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 |
---|---|---|
DMM Holdings Inc. | Cayman Islands | Cayman Islands |
ONEX Credit Partners, LLC | Cayman Islands | United States |
Yan Tat Group Holdings Limited | Cayman Islands | British Virgin Islands, Cayman Islands |
SiS Mobile Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
MuhoTV Ltd | Cayman Islands | Cayman Islands |
CCE Investment Inc | Cayman Islands | Cayman Islands |
Limerock CLO III, Ltd. | Cayman Islands | Cayman Islands |
SGAS Pearl Vega Limited | Cayman Islands | Cayman Islands |
Puma Energy PNG Supply Ltd | Cayman Islands | Cayman Islands |
Shipstern Global Opportunities General Partner Limited | Cayman Islands | Cayman Islands |
Invesco Euro Hedged Diversified Credit Portfolio Ltd. | Cayman Islands | Cayman Islands |
Chun Sing Engineering Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Pak Wing Group (Holdings) Limited | Cayman Islands | Cayman Islands, , Hong Kong |
Renxin (China) Company Limited | Cayman Islands | Cayman Islands |
OCP CLO 2014-7, Ltd. | Cayman Islands | Cayman Islands |
Kai Sheng Group Limited | Cayman Islands | Cayman Islands |
JIANG ZHI YUAN SHARES LIMITED | Cayman Islands | Cayman Islands |
Sunkai (Cayman) Mineral Resources Co., Ltd. | Cayman Islands | Cayman Islands, China |
Madison Park Funding XVII, Ltd. | Cayman Islands | Cayman Islands |
Yadea Group Holdings Ltd. | Cayman Islands | Cayman Islands |
Prestige 7X Limited | Cayman Islands | Cayman Islands |
Garantia Plus Ltd | Cayman Islands | Cayman Islands |
ALM XV, Ltd. | Cayman Islands | Cayman Islands |
The Titus Foundation | Cayman Islands | Cayman Islands |
Jinde International Management Limited | Cayman Islands | Cayman Islands, China |
KSL Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Atrium XI | Cayman Islands | Cayman Islands |
Olivet Holdings Ltd. | Cayman Islands | Cayman Islands |
Château d'If Capital Limited | Cayman Islands | Cayman Islands |
EGL Holdings Company Limited | Cayman Islands | Cayman Islands |
Bolton Cayman | Cayman Islands | Cayman Islands |
Cailon Capital Global Opportunities Fund Ltd. | Cayman Islands | Cayman Islands |
Cailon Capital Global Opportunities Master Fund Ltd. | Cayman Islands | Cayman Islands |
Jamestown CLO V Ltd. | Cayman Islands | Cayman Islands |
Compass Capital Advisors Ltd. | Cayman Islands | Cayman Islands |
HydroCarbon Management Ltd. | Cayman Islands | Cayman Islands |
Global High Income Fund Ltd. | Cayman Islands | Cayman Islands |
Hypa Asset Management Limited | Cayman Islands | Cayman Islands |
Credit Suisse Long/Short Equity Strategy Fund, Ltd. | Cayman Islands | Cayman Islands |
Credit Suisse Long/Short Equity Strategy Master Fund, Ltd. | Cayman Islands | Cayman Islands |
Golub Capital Partners CLO 24(M), Ltd. | Cayman Islands | Cayman Islands |
SUPERUS INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
Ritekro (Cayman) Ltd | Cayman Islands | Cayman Islands |
IBWA.com | Cayman Islands | Cayman Islands |
SGAS Lavender Alpha Limited | Cayman Islands | Cayman Islands |
SGAS Amber Omega Limited | Cayman Islands | Cayman Islands |
SGAS Amber Epsilon Limited | Cayman Islands | Cayman Islands |
