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 |
---|---|---|
Reaseguradora America SPC Ltd. | Cayman Islands | Cayman Islands, Panama |
Talisman Ocensa Pipelines Holdings Inc. | Cayman Islands | Cayman Islands, Netherlands |
Morgan Stanley Loan Funding I, Ltd. | Cayman Islands | Cayman Islands |
ADAR Enhanced Inv Fund Ltd. | Cayman Islands | Cayman Islands |
Bronco Corporation | Cayman Islands | Cayman Islands |
Gourmeco Ltd | Cayman Islands | Cayman Islands |
Ute Corporation | Cayman Islands | Cayman Islands |
Interventure RA MEIF Limited | Cayman Islands | Cayman Islands, United States |
GuaranteeRe Management Limited | Cayman Islands | Cayman Islands |
Titan Blu, Ltd. | Cayman Islands | Cayman Islands |
Sun Redrock Group Limited | Cayman Islands | Cayman Islands |
Proprietary Capital Master Portfolios SPC | Cayman Islands | Cayman Islands |
Golden Investments Company | Cayman Islands | Cayman Islands, Switzerland |
PCD Enterprises Development Limited | Cayman Islands | Cayman Islands, Hong Kong |
Fundamental OS Ltd. | Cayman Islands | Cayman Islands |
Faberge Limited | Cayman Islands | Cayman Islands |
Newcastle Equity Fund Ltd. | Cayman Islands | Cayman Islands |
CRC Single Investor Fund VII, Ltd. | Cayman Islands | Cayman Islands |
ALM Loan Funding IX, Ltd. | Cayman Islands | Cayman Islands |
Fullgoal China Mid-Small Cap Fund | Cayman Islands | Cayman Islands, China |
York Risk Services Group International Holdings, Ltd. | Cayman Islands | Cayman Islands |
Blue Eagle Re | Cayman Islands | Cayman Islands |
Maple Capital Limited | Cayman Islands | Cayman Islands |
SWZ Arts & Entertainment Limited | Cayman Islands | Cayman Islands, China, Hong Kong |
RENts GP Limited | Cayman Islands | Cayman Islands |
Panamera Resources Ltd. | Cayman Islands | Cayman Islands |
Nestopia Inc. | Cayman Islands | Cayman Islands |
Catamaran CLO 2012-1 Ltd. | Cayman Islands | Cayman Islands |
AMH Holdings Limited | Cayman Islands | Cayman Islands, United States |
Taiyo RPMI Fund GP Ltd. | Cayman Islands | Cayman Islands |
Second Order Offshore, Ltd. | Cayman Islands | Cayman Islands |
Talisman Santiago (Cayman) Inc. | Cayman Islands | Canada, Cayman Islands, Netherlands |
EVERGREEN INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | Cayman Islands, Hong Kong |
Finsoft Corporation | Cayman Islands | Cayman Islands, Hong Kong |
SL Two Limited | Cayman Islands | Cayman Islands |
SL One Limited | Cayman Islands | Cayman Islands |
SUG Holding | Cayman Islands | Cayman Islands |
XinHeng Environmental Protection Holdings Limited 信恆環保控股有限公司 | Cayman Islands | Cayman Islands |
Superior Sourcing | Cayman Islands | Cayman Islands |
General Investments (Cayman) Limited | Cayman Islands | Cayman Islands |
Atrium IX | Cayman Islands | Cayman Islands |
Cypresses Foundation Limited | Cayman Islands | Cayman Islands |
Galaxy Property Fund SPC | Cayman Islands | Cayman Islands, Hong Kong |
Net Element Ventures Ltd. | Cayman Islands | Cayman Islands |
Counterweight Short Credit Fund Ltd. SPC | Cayman Islands | Cayman Islands |
HAIG HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
Mary-Titi Ltd. | Cayman Islands | Cayman Islands |
CRC International (Holdings) Ltd. | Cayman Islands | Cayman Islands |
Denali Capital CLO X, Ltd. | Cayman Islands | Cayman Islands |
Nomad CLO, Ltd. | Cayman Islands | Cayman Islands |
