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 |
---|---|---|
YUANTONG MINING DEVELOPMENT LIMITED | Cayman Islands | Cayman Islands |
UNIVERSAL NUMBER ONE CO., LTD | Cayman Islands | Cayman Islands |
Bank Espirito Santo International | Cayman Islands | Cayman Islands |
UNIVERSAL NUMBER TWO CO., LTD | Cayman Islands | Cayman Islands |
UNIVERSAL NUMBER THREE CO., LTD | Cayman Islands | Cayman Islands |
Red Box Holdings Co., Ltd | Cayman Islands | Cayman Islands |
World Material Group Ltd | Cayman Islands | Cayman Islands |
LePower Semiconductor Inc. | Cayman Islands | Cayman Islands |
WORLDGATE TECHNOLOGY CO., LTD. | Cayman Islands | |
TOP GOAL TRADING CO., LTD. | Cayman Islands | |
WENDOO INC. | Cayman Islands | Cayman Islands |
SPARTAN GROUP LIMITED | Cayman Islands | |
TIME MEDICAL HOLDINGS COMPANY LIMITED | Cayman Islands | Cayman Islands |
Harp Ltd. | Cayman Islands | Cayman Islands |
MS INVESTMENTS LTD | Cayman Islands | Cayman Islands |
Novointek Limited | Cayman Islands | Cayman Islands |
ZZZ-ROCA CAPITAL | Cayman Islands | |
CROSS BORDERS INVESTMENTS LLC | Cayman Islands | Cayman Islands |
MEDIAG HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
ZZZ-Novathermal Corporation | Cayman Islands | |
Orca Digital Inc | Cayman Islands | Cayman Islands |
CLAY HILL ADVISORS | Cayman Islands | Cayman Islands |
Master Company for Food & Beverage | Cayman Islands | Cayman Islands |
Pacific Asset Management Limited | Cayman Islands | Cayman Islands, Hong Kong |
China Pre-Paid Legal Services Limited | Cayman Islands | Cayman Islands |
Uniwisdom China Holdings Limited | Cayman Islands | Cayman Islands |
STARLINE INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
Demi Corporate Investments Ltd | Cayman Islands | Cayman Islands |
Xingbon New Material Co., Limited | Cayman Islands | Cayman Islands |
Sino Property Development Holdings Limited | Cayman Islands | Cayman Islands |
Saule & Ganga Management Limited | Cayman Islands | Cayman Islands |
SYSWIN Inc. | Cayman Islands | Cayman Islands |
PT Volma | Cayman Islands | Cayman Islands |
Microcare Network Inc. | Cayman Islands | Cayman Islands |
Two Muse Media Ltd | Cayman Islands | Cayman Islands |
Tujia International Ltd | Cayman Islands | Cayman Islands |
Sustainable Energy (CI) Limited | Cayman Islands | Cayman Islands |
UGA (CAYMAN) DIGITAL INC. | Cayman Islands | Cayman Islands |
Stallion Offshore | Cayman Islands | Cayman Islands |
Godolphin Fund SPC | Cayman Islands | Cayman Islands |
Stallions Investment Management | Cayman Islands | Cayman Islands |
TOPCAP INVESTMENT LIMITED | Cayman Islands | Cayman Islands |
ZZZ-Capital Edge Futures, Inc. | Cayman Islands | Cayman Islands |
ZZZ-ARROW GLOBAL LTD | Cayman Islands | Cayman Islands |
Origo Asset Management Ltd. | Cayman Islands | Cayman Islands |
THE FLAMINGO FUND | Cayman Islands | Cayman Islands |
Tendencia Wealth Management Ltd. | Cayman Islands | Cayman Islands |
PERPETUAL ENTERPRISE CO., LTD. | Cayman Islands | Cayman Islands |
Oriental Capital Partners Group Limited | Cayman Islands | Cayman Islands |
