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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

Explore the investigations

Browse by jurisdiction Barbados and by country Trinidad and Tobago

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
TRINIDAD & TOBAGO INSURANCE LIMITED Barbados Trinidad and Tobago Paradise Papers
MCCANN ERICKSON (TRINIDAD) LIMITED Barbados Trinidad and Tobago Paradise Papers
LONSDALE ADVERTISING LIMITED Barbados Trinidad and Tobago Paradise Papers
CHANCELLERIE INVESTMENTS LIMITED Barbados Trinidad and Tobago Paradise Papers
COLONIAL FIRE AND GENERAL INSURANCE COMPANY LIMITED Barbados Trinidad and Tobago Paradise Papers
JOHN-WILLIAMS CONSTRUCTION COMPANY LIMITED Barbados Trinidad and Tobago Paradise Papers
COLONIAL LIFE INSURANCE COMPANY (TRINIDAD) LIMITED Barbados Trinidad and Tobago Paradise Papers
COATES BROTHERS (CARIBBEAN) LIMITED Barbados Trinidad and Tobago Paradise Papers
GERVETTE LIMITED Barbados Trinidad and Tobago Paradise Papers
AMCO LIMITED Barbados Trinidad and Tobago Paradise Papers
CONSOLIDATED APPLIANCES LIMITED Barbados Trinidad and Tobago Paradise Papers
ROOKS REFRACTORY CONTRACTORS LIMITED Barbados Trinidad and Tobago Paradise Papers
CLAIRIC INVESTMENT COMPANY LIMITED Barbados Trinidad and Tobago Paradise Papers
BRISTOL MYERS SQUIBB (WEST INDIES) LTD Barbados Trinidad and Tobago Paradise Papers
MARNI LIMITED Barbados Trinidad and Tobago Paradise Papers
SKYLINE FREIGHT & MANAGEMENT LIMITED Barbados Trinidad and Tobago Paradise Papers
CARIBBEAN INSTITUTE OF FORENSIC INVESTIGATIONS LIMITED Barbados Trinidad and Tobago Paradise Papers
TRINIDAD TEXTILE MANUFACTURING COMPANY LIMITED Barbados Trinidad and Tobago Paradise Papers
EMILE ELIAS & COMPANY LIMITED Barbados Trinidad and Tobago Paradise Papers
REPUBLIC BANK LIMITED Barbados Trinidad and Tobago Paradise Papers
SPANCRETE CARIBBEAN LIMITED Barbados Trinidad and Tobago Paradise Papers
RBC MERCHANT BANK (CARIBBEAN) LIMITED Barbados Trinidad and Tobago Paradise Papers
CHINA JIANGSU INTERNATIONAL CORPORATION TRINIDAD AND TOBAGO LIMITED Barbados Trinidad and Tobago Paradise Papers
HAFEEZ KARAMATH CONSTRUCTION LIMITED Barbados Trinidad and Tobago Paradise Papers
TRINIDAD CEMENT LIMITED Barbados Trinidad and Tobago Paradise Papers
ZOETT ENTERPRISES (BARBADOS) LTD Barbados Trinidad and Tobago Paradise Papers
TRINIDAD ENTERTAINMENT RESTAURANT AND PROMOTIONS LIMITED Barbados Trinidad and Tobago Paradise Papers
COMMNETT CARIBBEAN LTD Barbados Barbados, Trinidad and Tobago Paradise Papers
S & C INVESTMENTS (BARBADOS) LIMITED Barbados Barbados, Trinidad and Tobago Paradise Papers
LOD INVESTMENTS INC. Barbados Trinidad and Tobago, Barbados Paradise Papers
CABBAGE TREE (BARBADOS) LIMITED Barbados Barbados, Trinidad and Tobago Paradise Papers
YUCCA LIMITED Barbados Barbados, Trinidad and Tobago Paradise Papers
SUREWAY WEIGHT LOSS CLINIC LTD. Barbados Barbados, Trinidad and Tobago Paradise Papers
EDUCATIONAL MEDIA SERVICES LIMITED Barbados Barbados, Trinidad and Tobago Paradise Papers
GENERAL FINANCE CORPORATION LIMITED Barbados Barbados, Trinidad and Tobago Paradise Papers
N.E.M. (WEST INDIES) INSURANCE LIMITED Barbados Barbados, Trinidad and Tobago Paradise Papers
CARIBBEAN INSURANCE COMPANY LIMITED Barbados Trinidad and Tobago, Barbados Paradise Papers
