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-RELATIVE VALUE OPPORTUNITY PORTFOLIO LTD. | Cayman Islands | Cayman Islands |
ARCADIA TECHNOLOGIES, INC. | Cayman Islands | Andorra, Cayman Islands |
Kallia Limited | Cayman Islands | Cayman Islands |
Alina Limited | Cayman Islands | Cayman Islands |
Gold Dynasty Limited | Cayman Islands | Cayman Islands |
Dragon Link Limited | Cayman Islands | Cayman Islands |
LANDS COMPANY LIMITED | Cayman Islands | Cayman Islands |
EyeMagic Media & Entertainment, Ltd. | Cayman Islands | Cayman Islands |
Chemco Fund Management Inc. | Cayman Islands | Cayman Islands |
FORTITUDE CORPORATION | Cayman Islands | Cayman Islands |
ConDel International Technologies Inc. | Cayman Islands | Cayman Islands |
ZZZ-DIGITAL DISPLAY MANUFACTURING CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-RELATIVE VALUE OPPORTUNITY FUND II LTD. | Cayman Islands | Cayman Islands |
ZZZ-RELATIVE VALUE OPPORTUNITY FUND III LTD. | Cayman Islands | Cayman Islands |
GUPP Technologies, Inc. | Cayman Islands | Cayman Islands |
GREATER CHINA UTILITIES FUND LIMITED | Cayman Islands | Cayman Islands |
INTERCONTINENTAL INDUSTRIAL GROUP LIMITED | Cayman Islands | Cayman Islands |
AMPOWER HOLDING LIMITED | Cayman Islands | Cayman Islands |
ADICON Holdings Limited | Cayman Islands | Cayman Islands |
Biodenta Holdings Incorporated | Cayman Islands | Cayman Islands |
CHINA INTERNATIONAL CAPITAL LIMITED | Cayman Islands | Cayman Islands |
Auch Enterprises Limited | Cayman Islands | Cayman Islands |
Harvie's of Edinburgh International Ltd. | Cayman Islands | Cayman Islands |
NADA LIMITED | Cayman Islands | Cayman Islands |
SB Schonfeld Active Managers Master Fund Ltd | Cayman Islands | Cayman Islands |
SB Schonfeld Active Managers Fund Ltd | Cayman Islands | Cayman Islands |
Dewav (Holdings) Limited | Cayman Islands | Cayman Islands |
DYNASTY Sun International Holdings Inc. | Cayman Islands | Cayman Islands |
Domesol Corporation | Cayman Islands | Cayman Islands |
Hydro Solutions Asia Limited | Cayman Islands | Cayman Islands |
FIRST SPONSOR GROUP LIMITED | Cayman Islands | Cayman Islands |
AutoChina Inc | Cayman Islands | Cayman Islands, Hong Kong |
AutoChina Group Inc | Cayman Islands | Cayman Islands, Hong Kong |
ZZZ-EL PORTENO PROPERTIES LTD. | Cayman Islands | Cayman Islands |
ZZZ-EL PORTENO APARTMENTS LTD. | Cayman Islands | Cayman Islands |
EIUOO.COM LIMITED | Cayman Islands | Cayman Islands |
THE ASKA FUND, LTD. | Cayman Islands | Cayman Islands |
ZZZ-Vietnam Emerging Market Fund I Limited | Cayman Islands | |
Cowealth Medical Holding Co. Ltd. | Cayman Islands | Cayman Islands |
ZZZ-CHINA HOLYWELL INTERNATIONAL LIMITED | Cayman Islands | Cayman Islands |
Biosuccess Biotech Co., Ltd. | Cayman Islands | Cayman Islands |
ZZZ-GETEC HOLDING CO., LTD | Cayman Islands | Cayman Islands, Taiwan |
Good Earth Electric Propulsion Systems Ltd. | Cayman Islands | Cayman Islands |
BEAUTY FRIEND DEVELOPMENT CO., LTD | Cayman Islands | Cayman Islands |
BEAUTY LAND DEVELOPMENT CO., LTD. | Cayman Islands | Cayman Islands |
GAMEBRIDGER ENTERTAINMENT LTD. | Cayman Islands | Cayman Islands |
CHANGE FOR GOOD INC. | Cayman Islands | Cayman Islands |
APLUS PRECISION | Cayman Islands | Cayman Islands |
CHINA INVESTMENT (GLOBAL) LIMITED | Cayman Islands | Cayman Islands |
