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 |
---|---|---|
CHRISONA HOLDINGS INC. | Barbados | British Virgin Islands, Barbados |
DUNOLLIE DEVELOPMENTS LIMITED | Barbados | Barbados, British Virgin Islands |
DB PROPERTY SERVICES (CARIBBEAN) LTD | Barbados | British Virgin Islands, Barbados |
MAHOGANY SIX LIMITED | Barbados | Barbados, British Virgin Islands |
AQUAMARINE CAPITAL INVESTMENTS LIMITED. | Barbados | British Virgin Islands, Barbados |
SANDTON PROPERTY INC. | Barbados | Barbados, British Virgin Islands |
PRIOR PARK DEVELOPMENTS INC | Barbados | British Virgin Islands, Barbados |
RELANDO (BARBADOS) LTD. | Barbados | British Virgin Islands, Barbados |
SUNSET RIDGE TRANQUILITY INC | Barbados | Barbados, British Virgin Islands |
ROYAL VILLA NUMBER 14 LIMITED | Barbados | British Virgin Islands, Barbados |
HALCYON BELLE VIEWS LIMITED | Barbados | British Virgin Islands, Barbados |
NORTHSHAW LIMITED | Barbados | British Virgin Islands, Barbados |
ENGLEFIELD INVESTMENTS LIMITED | Barbados | British Virgin Islands, Barbados |
LEISURE PROPERTIES (BVI) LIMITED | Barbados | British Virgin Islands, Barbados |
HONEYPOTZ LIMITED | Barbados | British Virgin Islands, Barbados |
WENDY HILL LTD. | Barbados | Barbados, British Virgin Islands |
RIOJA HOLDINGS LIMITED | Barbados | Barbados, British Virgin Islands |
HOSTOMBE PROPERTIES (BVI) LIMITED | Barbados | British Virgin Islands, Barbados |
AJOUPA NUMBER 1 LIMITED | Barbados | British Virgin Islands, Barbados |
A.E.L. PROPERTIES LTD | Barbados | Barbados, British Virgin Islands |
BUZINEC & COMPANY INC. | Barbados | British Virgin Islands, Barbados |
SUNSTONE ESTATES INC. | Barbados | Barbados, British Virgin Islands |
BZG INDUSTRIES (NO.4) INC. | Barbados | British Virgin Islands, Barbados |
PBD PROPERTIES INC. | Barbados | British Virgin Islands, Barbados |
CHICA PROPERTY COMPANY LIMITED | Barbados | British Virgin Islands, Barbados |
MOORESFOLD NO.1 LTD. | Barbados | British Virgin Islands, Barbados |
TOLSTA GLOBAL LTD. | Barbados | British Virgin Islands, Barbados |
LITTLE LOU HOLDINGS LTD. | Barbados | British Virgin Islands, Barbados |
GRANDVILLE ESTATES LIMITED | Barbados | Barbados, British Virgin Islands |
RIDGE BACK VIEW LTD | Barbados | Barbados, British Virgin Islands |
FOUL BAY PROPERTIES LIMITED | Barbados | Barbados, British Virgin Islands |
ROYAL VILLA 23 LTD. | Barbados | British Virgin Islands, Barbados |
TOCATA LIMITED | Barbados | Barbados, British Virgin Islands |
CLARIDGES DEVELOPMENT FOUR INC. | Barbados | British Virgin Islands, Barbados |
CLARIDGES DEVELOPMENT TEN INC. | Barbados | Barbados, British Virgin Islands |
CLARIDGES DEVELOPMENT FIVE INC. | Barbados | British Virgin Islands, Barbados |
CLARIDGES DEVELOPMENT SIX INC. | Barbados | Barbados, British Virgin Islands |
CLARIDGES DEVELOPMENT NINE INC. | Barbados | Barbados, British Virgin Islands |
CLARIDGES DEVELOPMENT EIGHT INC. | Barbados | Barbados, British Virgin Islands |
CLARIDGES DEVELOPMENT THREE INC. | Barbados | British Virgin Islands, Barbados |
CLARIDGES DEVELOPMENT ONE INC. | Barbados | Barbados, British Virgin Islands |
CLARIDGES DEVELOPMENT TWO INC. | Barbados | Barbados, British Virgin Islands |
CLARIDGES DEVELOPMENT SEVEN INC | Barbados | Barbados, British Virgin Islands |
NEWTOWN UNIT 5 INC. | Barbados | British Virgin Islands, Barbados |
DAWLIN CAPITAL LIMITED | Barbados | Barbados, British Virgin Islands |
DAWLIN INVESTMENTS LIMITED | Barbados | Barbados, British Virgin Islands |
ORVALA INVESTMENTS LIMITED | Barbados | Barbados, British Virgin Islands |
VARDEN CAPITAL LTD. | Barbados | Barbados, British Virgin Islands |
ORLY RESOURCES LTD. | Barbados | Barbados, British Virgin Islands |
