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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 United States

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
Centre Reinsurance Limited Barbados Bermuda, United States Paradise Papers
HALIFAX MORTGAGE INC. Barbados United States Paradise Papers
TRW REGISTIVE PRODUCTS INC. Barbados United States Paradise Papers
THE CHASE MANHATTAN BANK (NATIONAL ASSOCIATION) Barbados United States Paradise Papers
WESCO TRADING CORPORATION Barbados United States Paradise Papers
IBM WORLD TRADE CORPORATION Barbados United States Paradise Papers
ESACHEM CORPORATION (CARIBBEAN) LIMITED Barbados United States Paradise Papers
GROUP HOSPITALIZATION AND MEDICAL SERVICES, INC. Barbados United States Paradise Papers
TREQ MINISTRIES INTERNATIONAL, INC. Barbados United States Paradise Papers
INSURANCE COMPANY OF NORTH AMERICA Barbados United States Paradise Papers
PABLO, INC. Barbados United States Paradise Papers
CONSORZIO CONSTRUCTION CORPORATION Barbados United States Paradise Papers
FOREIGN ADVISORY SERVICE CORPORATION Barbados United States Paradise Papers
CHARLES T. GAMBLE INDUSTRIES, LTD. Barbados United States Paradise Papers
GENE COWELL & ASSOCIATES INC Barbados United States Paradise Papers
P.F. COLLIER, INC. Barbados United States Paradise Papers
EASTERN AIRLINES INC. Barbados United States Paradise Papers
LAVENTHOL & HORWORTH Barbados United States Paradise Papers
PETER GEORGE ASSOCIATES, INC. Barbados United States Paradise Papers
D-ORUM HAIR PRODUCTS, INC. Barbados United States Paradise Papers
THE OXFORD FINANCE COMPANIES, INC. Barbados United States Paradise Papers
WILBUR SMITH ASSOCIATES INC. Barbados United States Paradise Papers
JOHN GROARK & ASSOCIATES, INC. Barbados United States Paradise Papers
GTECH LATIN AMERICA CORPORATION Barbados United States Paradise Papers
WALLACE O'CONNOR, INC Barbados United States Paradise Papers
BARENTS GROUP, L.L.C. Barbados United States Paradise Papers
SABRE INTERNATIONAL, LLC Barbados United States Paradise Papers
EASTERN OVERSEAS MARKETING LTD. Barbados United States Paradise Papers
AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. Barbados United States Paradise Papers
HALLIBURTON INTERNATIONAL, INC. Barbados United States Paradise Papers
HYDROQUAL, INC. Barbados United States Paradise Papers
IONICS INCORPORATED Barbados United States Paradise Papers
GRAVITAS CAPITAL ADVISORS, LLC Barbados United States Paradise Papers
JOHN GRABLE EXPORTS, INC. Barbados United States Paradise Papers
GARRY STRUTHERS ASSOCIATES, INC Barbados United States Paradise Papers
MOTOROLA COMMUNICATIONS INTERNATIONAL INC. Barbados United States Paradise Papers
MOTOROLA SOLUTIONS, INC. Barbados United States Paradise Papers
STRATEGIC POLICY RESEARCH INC. Barbados United States Paradise Papers
TEXTRON FINANCIAL CORPORATION Barbados United States Paradise Papers
MAXIMUM SECURITY PRODUCTS CORP. Barbados United States Paradise Papers
GWR MEDICAL INC. Barbados United States Paradise Papers
PRODUCTS UNLIMITED DISTRIBUTORS INC Barbados United States Paradise Papers
146 SANDY LANE,LP. Barbados United States Paradise Papers
HENNINGSON, DURHAM & RICHARDSON INTERNATIONAL INC. Barbados United States Paradise Papers
CSC CONSULAR SERVICES, INC. Barbados United States Paradise Papers
BIXAL SOLUTIONS INCORPORATED Barbados United States Paradise Papers
SISTERS OF THE SORROWFUL MOTHER-GENERALATE INC. Barbados United States Paradise Papers
BOSTON SCIENTIFIC LIMITED Barbados United States Paradise Papers
CPCS UPHAM CORPORATION Barbados United States Paradise Papers
GI WORLDWIDE HOLDINGS C.V. Barbados United States Paradise Papers
ANTILLES CYBERDEVELOPMENT ENTERPRISES, INC. Barbados United States, Barbados Paradise Papers
