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 |
---|---|---|
Apsis Inc. | Cayman Islands | Cayman Islands, Taiwan |
ZZZ-SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. | Cayman Islands | Cayman Islands, Taiwan |
ZZZ-GETEC HOLDING CO., LTD | Cayman Islands | Cayman Islands, Taiwan |
GT Contact (Cayman), Inc. | Cayman Islands | Cayman Islands, Taiwan |
ZZZ-TYRIQUE INTERNATIONAL CORPORATION | Cayman Islands | Cayman Islands, Taiwan |
MyGuanxi Inc. | Cayman Islands | Cayman Islands, Taiwan |
Yi-Jan Overseas Investment Co Ltd. | Cayman Islands | Cayman Islands, Taiwan |
Goldman International Services Limited | Cayman Islands | Cayman Islands, Taiwan |
Level Advantage Global Managed Fund | Cayman Islands | Cayman Islands, Taiwan |
Sino State Group Limited | Cayman Islands | Cayman Islands, Taiwan |
WISDOM MARINE LINES CO., LIMITED | Cayman Islands | Cayman Islands, Taiwan |
Long Heng Asia Pacific Fund | Cayman Islands | Cayman Islands, Taiwan |
Linden Asset Management Limited | Cayman Islands | Cayman Islands, Taiwan |
CHINA METAL INTERNATIONAL HOLDINGS INC. | Cayman Islands | Cayman Islands, Taiwan |
Veritas Pan Pacific Fund Limited | Cayman Islands | Cayman Islands, Taiwan |
T.S. Investment Management Limited | Cayman Islands | Cayman Islands, Taiwan |
T.S. Cayman Islands SPC | Cayman Islands | Cayman Islands, Taiwan |
GISL FX Arbitrage Strategy Fund | Cayman Islands | Cayman Islands, Hong Kong, Taiwan |
Conquer Hill Capital | Cayman Islands | Cayman Islands, Hong Kong, Taiwan |
Conquer Hill Advantage Fund | Cayman Islands | Cayman Islands, Hong Kong, Taiwan |
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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