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-DOME DIGITAL CORP. | Cayman Islands | Cayman Islands |
ZZZ-ENERGY EXPLORATION VENTURES LTD. | Cayman Islands | Cayman Islands |
ENERGY SERVICES VENTURES LTD. | Cayman Islands | Cayman Islands |
EDICK INTERNATIONAL LTD. | Cayman Islands | Cayman Islands |
LTD. ZZZ-BUCHANAN INTERNATIONAL INVESTMENTS | Cayman Islands | Cayman Islands |
ZZZ-BUCKAROO HOLDINGS LTD. | Cayman Islands | Cayman Islands |
ZZZ-BRENTWOOD TRADING CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-BRITANNIA INVESTMENT LTD. | Cayman Islands | Cayman Islands |
ZZZ-HYDRONYX LTD | Cayman Islands | Cayman Islands |
ZZZ-SMARTECH DESIGN AND DEVELOPMENT LIMITED | Cayman Islands | Cayman Islands |
ZZZ-XCHANNEL CO. LTD. | Cayman Islands | Cayman Islands |
ZZZ-CHEVY TOY | Cayman Islands | Cayman Islands |
ZZZ-EDC COLUMBIAN HOLDINGS INC. | Cayman Islands | Cayman Islands |
ZZZ-EDC ENERGY VENTURES-DISTRIBUCION COLOMBIA | Cayman Islands | Cayman Islands |
ZZZ-EL SALVADOR ENERGY HOLDINGS | Cayman Islands | Cayman Islands |
ZZZ-OLE BROADCASTING LDC | Cayman Islands | Cayman Islands |
ZZZ-OLE CHANNELS LDC | Cayman Islands | Cayman Islands |
ZZZ-OLE COMMUNICATIONS GROUP LDC | Cayman Islands | Cayman Islands |
ZZZ-HERCULES CONSULTANCY LTD | Cayman Islands | Cayman Islands |
ZZZ-FLATSTREAM HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
AUGUSTUS GLOBAL OPPORTUNITY FUND, LTD. | Cayman Islands | Cayman Islands |
ZZZ-OXLEY CAPITAL HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
ZZZ-KWACLE LTD. | Cayman Islands | Cayman Islands |
ZZZ-HN VENTURE FUND | Cayman Islands | Cayman Islands |
ZZZ-BLUESTONE OPPORTUNITY #5 LLC | Cayman Islands | Cayman Islands |
ZZZ-ATMU Holdings Limited | Cayman Islands | Cayman Islands |
ZZZ-BLUESTONE OPPORTUNITY #7 LLC | Cayman Islands | Cayman Islands |
ZZZ-OXLEY FUNDS MANAGEMENT LIMITED | Cayman Islands | Cayman Islands |
ZZZ-RollTech (Cayman) Limited | Cayman Islands | Cayman Islands |
ZZZ-ATMU INC. | Cayman Islands | Cayman Islands |
ZZZ-VAXGENE CORPORATION | Cayman Islands | Cayman Islands |
Guotai Junan Pacific Special Opportunities Limited | Cayman Islands | Cayman Islands, Hong Kong |
GOLDEN JET LIMITED | Cayman Islands | Cayman Islands |
CIM HEALTH NETWORK INC. | Cayman Islands | Cayman Islands |
KING-STAR INTERNATIONAL CO., LTD. | Cayman Islands | Cayman Islands |
ZZZ-Chain Leader Communications Corporation | Cayman Islands | |
VTeam System (Cayman) Corp. | Cayman Islands | Cayman Islands |
Vision ReNu Health Care Inc. | Cayman Islands | Cayman Islands |
ZZZ-FLYKE INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
ZZZ-Yasemida Yachting Limited | Cayman Islands | |
ZZZ-THAI HO GROUP INC. | Cayman Islands | |
ZZZ-RIGHT CHOICE INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
ZZZ-P & L Group Holding Co., Ltd. | Cayman Islands | |
ZZZ-TYRIQUE INTERNATIONAL CORPORATION | Cayman Islands | Cayman Islands, Taiwan |
ZZZ-ASIAinONE Holding Ltd. | Cayman Islands | Cayman Islands |
ZZZ-CHIN FONG INTERNATIONAL LTD. | Cayman Islands | Cayman Islands |
GRI International Inc. | Cayman Islands | |
ZZZ-51 SHOW INC | Cayman Islands | Cayman Islands |
ZZZ-INVENTEC APPLIANCES (CAYMAN) HOLDING CORP. | Cayman Islands | Cayman Islands |