SPRINGDOS PURE WATER LIMITED Barbados United States, Barbados Paradise Papers
GLOBALNET ENERGY SERVICES INC. Barbados Barbados, United States Paradise Papers
OCEAN 301 INC. Barbados Barbados, United States Paradise Papers
OCEAN 401 INC. Barbados United States, Barbados Paradise Papers
PURPLE SAGE DESIGN LTD. Barbados Barbados, United States Paradise Papers
SOUTHWINDS (BARBADOS) LTD. Barbados United States, Barbados Paradise Papers
KIDS POWER (BARBADOS) LTD Barbados Barbados, United States Paradise Papers
PROGRESSIVE INTEREST INC. Barbados Barbados, United States Paradise Papers
SPRING CARIBBEAN LATIN AMERICA INC. Barbados Barbados, United States Paradise Papers
WHISPERS ON THE RIVIERA SRL Barbados United States, Barbados Paradise Papers
HIGH POINT LTD. Barbados United States, Barbados Paradise Papers
AMERICAN LIFE INSURANCE COMPANY Barbados United States, Barbados Paradise Papers
AMERICAN AIRLINES INC. Barbados United States, Barbados Paradise Papers
CARIBBEAN DATA SERVICES LIMITED Barbados Barbados, United States Paradise Papers
COLGATE-PALMOLIVE (CARIBBEAN) INC. Barbados United States, Barbados Paradise Papers
PAN AMERICAN WORLD AIRWAYS, INC. Barbados United States, Barbados Paradise Papers
NEWMAN PROPERTIES INC. Barbados United States, Barbados Paradise Papers
WORLD FREIGHT FORWARDERS INC. Barbados Barbados, United States Paradise Papers
PLACER FINANCE CORPORATION Barbados Barbados, United States Paradise Papers
CHASE TRADE, INC. Barbados United States, Barbados Paradise Papers
ATLANTIS SUBMARINES (INTERNATIONAL OPERATIONS) LIMITED LIABILITY COMPANY Barbados United States, Barbados Paradise Papers
LOEWEN FINANCE (WYOMING) LIMITED LIABILITY COMPANY Barbados Barbados, United States Paradise Papers
CAIRANO LIMITED COMPANY Barbados United States, Barbados Paradise Papers
COLUMBIA INTERNATIONAL LLC Barbados United States, Barbados Paradise Papers
HUDSON INTERNATIONAL LLC Barbados Barbados, United States Paradise Papers
BF FINANCE COMPANY L.L.C. Barbados Barbados, United States Paradise Papers
LILAC LTD., L.L.C. Barbados United States, Barbados Paradise Papers
BFA RECEIVABLES ACQUISITION CORP. Barbados United States, Barbados Paradise Papers
JASON FINANCIAL CORP. Barbados Barbados, United States Paradise Papers
AGRO FINANCIAL CORP. Barbados Barbados, United States Paradise Papers
BLUE CHIP INTERNATIONAL LIMITED COMPANY Barbados United States, Barbados Paradise Papers
S.C. MARKS, L.L.C. Barbados Barbados, United States Paradise Papers
PREMDOR L.L.C. Barbados United States, Barbados Paradise Papers
EDUSYSTEMS INC. Barbados Barbados, United States Paradise Papers
INTRAWEST RESORT FINANCE, L.L.C. Barbados United States, Barbados Paradise Papers
HEALY TIBBITTS BUILDERS, INC. Barbados Barbados, United States Paradise Papers
AMADEUS GLOBAL TRAVEL DISTRIBUTION LLC Barbados Barbados, United States Paradise Papers
ISEKI, INC. Barbados United States, Barbados Paradise Papers
SEAQUISTPERFECT DISPENSING FOREIGN, INC. Barbados Barbados, United States Paradise Papers
SEAQUIST CLOSURES FOREIGN, INC. Barbados Barbados, United States Paradise Papers
PCS FINANCE L.L.C. Barbados Barbados, United States Paradise Papers
WILLPOWER LIMITED Barbados Barbados, United States Paradise Papers
SPERRY-SUN INTERNATIONAL, INC. Barbados Barbados, United States Paradise Papers
LANDSCAPES UNLIMITED, INC. Barbados United States, Barbados Paradise Papers
DELTA AIR LINES, INC. Barbados United States, Barbados Paradise Papers
AMERICAN HOME ASSURANCE COMPANY Barbados United States, Barbados Paradise Papers
IBM WORLD TRADE CORPORATION Barbados Barbados, United States Paradise Papers
HARTL CRUSHTEK L.L.C. Barbados United States, Barbados Paradise Papers
NEUCLETRON CORPORATION Barbados Barbados, United States 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