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 |
---|---|---|
Marine Park CLO Ltd. | Cayman Islands | Cayman Islands |
White Cube | Cayman Islands | Cayman Islands |
El Palmar Inc. | Cayman Islands | United States |
Satina Holdings Ltd. | Cayman Islands | Cayman Islands |
Yinhai Mining Holdings Limited | Cayman Islands | Cayman Islands |
Consun Pharmaceutical Group Limited | Cayman Islands | Cayman Islands |
Zhong Cheng International Holdings Limited | Cayman Islands | Cayman Islands |
Unis Group Inc. | Cayman Islands | Cayman Islands, United States |
SYW (Cayman) Ltd. | Cayman Islands | Cayman Islands |
GlobalHedge | Cayman Islands | Cayman Islands |
Atrium VIII | Cayman Islands | Cayman Islands |
Interventure PE BB DL, Limited | Cayman Islands | Cayman Islands, United States |
Bluestone Surety, Ltd. | Cayman Islands | Cayman Islands |
Telecom Service One Holdings Limited | Cayman Islands | Cayman Islands, China, Hong Kong |
Kaibo Foods Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Y94924 Limited | Cayman Islands | Cayman Islands |
China Aluminum Cans Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
ThermaSource Employment Services International | Cayman Islands | Cayman Islands |
Brac Reef Inc. | Cayman Islands | Cayman Islands, United States |
Corvus Resources Management Ltd. | Cayman Islands | Cayman Islands |
CGH–Fire Safety Ltd. | Cayman Islands | Cayman Islands |
CM Dragon Fund | Cayman Islands | Cayman Islands |
Dongjue Holdings Limited | Cayman Islands | Cayman Islands |
Investcorp Aerwulf Credit Opportunities Fund Limited | Cayman Islands | Cayman Islands |
Investcorp Aerwulf Credit Opportunities Master Fund Limited | Cayman Islands | Cayman Islands |
FPA Hawkeye Offshore Fund, Ltd. | Cayman Islands | Cayman Islands |
Seven Stars Entertainment and Media Limited | Cayman Islands | Cayman Islands, China |
BONJOUR INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
MultiCat Mexico Ltd. | Cayman Islands | Cayman Islands |
West Side Clearview CMBS Offshore Fund Ltd | Cayman Islands | Cayman Islands |
CL Merger Sub 2 Limited | Cayman Islands | Cayman Islands, United States |
IAG GROUP HOLDING LIMITED | Cayman Islands | Cayman Islands, China, Hong Kong |
Super D Holdings, Limited | Cayman Islands | Cayman Islands |
JMP Credit Advisors CLO II Ltd. | Cayman Islands | Cayman Islands |
The Apollo Absolute Return Strategy Fund Limited | Cayman Islands | Cayman Islands |
SINO-AGRI MINING INVESTMENT CO., LTD. | Cayman Islands | Cayman Islands, China |
Finn Square CLO Ltd. | Cayman Islands | Cayman Islands |
Telos CLO 2013-3, Ltd. | Cayman Islands | Cayman Islands |
The Apollo Absolute Return Strategy General Partner Limited | Cayman Islands | Cayman Islands |
The Cambridge Strategy Cayman Islands Limited | Cayman Islands | Cayman Islands |
The Apollo Absolute Return Strategy Master Fund Limited | Cayman Islands | Cayman Islands |
The Cambridge Strategy Asian Alpha Currency Master Fund Limited | Cayman Islands | Cayman Islands |
The Cambridge Strategy Extended Markets Alpha Currency Master Fund Limited | Cayman Islands | Cayman Islands |
The Cambridge Strategy Global Emerging Markets Equity Master Fund Limited | Cayman Islands | Cayman Islands |
Rain Ltd. | Cayman Islands | Cayman Islands |
Numeraire Advisory Associates Ltd. | Cayman Islands | Cayman Islands |
The Cambridge Strategy Asian Equity Markets Absolute Return Master Fund Limited | Cayman Islands | Cayman Islands |
