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 |
---|---|---|
The Grande Holdings Limited | Cayman Islands | Bermuda |
SCUUL Limited | Cayman Islands | Bermuda |
Basilica International Marketing Ltd. | Cayman Islands | Bermuda |
Pacific Century Telecommunications Limited | Cayman Islands | Bermuda |
Capital Ventures International | Cayman Islands | Bermuda |
The Cygnus Trust | Cayman Islands | Bermuda |
The First Stefan Dunkelgrun Trust | Cayman Islands | Bermuda |
Westmount Limited | Cayman Islands | Bermuda, Cayman Islands |
Allergan Pharmaceuticals Ireland | Cayman Islands | Bermuda, Cayman Islands |
Aberystwyth Limited | Cayman Islands | Bermuda, Cayman Islands |
Global Crossing Ltd. LDC | Cayman Islands | Bermuda, Cayman Islands |
African GeoMin Mining Development Corporation | Cayman Islands | Bermuda, Canada |
EBBW Vale Limited | Cayman Islands | Bermuda, Cayman Islands |
Dyfed Limited | Cayman Islands | Bermuda, Cayman Islands |
Merlin Biomed International, Ltd. ** INCOMPLETE ** | Cayman Islands | Bermuda, Cayman Islands |
West Side Clearview CMBS Master Fund LP | Cayman Islands | Bermuda, Cayman Islands |
Runa Capital Fund I L.P. | Cayman Islands | Bermuda, Cayman Islands |
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Take the surveyThere 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