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 |
---|---|---|
CAYMAN SHICUN INTERNATIONAL TRADING & INVESTMENT CO., LTD. | Cayman Islands | Cayman Islands |
ZZZ-CAYMAN APP INTERNATIONAL TRADING & INVESTMENT CO., LTD. | Cayman Islands | Cayman Islands |
TORO Equity Derivative Fund Ltd | Cayman Islands | Cayman Islands |
ZZZ-ANGLO ASIA INVESTMENTS LTD | Cayman Islands | Cayman Islands |
JINA VENTURES LTD | Cayman Islands | Cayman Islands |
HWL LTD | Cayman Islands | Cayman Islands |
EENY INC. | Cayman Islands | Cayman Islands |
Imperium Jewellery Group Limited | Cayman Islands | Cayman Islands |
ASIA EQUITY INTERNATIONAL LIMITED | Cayman Islands | Cayman Islands |
VAM VIETNAM STRATEGIC FUND LIMITED | Cayman Islands | Cayman Islands |
DEEP BLUE VENTURES INTERNATIONAL LTD | Cayman Islands | Cayman Islands |
HUI ZHI VENTURE CAPITAL COMPANY LIMITED | Cayman Islands | Cayman Islands |
Jing Hong (United Kingdom) Investments Limited | Cayman Islands | Cayman Islands |
Advantech (Yan Shun) Holding Co., Ltd | Cayman Islands | Cayman Islands |
NAD LIMITED | Cayman Islands | Cayman Islands |
ZZZ-ECM GLOBAL MACRO FUND LTD. | Cayman Islands | Cayman Islands |
Advanced Semiconductor Test Holding Inc. | Cayman Islands | Cayman Islands |
JumboeNergy Mines Group Limited | Cayman Islands | Cayman Islands |
China Capital Management (Cayman) Limited | Cayman Islands | Cayman Islands |
Asia Assets Securities Limited | Cayman Islands | Cayman Islands |
Asia Assets Capital Limited | Cayman Islands | Cayman Islands |
Asia Assets Fund Management Limited | Cayman Islands | Cayman Islands |
GP Deva Global Holdings Inc. | Cayman Islands | Cayman Islands |
GREENGATE HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
STEELWATER CAPITAL I | Cayman Islands | Cayman Islands |
STEELWATER CAPITAL MANAGEMENT | Cayman Islands | Cayman Islands |
STEELWATER CAPITAL | Cayman Islands | Cayman Islands |
STEELWATER GLOBAL STRATEGIES SPC | Cayman Islands | Cayman Islands |
ENVISION STUDY GROUP INCORPORATED | Cayman Islands | Cayman Islands |
GALBA INVESTMENT CO., LTD. | Cayman Islands | Cayman Islands |
EASY MOBILE HOLDING CO., LTD. | Cayman Islands | Cayman Islands |
ACHEM TECHNOLOGY SINGAPORE | Cayman Islands | Cayman Islands |
ACHEM TECHNOLOGY AMERICAS LIMITED | Cayman Islands | Cayman Islands |
ACHEM TECHNOLOGY CHINA | Cayman Islands | Cayman Islands |
ZZZ-AKARAJIMA MASTER FUND LTD | Cayman Islands | Cayman Islands |
ZZZ-TAKARAJIMA FUND LTD | Cayman Islands | Cayman Islands |
VIETNAM EMERGING MARKET FUND LTD. | Cayman Islands | Cayman Islands |
ZZZ-ELITE PACIFIC HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
GlobalHealth International Group Limited | Cayman Islands | Cayman Islands |
HSH CAYMAN II GP LTD | Cayman Islands | United States |
ZZZ-ZZ LTD | Cayman Islands | Cayman Islands |
GROWTH HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
HEGUANG INTERNATIONAL LIMITED | Cayman Islands | Cayman Islands |
EHINFO CHINA HOLDING LTD. | Cayman Islands | Cayman Islands |
K square micro solution corp. | Cayman Islands | Cayman Islands |
GSIMEDIA CORP. | Cayman Islands | Cayman Islands |
ZZZ-I FREE INTERNATIONAL CO., LTD. | Cayman Islands | Cayman Islands |
Tuono International Multi-Portfolio, SPC | Cayman Islands | Cayman Islands |
SB Schonfeld Capital Feeder Fund Ltd. | Cayman Islands | Cayman Islands |
HD Biosciences Inc. | Cayman Islands | Cayman Islands |
