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 |
---|---|---|
Sciens Fund Managers Ltd. | Cayman Islands | Cayman Islands |
Sciens Fund of Funds Management Holdings Ltd. | Cayman Islands | Cayman Islands |
Sciens Global Strategies Fund SPC | Cayman Islands | Cayman Islands, United States |
Sciens Group Capital Introduction Services Ltd. | Cayman Islands | Cayman Islands |
Sciens Hellenic Capital Ltd. | Cayman Islands | Cayman Islands |
Sciens IG SPV Ltd. | Cayman Islands | Cayman Islands |
Sciens International Aviation Holdings Ltd. | Cayman Islands | Cayman Islands |
Sciens International Holdings 2 Ltd. | Cayman Islands | Cayman Islands |
Sciens International Holdings 3 Ltd. | Cayman Islands | Cayman Islands |
Sciens International Holdings 4 Ltd. | Cayman Islands | Cayman Islands |
Sciens Luxury Holdings Ltd. | Cayman Islands | Cayman Islands |
Sciens Managers Holdings Ltd. | Cayman Islands | Cayman Islands, United States |
Valiant Offshore | Cayman Islands | Cayman Islands |
HBHC Partner Company Ltd. | Cayman Islands | Cayman Islands |
Dorset Ventures, Ltd. | Cayman Islands | Cayman Islands |
17th Holdings Limited | Cayman Islands | Cayman Islands |
Namax Ltd | Cayman Islands | |
Interventure PE CDR Limited | Cayman Islands | Cayman Islands |
Caitong Funds SPC | Cayman Islands | Cayman Islands, China |
Redco Properties Group Limited | Cayman Islands | Cayman Islands |
Absolute Activist Value Master Fund Limited | Cayman Islands | Cayman Islands |
Absolute East West Master Fund Limited | Cayman Islands | Cayman Islands |
Absolute Octane Master Fund Limited | Cayman Islands | Cayman Islands |
Mutual Alliance Ltd. | Cayman Islands | Cayman Islands, United States |
Greenline Risk Balanced Fund | Cayman Islands | Cayman Islands, United States |
Longrising Capital Co. Ltd | Cayman Islands | Cayman Islands, China |
Golden Springs Limited | Cayman Islands | Cayman Islands, United Kingdom |
China Success Finance Group Holdings Limited | Cayman Islands | Cayman Islands |
Lightway Power Holdings Limited | Cayman Islands | Cayman Islands, China |
Favorite Investment Limited | Cayman Islands | Cayman Islands |
DivCore CLO 2013-1, Ltd. | Cayman Islands | Cayman Islands |
BKC CLO 2014-1, Ltd. | Cayman Islands | Cayman Islands |
QRabbit Investment Limited | Cayman Islands | Cayman Islands |
QRabbit Fund | Cayman Islands | Cayman Islands |
Joint Limited | Cayman Islands | Cayman Islands |
CVP Cascade CLO -1 Ltd | Cayman Islands | Cayman Islands |
Magnum Entertainment Group Holdings Limited | Cayman Islands | Cayman Islands |
Earthasia International Holdings Limited | Cayman Islands | Cayman Islands |
GF Quant Fund | Cayman Islands | Cayman Islands |
GF Capital (Cayman) Limited | Cayman Islands | Cayman Islands |
H/2 Asset Funding 2014-1 Ltd. | Cayman Islands | Cayman Islands |
WLR/TRF Shipping Ltd. | Cayman Islands | Cayman Islands |
VRL International Ltd | Cayman Islands | Cayman Islands |
Sadita Financing Company, Limited | Cayman Islands | Cayman Islands |
Republic Private Equity Limited | Cayman Islands | United Kingdom |
PharmaChem International Holdings | Cayman Islands | Cayman Islands |
JMP Credit Advisors CLO III Ltd. | Cayman Islands | Cayman Islands |
First Priority Global Limited | Cayman Islands | Cayman Islands |
Resource Capital Corp. CRE CLO 2013, Ltd. | Cayman Islands | Cayman Islands |
BAI LI INTERNATIONAL HOLDING LIMITED | Cayman Islands | Cayman Islands |
