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Offshore Leaks Database

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Find out who’s behind more than 810,000 offshore companies, foundations and trusts from ICIJ’s investigations.

Example: British Virgin Islands | Entity Name LLC | Lima, Peru

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Entities matched with “ELI KLEIN HOLDINGS LTD.”

Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

Can't understand some of the terms used? Read our glossary.

Entity Jurisdiction Linked to Data from
GREEN WHEEL INVESTMENTS LTD. Barbados British Virgin Islands, Barbados Paradise Papers
NO. 2 TURTLE SANDS LTD. Barbados British Virgin Islands, Barbados Paradise Papers
NO. 3 TURTLE SANDS LTD. Barbados British Virgin Islands, Barbados Paradise Papers
BATTALEYS PLOT 4 LTD. Barbados Barbados, Saint Lucia Paradise Papers
BATTALEYS PLOT 30 LTD. Barbados Barbados, Saint Lucia Paradise Papers
STAR CARIBBEAN PROPERTIES LTD. Barbados Barbados, British Virgin Islands Paradise Papers
DASCOM 2000 (BVI) LTD. Barbados British Virgin Islands, Barbados Paradise Papers
PLAYA VISTA DEVELOPMENTS LTD. Barbados Barbados, British Virgin Islands Paradise Papers
BATTALEYS PLOT 17 LTD. Barbados Barbados, Saint Lucia Paradise Papers
BATTALEYS PLOT 14 LTD. Barbados Barbados, Saint Lucia Paradise Papers
BATTALEYS PLOT 15 LTD. Barbados Barbados, Saint Lucia Paradise Papers
GREENTREE HOLDING COMPANY LTD. Barbados Cayman Islands, Barbados Paradise Papers
NORTH BRIGHTON INVESTMENTS LTD. Barbados Barbados, British Virgin Islands Paradise Papers
SL OVERLAY SERVICES LTD. Barbados Barbados, Saint Lucia Paradise Papers
OCEANUS HOLDING COMPANY LTD. Barbados Barbados, Cayman Islands Paradise Papers
BEACON HILL SEAVIEWS LTD. Barbados Barbados, British Virgin Islands Paradise Papers
BATTALEYS PLOT 1 LTD. Barbados Saint Lucia, Barbados Paradise Papers
BATTALEYS PLOT 3 LTD. Barbados Barbados, Saint Lucia Paradise Papers
BATTALEYS PLOT 7 LTD. Barbados Barbados, Saint Lucia Paradise Papers
BATTALEYS PLOT 5 LTD. Barbados Saint Lucia, Barbados Paradise Papers
BATTALEYS PLOT 6 LTD. Barbados Saint Lucia, Barbados Paradise Papers
BATTALEYS PLOT 13 LTD. Barbados Saint Lucia, Barbados Paradise Papers
BATTALEYS PLOT 23 LTD. Barbados Saint Lucia, Barbados Paradise Papers
BATTALEYS PLOT 26 LTD. Barbados Barbados, Saint Lucia Paradise Papers
BATTALEYS PLOT 29 LTD. Barbados Barbados, Saint Lucia Paradise Papers
RIDGE BACK VIEW LTD Barbados Barbados, British Virgin Islands Paradise Papers
ROYAL VILLA 23 LTD. Barbados British Virgin Islands, Barbados Paradise Papers
BLACK ROSE INTERNATIONAL LTD. Barbados British Virgin Islands, Barbados Paradise Papers
BATTALEYS PLOT 20 LTD. Barbados Saint Lucia, Barbados Paradise Papers
SEVEN OCEAN DRIVE LTD. Barbados Barbados, British Virgin Islands Paradise Papers
THE CRANE WINDWARD VILLAS LTD. Barbados British Virgin Islands, Barbados Paradise Papers
ZOETT ENTERPRISES (BARBADOS) LTD Barbados Trinidad and Tobago Paradise Papers
EIGHT OCEAN DRIVE LTD Barbados Barbados, British Virgin Islands Paradise Papers
UNIT 1 PORTICO LTD. Barbados British Virgin Islands, Barbados Paradise Papers
UNIT 10 PORTICO LTD. Barbados British Virgin Islands, Barbados Paradise Papers
UNIT 2 PORTICO LTD. Barbados British Virgin Islands, Barbados Paradise Papers
UNIT 3 PORTICO LTD. Barbados Barbados, British Virgin Islands Paradise Papers
UNIT 4 PORTICO LTD. Barbados British Virgin Islands, Barbados Paradise Papers
UNIT 8 PORTICO LTD. Barbados British Virgin Islands, Barbados Paradise Papers
UNIT 9 PORTICO LTD. Barbados British Virgin Islands, Barbados Paradise Papers
UNIT 5 PORTICO LTD. Barbados British Virgin Islands, Barbados Paradise Papers
UNIT 6 PORTICO LTD. Barbados Barbados, British Virgin Islands Paradise Papers
UNIT 7 PORTICO LTD. Barbados Barbados, Belize Paradise Papers
SMUGGLERS COVE ASSETS LTD. Barbados Barbados, British Virgin Islands Paradise Papers
ISLAND JEMS INVESTMENTS LTD. Barbados British Virgin Islands, Barbados Paradise Papers
CHRISTIAN A. FARFAN & SONS LTD. Barbados Barbados, Trinidad and Tobago Paradise Papers
THE RENAISSANCE INVESTMENTS TRADING LTD. Barbados British Virgin Islands, Barbados Paradise Papers
