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 |
---|---|---|
ZZZ-PRINTRONIX LIMITED | Cayman Islands | Cayman Islands, Hong Kong |
ZZZ-POLYSINDO LATIN AMERICA LTD. | Cayman Islands | Cayman Islands |
ZZZ-QUEEQUEG YACHTS | Cayman Islands | Cayman Islands |
ZZZ-RAM INTERNATIONAL LTD. | Cayman Islands | Cayman Islands |
ZZZ-METRO INTERNATIONAL MORTGAGE INC. | Cayman Islands | Cayman Islands |
ZZZ-PEGASUS CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-Penzo International | Cayman Islands | Cayman Islands |
ZZZ-WIND STAR | Cayman Islands | Cayman Islands |
ZZZ-WELLTECH GROUP CO. LTD. | Cayman Islands | Cayman Islands |
ZZZ-WAYTIN TECHNOLOGY COMPANY LIMITED | Cayman Islands | Cayman Islands |
ZZZ-WEDGE CORPORATION | Cayman Islands | Cayman Islands |
VIRGO COMPANY LTD. | Cayman Islands | Cayman Islands, United States |
ZZZ-OIL IMPEX | Cayman Islands | Cayman Islands |
MONOFRANC LIMITED | Cayman Islands | Cayman Islands |
ZZZ-PINNACLE INVESTMENTS INC. | Cayman Islands | Cayman Islands |
ZZZ-MYSTIQUE MANAGEMENT LIMITED | Cayman Islands | Cayman Islands |
ZZZ-ARLINGTON INTERNATIONAL LIMITED | Cayman Islands | Cayman Islands |
ZZZ-WALLEX HOLDING CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-NABBAN AIRCRAFT INVESTMENT LTD | Cayman Islands | |
ZZZ-CARNEGIE INVESTMENT MANAGEMENT LTD. | Cayman Islands | Cayman Islands |
ZZZ-EQUITY COMMONWEALTH INVESTMENTS LTD. | Cayman Islands | Cayman Islands |
ZZZ-OAKTREE LIMITED | Cayman Islands | Cayman Islands |
ZZZ-LONGBOAT | Cayman Islands | Cayman Islands |
ZZZ-SP OFFSHORE LIMITED | Cayman Islands | Cayman Islands |
ZZZ-MEGASET TRADING LTD. | Cayman Islands | Cayman Islands |
ZZZ-ZLAND (CAYMAN) LTD. | Cayman Islands | Cayman Islands |
ZZZ-THE DOTCOM FUND INTERNATIONAL LTD. | Cayman Islands | Cayman Islands |
ZZZ-NEAL & CO. INC. | Cayman Islands | Cayman Islands |
ZZZ-NIPPON GLOBAL INVESTMENT COMPANY | Cayman Islands | Cayman Islands |
ZZZ-GABRIEL HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
ZZZ-PANACOTA YACHTING | Cayman Islands | Cayman Islands |
ZZZ-NEW PLYMOUTH HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
ZZZ-TRANS PACIFIC SEAFOODS LIMITED | Cayman Islands | Cayman Islands |
ZZZ-INTER FISH TRADE LIMITED | Cayman Islands | Cayman Islands |
ZZZ-STRATEGIC CONSULTANTS LTD. | Cayman Islands | Cayman Islands |
ZZZ-COSMART INC. | Cayman Islands | Cayman Islands |
ZZZ-AILERON INVESTMENT LTD. | Cayman Islands | Cayman Islands |
ZZZ-ALLIANCE WORLDWIDE LIMITED | Cayman Islands | Cayman Islands |
ZZZ-A.Z.L. CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-CHECKINNOW.COM CO. LTD. | Cayman Islands | Cayman Islands |
ZZZ-CHINA CORETECH CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-ASIAFLYER.COM | Cayman Islands | Cayman Islands |
ZZZ-LADY-IN-RED ASIA HOLDING CO. LTD | Cayman Islands | Cayman Islands |
ZZZ-CARITAS LIMITED | Cayman Islands | Cayman Islands |
ZZZ-BAR G RANCH LDC | Cayman Islands | Cayman Islands |
ZZZ-DRAMEXCHANGE.COM CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-FUTAGO INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
ZZZ-STRUCTURED FINANCE MANAGEMENT (CAYMAN) LIMITED | Cayman Islands | Cayman Islands |
ZZZ-FIBERCORE MID EAST LTD. | Cayman Islands | Cayman Islands |
ZZZ-G TIME | Cayman Islands | Cayman Islands |
