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 |
---|---|---|
HL Global Investments | Cayman Islands | Cayman Islands, United States |
Unired (Cayman Islands) Inc. | Cayman Islands | Cayman Islands, United States |
DSC Holdings ULC | Cayman Islands | Cayman Islands, United States |
DSC Middle East Ltd | Cayman Islands | Cayman Islands, United States |
Clarkson Capital | Cayman Islands | Cayman Islands, United States |
I.P.T. International Plastics Trading | Cayman Islands | Cayman Islands, United States |
TEXAS DE BRAZIL INTERNATIONAL INC. | Cayman Islands | Cayman Islands, United States |
D3G Cayman, SPC | Cayman Islands | Cayman Islands, United States |
ZZZ-V.C. STUDIOS LDC | Cayman Islands | Cayman Islands, United States |
Esum Holding Company Ltd | Cayman Islands | Cayman Islands, United States |
ZZZ-ATLANTIC MEDIA INTERNATIONAL LTD. | Cayman Islands | Cayman Islands, United States |
MIDAS INTERNATIONAL LTD. | Cayman Islands | Cayman Islands, United States |
ZZZ-MANOPA LTD. | Cayman Islands | Costa Rica, United States |
ADVENT ACQUA HOLDINGS LIMITED | Cayman Islands | Cayman Islands, United States |
CHINA SUN VALLEY ENERGY APPLICATION TECHNOLOGY CO., LTD | Cayman Islands | Cayman Islands, United States |
ZZZ-FINVEN FINANCIAL INSTITUTION LIMITED | Cayman Islands | Cayman Islands, United States |
Wealth Preservation Advisors LTD | Cayman Islands | Cayman Islands, United States |
Interventure RA MEIF Limited | Cayman Islands | Cayman Islands, United States |
AMH Holdings Limited | Cayman Islands | Cayman Islands, United States |
JGB (Cayman) Cambridge, Ltd. | Cayman Islands | Cayman Islands, United States |
RP Opportunities, Limited | Cayman Islands | Cayman Islands, United States |
Calex Ltd. | Cayman Islands | Cayman Islands, United States |
G.H. Enterprises Ltd. | Cayman Islands | Cayman Islands, United States |
CL Acquisition Holdings Limited | Cayman Islands | Cayman Islands, United States |
CL Merger Sub 1 Limited | Cayman Islands | Cayman Islands, United States |
Unis Group Inc. | Cayman Islands | Cayman Islands, United States |
Interventure PE BB DL, Limited | Cayman Islands | Cayman Islands, United States |
Brac Reef Inc. | Cayman Islands | Cayman Islands, United States |
CL Merger Sub 2 Limited | Cayman Islands | Cayman Islands, United States |
Jtl Corporation Ltd | Cayman Islands | Cayman Islands, United States |
GLMN Holdings Limited | Cayman Islands | Cayman Islands, United States |
Baron Resorts Ltd. | Cayman Islands | Cayman Islands, United States |
Point Guard Ltd. | Cayman Islands | Cayman Islands, United States |
Interventure HF CWOC Limited | Cayman Islands | Cayman Islands, United States |
Ajax | Cayman Islands | Cayman Islands, United States |
International Aerospace Consulting | Cayman Islands | Cayman Islands, United States |
Op40 Holdings, Inc. | Cayman Islands | Cayman Islands, United States |
SARAM, Ltd. | Cayman Islands | Cayman Islands, United States |
Interventure HF DAM Limited | Cayman Islands | Cayman Islands, United States |
Bergen Global Opportunity Fund III Ltd. | Cayman Islands | Cayman Islands, United States |
Certified Minerals Limited | Cayman Islands | Cayman Islands, United States |
Pacific Minato II GP, Ltd. | Cayman Islands | Cayman Islands, United States |
Midwest Minato GP, Ltd. | Cayman Islands | Cayman Islands, United States |
Realterm Global India CI, Ltd. | Cayman Islands | Cayman Islands, United States |
FFT Holdings | Cayman Islands | Cayman Islands, United States |
Adlogica | Cayman Islands | Cayman Islands, United States |
Termtec Ltd. | Cayman Islands | Cayman Islands, United States |
Fidelity Investments Inc. | Cayman Islands | Cayman Islands, United States |
Soylent Limited | Cayman Islands | Cayman Islands, United States |
Lion Investments Limited | Cayman Islands | Cayman Islands, United States |
VIRGO COMPANY LTD. | Cayman Islands | Cayman Islands, United States |
ZZZ-LAKE GENEVA COMPANY | Cayman Islands | Cayman Islands, United States |