The Cambridge Strategy Asian Alpha Currency Fund Limited | Cayman Islands | Cayman Islands |
The Cambridge Strategy Asian Equity Markets Absolute Return Fund Limited | Cayman Islands | Cayman Islands |
The Cambridge Strategy Global Emerging Markets Equity Fund Limited | Cayman Islands | Cayman Islands |
The Cambridge Strategy Extended Markets Alpha Currency Fund Limited | Cayman Islands | Cayman Islands |
ALM VIII, Ltd. | Cayman Islands | Cayman Islands |
Fortress Global Funds SPC Inc. | Cayman Islands | Cayman Islands |
TAIYO JAPAN ALPHA GP LTD. | Cayman Islands | Cayman Islands |
OCP CLO 2012-2 Equity Ltd. | Cayman Islands | Cayman Islands |
Tribeca Fund III Ltd. | Cayman Islands | Cayman Islands |
African Dawn Finance Ltd. | Cayman Islands | Cayman Islands |
CRC Single Investor Fund VI, Ltd. | Cayman Islands | Cayman Islands |
Jtl Corporation Ltd | Cayman Islands | Cayman Islands, United States |
Wood Fund | Cayman Islands | Cayman Islands |
Riposte Capital Limited | Cayman Islands | Cayman Islands |
Bluewater Rock Investments | Cayman Islands | Cayman Islands |
Lamma Corporation Limited | Cayman Islands | Cayman Islands |
NFC Ltd. | Cayman Islands | Cayman Islands |
ALM IX, Ltd. | Cayman Islands | Cayman Islands |
Realway Capital Holdings Limited | Cayman Islands | Cayman Islands, China |
S Holdings Ltd | Cayman Islands | Cayman Islands |
Calinvest SPC | Cayman Islands | Cayman Islands |
CRC Capital Release Fund, Ltd. | Cayman Islands | Cayman Islands |
CRC Risk Transfer Solutions Ltd. | Cayman Islands | Cayman Islands |
Expo Investments Ltd. | Cayman Islands | Cayman Islands |
Anjude SCD Limited | Cayman Islands | Cayman Islands |
Golub Capital Partners CLO 14, Ltd. | Cayman Islands | Cayman Islands |
OCP CLO 2013-3, Ltd. | Cayman Islands | Cayman Islands |
GLMN Holdings Limited | Cayman Islands | Cayman Islands, United States |
AJG Holdings Limited | Cayman Islands | Cayman Islands |
Baron Resorts Ltd. | Cayman Islands | Cayman Islands, United States |
TAFLYN CORPORATION | Cayman Islands | Cayman Islands |
West CLO 2012-1 Ltd. | Cayman Islands | Cayman Islands |
Höegh LNG FSRU IV Ltd. | Cayman Islands | Cayman Islands |
Greenwich Holdings Limited | Cayman Islands | Cayman Islands |
Madison Park Funding X, Ltd. | Cayman Islands | Cayman Islands |
IMM RoseGold II GP Limited | Cayman Islands | Cayman Islands |
ACAS CLO 2013-1, Ltd. | Cayman Islands | Cayman Islands |
eprint Group Limited | Cayman Islands | Cayman Islands |
Cedar Funding II CLO, Ltd. | Cayman Islands | Cayman Islands |
A Global GP Co Limited | Cayman Islands | Cayman Islands |
Unique Direction Ltd | Cayman Islands | Cayman Islands |
JFIN CLO 2013 Ltd. | Cayman Islands | Cayman Islands |
FA Technologies Holding Limited | Cayman Islands | Cayman Islands, Singapore |
NextGen Display Technologies | Cayman Islands | Cayman Islands |
Resolve Ltd. | Cayman Islands | Cayman Islands |
RH Ltd. | Cayman Islands | Cayman Islands |
Cambridge Accommodations Ltd. | Cayman Islands | Cayman Islands |
Espirito Santo Oversea Limited | Cayman Islands | |
Adirondack Park CLO Ltd. | Cayman Islands | Cayman Islands |
Infrastructure Capital International Fund Management Limited | Cayman Islands | Cayman Islands |
Galaxis Investment Advisory Ltd. | Cayman Islands | Cayman Islands |
Galaxis Opportunity Fund SPC | Cayman Islands | Cayman Islands |
Infrastructure Capital International Investment Limited | 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