THOR ESTATE BARBADOS LTD. Barbados British Virgin Islands, Barbados Paradise Papers
NATIONAL BANK OF DOMINICA LTD. Barbados Barbados, Dominica Paradise Papers
ALBION MANAGEMENT RESOURCES LTD. Barbados Barbados, Seychelles Paradise Papers
WINDERMERE PROPERTY INVESTMENTS LTD. Barbados Barbados, British Virgin Islands Paradise Papers
BERKSHIRE TRUST COMPANY LTD. Barbados Turks and Caicos Islands, Barbados Paradise Papers
COOL BLUE RESIDENCES LTD. Barbados Barbados, British Virgin Islands Paradise Papers
OVERSEAS PROFESSIONAL SERVICES LTD. Barbados Barbados, Saint Kitts and Nevis Paradise Papers
GIBBES ESTATE (BARBADOS) LTD. Barbados British Virgin Islands Paradise Papers
BRAHMA DIVERSIFIED CAPITAL LTD Barbados British Virgin Islands, Barbados Paradise Papers
HARRIS PAINTS INTERNATIONAL LTD. Barbados Saint Lucia, Barbados Paradise Papers
A & M PROPERTY SERVICES LTD. Barbados Barbados, British Virgin Islands Paradise Papers
PENATES INTERNATIONAL INVESTMENTS LTD. Barbados British Virgin Islands, Barbados Paradise Papers
MADDOX LATICS GROUP LTD. Barbados Barbados, British Virgin Islands Paradise Papers
CESIA COCONUT GROVE LTD. Barbados British Virgin Islands, Barbados Paradise Papers
PURE BEACH RESORT LTD. Barbados British Virgin Islands, Barbados Paradise Papers
BLUE HAZE ASSETS LTD. Barbados British Virgin Islands, Barbados Paradise Papers
EAST COAST ORGANICS LTD. Barbados British Virgin Islands, Barbados Paradise Papers
THREE CLIFFS PROPERTIES LTD. Barbados British Virgin Islands, Barbados Paradise Papers
MAREJE'S STRAND PARTNERS LTD. Barbados British Virgin Islands, Barbados Paradise Papers
TECHED CONSULTING SERVICES LTD. Barbados Croatia, Barbados Paradise Papers
KINGS BEACH VILLAGE LTD. Barbados British Virgin Islands, Barbados Paradise Papers
MORNEAU SHEPELL (BAHAMAS) LTD. Barbados Bahamas, Barbados Paradise Papers
FIRST TRANSPORTATION INDEMNITY LTD. Barbados Barbados Paradise Papers
GUARD INSURANCE COMPANY LTD. Barbados Barbados Paradise Papers
TRANSATLANTIC INSURANCE COMPANY LTD. Barbados Barbados Paradise Papers
PREFERRED AMUSEMENT RISK, LTD. Barbados Barbados Paradise Papers
MUTUAL INDEMNITY (BARBADOS) LTD. Barbados Barbados Paradise Papers
WESTERN INSURANCE COMPANY LTD. Barbados Barbados Paradise Papers
CORPORATE SECURITIES INSURANCE LTD. Barbados Barbados Paradise Papers
LANDMARK UNION INSURANCE, LTD. Barbados Barbados Paradise Papers
OBAN INSURANCE COMPANY, LTD. Barbados Barbados Paradise Papers
ALBATROSS PROFESSIONAL INSURANCE LTD. Barbados Barbados Paradise Papers
REGENCY REINSURANCE COMPANY LTD. Barbados Barbados Paradise Papers
LARCHMONT INSURANCE COMPANY, LTD. Barbados Barbados Paradise Papers
BRIDGETOWN REINSURANCE COMPANY LTD Barbados Barbados Paradise Papers
ENTERPRISES INSURANCE COMPANY LTD Barbados Barbados Paradise Papers
DMC INSURANCE CO. LTD. Barbados Barbados Paradise Papers
MICHIGAN ASSURANCE GROUP, LTD. Barbados Barbados Paradise Papers
SUNLAND INSURANCE CO., LTD. Barbados Barbados Paradise Papers
INSURE-RITE (BARBADOS) LTD Barbados Barbados Paradise Papers
CHESHIRE INSURANCE COMPANY, LTD. Barbados Barbados Paradise Papers
FLORMERICA INSURANCE COMPANY, LTD. Barbados Barbados Paradise Papers
SERVICE COMPANY INSURANCE, LTD. Barbados Barbados Paradise Papers
INTERNATIONAL AVIATION UNDERWRITERS LTD. Barbados Barbados Paradise Papers
SHURE INSURANCE COMPANY LTD. Barbados Barbados Paradise Papers
KINELL INSURANCE COMPANY, LTD. Barbados Barbados Paradise Papers
BOTT & ASSOCIATES (BARBADOS) LTD Barbados Barbados Paradise Papers
TRISTAR REINSURANCE COMPANY LTD Barbados Barbados Paradise Papers
CONIFER INDEMNITY COMPANY LTD. Barbados Barbados Paradise Papers
BARTON INSURANCE CO. LTD. Barbados Barbados Paradise Papers
CORAL REINSURANCE COMPANY LTD. Barbados Barbados Paradise Papers
JEWEL RE-INSURANCE LTD Barbados Barbados Paradise Papers
VBH INSURANCE CO. LTD. Barbados Barbados Paradise Papers

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Paradise Papers - Barbados corporate registry

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Reconciliation API

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.

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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