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 |
---|---|---|
Rovida Advisors Holdings Limited | Cayman Islands | Cayman Islands |
IKOS IIR Limited | Cayman Islands | Cayman Islands |
IKOS IIR D Limited | Cayman Islands | Cayman Islands |
IKOS Indices A Limited | Cayman Islands | Cayman Islands |
IKOS Indices B Limited | Cayman Islands | Cayman Islands |
IKOS Japan Limited | Cayman Islands | Cayman Islands |
ECP CLO 2012-3, Ltd. | Cayman Islands | Cayman Islands |
Nectaris Asset Management Limited | Cayman Islands | Cayman Islands |
SPS Maritime Ltd | Cayman Islands | Cayman Islands |
ZHONGCAI FUND | Cayman Islands | Cayman Islands, Hong Kong |
ThermaSource Latin America A | Cayman Islands | Cayman Islands |
SFG Shipping Ltd. | Cayman Islands | Canada, Cayman Islands |
Interventure PE Bain Asia Limited | Cayman Islands | Cayman Islands, United States |
ZHONGCAI ASSET MANAGEMENT LIMITED | Cayman Islands | Cayman Islands, Hong Kong |
Quippa Macro Offshore Fund, Ltd | Cayman Islands | Cayman Islands |
Conquer Hill Capital | Cayman Islands | Cayman Islands, Hong Kong, Taiwan |
Conquer Hill Advantage Fund | Cayman Islands | Cayman Islands, Hong Kong, Taiwan |
The Fort Sheridan Equity (Offshore) Fund, Ltd. | Cayman Islands | Cayman Islands |
The Fort Sheridan Equity (Master) Fund, Ltd. | Cayman Islands | Cayman Islands |
QUTANG PROPERTIES LTD. | Cayman Islands | Cayman Islands |
WARUNG SILVER INVESTMENTS LTD. | Cayman Islands | Cayman Islands |
Belstar Credit Opportunities Fund (SPC), Ltd. | Cayman Islands | Cayman Islands |
Titan Street, Ltd. | Cayman Islands | Cayman Islands |
Santiago Pipelines Company | Cayman Islands | Cayman Islands |
Jianfeng (Cayman) Co., Ltd. | Cayman Islands | Cayman Islands, China |
Slater Mill Loan Fund, Ltd. | Cayman Islands | Cayman Islands |
ABx Nova SPC | Cayman Islands | Cayman Islands |
FX Garant | Cayman Islands | Cayman Islands |
OCP CLO 2012-2, Ltd. | Cayman Islands | Cayman Islands |
6fusion Cayman Company | Cayman Islands | Cayman Islands |
NewMargin Potassium Co., Ltd. | Cayman Islands | Cayman Islands, China |
Terra Capital Cayman | Cayman Islands | Cayman Islands |
MSB Capital Limited | Cayman Islands | Cayman Islands |
Financial Enterprise and Investments, Inc. | Cayman Islands | Cayman Islands |
Qingfeng Group International Company Ltd. | Cayman Islands | Cayman Islands, China |
Charming Holidays International Limited | Cayman Islands | Cayman Islands, Hong Kong |
Santiago Oil Company | Cayman Islands | Cayman Islands |
Marea Capital Note Ltd. | Cayman Islands | Cayman Islands |
Red Alder Ltd. | Cayman Islands | Cayman Islands |
Investor Investment BioVeda Limited | Cayman Islands | Cayman Islands, United Kingdom |
Investor Investments Asia Limited | Cayman Islands | Cayman Islands, United Kingdom |
Investor Growth Capital Limited | Cayman Islands | Cayman Islands, United Kingdom |
Galene Services Limited | Cayman Islands | Cayman Islands |
Partners for Corporate Research International | Cayman Islands | Cayman Islands |
Sparrow Finance Holdings Limited | Cayman Islands | Brazil, Cayman Islands |
AG Finance Overseas Limited | Cayman Islands | Brazil, Cayman Islands |
AG Finance Holdings Limited | Cayman Islands | Brazil, Cayman Islands |
Sparrow Finance International Limited | Cayman Islands | Brazil, Cayman Islands |
Cypress Greater China Asset Management Limited | Cayman Islands | Cayman Islands |
