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 |
---|---|---|
WATSON INTERNATIONAL LIMITED | Cayman Islands | Cayman Islands |
CLASIA 88 LTD. | Cayman Islands | Cayman Islands |
SEVEN HEARTS CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-COLD SPRING COMPANY LIMITED | Cayman Islands | |
ZZZ-KALICA INTERNATIONAL INC | Cayman Islands | Cayman Islands |
ZZZ-COLLINGWOOD INTERNATIONAL INC | Cayman Islands | Cayman Islands |
ZZZ-HOLTHAM INTERNATIONAL INC | Cayman Islands | Cayman Islands |
COOK PAYOR LIMITED | Cayman Islands | Cayman Islands |
ZZZ-MICHAEL HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
ZZZ-ANCHOR BRONZE & METALS LTD. | Cayman Islands | |
ZZZ-DAUNTLESS HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
ZZZ-MIGO INTERNATIONAL CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-ADVENT AEROBE LTD. | Cayman Islands | Cayman Islands |
ZZZ-AGROCOMERCIO PALMAR CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-AMERICAN PAPERBOARD CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-BEECHWOOD HOLDINGS INC. | Cayman Islands | Cayman Islands |
ZZZ-CARLA J INCORPORATED | Cayman Islands | Cayman Islands |
ZZZ-TIDEWATER INC. | Cayman Islands | Cayman Islands |
ZZZ-CORNERSTONE ASSET MANAGEMENT LIMITED | Cayman Islands | Cayman Islands |
ZZZ-ABERDEEN INVESTMENTS LTD | Cayman Islands | Cayman Islands |
ZZZ-SUMTER HOLDINGS LTD. | Cayman Islands | Cayman Islands |
ZZZ-EDC ENERGY VENTURES - EL SALVADOR | Cayman Islands | Cayman Islands |
ZZZ-POINCIANA SERVICES LTD. | Cayman Islands | Cayman Islands |
ZZZ-DASHENG INC. | Cayman Islands | Cayman Islands |
ZZZ-EBON CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-KANELA REAL ESTATE HOLDING LTD. | Cayman Islands | Cayman Islands |
ZZZ-PEDOR LIMITED | Cayman Islands | Cayman Islands |
ZZZ-KOBIAN INT'L HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
ZZZ-LECLERC PACIFIC HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
ZZZ-V.C. STUDIOS LDC | Cayman Islands | Cayman Islands, United States |
ZZZ-PINE VALLEY INTERNATIONAL HOLDINGS CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-PASADENA ENTERPRISES LTD. | Cayman Islands | Cayman Islands |
ZZZ-ASCENSION LTD. | Cayman Islands | Cayman Islands |
ZZZ-4Ncorp Ltd. | Cayman Islands | Cayman Islands |
ZZZ-ANDOVER E-PULPPAPER LTD. | Cayman Islands | Cayman Islands, France |
ZZZ-CVN GROUP INC. | Cayman Islands | Cayman Islands |
ZZZ-GLOBAL MARKETING RESEARCH | Cayman Islands | Cayman Islands |
ZZZ-SANGO MINING COMPANY LTD | Cayman Islands | Cayman Islands |
Game Tider Online Inc. | Cayman Islands | Cayman Islands |
ZZZ-WESTBROOK INVESTMENTS LTD | Cayman Islands | Cayman Islands |
CHOPIN HOLDINGS LTD | Cayman Islands | Cayman Islands |
ZZZ-GRANTCHESTER ASSET MANAGEMENT, LTD | Cayman Islands | Cayman Islands |
ZZZ-GRANTCHESTER CAPITAL MANAGEMENT, LTD. | Cayman Islands | Cayman Islands |
ZZZ-GRANTCHESTER INVESTMENT FUND I, LTD | Cayman Islands | Cayman Islands |
ZZZ-Links Fund, Ltd. | Cayman Islands | Cayman Islands |
ZZZ-EuCap Advisors LLC | Cayman Islands | Cayman Islands |
LEXICON FUND | Cayman Islands | Cayman Islands |
Gmedia Corporation | Cayman Islands | Cayman Islands |
ZZZ-WINTECH CORPORATION LTD. | Cayman Islands | Cayman Islands |
ZZZ-MJC CAFE (CAYMAN) LIMITED | Cayman Islands | Brazil, Cayman Islands |