ZZZ-FEPS INTERNATIONAL LTD. | Cayman Islands | Cayman Islands |
ZZZ-SANDOVAL INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
ZZZ-Cynergy Ltd. | Cayman Islands | Cayman Islands |
ZZZ-Mahogany Ltd. | Cayman Islands | Cayman Islands |
ZZZ-ROSAM INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
ZZZ-ICARE INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
ZZZ-VOLAIR INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
ZZZ-GECKO INTERNATIONAL LTD. | Cayman Islands | Cayman Islands |
ZZZ-GLOBO-DISK INCORPORATED | Cayman Islands | Cayman Islands |
ZZZ-CONCORD SPECIAL SITUATIONS FUND | Cayman Islands | Cayman Islands |
ZZZ-CONTINENTAL SECURITIES LTD. | Cayman Islands | Cayman Islands |
ZZZ-LATIN PLASTICS CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-LAKE GENEVA COMPANY | Cayman Islands | Cayman Islands, United States |
ZZZ-BRISTOL FUND LTD. | Cayman Islands | Cayman Islands |
ZZZ-CARIB NEXUS LTD. | Cayman Islands | Cayman Islands |
ZZZ-CAT N' MOUSE | Cayman Islands | Cayman Islands |
ZZZ-VICTORY MASTER LTD. | Cayman Islands | Cayman Islands |
ZZZ-VICTORY OVERSEAS FUND LTD. | Cayman Islands | |
ZZZ-BEACON HILL MASTER LTD. | Cayman Islands | Cayman Islands |
ZZZ-CONCORD MILLENNIUM FUND | Cayman Islands | Cayman Islands |
ZZZ-CONCORD FUND OF FUNDS | Cayman Islands | Cayman Islands |
Leighton Middle East and Africa (Holding) Limited | Cayman Islands | Cayman Islands |
ZZZ-VICTORY OVERSEAS MACRO FUND LTD. | Cayman Islands | Cayman Islands |
ZZZ-VICTORY MACRO MASTER LTD. | Cayman Islands | Cayman Islands |
ZZZ-WLSC LIMITED | Cayman Islands | Cayman Islands |
ZZZ-csob | Cayman Islands | Cayman Islands |
ZZZ-NORTHSIDE INVESTMENTS LTD. | Cayman Islands | Cayman Islands |
ZZZ-ROYLE MID EAST LTD. | Cayman Islands | Cayman Islands |
ZZZ-RENWOOD PROPERTIES | Cayman Islands | Cayman Islands |
ZZZ-GP INTERNATIONAL LTD. | Cayman Islands | Cayman Islands |
ZZZ-SMB SECURITIES LTD | Cayman Islands | Cayman Islands |
ZZZ-VERTECH INC. | Cayman Islands | Cayman Islands |
ZZZ-THE FALCON GROUP INC. | Cayman Islands | Cayman Islands |
ZZZ-JADE ADVISORY SERVICES LTD. | Cayman Islands | Cayman Islands |
ZZZ-LUXURY GROUP LTD. | Cayman Islands | Cayman Islands |
Zentrum Capital Management Ltd. | Cayman Islands | Cayman Islands, Hong Kong |
DOVERISE ASSET MANAGEMENT | Cayman Islands | Cayman Islands, Singapore |
Mondeo Industries Inc. | Cayman Islands | Cayman Islands |
Gramercy Park CLO Ltd. | Cayman Islands | Cayman Islands |
Golub Capital Partners CLO 11, Ltd. | Cayman Islands | Cayman Islands |
Herfell Chemical Company Inc. | Cayman Islands | Cayman Islands |
Imperium Mining Corporation | Cayman Islands | Cayman Islands, Hong Kong |
Ying Lun Education Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Cando International Ltd. | Cayman Islands | Cayman Islands |
Patagonia Offshore Limited | Cayman Islands | Cayman Islands |
Madison Park Funding VIII, Ltd. | Cayman Islands | Cayman Islands |
Hunter Wise International Commodities Ltd. | Cayman Islands | Cayman Islands |
Hunter Wise International Services | Cayman Islands | Cayman Islands |
Hunter Wise International Credit | Cayman Islands | Cayman Islands |
Hunter Wise International Trading | 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