Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
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|Entity||Jurisdiction||Linked to||Data from|
|LIAT (1974) LIMITED||Barbados||Antigua and Barbuda||Paradise Papers|
|THE M.C.C.A. TRUST CORPORATION||Barbados||Antigua and Barbuda||Paradise Papers|
|CARIBBEAN STAR AIRLINES LIMITED||Barbados||Antigua and Barbuda||Paradise Papers|
|TRULY TROPICAL (OFFSHORE) LIMITED||Barbados||Antigua and Barbuda, Barbados||Paradise Papers|
|EUROMANCHE PLACEMENTS INC.||Barbados||Antigua and Barbuda, Barbados||Paradise Papers|
|HOSPITALITY OCCUPATIONAL STANDARDS FOR TRAINING COUNCIL LIMITED||Barbados||Antigua and Barbuda, Barbados||Paradise Papers|
|SUN ALLIANCE INSURANCE (EASTERN CARIBBEAN) LIMITED||Barbados||Antigua and Barbuda, Barbados||Paradise Papers|
|CARIBBEAN ALLIANCE INSURANCE COMPANY LIMITED||Barbados||Antigua and Barbuda, Barbados||Paradise Papers|
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