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-NEWHALL LTD. | Bahamas | Cayman Islands |
ZZZ-FERGUSONMEDIA VENTURES LTD. | Bahamas | Cayman Islands |
ZZZ-GENERAL GLOBAL PAYMENT SERVICES LTD. | Bahamas | Cayman Islands |
ZZZ-ASCOT CONSOLIDATED LTD. | Bahamas | Cayman Islands |
ZZZ-BEAUFORT MARKETING LTD. | Bahamas | Cayman Islands |
PROVIDENTIA TRUST | Bahamas | Cayman Islands |
FISHMAN GLOBAL FAMILY TRUST | Bahamas | Cayman Islands |
CERTAIN WEALTH, LTD | Bahamas | Cayman Islands |
REDFORD INVESTMENTS LIMITED | Bahamas | Cayman Islands |
RUMCO MANAGEMENT LTD | Bahamas | Cayman Islands |
ZZZ-SANTANDER PROPERTIES LIMITED | Bahamas | Cayman Islands |
ZZZ-ARCH CREEK HOLDINGS, LTD. | Bahamas | Cayman Islands |
ZZZ-ISLAND DOMAIN SERVICES LTD. | Bahamas | Cayman Islands |
Dunmore Properties Limited | Bahamas | Cayman Islands |
Ansbacher (Bahamas) Limited | Bahamas | Cayman Islands |
New Wesburn Holdings Incorporated | Bahamas | Cayman Islands |
DINO & ILE ENTERPRISES, INC. | Bahamas | Cayman Islands |
Wizard (Bahamas) Limited | Bahamas | Cayman Islands |
The Souris Settlement | Bahamas | Cayman Islands |
The Ardastra Trust | Bahamas | Cayman Islands |
Azqueta Family Trust | Bahamas | Cayman Islands |
The Perisset Trust | Bahamas | Cayman Islands |
Herschorn Mrs DCR Settlement | Bahamas | Cayman Islands |
MSM INVESTMENT TRUST | Bahamas | Cayman Islands |
ZZZ-SJM S.A. | Cook Islands | Cayman Islands |
ZZZ-STERLING LIMITED | Cook Islands | Cayman Islands |
ZZZ-GLOBAL LIMITED | Cook Islands | Cayman Islands |
ZZZ-OLMSTED HOLDINGS LIMITED | Cook Islands | Cayman Islands |
ZZZ-ATC (COOK ISLANDS) II LIMITED | Cook Islands | Cayman Islands |
ZZZ-ATC (COOK ISLANDS) III LIMITED | Cook Islands | Cayman Islands |
ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITED | Cook Islands | Cayman Islands |
ZZZ-DOLFINA INTERNATIONAL TRUST | Cook Islands | Cayman Islands |
ZZZ-OLMSTED HOLDINGS TRUST | Cook Islands | Cayman Islands |
ZZZ-CAP TRUST | Cook Islands | Cayman Islands |
TSO INVESTMENT TRUST | Cook Islands | Cayman Islands |
ZZZ-MARTBRACH INVESTMENT TRUST | Cook Islands | Cayman Islands |
ZZZ-HEART TRUST | Cook Islands | Cayman Islands |
ZZZ-RFM TRUST | Cook Islands | Cayman Islands |
ZZZ-HERALD TRUST | Cook Islands | Cayman Islands |
ZZZ-JJB FAR EAST TRUST | Cook Islands | Cayman Islands |
ZZZ-CURTIS W. SPENCER III FAMILY TRUST | Cook Islands | Cayman Islands |
JOZIII INVESTMENT TRUST | Cook Islands | Cayman Islands |
ZZZ-JS FAR EAST TRUST | Cook Islands | Cayman Islands |
ZZZ-BRIAN AND CHERYL POTASHNIK TRUST | Cook Islands | Cayman Islands |
ZZZ-GITTA R. ROSENSTEIN REVOCABLE 1995 TRUST | Cook Islands | Cayman Islands |
ZZZ-PETERBROUGH TRUST | Cook Islands | Cayman Islands |
ZZZ-OTLEY TRUST | Cook Islands | Cayman Islands |
ZZZ-CHAMPION INTERNATIONAL SETTLEMENT OF TRUST | Cook Islands | Cayman Islands |
ZZZ-BASIC INTERNATIONAL TRUST | Cook Islands | Cayman Islands |
ZZZ-GRAVENTED TRADING LTD. | Cyprus | Cayman Islands |
ZZZ-KEFLENTA TRADING LTD. | Cyprus | Cayman Islands |
Atherstone Limited | Guernsey | Cayman Islands |
ERA PROPERTIES LIMITED | Guernsey | Cayman Islands |
GEM MANUFACTURING LIMITED | Guernsey | Cayman Islands |