Kang Long International Holdings Limited | Cayman Islands | Cayman Islands, China |
Trinitas CLO III, Ltd. | Cayman Islands | Cayman Islands |
Black Rhino Management Investments Co. | Cayman Islands | Cayman Islands |
Golub Capital Partners CLO 23(B), Ltd. | Cayman Islands | Cayman Islands |
York CLO-1 Ltd. | Cayman Islands | Cayman Islands |
ECP CLO 2014-6, Ltd. | Cayman Islands | Cayman Islands |
TICP CLO III, Ltd. | Cayman Islands | Cayman Islands |
West CLO 2014-2 Ltd. | Cayman Islands | Cayman Islands |
Stewart Park CLO, Ltd. | Cayman Islands | Cayman Islands |
Upper Brook (A) Limited | Cayman Islands | Cayman Islands |
Upper Brook (F) Limited | Cayman Islands | Cayman Islands |
Upper Brook (I) Limited | Cayman Islands | Cayman Islands |
Jackson Mill CLO Ltd. | Cayman Islands | Cayman Islands |
Realterm India Asset Management CI, Ltd. | Cayman Islands | Cayman Islands |
KVK CLO 2014-3 Ltd. | Cayman Islands | Cayman Islands |
AG SPV Limited | Cayman Islands | Cayman Islands |
ACAS CLO 2015-1, Ltd. | Cayman Islands | Cayman Islands |
KKC Capital SPC | Cayman Islands | Cayman Islands, Hong Kong |
KKC Capital Limited | Cayman Islands | Cayman Islands |
CLO Repackaging 2014-2 Ltd. | Cayman Islands | Cayman Islands |
RedWhiteBlue Champion Ltd | Cayman Islands | Cayman Islands |
Warehouse Parent, Ltd. | Cayman Islands | Cayman Islands |
Ironwood Capital Partners | Cayman Islands | Cayman Islands |
CRC Capital Release Fund II, Ltd. | Cayman Islands | Cayman Islands |
CitiXsys Cayman Holdings Ltd | Cayman Islands | Cayman Islands |
Changtai Holdings Limited | Cayman Islands | Cayman Islands, China |
KEL (Cayman) Limited | Cayman Islands | Cayman Islands |
Orion Group | Cayman Islands | Cayman Islands |
PEGASUS DEVELOPMENT CORPORATION | Cayman Islands | Cayman Islands |
Condoco SPE I Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands |
Condoco SPE II Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands |
Hotelco SPE I Ltd. **INCOMPLETE** | Cayman Islands | Cayman Islands |
Hotelco SPE II Ltd. **INCOMPLETE** | Cayman Islands | Cayman Islands |
Villaco SPE I Ltd. **INCOMPLETE** | Cayman Islands | Cayman Islands |
Villaco SPE II Ltd. **INCOMPLETE** | Cayman Islands | Cayman Islands |
HARVEY LTD. | Cayman Islands | Cayman Islands |
Gosford Limited | Cayman Islands | Cayman Islands |
FRANKSTON LTD. | Cayman Islands | Cayman Islands |
DUNKELD LTD | Cayman Islands | Cayman Islands |
COOLAMON LTD. | Cayman Islands | Cayman Islands |
BOMBALA LTD. | Cayman Islands | Cayman Islands |
APOLLO BAY LTD | Cayman Islands | Cayman Islands |
ENCLA LTD. | Cayman Islands | Cayman Islands |
THE FINCH FUND LIMITED | Cayman Islands | |
ATLANTIC FINANCIAL SERVICES L.P. | Cayman Islands | |
ANSFINANCE INTERNATIONAL LTD. | Cayman Islands | |
ATLANTIC FINANCIAL SERVICES LTD | Cayman Islands | |
OUBLIMOI LIMITED | Cayman Islands | Cayman Islands, Jersey |
Klaykall Ltd. | Cayman Islands | Cayman Islands |
PELICAN INVEST COMPANY LTD | Cayman Islands | |
FINCH NEUTRAL PLUS FUND LIMITED | Cayman Islands | |
CLUB HOLDINGS LTD. | Cayman Islands | Cayman Islands |
Braithwaite Santander Corporat | Cayman Islands | 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