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 |
---|---|---|
SUNSET ISLE HOLDINGS INC. | Barbados | Barbados, British Virgin Islands |
SERENADE (BARBADOS) INCORPORATED | Barbados | British Virgin Islands, Barbados |
JEH INVESTMENTS LTD. | Barbados | Barbados, British Virgin Islands |
JEH PROPERTIES LTD. | Barbados | Barbados, British Virgin Islands |
PERCIPI LIMITED | Barbados | Barbados, British Virgin Islands |
AEGEAN SERVICES LIMITED | Barbados | British Virgin Islands, Barbados |
FIELDSTONE VENTURES INC. | Barbados | Barbados, British Virgin Islands |
RANDALL CAPITAL INC. | Barbados | British Virgin Islands, Barbados |
BLACK SAND INVESTMENTS INC. | Barbados | British Virgin Islands, Barbados |
SOUPDANCE LTD. | Barbados | British Virgin Islands, Barbados |
EGW SECURITIES LIMITED | Barbados | Barbados, British Virgin Islands |
HORIZONTAL LIMITED | Barbados | Barbados, British Virgin Islands |
TULLY HOLDINGS INC. | Barbados | British Virgin Islands, Barbados |
POINT-OF-VIEW INVESTMENTS LTD. | Barbados | Barbados, British Virgin Islands |
G & J HAMILTON LIMITED | Barbados | Barbados, British Virgin Islands |
TURTLEBACK RIDGE LOT 5 LIMITED | Barbados | British Virgin Islands, Barbados |
TURTLEBACK RIDGE LOT 6 LIMITED | Barbados | British Virgin Islands, Barbados |
TURTLEBACK RIDGE LOT 8 LIMITED | Barbados | Barbados, British Virgin Islands |
TURTLEBACK RIDGE LOT 9 LIMITED | Barbados | British Virgin Islands, Barbados |
TURTLEBACK RIDGE LOT 11 LIMITED | Barbados | British Virgin Islands, Barbados |
TURTLEBACK RIDGE LOT 12 LIMITED | Barbados | Barbados, British Virgin Islands |
GORAN PARK INVESTMENTS LTD. | Barbados | British Virgin Islands, Barbados |
KEMPTON INTERNATIONAL PROPERTIES LTD. | Barbados | Barbados, British Virgin Islands |
CALVY PROPERTIES INC. | Barbados | Barbados, British Virgin Islands |
DERRISTON HOLDINGS INC. | Barbados | British Virgin Islands, Barbados |
SECOND STREET PROPERTIES LTD. | Barbados | Barbados, British Virgin Islands |
GEMINI STUD LTD. | Barbados | British Virgin Islands, Barbados |
SUGAR HILL TRANQUILITY LTD. | Barbados | British Virgin Islands, Barbados |
TRAXDATA (CARIBBEAN) LTD. | Barbados | Barbados, British Virgin Islands |
ONE FORTY THREE SANDY LANE INC. | Barbados | British Virgin Islands, Barbados |
SUGAR B208 LTD. | Barbados | British Virgin Islands, Barbados |
SUGAR TEN LTD. | Barbados | British Virgin Islands, Barbados |
CHRISTCHURCH PROPERTIES LIMITED | Barbados | British Virgin Islands, Barbados |
SUGAR ELEVEN LTD. | Barbados | British Virgin Islands, Barbados |
SUGAR TWELVE LTD. | Barbados | Barbados, British Virgin Islands |
GIBBS LODGE LIMITED | Barbados | Barbados, British Virgin Islands |
JETFIELD OVERSEAS HOLDINGS LIMITED | Barbados | Barbados, British Virgin Islands |
SUGAR THIRTEEN LTD | Barbados | Barbados, British Virgin Islands |
MANGO CRESCENT TWO LIMITED | Barbados | Barbados, British Virgin Islands |
H.R.B. CORPORATION | Barbados | British Virgin Islands, Barbados |
PEMTON INVESTMENTS INC. | Barbados | British Virgin Islands, Barbados |
LIFESTYLES INTERNATIONAL HOLDINGS CORPORATION | Barbados | British Virgin Islands, Barbados |
CANEHALL LIMITED | Barbados | Barbados, British Virgin Islands |
CA'LIMBO HOLDINGS LIMITED | Barbados | Barbados, British Virgin Islands |
GIBBS GROUP INC. | Barbados | Barbados, British Virgin Islands |
CARIBQUEST INVESTMENTS LIMITED | Barbados | Barbados, British Virgin Islands |
CASA ROSA CORPORATION | Barbados | British Virgin Islands, Barbados |
SHOESTRING PROPERTIES LIMITED | Barbados | Barbados, British Virgin Islands |
B & M INVESTMENT INC. | Barbados | Barbados, British Virgin Islands |
CALVINSHED LIMITED | Barbados | British Virgin Islands, Barbados |
