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 |
---|---|---|
Munich Holdings Agency Account | Cayman Islands | Canada |
N.J.A. International Consulting | Cayman Islands | Canada |
Lenka Trust | Cayman Islands | Canada |
ZZZ-DEVELOS DEVELOPMENTS | Cayman Islands | Canada, Cayman Islands |
My T Fund Ltd. | Cayman Islands | Canada, Cayman Islands |
Corazon JV El Salvador Ltd. | Cayman Islands | Canada, Cayman Islands |
EGRET HOLDINGS LTD. | Cayman Islands | Canada, Cayman Islands |
BIG THUNDER HOLDINGS INC. | Cayman Islands | Canada, Cayman Islands |
INTERNATIONAL TRANSPORTATION CONSULTANTS INC. | Cayman Islands | Canada, Cayman Islands |
PARADIGM CONSULTANTS LTD. | Cayman Islands | Canada, Cayman Islands |
SES HOLDINGS LIMITED | Cayman Islands | Canada, Cayman Islands |
SES INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | Canada, Cayman Islands |
SES INTERMEDIATE HOLDINGS LIMITED | Cayman Islands | Canada, Cayman Islands |
Talisman SO (Cayman) Inc. | Cayman Islands | Canada, Cayman Islands |
Sago Investments Limited | Cayman Islands | Canada, Cayman Islands |
ZZZ-SCI-TECH FINANCIAL SERVICES INC. | Cayman Islands | Canada, Cayman Islands |
WENCH INC. | Cayman Islands | Canada, Cayman Islands |
SFG Shipping Ltd. | Cayman Islands | Canada, Cayman Islands |
International Resources Group (Cayman) Ltd. | Cayman Islands | Canada, Cayman Islands |
Leander Gc Limited | Cayman Islands | Canada, Cayman Islands |
JHK Corporation | Cayman Islands | Canada, Cayman Islands |
Nations Petroleum Development Limited | Cayman Islands | Canada, Cayman Islands |
ChineseWorldNet.com Inc. | Cayman Islands | Canada, Cayman Islands |
Pirate Bay Investments Ltd. | Cayman Islands | Canada, Cayman Islands |
Romax Rental Limited | Cayman Islands | Canada, Cayman Islands |
Shalimar Investments Ltd | Cayman Islands | Canada, Cayman Islands |
Tri-State Investments Ltd. | Cayman Islands | Canada, Cayman Islands |
Centerra International Gold Inc. ** INCOMPLETE ** | Cayman Islands | Canada, Cayman Islands |
Centerra International Holdings Inc. ** INCOMPLETE ** | Cayman Islands | Canada, Cayman Islands |
Atoz Investment Company ** INCOMPLETE ** | Cayman Islands | Canada, Cayman Islands |
African GeoMin Mining Development Corporation | Cayman Islands | Bermuda, Canada |
High House Holdings Inc. ** INCOMPLETE ** | Cayman Islands | Canada, Cayman Islands |
Komandor Group Ltd. ** INCOMPLETE ** | Cayman Islands | Canada, Cayman Islands |
Cayman Burkina Mines Ltd. ** INCOMPLETE ** | Cayman Islands | Canada, Cayman Islands |
Desk Cayman Ltd ** INCOMPLETE ** | Cayman Islands | Canada, Cayman Islands |
PSEF Company Ltd. ** INCOMPLETE ** | Cayman Islands | Canada, Cayman Islands |
Fernham Investments Ltd. ** INCOMPLETE ** | Cayman Islands | Canada, Cayman Islands |
Linncar Ltd. ** INCOMPLETE ** | Cayman Islands | Canada, Cayman Islands |
Ocean Quest ** INCOMPLETE ** | Cayman Islands | Canada, Cayman Islands |
Global Real Estate Consultant Ltd. ** INCOMPLETE ** | Cayman Islands | Canada, Cayman Islands |
NLMJ Ltd. | Cayman Islands | Canada, Cayman Islands |
Leo's World Ltd. | Cayman Islands | Canada, Cayman Islands |
Road Works Limited | Cayman Islands | Canada, Cayman Islands |
BLUE BIRD HOLDINGS LTD. | Cayman Islands | Canada, Cayman Islands |
ZZZ-VERTIGO HOLDINGS LTD. | Cayman Islands | Canada, Cayman Islands |
S.V.G. Investments Ltd | Cayman Islands | Canada, Cayman Islands |
Sea Electronic Aids Ltd | Cayman Islands | Canada, Cayman Islands |
Mountain Estates Ltd. ** INCOMPLETE ** | Cayman Islands | Canada, Cayman Islands |
James Alpha Disciplined Growth Master Fund, L.P. | Cayman Islands | Canada, Cayman Islands |
James Alpha Global Real Estate Master Fund, LP | Cayman Islands | Canada, Cayman Islands |
James Alpha CIE Master Fund, L.P. | Cayman Islands | Canada, Cayman Islands |
Luminus Energy Itineris, LP | Cayman Islands | Canada, Cayman Islands |
EAM Cayman LP ** INCOMPLETE ** | Cayman Islands | Canada, Cayman Islands |
Carl Dare Settlement | Cayman Islands | Canada, Cayman Islands |
The 342694 Alberta Trust | Cayman Islands | Canada, Cayman Islands |
Martin Trust | Cayman Islands | Canada, Cayman Islands |
Baryona Trust | Cayman Islands | Canada, Cayman Islands |
RKSK Trust | Cayman Islands | Canada, Cayman Islands |
ZZZ-BENTLEY TRUST | Cayman Islands | Canada, Cayman Islands |
The Tembe Trust | Cayman Islands | Canada, Cayman Islands |
JEANNE IRENE IBBOTSON 2014 CAYMAN ISLANDS TRUST | Cayman Islands | Canada, Cayman Islands |
The Lincoln Trust | Cayman Islands | Australia, Canada |
Helena Trust | Cayman Islands | Canada, Cayman Islands |
Talisman Santiago (Cayman) Inc. | Cayman Islands | Canada, Cayman Islands, Netherlands |
Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
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