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 |
---|---|---|
SUGAR BAY TRANQUILITY INC. | Barbados | British Virgin Islands, Barbados |
SUGAR BAY GEMINI INC. | Barbados | British Virgin Islands, Barbados |
SUGAR BAY MOONRISE INC. | Barbados | British Virgin Islands, Barbados |
SUGAR BAY ARIES INC. | Barbados | British Virgin Islands, Barbados |
SUGAR BAY MOONLIGHT INC. | Barbados | Barbados, British Virgin Islands |
SUNCREST PROPERTIES HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados |
TWO SEAS INCORPORATED | Barbados | British Virgin Islands, Barbados |
PRINCESS POINT INC. | Barbados | Barbados, British Virgin Islands |
ST. LAWRENCE HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados |
EL MANSA INC. | Barbados | Barbados, British Virgin Islands |
BUNDABERG HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados |
WELLESLEY HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados |
GREENSPLASH LTD. | Barbados | Barbados, British Virgin Islands |
KALYANAMITRA INC | Barbados | Barbados, British Virgin Islands |
SUGAR HILL HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados |
HIGH JINX LIMITED | Barbados | Barbados, British Virgin Islands |
GILBERT INVESTMENTS HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados |
ADZIL 2002 LIMITED | Barbados | Barbados, British Virgin Islands |
GILLANN (BARBADOS) INVESTMENTS LIMITED | Barbados | British Virgin Islands, Barbados |
HARMONY HOUSE INC. | Barbados | Barbados, British Virgin Islands |
TREASURE BAY INTERNATIONAL LIMITED | Barbados | British Virgin Islands, Barbados |
ALONEX INTERNATIONAL LTD | Barbados | Barbados, British Virgin Islands |
SUNDIAL INTERNATIONAL HOLDINGS INC. | Barbados | Barbados, British Virgin Islands |
ST. PATRICK GROUP INC. | Barbados | British Virgin Islands, Barbados |
SPINNAKER SAIL LTD. | Barbados | Barbados, British Virgin Islands |
CARIBBEAN CRAVEN LTD | Barbados | British Virgin Islands, Barbados |
RIDGECOT HOUSE LIMITED | Barbados | British Virgin Islands, Barbados |
NO. 3 EASTRY COTTAGES LTD. | Barbados | Barbados, British Virgin Islands |
CRONK PROPERTY LTD. | Barbados | Barbados, British Virgin Islands |
HATCH PROPERTY LTD. | Barbados | Barbados, British Virgin Islands |
CAMEL POINT PROPERTY LTD. | Barbados | British Virgin Islands, Barbados |
PERFECT PARADISE OVERSEAS LIMITED | Barbados | Barbados, British Virgin Islands |
GLOF CONSULTANCY SERVICES INC. | Barbados | British Virgin Islands, Barbados |
BOLERO INVESTMENTS LIMITED | Barbados | British Virgin Islands, Barbados |
FRANJAN DEVELOPMENTS LTD. | Barbados | British Virgin Islands, Barbados |
GLEN HAVEN ENTERPRISE LIMITED | Barbados | British Virgin Islands, Barbados |
GLEN REEF ENTERPRISE LIMITED | Barbados | British Virgin Islands, Barbados |
CHILLESFORD LTD. | Barbados | Barbados, British Virgin Islands |
SCHOONER BAY 110 LIMITED | Barbados | British Virgin Islands, Barbados |
SCHOONER BAY 301 LIMITED | Barbados | Barbados, British Virgin Islands |
SCHOONER BAY PENTHOUSE LIMITED | Barbados | British Virgin Islands, Barbados |
SCHOONER BAY CORAL HOUSE LIMITED | Barbados | Barbados, British Virgin Islands |
OPEN VIEWS LTD | Barbados | British Virgin Islands, Barbados |
SCHOONER BAY 305 LIMITED | Barbados | Barbados, British Virgin Islands |
UNIQUE DREAM LIMITED | Barbados | British Virgin Islands, Barbados |
LANZAROTE VILLAS (BARBADOS) LIMITED | Barbados | Barbados, British Virgin Islands |
THE NESTEGG GROUP INC | Barbados | British Virgin Islands, Barbados |
POWELL SPRING LIMITED | Barbados | Barbados, British Virgin Islands |
JAVA COVE HOLDING CORPORATION | Barbados | Barbados, British Virgin Islands |
TURQUOISE OCEAN LIMITED | Barbados | British Virgin Islands, Barbados |