HGI SPC Limited | Cayman Islands | Cayman Islands |
VINOPLUS INTERNATIONAL LTD. | Cayman Islands | Cayman Islands |
BALAM LAND INVESTMENTS 1, LTD. | Cayman Islands | Cayman Islands |
ZZZ-NG Cayman Ltd. | Cayman Islands | Cayman Islands |
POLYMEDIA LTD. | Cayman Islands | Cayman Islands |
ZZZ-OPS Limited | Cayman Islands | Cayman Islands |
ZZZ-FINVEN FINANCIAL INSTITUTION LIMITED | Cayman Islands | Cayman Islands, United States |
ZZZ-GLOBAL EDUCATION EVENTS COMPANY LTD. | Cayman Islands | |
ZZZ-DAGTEK INC. | Cayman Islands | |
GREAT SUN GLOBAL HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
Forefront Holdings Private Limited | Cayman Islands | Cayman Islands |
Mainstream Holdings Private Ltd. | Cayman Islands | Cayman Islands |
ZZZ-EMERGO INC. | Cayman Islands | |
UNA LTD | Cayman Islands | Cayman Islands |
EUROPEAN RETAIL PROPERTY FUND LTD | Cayman Islands | Cayman Islands |
Mynet Technology Co., Limited | Cayman Islands | Cayman Islands |
UNIHEAD HOLDING LIMITED | Cayman Islands | Cayman Islands |
Stafford Umbrella Fund SPC | Cayman Islands | Cayman Islands |
Stafford Financial Corporation | Cayman Islands | Cayman Islands |
Longview Opportunities Fund | Cayman Islands | Cayman Islands |
Longview Opportunities Master Fund | Cayman Islands | Cayman Islands |
Vave Capital Inc. | Cayman Islands | Cayman Islands |
Wealth Preservation Advisors LTD | Cayman Islands | Cayman Islands, United States |
MobileSpace Limited | Cayman Islands | Cayman Islands |
ZZZ-Meridian Global Advantage, Ltd. | Cayman Islands | |
KINROSE LIMITED | Cayman Islands | Cayman Islands |
PGI Cayman Ltd | Cayman Islands | Cayman Islands |
Sunshine 100 China Holdings Ltd | Cayman Islands | Cayman Islands |
ZZZ-M3NERGY OFFSHORE LTD | Cayman Islands | Cayman Islands |
PACIFIC TOP LIMITED | Cayman Islands | Cayman Islands |
TOP VISION LIMITED | Cayman Islands | Cayman Islands |
PRIMEFIELD INC. | Cayman Islands | Cayman Islands |
PCL Technologies Trading, Inc. | Cayman Islands | Cayman Islands |
LVP (Cayman) Limited | Cayman Islands | Cayman Islands |
Value Metrics Limited | Cayman Islands | |
Skyline Holding Inc. | Cayman Islands | Cayman Islands |
PCL Technologies, Inc. | Cayman Islands | Cayman Islands |
Mojo Aviation Inc. | Cayman Islands | Cayman Islands |
WEBBER HOLDINGS LIMITED | Cayman Islands | |
SUI FENG PROPERTY HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
PAN AMERICAN AVIATION CORP. | Cayman Islands | Cayman Islands |
Nanfong International Investments Limited | Cayman Islands | Cayman Islands |
Win-Power Technology Corp. | Cayman Islands | Cayman Islands |
TAI TAK ASIA PROPERTIES LTD | Cayman Islands | Cayman Islands |
OMACATL CAPITAL | Cayman Islands | Cayman Islands |
LINCOLN PROPERTY HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
Oilseeds Biorefinery Corporation | Cayman Islands | Cayman Islands |
VITA LOGIC (CAYMAN) INC. | Cayman Islands | |
TBG INC. | Cayman Islands | Cayman Islands |
WOOHA CORP. | Cayman Islands | Cayman Islands |
YANG TZE TECHNOLOGY DEVELOPMENT CO., LTD. | 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