JGB (Cayman) Cambridge, Ltd. | Cayman Islands | Cayman Islands, United States |
Asia Alpha Capital Management Cayman, Ltd. | Cayman Islands | Cayman Islands, China, Hong Kong |
Asia Alpha Offshore Fund, Ltd. | Cayman Islands | Cayman Islands, China, Hong Kong |
White Falcon Inc. | Cayman Islands | Cayman Islands |
Titan Hi, Ltd. | Cayman Islands | Cayman Islands |
AEI Co., Ltd. | Cayman Islands | Cayman Islands, Singapore |
Mansoor L.G. - Iaa | Cayman Islands | |
Titan CELS, Ltd. | Cayman Islands | Cayman Islands |
Atrium X | Cayman Islands | Cayman Islands |
Bracken Limited | Cayman Islands | Cayman Islands |
Telecom Digital Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
RP Opportunities, Limited | Cayman Islands | Cayman Islands, United States |
CG One Limited | Cayman Islands | Cayman Islands |
JP Partners Medical Group Limited | Cayman Islands | Cayman Islands, Hong Kong |
Golub Capital Partners CLO 15, Ltd. | Cayman Islands | Cayman Islands |
Sheridan Square CLO, Ltd. | Cayman Islands | Cayman Islands |
LiveLeaf Limited | Cayman Islands | Cayman Islands |
Worldwide Leisure Investments Ltd. | Cayman Islands | Cayman Islands |
Gaodi International Holdings Limited | Cayman Islands | Cayman Islands, China, Hong Kong |
Allergan Pharmaceuticals Ireland | Cayman Islands | Bermuda, Cayman Islands |
CCT Group Limited | Cayman Islands | Cayman Islands |
Yue Xiu Fixed Income Investment Fund | Cayman Islands | Cayman Islands, China, Hong Kong |
ALM X, Ltd. | Cayman Islands | Cayman Islands |
Fusen Pharmaceutical Company Limited | Cayman Islands | Cayman Islands, Hong Kong |
NuWave Equity Enhanced Fund Ltd. | Cayman Islands | Cayman Islands |
Quattroelle Ltd. | Cayman Islands | Cayman Islands |
NuWave Large Cap Active Alpha Master Fund Ltd. | Cayman Islands | Cayman Islands |
Garden Holdings International Limited | Cayman Islands | Cayman Islands |
Garden Holdings Limited | Cayman Islands | Cayman Islands |
Calex Ltd. | Cayman Islands | Cayman Islands, United States |
Belvedere Asset Management Limited | Cayman Islands | Cayman Islands |
TN Ships 1 Limited | Cayman Islands | Cayman Islands |
Vibrant CLO, Ltd. | Cayman Islands | Cayman Islands |
Atlas Senior Loan Fund II, Ltd. | Cayman Islands | Cayman Islands |
Kaplin Rand SEZC | Cayman Islands | Cayman Islands |
Greens Holdings Ltd | Cayman Islands | Cayman Islands, Hong Kong |
G.H. Enterprises Ltd. | Cayman Islands | Cayman Islands, United States |
HB Credit & Finance Limited | Cayman Islands | Cayman Islands |
Silex Fund | Cayman Islands | Cayman Islands |
WhiteHorse VI, Ltd. | Cayman Islands | Cayman Islands |
Prodigy Shorewood New York REP Co. | Cayman Islands | Cayman Islands |
Cayman Asset Finance Limited | Cayman Islands | Cayman Islands, United Kingdom |
Cayan Limited | Cayman Islands | Cayman Islands |
SYW GP Ltd. | Cayman Islands | Cayman Islands |
Talisman SO (Cayman) Inc. | Cayman Islands | Canada, Cayman Islands |
Monterosa Fund SPC | Cayman Islands | Cayman Islands |
ZHONGRUN INTERNATIONAL CAPITAL LIMITED | Cayman Islands | Cayman Islands, China |
Rose Capital Partners | Cayman Islands | Cayman Islands |
CL Acquisition Holdings Limited | Cayman Islands | Cayman Islands, United States |
CL Merger Sub 1 Limited | Cayman Islands | Cayman Islands, United States |
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