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 |
---|---|---|
Northlander Commodity International, Ltd. | Cayman Islands | Cayman Islands |
Irving Investors Worldwide | Cayman Islands | Cayman Islands, United States |
Invesco DCP USD Feeder Fund CE | Cayman Islands | Cayman Islands |
ALM VII(R)-2, Ltd. | Cayman Islands | Cayman Islands |
Provest Financial Fund (Cayman | Cayman Islands | Cayman Islands |
KYP INTERNATIONAL CO., LTD | Cayman Islands | Cayman Islands, China |
Telos CLO 2014-5, Ltd. | Cayman Islands | Cayman Islands |
GR-7 Ltd. | Cayman Islands | Cayman Islands, United States |
DONGPENG HOLDINGS COMPANY LIMITED | Cayman Islands | Cayman Islands |
SHI HUA GROUP LIMITED | Cayman Islands | Cayman Islands, China |
Cavalry CLO III, Ltd. | Cayman Islands | Cayman Islands |
Battalion CLO VI Ltd. | Cayman Islands | Cayman Islands |
PW Medtech Group Limited | Cayman Islands | Cayman Islands |
Carcassonne Fund | Cayman Islands | Cayman Islands |
China Golden Phoenix International (Holdings) Limited | Cayman Islands | Cayman Islands |
Malverine Limited | Cayman Islands | Cayman Islands |
Allegro CLO I, Ltd | Cayman Islands | Cayman Islands |
Blue Pearl Series 2013-1, Ltd. | Cayman Islands | Cayman Islands, United Kingdom |
JFK International Ltd | Cayman Islands | Cayman Islands |
Infastech Limited | Cayman Islands | Cayman Islands |
Asia Fastening (Cayman) Company Limited | Cayman Islands | |
Egeli & Co. Special Situations Fund | Cayman Islands | Cayman Islands |
Prodigy Shorewood New York REP Fund (GP) Company | Cayman Islands | Cayman Islands, United States |
Vintage Argonaut Offshore Holdings, Ltd. | Cayman Islands | Cayman Islands |
Double Image Limited | Cayman Islands | Cayman Islands |
Interventure Equity Investments Limited | Cayman Islands | Cayman Islands |
Interventure Fixed Income Investments Limited | Cayman Islands | Cayman Islands |
IKAST Equities Limited | Cayman Islands | Cayman Islands |
Raker Limited | Cayman Islands | Cayman Islands |
Reggae Cafe Limited | Cayman Islands | Cayman Islands |
Birdcage Ltd. | Cayman Islands | Cayman Islands |
DM Holdings GP Limited | Cayman Islands | Cayman Islands |
Twin City Limited | Cayman Islands | Cayman Islands |
SK Capital Partners | Cayman Islands | Cayman Islands |
E.T. Company LDC | Cayman Islands | Cayman Islands, United Kingdom |
J.T. Company Ldc | Cayman Islands | Cayman Islands, United Kingdom |
Paitao Holdings Inc. | Cayman Islands | Cayman Islands, China |
Hewlett-Packard Circeo (Cayman) Company | Cayman Islands | Cayman Islands |
Maxspeed International, Inc. | Cayman Islands | Cayman Islands |
H3C Holdings Limited | Cayman Islands | Cayman Islands |
OFSI Fund VI, Ltd. | Cayman Islands | Cayman Islands |
Basmah International Holdings | Cayman Islands | Cayman Islands |
Global Gate Capital Management Limited | Cayman Islands | Cayman Islands |
GGC Energy Holdings Limited | Cayman Islands | Cayman Islands |
Hewlett-Packard G1 SPV (Cayman) Company | Cayman Islands | Cayman Islands |
Hewlett-Packard Marigalante Ltd. | Cayman Islands | Cayman Islands |
Hewlett-Packard Solutions Company | Cayman Islands | Cayman Islands |
Hewlett-Packard Technology Holdings I | Cayman Islands | Cayman Islands |
Hewlett-Packard West Indies Limited | Cayman Islands | Cayman Islands |