ANTHENA INVESTMENTS LIMITED | Barbados | Barbados, British Virgin Islands |
SCHOONER 202 LIMITED | Barbados | British Virgin Islands, Barbados |
PLANTATION LETTINGS INC. | Barbados | Barbados, British Virgin Islands |
KUANEEVIN LIMITED | Barbados | British Virgin Islands, Barbados |
NO. 5 PORTERS COURT LIMITED | Barbados | Barbados, British Virgin Islands |
OVAL ISLAND LTD. | Barbados | Barbados, British Virgin Islands |
CALIJANDRA INVESTMENTS INC. | Barbados | British Virgin Islands, Barbados |
FIRETHORNE HOLDINGS INC. | Barbados | Barbados, British Virgin Islands |
LAZYBONES INC. | Barbados | British Virgin Islands, Barbados |
MISTRAL SUNSET LTD. | Barbados | Barbados, British Virgin Islands |
MISTRAL SUNRISE LTD. | Barbados | Barbados, British Virgin Islands |
OSA'S PLACE INC. | Barbados | British Virgin Islands, Barbados |
BURDEN HOLDINGS, LTD. | Barbados | British Virgin Islands, Barbados |
UNIT 26 RW (BARBADOS) INC. | Barbados | British Virgin Islands, Barbados |
THE GARDEN ON SEA LTD. | Barbados | Barbados, British Virgin Islands |
PORT ST. CHARLES 130 LIMITED | Barbados | Barbados, British Virgin Islands |
PORT ST. CHARLES 359 LIMITED | Barbados | Barbados, British Virgin Islands |
SCHOONER BAY 111 LIMITED | Barbados | British Virgin Islands, Barbados |
BEACHMOON INC | Barbados | British Virgin Islands, Barbados |
SHORELINE REAL ESTATE INC. | Barbados | Barbados, British Virgin Islands |
APOGEE SECURITIES INC | Barbados | British Virgin Islands, Barbados |
EXTELAR INTERNATIONAL LTD. | Barbados | British Virgin Islands, Barbados |
WESTGROVE ENTERPRISES INC | Barbados | British Virgin Islands, Barbados |
NORTON ESTATES LIMITED | Barbados | British Virgin Islands, Barbados |
E-PHARMA INTERNATIONAL DISTRIBUTION LIMITED | Barbados | Barbados, British Virgin Islands |
EIGHT PORTERS COURT INC | Barbados | Barbados, British Virgin Islands |
SUGAR HILL STARLIGHT LTD. | Barbados | Barbados, British Virgin Islands |
NETANYA PROPERTY HOLDINGS INC | Barbados | Barbados, British Virgin Islands |
BATHSHEBA PROPERTIES INCORPORATED | Barbados | Barbados, British Virgin Islands |
GOALHANGER INC | Barbados | British Virgin Islands, Barbados |
UNIT 205 SCHOONER BAY INC | Barbados | British Virgin Islands, Barbados |
CUBIC DEVELOPMENT LTD. | Barbados | Barbados, British Virgin Islands |
GLEN HARBOUR ENTERPRISE LIMITED | Barbados | British Virgin Islands, Barbados |
TOPAZE PROPERTY LIMITED | Barbados | Barbados, British Virgin Islands |
HOUSEFEILD INVESTMENTS LIMITED | Barbados | Barbados, British Virgin Islands |
NO. 3 MAHOGANY BAY LTD. | Barbados | British Virgin Islands, Barbados |
MOLYNEAUX PROPERTIES INC | Barbados | Barbados, British Virgin Islands |
VILLA MULLINS NO.36 INC | Barbados | Barbados, British Virgin Islands |
MAPLE HOMES INC | Barbados | British Virgin Islands, Barbados |
SCHOONER 104 LIMITED | Barbados | Barbados, British Virgin Islands |
EASTWOOD INTERNATIONAL INVESTMENTS LIMITED | Barbados | British Virgin Islands, Barbados |
NUMBER 15 CASSIA HOLDINGS LIMITED | Barbados | Barbados, British Virgin Islands |
HIGHLANDS DEVELOPMENT TRADING LTD. | Barbados | Barbados, British Virgin Islands |
C. J. VACATIONS INC. | Barbados | Barbados, British Virgin Islands |
NORTH PALM ESTATES LIMITED | Barbados | Barbados, British Virgin Islands |
LUKIDORE LTD. | Barbados | British Virgin Islands, Barbados |
FLAMBOYA EASTRY LTD. | Barbados | Barbados, British Virgin Islands |
SUGAR C310 LTD. | Barbados | Barbados, British Virgin Islands |
SUGAR TWENTY NINE LTD. | Barbados | Barbados, British Virgin Islands |
CURATES INTERNATIONAL INC. | Barbados | Barbados, British Virgin Islands |
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