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-OCS Limited | Cayman Islands | Cayman Islands |
ZZZ-OXYGEN INC. | Cayman Islands | Cayman Islands |
ZZZ-EDU INTERNATIONAL DIGITAL CO LTD | Cayman Islands | Cayman Islands |
ZZZ-DYNAMIC SERVICES INTERNATIONAL GROUP INC. | Cayman Islands | Cayman Islands |
ZZZ-PETROLEUM SERVICES LTD. | Cayman Islands | Cayman Islands |
ZZZ-EUROAMERICA CREDIT CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-EDC ENERGY VENTURES BRAZIL LTD. | Cayman Islands | Cayman Islands |
ZZZ-E2 FUND CORP. | Cayman Islands | Cayman Islands |
ZZZ-EAF LIMITED | Cayman Islands | Cayman Islands |
ZZZ-EARTH TOURIST SHUTTLE INTERNATIONAL CO. LTD. | Cayman Islands | Cayman Islands |
ZZZ-E2ESOFT COMPANY LIMITED | Cayman Islands | Cayman Islands |
ZZZ-KAO INVESTMENTS LTD. | Cayman Islands | Cayman Islands |
ZZZ-BRAZIL ENERGY HOLDINGS INCOPORATED | Cayman Islands | Cayman Islands |
ZZZ-DELTAMEX INC. | Cayman Islands | Cayman Islands |
ZZZ-LEXI SERVICES LIMITED | Cayman Islands | Cayman Islands |
ZZZ-INTERNATIONAL TRADING SERVICES LTD. | Cayman Islands | Cayman Islands |
ZZZ-ITSA CORP. | Cayman Islands | Cayman Islands |
ZZZ-OSCEOLA HOLDING LTD. | Cayman Islands | Cayman Islands |
ZZZ-ROSSETER NANOTECHNOLOGIES LTD | Cayman Islands | Cayman Islands |
ZZZ-ATLANTIC MEDIA INTERNATIONAL LTD. | Cayman Islands | Cayman Islands, United States |
ZZZ-E2ESOFT.COM LIMITED | Cayman Islands | Cayman Islands |
ZZZ-EB INTERNATIONAL CO. LTD. | Cayman Islands | Cayman Islands |
ZZZ-ECORPSERV HOLDING (CAYMAN) CO. LTD. | Cayman Islands | Cayman Islands |
ZZZ-CHINAYI.COM CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-CHINA CONNECTIONS CENTRE CO. LIMITED | Cayman Islands | Cayman Islands |
ZZZ-ASD SALES & MARKETING CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-BLUE ROCK CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-B & D INC. | Cayman Islands | Cayman Islands |
ZZZ-BINDING-ENERGY HI-TECH CO. LTD. | Cayman Islands | Cayman Islands |
ZZZ-CAPITAL GROWTH INVESTMENTS INC. | Cayman Islands | Cayman Islands |
ZZZ-AL-SAHTOUT HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
ZZZ-ANDERSON MOBILE INFO-TECH LIMITED | Cayman Islands | Cayman Islands |
ZZZ-ACTIVE INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
ZZZ-CONTECT.COM HOLDING INTERNATIONAL COMPANY | Cayman Islands | Cayman Islands |
Kigyosaisei LLC | Cayman Islands | Cayman Islands |
PRIME ENHANCE TRADING LTD. | Cayman Islands | Cayman Islands |
TUFF N' READY GLOBAL PHILANTHROPIC HOLDINGS S.A. | Cayman Islands | Cayman Islands |
HYGROTECH INTERNATIONAL INC. | Cayman Islands | Cayman Islands |
ATHLOS INVESTMENT FUND I LTD. | Cayman Islands | Cayman Islands |
ZZZ-SmartDisplayer Technology Co., Ltd. | Cayman Islands | |
Toplogis, Inc. | Cayman Islands | Cayman Islands |
ORIENTAL LOTUS HOLDING LIMITED | Cayman Islands | Cayman Islands |
LABYRINTH PHARMACEUTICALS LIMITED | Cayman Islands | Cayman Islands |
ROYES GROUP LTD. | Cayman Islands | Cayman Islands |
High-Sun Technologies Limited | Cayman Islands | Cayman Islands |
APEX ENERGY | Cayman Islands | Cayman Islands |
ATLANTIC INVESTMENTS LTD. | Cayman Islands | Cayman Islands |
ZZZ-ESCAL ELECTRONICS INTERNATIONAL COMPANY LDC | Cayman Islands | |
