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 |
---|---|---|
Republic Private Equity Limited | Cayman Islands | United Kingdom |
Korum Ltd. | Cayman Islands | United Kingdom |
Kalamazoo Ltd. | Cayman Islands | United Kingdom |
Fushen Investments Limited | Cayman Islands | United Kingdom |
Mengco Limited | Cayman Islands | United Kingdom |
ZZZ-WRP TEAM INVESTMENT LTD | Cayman Islands | United Kingdom |
The ECU Macro Star Trust | Cayman Islands | United Kingdom |
G.R. Barbour Settlement | Cayman Islands | United Kingdom |
Moyne Settlement | Cayman Islands | United Kingdom |
St. Galle Trust | Cayman Islands | United Kingdom |
Gulf Oil International Limited - Cayman | Cayman Islands | Cayman Islands, United Kingdom |
Thames River Garret Fund Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom |
Zug Finanz GmbH ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom |
Blue Pearl Series 2013-1, Ltd. | Cayman Islands | Cayman Islands, United Kingdom |
E.T. Company LDC | Cayman Islands | Cayman Islands, United Kingdom |
J.T. Company Ldc | Cayman Islands | Cayman Islands, United Kingdom |
Golden Springs Limited | Cayman Islands | Cayman Islands, United Kingdom |
Kamian Marine Ltd | Cayman Islands | Cayman Islands, United Kingdom |
Cayman Asset Finance Limited | Cayman Islands | Cayman Islands, United Kingdom |
Veeva Ventures (Cayman) Ltd. | Cayman Islands | Cayman Islands, United Kingdom |
First Lancelot Investments Lim | Cayman Islands | Cayman Islands, United Kingdom |
ASL Limited | Cayman Islands | Cayman Islands, United Kingdom |
Investor Investment BioVeda Limited | Cayman Islands | Cayman Islands, United Kingdom |
Investor Investments Asia Limited | Cayman Islands | Cayman Islands, United Kingdom |
Investor Growth Capital Limited | Cayman Islands | Cayman Islands, United Kingdom |
Talisman Equion (Cayman) Inc. | Cayman Islands | Cayman Islands, United Kingdom |
Funderburk KCG Limited | Cayman Islands | Cayman Islands, United Kingdom |
Funderburk RE Limited | Cayman Islands | Cayman Islands, United Kingdom |
The Black Ant Credit Master Fund Limited | Cayman Islands | Cayman Islands, United Kingdom |
CALEMBE HOLDINGS, INC. | Cayman Islands | Cayman Islands, United Kingdom |
Funderburk Cayman Limited | Cayman Islands | Cayman Islands, United Kingdom |
Export Leasing (C.I.) Company | Cayman Islands | Cayman Islands, United Kingdom |
Funderburk Cayman 1 Limited | Cayman Islands | Cayman Islands, United Kingdom |
BH Islay Limited | Cayman Islands | Cayman Islands, United Kingdom |
BH Standby Limited | Cayman Islands | Cayman Islands, United Kingdom |
Cody Gate Management Company Ltd. | Cayman Islands | Cayman Islands, United Kingdom |
Treaty Developments Ltd. | Cayman Islands | Cayman Islands, United Kingdom |
Unique Developments Ltd. | Cayman Islands | Cayman Islands, United Kingdom |
IP Zephyr 2 | Cayman Islands | Cayman Islands, United Kingdom |
IP Zephyr 1 | Cayman Islands | Cayman Islands, United Kingdom |
Funderburk NVI Limited | Cayman Islands | Cayman Islands, United Kingdom |
Funderburk Lighthouse Limited | Cayman Islands | Cayman Islands, United Kingdom |
Onyx Investments Ltd. | Cayman Islands | Cayman Islands, United Kingdom |
Makita Corporation Limited | Cayman Islands | Cayman Islands, United Kingdom |
Aidco International Limited | Cayman Islands | Cayman Islands, United Kingdom |
Sailwind Holdings Limited | Cayman Islands | Cayman Islands, United Kingdom |
Trader Capital Management | Cayman Islands | Cayman Islands, United Kingdom |
Salamat Limited | Cayman Islands | Cayman Islands, United Kingdom |
Thames River Legion Fund Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom |
Longwood Capital Offshore Fund ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom |
Joint Gas Five Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom |
Quadix Volatility Fund ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom |
NB Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom |
IAM Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom |
Threadneedle American Crescendo Fund Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom |
Threadneedle American Crescendo Master Fund Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom |
Sea Divers Limited | Cayman Islands | Cayman Islands, United Kingdom |
Threesome Investments ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom |
Siroko Maritime Co. Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom |
Meltemi Maritime Co. Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom |
HTV December Two Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom |
Aeolos Maritime Co. Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom |
Threadneedle Credit Crescendo Fund Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom |
Quadix Volatility Master Fund ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom |
CHARLOTTE LTD | Cayman Islands | Cayman Islands, United Kingdom |
C.I. Enterprises Limited | Cayman Islands | Cayman Islands, United Kingdom |
Treadstone Ltd. | Cayman Islands | Cayman Islands, United Kingdom |
Wembury Investments (Cayman) Limited | Cayman Islands | Cayman Islands, United Kingdom |
SIGMATEK LTD. | Cayman Islands | Cayman Islands, United Kingdom |
Fourbees Investments Limited | Cayman Islands | Cayman Islands, United Kingdom |
BRISTOL SWAN INVESTMENTS LIMITED | Cayman Islands | Cayman Islands, United Kingdom |
Steamer Consultants Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom |
DFJ Esprit II Founder Partner 2 L.P. | Cayman Islands | Cayman Islands, United Kingdom |
DFJ Esprit IV Fund LP | Cayman Islands | Cayman Islands, United Kingdom |
Sir Ronald Wates 1971 Settlement | Cayman Islands | Cayman Islands, United Kingdom |
The Davidson Trust | Cayman Islands | Cayman Islands, United Kingdom |
A.C. Williams - Settlement | Cayman Islands | Cayman Islands, United Kingdom |
G.N. Ramsay Settlement | Cayman Islands | Cayman Islands, United Kingdom |
J. Williams - Settlement | Cayman Islands | Cayman Islands, United Kingdom |
County Trust | Cayman Islands | Cayman Islands, United Kingdom |
The Kazak Settlement | Cayman Islands | Cayman Islands, United Kingdom |
Fide Investments Ltd. | Cayman Islands | Cayman Islands, Monaco, United Kingdom |
ASHBOURNE LIMITED | Cayman Islands | Bahamas, Cayman Islands, United Kingdom |
Freewind Holdings Limited | Cayman Islands | Cayman Islands, Jersey, United Kingdom |
The Merano Trust | Cayman Islands | Bahamas, Cayman Islands, United Kingdom |
Nerro Export Finance Ltd. | Cayman Islands | Cayman Islands, Jersey, Mauritius, United Kingdom |
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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