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 |
---|---|---|
CHINA VANADIUM INDUSTRY LIMITED | Cayman Islands | Cayman Islands |
Alliance Air | Cayman Islands | Cayman Islands |
ZZZ-BM LTD. | Cayman Islands | Cayman Islands |
CLEAN ELECTRONICS LIMITED | Cayman Islands | Cayman Islands |
JIMEI INTERNATIONAL ENTERTAINMENT GROUP COMPANY LIMITED | Cayman Islands | Cayman Islands |
ACTIVA SPECIAL SITUATIONS FUND INC. | Cayman Islands | Cayman Islands |
GOLDEN HORSE COMPANY LIMITED | Cayman Islands | Cayman Islands |
FORTUM INTERNATIONAL, INC. | Cayman Islands | Cayman Islands |
Areo-Bio International Holdings Limited | Cayman Islands | Cayman Islands |
BOOMWAY FUND LIMITED | Cayman Islands | Cayman Islands |
Gold Vision Fund | Cayman Islands | Cayman Islands |
AMALGAMATED INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
CHAOSIN HOLDINGS COMPANY LIMITED | Cayman Islands | Cayman Islands |
CQS Technologies Holding Co. Ltd. | Cayman Islands | Cayman Islands |
BOOMWAY ASSET MANAGEMENT LIMITED | Cayman Islands | Cayman Islands |
Communicatte Holdings Co., Ltd | Cayman Islands | Cayman Islands |
EVERBRIGHT ASSET MANAGEMENT (ASIA) LIMITED | Cayman Islands | Cayman Islands |
King Fund Holdings Co., Ltd | Cayman Islands | Cayman Islands |
ZZZ-Cayman IGO Technology Co., Ltd. | Cayman Islands | Cayman Islands |
GUOTAI JUNAN ASIA FUND INVESTMENTS LTD | Cayman Islands | Cayman Islands |
Gem Chemicals Holding Co Ltd | Cayman Islands | Cayman Islands |
Termtec Ltd. | Cayman Islands | Cayman Islands, United States |
AFRICA STAR RESOURCES LIMITED | Cayman Islands | Cayman Islands |
ZZZ-HOWARD INTERNATIONAL HOLDING LIMITED | Cayman Islands | |
Greenridge Inc. | Cayman Islands | Cayman Islands |
Gong Brothers Holdings Limited | Cayman Islands | Cayman Islands |
Image Solutions Limited | Cayman Islands | Cayman Islands |
ZZZ-Barakett Holdings Offshore Ltd | Cayman Islands | Cayman Islands |
ZZZ-Barakett Holdings Ltd. | Cayman Islands | Cayman Islands |
HEAVENS EYE | Cayman Islands | Cayman Islands |
KM UK Consortium | Cayman Islands | Cayman Islands |
Epione Investment Cayman Limited | Cayman Islands | Cayman Islands |
K-Vision Security Systems, Limited | Cayman Islands | Cayman Islands |
LEETAN INVESTMENT HOLDING CO., LTD. | Cayman Islands | Cayman Islands |
FRENSTAR | Cayman Islands | Cayman Islands |
Lyriden | Cayman Islands | Cayman Islands |
ATC Asia Corporate Services Limited | Cayman Islands | Cayman Islands |
Fidelity Investments Inc. | Cayman Islands | Cayman Islands, United States |
GAMELET INC. | Cayman Islands | Cayman Islands |
BENTON-NOBLE LEGAL LIMITED | Cayman Islands | Cayman Islands |
CAYMAN RENEWABLES CORPORATION | Cayman Islands | Cayman Islands |
HUA YUAN INVESTMENT FUND LIMITED | Cayman Islands | Cayman Islands |
Edutech Holdings Limited | Cayman Islands | Cayman Islands |
Granda Magic Limited. | Cayman Islands | Cayman Islands |
Cranmore Capital Partners Limited | Cayman Islands | Cayman Islands |
Kenmark Corporation | Cayman Islands | Cayman Islands |
BRIGHTEK OPTOELECTRONIC CO., LTD. | Cayman Islands | Cayman Islands, Samoa |
GOLDEN CITY INTERNATIONAL LIMITED | Cayman Islands | |
Crown International Investments Co., Ltd. | Cayman Islands | Cayman Islands |
All Cosmos Bio-Tech Holding Corporation | Cayman Islands | Cayman Islands |
