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 |
---|---|---|
TOM TOM HOLDINGS INC. | Barbados | British Virgin Islands, Barbados |
AND ANOTHER THING LIMITED | Barbados | Barbados, British Virgin Islands |
ZADAR HOLDINGS LIMITED | Barbados | Barbados, British Virgin Islands |
WATERSIDE UNIT 101 INC. | Barbados | Barbados, British Virgin Islands |
WATERSIDE UNIT 102 INC. | Barbados | Barbados, British Virgin Islands |
WATERSIDE UNIT 103 INC. | Barbados | Barbados, British Virgin Islands |
WATERSIDE UNIT 201 INC. | Barbados | Barbados, British Virgin Islands |
WATERSIDE UNIT 203 INC. | Barbados | British Virgin Islands, Barbados |
WATERSIDE UNIT 205 INC. | Barbados | British Virgin Islands, Barbados |
WATERSIDE UNIT 104 INC. | Barbados | British Virgin Islands, Barbados |
WATERSIDE UNIT 303 INC. | Barbados | British Virgin Islands, Barbados |
WATERSIDE UNIT 502 INC. | Barbados | British Virgin Islands, Barbados |
WATERSIDE UNIT 404 INC. | Barbados | British Virgin Islands, Barbados |
WATERSIDE UNIT 206 INC. | Barbados | British Virgin Islands, Barbados |
WESTWALL INTERNATIONAL LIMITED | Barbados | British Virgin Islands, Barbados |
WATERSIDE UNIT 402 INC. | Barbados | Barbados, British Virgin Islands |
WATERSIDE UNIT 406 INC. | Barbados | British Virgin Islands, Barbados |
NAULAKA INC. | Barbados | British Virgin Islands, Barbados |
MISTLE COVE 7 INC. | Barbados | Barbados, British Virgin Islands |
ERMINECOURT ENTERPRISES LIMITED | Barbados | Barbados, British Virgin Islands |
PROCEEDS LIMITED | Barbados | Barbados, British Virgin Islands |
501 WATERSIDE GROUP LIMITED | Barbados | Barbados, British Virgin Islands |
WATERSIDE UNIT 503 INC. | Barbados | Barbados, British Virgin Islands |
CASA SAN DIEGO INC. | Barbados | British Virgin Islands, Barbados |
POINT BREAK HOLDINGS LTD. | Barbados | Barbados, British Virgin Islands |
ITHACA PROPERTY INC. | Barbados | British Virgin Islands, Barbados |
ROYAL APARTMENT 134 LIMITED | Barbados | British Virgin Islands, Barbados |
FITON TECHNOLOGIES INTERNATIONAL LIMITED | Barbados | Barbados, British Virgin Islands |
PREVAIL DEVELOPMENT LIMITED | Barbados | British Virgin Islands, Barbados |
SUNFIRE PROPERTIES LIMITED | Barbados | British Virgin Islands, Barbados |
BALLYROGAN LIMITED | Barbados | British Virgin Islands, Barbados |
PRINCESS INVESTMENT HOLDINGS INC. | Barbados | Barbados, British Virgin Islands |
SB UNIT 303 INC. | Barbados | British Virgin Islands, Barbados |
PALM HOLDINGS (BARBADOS) LIMITED | Barbados | British Virgin Islands, Barbados |
RUM RUNNER HOLDINGS INC. | Barbados | Barbados, British Virgin Islands |
2C CALIJANDA LTD. | Barbados | Barbados, British Virgin Islands |
BRUNO ESTATES LTD. | Barbados | Barbados, British Virgin Islands |
JEH BEACHLANDS LTD. | Barbados | British Virgin Islands, Barbados |
H-28 INVESTMENTS LIMITED | Barbados | British Virgin Islands, Barbados |
BROADLEY & ASSOCIATES LIMITED | Barbados | Barbados, British Virgin Islands |
JB PROPERTIES LIMITED | Barbados | British Virgin Islands, Barbados |
PALMETTO DISTRIBUTORS LTD | Barbados | British Virgin Islands, Barbados |
JLL PROPERTY HOLDING CO. INC. | Barbados | British Virgin Islands, Barbados |
IRL DRIFTWOOD INC. | Barbados | British Virgin Islands, Barbados |
WINDERMERE PROPERTY INVESTMENTS LTD. | Barbados | Barbados, British Virgin Islands |
JAMO CAPITAL LTD. | Barbados | British Virgin Islands, Barbados |
NUMBER 165 PORT ST. CHARLES LTD. | Barbados | British Virgin Islands, Barbados |
KRIMAPRI LIMITED | Barbados | Barbados, British Virgin Islands |
DOVE TREE LTD | Barbados | Barbados, British Virgin Islands |
