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 |
---|---|---|
Point Guard Ltd. | Cayman Islands | Cayman Islands, United States |
Themida Limited | Cayman Islands | Cayman Islands |
WADATSUMI BENEFIT LIMITED | Cayman Islands | Cayman Islands, Japan |
ASAP ALPHA | Cayman Islands | Cayman Islands |
Livas Limited | Cayman Islands | Cayman Islands |
Yperion Limited | Cayman Islands | Cayman Islands |
Cornelius Limited | Cayman Islands | Cayman Islands |
Phoeve Limited | Cayman Islands | Cayman Islands |
Yapetos Limited | Cayman Islands | Cayman Islands |
Rover Capital Partners Master Fund Ltd | Cayman Islands | Cayman Islands |
Rover Capital Partners Offshore Ltd | Cayman Islands | Cayman Islands |
Wilson Mesa Ranch- Ldc | Cayman Islands | United States |
Veeva Ventures (Cayman) Ltd. | Cayman Islands | Cayman Islands, United Kingdom |
SPSK Masada Holding Limited | Cayman Islands | Cayman Islands |
Telos CLO 2013-4, Ltd. | Cayman Islands | Cayman Islands |
Sheridan Square Income Note Ltd. | Cayman Islands | Cayman Islands |
Calibration Partners Limited | Cayman Islands | Cayman Islands |
Frontenac Investments Limited | Cayman Islands | Cayman Islands |
N.J.A. International Consulting | Cayman Islands | Canada |
Sound Absolute Opportunities Fund | Cayman Islands | Cayman Islands |
Titan Perc, Ltd. | Cayman Islands | Cayman Islands |
Monashees, Inc. | Cayman Islands | Cayman Islands |
Bourne Holdings Ltd | Cayman Islands | Cayman Islands |
Golub Capital Partners CLO Holdings Ltd. | Cayman Islands | Cayman Islands |
S. Culture International Holdings Limited | Cayman Islands | Cayman Islands |
Provident Re Ltd. | Cayman Islands | Cayman Islands |
Gallery Offshore I Ltd. | Cayman Islands | Cayman Islands |
Highclere Holdings Limited | Cayman Islands | Cayman Islands |
Highclere Limited | Cayman Islands | Cayman Islands |
Jamestown CLO II Ltd. | Cayman Islands | Cayman Islands |
IRAM DIVERSIFIED SPC | Cayman Islands | Cayman Islands, Seychelles |
Interventure HF CWOC Limited | Cayman Islands | Cayman Islands, United States |
Marasi One | Cayman Islands | Cayman Islands, Kuwait |
Gallery Master I Ltd. | Cayman Islands | Cayman Islands |
Maoming SPV | Cayman Islands | Cayman Islands |
Sanctum Global | Cayman Islands | Cayman Islands, Singapore |
Essar Capital Limited | Cayman Islands | Cayman Islands |
ERAAM Credit Opportunities | Cayman Islands | Cayman Islands |
Investors Corporation | Cayman Islands | Argentina, Cayman Islands |
A Global Capital Limited | Cayman Islands | Cayman Islands |
Titan Six, Ltd. | Cayman Islands | Cayman Islands |
ClearVest Master Fund SPC | Cayman Islands | Cayman Islands |
Shenning General Partners I Limited | Cayman Islands | Cayman Islands, Singapore |
Shenning Emerging Asia Real Estate Opportunity Fund Limited | Cayman Islands | Cayman Islands, Singapore |
PASAAUCA | Cayman Islands | Cayman Islands, France |
Ajax | Cayman Islands | Cayman Islands, United States |
International Aerospace Consulting | Cayman Islands | Cayman Islands, United States |
ECP CLO 2013-5, Ltd. | Cayman Islands | Cayman Islands |
Unique Holdings Ltd. | Cayman Islands | Cayman Islands |
CBRE Finance Limited | Cayman Islands | Cayman Islands |
Emerson Park CLO, Ltd. | Cayman Islands | Cayman Islands |
Op40 Holdings, Inc. | Cayman Islands | Cayman Islands, United States |