BLENHEIM MANAGEMENT LIMITED | Barbados | British Virgin Islands, Barbados |
TYNEMOUTH INC. | Barbados | British Virgin Islands, Barbados |
BRIGHT LEDGE PROPERTIES LIMITED | Barbados | British Virgin Islands, Barbados |
SHELLEY BEACH HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados |
ROCKY HILLS INVESTMENTS LIMITED | Barbados | Barbados, British Virgin Islands |
STAR GALAXY HOLDINGS LIMITED | Barbados | Barbados, British Virgin Islands |
ALPHEUS ESTATES LIMITED | Barbados | Barbados, British Virgin Islands |
PAMIR PROPERTIES LIMITED | Barbados | British Virgin Islands, Barbados |
PUMPFIELD LIMITED | Barbados | British Virgin Islands, Barbados |
LENNOX PROPERTIES GROUP LTD. | Barbados | British Virgin Islands, Barbados |
TRINIJAM LIMITED | Barbados | British Virgin Islands, Barbados |
SEAPATH INC. | Barbados | British Virgin Islands, Barbados |
WEDGE INVESTMENTS INC. | Barbados | British Virgin Islands, Barbados |
PERCH INVESTMENTS LIMITED | Barbados | British Virgin Islands, Barbados |
EQUUS PROPERTIES LIMITED | Barbados | Barbados, British Virgin Islands |
TOWNHOUSE 8 LIMITED | Barbados | Barbados, British Virgin Islands |
JEMSAM (BVI) LTD. | Barbados | Barbados, British Virgin Islands |
ELEGANT ISLAND INVESTMENTS (2001) INC. | Barbados | Barbados, British Virgin Islands |
AURORA GLOBAL ASSETS CORPORATION | Barbados | British Virgin Islands, Barbados |
NUMBER FOUR MAHOGANY BAY (BARBADOS) LIMITED | Barbados | Barbados, British Virgin Islands |
MINARET INVESTMENT HOLDINGS INC. | Barbados | British Virgin Islands, Barbados |
MANOR HOUSE PROPERTY LTD. | Barbados | British Virgin Islands, Barbados |
CHUKKA ONE LIMITED | Barbados | Barbados, British Virgin Islands |
CHUKKA TWO LIMITED | Barbados | Barbados, British Virgin Islands |
CHUKKA THREE LIMITED | Barbados | British Virgin Islands, Barbados |
CHUKKA FOUR LIMITED | Barbados | British Virgin Islands, Barbados |
CHUKKA FIVE LIMITED | Barbados | Barbados, British Virgin Islands |
XL INTERNATIONAL LIMITED | Barbados | British Virgin Islands, Barbados |
HIDE & SEEK LEISURE LIMITED | Barbados | Barbados, British Virgin Islands |
HARVINGTONS LIMITED | Barbados | British Virgin Islands, Barbados |
WALDO HOLDINGS ASSETS LIMITED | Barbados | Barbados, British Virgin Islands |
MARKISH HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados |
MULLINS BAY LIMITED | Barbados | Barbados, British Virgin Islands |
PAVILION GROVE ASIA LTD. | Barbados | Barbados, British Virgin Islands |
PAVILION GROVE EUROPE LTD. | Barbados | British Virgin Islands, Barbados |
PAVILION GROVE AMERICA LTD. | Barbados | British Virgin Islands, Barbados |
PAVILION GROVE OCEANIA LTD. | Barbados | British Virgin Islands, Barbados |
P.G. AUSTRALIA LTD. | Barbados | British Virgin Islands, Barbados |
PAVILION GROVE AFRICA LTD. | Barbados | British Virgin Islands, Barbados |
HALF CENTURY HOUSE LIMITED | Barbados | Barbados, British Virgin Islands |
BOSSCO PROPERTIES LTD. | Barbados | British Virgin Islands, Barbados |
LAUDAN LIMITED | Barbados | British Virgin Islands, Barbados |
LAKEVIEW ADVISORS CORP. | Barbados | Barbados, British Virgin Islands |
SUGAR BAY DEVELOPMENTS LIMITED | Barbados | Barbados, British Virgin Islands |
LOW STREET LIMITED | Barbados | Barbados, British Virgin Islands |
KIRTON INVESTMENT HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados |
LUCKY OVERSEAS DEVELOPMENT LTD. | Barbados | Barbados, British Virgin Islands |
PELICAN INVESTMENT INTERNATIONAL CORPORATION | Barbados | Barbados, British Virgin Islands |
SUGAR BAY SUNRISE INC. | Barbados | British Virgin Islands, Barbados |
SUGAR BAY SUNSET 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