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 |
---|---|---|
Matador Latam GP, LLC | State of Delaware | Cayman Islands |
Perimeter Concourse Capital, LLC | State of Delaware | Cayman Islands |
GEF Capital II, LLC | State of Delaware | Cayman Islands |
Esquire Sec. Incorporated | State of Delaware | Cayman Islands |
Ara Partners GP LLC | State of Delaware | Cayman Islands |
United Air Lines, Inc. ** INCOMPLETE ** | State of Delaware | Cayman Islands |
KWK Management LLC | State of Delaware | Cayman Islands |
Conative Capital Management, LLC | State of Delaware | Cayman Islands |
US AIRWAYS, INC. | State of Delaware | Cayman Islands |
M&R Follow-On Fund (Cayman) GP, LLC | State of Delaware | Cayman Islands |
AlphaHarvest Capital GP, LLC | State of Delaware | Cayman Islands |
The Peritus Fund GP, LLC | State of Delaware | Cayman Islands |
Capital Innovations Global Growth Dynamics Partner, LLC | State of Delaware | Cayman Islands |
Gef Acquisition I, LLC | State of Delaware | Cayman Islands |
Targanta Research, LLC | State of Delaware | Cayman Islands |
TyraTech, Inc. | State of Delaware | Cayman Islands |
DLS Capital Management, LLC | State of Delaware | Cayman Islands |
Panorama Partners GP, LLC | State of Delaware | Cayman Islands |
Point Capital Aligned Wealth Partners, LLC | State of Delaware | Cayman Islands |
Red Alder GP, LLC | State of Delaware | Cayman Islands |
Megale, LLC | State of Delaware | Cayman Islands |
Quippa Macro GP, LLC | State of Delaware | Cayman Islands |
JetBlue Airways Corporation | State of Delaware | Cayman Islands |
LNG Power III, L.L.C. | State of Delaware | Cayman Islands |
Saybrook Tax-Exempt Investors II, LLC ** INCOMPLETE ** | State of Delaware | Cayman Islands |
Congaree Capital Partners, LLC | State of Delaware | Cayman Islands |
Capstan, LLC**INCOMPLETE** | State of Delaware | Cayman Islands |
Dell Computer Holdings Corp.**INCOMPLETE** | State of Delaware | Cayman Islands |
SBD Cayman LLC | State of Delaware | Cayman Islands |
BLP INVESTMENT HOLDING LLC | State of Delaware | Cayman Islands |
JEHA FAMILY HOLDINGS LLC | State of Delaware | Cayman Islands |
WLR/IVZ Mortgage Recovery Associates LLC | State of Delaware | Cayman Islands |
Edgestream Partners, LLC | State of Delaware | Cayman Islands |
Greenline General Partner LLC | State of Delaware | Cayman Islands |
America Core Alpha GP LLC | State of Delaware | Cayman Islands |
SYW Capital Advisors LLC | State of Delaware | Cayman Islands |
West Side Clearview Credit GP, LLC | State of Delaware | Cayman Islands |
Avenida CREF I Cayman Manager, LLC | State of Delaware | Cayman Islands |
EnCap Flatrock Midstream Fund II-C Cayman GP, LLC | State of Delaware | Cayman Islands |
Lothian 75 GP, LLC | State of Delaware | Cayman Islands |
Annex Capital Partners LLC | State of Delaware | Cayman Islands |
James Alpha, LLC | State of Delaware | Cayman Islands |
Pacific Altair GP, LLC | State of Delaware | Cayman Islands |
NGP M&R Mining, LLC | State of Delaware | Cayman Islands |
BURLINGAME ASSET MANAGEMENT, LLC | State of Delaware | Cayman Islands |
EnCap Equity Fund VIII Cayman GP, LLC | State of Delaware | Cayman Islands |
Bergen Partners, LLC | State of Delaware | Cayman Islands |
Polaris Energy GP, LLC | State of Delaware | Cayman Islands |
WESLEY CHAPEL/54 LAND TRUST | State of Delaware | Cayman Islands |
BELLA PLAYA TRUST 18700-3 | State of Delaware | Cayman Islands |
BELLA PLAYA TRUST 18700-4 | State of Delaware | Cayman Islands |
EAGLES-PINEWALK TRUST 82006 | State of Delaware | Cayman Islands |
MAGDALENE RESERVE LAND TRUST 20028 | State of Delaware | Cayman Islands |
WESTBROOK LAND TRUST 991217 | State of Delaware | Cayman Islands |
LTG LAND TRUST 2114 | State of Delaware | Cayman Islands |
