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 |
---|---|---|
BELLABEAR CORP | Cayman Islands | Cayman Islands |
SOMODE HOLDING CO., LTD | Cayman Islands | Cayman Islands |
ANGLO ASIA ASSET MANAGEMENT LTD | Cayman Islands | Cayman Islands |
NATION UNIVERSITY OF USA | Cayman Islands | Cayman Islands |
VIBES CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-RED DOG FINANCIAL SOFTWARE INC | Cayman Islands | Cayman Islands |
POTIX CORPORATION | Cayman Islands | Cayman Islands |
THE ALEGRETT GROUP, LTD. | Cayman Islands | Cayman Islands |
Nemochips (Cayman) Inc. | Cayman Islands | Cayman Islands |
Puntoclave-ARG International Co., Ltd. | Cayman Islands | Cayman Islands |
Qi Financial Group Limited | Cayman Islands | Cayman Islands |
TAI HE MINING LIMITED | Cayman Islands | Cayman Islands |
LEARNBANK CORP. | Cayman Islands | Cayman Islands |
OPTO TECHNOLOGY INTERNATIONAL GROUP CO. LTD. | Cayman Islands | Cayman Islands |
OPTO TECH (CAYMAN) CO. LTD. | Cayman Islands | Cayman Islands |
EPIC CAPITAL CORP. | Cayman Islands | Cayman Islands |
STERN PACIFIC HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
ADVENT ACQUA HOLDINGS LIMITED | Cayman Islands | Cayman Islands, United States |
OCULUSGEN BIOMEDICAL INC. | Cayman Islands | Cayman Islands |
Sunac China Holdings Limited | Cayman Islands | Cayman Islands |
ZZZ-RICH-LEADER HOLDING INC. | Cayman Islands | |
United Media International Limited | Cayman Islands | Cayman Islands |
RONG TAI INTERNATIONAL HEALTH INDUSTRY CO., LTD | Cayman Islands | Cayman Islands |
TRANSPORTATION TECHNOLOGY CORP | Cayman Islands | Cayman Islands |
Magellan Discovery (Cayman) Corporation | Cayman Islands | Cayman Islands |
WINNINGTON CAPITAL (CAYMAN) LIMITED | Cayman Islands | Cayman Islands |
BLUE BIRD ENTERTAINMENT CO., LTD. | Cayman Islands | Cayman Islands |
Mingde Heavy Industry Ltd | Cayman Islands | Cayman Islands |
Sun Asset Holdings Company Limited | Cayman Islands | Cayman Islands |
Victech Optics Coating Pte Ltd | Cayman Islands | Cayman Islands |
Phoenix Four Investments, Ltd. | Cayman Islands | Cayman Islands |
Quantization Water Group Limited | Cayman Islands | Cayman Islands |
ZZZ-Secoo Holding Limited | Cayman Islands | Cayman Islands |
REDHORSE CORPORATION | Cayman Islands | Cayman Islands |
Quantum New Energy Group Limited | Cayman Islands | Cayman Islands |
Yinhai Mining Holdings Limited | Cayman Islands | Cayman Islands |
United Ocean (G550) Ltd | Cayman Islands | Cayman Islands |
Pingan City Group | Cayman Islands | Cayman Islands |
STAR OF PACIFIC INTERNATIONAL LIMITED | Cayman Islands | Cayman Islands |
SHIAN INDUSTRY CO., LTD. | Cayman Islands | Cayman Islands |
OHTA INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
WANGTONG MEDIA SOURCES INTERNATIONAL LIMITED | Cayman Islands | Cayman Islands |
TAIBEER INTERNATIONAL LIMITED | Cayman Islands | Cayman Islands |
Quantum Technology Group Limited | Cayman Islands | Cayman Islands |
Mongolia Yihe Mining Co., Ltd. | Cayman Islands | Cayman Islands |
Vision World Holdings Ltd. | Cayman Islands | Cayman Islands |
MARGARET RIVER RESOURCES LIMITED | Cayman Islands | Cayman Islands |
Right Intention Limited | Cayman Islands | Cayman Islands |
Alnur Productions Limited | Cayman Islands | Cayman Islands |
MEGALOGIC TECHNOLOGY HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