AZTEC GLOBAL LTD. | Barbados | Barbados, British Virgin Islands |
GREEN SAILS HOLDINGS INC. | Barbados | British Virgin Islands, Barbados |
JARGAN INTERNATIONAL INC. | Barbados | Barbados, British Virgin Islands |
SANDYCROFT HOLDINGS LIMITED | Barbados | Barbados, British Virgin Islands |
PARKBURN LIMITED | Barbados | Barbados, British Virgin Islands |
MAXWELL TWO HUNDRED AND ONE LTD. | Barbados | Barbados, British Virgin Islands |
BLACK ROSE INTERNATIONAL LTD. | Barbados | British Virgin Islands, Barbados |
COCKADE HOUSE LIMITED | Barbados | Barbados, British Virgin Islands |
SEVEN OCEAN DRIVE LTD. | Barbados | Barbados, British Virgin Islands |
CAPITAL VENTURES (BARBADOS) INC | Barbados | British Virgin Islands, Barbados |
THE CRANE WINDWARD VILLAS LTD. | Barbados | British Virgin Islands, Barbados |
EIGHT OCEAN DRIVE LTD | Barbados | Barbados, British Virgin Islands |
SURREY PROPERTY HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados |
LAGGAN ISLAND LTD. | Barbados | Barbados, British Virgin Islands |
SMUGGLERS COVE ASSETS VII LTD. | Barbados | British Virgin Islands, Barbados |
SMUGGLERS COVE ASSETS V LTD. | Barbados | Barbados, British Virgin Islands |
SMUGGLERS COVE ASSETS IV LTD. | Barbados | Barbados, British Virgin Islands |
UNIT 1 PORTICO LTD. | Barbados | British Virgin Islands, Barbados |
UNIT 10 PORTICO LTD. | Barbados | British Virgin Islands, Barbados |
UNIT 2 PORTICO LTD. | Barbados | British Virgin Islands, Barbados |
UNIT 3 PORTICO LTD. | Barbados | Barbados, British Virgin Islands |
UNIT 4 PORTICO LTD. | Barbados | British Virgin Islands, Barbados |
UNIT 8 PORTICO LTD. | Barbados | British Virgin Islands, Barbados |
UNIT 9 PORTICO LTD. | Barbados | British Virgin Islands, Barbados |
UNIT 5 PORTICO LTD. | Barbados | British Virgin Islands, Barbados |
UNIT 6 PORTICO LTD. | Barbados | Barbados, British Virgin Islands |
SMUGGLERS COVE ASSETS LTD. | Barbados | Barbados, British Virgin Islands |
SMUGGLERS COVE ASSETS II LTD. | Barbados | Barbados, British Virgin Islands |
SMUGGLERS COVE ASSETS III LTD. | Barbados | British Virgin Islands, Barbados |
SMUGGLERS COVE ASSETS VI LTD. | Barbados | British Virgin Islands, Barbados |
CAMELEON PROPERTY LIMITED | Barbados | British Virgin Islands, Barbados |
ISLAND JEMS INVESTMENTS LTD. | Barbados | British Virgin Islands, Barbados |
SEASOLUTIONS INC. | Barbados | British Virgin Islands, Barbados |
SUGAR RIDGE LIMITED | Barbados | British Virgin Islands, Barbados |
AXHOLME PROPERTY HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados |
STALLION PROPERTY HOLDINGS INC. | Barbados | Barbados, British Virgin Islands |
STALLION TWO INVESTMENTS INC. | Barbados | Barbados, British Virgin Islands |
LYNMARSH INVESTMENTS LIMITED | Barbados | British Virgin Islands, Barbados |
UNIT 333 ROYAL APARTMENTS LTD | Barbados | British Virgin Islands, Barbados |
IN TATTERS INC. | Barbados | British Virgin Islands, Barbados |
SUMMERLAND 203 INC. | Barbados | Barbados, British Virgin Islands |
THE RENAISSANCE INVESTMENTS TRADING LTD. | Barbados | British Virgin Islands, Barbados |
KWEEK INC. | Barbados | Barbados, British Virgin Islands |
FESCUE INC. | Barbados | Barbados, British Virgin Islands |
NEBLICK INC. | Barbados | Barbados, British Virgin Islands |
SOLHEIM INC. | Barbados | Barbados, British Virgin Islands |
DUNE MANAGEMENT LTD. | Barbados | British Virgin Islands, Barbados |
SANDSTONE PROPERTY INC. | Barbados | Barbados, British Virgin Islands |
DURRANTS FAIRWAYS INC. | Barbados | British Virgin Islands, Barbados |
LOTD LIMITED | Barbados | British Virgin Islands, Barbados |
THOR ESTATE BARBADOS LTD. | 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