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 |
---|---|---|
TTP CAPITAL MANAGEMENT LTD | Cayman Islands | Cayman Islands, Singapore |
HAWKSBURN CAPITAL MANAGEMENT | Cayman Islands | Cayman Islands, Singapore |
HC ASIA SELECT FUND | Cayman Islands | Cayman Islands, Singapore |
Asia Golf Fund | Cayman Islands | Cayman Islands, Singapore |
AGF Capital Management Ltd | Cayman Islands | Cayman Islands, Singapore |
JUNO CAPITAL MANAGEMENT | Cayman Islands | Cayman Islands, Singapore |
Barnes Investments Ltd. | Cayman Islands | Cayman Islands, Singapore |
SMRT CAYMAN I | Cayman Islands | Cayman Islands, Singapore |
SMRT CAYMAN II | Cayman Islands | Cayman Islands, Singapore |
AEI Co., Ltd. | Cayman Islands | Cayman Islands, Singapore |
FA Technologies Holding Limited | Cayman Islands | Cayman Islands, Singapore |
Sanctum Global | Cayman Islands | Cayman Islands, Singapore |
Shenning General Partners I Limited | Cayman Islands | Cayman Islands, Singapore |
Shenning Emerging Asia Real Estate Opportunity Fund Limited | Cayman Islands | Cayman Islands, Singapore |
Golub Capital Partners CLO 16, Ltd. | Cayman Islands | Cayman Islands, Singapore |
DOVERISE ASSET MANAGEMENT | Cayman Islands | Cayman Islands, Singapore |
K Opportunities Fund SPC | Cayman Islands | Cayman Islands, Singapore |
CW Group Holdings Limited | Cayman Islands | Cayman Islands, Singapore |
Pacific Star GOF Advisers Ltd | Cayman Islands | Cayman Islands, Singapore |
Moneta Alternative Investment Fund | Cayman Islands | Cayman Islands, Singapore |
Longspur Limited | Cayman Islands | Cayman Islands, Singapore |
Ivory Capital Partners Limited | Cayman Islands | Cayman Islands, Singapore |
The Viridian Fund Limited | Cayman Islands | Cayman Islands, Singapore |
Athenaeum Partners Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Singapore |
PACIFIC CREDIT LIMITED | Cayman Islands | Cayman Islands, Singapore |
Tower Capital Limited | Cayman Islands | Cayman Islands, France, Singapore |
Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
Take the surveyYour insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
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