A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
Matador Latam GP, LLC | State of Delaware | Cayman Islands |
Pallinghurst M&R SPV Cayman GP, LLC | State of Delaware | Cayman Islands, United States |
Perimeter Concourse Capital, LLC | State of Delaware | Cayman Islands |
GEF Capital II, LLC | State of Delaware | Cayman Islands |
Esquire Sec. Incorporated | State of Delaware | Cayman Islands |
Ara Partners GP LLC | State of Delaware | Cayman Islands |
United Air Lines, Inc. ** INCOMPLETE ** | State of Delaware | Cayman Islands |
Delta Air Lines, Inc. | State of Delaware | Cayman Islands, United States |
KWK Management LLC | State of Delaware | Cayman Islands |
LeVasseur Capital Partners LLC | State of Delaware | Cayman Islands, United States |
Mesa Capital Management, LLC | State of Delaware | Cayman Islands, United States |
Riley Investment Management LLC | State of Delaware | Cayman Islands, United States |
Conative Capital Management, LLC | State of Delaware | Cayman Islands |
AIREA Capital, LLC | State of Delaware | Cayman Islands, United States |
HGK Strategic Income I GP, LLC | State of Delaware | Cayman Islands, United States |
US AIRWAYS, INC. | State of Delaware | Cayman Islands |
M&R Follow-On Fund (Cayman) GP, LLC | State of Delaware | Cayman Islands |
AlphaHarvest Capital GP, LLC | State of Delaware | Cayman Islands |
The Peritus Fund GP, LLC | State of Delaware | Cayman Islands |
Capital Innovations Global Growth Dynamics Partner, LLC | State of Delaware | Cayman Islands |
Waldman Stenstrom Investment Partners, LLC | State of Delaware | United States |
Gef Acquisition I, LLC | State of Delaware | Cayman Islands |
MSO Capital Partners, LLC | State of Delaware | Cayman Islands, United States |
Targanta Research, LLC | State of Delaware | Cayman Islands |
TyraTech, Inc. | State of Delaware | Cayman Islands |
DLS Capital Management, LLC | State of Delaware | Cayman Islands |
Semper LLC | State of Delaware | Cayman Islands, United States |
AKANTHOS CAPITAL MANAGEMENT, LLC | State of Delaware | Cayman Islands, United States |
Palmyra Offshore Advisors LLC ** INCOMPLETE ** | State of Delaware | Cayman Islands, United States |
Panorama Partners GP, LLC | State of Delaware | Cayman Islands |
FracRock International, Inc. | State of Delaware | British Virgin Islands, United States |
Point Capital Aligned Wealth Partners, LLC | State of Delaware | Cayman Islands |
Red Alder GP, LLC | State of Delaware | Cayman Islands |
Megale, LLC | State of Delaware | Cayman Islands |
Quippa Macro GP, LLC | State of Delaware | Cayman Islands |
Pacgen GP LLC | State of Delaware | Cayman Islands, United States |
Global Health Investment Corporation | State of Delaware | Cayman Islands, United States |
JetBlue Airways Corporation | State of Delaware | Cayman Islands |
DeltaEdge Opportunities GP, LLC | State of Delaware | Cayman Islands, United Kingdom |
DeltaEdge Advantage GP, LLC | State of Delaware | Cayman Islands, United Kingdom |
LNG Power I, L.L.C. | State of Delaware | Cayman Islands, United States |
LNG Power II, L.L.C. | State of Delaware | Cayman Islands, United States |
LNG Power III, L.L.C. | State of Delaware | Cayman Islands |
BCP Advisors, LLC | State of Delaware | Cayman Islands, United States |
Saybrook Tax-Exempt Investors II, LLC ** INCOMPLETE ** | State of Delaware | Cayman Islands |
Congaree Capital Partners, LLC | State of Delaware | Cayman Islands |
SoundBrook Capital Management, LLC | State of Delaware | Cayman Islands, United States |
Integre Offshore Partners, LLC | State of Delaware | Cayman Islands, United States |
Litchfield LiquidFunds Capital Management, LLC | State of Delaware | Cayman Islands, United States |
Capstan, LLC**INCOMPLETE** | State of Delaware | Cayman Islands |
Dell Computer Holdings Corp.**INCOMPLETE** | State of Delaware | Cayman Islands |