BETHREETWO LTD. | Barbados | British Virgin Islands, Barbados |
SEACREST HOUSE LIMITED | Barbados | British Virgin Islands, Barbados |
CALISTO INVESTMENT HOLDINGS LTD. | Barbados | Barbados, British Virgin Islands |
H2 APES HILL INC. | Barbados | British Virgin Islands, Barbados |
CARIB PROPERTIES LTD. | Barbados | British Virgin Islands, Barbados |
CFN ROYAL RETREAT INC. | Barbados | Barbados, British Virgin Islands |
COOL BLUE RESIDENCES LTD. | Barbados | Barbados, British Virgin Islands |
105 INC. | Barbados | British Virgin Islands, Barbados |
HOARE PROPERTY LTD | Barbados | Barbados, British Virgin Islands |
APES FOLLY INC. | Barbados | British Virgin Islands, Barbados |
CHARSAMWILL LIMITED | Barbados | British Virgin Islands, Barbados |
XANADU INTERNATIONAL HOLDINGS INC. | Barbados | British Virgin Islands, Barbados |
HELLEBORE LIMITED | Barbados | British Virgin Islands, Barbados |
BEYOND BELIEF LTD. | Barbados | British Virgin Islands, Barbados |
ST. PHILIP PROPERTIES (G. L.) INC | Barbados | Barbados, British Virgin Islands |
PSC PROPERTY LIMITED | Barbados | British Virgin Islands, Barbados |
PETITE VILLA LTD. | Barbados | British Virgin Islands, Barbados |
OCEAN DRIVE FOURTEEN INC. | Barbados | British Virgin Islands, Barbados |
LGHH CORP | Barbados | Barbados, British Virgin Islands |
TISIANA INC. | Barbados | British Virgin Islands, Barbados |
DELORAINE ASSETS LTD. | Barbados | British Virgin Islands, Barbados |
MOUNT STANDFAST HOLDINGS LTD. | Barbados | Barbados, British Virgin Islands |
ATLANTIC PARADISE LIMITED | Barbados | Barbados, British Virgin Islands |
BATHSHEBA SEAVIEW HOLDINGS INC. | Barbados | British Virgin Islands, Barbados |
JG GIBBS PROPERTY HOLDINGS INC. | Barbados | Barbados, British Virgin Islands |
HARTMAN ENTERPRISES LIMITED | Barbados | British Virgin Islands, Barbados |
CARAMELITE LIMITED | Barbados | British Virgin Islands, Barbados |
KAYRA LIMITED | Barbados | British Virgin Islands, Barbados |
ATLANTIC SERENITY HOLDING LIMITED | Barbados | Barbados, British Virgin Islands |
HEAVENSCENT PROPERTIES LIMITED | Barbados | Barbados, British Virgin Islands |
OCEAN 177 LIMITED | Barbados | Barbados, British Virgin Islands |
EARLSFORT MANAGEMENT CORPORATION | Barbados | British Virgin Islands, Barbados |
FOOTPRINTS IN THE SAND INC. | Barbados | Barbados, British Virgin Islands |
WATERSIDE UNIT 202 INC. | Barbados | Barbados, British Virgin Islands |
PEACH HILL LTD. | Barbados | British Virgin Islands, Barbados |
CATTLEWASH INVESTMENTS LIMITED | Barbados | Barbados, British Virgin Islands |
BON VIVANT LIMITED | Barbados | Barbados, British Virgin Islands |
B.A.J. LIMITED | Barbados | British Virgin Islands, Barbados |
CAPRI MANOR INC. | Barbados | British Virgin Islands, Barbados |
CAPITAL VENTURE 15 LIMITED | Barbados | Barbados, British Virgin Islands |
CAPITAL VENTURES 16 LIMITED | Barbados | British Virgin Islands, Barbados |
BRAHMA DIVERSIFIED CAPITAL LTD | Barbados | British Virgin Islands, Barbados |
CAUNTER INVESTMENTS INC. | Barbados | British Virgin Islands, Barbados |
BLUE VISTA PROPERTIES INC. | Barbados | British Virgin Islands, Barbados |
90A SANDY LANE HOLDINGS INC. | Barbados | Barbados, British Virgin Islands |
MAYKORBREAK LTD | Barbados | British Virgin Islands, Barbados |
APES PROPERTIES LIMITED | Barbados | British Virgin Islands, Barbados |
TAMARIND SIX LTD | Barbados | Barbados, British Virgin Islands |
IDYLL MOMENTS INC. | Barbados | Barbados, British Virgin Islands |
CRICK HILL HOLDINGS LTD. | Barbados | Barbados, British Virgin Islands |
MAHOGANY DRIVE 12 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