ZZZ-POTOMAC PACIFIC COMPANY | Cayman Islands | Cayman Islands |
ZZZ-SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. | Cayman Islands | Cayman Islands, Taiwan |
ZZZ-SILVER LINE INC. | Cayman Islands | Cayman Islands |
ZZZ-INFOSERVE TECHNOLOGY CORP. | Cayman Islands | Cayman Islands |
ZZZ-TD COMMUNICATIONS HOLDINGS | Cayman Islands | Cayman Islands |
ZZZ-LONDON 31 LIMITED | Cayman Islands | Cayman Islands |
ZZZ-LONDON 36 LIMITED | Cayman Islands | Cayman Islands |
ZZZ-LACK OF POWER | Cayman Islands | Cayman Islands |
ZZZ-UK 3 LIMITED | Cayman Islands | Cayman Islands |
ZZZ-UK 4 LIMITED | Cayman Islands | Cayman Islands |
UNIVERSAL FINANCIERA S.A. | Cayman Islands | Cayman Islands |
ZZZ-THE MADISON FUND LTD | Cayman Islands | Cayman Islands |
TICKETMASTER NEW VENTURES, LTD. | Cayman Islands | Cayman Islands |
ITN GLOBAL INVESTMENT COMPANY LIMITED | Cayman Islands | Cayman Islands |
ZZZ-CDIB & PARTNERS INVESTMENT HOLDING (CAYMAN) LTD. | Cayman Islands | Cayman Islands |
ZZZ-SPECAM TECHNOLOGIES | Cayman Islands | Cayman Islands |
HWA WOEI (CAYMAN) LAMINATE CORP. | Cayman Islands | Cayman Islands |
GeoTempo International Ltd. | Cayman Islands | Cayman Islands |
GRANDCYBER CORPORATION LIMITED | Cayman Islands | Cayman Islands |
SEABREEZE PROPERTIES LTD. | Cayman Islands | Cayman Islands |
ZZZ-AsiaSoft Company Limited | Cayman Islands | Cayman Islands |
JMS Electronic Materials Group Co., Ltd. | Cayman Islands | Cayman Islands |
IMC Fund Management Co. Ltd. | Cayman Islands | Cayman Islands |
ZZZ-SAMURAI MASTER FUND LTD | Cayman Islands | Cayman Islands |
ZZZ-SAMURAI FUND LTD | Cayman Islands | Cayman Islands |
Mesdag Fund of Funds Ltd. | Cayman Islands | Cayman Islands, Netherlands |
Green Shoots International Co., Ltd. | Cayman Islands | Cayman Islands |
KHUBILAI CAPITAL FUND | Cayman Islands | Cayman Islands |
MEXILHAO OVERSEAS LIMITED | Cayman Islands | Cayman Islands |
CEDRO OVERSEAS LIMITED | Cayman Islands | Cayman Islands |
Hopax Holding Ltd. | Cayman Islands | Cayman Islands |
ZZZ-Brand Management Holdings Corporation | Cayman Islands | Cayman Islands |
CFJ Management | Cayman Islands | Cayman Islands |
AVATAR-LIGHT HOLDING INC. | Cayman Islands | Cayman Islands |
CHENERGY HOLDING INC. | Cayman Islands | Cayman Islands |
CHINA TA JING ASSET MANAGEMENT CO., LTD | Cayman Islands | Cayman Islands |
CHINA METALS COMPANY LIMITED | Cayman Islands | Cayman Islands |
BRIGHT STAR DEVELOPMENT LIMITED | Cayman Islands | Cayman Islands |
Gamania Holdings Ltd. | Cayman Islands | Cayman Islands |
Gamania International Holdings Ltd | Cayman Islands | Cayman Islands |
EVER GOLDEN INTERNATIONAL GROUP HOLDINGS LTD. | Cayman Islands | Cayman Islands |
ZZZ-DiTV (Global) Holding Ltd. | Cayman Islands | Cayman Islands |
EXPO INC. | Cayman Islands | Cayman Islands |
Asia Sinomos Semiconductor Inc. | Cayman Islands | Cayman Islands |
ZZZ-GARENA GLOBAL HOLDING LIMITED | Cayman Islands | Cayman Islands |
ZZZ-TPLUS INTERNATIONAL CO., LTD. | Cayman Islands | Cayman Islands |
ANZ Electronic Materials Co., Ltd. | Cayman Islands | Cayman Islands |
CII LIMITED | Cayman Islands | Cayman Islands |
ZZZ-CHAORAN INTERNATIONAL HOLDING CO., LTD | Cayman Islands | Cayman Islands |
ZZZ-BACKCHINA INC. | 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