3Com Holdings Limited | Cayman Islands | Cayman Islands |
3Com Ireland Technologies Limited | Cayman Islands | Cayman Islands |
3Com Technologies | Cayman Islands | Cayman Islands |
Compaq Cayman Holdings Company | Cayman Islands | Cayman Islands |
Compaq Cayman Islands Investment Company | Cayman Islands | Cayman Islands |
Compaq Cayman Islands Vision Company | Cayman Islands | Cayman Islands |
AAA US Undervalued Property Fund No. 2 | Cayman Islands | Cayman Islands, Hong Kong |
EDS Finance (Cayman) | Cayman Islands | Cayman Islands |
GGC Denali Fund I GP Limited | Cayman Islands | Cayman Islands |
Scottish Annuity Ima A/c | Cayman Islands | |
SGAS Silver Gamma Limited | Cayman Islands | Cayman Islands |
JFIN Revolver CLO Ltd. | Cayman Islands | Cayman Islands |
Cedar Finance Opportunities, Ltd. | Cayman Islands | Cayman Islands |
Titanium Finance Limited | Cayman Islands | Cayman Islands |
Platinum Finance Limited | Cayman Islands | Cayman Islands |
Paytech Technology LTD. | Cayman Islands | Cayman Islands, China |
TOP AUTO INTERNATIONAL INC. | Cayman Islands | Cayman Islands |
Raya, Ltd. | Cayman Islands | Cayman Islands |
Hexagon Acquisition Ltd | Cayman Islands | Cayman Islands |
Sciens Protective Holdings Ltd. | Cayman Islands | Cayman Islands |
SCP Exchange Management Ltd. | Cayman Islands | Cayman Islands |
SCP Share Exchange Co. | Cayman Islands | Cayman Islands |
SIA Holdings 3 Ltd. | Cayman Islands | Cayman Islands |
SIA Holdings 4 Ltd. | Cayman Islands | Cayman Islands |
SMH Management Ltd. | Cayman Islands | Cayman Islands |
SSDH Management Ltd. | Cayman Islands | Cayman Islands |
SSSMF Cayman SI Guarantor Ltd. | Cayman Islands | Cayman Islands |
SSSMF Cayman SI Holdings Ltd. | Cayman Islands | Cayman Islands |
SSSMF Helio Bond Guarantor Ltd. | Cayman Islands | Cayman Islands |
SSSMF Helio Bond Holdings Ltd. | Cayman Islands | Cayman Islands |
Statistical & Index Advisors Limited | Cayman Islands | Cayman Islands |
Asprey International Limited | Cayman Islands | Cayman Islands |
Boukoleon Holdings Limited | Cayman Islands | Cayman Islands |
Cyprus Properties & Holdings Ltd. | Cayman Islands | Cayman Islands |
Fleming Funding Corporation | Cayman Islands | Cayman Islands |
Hellenic Alternative Managers Ltd. | Cayman Islands | Cayman Islands, United States |
AIL Finance Corporation Ltd. | Cayman Islands | Cayman Islands |
Ninox Holdings Ltd. | Cayman Islands | Cayman Islands |
Northern Hellenic Printing Ltd. | Cayman Islands | Cayman Islands |
Pan-Holdings Limited | Cayman Islands | Cayman Islands |
Rampant Colt Limited | Cayman Islands | Cayman Islands |
SAARF Management Ltd. | Cayman Islands | Cayman Islands |
SCHL HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
SCHL Limited | Cayman Islands | Cayman Islands |
Sciens CFO I Feeder Fund Ltd. | Cayman Islands | Cayman Islands, United States |
Sciens CFO I Management Ltd. | Cayman Islands | Cayman Islands |
Sciens CH SPV Ltd | Cayman Islands | Cayman Islands |
Sciens Diversified Management Ltd. | Cayman Islands | Cayman Islands |
Sciens Domestic FOF Holdings Ltd. | Cayman Islands | Cayman Islands |
Sciens FOF Consulting Group Ltd | Cayman Islands | Cayman Islands |
Sciens FOF Offshore Holdings Ltd. | 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