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 |
---|---|---|
ZZZ-BASIC PRODUCTS GROUP LTD. | Saint Kitts and Nevis | Cayman Islands |
ZZZ-FOREVER YOUNG LIMITED | Saint Kitts and Nevis | Cayman Islands |
ZZZ-BEACH BOUND PUBLISHING INC. | Saint Kitts and Nevis | Cayman Islands |
ZZZ-WATERFORD INVESTMENT HOLDINGS LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-CAMELBACK EQUITY INVESTMENTS LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-SB INVESTMENTS LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-ENDOSCOPY PARTNERS LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-EJH INVESTMENTS LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-JPF INVESTMENTS LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-DND INVESTMENTS LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-PARADISE VISTA HOLDINGS LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-MAH INVESTMENTS LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-WESTMONT ACQUISTION CO LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-ANCHOR FINANCE CO LLC | Saint Kitts and Nevis | Cayman Islands |
Alpharetta Investment Holding LLC | Saint Kitts and Nevis | Cayman Islands |
The Alpharetta Investment Trust | Saint Kitts and Nevis | Cayman Islands |
COYAGER INVESTMENT TRUST | Saint Kitts and Nevis | Cayman Islands |
AEROBAR INTERNATIONAL TRUST | Saint Kitts and Nevis | Cayman Islands |
LANA INVESTMENT TRUST | Saint Kitts and Nevis | Cayman Islands |
ZZZ-KAYE JOHNSON RETIREMENT TRUST | Saint Kitts and Nevis | Cayman Islands |
ZZZ-STILLWATER INTERNATIONAL TRUST | Saint Kitts and Nevis | Cayman Islands |
ZZZ-ADELPHI TRUST | Saint Kitts and Nevis | Cayman Islands |
ZZZ-RESTATED CHERYL ANNE SNOW TRUST | Saint Kitts and Nevis | Cayman Islands |
Panacea SPC - X1 Global Segregated Portfolio | Cayman Islands | Cayman Islands |
Panacea SPC - Panacea Innovation Segregated Portfolio | Cayman Islands | Cayman Islands |
Panacea SPC - PINS CIP Segregated Portfolio | Cayman Islands | Cayman Islands |
Panacea SPC - N1 Global Master Fund Portfolio | Cayman Islands | Cayman Islands |
Panacea SPC Sierra Nevada Alternate Protection Segregted Portfolio | Cayman Islands | Cayman Islands |
AIL Finance Participating Interest SP | Cayman Islands | Cayman Islands |
Aviva Investors Emerging Equity Small Cap Segregated Portfolio | Cayman Islands | Cayman Islands |
Aviva Investors Global Convertibles Absolute Return Segregated Portfolio | Cayman Islands | Cayman Islands |
Aviva Investors Emerging Markets Bond Segregated Portfolio | Cayman Islands | Cayman Islands |
Aviva Investors Multi-Strategy Target Return Segregated Portfolio | Cayman Islands | Cayman Islands |
Aviva Investors Global High Yield Bond Segregated Portfolio | Cayman Islands | Cayman Islands |
Providence Asia HK$ Fixed Income Fund SP | Cayman Islands | Cayman Islands |
Providence Asia HNW HK$ Fixed Income Fund SP | Cayman Islands | Cayman Islands |
Providence Asia HNW US$ Fixed Income Fund SP | Cayman Islands | Cayman Islands |
Segregated Portfolio S - Class S | Cayman Islands | Cayman Islands |
Segregated Portfolio C - Class C | Cayman Islands | Cayman Islands |
Sofaer Capital Global Opportunities SPV Limited | Cayman Islands | Cayman Islands |
Springwood Capital Limited | Cayman Islands | Cayman Islands |
Reveille Capital Fund, Ltd. | Cayman Islands | Cayman Islands |
Reveille Master, Ltd. | Cayman Islands | Cayman Islands |
Panacea SPC | Cayman Islands | Cayman Islands |
Swiss Gold & Silver Hedge Fund Ltd. | Cayman Islands | Cayman Islands |