G.T.I.H Limited | Cayman Islands | Cayman Islands |
HTM INTERNATIONAL HOLDING LTD | Cayman Islands | Cayman Islands |
Goshawk Trading Strategies Limited | Cayman Islands | Cayman Islands |
G2G INC. | Cayman Islands | Cayman Islands |
Hong Yang Group (Holdings) Limited | Cayman Islands | Cayman Islands |
China Financial Management Limited | Cayman Islands | Cayman Islands |
PTS Tech Holding Co., Ltd. | Cayman Islands | Cayman Islands |
INMAX HOLDING CO., LTD. | Cayman Islands | Cayman Islands, Hong Kong |
ASIAN DELLKER HOLDING LIMITED | Cayman Islands | Cayman Islands |
Ananke Investments Limited | Cayman Islands | Cayman Islands |
Kew Holdings Ltd | Cayman Islands | Cayman Islands |
DRAGON GLOBAL INTERNATIONAL LIMITED | Cayman Islands | Cayman Islands |
HONG KONG BAI SHENG FENG GROUP LIMITED | Cayman Islands | Cayman Islands |
Golden River Group Company Limited | Cayman Islands | Cayman Islands |
Chinese Cubes Co., Ltd. | Cayman Islands | Cayman Islands |
Ether Precision, Inc. | Cayman Islands | Cayman Islands |
CHOSEN WINE HOLDINGS CO. LIMITED | Cayman Islands | Cayman Islands |
Avalon Global Markets Ltd. | Cayman Islands | Cayman Islands |
Avalon Capital Ltd. | Cayman Islands | Cayman Islands |
Mountain Vale Limited | Cayman Islands | Cayman Islands |
Mare Holding Company Ltd. | Cayman Islands | Cayman Islands |
Far Eastern Columbus Global Investment Group Limited | Cayman Islands | Cayman Islands |
Crowne Recovery Group Inc. | Cayman Islands | Cayman Islands |
Deep Blue Sea Group Inc. | Cayman Islands | Cayman Islands |
GeoTegrity International Holdings Limited | Cayman Islands | Cayman Islands |
China Crystal Technologies Inc. | Cayman Islands | Cayman Islands |
CYZone Management Limited | Cayman Islands | Cayman Islands |
Evershine Chemicals Group Holding Limited | Cayman Islands | Cayman Islands |
Epi Solutions Inc. | Cayman Islands | Cayman Islands |
INTERFIRST MANAGEMENT LIMITED | Cayman Islands | Cayman Islands |
Chinarich Value Fund | Cayman Islands | Cayman Islands |
Chinarich Investment Inc | Cayman Islands | Cayman Islands |
GREAT FORTUNE ASIA FUND | Cayman Islands | Cayman Islands |
PROSPERITY ETERNAL HOLDING LIMITED | Cayman Islands | Cayman Islands |
JIN NAN LIMITED | Cayman Islands | Cayman Islands |
SPARKLE INTERNATIONAL HOLDING LIMITED | Cayman Islands | Cayman Islands |
APEX INVESTMENTS HOLDING LIMITED | Cayman Islands | Cayman Islands |
NEW CITY GROUP LIMITED | Cayman Islands | Cayman Islands |
ASIA STAR INVESTMENTS HOLDING LTD. | Cayman Islands | Cayman Islands |
CROWN INTERNATIONAL HOLDING LIMITED | Cayman Islands | Cayman Islands |
Daisy Tai Technologies Inc. | Cayman Islands | Cayman Islands |
John Tai Technologies Inc. | Cayman Islands | Cayman Islands |
China U-Ton Holdings Limited | Cayman Islands | Cayman Islands |
Hailiang Education Group Inc. | Cayman Islands | Cayman Islands |
Galaxy (China) Environmental Technology Ltd. | Cayman Islands | Cayman Islands |
Consun Holdings Limited | Cayman Islands | Cayman Islands |
China Grand Real Estate Co., Ltd | Cayman Islands | Cayman Islands |
Global Green Inc. | Cayman Islands | Cayman Islands |
Crown International Capital Limited | Cayman Islands | Cayman Islands |
CHINA NEED EDUCATION GROUP HOLDINGS CO., 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