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|
|ASPECT TELECOMMUNICATIONS TECHNOLOGY, LTD.||Barbados||Cayman Islands, Barbados||Paradise Papers|
|MCCORMICK GLOBAL INGREDIENTS LIMITED||Barbados||Barbados, Cayman Islands||Paradise Papers|
|CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED||Barbados||Barbados, Cayman Islands||Paradise Papers|
|DC DUNROSS CAPITAL MANAGEMENT INC.||Barbados||Barbados, Cayman Islands||Paradise Papers|
|NOBLE CORPORATION||Barbados||Barbados, Cayman Islands||Paradise Papers|
|ANFER IV INC.||Barbados||Cayman Islands, Barbados||Paradise Papers|
|ISLAND HERITAGE INSURANCE COMPANY, LTD.||Barbados||Cayman Islands, Barbados||Paradise Papers|
|WELMONT PROPERTIES LTD.||Barbados||Cayman Islands, Barbados||Paradise Papers|
|SHOGUN LTD||Barbados||Cayman Islands, Barbados||Paradise Papers|
|FG CARIBBEAN BOND FUND||Barbados||Barbados, Cayman Islands||Paradise Papers|
|MCALPINE LIMITED||Barbados||Barbados, Cayman Islands||Paradise Papers|
|NEW LEXICON INTERNATIONAL LIMITED||Barbados||Cayman Islands, Barbados||Paradise Papers|
|ADVANCED MODULE TECHNOLOGIES (BARBADOS) CORP.||Barbados||Cayman Islands, 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