WHETRON INTERNATIONAL HOLDINGS CORPORATION | Cayman Islands | Cayman Islands |
CHINA BIOPHARMACEUTICAL HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
Umeox Holdings Company Limited | Cayman Islands | Cayman Islands |
MERITCO SERVICES CO., LTD. | Cayman Islands | Cayman Islands |
Value Capture Capital Management Limited | Cayman Islands | Cayman Islands |
SUN HOPE INTERNATIONAL CORP. | Cayman Islands | Cayman Islands |
Maxcis (Cayman) Limited | Cayman Islands | Cayman Islands |
MASTRUSTY INVESTMENT MANAGEMENT LTD. | Cayman Islands | Cayman Islands |
SUSSEX CAPITAL MANAGEMENT LIMITED | Cayman Islands | Cayman Islands |
Retroetech International Limited | Cayman Islands | Cayman Islands |
WOMEI HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
Zhong Cheng International Holdings Limited | Cayman Islands | Cayman Islands |
NEXUM ASIA CORPORATION | Cayman Islands | Cayman Islands |
JULIAN INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
Vietnam Property Fund Limited | Cayman Islands | Cayman Islands |
Vietnam Enterprise Investments Limited | Cayman Islands | Cayman Islands |
Vietnam Debt Fund SPC | Cayman Islands | Cayman Islands |
Vietnam Growth Fund Limited | Cayman Islands | Cayman Islands |
STANDWOOD INC. | Cayman Islands | Cayman Islands |
Topball Sports Inc. | Cayman Islands | Cayman Islands |
SAFEDOM TECHNOLOGIES HOLDING GROUP LTD | Cayman Islands | Cayman Islands |
SUNRISE NEW ENERGY INTERNATIONAL HOLDING GROUP LIMITED | Cayman Islands | Cayman Islands |
OR31 Limited | Cayman Islands | Cayman Islands |
Oriental Fortune Development Co., Ltd. | Cayman Islands | Cayman Islands |
Kai Chieh International Investment Ltd. | Cayman Islands | Cayman Islands |
CHINA SUN VALLEY ENERGY APPLICATION TECHNOLOGY CO., LTD | Cayman Islands | Cayman Islands, United States |
MENASOLAR, LTD. | Cayman Islands | Cayman Islands |
Verdant Hills Capital Management Limited | Cayman Islands | Cayman Islands |
ROMA GROUP INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
STAR DRAGON LIMITED | Cayman Islands | Cayman Islands |
TIAN YU TECHNOLOGY HE XIAO HOLDING LIMITED | Cayman Islands | Cayman Islands |
SMRT CAYMAN I | Cayman Islands | Cayman Islands, Singapore |
SMRT CAYMAN II | Cayman Islands | Cayman Islands, Singapore |
ZZZ-FOUR OAKS HOLDINGS LTD | Cayman Islands | Cayman Islands |
ZZZ-DREADNOUGHT HOLDINGS LTD | Cayman Islands | Cayman Islands |
Axonize, Inc. | Cayman Islands | Cayman Islands |
Mezzanine Equity Fund Limited | Cayman Islands | Cayman Islands |
Liquidleds Lighting Corp. | Cayman Islands | Cayman Islands |
ORIENTAL FASHION INTERNATIONAL LIMITED | Cayman Islands | Cayman Islands |
SWODE INC | Cayman Islands | Cayman Islands |
ZZZ-UEC Solutions Limited | Cayman Islands | Cayman Islands |
PARAGON (H.K.) CO., LTD. | Cayman Islands | Cayman Islands |
FURSA ADVISORY LIMITED | Cayman Islands | Cayman Islands |
Octon Inc. | Cayman Islands | Cayman Islands |
FORTUNE MEDIA GROUP HOLDINGS LTD. | Cayman Islands | Cayman Islands |
TIGER TECHNOLOGY LIMITED | Cayman Islands | Cayman Islands |
Uucun Company Limited | Cayman Islands | Cayman Islands |
XUEDA CHUANYU NETWORK TECH CO., LIMITED | Cayman Islands | Cayman Islands |
Papatata Co., Ltd. | Cayman Islands | Cayman Islands |
Treedu 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