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 |
---|---|---|
North Pacific Insurance Company Ltd. | Bermuda | United States |
A O Acquisition Limited | Bermuda | United States |
Perpetual Growth Advisors Limited | Bermuda | United States |
A.T. Cross (Bermuda) Limited | Bermuda | United States |
Robinson Loan Company Limited | Bermuda | United States |
Grand Central Re Limited | Bermuda | United States |
The JJN Family Trust | Bermuda | United States |
Thatcher Enterprises | Cayman Islands | United States |
ONEX Credit Partners, LLC | Cayman Islands | United States |
Newstar Financial, Inc. | Cayman Islands | United States |
Whitebox Asymmetric Opportunities Fund, Ltd. | Cayman Islands | United States |
ZZZ-COPASETIC HOLDINGS LTD. | Cayman Islands | United States |
ZZZ-LLEN TRADING INC. | Cayman Islands | United States |
ZZZ-SHANGHAI METALS CORP. | Cayman Islands | United States |
ZZZ-INTRUCA HOLDINGS LTD. | Cayman Islands | United States |
HSH CAYMAN II GP LTD | Cayman Islands | United States |
ZZZ-AFROSPANIA AIR LINK LIMITED | Cayman Islands | United States |
ZZZ-S M PROPERTY HOLDINGS LTD. | Cayman Islands | United States |
ZZZ-TICKETMASTER NEW VENTURES-CHILE LTD | Cayman Islands | United States |
ZZZ-TICKETMASTER NEW VENTURES-INTERNATIONAL LTD | Cayman Islands | United States |
El Palmar Inc. | Cayman Islands | United States |
Wilson Mesa Ranch- Ldc | Cayman Islands | United States |
Shilton Limited | Cayman Islands | United States |
Lady Bird LLC **INCOMPLETE** | Cayman Islands | United States |
IGC Jamaica Partnership, LLC **INCOMPLETE** | Cayman Islands | United States |
Human Resources Agency Ltd. | Cayman Islands | United States |
BERKOWITZ DICK POLLACK & BRANT | Cayman Islands | United States |
Whitebox Asymmetric Partners, L.P. | Cayman Islands | United States |
Bond Trust | Cayman Islands | United States |
Gerard Trust | Cayman Islands | United States |
Mayfield Trust - Fred A. | Cayman Islands | United States |
Mercator Star Trust | Cayman Islands | United States |
Al-Turaif Trust | Cayman Islands | United States |
Marine Golden Eagle Trust | Cayman Islands | United States |
Abdul Rahman Trust | Cayman Islands | United States |
The James and Augustine Smith 2007 Family Trust | Cayman Islands | United States |
PCAW STAR Trust | Cayman Islands | United States |
Commonwealth Opportunity (Cayman) Fund Ltd Trust | Cayman Islands | United States |
A.A. Barocio Settlement | Cayman Islands | United States |
The No Name Trust | Cayman Islands | United States |
Lawrence & Aileen Schacht Sett | Cayman Islands | United States |
W C C W Trust | Cayman Islands | United States |
Snow Creek Trust | Cayman Islands | United States |
Handford Trust | Cayman Islands | United States |
The Chase Family Trust | Cayman Islands | United States |
The Holyhead Trust | Cayman Islands | United States |
Bankers Int Fin Corp I I Trust | Cayman Islands | United States |
Newport Trust | Cayman Islands | United States |
The Ostlund 1991 Trust | Cayman Islands | United States |
FCOF II MAURITIUS LTD | Mauritius | United States |
Clickatell Corporation | Mauritius | United States |
Marine Science & Technology Foundation | United States of America | United States |
Siger Inc. | United States of America | United States |
Triangle Environmental Consultants, Inc. | United States of America | United States |
GLVE Management Corp. | United States of America | United States |
Lantau Fund GP LLC | United States of America | United States |
Waldman Stenstrom Investment Partners, LLC | State of Delaware | United States |
MPM Asset Management Investors BV4 LLC | State of Delaware | United States |
Pandora Select Fund, L.P. | State of Delaware | United States |
Whitebox Credit Arbitrage Fund, LP | State of Delaware | United States |
Whitebox Multi-Strategy Fund, LP | State of Delaware | United States |
Whitebox Asymmetric Opportunities Fund, LP | State of Delaware | United States |
HISPANIOLA INVESTMENT & DEVELOPMENT, LTD. | British Virgin Islands | United States |
FORBES FINANCES & INVESTMENT CORPORATION | British Virgin Islands | United States |
Ashoka Colombia Ltd. | British Virgin Islands | United States |
Whitebox Multi-Strategy Partners, L.P. | British Virgin Islands | United States |
Cheyne European Opportunities Fund L.P | Cayman Islands, United States | |
CL Recovery Trading Fund II, L.P. | Cayman Islands, United States | |
Allied World Financial Services, Ltd. | Bermuda, United States | |
Centre Reinsurance Limited | Barbados | Bermuda, United States |
Interactive Entertainment Limited | Bermuda | Bermuda, United States |
H & F (Bermuda) Partners II | Bermuda | Bermuda, United States |
Nanco Ltd. | Bermuda | Bermuda, United States |
AAHSA Assurances Ltd | Bermuda | Bermuda, United States |
Caledonian Management Limited | Bermuda | Bermuda, United States |
ADT Treasury Management Limited | Bermuda | Bermuda, United States |
DSP Solutions International Ltd. | Bermuda | Bermuda, United States |
ATL Holdings II Limited | Bermuda | Bermuda, United States |
Blue Capital Reinsurance Holdings Ltd. | Bermuda | Bermuda, United States |
Preferred Global Health, Ltd. | Bermuda | Bermuda, United States |
Biogen Idec (Bermuda) CV Holding Ltd. | Bermuda | Bermuda, United States |
Transurban International Holdings Limited | Bermuda | Bermuda, United States |
ePAK International Limited | Bermuda | Bermuda, United States |
Grand Army W Guarantor #2 Limited | Bermuda | Bermuda, United States |
Arlington Tankers Ltd. | Bermuda | Bermuda, United States |
ProtoStar Kiskadee (Bermuda) Ltd. | Bermuda | Bermuda, United States |
Mezzacappa Diversified Opportunities Fund, Ltd. | Bermuda | Bermuda, United States |
Montpellier Redemption Holdings Company Ltd. | Bermuda | Bermuda, United States |
Walter Investment Reinsurance Co., Ltd. | Bermuda | Bermuda, United States |
Remora Energy International Holdings Limited | Bermuda | Bermuda, United States |
C.T. Koll Holdings Ltd. | Bermuda | Bermuda, United States |
Ingersoll-Rand International Holding Limited | Bermuda | Bermuda, United States |
Chilcott Bermuda Limited | Bermuda | Bermuda, United States |
Myrias Bermuda Ltd. | Bermuda | Bermuda, United States |
Global Pipeline Services Ltd. | Bermuda | Bermuda, United States |
Evergreen Life Limited | Bermuda | Bermuda, United States |
MING Aviation Ltd. | Bermuda | Bermuda, United States |
Sycamore Re, Ltd. | Bermuda | Bermuda, United States |
Montpelier Re Holdings Ltd. | Bermuda | Bermuda, United States |
Edgestream Nias Fund, Ltd. | Bermuda | Bermuda, 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