C Oceans Limited | Cayman Islands | Cayman Islands |
GTS International Holdings Co., Ltd | Cayman Islands | Cayman Islands |
ZZZ-ADDED Alpha Ltd | Cayman Islands | Cayman Islands |
Charter Fine Strategies & Management Limited | Cayman Islands | Cayman Islands |
CROWN FINANCE HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
China Energy Investment Fund Company Limited | Cayman Islands | Cayman Islands |
ZZZ-CUCTEK INTERNATIONAL CO., LTD. | Cayman Islands | |
ZZZ-Kensico Offshore Fund II, Ltd. | Cayman Islands | |
ZZZ-Kensico Offshore Fund II Master, Ltd. | Cayman Islands | |
Golden Worldwide Investments Limited | Cayman Islands | Cayman Islands |
CODDY HOLDING LTD. | Cayman Islands | Cayman Islands |
KINGS ROMANS INTERNATIONAL INVESTMENT CO., LTD. | Cayman Islands | Cayman Islands |
ASIA INTERNATIONAL SCHOOL LIMITED | Cayman Islands | Cayman Islands |
E-BILL (CHINA) HOLDING LTD. | Cayman Islands | Cayman Islands |
EA GLOBAL HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
HOCHENG GROUP HOLDING CORP. | Cayman Islands | Cayman Islands |
ZZZ-AsiaSoft Capital Limited | Cayman Islands | Cayman Islands |
INDOCHINA INTERNATIONAL REALTY | Cayman Islands | Cayman Islands |
G-TECHNOLOGY INVESTMENT CO., LTD. | Cayman Islands | Cayman Islands |
CELEBRITY CITY HOTEL MANAGEMENT GROUP LIMITED | Cayman Islands | Cayman Islands |
CELEBRITY CITY HOTEL INVESTMENT GROUP LIMITED | Cayman Islands | Cayman Islands |
Good Media Holdings Limited | Cayman Islands | Cayman Islands |
ZZZ-Changfeng Axle (China) Co., Ltd. | Cayman Islands | Cayman Islands |
Avica Property Investors International Ltd. | Cayman Islands | Cayman Islands |
ROMANOV PROPERTY HOLDINGS FUND GP | Cayman Islands | Cayman Islands |
Complex Holdings L.P. | Cayman Islands | Cayman Islands |
Fantong Holding Limited | Cayman Islands | Cayman Islands |
CMNG Capital Limited | Cayman Islands | Cayman Islands |
Financial Partners Group Limited | Cayman Islands | Cayman Islands |
China Hospital Group Investment Limited | Cayman Islands | Cayman Islands |
Power Technology and Systems Enterprise Ltd. | Cayman Islands | Cayman Islands |
Applied Green Light, Inc. | Cayman Islands | Cayman Islands |
INTERNATIONAL SCHOOL HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
AVANZA VENTURE CAPITAL FUND LIMITED | Cayman Islands | Cayman Islands |
AVANZA PLATINUM FUND LIMITED | Cayman Islands | Cayman Islands |
GREENS HOLDINGS LTD | Cayman Islands | Cayman Islands |
CEN-1 VENTURE FUND INCORPORATION | Cayman Islands | Cayman Islands |
China Fund Limited | Cayman Islands | Cayman Islands |
INDOCHINA QUANG NAM RESORT HOLDINGS LTD | Cayman Islands | Cayman Islands |
China Global Capital Group Ltd | Cayman Islands | Cayman Islands |
China Global Energy & Resources Ltd | Cayman Islands | Cayman Islands |
Greencollar Group Corporation | Cayman Islands | Cayman Islands |
Asia Growth Fund I Limited | Cayman Islands | Cayman Islands |
EMFORE Asia Growth Fund I Limited | Cayman Islands | Cayman Islands |
D & B Resources | Cayman Islands | Cayman Islands |
CORTENA HOLDINGS INC. | Cayman Islands | Cayman Islands |
CQi GLOBAL HOLDING CO., LTD. | Cayman Islands | Cayman Islands |
INDOCHINA LAND HANOI REAL ESTATE DEVELOPEMENT COMPANY LTD | Cayman Islands | Cayman Islands |
Eagle Inc. | Cayman Islands | Cayman Islands |
ZZZ-ASSURED CAPITAL SPC | 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