ACAS CLO 2013-2, Ltd. | Cayman Islands | Cayman Islands |
TTP CAPITAL MANAGEMENT LTD | Cayman Islands | Cayman Islands, Singapore |
AAA US Undervalued Property Fund | Cayman Islands | Cayman Islands, Hong Kong |
HIMALAYA (CAYMAN ISLANDS) TMT FUND | Cayman Islands | Cayman Islands, China |
HIMALAYA (CAYMAN ISLANDS) FUND MANAGEMENT COMPANY LIMITED | Cayman Islands | Cayman Islands, China |
Atlas Senior Loan Fund IV, Ltd. | Cayman Islands | Cayman Islands |
Newstar Financial, Inc. | Cayman Islands | United States |
Invesco Active Multi-Sector Credit Fund (Cayman), Ltd. | Cayman Islands | Cayman Islands |
Oolong, LTD | Cayman Islands | Cayman Islands, United States |
Pinnacle Park CLO, Ltd. | Cayman Islands | Cayman Islands |
ICG US CLO 2014-1, Ltd. | Cayman Islands | Cayman Islands |
Eaton Vance CLO 2014-1, Ltd. | Cayman Islands | Cayman Islands |
Silvermore Ltd. | Cayman Islands | Cayman Islands |
Allegro Ophthalmics Holdings, Ltd. | Cayman Islands | Cayman Islands |
Oolong Technology | Cayman Islands | Cayman Islands, United States |
Ares XXVIII CLO Ltd. | Cayman Islands | Cayman Islands |
CCRE Cayman, Ltd. | Cayman Islands | Cayman Islands, United States |
Diversified Credit Portfolio Ltd. | Cayman Islands | Cayman Islands |
Trinitas CLO I, Ltd. | Cayman Islands | Cayman Islands |
Hibiya Park Ltd. | Cayman Islands | Cayman Islands |
FANGDD NETWORK GROUP LTD | Cayman Islands | Cayman Islands, China |
General Equipment Technology Limited | Cayman Islands | Cayman Islands |
Blue Pearl Series 2013-2, Ltd. | Cayman Islands | Cayman Islands |
Blue Pearl Series 2013-3, Ltd. | Cayman Islands | Cayman Islands |
Gray Pearl Series 2013-1, Ltd. | Cayman Islands | Cayman Islands |
Palm Global Small Cap Fund Ltd. | Cayman Islands | Cayman Islands |
Premier Energy Services Ltd | Cayman Islands | Cayman Islands |
GynoCare | Cayman Islands | Cayman Islands |
Falcon Swift Limited | Cayman Islands | Cayman Islands |
Sentient Data SEZC | Cayman Islands | Cayman Islands |
China Mezzanine Capital Group | Cayman Islands | Cayman Islands, China |
WLR China Energy Associates, Ltd. | Cayman Islands | Cayman Islands |
WL Ross Group (Cayman), Ltd. | Cayman Islands | Cayman Islands |
Palmiers Les Bains Limited | Cayman Islands | Cayman Islands |
WLR IV Loans AIV Feeder (Cayman), Ltd. | Cayman Islands | Cayman Islands |
Capital Advisory Services One | Cayman Islands | Cayman Islands |
B R L Limited | Cayman Islands | Cayman Islands |
The Seven Asset Management (Asia) Limited | Cayman Islands | Cayman Islands, Hong Kong |
WLR Master Co-Investment SLP GP, Ltd. | Cayman Islands | Cayman Islands |
WLR Recovery Associates IV DSS AIV GP, Ltd. | Cayman Islands | Cayman Islands |
WLR Recovery Associates V DSS AIV GP, Ltd. | Cayman Islands | Cayman Islands |
STRAIT LINK CAPITAL LIMITED | Cayman Islands | Cayman Islands, Hong Kong |
Apsis Inc. | Cayman Islands | Cayman Islands, Taiwan |
KVK CLO 2013-2 Ltd. | Cayman Islands | Cayman Islands |
Golub Capital Partners CLO 17, Ltd. | Cayman Islands | Cayman Islands |
Alphanatics G.P. | Cayman Islands | Cayman Islands |
Alphanatics Master Fund Ltd | Cayman Islands | Cayman Islands |
WhiteHorse VII Warehouse Subsidiary | Cayman Islands | Cayman Islands |
Arizona 140 Rio Salado pkwy Inc | Cayman Islands | Cayman Islands |
Korum Ltd. | Cayman Islands | United Kingdom |
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