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 |
---|---|---|
SWEPT AWAY HOLDINGS LTD. | Barbados | Barbados, British Virgin Islands |
WESTLAND HEIGHTS 4 LIMITED | Barbados | British Virgin Islands, Barbados |
WESTLAND HEIGHTS 6 LIMITED | Barbados | Barbados, British Virgin Islands |
PALM GROVE RW 10 INC. | Barbados | Barbados, British Virgin Islands |
AMBERJADE PROPERTIES INC. | Barbados | British Virgin Islands, Barbados |
PALM GROVE RW 12 INC. | Barbados | Barbados, British Virgin Islands |
KGLM PROPERTIES LIMITED | Barbados | Barbados, British Virgin Islands |
SUGAR BAY DIAMOND INC. | Barbados | Barbados, British Virgin Islands |
SUGAR BAY PISCES INC. | Barbados | Barbados, British Virgin Islands |
SUGAR BAY RUBY INC. | Barbados | Barbados, British Virgin Islands |
BZG INDUSTRIES (NO.2) INC. | Barbados | Barbados, British Virgin Islands |
BZG INDUSTRIES (NO.3) INC. | Barbados | Barbados, British Virgin Islands |
DISCOVERY REAL ESTATE LIMITED | Barbados | British Virgin Islands, Barbados |
GREEN TAILS SIX INC. | Barbados | British Virgin Islands, Barbados |
GREEN TAILS FIVE INC. | Barbados | British Virgin Islands, Barbados |
GREEN TAILS FOUR INC. | Barbados | British Virgin Islands, Barbados |
GREEN TAILS THREE INC. | Barbados | Barbados, British Virgin Islands |
GREEN TAILS TWO INC. | Barbados | Barbados, British Virgin Islands |
GREEN TAILS ONE INC. | Barbados | Barbados, British Virgin Islands |
ROYAL VILLA NUMBER 2 LIMITED | Barbados | Barbados, British Virgin Islands |
ROYAL VILLA NUMBER 5 LIMITED | Barbados | British Virgin Islands, Barbados |
ROYAL VILLA NUMBER 8 LIMITED | Barbados | British Virgin Islands, Barbados |
FIDGET CORPORATION | Barbados | British Virgin Islands, Barbados |
ROYAL VILLA NUMBER 9 LIMITED | Barbados | Barbados, British Virgin Islands |
S.B. 13 LIMITED | Barbados | British Virgin Islands, Barbados |
F3 WHITESANDS INC. | Barbados | Barbados, British Virgin Islands |
K & G HOLDING CORP. | Barbados | British Virgin Islands, Barbados |
ABIJAC LTD. | Barbados | Barbados, British Virgin Islands |
TVLS HOLDINGS LIMITED | Barbados | Barbados, British Virgin Islands |
ROYAL VILLA NUMBER 3 LIMITED | Barbados | British Virgin Islands, Barbados |
ROYAL VILLA NUMBER 4 LIMITED | Barbados | Barbados, British Virgin Islands |
ROYAL VILLA NUMBER 7 LIMITED | Barbados | British Virgin Islands, Barbados |
APNA LIMITED | Barbados | British Virgin Islands, Barbados |
MAHADEV INVESTMENTS INC. | Barbados | Barbados, British Virgin Islands |
SUGAR C210 LTD. | Barbados | British Virgin Islands, Barbados |
STAR CARIBBEAN PROPERTIES LTD. | Barbados | Barbados, British Virgin Islands |
CRANE VISTA LTD. | Barbados | British Virgin Islands, Barbados |
NUMBER G1-8 LIMITED | Barbados | British Virgin Islands, Barbados |
HIMARK HOLDINGS INC. | Barbados | British Virgin Islands, Barbados |
ROYAL VILLA NUMBER 1 LIMITED | Barbados | Barbados, British Virgin Islands |
FOYER INTERNATIONAL CORP | Barbados | Barbados, British Virgin Islands |
DASCOM 2000 (BVI) LTD. | Barbados | British Virgin Islands, Barbados |
COSTA VISTA #2 INC. | Barbados | Barbados, British Virgin Islands |
HUGO GLOBAL INC. | Barbados | British Virgin Islands, Barbados |
CINNAMON 88 LTD. | Barbados | Barbados, British Virgin Islands |
PLAYA VISTA DEVELOPMENTS LTD. | Barbados | Barbados, British Virgin Islands |
BAUVA PROPERTIES (NO.2) INC. | Barbados | British Virgin Islands, Barbados |
HOOPERN INC. | Barbados | British Virgin Islands, Barbados |
STRATHBUNGO LTD. | Barbados | Barbados, British Virgin Islands |
AVOCA PROPERTIES INC. | Barbados | Barbados, British Virgin Islands |
