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 |
---|---|---|
Mercury Trade Finance Limited | Cayman Islands | Cayman Islands |
Scipion Aemilia Fund Ltd. | Cayman Islands | Cayman Islands |
Sudbury Mill CLO Ltd. | Cayman Islands | Cayman Islands |
Kalamazoo Ltd. | Cayman Islands | United Kingdom |
Charlotte Properties Limited | Cayman Islands | Jersey |
China Tailong Green Power Group Ltd. | Cayman Islands | Cayman Islands, China |
0 for 3, LLC | Cayman Islands | Cayman Islands |
Keuka Park CLO, Ltd. | Cayman Islands | Cayman Islands |
Euro Wagon Ltd. | Cayman Islands | Cayman Islands |
Pira-Tech Consulting Ltd | Cayman Islands | Cayman Islands, Saudi Arabia |
Gator Financial Partners Offshore, Ltd. | Cayman Islands | Cayman Islands |
Euro Wagon II, Ltd. | Cayman Islands | Cayman Islands |
Chapman Limited | Cayman Islands | Cayman Islands, United States |
India Asset Recovery GP Ltd. | Cayman Islands | Cayman Islands |
R&R Pacific Investment Company | Cayman Islands | Cayman Islands, China |
Providence Wealth International Limited | Cayman Islands | Cayman Islands, Guernsey |
Vela Asia Fund Ltd. | Cayman Islands | Cayman Islands |
Invesco Senior Secured Bank Loan Fund Japan (JPY-Hedged) Ltd. | Cayman Islands | Cayman Islands |
Vela Asia Master Fund Ltd. | Cayman Islands | Cayman Islands |
Invesco Senior Secured Bank Loan Fund | Cayman Islands | Cayman Islands |
B T Equity Opportunities Limit | Cayman Islands | |
Nanotechnology Investment Fund | Cayman Islands | Cayman Islands |
New Energy Investment Management (Cayman Islands) Ltd | Cayman Islands | Cayman Islands |
Arche Capital | Cayman Islands | Cayman Islands |
Arche Fund | Cayman Islands | Cayman Islands |
Millennium Pacific Group Holdings Limited | Cayman Islands | Cayman Islands |
Amalec Investments Limited | Cayman Islands | Cayman Islands |
Washington Mill CLO Ltd. | Cayman Islands | Cayman Islands |
Whitebox Asymmetric Opportunities Fund, Ltd. | Cayman Islands | United States |
Peninsula III Partners | Cayman Islands | Cayman Islands |
Narrapuno Fund Ltd. | Cayman Islands | Cayman Islands |
Pro Standard Global Capital, Limited | Cayman Islands | Cayman Islands |
Famous Four Media 2 Limited | Cayman Islands | Cayman Islands |
Michaelson Capital Overseas Special Finance Fund, Ltd. | Cayman Islands | Cayman Islands |
OHG Management Ltd. | Cayman Islands | Cayman Islands |
Interventure HF WE Limited | Cayman Islands | Cayman Islands |
Donel Ltd | Cayman Islands | Cayman Islands |
Samprass Limited | Cayman Islands | Cayman Islands |
West CLO 2014-1 Ltd. | Cayman Islands | Cayman Islands |
Guru Online (Holdings) Limited | Cayman Islands | Cayman Islands, Hong Kong |
Arche Capital Management | Cayman Islands | Cayman Islands |
America Core Alpha Cayman Fund, Ltd. | Cayman Islands | Cayman Islands |
Friendly Asia Income Fund | Cayman Islands | Cayman Islands |
La Tucita Investments Ltd. | Cayman Islands | Cayman Islands |
Arco Real Property Holdings Ltd. | Cayman Islands | Cayman Islands |
BPS 1 Ltd. | Cayman Islands | Cayman Islands |
Marjuhas Capital Advisory Ltd. | Cayman Islands | Cayman Islands |
Hansa Holdings Ltd | Cayman Islands | Cayman Islands |
ACC Conquistador Holdings, Ltd. | Cayman Islands | Cayman Islands |
Hanseatic Capital Holdings | Cayman Islands | Cayman Islands |
Marine Limited | Cayman Islands | Cayman Islands |
