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 |
---|---|---|
ve.cn inc. | Cayman Islands | Cayman Islands |
Latin America Export Finance Fund II Ltd. | Cayman Islands | Cayman Islands |
XRS 11 Limited | Cayman Islands | Cayman Islands |
Interventure HF Numen Limited | Cayman Islands | Cayman Islands |
Alumot | Cayman Islands | Cayman Islands |
Madison Park Funding XVI, Ltd. | Cayman Islands | Cayman Islands |
Cutwater 2014-II, Ltd. | Cayman Islands | Cayman Islands |
AFOOFA Holdings Limited | Cayman Islands | Cayman Islands |
MX Capital Partners Ltd. | Cayman Islands | Cayman Islands |
Bronze Arrow Ltd. | Cayman Islands | Cayman Islands |
Limerock III Capital Note, Ltd. | Cayman Islands | Cayman Islands |
WLR/TRF Shipping GP Ltd. | Cayman Islands | Cayman Islands |
China Jinqiao Properties Holdings Limited | Cayman Islands | Cayman Islands |
Zhong Nan Gas Company Limited | Cayman Islands | Cayman Islands |
Vectoris SPC | Cayman Islands | Cayman Islands |
Obsidian Holding Co., Ltd. | Cayman Islands | Cayman Islands |
Fire Rock Holdings Limited | Cayman Islands | Cayman Islands |
VISURGIS CORPORATION | Cayman Islands | Cayman Islands |
ALM XVI, Ltd. | Cayman Islands | Cayman Islands |
TDE Maritime Ltd. | Cayman Islands | Cayman Islands |
Fastnet Limited | Cayman Islands | Cayman Islands |
3 Seas, Ltd. | Cayman Islands | Cayman Islands |
Andaman Co. Ltd. | Cayman Islands | Cayman Islands |
R.DeLisser (Meadowbrook Farms) A/A | Cayman Islands | Cayman Islands |
MFGAT INC | Cayman Islands | Cayman Islands |
Atlas Senior Loan Fund VI, Ltd. | Cayman Islands | Cayman Islands |
Equities Global Trading LTD | Cayman Islands | Cayman Islands |
YKS Holdings Limited 有棵樹控股有限公司 | Cayman Islands | Cayman Islands |
LWK2005 Company Limited | Cayman Islands | Cayman Islands |
Resource Capital Corp. 2014-CRE2, Ltd. | Cayman Islands | Cayman Islands |
Birchwood Park Income Note, Ltd. | Cayman Islands | Cayman Islands |
Taiyo Kaikyo GP, Ltd. | Cayman Islands | Cayman Islands |
Interventure HF Denjoy Limited | Cayman Islands | Cayman Islands |
Eaton Vance CLO 2014-1 Income Note Issuer, Ltd. | Cayman Islands | Cayman Islands |
OFSI Fund VII, Ltd. | Cayman Islands | Cayman Islands |
Highseas Yachting Limited | Cayman Islands | Cayman Islands |
Castle Rock Communications, Ltd. | Cayman Islands | Cayman Islands |
Shipstern Global Opportunities Fund Limited | Cayman Islands | Cayman Islands |
Shipstern Global Opportunities Master Fund Limited | Cayman Islands | Cayman Islands |
Xtreme Equity Fund SPC | Cayman Islands | Cayman Islands |
Silver Spring CLO Ltd. | Cayman Islands | Cayman Islands |
Hung Yip Group Holdings Company Limited | Cayman Islands | Cayman Islands |
Black Rhino HoldCo | Cayman Islands | Cayman Islands |
WLR/TRF Shipping II GP Ltd. | Cayman Islands | Cayman Islands |
WI Consultancy Ltd. | Cayman Islands | Cayman Islands |
DMM Holdings Inc. | Cayman Islands | Cayman Islands |
MuhoTV Ltd | Cayman Islands | Cayman Islands |
CCE Investment Inc | Cayman Islands | Cayman Islands |
Limerock CLO III, Ltd. | Cayman Islands | Cayman Islands |
SGAS Pearl Vega Limited | Cayman Islands | Cayman Islands |