Atlas Senior Loan Fund III, Ltd. | Cayman Islands | Cayman Islands |
Fusen Real Estate Company Limited | Cayman Islands | Cayman Islands, Hong Kong |
OCP CLO 2013-4, Ltd. | Cayman Islands | Cayman Islands |
Sarnia Yachts Cayman Ship Agen | Cayman Islands | |
Fusen New Energy Company Limited | Cayman Islands | Cayman Islands, Hong Kong |
Fusen Travel Company Limited | Cayman Islands | Cayman Islands, Hong Kong |
SARAM, Ltd. | Cayman Islands | Cayman Islands, United States |
Yunio Holding Company Limited | Cayman Islands | Cayman Islands |
Ngai Shun Holdings Limited | Cayman Islands | Cayman Islands, China |
North End CLO, Ltd. | Cayman Islands | Cayman Islands |
North End Capital Note, Ltd. | Cayman Islands | Cayman Islands |
Brookside Mill CLO Ltd. | Cayman Islands | Cayman Islands |
Mgrl Ltd. | Cayman Islands | Cayman Islands |
DMM Licensing Inc. | Cayman Islands | Cayman Islands |
SMED Capital Corp. | Cayman Islands | Cayman Islands |
Oceanside Strategies Inc. | Cayman Islands | Cayman Islands |
Wolf Capital Corp. | Cayman Islands | Cayman Islands |
Grandfield Asset Management Limited | Cayman Islands | Cayman Islands, China |
Grandfield Fund | Cayman Islands | Cayman Islands, China |
Banyan Fund | Cayman Islands | Cayman Islands |
Golden Power Group Holdings Limited | Cayman Islands | Cayman Islands |
Changjiang Asset Management (Cayman) Limited | Cayman Islands | Cayman Islands, Hong Kong |
Changjiang Hong Kong Equity Fund | Cayman Islands | Cayman Islands, Hong Kong |
CIFC Funding 2013-III, Ltd. | Cayman Islands | Cayman Islands |
Times Property Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
PREMIER STARS TRADING LIMITED | Cayman Islands | Cayman Islands, China |
Centric Limited | Cayman Islands | Cayman Islands |
Ackergold Holdings Ltd. | Cayman Islands | Cayman Islands |
Interventure HF DAM Limited | Cayman Islands | Cayman Islands, United States |
ILS Property & Casualty Master Fund Ltd. | Cayman Islands | Cayman Islands |
ILS Property & Casualty Feeder Fund Ltd. | Cayman Islands | Cayman Islands |
Credit Suisse Merger Arbitrage Liquid Index Fund, Ltd. | Cayman Islands | Cayman Islands |
CS Fixed Income Opportunities Fund LImited | Cayman Islands | Cayman Islands |
Macree Investments Ltd | Cayman Islands | Cayman Islands |
Credit Suisse Liquid Alternative Beta Index Fund, Ltd. | Cayman Islands | Cayman Islands |
Credit Suisse Securitized Products Fund Ltd. | Cayman Islands | Cayman Islands |
First Lancelot Investments Lim | Cayman Islands | Cayman Islands, United Kingdom |
Levanto Limited | Cayman Islands | Cayman Islands |
Boreas Limited | Cayman Islands | Cayman Islands |
Trident Multi-Strategy Fund Ltd. | Cayman Islands | Cayman Islands |
Phoenix Distressed Opportunities Fund (Cayman) Ltd. | Cayman Islands | Cayman Islands |
Optics Valley Union Holding Company Limited | Cayman Islands | Cayman Islands, China |
Jinzhao International Limited | Cayman Islands | Cayman Islands, China |
LANDER INTERNATIONAL INVESTMENT GROUP LIMITED | Cayman Islands | Cayman Islands |
LANDER DIVERSIFIED STRATEGIC FUND | Cayman Islands | Cayman Islands |
China Orient Infrastructure Fund | Cayman Islands | Cayman Islands, China |
Credit Suisse Access Commodity Fund, Ltd. | Cayman Islands | Cayman Islands |
Credit Suisse Access Commodity Master Fund, 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