DOREDCO LTD. | Cayman Islands | Cayman Islands |
DRAGON WELL LIMITED | Cayman Islands | Cayman Islands, Luxembourg |
ROCER CORPORATE INC. | Cayman Islands | Cayman Islands |
MALMO GROUP INVESTMENTS LTD. | Cayman Islands | Cayman Islands |
WIPRO (CAYMAN) LIMITED | Cayman Islands | Cayman Islands |
INFOSYS LIMITED | Cayman Islands | Cayman Islands |
GREENLAND INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
ATLANTIS | Cayman Islands | Cayman Islands |
OXFORD PORTFOLIO SERVICES | Cayman Islands | Cayman Islands |
ZZZ-COBALT INTERNATIONAL LIMITED | Cayman Islands | |
PETROLEUM TECHNICAL SERVICES CORPORATION | Cayman Islands | Cayman Islands |
EVCO LIMITED | Cayman Islands | Barbados, Cayman Islands |
WORLD OIL SERVICES CORPORATION | Cayman Islands | Cayman Islands |
Matrix Optoelectronics Technology Limited | Cayman Islands | Cayman Islands |
MUTTO OPTRONICS GROUP LIMITED | Cayman Islands | Cayman Islands |
Balam Holdings, Ltd. | Cayman Islands | Cayman Islands |
SUNON SOLAR HOLDINGS LTD | Cayman Islands | Cayman Islands |
ZZZ-KINGSEND CAPITAL PARTNERS, LTD. | Cayman Islands | Cayman Islands |
TAIWAN ALISHAN TOBACCO GROUP LIMITED | Cayman Islands | Cayman Islands |
LIEFCO OPTICAL INTERNATIONAL CO., LTD. | Cayman Islands | Cayman Islands |
CAPITU INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
WIN INTERNATIONAL LIMITED | Cayman Islands | Cayman Islands |
Optimix Media Asia Limited | Cayman Islands | Cayman Islands |
MIDDLE KINGDOM CAPITAL GROUP | Cayman Islands | Cayman Islands |
CADO DESERT, INC | Cayman Islands | Cayman Islands |
Tsing Da Century Education Holdings Co., Ltd. | Cayman Islands | Cayman Islands |
Voltafield Technology Corporation | Cayman Islands | Cayman Islands |
NEWPORT ENERGY (CI) LIMITED | Cayman Islands | Cayman Islands |
NEDCORP GLOBAL HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
MARKSON INVESTMENTS LTD. | Cayman Islands | Cayman Islands |
PGI Cayman II, Ltd. | Cayman Islands | Cayman Islands |
MOER Holdings, Inc. | Cayman Islands | Cayman Islands |
NOUVEAU CAPITAL PARTNERS LIMITED | Cayman Islands | Cayman Islands |
Pacific King Shipping Group Limited | Cayman Islands | Cayman Islands |
Sinowealth Capital Inc. | Cayman Islands | Cayman Islands |
MiLOC Group Limited | Cayman Islands | Cayman Islands |
ZZZ-HOMA INVESTMENTS LTD. | Cayman Islands | |
NEXUS ENERGY LIMITED | Cayman Islands | Cayman Islands |
Flatbridge Capital Management Inc. | Cayman Islands | Cayman Islands |
GOLD HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
ORIENTAL WISDOM HOLDINGS CO LTD | Cayman Islands | Cayman Islands |
ALBACORE CONSULTING LTD. | Cayman Islands | Cayman Islands |
PANION & BF BIOTECH INC | Cayman Islands | Cayman Islands |
OTS LOGISTICS GROUP LTD. | Cayman Islands | Cayman Islands |
EGRET HOLDINGS LTD. | Cayman Islands | Canada, Cayman Islands |
BOUMA CORPORATION LTD | Cayman Islands | Cayman Islands |
WELLINGTON LLC | Cayman Islands | Cayman Islands |
MINGLEWOOD CAPITAL LLC | Cayman Islands | Cayman Islands |
ABERDEEN AVENUE LLC | Cayman Islands | Cayman Islands |
CRAMMER ROAD LLC | Cayman Islands | Cayman Islands |
CHARLTON AVENUE LLC | Cayman Islands | Cayman Islands |
QUEEN LLC | 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