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 |
---|---|---|
EquiCore, Ltd. | Cayman Islands | Cayman Islands |
Ascend Investment Management Limited | Cayman Islands | Cayman Islands |
Bergen Global Opportunity Fund III Ltd. | Cayman Islands | Cayman Islands, United States |
Redan Park CLO 2013-1, Ltd. | Cayman Islands | Cayman Islands |
Tryon Park CLO, Ltd | Cayman Islands | Cayman Islands |
Zephryos Limited | Cayman Islands | Cayman Islands |
SAPIC II General Partner Limited | Cayman Islands | Cayman Islands |
SAPIC II Reference Fund (46) Limited | Cayman Islands | Cayman Islands |
SAPIC III JPY Open Reference Fund Limited | Cayman Islands | Cayman Islands |
SAPIC-98 Fund Ltd. | Cayman Islands | Cayman Islands |
Certified Minerals Limited | Cayman Islands | Cayman Islands, United States |
Huaxi Holdings Company Limited | Cayman Islands | Cayman Islands, China, Hong Kong |
EIT PACHUCA European Investment & Trading Ltd. | Cayman Islands | Cayman Islands |
SM International Holdings | Cayman Islands | Brazil, Cayman Islands |
WhiteHorse VII, Ltd. | Cayman Islands | Cayman Islands |
Invesco Yen Hedged Diversified Credit Portfolio Ltd. | Cayman Islands | Cayman Islands |
HSL Investment Holdings, Incorporated | Cayman Islands | Cayman Islands |
1776 CLO II, Ltd. | Cayman Islands | Cayman Islands |
Pacific Minato II GP, Ltd. | Cayman Islands | Cayman Islands, United States |
Midwest Minato GP, Ltd. | Cayman Islands | Cayman Islands, United States |
Stabilis Fund III - Offshore, Ltd. | Cayman Islands | Cayman Islands |
Wintech Corporation Ltd. | Cayman Islands | Cayman Islands |
Jointech Corporation Ltd. | Cayman Islands | Cayman Islands |
ICO Group Limited | Cayman Islands | Cayman Islands, China |
New World Systems | Cayman Islands | Cayman Islands |
SIEMIC Holdings Limited | Cayman Islands | Cayman Islands, China |
Seachange Asset Management Ltd. | Cayman Islands | Cayman Islands |
Seachange Capital Absolute Fund SPC | Cayman Islands | Cayman Islands |
Octagon Investment Partners XVII, Ltd. | Cayman Islands | Cayman Islands |
99 Taxis | Cayman Islands | Cayman Islands |
Fu Shou Yuan International Group Limited | Cayman Islands | Cayman Islands |
JPMC, Ltd. | Cayman Islands | Cayman Islands |
FLAT 16 ACQUISITION LTD. | Cayman Islands | Cayman Islands |
GPS CONDO 15 LTD. | Cayman Islands | Cayman Islands |
Advance Investment Cayman Inc. | Cayman Islands | Cayman Islands |
TERRAMAGRE LTD. | Cayman Islands | Cayman Islands |
Golub Capital Partners CLO 16, Ltd. | Cayman Islands | Cayman Islands, Singapore |
Galaxy Construction (Cayman) Limited | Cayman Islands | Cayman Islands |
Sago Investments Limited | Cayman Islands | Canada, Cayman Islands |
Caldecott Inc. | Cayman Islands | Cayman Islands |
Proteus Investment Fund | Cayman Islands | Cayman Islands |
Mh Funds Ltd | Cayman Islands | Cayman Islands |
Realterm Global India CI, Ltd. | Cayman Islands | Cayman Islands, United States |
Proteus Master Fund | Cayman Islands | Cayman Islands |
Mh Metals Fund Ltd | Cayman Islands | Cayman Islands |
RLF Associates | Cayman Islands | Cayman Islands |
IKAST Global Limited | Cayman Islands | Cayman Islands, Ireland |
West CLO 2013-1 Ltd. | Cayman Islands | Cayman Islands |
Madison Park Funding XII, Ltd. | Cayman Islands | Cayman Islands |
Jamestown CLO III Ltd. | Cayman Islands | Cayman Islands |
