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 |
---|---|---|
HARVEST COURT LLC | Cayman Islands | Cayman Islands |
TERRAPIN TRADING LLC | Cayman Islands | Cayman Islands |
GOVERNOR'S ROAD LLC | Cayman Islands | British Virgin Islands, Cayman Islands |
KATSURA PLACE LLC | Cayman Islands | Cayman Islands |
SOUTHSHORE CAPITAL FUND LTD. | Cayman Islands | Cayman Islands |
HELICON INVESTMENTS LTD. | Cayman Islands | Cayman Islands |
ZZZ-MAGIC SEA LTD | Cayman Islands | Cayman Islands |
WICK LIMITED | Cayman Islands | Cayman Islands |
INTERNATIONAL SEAFOOD TRADING LIMITED | Cayman Islands | Cayman Islands |
TAMRIND REEF ENTERPRISES LTD | Cayman Islands | Cayman Islands |
PICK Holding (Cayman) Co., Ltd. | Cayman Islands | Cayman Islands |
NEW HAVEN INVESTMENTS LTD. | Cayman Islands | Cayman Islands |
ZZZ-POLAR II INTERNATIONAL INC | Cayman Islands | Cayman Islands |
DOMINION INVESTMENT FUND LLC | Cayman Islands | Cayman Islands |
ATLANTIS CAPITAL FUND LIMITED | Cayman Islands | |
ARCI HOLDINGS LTD. | Cayman Islands | Cayman Islands |
ARMIN INVESTMENTS LTD. | Cayman Islands | Barbados, Cayman Islands |
BIG THUNDER HOLDINGS INC. | Cayman Islands | Canada, Cayman Islands |
AVANT ENTERPRISES CO. | Cayman Islands | Cayman Islands |
BLAVET LTD. | Cayman Islands | Cayman Islands |
CASA II CORPORATION | Cayman Islands | Cayman Islands |
CASA III CORPORATION | Cayman Islands | Cayman Islands |
BROTHER'S INVESTMENT LTD. | Cayman Islands | Cayman Islands, Ecuador |
CANADIAN AGRICULTURE LTD. | Cayman Islands | Cayman Islands |
SEVILLA SOCIALES S.A. | Cayman Islands | Cayman Islands |
ZZZ-AMRITSAR CORPORATION LTD | Cayman Islands | Cayman Islands |
CREDIT DES ALPES LTD. | Cayman Islands | Cayman Islands |
KARADEN FINANCE LTD. | Cayman Islands | Cayman Islands |
NUCHANNEL HOLDING CO., LTD. | Cayman Islands | Cayman Islands |
ALPHA FINANCE CORPORATION | Cayman Islands | Cayman Islands |
ANDEAN INVESTMENT LTD. | Cayman Islands | Cayman Islands |
ZZZ-AIRWAY TRADING LIMITED | Cayman Islands | Cayman Islands |
ZZZ-AFROSPANIA AIR LINK LIMITED | Cayman Islands | United States |
TENDENCIA ASSET MANAGEMENT LTD. | Cayman Islands | Cayman Islands |
TAMERLANE INVESTMENT CORPORATION | Cayman Islands | Cayman Islands |
TAIPAN CORPORATION | Cayman Islands | Cayman Islands |
KEW FINANCIAL SERVICES LIMITED | Cayman Islands | Cayman Islands |
ISTROS LIMITED | Cayman Islands | Cayman Islands |
ISLA OVERSEAS LTD. | Cayman Islands | Cayman Islands |
ZZZ-ISLAND SECURITIES LTD. | Cayman Islands | |
ZZZ-SYMBIO SYSTEMS INC. | Cayman Islands | Cayman Islands |
TRINITY FACTORING INC. | Cayman Islands | Cayman Islands |
ZZZ-UNITED WIN TECHNOLOGY (CAYMAN) CORP. | Cayman Islands | Cayman Islands |
ZZZ-VALDOSTA CORPORATION | Cayman Islands | |
THINKNEWIDEA INTERNET TECHNOLOGY LIMITED | Cayman Islands | Cayman Islands, China |
TENDENCIA INVESTMENTS OVERSEAS INC. | Cayman Islands | Cayman Islands |
GOLDEN INTERNATIONAL LIMITED | Cayman Islands | Cayman Islands |
HAPPY SHORES INVESTMENTS LTD. | Cayman Islands | Cayman Islands, Samoa |
INSULA INVESTMENTS LTD. | Cayman Islands | Cayman Islands |