Talleus Ltd. | Cayman Islands | Cayman Islands, United States |
Antar Air Ltd. | Cayman Islands | Cayman Islands, United States |
Interventure PE Bain Asia Limited | Cayman Islands | Cayman Islands, United States |
Linden Advisors (Cayman) Ltd. | Cayman Islands | Cayman Islands, United States |
Pericom International Limited | Cayman Islands | Cayman Islands, United States |
Pericom Global Limited | Cayman Islands | Cayman Islands, United States |
Interventure PE KKR Limited | Cayman Islands | Cayman Islands, United States |
ThermaSource Management Services International | Cayman Islands | Cayman Islands, United States |
China Shi Quan Mining Ltd. | Cayman Islands | Cayman Islands, United States |
exiFIN Ltd. | Cayman Islands | Cayman Islands, United States |
Gonher Investment Co. Ltd. | Cayman Islands | Cayman Islands, United States |
MCS Holdings Ltd. | Cayman Islands | Cayman Islands, United States |
Audience Manufacturing Services, Inc. | Cayman Islands | Cayman Islands, United States |
Arasor International Group Holding Limited Company | Cayman Islands | Cayman Islands, United States |
PNK (VN), Inc. | Cayman Islands | Cayman Islands, United States |
Loeb Offshore Fund, Ltd. | Cayman Islands | Cayman Islands, United States |
By Design International Ltd. | Cayman Islands | Cayman Islands, United States |
Monte Verde Properties | Cayman Islands | Cayman Islands, United States |
Ritchie Capital Management, Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
ERHC Energy (Cayman) Ltd. | Cayman Islands | Cayman Islands, United States |
Loeb Marathon Offshore Fund, Ltd. | Cayman Islands | Cayman Islands, United States |
Trust Family Industries Ltd. | Cayman Islands | Cayman Islands, United States |
CBRE Global Solutions, Inc. | Cayman Islands | Cayman Islands, United States |
Sterling Macro Fund | Cayman Islands | Cayman Islands, United States |
Air Tiger Express (Asia), Inc. | Cayman Islands | Cayman Islands, United States |
Rainbow Global Technologies Group Inc. | Cayman Islands | Cayman Islands, United States |
China Hydroelectric Corporation | Cayman Islands | Cayman Islands, United States |
Datalog Acquisition Cayman | Cayman Islands | Cayman Islands, United States |
Merritt Capital Offshore Ltd. | Cayman Islands | Cayman Islands, United States |
Loeb Offshore B Investors Ltd. **INCOMPLETE** | Cayman Islands | Cayman Islands, United States |
Loeb Offshore B Fund Ltd. | Cayman Islands | Cayman Islands, United States |
IHOP Holdings, Ltd. | Cayman Islands | Cayman Islands, United States |
Pomeroy Healthcare Partners, LTD | Cayman Islands | Cayman Islands, United States |
Willbros Middle East Limited | Cayman Islands | Cayman Islands, United States |
Osprey Aircraft leasing Limited (Fourteen)**INCOMPLETE** | Cayman Islands | Cayman Islands, United States |
MediVas International, Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands, United States |
Conative (Offshore) Private Investments, Ltd. | Cayman Islands | Cayman Islands, United States |
Millenia Overseas Company, Limited | Cayman Islands | Cayman Islands, United States |
Inver Energy Holdings I | Cayman Islands | Cayman Islands, United States |
Inver Energy Holdings II | Cayman Islands | Cayman Islands, United States |
JCLA Cayman Limited | Cayman Islands | Cayman Islands, United States |
Por Ti, Familia Holdings Inc. | Cayman Islands | Cayman Islands, United States |
PTF Sub Inc. | Cayman Islands | Cayman Islands, United States |
IGC Aguaytia Partners, LLC | Cayman Islands | Cayman Islands, United States |
Cobalt Capital Ltd. | Cayman Islands | Cayman Islands, United States |
Intergeneration International Long-Short Fund | Cayman Islands | Cayman Islands, United States |
GSC Development, Ltd. | Cayman Islands | Cayman Islands, United States |
Cambridge Solar Concepts, Ltd. | Cayman Islands | Cayman Islands, United States |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There 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