China Stainless Steel Technology Holdings Ltd. | Cayman Islands | Cayman Islands |
China Metal Regeneration Technology Holdings Ltd. | Cayman Islands | Cayman Islands |
China Lynx Holdings Limited | Cayman Islands | Cayman Islands |
HI-TEC WIND POWER EQUIPMENT LTD | Cayman Islands | Cayman Islands |
COWELL INTERNATIONAL CORP. | Cayman Islands | Cayman Islands |
ALCHEMIST UNION CO.,LTD. | Cayman Islands | Cayman Islands |
Baoley Investment (Taiwan) Limited | Cayman Islands | Cayman Islands |
GT Contact (Cayman), Inc. | Cayman Islands | Cayman Islands, Taiwan |
ARDON Master Fund Limited | Cayman Islands | Cayman Islands |
Kooky Panda Limited | Cayman Islands | Cayman Islands |
ZZZ-BARAKETT INTERNATIONAL FUND LTD. | Cayman Islands | Cayman Islands |
KTEC Holdings Corporation | Cayman Islands | Cayman Islands |
ZZZ-NSR Cayman Limited | Cayman Islands | Cayman Islands |
iPeer Multimedia International Ltd | Cayman Islands | Cayman Islands |
NADELLA LIMITED | Cayman Islands | Cayman Islands |
ASPL PV Limited | Cayman Islands | Cayman Islands |
Aleees Eco Ark (Cayman) Co., Ltd. | Cayman Islands | Cayman Islands |
CHIEN CHUAN ENTERPRISES LTD. | Cayman Islands | Cayman Islands |
ALLIANZ ASIA GROWTH FUND | Cayman Islands | Cayman Islands |
JULIE'S INTERNATIONAL LIMITED | Cayman Islands | Cayman Islands |
Asia Union Investment Holding (Taiwan) Corporation | Cayman Islands | Cayman Islands |
EVER GROWING GROUP, INC. | Cayman Islands | Cayman Islands |
GRAPEVINE INTERNATIONAL LTD. | Cayman Islands | Cayman Islands |
Financial Partners Strategic Holdings Limited | Cayman Islands | Cayman Islands |
ARDON Maroon Fund Management Limited | Cayman Islands | Cayman Islands |
SEYEN FUND LTD. | Cayman Islands | Cayman Islands |
ZZZ-Jayhawk China Cayman Liquidating Fund, Ltd. | Cayman Islands | Cayman Islands |
CARISAM - SM INC. | Cayman Islands | Cayman Islands |
HRDAYA LIMITED | Cayman Islands | Cayman Islands |
Aha Led Corporation | Cayman Islands | Cayman Islands |
Global Link Co., Ltd. | Cayman Islands | Cayman Islands |
JP JOHNSON (INTERNATIONAL) LIMITED | Cayman Islands | Cayman Islands |
ALBION LTD. | Cayman Islands | Cayman Islands |
Dummy Corp. | Cayman Islands | Cayman Islands |
ZZZ-SI MARKETING ( CAYMAN ) LIMITED | Cayman Islands | Cayman Islands |
ZZZ-MM PAC CORP. | Cayman Islands | Cayman Islands |
ZZZ-NORDHAM INVESTMENTS LTD. | Cayman Islands | Cayman Islands |
ZZZ-FREEDOM DEVELOPMENT HOLDINGS CORPORATION | Cayman Islands | Cayman Islands |
Esum Holding Company Ltd | Cayman Islands | Cayman Islands, United States |
ZZZ-FIVE BUCKS INC | Cayman Islands | Cayman Islands |
ZZZ-GICOM INCORPORATION | Cayman Islands | Cayman Islands |
ZZZ-GOLDEN HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
ZZZ-AGAPANTHA OVERSEAS INC. | Cayman Islands | Cayman Islands |
ZZZ-OASE FUND CONSULTING LTD | Cayman Islands | Cayman Islands |
ZZZ-FORMA HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
ZZZ-Trillium Overseas Inc. | Cayman Islands | Cayman Islands |
ZZZ-BAMBOO BAY INVESTMENTS LTD. | Cayman Islands | Cayman Islands |
ZZZ-PARAGON INVESTMENT COMPANY | Cayman Islands | Cayman Islands |
ZZZ-VORTA C TECHNOLOGIES INC. | Cayman Islands | Cayman Islands |
ZZZ-FASTRACK ASSOCIATES LTD. | Cayman Islands | Cayman Islands |
ZZZ-GLOBAL DEVELOPMENT CORPORATION | 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