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 |
---|---|---|
King State International Management Limited | Cayman Islands | Cayman Islands, China |
Sit Offshore Custom Alpha Fund SPC | Cayman Islands | Cayman Islands |
Sit Rising Interest Rate Fund II, Ltd. | Cayman Islands | Cayman Islands |
Radin Global Opportunities Master Fund, Inc. | Cayman Islands | Cayman Islands |
Radin SPV | Cayman Islands | Cayman Islands |
Lafayette CLO I Ltd. | Cayman Islands | Cayman Islands |
Ecopetrol Oil & Gas Investments | Cayman Islands | Cayman Islands |
Ecopetrol Equity Investments | Cayman Islands | Cayman Islands |
Shenzhen Xinze Equity Investment Management Company Limited | Cayman Islands | Cayman Islands |
SIGN Capital Management Ltd. | Cayman Islands | Cayman Islands |
SIGN Premium SPC | Cayman Islands | Cayman Islands |
G.I.G. SEZC Ltd. | Cayman Islands | Cayman Islands |
Oi Wah Pawnshop Credit Holdings Limited | Cayman Islands | Cayman Islands, China |
SINO-AGRI (Cayman) Mineral Resources Co., Ltd. | Cayman Islands | Cayman Islands, China |
JIA SHENG LONG MINING (CAYMAN) INVESTMENT LIMITED | Cayman Islands | Cayman Islands, Hong Kong |
James Alpha CIE Fund, Ltd. | Cayman Islands | Cayman Islands |
Tiant International Holdings Limited | Cayman Islands | Cayman Islands, China |
Accellus Networks Ltd. | Cayman Islands | Cayman Islands |
Eiroy Limited | Cayman Islands | Cayman Islands, |
Webpals Enterprises Limited | Cayman Islands | Cayman Islands |
Longi Holdings Limited | Cayman Islands | Cayman Islands |
Chinese No1.com Holding Co. Ltd. | Cayman Islands | Cayman Islands, Hong Kong |
Churchill Holdings Corporation | Cayman Islands | Cayman Islands |
Murray Properties Ltd. | Cayman Islands | Cayman Islands |
Vortigern Estates Ltd. | Cayman Islands | Cayman Islands |
China Wood Optimization (Holding) Limited | Cayman Islands | Cayman Islands, Hong Kong |
Orchid Holdings Limited | Cayman Islands | Cayman Islands |
Estuary Holdings Ltd. | Cayman Islands | Cayman Islands |
Black River Ventures, Ltd. | Cayman Islands | Cayman Islands |
RITF Partners, Ltd. | Cayman Islands | Cayman Islands |
Middle East Aviation Services (M.A.S.) Ltd. | Cayman Islands | Cayman Islands |
Natasa Mining Ltd. | Cayman Islands | Cayman Islands |
Runa Capital | Cayman Islands | Cayman Islands, Russia |
Kermas Mining Capital Partners, Limited | Cayman Islands | Cayman Islands |
Kermas Mining Fund Management Limited | Cayman Islands | Cayman Islands |
ThermaSource Management Services International | Cayman Islands | Cayman Islands, United States |
W International Limited | Cayman Islands | Cayman Islands |
Samco Theta Ltd. | Cayman Islands | Cayman Islands |
Samco Iota Ltd. | Cayman Islands | Cayman Islands |
IKOS Asset Management Ltd. | Cayman Islands | Cayman Islands |
Katota Global GP Limited | Cayman Islands | Cayman Islands |
Residence 605 Ltd. | Cayman Islands | Cayman Islands |
Katota Resource Foundation Limited | Cayman Islands | Cayman Islands |
Katota Foundation Limited | Cayman Islands | Cayman Islands |
Katota Membership Company Limited | Cayman Islands | Cayman Islands |
Katota Public Investment Company | Cayman Islands | Cayman Islands |
Tower Capital Limited | Cayman Islands | Cayman Islands, France, Singapore |
Metolius Diversified (Offshore Feeder) Fund | Cayman Islands | Cayman Islands |
Metolius Diversified (Master) Fund | Cayman Islands | Cayman Islands |