ALSTONS MARKETING COMPANY LIMITED Barbados Trinidad and Tobago, Barbados Paradise Papers
SKINNER DRILLING (CONTRACTORS) LIMITED Barbados Barbados, Trinidad and Tobago Paradise Papers
YORKE STRUCTURES LIMITED Barbados Barbados, Trinidad and Tobago Paradise Papers
TRAINX LIMITED Barbados Trinidad and Tobago, Barbados Paradise Papers
BWIA INTERNATIONAL AIRWAYS LIMITED Barbados Barbados, Trinidad and Tobago Paradise Papers
SYMMETRY (TRINIDAD) LIMITED Barbados Barbados, Trinidad and Tobago Paradise Papers
BANK OF COMMERCE TRINIDAD AND TOBAGO LIMITED Barbados Barbados, Trinidad and Tobago Paradise Papers
GLENN TUCKER TRUST LIMITED Barbados Trinidad and Tobago, Barbados Paradise Papers
THE BEACON INSURANCE COMPANY LIMITED Barbados Trinidad and Tobago, Barbados Paradise Papers
CITICORP MERCHANT BANK LIMITED Barbados Barbados, Trinidad and Tobago Paradise Papers
CARIBBEAN INDUSTRIAL AND MEDICAL SERVICES LIMITED Barbados Trinidad and Tobago, Barbados Paradise Papers
BWIA WEST INDIES AIRWAYS LIMITED Barbados Trinidad and Tobago, Barbados Paradise Papers
ENGINEERING AGENCIES LTD. Barbados Trinidad and Tobago, Barbados Paradise Papers
REPUBLIC FINANCE & MERCHANT BANK LIMITED Barbados Barbados, Trinidad and Tobago Paradise Papers
M-I TRINIDAD LIMITED Barbados Barbados, Trinidad and Tobago Paradise Papers
ILLUMINAT (TRINIDAD & TOBAGO) LIMITED Barbados Trinidad and Tobago, Barbados Paradise Papers
EMMANUEL CABLECOM LIMITED Barbados Trinidad and Tobago, Barbados Paradise Papers
GUARDIAN LIFE OF THE CARIBBEAN LIMITED Barbados Trinidad and Tobago, Barbados Paradise Papers
GUARDIAN HOLDINGS LIMITED Barbados Trinidad and Tobago, Barbados Paradise Papers
RBC ROYAL BANK (TRINIDAD & TOBAGO)LIMITED Barbados Spain, Trinidad and Tobago Paradise Papers
CARIBBEAN GROUND LTD. Barbados Trinidad and Tobago, Barbados Paradise Papers
DEVELOPMENT FINANCE LIMITED Barbados Trinidad and Tobago, Barbados Paradise Papers
MASSY HOLDINGS LTD. Barbados Trinidad and Tobago, Barbados Paradise Papers
CHRISTIAN A. FARFAN & SONS LTD. Barbados Barbados, Trinidad and Tobago Paradise Papers
ACLA:WORKS LTD. Barbados Trinidad and Tobago, Barbados Paradise Papers
FIRST CITIZENS BANK LIMITED Barbados Trinidad and Tobago, Barbados Paradise Papers
ISLAND FINANCE TRINIDAD & TOBAGO LIMITED Barbados Barbados, Trinidad and Tobago Paradise Papers
ERNST & YOUNG PROFESSIONAL SERVICES LIMITED Barbados Trinidad and Tobago, Barbados Paradise Papers
MARJORAM SERVICES LIMITED Barbados Barbados, Trinidad and Tobago Paradise Papers
BELLABEE PROPERTIES LTD. Barbados Trinidad and Tobago, Barbados Paradise Papers
SOUTH COAST TWO LIMITED Barbados Trinidad and Tobago, Barbados Paradise Papers
SOUTH COAST ONE LIMITED Barbados Trinidad and Tobago, Barbados Paradise Papers
SAPPHIRE211 INTERNATIONAL LIMITED Barbados Barbados, Trinidad and Tobago Paradise Papers
BESTON CONSULTING LIMITED Barbados Barbados, Trinidad and Tobago Paradise Papers
CARIBBEAN HIV AIDS ALLIANCE Barbados Trinidad and Tobago, Barbados Paradise Papers
MAXROI INCORPORATED Barbados Trinidad and Tobago, Barbados Paradise Papers

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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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Disclaimer

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