ASPEN INVESTMENTS FINANCIAL INC. | Barbados | Barbados, British Virgin Islands |
ARNAPOLA HOLDINGS LIMITED | Barbados | Barbados, British Virgin Islands |
ROYAL VILLA TEN LIMITED | Barbados | Barbados, British Virgin Islands |
GUMA MILLENIUM, LTD. | Barbados | British Virgin Islands, Barbados |
M & R PROPERTY HOLDINGS INC | Barbados | British Virgin Islands, Barbados |
BLUE CROSS INVESTMENTS S.A. | Barbados | British Virgin Islands, Barbados |
OLICANA HOLDINGS LIMITED | Barbados | Barbados, British Virgin Islands |
BRYLEA LIMITED | Barbados | Barbados, British Virgin Islands |
GREEN TAILS B INC. | Barbados | Barbados, British Virgin Islands |
AIDMELSSIA HOLDINGS LTD. | Barbados | British Virgin Islands, Barbados |
AFFINITY WORLDWIDE INC. | Barbados | Barbados, British Virgin Islands |
GREEN TAILS A INC. | Barbados | Barbados, British Virgin Islands |
SUGAR C109 LTD | Barbados | Barbados, British Virgin Islands |
SUGAR C111 LTD. | Barbados | British Virgin Islands, Barbados |
SOUTH OCEAN 602 LIMITED | Barbados | Barbados, British Virgin Islands |
NELAN INC. | Barbados | Barbados, British Virgin Islands |
SUGAR BAY PARADISE INC. | Barbados | British Virgin Islands, Barbados |
NUMBER 9 OCEAN DRIVE LIMITED | Barbados | Barbados, British Virgin Islands |
HUMMINGBIRD HOUSE LIMITED | Barbados | Barbados, British Virgin Islands |
PAD OFFSHORE LTD. | Barbados | Barbados, British Virgin Islands |
ARILEO INC. | Barbados | Barbados, British Virgin Islands |
NORTH BRIGHTON INVESTMENTS LTD. | Barbados | Barbados, British Virgin Islands |
AJP OFFSHORE LTD. | Barbados | Barbados, British Virgin Islands |
SARA MOON LIMITED | Barbados | Barbados, British Virgin Islands |
BAJAN DREAM LTD. | Barbados | Barbados, British Virgin Islands |
TREELOW HOLDINGS LIMITED | Barbados | Barbados, British Virgin Islands |
IOUANALOA VENTURES (BARBADOS) LIMITED | Barbados | Barbados, British Virgin Islands |
COASTAL VIEW HOLDINGS INC. | Barbados | British Virgin Islands, Barbados |
TREE TOPS ESTATES LIMITED | Barbados | Barbados, British Virgin Islands |
LILLIPUT PROPERTIES INCORPORATED | Barbados | Barbados, British Virgin Islands |
SAVILLA29 INC. | Barbados | British Virgin Islands, Barbados |
SOUTHSTREET LIMITED | Barbados | British Virgin Islands, Barbados |
WESTMORELAND PLANTATION ONE INC. | Barbados | Barbados, British Virgin Islands |
WESTMORELAND PLANTATION TWO INC. | Barbados | Barbados, British Virgin Islands |
WESTMORELAND PLANTATION THREE INC. | Barbados | Barbados, British Virgin Islands |
SETCO HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados |
NO. 280 PORT ST. CHARLES LTD. | Barbados | British Virgin Islands, Barbados |
ECC PROPERTY HOLDINGS LTD | Barbados | Barbados, British Virgin Islands |
MALI BAY (HOLDINGS) LTD. | Barbados | Barbados, British Virgin Islands |
BEACON HILL SEAVIEWS LTD. | Barbados | Barbados, British Virgin Islands |
PARADISE 88 L.P. | Barbados | British Virgin Islands, Barbados |
GEORGE VALLEY HOLDINGS LTD. | Barbados | Barbados, British Virgin Islands |
POINSETTIA PROPERTY HOLDINGS INC. | Barbados | Barbados, British Virgin Islands |
MANTING GROUP INC. | Barbados | Barbados, British Virgin Islands |
CLEARWATER FINE FOODS INCORPORATED | Barbados | British Virgin Islands, Barbados |
MAHOGANY DRIVE #10 LIMITED | Barbados | Barbados, British Virgin Islands |
RENDEZVOUS RIDGE INC. | Barbados | British Virgin Islands, Barbados |
MOROCCAN LIVING INC. | Barbados | British Virgin Islands, Barbados |
VISTA RENT LTD. | Barbados | British Virgin Islands, Barbados |
S & J DEVELOPMENT HOLDINGS COMPANY LIMITED | 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