SOUTH PACIFIC INVESTORS LTD | Cayman Islands | Cayman Islands |
ZZZ-INSIGHT CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-INDUSTRIAL EQUIPMENT COMPANY | Cayman Islands | Cayman Islands |
INTERNATIONAL LOGGING OVERSEAS LTD. | Cayman Islands | Cayman Islands |
ST. JEAN HOLDINGS LTD. | Cayman Islands | Cayman Islands |
INTERNATIONAL ROOFING SYSTEMS LTD | Cayman Islands | Cayman Islands, Venezuela |
INTERNATIONAL TRANSPORTATION CONSULTANTS INC. | Cayman Islands | Canada, Cayman Islands |
STONE MOUNTAIN COMPANY LTD. | Cayman Islands | Cayman Islands |
RAVENHALL | Cayman Islands | Cayman Islands |
PEV ENTERTAINMENT (GROUPS) LIMITED | Cayman Islands | |
ZZZ-PULICA LTD. | Cayman Islands | Cayman Islands |
REGIS ENTERPRISES LTD. | Cayman Islands | Cayman Islands |
SANTA RITA INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
SCARLETT INC. | Cayman Islands | Cayman Islands |
United Ocean (G450) Ltd | Cayman Islands | Cayman Islands |
ZZZ-S M PROPERTY HOLDINGS LTD. | Cayman Islands | United States |
MIDAS INTERNATIONAL LTD. | Cayman Islands | Cayman Islands, United States |
ZZZ-MANOPA LTD. | Cayman Islands | Costa Rica, United States |
MARCONI LIMITED | Cayman Islands | Cayman Islands |
MyGuanxi Inc. | Cayman Islands | Cayman Islands, Taiwan |
NET AND BOOKS CO. LTD. | Cayman Islands | Cayman Islands |
NEUTO PRODUCTS CORP. | Cayman Islands | Cayman Islands |
OCEAN BAY ASSOCIATES | Cayman Islands | Cayman Islands |
OCEANA HOLDING INC. | Cayman Islands | Cayman Islands |
WEDGEWOOD INTERNATIONAL LIMITED | Cayman Islands | Cayman Islands, Hong Kong |
UNIVERSE HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
VIERGE NOIRE CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-VMX GROUP | Cayman Islands | |
WARSZAWA INVESTMENT COMPANY | Cayman Islands | Cayman Islands |
ZZZ-WAYCROSS CORPORATION | Cayman Islands | |
YULON PHILIPPINES INVESTMENT CO., LTD. | Cayman Islands | Cayman Islands |
Yi-Jan Overseas Investment Co Ltd. | Cayman Islands | Cayman Islands, Taiwan |
OVERSEAS STEAMSHIP CHARTERING CO. | Cayman Islands | Cayman Islands |
PARADIGM CONSULTANTS LTD. | Cayman Islands | Canada, Cayman Islands |
PARAGON TECHNOLOGIES LTD. | Cayman Islands | Cayman Islands |
Marina Capital Investment Fund Ltd | Cayman Islands | Cayman Islands |
Vietnam Property Investments Ltd | Cayman Islands | Cayman Islands |
Vietnam Equity Investments Ltd | Cayman Islands | Cayman Islands |
GLOBALIS MEDIA INC. | Cayman Islands | Cayman Islands |
NGI Holding Ltd. | Cayman Islands | Cayman Islands |
ZZZ-MZ HOLDINGS | Cayman Islands | Cayman Islands |
Mosunlight Corporation Limited | Cayman Islands | Cayman Islands |
PYROSWIFT CO., LTD. | Cayman Islands | Cayman Islands |
Pangu Inc | Cayman Islands | Cayman Islands |
XANAMATRIX INC. | Cayman Islands | |
MEGA DRAGON GROUP LIMITED | Cayman Islands | Cayman Islands |
Sinamotive Group Limited | Cayman Islands | Cayman Islands |
TDF Holdings Ltd | Cayman Islands | Cayman Islands |
PIONEER ELECTRONICS COMPANY LIMITED | Cayman Islands | Cayman Islands |
ZZZ-ROSEDALE HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
UrMap, 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