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 |
---|---|---|
Winkler Holdings Limited | Cayman Islands | Switzerland |
Caravanserai | Cayman Islands | Switzerland |
Orfiservices Ltd. | Cayman Islands | Switzerland |
Torino Investments Ltd. | Cayman Islands | Switzerland |
P S Fund | Cayman Islands | Switzerland |
Tolstoy Trust - Charitable | Cayman Islands | Switzerland |
Prospect Holdings | Cayman Islands | Cayman Islands, Switzerland |
Ariadne Limited | Cayman Islands | Cayman Islands, Switzerland |
Formentara Ltd | Cayman Islands | Cayman Islands, Switzerland |
Shiv Investments Ltd. | Cayman Islands | Cayman Islands, Switzerland |
Golden Investments Company | Cayman Islands | Cayman Islands, Switzerland |
TRANS-AMERICAN FILMS INTERNATIONAL | Cayman Islands | Cayman Islands, Switzerland |
Almano Holding Limited | Cayman Islands | Cayman Islands, Switzerland |
Mirabe Limited | Cayman Islands | Cayman Islands, Switzerland |
New Century Fund Advisory | Cayman Islands | Cayman Islands, Switzerland |
Lugo Holdings | Cayman Islands | Cayman Islands, Switzerland |
GULF V LTD. | Cayman Islands | Cayman Islands, Switzerland |
White Stallion Corporation | Cayman Islands | Cayman Islands, Switzerland |
BB Jet Corporation, Ltd. | Cayman Islands | Cayman Islands, Switzerland |
Genietwo Limited | Cayman Islands | Cayman Islands, Switzerland |
New Trend SPC | Cayman Islands | Cayman Islands, Switzerland |
New Trend Fund Management Ltd. | Cayman Islands | Cayman Islands, Switzerland |
Kudelski Interactive Cayman, Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands, Switzerland |
Zurgg Macro Opportunities Fund, Ltd. | Cayman Islands | Cayman Islands, Switzerland |
Prestige Real Estate Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Switzerland |
BrancoCel Alpha Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Switzerland |
Grandeur Real Estate Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Switzerland |
OP Capital Partners ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Switzerland |
Semper Dynamic Fund** INCOMPLETE ** | Cayman Islands | Cayman Islands, Switzerland |
Palamos Ltd. | Cayman Islands | Cayman Islands, Switzerland |
Forestal Ltd. | Cayman Islands | Cayman Islands, Switzerland |
Prymus Holdings Ltd. | Cayman Islands | Cayman Islands, Switzerland |
COOKIES LTD. | Cayman Islands | Cayman Islands, Switzerland |
CREAM LTD. | Cayman Islands | Cayman Islands, Switzerland |
Indosuez Trust Company (Cayman) Ltd. | Cayman Islands | Cayman Islands, Switzerland |
Tivoli Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Switzerland |
INTRA-MAR SECURITIES LIMITED | Cayman Islands | Cayman Islands, Switzerland |
Gemini Capital L.P. | Cayman Islands | Cayman Islands, Switzerland |
Jear Guinness Settlement | Cayman Islands | Cayman Islands, Switzerland |
WIZ Information Technology Capital Corporation | Cayman Islands | Brazil, Cayman Islands, Switzerland |
British Financial Group Limited | Cayman Islands | Cayman Islands, Switzerland, United States |
Legacy Trust | Cayman Islands | Cayman Islands, Switzerland, United States |
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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