS LTD. | Barbados | British Virgin Islands, Barbados |
B4B INVESTING LTD. | Barbados | British Virgin Islands, Barbados |
WELLOE ROCK INC. | Barbados | British Virgin Islands, Barbados |
THE FALLS TOWNHOUSE FIVE INC. | Barbados | British Virgin Islands, Barbados |
BLUE OCEAN CRUISING INC. | Barbados | British Virgin Islands, Barbados |
JAMES MARIE HOLDINGS LTD | Barbados | Barbados, British Virgin Islands |
OCEAN DRIVE LOT 4A INC. | Barbados | Barbados, British Virgin Islands |
CENA (BARBADOS) LIMITED | Barbados | British Virgin Islands, Barbados |
JH2 LTD. | Barbados | British Virgin Islands, Barbados |
MARLINGFORD GROUP INC. | Barbados | British Virgin Islands, Barbados |
ALLEYNE INVESTMENT LTD. | Barbados | Barbados, British Virgin Islands |
SYRAH INC. | Barbados | British Virgin Islands, Barbados |
EAST COAST ORGANICS LTD. | Barbados | British Virgin Islands, Barbados |
ST. JAMES ATLANTIC INCORPORATED | Barbados | British Virgin Islands, Barbados |
GIBBES BEACH PROPERTY LIMITED | Barbados | British Virgin Islands, Barbados |
GW EXCELLENCE LTD. | Barbados | Barbados, British Virgin Islands |
MARTELLO HOUSE LTD. | Barbados | British Virgin Islands, Barbados |
LANCASTER DRIVE LOT 12 INC. | Barbados | Barbados, British Virgin Islands |
THREE CLIFFS PROPERTIES LTD. | Barbados | British Virgin Islands, Barbados |
WESTLINTON (BARBADOS) LIMITED | Barbados | British Virgin Islands, Barbados |
JAYBUD LIMITED | Barbados | Barbados, British Virgin Islands |
NEWSTAR ADVANTAGE LTD. | Barbados | British Virgin Islands, Barbados |
VALLITA CORPORATION | Barbados | British Virgin Islands, Barbados |
ALUJA HOLDINGS INC. | Barbados | British Virgin Islands, Barbados |
CASA CHRIS LTD. | Barbados | Barbados, British Virgin Islands |
WINTER FRESH LIMITED | Barbados | Barbados, British Virgin Islands |
LVSH HOLDINGS LTD. | Barbados | British Virgin Islands, Barbados |
NO.23 SCR LTD. | Barbados | British Virgin Islands, Barbados |
WAM HOLDINGS PSC LTD. | Barbados | British Virgin Islands, Barbados |
GOOD HOPE ESTATES INC. | Barbados | Barbados, British Virgin Islands |
MAREJE'S STRAND PARTNERS LTD. | Barbados | British Virgin Islands, Barbados |
MAJAC SEA LIMITED | Barbados | Barbados, British Virgin Islands |
BLACK GOLD PROPERTIES, INC. | Barbados | Barbados, British Virgin Islands |
POSEIDON WEALTH LIMITED | Barbados | Barbados, British Virgin Islands |
HENRICO VENTURES LIMITED | Barbados | Barbados, British Virgin Islands |
JASMINE RIDGE LTD. | Barbados | British Virgin Islands, Barbados |
RATHMICHAEL INVESTMENTS INC. | Barbados | British Virgin Islands, Barbados |
BWV LTD. | Barbados | Barbados, British Virgin Islands |
LAMU INVESTMENTS LTD. | Barbados | Barbados, British Virgin Islands |
99 MADISON LTD. | Barbados | Barbados, British Virgin Islands |
MONTANA REALTY LTD | Barbados | British Virgin Islands, Barbados |
NIRVANA RESOURCES GROUP LIMITED | Barbados | British Virgin Islands, Barbados |
MIRADOR GROUP CO., LIMITED | Barbados | Barbados, British Virgin Islands |
KINGS BEACH VILLAGE LTD. | Barbados | British Virgin Islands, Barbados |
MONTROSE VILLA LIMITED | Barbados | Barbados, British Virgin Islands |
FARAWAY HOUSE INC. | Barbados | Barbados, British Virgin Islands |
OGON OVERSEAS LTD. | Barbados | Barbados, British Virgin Islands |
TILAPIA INC. | 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