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 |
---|---|---|
Pacific Altair GP, LLC | State of Delaware | Cayman Islands |
NGP M&R Mining, LLC | State of Delaware | Cayman Islands |
BURLINGAME ASSET MANAGEMENT, LLC | State of Delaware | Cayman Islands |
SFC Energy Partners II-C Cayman GP, LLC | State of Delaware | Cayman Islands, United States |
EnCap Equity Fund VIII Cayman GP, LLC | State of Delaware | Cayman Islands |
MSO Capital Partners II, LLC | State of Delaware | Cayman Islands, United States |
Bergen Partners, LLC | State of Delaware | Cayman Islands |
Polaris Energy GP, LLC | State of Delaware | Cayman Islands |
Pandora Select Fund, L.P. | State of Delaware | United States |
Whitebox Credit Arbitrage Fund, LP | State of Delaware | United States |
Whitebox Multi-Strategy Fund, LP | State of Delaware | United States |
Whitebox Asymmetric Opportunities Fund, LP | State of Delaware | United States |
WESLEY CHAPEL/54 LAND TRUST | State of Delaware | Cayman Islands |
BELLA PLAYA TRUST 18700-3 | State of Delaware | Cayman Islands |
BELLA PLAYA TRUST 18700-4 | State of Delaware | Cayman Islands |
EAGLES-PINEWALK TRUST 82006 | State of Delaware | Cayman Islands |
MAGDALENE RESERVE LAND TRUST 20028 | State of Delaware | Cayman Islands |
WESTBROOK LAND TRUST 991217 | State of Delaware | Cayman Islands |
LTG LAND TRUST 2114 | State of Delaware | Cayman Islands |
GARDEN GROVE TRUST 8100 | State of Delaware | Cayman Islands |
BROOKSVILLE LAND TRUST 9232003 | State of Delaware | Cayman Islands |
GPL GROWTH FUND TRUST 901017 | State of Delaware | Cayman Islands |
BELLAMY LAND TRUST 102004 | State of Delaware | Cayman Islands |
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