Absolute General Partner Limited | Cayman Islands | Cayman Islands |
Concourse Capital Partners Offshore Fund, Ltd. | Cayman Islands | Cayman Islands |
Darmax Enterprises, Ltd. | Cayman Islands | Cayman Islands |
Commander Compound Growth Fund Ltd | Cayman Islands | Cayman Islands |
BUE KASHAGAN LIMITED **INCOMPLETE** | Cayman Islands | Cayman Islands |
Cedar Funding IV CLO, Ltd. | Cayman Islands | Cayman Islands |
CommonWealth Opportunity (Cayman) Fund II Ltd | Cayman Islands | Cayman Islands |
CommonWealth Opportunity Master Fund II Ltd | Cayman Islands | Cayman Islands |
i-Control Holdings Limited | Cayman Islands | Cayman Islands |
Denali Capital CLO XI, Ltd. | Cayman Islands | Cayman Islands |
Golub Capital Partners CLO 12, Ltd. | Cayman Islands | Cayman Islands |
Amecor DJP Operations | Cayman Islands | Cayman Islands |
Amecor DJP Master | Cayman Islands | Cayman Islands |
Pluspetrol Black River Corporation | Cayman Islands | Cayman Islands |
Planet SA | Cayman Islands | Cayman Islands |
Mermaid International Ventures | Cayman Islands | Cayman Islands |
Interventure PE NM Limited | Cayman Islands | Cayman Islands |
Interventure PE Bain Europe Limited | Cayman Islands | Cayman Islands |
APG-Alarm-Asia Corporation | Cayman Islands | Cayman Islands |
ICG US CLO 2014-3, Ltd. | Cayman Islands | Cayman Islands |
Skymark Aviation Corporation | Cayman Islands | Cayman Islands |
Highbridge Loan Management Warehouse 6-2015, Ltd. | Cayman Islands | Cayman Islands |
Elm CLO 2014-1 Ltd. | Cayman Islands | Cayman Islands |
RC Cayman Residences Holdings Ltd. | Cayman Islands | Cayman Islands |
Alpha SPC | Cayman Islands | Cayman Islands |
Alpha Stable Return SPC | Cayman Islands | Cayman Islands |
Alpha Investment Partners | Cayman Islands | Cayman Islands |
Ares XXXII CLO Ltd. | Cayman Islands | Cayman Islands |
SEEDS Limited | Cayman Islands | Cayman Islands |
Global Consulting Corporation Inc. | Cayman Islands | Cayman Islands |
HC Securities International Ltd | Cayman Islands | Cayman Islands |
Ocean Crossings Limited | Cayman Islands | Cayman Islands |
Titan Cog, Ltd. | Cayman Islands | Cayman Islands |
Titan Seed Offshore Fund I, Ltd. | Cayman Islands | Cayman Islands |
BNPP IP CLO 2014-II, Ltd. | Cayman Islands | Cayman Islands |
SGAS Blue Diamond Limited | Cayman Islands | Cayman Islands |
SGAS Burgundy Iota Limited | Cayman Islands | Cayman Islands |
Pillar Capital Corporation | Cayman Islands | Cayman Islands |
Sampson Park CLO, Ltd. | Cayman Islands | Cayman Islands |
Neumann Capital Feeder A | Cayman Islands | Cayman Islands |
Neumann Capital | Cayman Islands | Cayman Islands |
Neumann Advisors | Cayman Islands | Cayman Islands |
AIM Financial Investments Ltd. | Cayman Islands | Cayman Islands |
Raven Financial Holdings Ltd. | Cayman Islands | Cayman Islands |
Korum Ltd. | Cayman Islands | Cayman Islands |
Jamestown CLO VI Ltd. | Cayman Islands | Cayman Islands |
HEPING PHARMACEUTICAL LIMITED | Cayman Islands | Cayman Islands |
Certares Management (Cayman) Limited | Cayman Islands | Cayman Islands |
Kalamazoo Ltd. | Cayman Islands | Cayman Islands |
Regatta VI Funding Ltd. | Cayman Islands | Cayman Islands |
XIN JIN FINANCIAL GROUP LIMITED | Cayman Islands | Cayman Islands |
XRS 1 Limited | Cayman Islands | Cayman Islands |
York CLO-1 Investor Ltd. | Cayman Islands | Cayman Islands |
Top Express Communications Holdings Limited | Cayman Islands | Cayman Islands |
OPL Finance Limited | 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