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 |
---|---|---|
ThermaSource International Holdings | Cayman Islands | Cayman Islands |
Interventure HF KC Limited | Cayman Islands | Cayman Islands |
Asia Golf Fund | Cayman Islands | Cayman Islands, Singapore |
AGF Capital Management Ltd | Cayman Islands | Cayman Islands, Singapore |
Menadrill I Asset Custodian | Cayman Islands | Cayman Islands |
KP GP Limited | Cayman Islands | Cayman Islands |
HP GP Limited | Cayman Islands | Cayman Islands |
RSX Capital Management | Cayman Islands | Cayman Islands |
Titan OMAC, Ltd. | Cayman Islands | Cayman Islands |
FRANTMAR VENTURE INTERNATIONAL LTD. | Cayman Islands | Cayman Islands |
Wize Commerce Investments, Inc. | Cayman Islands | Cayman Islands |
LIEP-NT | Cayman Islands | Cayman Islands |
Sofaer Capital Global Private Equity Fund | Cayman Islands | Cayman Islands |
Sofaer Capital Pacific Private Equity Fund | Cayman Islands | Cayman Islands |
Sofaer Capital Asia Private Equity Fund | Cayman Islands | Cayman Islands |
Winkler Holdings Limited | Cayman Islands | Switzerland |
Jamestown CLO I Ltd | Cayman Islands | Cayman Islands |
Vollmond Ltd. | Cayman Islands | Cayman Islands |
King Tech Holdings Ltd. | Cayman Islands | Cayman Islands |
Fraser Sullivan CLO VI Ltd. | Cayman Islands | Cayman Islands |
SBI Royal Securities Cayman Limited | Cayman Islands | Cayman Islands, Japan |
AXA Rosenberg Global Advantage Long Short Master Fund Ltd. | Cayman Islands | Cayman Islands |
Asia Alpha Master Fund, Ltd. | Cayman Islands | Cayman Islands |
Gotham Investment Fund SPC | Cayman Islands | Cayman Islands |
Legacy Investment Fund SPC | Cayman Islands | Cayman Islands |
JUNO CAPITAL MANAGEMENT | Cayman Islands | Cayman Islands, Singapore |
CHINA JINJEE NEW ENERGY (CAYMAN) LIMITED | Cayman Islands | Cayman Islands, China |
Point Race Capital | Cayman Islands | Cayman Islands |
Corrundum Energy International Ltd. | Cayman Islands | Cayman Islands |
LHFP-NT | Cayman Islands | Cayman Islands |
International Steel Co., Ltd | Cayman Islands | Cayman Islands |
LCG Hedged Equity Fund, Ltd. | Cayman Islands | Cayman Islands |
LDEP-NT | Cayman Islands | Cayman Islands |
361 Managed Futures Company | Cayman Islands | Cayman Islands |
Corazon JV Honduras Ltd. | Cayman Islands | Cayman Islands |
ZZZ-SEVEN HILLS INC. | Cayman Islands | |
ZZZ-PGGM KGT HOLDINGS COMPANY LIMITED | Cayman Islands | |
ZZZ-PHC HOLDINGS LTD | Cayman Islands | |
ZZZ-REGAL AG | Cayman Islands | |
ZZZ-RESOURCE CONSULTANTS LIMITED | Cayman Islands | |
ZZZ-RMD INVESTMENT LTD. | Cayman Islands | |
ZZZ-Salt Creek Investments Limited | Cayman Islands | Hong Kong |
ZZZ-PEBBLE INVESTMENTS INC. | Cayman Islands | Cayman Islands |
ZZZ-WRP TEAM INVESTMENT LTD | Cayman Islands | United Kingdom |
ZZZ-YU CHI COMPANY LTD. | Cayman Islands | |
ZZZ-YU JANG COMPANY LTD. | Cayman Islands | |
ZZZ-WINDSURFING SHIPPING LIMITED | Cayman Islands | |
