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-VICTORY MACRO FUND LP | United States of America | Cayman Islands |
ZZZ-VICTORY FUND L.P. | United States of America | Cayman Islands |
ZZZ-HARBOR DRIVE HOLDINGS LLC | United States of America | Cayman Islands |
ZZZ-JS WELLINGTON HOLDINGS L.L.C. | United States of America | Cayman Islands |
ZZZ-CARKAM HOLDINGS, LLC | United States of America | Cayman Islands |
ZZZ-IONIAN NORTH CAROLINA LLC | United States of America | Cayman Islands |
ZZZ-FOOT TECHNOLOGIES, INC | United States of America | Cayman Islands |
ZZZ-LA MAMO CORP. | United States of America | Cayman Islands |
General Engineering Corporation ** INCOMPLETE ** | United States of America | Cayman Islands |
Zolo LLC | United States of America | Cayman Islands |
Edgestream Partners, L.P. (formerly Merfin, LLC) | United States of America | Cayman Islands |
RMBS Strategic Recovery I GP, LLC | United States of America | Cayman Islands |
Hillair Capital Advisors LLC | United States of America | Cayman Islands |
Enterprise ST, LLC | United States of America | Cayman Islands |
Aperimus Capital, LLC | United States of America | Cayman Islands |
Greenwich Carbon Clean Energy D3 LLC | United States of America | Cayman Islands |
JMN Investment Management LLC | United States of America | Cayman Islands |
T. Rowe Price Associates, Inc. ** INCOMPLETE ** | United States of America | Cayman Islands |
MDH ARK LLC | United States of America | Cayman Islands, United States |
A. J. G. Investments Co., L.L.C. | United States of America | Cayman Islands, United States |
Central Mortgage Company | United States of America | Cayman Islands, United States |
GFMC LLC | United States of America | 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