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 |
---|---|---|
Global Solar Concepts, Ltd. | Cayman Islands | Cayman Islands, United States |
U.S. Development Capital Investment Company | Cayman Islands | Cayman Islands, United States |
U.S. Development Capital Investment Company II | Cayman Islands | Cayman Islands, United States |
U.S. Development Capital Portfolio Company | Cayman Islands | Cayman Islands, United States |
Metals and Mining Holdings Ltd. | Cayman Islands | Cayman Islands, United States |
NABORS DRILLING SERVICES LTD. | Cayman Islands | Cayman Islands, United States |
Flower Enterprises Ltd. | Cayman Islands | Cayman Islands, United States |
Natsource Carbon Acquisition Corporation 3 | Cayman Islands | Cayman Islands, United States |
Natsource Carbon Acquisition Corporation 5 | Cayman Islands | Cayman Islands, United States |
Natsource Carbon Acquisition Corporation 1 | Cayman Islands | Cayman Islands, United States |
Natsource Carbon Acquisition Corporation 7 | Cayman Islands | Cayman Islands, United States |
Talcor Limited | Cayman Islands | Cayman Islands, United States |
Matthews Cayman Developments | Cayman Islands | Cayman Islands, United States |
Dgigim Offshore Fund, Ltd. | Cayman Islands | Cayman Islands, United States |
Willbros International Holdings (Nigeria) Limited ** INCOMPLETE** | Cayman Islands | Cayman Islands, United States |
Willbros International Services (Nigeria) Limited ** INCOMPLETE** | Cayman Islands | Cayman Islands, United States |
Gold Trust Precious Metal and Commodity Fund SPC | Cayman Islands | Cayman Islands, United States |
Loeb Arbitrage Offshore Partners, Ltd. | Cayman Islands | Cayman Islands, United States |
SLAPJAM | Cayman Islands | Cayman Islands, United States |
Loeb Asia Offshore Fund, Ltd. | Cayman Islands | Cayman Islands, United States |
Loeb Asia Offshore Investors, Ltd. | Cayman Islands | Cayman Islands, United States |
JSO Operations Limited | Cayman Islands | Cayman Islands, United States |
Willbros Overseas Limited | Cayman Islands | Cayman Islands, United States |
d.light design | Cayman Islands | Cayman Islands, United States |
Adam & Partners Enhanced Alpha Fund Ltd. | Cayman Islands | Cayman Islands, United States |
Adam & Partners Enhanced Alpha Master Fund Ltd. | Cayman Islands | Cayman Islands, United States |
Europe Realty Management Ltd. | Cayman Islands | Cayman Islands, United States |
Vesna | Cayman Islands | Cayman Islands, United States |
By Design Cayman Ltd. | Cayman Islands | Cayman Islands, United States |
Palladin Overseas Multi-Strategy Fund, Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Cross Staff Advantage Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Wilpro Energy Services (Guara) Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Hanover Venezuela Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Haystack Harbor, Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Worldeye Capital Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
USA Holdings SPC | Cayman Islands | Cayman Islands, United States |
Joint Executive Transport, Inc. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Bren Marine Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Trinity International Corporation ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Liberty Alpha Fund, Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Majestic Company Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Ultramar Cayman Islands, Inc. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Te Manu Marine, Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Levco (Cayman), Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
FBLA Investments I ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Pharmachem Import Export Inc. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Mariner Trading Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Newfoundland and Cayman Corp. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Tomidas Corp. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Longwood Offshore Fund ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Water Technologies Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Pharos Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron Americas Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Amazon Holding ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
H & L Holdings ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Shanghai Global Holdings, Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Shanghai Global Management Partners, Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
MCF Navigator Master Fund, Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
INS Capital Holdings Ltd ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Barge Energy II, LLC (formerly known as LP-III Jamaica LLC) | Cayman Islands | Cayman Islands, United States |
Beach Bay Development | Cayman Islands | Cayman Islands, United States |
Doctor Bird Investment Company LLC **INCOMPLETE** | Cayman Islands | Cayman Islands, United States |
Barge Energy, LLC ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Sophos Fund Ltd. **INCOMPLETE** | Cayman Islands | Cayman Islands, United States |
Enron Fuels Services Holding Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Gas Trade Servicios Ltda. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Southern Brazil Electric Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron Sao Paulo Investments Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Multiva Holdings, Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Southwest Brazil Electric Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron Transportadora de Bolivia Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron Mato Grosso do Sul Investments Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron LNG Power (Atlantic) Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Armblock ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron International Investments Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron International Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Physician Services Corporation ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Nations Biogen Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Cayco Lemur 1. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Cayco Lemur 2. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Pan American Co-Generation Co. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Kendal Capital Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Les Cayes Investment Company Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Table Mountain Beverages Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Tafiti, Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Transwal Corporation ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
DCM Global Fund ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Azurix Agosba Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Azurix Agosba Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron Wind Cayman Holding Corp. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Azurix Misiones Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Azurix Misiones Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Azurix Argentina Finance Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron Gaza International Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron Brazil Power Holdings XVIII Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron Brazil Power Investments XVIII Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Azurix Buenos Aires Investments Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
RTS International (Cayman) Ltd ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron Palestine Inc. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Azurix Argentina Investments Ltd. ** INCOMPLETE ** | 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