ZZZ-MONTECRISTO INVESTMENT LTD. | Cayman Islands | |
ZZZ-OAKMONT INVESTMENTS INC (IN LIQUIDATION) | Cayman Islands | Cayman Islands |
ZZZ-OPENNET INC. | Cayman Islands | Cayman Islands |
ZZZ-OPP INVESTMENT LTD | Cayman Islands | Cayman Islands |
ZZZ-ORIENTEC INTERNATIONAL CORP. | Cayman Islands | Cayman Islands |
ZZZ-MANDLAY LTD. | Cayman Islands | |
ZZZ-MESTRE DE JOGO | Cayman Islands | |
ZZZ-TKW VENTURES LIMITED | Cayman Islands | |
ZZZ-TRUSTMED.COM (CAYMAN) CORP. | Cayman Islands | |
ZZZ-SWEET LILLY | Cayman Islands | |
ZZZ-SYNAPSE LTD | Cayman Islands | |
ZZZ-KUROKAWA HOLDING LTD. | Cayman Islands | |
ZZZ-SinoWind.com Company Limited | Cayman Islands | Cayman Islands |
ZZZ-LANCERS AG | Cayman Islands | |
ZZZ-LE-COMM LIMITED | Cayman Islands | |
ZZZ-HANOVER CAYMAN LIMITED | Cayman Islands | Cayman Islands |
ZZZ-HC CAYMAN LTD. | Cayman Islands | Cayman Islands |
ZZZ-SHANGHAI METALS CORP. | Cayman Islands | United States |
ZZZ-HUBSON AG | Cayman Islands | |
ZZZ-SILVER AURA HOLDINGS LIMITED | Cayman Islands | |
ZZZ-HYDRO EMPIRE SHIPPING LIMITED | Cayman Islands | |
ZZZ-SINO RESOURCES LIMITED | Cayman Islands | |
ZZZ-SINO SECURITIES LIMITED | Cayman Islands | |
ZZZ-IND LIMITED | Cayman Islands | |
ZZZ-SLB FINANCE LTD | Cayman Islands | Venezuela |
ZZZ-INTRUCA HOLDINGS LTD. | Cayman Islands | United States |
ZZZ-IONET INC. | Cayman Islands | |
MAKAR INC | Cayman Islands | Cayman Islands |
AP INC | Cayman Islands | Cayman Islands |
STV INC | Cayman Islands | Cayman Islands |
MA Funds Limited | Cayman Islands | Cayman Islands |
URIZAR INVESTMENTS | Cayman Islands | Cayman Islands |
ZEUS INVESTMENT HOLDINGS LTD. | Cayman Islands | Cayman Islands |
WARUNG GOLD INVESTMENTS LTD | Cayman Islands | Cayman Islands |
SELTA, LDC | Cayman Islands | Cayman Islands |
BEAVICO MANAGEMENT LIMITED | Cayman Islands | Cayman Islands |
STARFIRE LIMITED | Cayman Islands | Cayman Islands |
SALAMANDER HOLDINGS | Cayman Islands | Cayman Islands |
PART LDC | Cayman Islands | Cayman Islands |
ORIVINE, LTD. | Cayman Islands | Cayman Islands |
Albel Investments Ltd. | Cayman Islands | Cayman Islands |
Vita Cayman Limited. | Cayman Islands | Cayman Islands |
THE BOULDERS CORPORATION | Cayman Islands | Cayman Islands |
EMERALD ACRES INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
Shiv Investments Ltd. | Cayman Islands | Cayman Islands, Switzerland |
Ironwood Capital Management | Cayman Islands | Cayman Islands |
FR Borco Holdings Limited | Cayman Islands | Cayman Islands |
FR Borco Coop Holdings Limited | Cayman Islands | Cayman Islands |
ZZZ-CHINA FISHERY GROUP LIMITED | Cayman Islands | Cayman Islands |
ZZZ-HILLCREST AVENUE LLC | Cayman Islands | |
ZZZ-ARGUS HOLDINGS INTERNATIONAL LIMITED | Cayman Islands | |
ZZZ-MicroPort Scientific Corporation | Cayman Islands | Cayman Islands |
TRIPLE GUARANTEE PROJECT 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