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 |
---|---|---|
BDT Capital Partners Fund II-X, L.P. | Cayman Islands | Cayman Islands, United States |
BDTCP Investments Fund II-X, L.P. | Cayman Islands | Cayman Islands, United States |
BDTCP Investments Fund II, L.P. | Cayman Islands | Cayman Islands, United States |
BDT Capital Partners Fund II (SWF), L.P. | Cayman Islands | Cayman Islands, United States |
BDT Capital Partners Fund II (TE), L.P. | Cayman Islands | Cayman Islands, United States |
BDT Capital Partners Fund II (INT), L.P. | Cayman Islands | Cayman Islands, United States |
Taiyo Jupiter Holdings, L.P. | Cayman Islands | Cayman Islands, United States |
WLR Navig8 Co-Investment, L.P. | Cayman Islands | Cayman Islands, United States |
NXT Capital Senior Loan Fund III Feeder Fund, LP | Cayman Islands | Cayman Islands, United States |
WLR Eurobank Investment, L.P. | Cayman Islands | Cayman Islands, United States |
Compass Offshore TPM LP | Cayman Islands | Cayman Islands, United States |
NXT Capital Senior Loan Fund III, LP | Cayman Islands | Cayman Islands, United States |
Certares Travel Holdings, LP | Cayman Islands | Cayman Islands, United States |
Taiyo Pearl Fund, L.P. | Cayman Islands | Cayman Islands, United States |
Taiyo Pearl GP, L.P. | Cayman Islands | Cayman Islands, United States |
WLR IV Exco Blocked AIV One, L.P. | Cayman Islands | Cayman Islands, United States |
WLR IV Exco Blocked AIV Two, L.P. | Cayman Islands | Cayman Islands, United States |
WLR IV Exco Blocked AIV Three, L.P. | Cayman Islands | Cayman Islands, United States |
Sciens Participating Interests (Cayman) L.P. | Cayman Islands | Cayman Islands, United States |
Asprey International Incentives L.P. | Cayman Islands | Cayman Islands, United States |
Invesco Mortgage Recovery Loans Feeder Fund (Cayman), L.P. | Cayman Islands | Cayman Islands, United States |
GS/WLR Master Co-Investment SLP, L.P. | Cayman Islands | Cayman Islands, United States |
India Asset Recovery Fund L.P. | Cayman Islands | Cayman Islands, United States |
Euro Wagon L.P. | Cayman Islands | Cayman Islands, United States |
Euro Wagon II L.P. | Cayman Islands | Cayman Islands, United States |
Compass TSMA LP | Cayman Islands | Cayman Islands, United States |
WLR Recovery Associates V DSS AIV, L.P. | Cayman Islands | Cayman Islands, United States |
WLR Select Co-Investment, L.P. | Cayman Islands | Cayman Islands, United States |
WLR/GS Master Co-Investment, L.P. | Cayman Islands | Cayman Islands, United States |
WLR Recovery Associates IV DSS AIV, L.P. | Cayman Islands | Cayman Islands, United States |
WLR Recovery Fund IV XCO Feeder I, L.P. | Cayman Islands | Cayman Islands, United States |
WLR IV PPIP Co-Invest Offshore Feeder Fund, L.P. | Cayman Islands | Cayman Islands, United States |
WLR Master Co-Investment SLP Associates, L.P. | Cayman Islands | Cayman Islands, United States |
WLR IV PPIP AIV Feeder, L.P. | Cayman Islands | Cayman Islands, United States |
WLR IV PPIP Co-Invest Loans Feeder Fund (Cayman), L.P. | Cayman Islands | Cayman Islands, United States |
WLR Recovery Fund IV XCO Feeder II, L.P. | Cayman Islands | Cayman Islands, United States |
WLR Recovery Fund IV XCO Feeder III, L.P. | Cayman Islands | Cayman Islands, United States |
WLR AGO Co-Invest, L.P. | Cayman Islands | Cayman Islands, United States |
Invesco Mortgage Recovery Offshore Feeder Fund, L.P. | Cayman Islands | Cayman Islands, United States |
WLR China Energy CV, L.P. | Cayman Islands | Cayman Islands, United States |
WLR China Energy Infrastructure Fund L.P. | Cayman Islands | Cayman Islands, United States |
WLR IV CLPG L.P. | Cayman Islands | Cayman Islands, United States |
Prodigy Shorewood New York REP Fund, LP | Cayman Islands | Cayman Islands, United States |
Pacific Altair SPV II, L.P. | Cayman Islands | Cayman Islands, United States |
Global Health Investment Fund I Offshore, L.P. | Cayman Islands | Cayman Islands, United States |
SCIP Limited Partnership OTH (Cayman), L.P. | Cayman Islands | Cayman Islands, United States |
Midwest Minato, L.P. | Cayman Islands | Cayman Islands, United States |
Compass ESMA LP | Cayman Islands | Cayman Islands, United States |
