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 |
---|---|---|
ECT Enerji Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Thames River Garret Fund Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom |
Hydra Holdings International Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Hong Kong |
HMTF-LA Outdoor Advertising Partners Company ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Mescalito Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
International Trading Systems Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Hong Kong |
Enron India GDR Holding Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron Caribbean Basin Energy Services Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Clem Holding Company ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Enron Colombia Energy Services Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron Bahamas Co. Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Pactual Group ** INCOMPLETE ** | Cayman Islands | Brazil, Cayman Islands |
Gershon Partners L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Kellogg A$ ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Mozambique Steel Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
KIRWAN INVESTMENTS LTD | Cayman Islands | Cayman Islands, United States |
Corydalis Limited | Cayman Islands | Cayman Islands |
Prime Properties Ltd. | Cayman Islands | Cayman Islands |
Minnie Limited | Cayman Islands | Cayman Islands |
Middle East Ventures Ltd. | Cayman Islands | Cayman Islands |
Wyndham Limited | Cayman Islands | Cayman Islands |
Siem Industries Inc. | Cayman Islands | Cayman Islands |
Alex Novo Agency Account | Cayman Islands | |
Gabler I.A.A. - Frank K. | Cayman Islands | |
Munich Holdings Agency Account | Cayman Islands | Canada |
Caleb Brett Sud America S.A | Cayman Islands | |
Multinational Investments Group Inc | Cayman Islands | |
G.K. Investments (Cayman) Ltd | Cayman Islands | |
International Mat. Ltd | Cayman Islands | |
Capital Finance | Cayman Islands | Cayman Islands |
Prospect Holdings | Cayman Islands | Cayman Islands, Switzerland |
G II Technologies Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Guatemala |
JFP International, Inc. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Irrevocable Trust No. H1210 Cu | Cayman Islands | |
W.T.G. Price | Cayman Islands | |
Zug Finanz GmbH ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom |
Madison Park Funding XI, Ltd. | Cayman Islands | Cayman Islands |
Madison Park Funding XIII, Ltd. | Cayman Islands | Cayman Islands |
Devonshire Capital (Cayman) Limited | Cayman Islands | Cayman Islands, Hong Kong, Thailand |
Africa Equity Growth Fund | Cayman Islands | Cayman Islands |
Lead Investment Management (Cayman Islands) Ltd. | Cayman Islands | Cayman Islands |
FULLGOAL CHINA ACCESS RQFII FUND SPC | Cayman Islands | Cayman Islands, China |
YUMA Holding Co. | Cayman Islands | Cayman Islands |
Patrician Liquidity Fund SPC | Cayman Islands | Cayman Islands |
Amber Fund Limited | Cayman Islands | Cayman Islands |
Corazon Absolute Return Fund Limited | Cayman Islands | Cayman Islands |
Milner Opportunity Fund Limited | Cayman Islands | Cayman Islands |
Ascot Fund Limited | Cayman Islands | Cayman Islands |
Bridge Fund SPC Ltd - Bridge Global Opportunities Fund Segregated Portfolio | Cayman Islands | Cayman Islands |
Base Oil Supply Ltd. | Cayman Islands | Cayman Islands |
Gulf Oil International Middle East, Ltd | Cayman Islands | Cayman Islands |
Gulf Houghton Lubricants Ltd. | Cayman Islands | Cayman Islands |
Global Houghton Ltd. | Cayman Islands | Cayman Islands |
Gulf Oil Lubricants Ltd | Cayman Islands | Cayman Islands |
Haitong International Direct Investment Company Limited | Cayman Islands | Cayman Islands |
Global Prime Trader | Cayman Islands | Cayman Islands |
OCP CLO 2014-5, Ltd. | Cayman Islands | Cayman Islands |
Iraq Law Alliance | Cayman Islands | Cayman Islands |
Mee Industries Inc. | Cayman Islands | Cayman Islands |
Geneva Holdings | Cayman Islands | Cayman Islands |
ACM CLO 2013-1 Ltd. | Cayman Islands | Cayman Islands |
Adlogica Partners, Ltd. | Cayman Islands | Cayman Islands, United States |
James Alpha Global Real Estate Fund, Ltd. | Cayman Islands | Cayman Islands |
Invesco High Yield Global Bond Fund, Ltd. | Cayman Islands | Cayman Islands |
Invesco Emerging Market Debt Fund, Ltd. | Cayman Islands | Cayman Islands |
Invesco Global Investment Grade Credit Fund, Ltd. | Cayman Islands | Cayman Islands |
Invesco BL Fund, Ltd. | Cayman Islands | Cayman Islands |
Invesco Active Multi-Sector Credit Fund, Ltd. | Cayman Islands | Cayman Islands |
New World Ventures Limited | Cayman Islands | Cayman Islands |
Argent Outsourcing Inc. | Cayman Islands | Cayman Islands |
Haitong International Investment Group Holdings Limited | Cayman Islands | Cayman Islands |
Absolute Activist Value Fund Limited | Cayman Islands | Cayman Islands |
Absolute East West Fund Limited | Cayman Islands | Cayman Islands |
Absolute European Catalyst Fund Limited | Cayman Islands | Cayman Islands |
Absolute Germany Fund Limited | Cayman Islands | Cayman Islands |
Absolute Octane Fund Limited | Cayman Islands | Cayman Islands |
Absolute Return Europe Fund Limited | Cayman Islands | Cayman Islands |
ACM Equity Limited | Cayman Islands | Cayman Islands |
ACMH Limited | Cayman Islands | Cayman Islands |
Interventure PE PEP Limited | Cayman Islands | Cayman Islands, United States |
Perfect Optronics Limited | Cayman Islands | Cayman Islands |
IAMCO LLC | Cayman Islands | Cayman Islands |
Momotombo Power Company | Cayman Islands | Cayman Islands, Nicaragua |
Plurimi Global Opportunities Master Fund Limited | Cayman Islands | Cayman Islands |
Plurimi Global Opportunities (No. 1) Feeder Fund Limited | Cayman Islands | Cayman Islands |
MingJian Group Limited | Cayman Islands | Cayman Islands |
CHINA INTERNATIONAL ECONOMIC CONSULTANTS (CAYMAN) COMPANY LIMITED | Cayman Islands | Cayman Islands |
Highbridge Loan Management 2013-2, Ltd. | Cayman Islands | Cayman Islands |
Arya Partners International Fund, Ltd. | Cayman Islands | Cayman Islands |
Arya Partners Master Fund, SPC | Cayman Islands | Cayman Islands |
U Banquet Group Holding Limited | Cayman Islands | |
JC Group Holdings Limited | Cayman Islands | Cayman Islands, China |
Blue Hill CLO, Ltd. | Cayman Islands | Cayman Islands |
Jet Offshore Energy Falcon 100 | Cayman Islands | Cayman Islands, United States |
Jet Offshore Energy | Cayman Islands | Cayman Islands, United States |
Jia Yao Holdings Limited | Cayman Islands | Cayman Islands, China |
SENG FA LY CO., LTD. | Cayman Islands | Cayman Islands, China |
Eagle BidHoldCo | Cayman Islands | Cayman Islands, United Arab Emirates |
Eagle BidCo | Cayman Islands | Cayman Islands, United Arab Emirates |
Northlander Commodity Master Fund, Ltd. | Cayman Islands | Cayman Islands |
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