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 Finance (Holdings) Limited | Cayman Islands | Cayman Islands |
HSC Healthcare Limited | Cayman Islands | Cayman Islands |
Gemberry Holding Inc. | Cayman Islands | Cayman Islands |
LONGLIQI GLOBAL HOLDINGS CO., LTD. | Cayman Islands | Cayman Islands |
ARIES INTERNATIONAL LTD. | Cayman Islands | Cayman Islands |
China Classics Group Limited | Cayman Islands | Cayman Islands |
China Automobile Holding Group Limited | Cayman Islands | Cayman Islands |
China Automobile Group Co., Limited | Cayman Islands | Cayman Islands |
Key International Holdings Limited | Cayman Islands | Cayman Islands |
Four Sea Trust Investment Limited | Cayman Islands | Cayman Islands |
LADYHILL ASSET MANAGEMENT INC. | Cayman Islands | Cayman Islands |
LADYHILL FUND | Cayman Islands | Cayman Islands |
INTER-FOLD DESIGN LTD. | Cayman Islands | Cayman Islands |
Advance Capital Partners Limited | Cayman Islands | Cayman Islands |
Crystal Reflection Media Holding Limited | Cayman Islands | Cayman Islands |
China Prosperity Investment Management Limited | Cayman Islands | Cayman Islands |
Lotos Int'l Investment Co., Limited | Cayman Islands | Cayman Islands |
Centaur Litigation Limited | Cayman Islands | Cayman Islands |
EVER WIN FUND MANAGEMENT LIMITED | Cayman Islands | Cayman Islands, Hong Kong |
NMI Investment | Cayman Islands | Cayman Islands |
ALTOS CLEAN ENERGY VENTURES (ACE VENTURES) | Cayman Islands | Cayman Islands |
China Suppliers Co. Ltd. | Cayman Islands | Cayman Islands |
Greenplum (Greater China) Limited | Cayman Islands | Cayman Islands |
Green Breeze Plant Corporation | Cayman Islands | Cayman Islands |
ZZZ-GCJV Limited | Cayman Islands | Cayman Islands |
CAMBODIA IRON AND STEEL MINING INDUSTRY CO., LIMITED | Cayman Islands | Cayman Islands |
Asia Capital Growth Partners Limited | Cayman Islands | Cayman Islands |
Indochina Quang Nam Resort Holding III | Cayman Islands | Cayman Islands |
E-du International Holding Co., Ltd. | Cayman Islands | Cayman Islands |
CLICKPRO INC. | Cayman Islands | Cayman Islands |
Joinwin Technologies, Inc | Cayman Islands | Cayman Islands |
Fortune Gold Limited. | Cayman Islands | Cayman Islands |
AutoChina International Limited | Cayman Islands | Cayman Islands |
EURUS GROUP HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
ZZZ-JWM GLOBAL MACRO MIDCO LTD. | Cayman Islands | Cayman Islands |
ZZZ-JWM GLOBAL MACRO PORTFOLIO COMPANY LTD. | Cayman Islands | Cayman Islands |
ZZZ-JWM GLOBAL MACRO FUND II LTD. | Cayman Islands | Cayman Islands |
ZZZ-GLOBAL CHALLENGE FUND LTD. | Cayman Islands | Cayman Islands |
Soylent Limited | Cayman Islands | Cayman Islands, United States |
CORIMON INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
CORIMON INTERNATIONAL FINANCE LIMITED | Cayman Islands | Cayman Islands |
ZZZ-GLOBAL HEALTHY MANAGEMENT CO LTD. | Cayman Islands | Cayman Islands |
ZZZ- AMERICAN PEGASUS SPC | Cayman Islands | Cayman Islands |
ZZZ-RUNNING HOLDING CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-MedCap Partners Offshore Ltd. | Cayman Islands | Cayman Islands |
China High Speed Transmission Equipment Group Co., Ltd. | Cayman Islands | Cayman Islands |
DIGITAL MEDIA FUND | Cayman Islands | Cayman Islands |
ELESSAR CAPITAL INC. | Cayman Islands | Cayman Islands |