Puma Energy PNG Supply Ltd | Cayman Islands | Cayman Islands |
Shipstern Global Opportunities General Partner Limited | Cayman Islands | Cayman Islands |
Invesco Euro Hedged Diversified Credit Portfolio Ltd. | Cayman Islands | Cayman Islands |
Renxin (China) Company Limited | Cayman Islands | Cayman Islands |
OCP CLO 2014-7, Ltd. | Cayman Islands | Cayman Islands |
Kai Sheng Group Limited | Cayman Islands | Cayman Islands |
JIANG ZHI YUAN SHARES LIMITED | Cayman Islands | Cayman Islands |
Madison Park Funding XVII, Ltd. | Cayman Islands | Cayman Islands |
Yadea Group Holdings Ltd. | Cayman Islands | Cayman Islands |
Prestige 7X Limited | Cayman Islands | Cayman Islands |
Garantia Plus Ltd | Cayman Islands | Cayman Islands |
ALM XV, Ltd. | Cayman Islands | Cayman Islands |
The Titus Foundation | Cayman Islands | Cayman Islands |
Atrium XI | Cayman Islands | Cayman Islands |
Olivet Holdings Ltd. | Cayman Islands | Cayman Islands |
Château d'If Capital Limited | Cayman Islands | Cayman Islands |
EGL Holdings Company Limited | Cayman Islands | Cayman Islands |
Bolton Cayman | Cayman Islands | Cayman Islands |
Cailon Capital Global Opportunities Fund Ltd. | Cayman Islands | Cayman Islands |
Cailon Capital Global Opportunities Master Fund Ltd. | Cayman Islands | Cayman Islands |
Jamestown CLO V Ltd. | Cayman Islands | Cayman Islands |
Compass Capital Advisors Ltd. | Cayman Islands | Cayman Islands |
HydroCarbon Management Ltd. | Cayman Islands | Cayman Islands |
Global High Income Fund Ltd. | Cayman Islands | Cayman Islands |
Hypa Asset Management Limited | Cayman Islands | Cayman Islands |
Credit Suisse Long/Short Equity Strategy Fund, Ltd. | Cayman Islands | Cayman Islands |
Credit Suisse Long/Short Equity Strategy Master Fund, Ltd. | Cayman Islands | Cayman Islands |
Golub Capital Partners CLO 24(M), Ltd. | Cayman Islands | Cayman Islands |
SUPERUS INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
Ritekro (Cayman) Ltd | Cayman Islands | Cayman Islands |
IBWA.com | Cayman Islands | Cayman Islands |
SGAS Lavender Alpha Limited | Cayman Islands | Cayman Islands |
SGAS Amber Omega Limited | Cayman Islands | Cayman Islands |
SGAS Amber Epsilon Limited | Cayman Islands | Cayman Islands |
Trinitas CLO III, Ltd. | Cayman Islands | Cayman Islands |
Black Rhino Management Investments Co. | Cayman Islands | Cayman Islands |
Golub Capital Partners CLO 23(B), Ltd. | Cayman Islands | Cayman Islands |
York CLO-1 Ltd. | Cayman Islands | Cayman Islands |
ECP CLO 2014-6, Ltd. | Cayman Islands | Cayman Islands |
TICP CLO III, Ltd. | Cayman Islands | Cayman Islands |
West CLO 2014-2 Ltd. | Cayman Islands | Cayman Islands |
Stewart Park CLO, Ltd. | Cayman Islands | Cayman Islands |
Upper Brook (A) Limited | Cayman Islands | Cayman Islands |
Upper Brook (F) Limited | Cayman Islands | Cayman Islands |
Upper Brook (I) Limited | Cayman Islands | Cayman Islands |
Jackson Mill CLO Ltd. | Cayman Islands | Cayman Islands |
Realterm India Asset Management CI, Ltd. | Cayman Islands | Cayman Islands |
KVK CLO 2014-3 Ltd. | Cayman Islands | Cayman Islands |
AG SPV Limited | Cayman Islands | Cayman Islands |
ACAS CLO 2015-1, 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