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 |
---|---|---|
ZZZ-PARKDALE LLC | Cayman Islands | |
ZZZ-EASTERN HORIZON HOLDINGS LIMITED | Cayman Islands | |
ZZZ-WAVEDOT TECHNOLOGIES INC. | Cayman Islands | |
PARIS INTERNATIONAL LIMITED | Cayman Islands | Cayman Islands |
ZZZ-MEDIA MARKETING GROUP INC | Cayman Islands | |
ZZZ-HEPBURN CORPORATION | Cayman Islands | |
ZZZ-DRILLING RIGS INTERNATIONAL | Cayman Islands | |
CATHAY GROWTH FUND | Cayman Islands | Cayman Islands |
ZZZ-KELLAND CAPITAL LTD. | Cayman Islands | |
S4 VENTURES LTD | Cayman Islands | Cayman Islands |
ZZZ-JADE INVESTMENTS LIMITED | Cayman Islands | |
ZZZ-ROSTOCK FINANCE INC. | Cayman Islands | |
CACTUS FINANCIAL CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-COPASETIC HOLDINGS LTD. | Cayman Islands | United States |
ZZZ-SACKBY HOLDINGS CORP. | Cayman Islands | Cayman Islands |
ZZZ-LLEN TRADING INC. | Cayman Islands | United States |
ZZZ-MARKS HEAVY EQUIPMENT LTD. | Cayman Islands | Cayman Islands |
ZZZ-J & B HOLDINGS LTD. | Cayman Islands | Cayman Islands |
ZZZ-SUPER INVESTMENT LIMITED | Cayman Islands | Cayman Islands |
ZZZ-THE MANDARIN COMPANY | Cayman Islands | Cayman Islands |
ZZZ-STRATTON HOLDING LIMITED | Cayman Islands | |
ZZZ-SRR COMPANY | Cayman Islands | |
ZZZ-SMART GROUP LIMITED | Cayman Islands | Cayman Islands |
HOTELES DANN LTD. N.V. | Cayman Islands | Cayman Islands |
REPSOL INTERNATIONAL CAPITAL LTD. | Cayman Islands | Cayman Islands, Spain |
ZZZ-SEGWUN FINANCIAL CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-MUKUNDA INVESTMENTS LTD. | Cayman Islands | |
ZIGAT INC. | Cayman Islands | Cayman Islands |
ZZZ-FONDAZIONE FAMIGLIA BUONOCORE | Cayman Islands | Cayman Islands |
ZZZ-PIEDMONT PRICE INTERNATIONAL LIMITED | Cayman Islands | |
ZZZ-JEWEL FINANCE LIMITED | Cayman Islands | |
THE TIGER CORPORATION | Cayman Islands | Cayman Islands |
VOYAGER SEAS LIMITED | Cayman Islands | Cayman Islands |
HELIWORKS LIMITED | Cayman Islands | Cayman Islands |
KB Nest Limited | Cayman Islands | Cayman Islands |
Al Badia Overseas Ltd. | Cayman Islands | Cayman Islands |
HELIOS CAYMAN LIMITED | Cayman Islands | Cayman Islands |
Tellus International Ltd. | Cayman Islands | Cayman Islands |
ZZZ-SUNNY LIMITED | Cayman Islands | |
ZZZ-JOON LIMITED | Cayman Islands | |
AXIS GLOBAL | Cayman Islands | Cayman Islands |
IONIAN | Cayman Islands | Cayman Islands |
PANORAMA INVESTMENT LTD | Cayman Islands | Cayman Islands |
ROCA LISA HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
ZZZ-gkkworks, M.E., Ltd | Cayman Islands | Cayman Islands |
ZZZ-ELITE PERFORMANCE DISTRESSED/HIGH YIELD TRADING OPPOR | Cayman Islands | Cayman Islands |
ZRII LIMITED | Cayman Islands | Cayman Islands |
Porthos Limited | Cayman Islands | Cayman Islands |
Fortuna International | Cayman Islands | Cayman Islands |
RAINBOW'S END INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
CALANOID CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-ABSOLUTE INTERNATIONAL TRADING COMPANY | Cayman Islands | |
