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 |
---|---|---|
Enron International Chengdu Power Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron India Telecom Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
EBS Hong Kong, Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Green Meadows Holdings & Technologies, Inc. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Produsem Acquisition Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
FFTW Diversified Alpha Class D Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
FFTW Diversified Alpha Class B Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Intrepid Capital Fund (Offshore) Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Global Petroleum & Gas Industry II Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
IFS Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Transborder Supply Services Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron Wind Cayman Holding Honduras Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron (UFEN) Generadora Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Ogot Company ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Jertovec Management and Finance Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Daily Electronics ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
FFTW Diversified Alpha Class Z Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
The Dialogue Fund International Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
P.S.R. International ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
FBLA Investments II ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
FFTW Diversified Alpha Class M Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
PC Investors Ltd ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Bluenose Capital Fund (Offshore) Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron International Argentina Investments Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
China Pipeline Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron Mexico Holdings I Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron International India Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron International Bahia Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron International Bahia Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron Colombia Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron International CMI Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Energy Caribbean Finance Company ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Shelby Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron Caribe Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron Brazil Power Investments III Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Prisma Energy America do Sul Ltd. | Cayman Islands | Cayman Islands, United States |
Enron Cayman Leasing Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron Brazil Power Holdings III Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Capital Trading Partners Inc. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Rio Azul Cayman Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron Brazil Power Holdings VII Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Rio Azul Cayman Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron BW Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron Brazil Power Investments VII Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron Australia Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron Australia Finance Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
MCF NAVIGATOR OFFSHORE FUND, LTD.**INCOMPLETE** | Cayman Islands | Cayman Islands, United States |
TAS Energy**INCOMPLETE** | Cayman Islands | Cayman Islands, United States |
O & S Marine Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Maritime Archaeological Recovery Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Coconut Harbor Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Seaview Hotels Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Sudbrook Group, Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
The Palace Pier Resort Apartment Hotel Ltd. | Cayman Islands | Cayman Islands, United States |
OSBORNE Holdings Ltd. | Cayman Islands | Cayman Islands, United States |
Coconut Palm Holdings, LLC | Cayman Islands | Cayman Islands, United States |
Cayman Beach LLC | Cayman Islands | Cayman Islands, United States |
Securities and Commerce Institute Inc. | Cayman Islands | Cayman Islands, United States |
Cayman Brac Beach Resort Ltd. | Cayman Islands | Cayman Islands, United States |
Blissful Thinking Ltd. | Cayman Islands | Cayman Islands, United States |
WENDY'S LTD. | Cayman Islands | Cayman Islands, United States |
Steven Trading Ltd. | Cayman Islands | Cayman Islands, United States |
Lud Investments, Ltd. | Cayman Islands | Cayman Islands, United States |
MARIMINA COMPANY, LTD. | Cayman Islands | Cayman Islands, United States |
Amuna Corporation Ltd | Cayman Islands | Cayman Islands, United States |
Hastings Corporation Ltd | Cayman Islands | Cayman Islands, United States |
GRAY FAN CO. LTD. | Cayman Islands | Cayman Islands, United States |
Mountain Holdings Ltd. | Cayman Islands | Cayman Islands, United States |
Besharet Ltd | Cayman Islands | Cayman Islands, United States |
Jano Ltd | Cayman Islands | Cayman Islands, United States |
Nilo Corporation Ltd | Cayman Islands | Cayman Islands, United States |
Peble Cayman Ltd | Cayman Islands | Cayman Islands, United States |
Melco Limited | Cayman Islands | Cayman Islands, United States |
Rachael Limited. | Cayman Islands | Cayman Islands, United States |
CARDIFF SHIPPING LTD. | Cayman Islands | Cayman Islands, United States |
Billy Mills Carpets Ltd. | Cayman Islands | Cayman Islands, United States |
Shrimp Boat Management, Ltd. | Cayman Islands | Cayman Islands, United States |
Mutual Benefit Co. Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Stamford International (Cayman) Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Hopiville Investments Inc. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Carib Eve Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Far East Co. Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Lustran Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Nipnor Chartering Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
HMTF-LA-SBS BR Cable Partners Limited Partnership ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
HMLA I-E Coinvestors Cayman. L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
IOA Private Limited Partnership ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
HMEU Partners I-C, L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
HMTF Europe Private Fund Cayman L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
WLR Recovery Fund V Mezzanine AIV Blocker, L.P. | Cayman Islands | Cayman Islands, United States |
WLR/TRF Shipping II LP | Cayman Islands | Cayman Islands, United States |
WLR Select Co-Investment Mezzanine AIV Blocker, L.P. | Cayman Islands | Cayman Islands, United States |
WLR Select Co-Investment Mezzanine AIV, L.P. | Cayman Islands | Cayman Islands, United States |
WLR Mezzanine Splitter, L.P. | Cayman Islands | Cayman Islands, United States |
SSALT Private Investments Master LP | Cayman Islands | Cayman Islands, United States |
Compass Private Investments 2015 Master LP | Cayman Islands | Cayman Islands, United States |
Taiyo Kaikyo Fund, L.P. | Cayman Islands | Cayman Islands, United States |
Black Rhino Group Holdings LP | Cayman Islands | Cayman Islands, United States |
BDTCP GP II-A, L.P. | Cayman Islands | Cayman Islands, United States |
BDTCP GP II, L.P. | 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