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 |
---|---|---|
MUTATIS MUTANDIS | Cayman Islands | Cayman Islands |
WHC INC | Cayman Islands | Cayman Islands |
TERN INC | Cayman Islands | Cayman Islands |
UHA JAPAN (Cayman) Limited | Cayman Islands | Cayman Islands, Japan |
ZZZ-SUNSHINE BLAST LTD. | Cayman Islands | Cayman Islands |
SUMO CAPITAL FUND MANAGEMENT LIMITED | Cayman Islands | Cayman Islands |
ZZZ-YASSIN CORPORATION LTD. | Cayman Islands | Cayman Islands |
ZZZ-ENF Technology Solutions Co Ltd. | Cayman Islands | |
ZZZ-JsDay Holding Corp. | Cayman Islands | |
ZZZ-ASTROGENIE INC. | Cayman Islands | China |
ZZZ-Aplus Dragon Electronic Co., Ltd. | Cayman Islands | |
Terrassa I Investments Limited | Cayman Islands | |
Terrassa II Investments Limited | Cayman Islands | |
Terrassa III Investments Limited | Cayman Islands | |
Terrassa IV Investments Limited | Cayman Islands | |
Zagora I Investments Limited | Cayman Islands | |
Zagora II Investments Limited | Cayman Islands | |
Zagora III Investments Limited | Cayman Islands | |
Zagora IV Investments Limited | Cayman Islands | |
Sequoia Systematic Fund Limited | Cayman Islands | Cayman Islands |
SAM Energy Ltd. | Cayman Islands | Cayman Islands |
FGH Limited | Cayman Islands | Cayman Islands |
Tangerine Investment Management Limited | Cayman Islands | Cayman Islands |
Point Capital Aligned Wealth Fund (Cayman) Ltd. | Cayman Islands | Cayman Islands |
Sun Enterprises Group Limited | Cayman Islands | British Virgin Islands, Cayman Islands, China |
IPR Pakistan Holdings Ltd | Cayman Islands | Cayman Islands |
Stabilis Fund II - Offshore, Ltd. | Cayman Islands | Cayman Islands |
PLURIVALENTE SERVICIOS LTD. | Cayman Islands | Cayman Islands |
D3G Cayman, SPC | Cayman Islands | Cayman Islands, United States |
Valuebed Capital Limited | Cayman Islands | Cayman Islands |
Valuebed China Prospective Fund | Cayman Islands | Cayman Islands |
Terra Partners Asset Management | Cayman Islands | Cayman Islands |
White Sand Properties Ltd. | Cayman Islands | Cayman Islands |
Barnes Investments Ltd. | Cayman Islands | Cayman Islands, Singapore |
ALM V, Ltd. | Cayman Islands | Cayman Islands |
OCP CLO 2012-1, Ltd. | Cayman Islands | Cayman Islands |
Peninsula Limited | Cayman Islands | Cayman Islands, Guernsey |
Middleton Resorts Ltd. | Cayman Islands | Cayman Islands |
Interventure PE CSG Limited | Cayman Islands | Cayman Islands |
First Hibiscus Ltd. | Cayman Islands | Cayman Islands, India |
Applied Strategy Fund Management Limited | Cayman Islands | Cayman Islands, China |
Applied Strategy Funds SPC | Cayman Islands | Cayman Islands, China |
LV Drilling Ltd. | Cayman Islands | Cayman Islands |
Hunting Hill Equity Arbitrage Master Fund, Ltd. | Cayman Islands | Cayman Islands |
Hunting Hill Equity Arbitrage Offshore Fund, Ltd. | Cayman Islands | Cayman Islands |
604 Air Limited | Cayman Islands | Cayman Islands |
Floreat Capital Ltd | Cayman Islands | Cayman Islands |
Sofaer Capital Global Hedge Fund | Cayman Islands | Cayman Islands |
Endurance Fund Ltd | Cayman Islands | Cayman Islands |
Edmond de Rothschild SPC | Cayman Islands | Cayman Islands |
GI Asset Management Ltd. | Cayman Islands | Cayman Islands |