GARDEN GROVE TRUST 8100 | State of Delaware | Cayman Islands |
BROOKSVILLE LAND TRUST 9232003 | State of Delaware | Cayman Islands |
GPL GROWTH FUND TRUST 901017 | State of Delaware | Cayman Islands |
BELLAMY LAND TRUST 102004 | State of Delaware | Cayman Islands |
Pallinghurst M&R SPV Cayman GP, LLC | State of Delaware | Cayman Islands, United States |
Delta Air Lines, Inc. | State of Delaware | Cayman Islands, United States |
LeVasseur Capital Partners LLC | State of Delaware | Cayman Islands, United States |
Mesa Capital Management, LLC | State of Delaware | Cayman Islands, United States |
Riley Investment Management LLC | State of Delaware | Cayman Islands, United States |
AIREA Capital, LLC | State of Delaware | Cayman Islands, United States |
HGK Strategic Income I GP, LLC | State of Delaware | Cayman Islands, United States |
MSO Capital Partners, LLC | State of Delaware | Cayman Islands, United States |
Semper LLC | State of Delaware | Cayman Islands, United States |
AKANTHOS CAPITAL MANAGEMENT, LLC | State of Delaware | Cayman Islands, United States |
Palmyra Offshore Advisors LLC ** INCOMPLETE ** | State of Delaware | Cayman Islands, United States |
Pacgen GP LLC | State of Delaware | Cayman Islands, United States |
Global Health Investment Corporation | State of Delaware | Cayman Islands, United States |
DeltaEdge Opportunities GP, LLC | State of Delaware | Cayman Islands, United Kingdom |
DeltaEdge Advantage GP, LLC | State of Delaware | Cayman Islands, United Kingdom |
LNG Power I, L.L.C. | State of Delaware | Cayman Islands, United States |
LNG Power II, L.L.C. | State of Delaware | Cayman Islands, United States |
BCP Advisors, LLC | State of Delaware | Cayman Islands, United States |
SoundBrook Capital Management, LLC | State of Delaware | Cayman Islands, United States |
Integre Offshore Partners, LLC | State of Delaware | Cayman Islands, United States |
Litchfield LiquidFunds Capital Management, LLC | State of Delaware | Cayman Islands, United States |
Asia GP LLC | State of Delaware | Cayman Islands, United States |
High Yield GP LLC | State of Delaware | Cayman Islands, United States |
Invesco Mortgage Recovery Master Associates LLC | State of Delaware | Cayman Islands, United States |
WLR Select Associates LLC | State of Delaware | Cayman Islands, United States |
WLR Master Co-Investment GP, LLC | State of Delaware | Cayman Islands, United States |
WLR Recovery Associates IV LLC | State of Delaware | Cayman Islands, United States |
EnCap Flatrock Midstream Fund III-C Cayman GP, LLC | State of Delaware | Cayman Islands, United States |
Fort Warren Partners, LLC | State of Delaware | Cayman Islands, United States |
WLR Recovery Associates V LLC | State of Delaware | Cayman Islands, United States |
NXT Capital Senior Loan Fund III GP, LLC | State of Delaware | Cayman Islands, United States |
Sethos Capital Partners GP I, LLC | State of Delaware | Cayman Islands, United States |
WLR Recovery Associates III LLC | State of Delaware | Cayman Islands, United States |
India GP LLC | State of Delaware | Cayman Islands, United States |
Sciens Incentives Management LLC | State of Delaware | Cayman Islands, United States |
RC Cayman Holdings LLC | State of Delaware | Cayman Islands, United States |
WLR Mezzanine Associates LLC | State of Delaware | Cayman Islands, United States |
TMG Manager, LLC | State of Delaware | Cayman Islands, United States |
Compass 2015 Master GP LLC | State of Delaware | Cayman Islands, United States |
Compass 2015 GP LLC | State of Delaware | Cayman Islands, United States |
Fortitude Investment Partners LLC | State of Delaware | Cayman Islands, 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