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 |
---|---|---|
Interventure PE Bain Europe Limited | Cayman Islands | Cayman Islands |
APG-Alarm-Asia Corporation | Cayman Islands | Cayman Islands |
ICG US CLO 2014-3, Ltd. | Cayman Islands | Cayman Islands |
Zhongzhi Pharmaceutical Holdings Limited | Cayman Islands | Cayman Islands, China |
Skymark Aviation Corporation | Cayman Islands | Cayman Islands |
Highbridge Loan Management Warehouse 6-2015, Ltd. | Cayman Islands | Cayman Islands |
Elm CLO 2014-1 Ltd. | Cayman Islands | Cayman Islands |
RC Cayman Residences Holdings Ltd. | Cayman Islands | Cayman Islands |
Alpha SPC | Cayman Islands | Cayman Islands |
Alpha Stable Return SPC | Cayman Islands | Cayman Islands |
Alpha Investment Partners | Cayman Islands | Cayman Islands |
Yat Sing Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Ares XXXII CLO Ltd. | Cayman Islands | Cayman Islands |
SEEDS Limited | Cayman Islands | Cayman Islands |
Klaret Mediterranean Leasing Limited | Cayman Islands | Cyprus |
Klaret Pacific Leasing Limited | Cayman Islands | Cyprus |
Global Consulting Corporation Inc. | Cayman Islands | Cayman Islands |
HC Securities International Ltd | Cayman Islands | Cayman Islands |
Ocean Crossings Limited | Cayman Islands | Cayman Islands |
Titan Cog, Ltd. | Cayman Islands | Cayman Islands |
Titan Seed Offshore Fund I, Ltd. | Cayman Islands | Cayman Islands |
BNPP IP CLO 2014-II, Ltd. | Cayman Islands | Cayman Islands |
Segovia Technology International Ltd. | Cayman Islands | Cayman Islands, United States |
SGAS Blue Diamond Limited | Cayman Islands | Cayman Islands |
SGAS Burgundy Iota Limited | Cayman Islands | Cayman Islands |
Pillar Capital Corporation | Cayman Islands | Cayman Islands |
Sampson Park CLO, Ltd. | Cayman Islands | Cayman Islands |
Neumann Capital Feeder A | Cayman Islands | Cayman Islands |
Neumann Capital | Cayman Islands | Cayman Islands |
Neumann Advisors | Cayman Islands | Cayman Islands |
In Construction Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Chim Kee Holdings Limited | Cayman Islands | Cayman Islands, China |
AIM Financial Investments Ltd. | Cayman Islands | Cayman Islands |
Raven Financial Holdings Ltd. | Cayman Islands | Cayman Islands |
Korum Ltd. | Cayman Islands | Cayman Islands |
Jamestown CLO VI Ltd. | Cayman Islands | Cayman Islands |
HEPING PHARMACEUTICAL LIMITED | Cayman Islands | Cayman Islands |
Certares Management (Cayman) Limited | Cayman Islands | Cayman Islands |
Kalamazoo Ltd. | Cayman Islands | Cayman Islands |
Regatta VI Funding Ltd. | Cayman Islands | Cayman Islands |
XIN JIN FINANCIAL GROUP LIMITED | Cayman Islands | Cayman Islands |
XRS 1 Limited | Cayman Islands | Cayman Islands |
York CLO-1 Investor Ltd. | Cayman Islands | Cayman Islands |
Top Express Communications Holdings Limited | Cayman Islands | Cayman Islands |
OPL Finance Limited | Cayman Islands | Cayman Islands |
ve.cn inc. | Cayman Islands | Cayman Islands |
Latin America Export Finance Fund II Ltd. | Cayman Islands | Cayman Islands |
XRS 11 Limited | Cayman Islands | Cayman Islands |
Interventure HF Numen Limited | Cayman Islands | Cayman Islands |
Alumot | Cayman Islands | Cayman Islands |