Qvest III (Cayman) Ltd. | Cayman Islands | Cayman Islands |
MELROSE INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
EZMOBO HOLDINGS INC. | Cayman Islands | Cayman Islands |
THE FORDEN FUND LTD | Cayman Islands | Cayman Islands |
Ambit Microsystems (Cayman) Ltd. | Cayman Islands | Cayman Islands |
JM OVERSEAS HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
JOINT CHINA VALUE INVESTMENT FUND LIMITED | Cayman Islands | Cayman Islands |
TRANS-AMERICAN FILMS INTERNATIONAL | Cayman Islands | Cayman Islands, Switzerland |
ZZZ-CEDRO INTERNATIONAL LIMITED | Cayman Islands | Cayman Islands |
ZZZ-HOUSTON EQUIPMENT SERVICES LIMITED | Cayman Islands | Cayman Islands |
ZZZ-GLOBAL RESOURCES CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-CEDAR POINT INVESTMENTS LTD. | Cayman Islands | Cayman Islands |
ZZZ-JULIUS HOLDING CORP. | Cayman Islands | Cayman Islands |
ZZZ-CROMWELL & ALEXANDER INC. | Cayman Islands | Cayman Islands |
ZZZ-DSJ INTERNATIONAL CONSULTING CORP. | Cayman Islands | Cayman Islands |
ZZZ-CAPE HATTERAS LAND HOLDINGS LTD. | Cayman Islands | Cayman Islands |
ZZZ-WHITE CROWN INC. | Cayman Islands | Cayman Islands |
ZZZ-PALLAIS DE SIENGE | Cayman Islands | Cayman Islands |
ZZZ-MILI COMPANY LTD. | Cayman Islands | Cayman Islands |
Lion Investments Limited | Cayman Islands | Cayman Islands, United States |
ZZZ-FORBES LANG & PIERCE | Cayman Islands | Cayman Islands |
ZZZ-GLOBINVEST HOLDINGS LTD. | Cayman Islands | Cayman Islands |
ZZZ-GANGES INVESTMENT COMPANY | Cayman Islands | Cayman Islands |
ZZZ-GALLION CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-COLUMN INC. | Cayman Islands | Cayman Islands |
Grelusa Inc. | Cayman Islands | Cayman Islands |
ZZZ-EMILIE LIMITED | Cayman Islands | Cayman Islands |
ZZZ-RANGERS LIMITED | Cayman Islands | Cayman Islands |
ZZZ-SCI-TECH FINANCIAL SERVICES INC. | Cayman Islands | Canada, Cayman Islands |
ZZZ-ROCK SOLID INCORPORATED | Cayman Islands | Cayman Islands |
ZZZ-SEVEN PALMS COMPANY | Cayman Islands | Cayman Islands |
ZZZ-HUMBLE LTD | Cayman Islands | Cayman Islands |
ZZZ-STEIN ROW & PRICE | Cayman Islands | Cayman Islands |
ZZZ-SUELOPETROL INTERNATIONAL LTD | Cayman Islands | Cayman Islands |
ZZZ-TAM TAM INVESTMENTS CO. | Cayman Islands | Cayman Islands |
ZZZ-CULTURELIFE TRANSGENIC CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-LESKO LTD. | Cayman Islands | Cayman Islands |
ZZZ-TCGX INC. | Cayman Islands | Cayman Islands |
ZZZ-ISLAND RESOURCES LTD. | Cayman Islands | Cayman Islands |
ZZZ-TIFS CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-TECHNOLOGY RESOURCE LIMITED | Cayman Islands | Cayman Islands |
ZZZ-TRITON MARINE FUELS LTD. | Cayman Islands | Cayman Islands |
ZZZ-TRIANGLE HOLDING INCORPORATED | Cayman Islands | Cayman Islands |
ZZZ-INTERNATIONAL PROCUREMENT SPECIALISTS INC. | Cayman Islands | Cayman Islands |
ZZZ-SMARTREND INTERNATIONAL LIMITED | Cayman Islands | Cayman Islands |
ZZZ-INTERMEDICA | Cayman Islands | Cayman Islands |
ZZZ-I PLATFORM INVESTMENT LTD. | Cayman Islands | Cayman Islands |
ZZZ-GROMMET LIMITED | Cayman Islands | Cayman Islands |
HALLUX INTERNATIONAL COMPANY | Cayman Islands | Cayman Islands |
ZZZ-SAMINA TRADING | Cayman Islands | Cayman Islands |
ZZZ-Savannah Trading | Cayman Islands | Cayman Islands |
ZZZ-MCI 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