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 |
---|---|---|
The Invesco Emerging Market Debt Fund STAR Trust | Cayman Islands | Cayman Islands, United States |
The Invesco High Yield Global Bond Fund STAR Trust | Cayman Islands | Cayman Islands, United States |
The Invesco BL Fund STAR Trust | Cayman Islands | Cayman Islands, United States |
The FPGL Star Trust | Cayman Islands | Cayman Islands, United States |
Atlantic Trust | Cayman Islands | British Virgin Islands, United States |
Ramon Campollo Lopez Trust | Cayman Islands | Cayman Islands, United States |
New Viyella Trust | Cayman Islands | Cayman Islands, United States |
Holmes Trust - J.W. | Cayman Islands | Cayman Islands, United States |
OHCP III Mauritius (REL) Limited | Mauritius | Mauritius, United States |
OHCMP III (REL) Mauritius Limited | Mauritius | Mauritius, United States |
Del Monte Fresh Produce International Inc. | Panama | Liberia, United States |
MDH ARK LLC | United States of America | Cayman Islands, United States |
A. J. G. Investments Co., L.L.C. | United States of America | Cayman Islands, United States |
Central Mortgage Company | United States of America | Cayman Islands, United States |
GFMC LLC | United States of America | Cayman Islands, United States |
Federal Insurance Company | United States of America | Bermuda, United States |
Tradition Re, LLC | United States of America | Bermuda, United States |
Northwest Airlines, Inc. | United States of America | Bermuda, United States |
Vistaview Corporation | United States of America | Bermuda, United States |
Otis Elevator Company | United States of America | Bermuda, United States |
Motivator Coporation | United States of America | Bermuda, United States |
Piperglen Corporation | United States of America | Bermuda, United States |
Falconhurst Corporation | United States of America | Bermuda, United States |
Mariner Corporation | United States of America | Bermuda, United States |
Sigma-Aldrich Finance Co. | United States of America | Bermuda, United States |
Shell Energy Company | United States of America | Bermuda, United States |
Century Business Services, Inc. | United States of America | Bermuda, United States |
Paradigm USA Consulting Inc | United States of America | Bermuda, United States |
REPUBLIC FIDUCIARY, INC. | United States of America | Bermuda, United States |
Pallinghurst M&R SPV Cayman GP, LLC | State of Delaware | Cayman Islands, United States |
Delta Air Lines, Inc. | State of Delaware | Cayman Islands, United States |
LeVasseur Capital Partners LLC | State of Delaware | Cayman Islands, United States |
Mesa Capital Management, LLC | State of Delaware | Cayman Islands, United States |
Riley Investment Management LLC | State of Delaware | Cayman Islands, United States |
AIREA Capital, LLC | State of Delaware | Cayman Islands, United States |
HGK Strategic Income I GP, LLC | State of Delaware | Cayman Islands, United States |
MSO Capital Partners, LLC | State of Delaware | Cayman Islands, United States |
Semper LLC | State of Delaware | Cayman Islands, United States |
AKANTHOS CAPITAL MANAGEMENT, LLC | State of Delaware | Cayman Islands, United States |
Palmyra Offshore Advisors LLC ** INCOMPLETE ** | State of Delaware | Cayman Islands, United States |
FracRock International, Inc. | State of Delaware | British Virgin Islands, United States |
Pacgen GP LLC | State of Delaware | Cayman Islands, United States |
Global Health Investment Corporation | State of Delaware | Cayman Islands, United States |
LNG Power I, L.L.C. | State of Delaware | Cayman Islands, United States |
LNG Power II, L.L.C. | State of Delaware | Cayman Islands, United States |
BCP Advisors, LLC | State of Delaware | Cayman Islands, United States |
SoundBrook Capital Management, LLC | State of Delaware | Cayman Islands, United States |
Integre Offshore Partners, LLC | State of Delaware | Cayman Islands, United States |
Litchfield LiquidFunds Capital Management, LLC | State of Delaware | Cayman Islands, United States |
Asia GP LLC | State of Delaware | Cayman Islands, United States |
High Yield GP LLC | State of Delaware | Cayman Islands, United States |