Maitreya Global Investment SPC | Cayman Islands | Cayman Islands |
Maitreya Investment Management Limited | Cayman Islands | Cayman Islands, Hong Kong |
AKAN Exploration Ltd. | Cayman Islands | Cayman Islands |
China Tian Lun Gas Holdings Limited | Cayman Islands | Cayman Islands, China |
GVA Partners | Cayman Islands | Cayman Islands |
Fast Holdings Limited | Cayman Islands | Cayman Islands |
Goodwood Company Limited | Cayman Islands | Cayman Islands |
NEEMTREE INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
Zentrum SPC | Cayman Islands | Cayman Islands |
Blair Investors Corp. Ltd. | Cayman Islands | Cayman Islands |
Greycourt Partners Fund NT, Ltd. | Cayman Islands | Cayman Islands |
EKART Cayman Ltd. | Cayman Islands | Cayman Islands |
SZ Investments Corp. | Cayman Islands | Cayman Islands |
Bait Alrawdha Company | Cayman Islands | Cayman Islands |
CG-FIC Holdings Ltd. | Cayman Islands | Cayman Islands |
China Shi Quan Mining Ltd. | Cayman Islands | Cayman Islands, United States |
COSTIN New Materials Group Limited | Cayman Islands | Hong Kong |
SCIP Administration Ltd. | Cayman Islands | Cayman Islands |
Thorrouble Limited | Cayman Islands | Cayman Islands |
Thordollar Limited | Cayman Islands | Cayman Islands |
Cayiron Limited | Cayman Islands | Cayman Islands, Jersey |
Thorholdco Limited | Cayman Islands | Cayman Islands |
Aton-Taurus Fund | Cayman Islands | Cayman Islands |
Global Bulk Trading Inc. | Cayman Islands | Cayman Islands |
YONGKAI INTERNATIONAL HOLDING LIMITED | Cayman Islands | Cayman Islands |
UBS Private Equity Global GP III Limited | Cayman Islands | Cayman Islands |
UBS Private Equity Global III Ltd. | Cayman Islands | Cayman Islands |
Amauta Capital Ltd. | Cayman Islands | Cayman Islands |
Dyna Wave Holding Asia | Cayman Islands | Cayman Islands |
The Elbrus Fund Limited | Cayman Islands | Cayman Islands |
FPA Multi-Advisor Offshore Fund, Ltd. | Cayman Islands | Cayman Islands |
PetroNova International Inc. | Cayman Islands | Cayman Islands |
China Stem Cells Ltd | Cayman Islands | Cayman Islands |
Ganymede Cayman Ltd. | Cayman Islands | Cayman Islands |
Zazzle Cayman Limited | Cayman Islands | Cayman Islands |
Pacific Star Growth Opportunities Fund SPC Ltd. | Cayman Islands | Cayman Islands |
Kinetic Mines and Energy Limited | Cayman Islands | Cayman Islands, China, Hong Kong |
Onyx Pharmaceuticals International Ltd | Cayman Islands | Cayman Islands |
JTSM Capital Management, Ltd. | Cayman Islands | Cayman Islands |
Creation International Development Investments Limited | Cayman Islands | Cayman Islands |
Eternia Capital Management | Cayman Islands | Cayman Islands |
Kapital Investment Management | Cayman Islands | Cayman Islands |
Kapital Appreciation Inc. | Cayman Islands | Cayman Islands |
ECU Capital Management Limited | Cayman Islands | Cayman Islands |
ECU Global Macro Fund Limited | Cayman Islands | Cayman Islands |
ECU Global Macro Master Fund Limited | Cayman Islands | Cayman Islands |
ITV Holdings (Cayman) Limited | Cayman Islands | Cayman Islands |
Media Investments International Limited | Cayman Islands | Cayman Islands |
Aesthetic Healthcare Consulting Ltd. | Cayman Islands | Cayman Islands |
Integra Investments Limited | Cayman Islands | Cayman Islands |
StarBright Group Inc. | 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