ZZZ-SHIAN JINN OPTICAL TECHNOLOGY CO. LTD | Cayman Islands | Cayman Islands |
ZZZ-YUNG SHIN CHINA HOLDING COMPANY LIMITED | Cayman Islands | Cayman Islands |
TALLMAN LIMITED | Cayman Islands | Cayman Islands |
ZZZ-TAIT ASIA LTD | Cayman Islands | Cayman Islands |
ZZZ-SUPERNET COMPANY LIMITED | Cayman Islands | |
ZZZ-SYMSOFT TECHNOLOGY INC. | Cayman Islands | Cayman Islands |
ZZZ-KUO TOONG CEMENT PRODUCT CO. LTD. | Cayman Islands | Cayman Islands |
ZZZ-SYMNET TECHNOLOGY INC. | Cayman Islands | |
ZZZ-TERASPAWN TECHNOLOGIES ( CAYMAN ISLANDS ) INC. | Cayman Islands | Cayman Islands |
ZZZ-TEXINVEST HOLDINGS LTD. | Cayman Islands | |
ZZZ-UNITED CAPITAL MANAGEMENT INC. | Cayman Islands | |
ZZZ-HILE INTERNATIONAL HOLDING CORPORATION | Cayman Islands | |
ZZZ-HISMILE INTERNATIONAL INC. | Cayman Islands | Cayman Islands |
ZZZ-HRC HOLDING LTD. | Cayman Islands | Cayman Islands |
ZZZ-HARMONIC PRODUCTS INTERNATIONAL LTD. | Cayman Islands | Cayman Islands |
ZZZ-SHAMAN BJN LIMITED | Cayman Islands | Cayman Islands |
ZZZ-GOLDENKEY TECHNOLOGY INC. | Cayman Islands | Cayman Islands |
ZZZ-GRACE SEMICONDUCTOR MANUFACTURING | Cayman Islands | Cayman Islands |
ZZZ-INC. INWOOD BAY ENTERPRISES | Cayman Islands | Cayman Islands |
ZZZ-STREET & SON LTD | Cayman Islands | Cayman Islands |
ZZZ-SRGC TECHNOLOGY CORP. | Cayman Islands | Cayman Islands |
ZZZ-SOURCE ENERGY TECHNOLOGY CO. LTD | Cayman Islands | Cayman Islands |
ZZZ-INTERNATIONAL IP/EC LAW COMPANY LTD. | Cayman Islands | Cayman Islands |
ZZZ-X-PHONE.COM INC. | Cayman Islands | Cayman Islands |
ZZZ-VRMESH INTERNATIONAL CORP. | Cayman Islands | Cayman Islands |
ZZZ-PERIA.COM. INC. | Cayman Islands | Cayman Islands |
ZZZ-NIKA RESOURCES LTD. | Cayman Islands | Cayman Islands |
ZZZ-MONTPELIER OVERSEAS INC. | Cayman Islands | Cayman Islands |
ZZZ-MORELAND INVS. INC. | Cayman Islands | Cayman Islands |
ZZZ-MAXWORLD TECHNOLOGY (CAYMAN) INC. | Cayman Islands | Cayman Islands |
ZZZ-MCCAULEY & CO. LIMITED | Cayman Islands | Cayman Islands |
ZZZ-PANGEA PROJECTS INTERNATIONAL LTD. | Cayman Islands | Cayman Islands |
ZZZ-M.S. STEPHENSON AND ASSOCIATES LTD. | Cayman Islands | Cayman Islands |
ZZZ-SALUS LTD. | Cayman Islands | Cayman Islands |
ZZZ-S & S INVESTMENT COMPANY | Cayman Islands | Cayman Islands |
ZZZ-ROTHWELL LIMITED | Cayman Islands | Cayman Islands |
ZZZ-PLACE HOLDINGS INC. | Cayman Islands | Cayman Islands |
ZZZ-BUB INTERNATIONAL LTD. | Cayman Islands | Cayman Islands |
ZZZ-COMMUNICATION GARDEN INTERNATIONAL | Cayman Islands | Cayman Islands |
WideCloud Technology, Inc. | Cayman Islands | Cayman Islands |
STEERSMEN II LTD. | Cayman Islands | Cayman Islands |
SEABRIDGE INVESTMENTS LIMITED | Cayman Islands | |
ZZZ-COMMERCIAL COORDINATORS LTD. | Cayman Islands | Cayman Islands |
ZZZ-CONEXANT SYSTEMS (CAYMAN) LTD. | Cayman Islands | |
MINDSPEED TECHNOLOGIES CAYMAN ISLANDS LTD. | Cayman Islands | Cayman Islands |
GAMA ENTERPRISES LTD. | Cayman Islands | Cayman Islands |
G.C. PAYNE LIMITED | Cayman Islands | Cayman Islands |
FINANCIAL COMPANY FOR SOUTH AMERICA LIMITED | Cayman Islands | Cayman Islands |
FUJI INTERNATIONAL INVESTMENT FUND LTD. | Cayman Islands | Bahamas, Cayman Islands |
ZZZ-SAN REMO MANUFACTURING INC. | Cayman Islands | Cayman Islands |
ZZZ-INTERPROPERTIES 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