SEC-TRANS SERVICES LIMITED | Guernsey | Cayman Islands |
Cloud Yachts LP Inc. | Guernsey | Cayman Islands |
ZZZ-FLEUR d'EAU TRUST | Guernsey | Cayman Islands |
ZZZ-GOFORTH 5812 TRUST | Guernsey | Cayman Islands |
Disa Marine Limited | Gibraltar | Cayman Islands |
ZZZ-OCEAN FLAME LIMITED | Hong Kong | Cayman Islands |
ZZZ-SUPER TARGET INVESTMENTS LIMITED | Hong Kong | Cayman Islands |
The 2020 Trust | Hong Kong | Cayman Islands |
The Continuity Trust | Hong Kong | Cayman Islands |
ZZZ-WESTCO LTD. | Isle of Man | Cayman Islands |
ZZZ-MERLOT LIMITED | Isle of Man | Cayman Islands |
Calm Waters Maritime Limited**INCOMPLETE** | Isle of Man | Cayman Islands |
ODYSSEY YACHTING LIMITED | Isle of Man | Cayman Islands |
Coral Charters Limited | Isle of Man | Cayman Islands |
Anati Limited | Isle of Man | Cayman Islands |
ZZZ-ARLINGTON INTERNATIONAL LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-VICTORIA LIMITED | Saint Kitts and Nevis | Cayman Islands |
JOZIII Liquidity Holdings, LLC | Saint Kitts and Nevis | Cayman Islands |
REGIONS HOLDINGS, LLC | Saint Kitts and Nevis | Cayman Islands |
LGG LIQUIDITY HOLDINGS, LLC | Saint Kitts and Nevis | Cayman Islands |
PATRICK CAPITAL HOLDINGS, LLC | Saint Kitts and Nevis | Cayman Islands |
Lion's Share Holdings Ltd | Saint Kitts and Nevis | Cayman Islands |
ZZZ-CAST LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-BJA TRUSTEES LTD | Saint Kitts and Nevis | Cayman Islands |
RAO CAPITAL HOLDINGS, LLC. | Saint Kitts and Nevis | Cayman Islands |
JEHA LIQUIDITY HOLDINGS, LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-JS FAR EAST INVESTMENTS LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-OXFORD COLLEGE OF PHARMACY LTD. | Saint Kitts and Nevis | Cayman Islands |
ZZZ-AVON INTERNATIONAL LTD. | Saint Kitts and Nevis | Cayman Islands |
ZZZ-BRIDGEWATER MARKETING SERVICES LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-DAYDREAM PROPERTIES LIMITED | Saint Kitts and Nevis | Cayman Islands |
ZZZ-ACADEMY RESEARCH AND DEVELOPMENT LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-FT. NASSAU HOLDINGS LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-POINCIANA ENTERPRISES LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-SMITH INVESTMENT ADVISORY LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-SONDRA HOLDINGS LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-HARTFORD INVESTMENT LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-FAIRFIELD INVESTMENT LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-XCEL MANAGEMENT LTD. | Saint Kitts and Nevis | Cayman Islands |
ZZZ-KINGLIER HOLDINGS LLC | Saint Kitts and Nevis | Cayman Islands |
ZZZ-FARRINGTON HOLDINGS AND INVESTMENTS LLC | Saint Kitts and Nevis | Cayman Islands |
SIGMA INVESTMENTS, LLC | Saint Kitts and Nevis | Cayman Islands |
LANA LIQUIDITY HOLDINGS, LLC | Saint Kitts and Nevis | Cayman Islands |
LANA INVESTMENT HOLDINGS, LLC | Saint Kitts and Nevis | Cayman Islands |
MSM LIQUIDITY HOLDINGS, LLC | Saint Kitts and Nevis | Cayman Islands |
MM LIQUIDITY HOLDINGS, LLC | Saint Kitts and Nevis | 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