Yerusalem Hesed, Ltd. | Cayman Islands | Cayman Islands |
Felixe Fund Inc. | Cayman Islands | Cayman Islands, China |
FFT Holdings | Cayman Islands | Cayman Islands, United States |
ALM VII(R), Ltd. | Cayman Islands | Cayman Islands |
Riverstone REL Holdings, Ltd. | Cayman Islands | Cayman Islands |
REL IP General Partner Limited | Cayman Islands | Cayman Islands |
CS BlueWing Fund Limited | Cayman Islands | Cayman Islands |
Credit Suisse Systematic Trading Volatility Fund, Ltd. | Cayman Islands | Cayman Islands |
Credit Suisse Systematic Trading CTA 2.0 Fund, Ltd. | Cayman Islands | Cayman Islands |
Credit Suisse Dollar Senior Loan Offshore Fund, Ltd. | Cayman Islands | Cayman Islands |
Credit Suisse MG Investors, Ltd. | Cayman Islands | Cayman Islands |
Credit Suisse Dollar Senior Loan Fund, Ltd. | Cayman Islands | Cayman Islands |
Credit Suisse Pathfinder Fund (Cayman) Ltd. | Cayman Islands | Cayman Islands |
CS Emerging Markets Relationship Investment Fund SPC | Cayman Islands | Cayman Islands |
Quantos Ltd. | Cayman Islands | Cayman Islands |
SAPIC III Master Fund | Cayman Islands | Cayman Islands |
Credit Suisse Hedging-Griffo Brazil Equity Long/Short Fund Ltd. | Cayman Islands | Cayman Islands |
ILS Property & Casualty Holding Company Ltd. | Cayman Islands | Cayman Islands |
Credit Suisse Securitized Products Intermediate Fund Ltd. | Cayman Islands | Cayman Islands |
Z Access GP, Ltd. | Cayman Islands | Cayman Islands |
CM Finance SPV Ltd. | Cayman Islands | Cayman Islands |
Adlogica | Cayman Islands | Cayman Islands, United States |
Credit Suisse Securitized Products Master Fund Ltd. | Cayman Islands | Cayman Islands |
SAPIC Sector (SPC) | Cayman Islands | Cayman Islands |
Mistral (SPC) | Cayman Islands | Cayman Islands |
Riverstone International Limited | Cayman Islands | Cayman Islands |
Allegro Ophthalmics International | Cayman Islands | Cayman Islands |
Cosmic Investment Corporation | Cayman Islands | Cayman Islands, Japan |
DIGITIMES CO. LTD. | Cayman Islands | Cayman Islands |
JAYHAWK CHINA FUND (CAYMAN) LTD. | Cayman Islands | Cayman Islands |
ZZZ-TENERUM LTD | Cayman Islands | Cayman Islands |
ACER DIGITAL SERVICES (CAYMAN ISLANDS) CORP. | Cayman Islands | Cayman Islands |
DELAMBRE LIMITED | Cayman Islands | Cayman Islands |
E-Z UP ASIA, LDC | Cayman Islands | Cayman Islands |
JAYHAWK CHINA OFFSHORE FUND (CAYMAN) LTD. | Cayman Islands | Cayman Islands |
ZZZ-KENSICO OFFSHORE FUND LTD. | Cayman Islands | Cayman Islands |
MATTHEWS INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
SAVANNAH INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
HASEGAWA INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
MOORGATE INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
KIMBERLY WORLDWIDE LIMITED | Cayman Islands | Cayman Islands |
ACTHERM INC. | Cayman Islands | Cayman Islands |
BIZNET HOLDING CORPORATION | Cayman Islands | Cayman Islands |
ARCADIA FUND | Cayman Islands | Cayman Islands |
COWEALTH HOLDING CO. LTD. | Cayman Islands | Cayman Islands |
Treemill International Corporation | Cayman Islands | Cayman Islands |
Leida (Cayman Islands) Limited | Cayman Islands | Cayman Islands |
Century Fantasy Development Co., Ltd. | Cayman Islands | Cayman Islands |
Golden Time Development Co., Ltd. | Cayman Islands | Cayman Islands |
Fair Oaks Foreign 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