ZZZ-AFIN ENTERPRISES LIMITED | Cayman Islands | |
ZZZ-ALEANFER INC. | Cayman Islands | |
AQUARIUM INTERNATIONAL LIMITED | Cayman Islands | Cayman Islands |
CLOVE LEAF COMPANY | Cayman Islands | Cayman Islands |
BURLINGAME INDUSTRIES (ASIA) LTD. | Cayman Islands | Cayman Islands |
ZZZ-FRASLO CORPORATION | Cayman Islands | |
Equilibrate Asia Therapeutics | Cayman Islands | Cayman Islands |
Fareast Securities Ltd. | Cayman Islands | Cayman Islands |
My T Fund Ltd. | Cayman Islands | Canada, Cayman Islands |
Orchestrate Worldwide Therapeutics | Cayman Islands | Cayman Islands |
Equilibrate Worldwide Therapeutics | Cayman Islands | Cayman Islands |
Oculus Worldwide Therapeutics | Cayman Islands | Cayman Islands |
Regal Strategic Investments Fund | Cayman Islands | Cayman Islands |
Hadron Capital Limited | Cayman Islands | Cayman Islands |
Jetfree Ltd. | Cayman Islands | Cayman Islands |
James Alpha Liquid GSE Master Fund SPC | Cayman Islands | Cayman Islands |
Bridge Reinsurance Company SPC | Cayman Islands | Cayman Islands |
Corazon El Salvador Subco Ltd. | Cayman Islands | Cayman Islands |
Corazon JV El Salvador Ltd. | Cayman Islands | Canada, Cayman Islands |
Neuropathic Worldwide Therapeutics | Cayman Islands | Cayman Islands |
GGIC KTI Holdings Ltd. | Cayman Islands | Cayman Islands |
Liberty Island Funding 2011-1 Ltd. | Cayman Islands | Cayman Islands |
Kriya Uprofish Macro Fund | Cayman Islands | Cayman Islands |
Uprofish Capital Management | Cayman Islands | Cayman Islands |
HAWKSBURN CAPITAL MANAGEMENT | Cayman Islands | Cayman Islands, Singapore |
Pacific Eagle Global Real Estate Fund Ltd. | Cayman Islands | Cayman Islands |
Boat Consulting Inc. | Cayman Islands | Cayman Islands |
FOFI 1, Ltd. | Cayman Islands | Cayman Islands |
FOFI 2, Ltd. | Cayman Islands | Cayman Islands |
Isola Group Ltd. | Cayman Islands | Cayman Islands |
Panorama Partners Offshore, Ltd. | Cayman Islands | Cayman Islands |
MMG Mincenco Holdings Limited | Cayman Islands | Cayman Islands |
Ming Investments Ltd. | Cayman Islands | Cayman Islands |
Atlas G.P. | Cayman Islands | Cayman Islands |
ATRIUM Capital Ltd. | Cayman Islands | Cayman Islands |
Titan Car, Ltd. | Cayman Islands | Cayman Islands |
TNL Condo Leasing | Cayman Islands | Cayman Islands |
Sheng Jian Bao Limited | Cayman Islands | Cayman Islands |
Qinghua International Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Ichirizuka Fund GP, Ltd. | Cayman Islands | Cayman Islands |
TPS (Cayman), Ltd. | Cayman Islands | Cayman Islands |
Atlas Primary Master Fund Limited | Cayman Islands | Cayman Islands |
Atlas Fund Limited | Cayman Islands | Cayman Islands |
HC ASIA SELECT FUND | Cayman Islands | Cayman Islands, Singapore |
Alberta Coal Corporation | Cayman Islands | Cayman Islands |
ThermaSource Nicaragua Holdings B | Cayman Islands | Cayman Islands |
ThermaSource Chile Holdings | Cayman Islands | Cayman Islands |
ThermaSource Nicaragua Holdings A | 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