MPM Asset Management Investors BV4 LLC | State of Delaware | United States |
SBD Cayman LLC | State of Delaware | Cayman Islands |
Asia GP LLC | State of Delaware | Cayman Islands, United States |
High Yield GP LLC | State of Delaware | Cayman Islands, United States |
BLP INVESTMENT HOLDING LLC | State of Delaware | Cayman Islands |
JEHA FAMILY HOLDINGS LLC | State of Delaware | Cayman Islands |
Invesco Mortgage Recovery Master Associates LLC | State of Delaware | Cayman Islands, United States |
WLR Select Associates LLC | State of Delaware | Cayman Islands, United States |
WLR Master Co-Investment GP, LLC | State of Delaware | Cayman Islands, United States |
WLR Recovery Associates IV LLC | State of Delaware | Cayman Islands, United States |
WLR/IVZ Mortgage Recovery Associates LLC | State of Delaware | Cayman Islands |
Edgestream Partners, LLC | State of Delaware | Cayman Islands |
Greenline General Partner LLC | State of Delaware | Cayman Islands |
America Core Alpha GP LLC | State of Delaware | Cayman Islands |
EnCap Flatrock Midstream Fund III-C Cayman GP, LLC | State of Delaware | Cayman Islands, United States |
Fort Warren Partners, LLC | State of Delaware | Cayman Islands, United States |
WLR Recovery Associates V LLC | State of Delaware | Cayman Islands, United States |
NXT Capital Senior Loan Fund III GP, LLC | State of Delaware | Cayman Islands, United States |
Sethos Capital Partners GP I, LLC | State of Delaware | Cayman Islands, United States |
WLR Recovery Associates III LLC | State of Delaware | Cayman Islands, United States |
India GP LLC | State of Delaware | Cayman Islands, United States |
Sciens Incentives Management LLC | State of Delaware | Cayman Islands, United States |
RC Cayman Holdings LLC | State of Delaware | Cayman Islands, United States |
WLR Mezzanine Associates LLC | State of Delaware | Cayman Islands, United States |
TMG Manager, LLC | State of Delaware | Cayman Islands, United States |
Compass 2015 Master GP LLC | State of Delaware | Cayman Islands, United States |
Compass 2015 GP LLC | State of Delaware | Cayman Islands, United States |
SYW Capital Advisors LLC | State of Delaware | Cayman Islands |
West Side Clearview Credit GP, LLC | State of Delaware | Cayman Islands |
Fortitude Investment Partners LLC | State of Delaware | Cayman Islands, United States |
EnCap Equity Fund IX-C Cayman GP, LLC | State of Delaware | Cayman Islands, United States |
Fundamental Capital Management LLC | State of Delaware | Cayman Islands, United States |
Cercacor Holdings LLC | State of Delaware | Cayman Islands, United States |
Avenida CREF I Cayman Manager, LLC | State of Delaware | Cayman Islands |
NXT Capital Senior Loan Fund II GP, LLC | State of Delaware | Cayman Islands, United States |
J.L.S. GP LLC | State of Delaware | Cayman Islands, United States |
MIO Partners, Inc. | State of Delaware | Cayman Islands, United States |
LTE Partners, LLC | State of Delaware | Cayman Islands, United States |
EnCap Flatrock Midstream Fund II-C Cayman GP, LLC | State of Delaware | Cayman Islands |
Pacific Technology Partners, LLC | State of Delaware | Cayman Islands, United States |
Proprietary Capital, LLC | State of Delaware | Cayman Islands, United States |
Calvert Capital Caymans I L.L.C. | State of Delaware | Cayman Islands, United States |
Lothian 75 GP, LLC | State of Delaware | Cayman Islands |
Vishay GSI Holdings, LLC | State of Delaware | Cayman Islands, United States |
Annex Capital Partners LLC | State of Delaware | Cayman Islands |
Clare Technologies, Inc. | State of Delaware | Cayman Islands, United States |
James Alpha, LLC | State of Delaware | Cayman Islands |
WAF GP, LLC | State of Delaware | Cayman Islands, United States |
Masimo Holdings LLC | State of Delaware | Cayman Islands, United States |
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.
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