SCIP Limited Partnership CSS (Cayman), L.P. | Cayman Islands | Cayman Islands, United States |
Pacific Minato II, L.P. | Cayman Islands | Cayman Islands, United States |
EnCap International IX-C, L.P. | Cayman Islands | Cayman Islands, United States |
NXT Capital Senior Loan Fund II Feeder Fund, LP | Cayman Islands | Cayman Islands, United States |
NXT Capital Senior Loan Fund II, LP | Cayman Islands | Cayman Islands, United States |
SCIP Limited Partnership LPN (Cayman), L.P. | Cayman Islands | Cayman Islands, United States |
EnCap Energy Capital Fund IX-C, L.P. | Cayman Islands | Cayman Islands, United States |
SCIP Limited Partnership CM (Cayman), L.P. | Cayman Islands | Cayman Islands, United States |
Unitus Seed Fund, LP | Cayman Islands | Cayman Islands, United States |
SYW Master LP | Cayman Islands | Cayman Islands, United States |
Taiyo RPMI Fund, L.P. | Cayman Islands | Cayman Islands, United States |
Taiyo RPMI GP, L.P. | Cayman Islands | Cayman Islands, United States |
Cercacor Holdings LP | Cayman Islands | Cayman Islands, United States |
Pacific Chiyoda Primary, L.P. | Cayman Islands | Cayman Islands, United States |
Pacific Chiyoda Fuji, L.P. | Cayman Islands | Cayman Islands, United States |
Pacific Minato L.P. | Cayman Islands | Cayman Islands, United States |
Pacific Altair SPV, L.P. | Cayman Islands | Cayman Islands, United States |
Pacific Chiyoda L.P. | Cayman Islands | Cayman Islands, United States |
Pacific Ashikaga, L.P. | Cayman Islands | Cayman Islands, United States |
WAF Master Fund, L.P. | Cayman Islands | Cayman Islands, United States |
Morrocroft Special Opportunity Offshore Fund II, L.P. | Cayman Islands | Cayman Islands, United States |
Malbec Emerging Markets Opportunities Master Fund L.P. **INCOMPLETE** | Cayman Islands | Cayman Islands, United States |
CIPEP V, L.P. | Cayman Islands | Cayman Islands, United States |
EnCap Energy Capital Fund VIII-C, L.P. | Cayman Islands | Cayman Islands, United States |
Aperimus Offshore Master Fund, L.P. | Cayman Islands | Cayman Islands, United States |
HM5 Class D Partners Cayman, L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
PSH Coinvestors, L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
LeVasseur Capital Partners Master Fund, L.P. | Cayman Islands | Cayman Islands, United States |
Saybrook Municipal Relative Value Partners, L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Coral Trust | Cayman Islands | Cayman Islands, United States |
Christofferson, Robb & Company, LLC | Cayman Islands | Cayman Islands, United States |
Pan Trust | Cayman Islands | Cayman Islands, United States |
Burma - 200 Trust | Cayman Islands | Cayman Islands, United States |
The Asprey Employee Benefit Trust | Cayman Islands | Cayman Islands, United States |
ZZZ-12069 TRUST | Cayman Islands | Cayman Islands, United States |
DSA Consultants, LLC | Cayman Islands | Cayman Islands, United States |
ZZZ-RIVER TRUST | Cayman Islands | Cayman Islands, United States |
ZZZ-TUN TRUST | Cayman Islands | Cayman Islands, United States |
ZZZ-RHANA TRUST | Cayman Islands | Cayman Islands, United States |
ZZZ-WESTIN TRUST | Cayman Islands | Cayman Islands, United States |
ZZZ-TUBB IRREVOCABLE TRUST | Cayman Islands | Cayman Islands, United States |
ZZZ-TROUBADOUR TRUST | Cayman Islands | Cayman Islands, United States |
ZUIDER TRUST | Cayman Islands | Cayman Islands, United States |
MAFFESSANTI FAMILY GRANTOR TRUST | Cayman Islands | Cayman Islands, United States |
PASATIEMPO TRUST | Cayman Islands | Cayman Islands, United States |
ZZZ-BDG INVESTMENT TRUST | Cayman Islands | Cayman Islands, United States |
GFM Family Star Trust | Cayman Islands | Cayman Islands, United States |
Invesco Active Multi-Sector Credit Fund Unit Trust | Cayman Islands | Cayman Islands, United States |
Reventazon FinanceTrust | Cayman Islands | Cayman Islands, United States |
The Invesco Global Investment Grade Credit Fund STAR Trust | Cayman Islands | Cayman Islands, United States |
The Invesco Active Multi-Sector Credit Fund STAR Trust | Cayman Islands | Cayman Islands, United States |
The Invesco Active Multi-Sector Credit Fund (Cayman) STAR Trust | 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