Linden Advisors (Cayman) Ltd. | Cayman Islands | Cayman Islands, United States |
LSG (Cayman) Limited | Cayman Islands | Cayman Islands |
Curanda Ltd | Cayman Islands | Cayman Islands |
Huajun Chemical Industry Holdings Company Limited | Cayman Islands | Cayman Islands |
Talisman Equion (Cayman) Inc. | Cayman Islands | Cayman Islands, United Kingdom |
GGIC Greenbacker Funding Ltd. | Cayman Islands | Cayman Islands |
Beluga Film Fund SPC Ltd. | Cayman Islands | Cayman Islands |
North Sea Rigs Holdings Ltd | Cayman Islands | Cayman Islands |
Holiday Club International | Cayman Islands | Cayman Islands, Mexico |
IPR Holdings Limited | Cayman Islands | Cayman Islands |
Pericom International Limited | Cayman Islands | Cayman Islands, United States |
Pericom Global Limited | Cayman Islands | Cayman Islands, United States |
Mafeclod Company Limited | Cayman Islands | Cayman Islands |
Sino-Japan SME General Partner Limited | Cayman Islands | Cayman Islands, Hong Kong |
IS China Strategy Balanced Fund | Cayman Islands | Cayman Islands, China |
China Flavors and Fragrances Company Limited | Cayman Islands | Cayman Islands, China |
China Yinsheng QiQiao Fund | Cayman Islands | Cayman Islands, Hong Kong |
China Yinsheng Asset Management (Cayman) Ltd. | Cayman Islands | Cayman Islands, Hong Kong |
Platform Eight International | Cayman Islands | Cayman Islands |
SCS Corporation Ltd | Cayman Islands | Cayman Islands |
Chrysaetos Global Opportunities Master Fund Ltd | Cayman Islands | Cayman Islands |
Tablogix Holdings Ltd. | Cayman Islands | Cayman Islands |
Cavalry CLO II | Cayman Islands | Cayman Islands |
Acis CLO 2013-1 Ltd. | Cayman Islands | Cayman Islands |
Ephesian Capital | Cayman Islands | Cayman Islands |
Method Credit Fund | Cayman Islands | Cayman Islands |
Yellow Star PTC Limited | Cayman Islands | Cayman Islands |
Evening Star PTC Limited | Cayman Islands | Cayman Islands |
eTour Activity International Inc. | Cayman Islands | Cayman Islands |
Dunport Investments Ltd. | Cayman Islands | British Virgin Islands |
Vima Futures Ltd | Cayman Islands | Cayman Islands |
ALM VII, Ltd. | Cayman Islands | Cayman Islands |
PM Antelope Ltd. | Cayman Islands | Cayman Islands |
Pioneer Management Ltd. | Cayman Islands | Cayman Islands |
Nida'a Ltd. | Cayman Islands | Cayman Islands |
Catalytic Investment Group Umbrella Fund SPC | Cayman Islands | Cayman Islands |
The Level Asset Management, Ltd. | Cayman Islands | Cayman Islands |
PowerWorld Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Level Advantage Global Managed Fund | Cayman Islands | Cayman Islands, Taiwan |
JFIN CLO 2012 Ltd. | Cayman Islands | Cayman Islands |
GEOVERA INSURANCE GROUP HOLDINGS, LTD. | Cayman Islands | Cayman Islands |
GeoVera Investment Group, Ltd. | Cayman Islands | Cayman Islands |
Marea CLO, Ltd. | Cayman Islands | Cayman Islands |
Old Harbour Adventures Limited | Cayman Islands | Cayman Islands |
Niederwald Properties Ltd. | Cayman Islands | Cayman Islands |
King Tower Global Investors Company Limited | Cayman Islands | Cayman Islands |
Interventure PE KKR Limited | Cayman Islands | Cayman Islands, United States |
China Ludao Technology Company Limited | Cayman Islands | Cayman Islands, China |
Arctas Development Co | Cayman Islands | Cayman Islands |
New Santiago Pipelines Company | Cayman Islands | Cayman Islands |
Xerafy | 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