Invesco Mortgage Recovery Master Associates LLC | State of Delaware | Cayman Islands, United States |
WLR Select Associates LLC | State of Delaware | Cayman Islands, United States |
WLR Master Co-Investment GP, LLC | State of Delaware | Cayman Islands, United States |
WLR Recovery Associates IV LLC | State of Delaware | Cayman Islands, United States |
EnCap Flatrock Midstream Fund III-C Cayman GP, LLC | State of Delaware | Cayman Islands, United States |
Fort Warren Partners, LLC | State of Delaware | Cayman Islands, United States |
WLR Recovery Associates V LLC | State of Delaware | Cayman Islands, United States |
NXT Capital Senior Loan Fund III GP, LLC | State of Delaware | Cayman Islands, United States |
Sethos Capital Partners GP I, LLC | State of Delaware | Cayman Islands, United States |
WLR Recovery Associates III LLC | State of Delaware | Cayman Islands, United States |
India GP LLC | State of Delaware | Cayman Islands, United States |
Sciens Incentives Management LLC | State of Delaware | Cayman Islands, United States |
RC Cayman Holdings LLC | State of Delaware | Cayman Islands, United States |
WLR Mezzanine Associates LLC | State of Delaware | Cayman Islands, United States |
TMG Manager, LLC | State of Delaware | Cayman Islands, United States |
Compass 2015 Master GP LLC | State of Delaware | Cayman Islands, United States |
Compass 2015 GP LLC | State of Delaware | Cayman Islands, United States |
Fortitude Investment Partners LLC | State of Delaware | Cayman Islands, United States |
EnCap Equity Fund IX-C Cayman GP, LLC | State of Delaware | Cayman Islands, United States |
Fundamental Capital Management LLC | State of Delaware | Cayman Islands, United States |
Cercacor Holdings LLC | State of Delaware | Cayman Islands, United States |
NXT Capital Senior Loan Fund II GP, LLC | State of Delaware | Cayman Islands, United States |
J.L.S. GP LLC | State of Delaware | Cayman Islands, United States |
MIO Partners, Inc. | State of Delaware | Cayman Islands, United States |
LTE Partners, LLC | State of Delaware | Cayman Islands, United States |
Pacific Technology Partners, LLC | State of Delaware | Cayman Islands, United States |
Proprietary Capital, LLC | State of Delaware | Cayman Islands, United States |
Calvert Capital Caymans I L.L.C. | State of Delaware | Cayman Islands, United States |
Vishay GSI Holdings, LLC | State of Delaware | Cayman Islands, United States |
Clare Technologies, Inc. | State of Delaware | Cayman Islands, United States |
WAF GP, LLC | State of Delaware | Cayman Islands, United States |
Masimo Holdings LLC | State of Delaware | Cayman Islands, United States |
SFC Energy Partners II-C Cayman GP, LLC | State of Delaware | Cayman Islands, United States |
MSO Capital Partners II, LLC | State of Delaware | Cayman Islands, United States |
Agropecuaria Parent Ltd. | British Virgin Islands | British Virgin Islands, United States |
GZ International Limited | British Virgin Islands | British Virgin Islands, United States |
Credence International Ltd. | British Virgin Islands | British Virgin Islands, United States |
Highland Pellets Ltd | British Virgin Islands | British Virgin Islands, United States |
Caribbean Infrastructure Partners Limited | British Virgin Islands | British Virgin Islands, United States |
PMX Holdings LTD | British Virgin Islands | British Virgin Islands, United States |
WBox 2014-3 Ltd. | British Virgin Islands | British Virgin Islands, United States |
WBox 2014-4 Ltd. | British Virgin Islands | British Virgin Islands, United States |
Commercial Steel Services Ltd. | British Virgin Islands | British Virgin Islands, United States |
MGT Supply, Inc. | British Virgin Islands | British Virgin Islands, United States |
Linden Ventures VI (BVI) Ltd. | British Virgin Islands | British Virgin Islands, United States |
ForeFront (BVI) Ltd. | British Virgin Islands | British Virgin Islands, United States |
Whitebox VSC Ltd. | British Virgin Islands | British Virgin Islands, United States |
Ai 6051 Ltd. | British Virgin Islands | British Virgin Islands, United States |
Ai 6052 Ltd. | British Virgin Islands | British Virgin 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