Fire Cracker Holdings Limited | Cayman Islands | Cayman Islands |
Sciens International Structured Finance Holdings Ltd. | Cayman Islands | Cayman Islands |
A Voce CLO, Ltd. | Cayman Islands | Cayman Islands |
Seven Mile Investment Company | Cayman Islands | Bahamas, Cayman Islands |
Lymington Holdings Limited | Cayman Islands | Cayman Islands |
Imperium Emerging Markets Real Estate & Infrastructure Fund | Cayman Islands | Cayman Islands |
Imperium Investment Management Ltd | Cayman Islands | Cayman Islands |
Lengau Holdings International Limited | Cayman Islands | Cayman Islands |
Muirfield Limited | Cayman Islands | Cayman Islands |
Ares XXIX CLO Ltd. | Cayman Islands | Cayman Islands |
Providence Fixed Income Fund SPC | Cayman Islands | Cayman Islands |
Seven Forty Five Limited | Cayman Islands | Cayman Islands, China |
Keyence Company Limited | Cayman Islands | Cayman Islands |
Xinming China Holdings Limited | Cayman Islands | Cayman Islands, China |
Birch Global Ltd | Cayman Islands | Cayman Islands |
GGC Waypoint GP Limited | Cayman Islands | Cayman Islands |
Lotus Impact Management Ltd. | Cayman Islands | Cayman Islands |
Coleridge House Investment Holdings Limited | Cayman Islands | Cayman Islands |
CoreLogic Investments Corporation | Cayman Islands | Cayman Islands |
Zheng Yaonan (China) Investment Limited | Cayman Islands | Cayman Islands |
REF Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Long Chen Packaging Company | Cayman Islands | Cayman Islands |
Jian Total Return Fund | Cayman Islands | Cayman Islands, Hong Kong |
Silvermore 2 Ltd. | Cayman Islands | Cayman Islands |
VILLAFRATI INC. | Cayman Islands | Cayman Islands |
Bopic Investments Limited | Cayman Islands | Cayman Islands |
Sunriser Holdings Corp | Cayman Islands | Cayman Islands |
Titan CF, Ltd. | Cayman Islands | Cayman Islands |
HL Global Investments | Cayman Islands | Cayman Islands, United States |
Allwin Financial Holdings (Group) Limited | Cayman Islands | Cayman Islands |
Kenson Inc. | Cayman Islands | Cayman Islands |
Interventure Hedge Fund Investments Limited | Cayman Islands | Cayman Islands |
Chancellor Millennium Asset Management Company Limited | Cayman Islands | Cayman Islands |
Alere Diagnostics Cayman Limited | Cayman Islands | Cayman Islands |
BBI Diagnostics Cayman 1 Limited | Cayman Islands | Cayman Islands |
BBI Diagnostics Cayman 2 Limited | Cayman Islands | Cayman Islands |
BBI Diagnostics Cayman 3 Limited | Cayman Islands | Cayman Islands |
Titan Civ, Ltd. | Cayman Islands | Cayman Islands |
SDM Group Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Valiant Partners Limited | Cayman Islands | Cayman Islands |
Atyp Global Holdings SPC | Cayman Islands | Cayman Islands |
Mirafield PTC Limited | Cayman Islands | Cayman Islands |
Dalton India (Offshore Feeder) Fund Ltd. | Cayman Islands | Cayman Islands |
Madison Park Funding XIV, Ltd. | Cayman Islands | Cayman Islands |
Athletic Greens International, Inc. | Cayman Islands | Cayman Islands |
WeSoft Holdings Limited | Cayman Islands | Cayman Islands |
WeSoft Holdings Inc. | Cayman Islands | Cayman Islands |
Cosmo Lady (China) Holdings Company Limited | Cayman Islands | Cayman Islands |
Jinfeng Enterprise Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
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