Madison Park Funding XVI, Ltd. | Cayman Islands | Cayman Islands |
Cutwater 2014-II, Ltd. | Cayman Islands | Cayman Islands |
AFOOFA Holdings Limited | Cayman Islands | Cayman Islands |
MX Capital Partners Ltd. | Cayman Islands | Cayman Islands |
Bronze Arrow Ltd. | Cayman Islands | Cayman Islands |
Limerock III Capital Note, Ltd. | Cayman Islands | Cayman Islands |
Wan Kei Group Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
WLR/TRF Shipping GP Ltd. | Cayman Islands | Cayman Islands |
China Jinqiao Properties Holdings Limited | Cayman Islands | Cayman Islands |
Zhong Nan Gas Company Limited | Cayman Islands | Cayman Islands |
Vectoris SPC | Cayman Islands | Cayman Islands |
Obsidian Holding Co., Ltd. | Cayman Islands | Cayman Islands |
Fire Rock Holdings Limited | Cayman Islands | Cayman Islands |
VISURGIS CORPORATION | Cayman Islands | Cayman Islands |
ALM XVI, Ltd. | Cayman Islands | Cayman Islands |
TDE Maritime Ltd. | Cayman Islands | Cayman Islands |
Benbow Limited | Cayman Islands | Cayman Islands, Israel |
Fastnet Limited | Cayman Islands | Cayman Islands |
3 Seas, Ltd. | Cayman Islands | Cayman Islands |
Andaman Co. Ltd. | Cayman Islands | Cayman Islands |
Manro Hayden | Cayman Islands | |
Talbott Agency Account | Cayman Islands | |
R.DeLisser (Meadowbrook Farms) A/A | Cayman Islands | Cayman Islands |
MFGAT INC | Cayman Islands | Cayman Islands |
Atlas Senior Loan Fund VI, Ltd. | Cayman Islands | Cayman Islands |
Equities Global Trading LTD | Cayman Islands | Cayman Islands |
YKS Holdings Limited 有棵樹控股有限公司 | Cayman Islands | Cayman Islands |
LWK2005 Company Limited | Cayman Islands | Cayman Islands |
Resource Capital Corp. 2014-CRE2, Ltd. | Cayman Islands | Cayman Islands |
Birchwood Park Income Note, Ltd. | Cayman Islands | Cayman Islands |
Fu Heng Construction Development Holdings Company Limited 富恒建設發展控股有限公司 | Cayman Islands | Cayman Islands, Hong Kong |
Aventura Sailing Limited | Cayman Islands | Cayman Islands, Guernsey |
KEP INTERNATIONAL CO., LTD. | Cayman Islands | Cayman Islands, China |
Taiyo Kaikyo GP, Ltd. | Cayman Islands | Cayman Islands |
Interventure HF Denjoy Limited | Cayman Islands | Cayman Islands |
Haina Energy Holdings I | Cayman Islands | Cayman Islands, Dominican Republic |
Haina Energy Holdings II | Cayman Islands | Cayman Islands, Dominican Republic |
Eaton Vance CLO 2014-1 Income Note Issuer, Ltd. | Cayman Islands | Cayman Islands |
OFSI Fund VII, Ltd. | Cayman Islands | Cayman Islands |
Highseas Yachting Limited | Cayman Islands | Cayman Islands |
Castle Rock Communications, Ltd. | Cayman Islands | Cayman Islands |
Shipstern Global Opportunities Fund Limited | Cayman Islands | Cayman Islands |
Shipstern Global Opportunities Master Fund Limited | Cayman Islands | Cayman Islands |
Xtreme Equity Fund SPC | Cayman Islands | Cayman Islands |
Silver Spring CLO Ltd. | Cayman Islands | Cayman Islands |
Hung Yip Group Holdings Company Limited | Cayman Islands | Cayman Islands |
Deson Construction International Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Black Rhino HoldCo | Cayman Islands | Cayman Islands |
WLR/TRF Shipping II GP Ltd. | Cayman Islands | Cayman Islands |
WI Consultancy 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