Trivelino PTC | Cayman Islands | Cayman Islands |
Columbina PTC | Cayman Islands | Cayman Islands |
ZZZ-YBS LIMITED | Cayman Islands | Cayman Islands |
ZZZ-PARAGON METALS HOLDINGS INC. | Cayman Islands | Cayman Islands |
GRENKIL INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
IONIAN INVEST LTD | Cayman Islands | Cayman Islands |
FIRSTAR FINANCING INC. | Cayman Islands | Cayman Islands |
IRCO MANUFACTURING INC. | Cayman Islands | Cayman Islands |
ZZZ-ALBATROSS INTERNATIONAL INC. | Cayman Islands | Cayman Islands |
ZZZ-MINETTE INTERNATIONAL INC. | Cayman Islands | Cayman Islands |
ZZZ-ARMSTRONG INTERNATIONAL TRADING COMPANY | Cayman Islands | Cayman Islands |
ZZZ-BURLINGAME INDUSTRIES (H.K.) LIMITED | Cayman Islands | Cayman Islands |
ZZZ-GCAT HOLDINGS INC. | Cayman Islands | Cayman Islands |
ZZZ-ZHANNA VLADIMIROVNA KIRILOVSKAYA | Cayman Islands | Cayman Islands |
ZZZ-CYBER ENTERTAINMENT | Cayman Islands | Cayman Islands |
ZZZ-ROYALE ENTERTAINMENT INC. | Cayman Islands | Cayman Islands |
ZZZ-REPUBLIC REALTY COMPANY | Cayman Islands | Cayman Islands |
ZZZ-DESIGN INCORPORATED | Cayman Islands | Cayman Islands |
ZZZ-EVERRICH CORPORATION LIMITED | Cayman Islands | Cayman Islands |
TRANSNATIONAL ADVISORY BUYING COMPANY | Cayman Islands | Cayman Islands, France |
ZZZ-TRI ANGELS LTD. | Cayman Islands | Cayman Islands |
ZZZ-TRICONTINENTAL CAYMAN | Cayman Islands | Cayman Islands |
ZZZ-M.J. BAYLESS INCORPORATED | Cayman Islands | Cayman Islands |
ZZZ-LYONS OVERSEAS MANAGEMENT LTD. | Cayman Islands | Cayman Islands |
ZZZ-TAIT INTERNATIONAL LTD. | Cayman Islands | Cayman Islands |
ZZZ-INTERNATIONAL FINANCIAL HOLDINGS INC. | Cayman Islands | Cayman Islands |
ZZZ-STARK GLOBAL INTERNATIONAL GROUP CORP. | Cayman Islands | Cayman Islands |
ZZZ-IQCHINA TECHNOLOGY INC. | Cayman Islands | Cayman Islands |
ZZZ-GOLDENNET INTERNATIONAL CO. LTD. | Cayman Islands | Cayman Islands |
ZZZ-HEALTH MANAGEMENT SPECIALISTS INC. | Cayman Islands | Cayman Islands |
ZZZ-HAMBRO INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
ZZZ-SASSAN LTD. | Cayman Islands | Cayman Islands |
ZZZ-REALITY LTD. | Cayman Islands | Cayman Islands |
ZZZ-REGENCY HOLDINGS LTD. | Cayman Islands | Cayman Islands |
ZZZ-OCEAN EXPRESS MARITIME LTD. | Cayman Islands | Cayman Islands |
ZZZ-MANSFIELD CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-MEKONG MARKETING SERVICES CO. LTD. | Cayman Islands | Cayman Islands |
ZZZ-WAVELAND CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-WELL COMPONENTS LIMITED | Cayman Islands | Cayman Islands |
ZZZ-PEELE CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-K. W. DIGITAL CO. LTD. | Cayman Islands | Cayman Islands |
ZZZ-G. H. DIGITAL CO. LTD. | Cayman Islands | Cayman Islands |
COMPANIA DESARROLLO INDUSTRIAL SA | Cayman Islands | Cayman Islands |
ZZZ-ZENON CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-ALBA INTERNATIONAL LIMITED | Cayman Islands | Cayman Islands |
CWS SECURED FUNDING LIMITED | Cayman Islands | Cayman Islands |
ZZZ-ROCKWOOD HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
EMERALD INTERNATIONAL LIMITED | Cayman Islands | Cayman Islands |
COLGATE INTERNATIONAL LIMITED | 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