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 |
---|---|---|
NYK ITF (Cayman) Ltd. | Cayman Islands | Cayman Islands |
Liyue International Holdings Limited | Cayman Islands | Cayman Islands |
Triple 9 Ltd | Cayman Islands | Cayman Islands |
Eighteen Ltd | Cayman Islands | Cayman Islands |
Photop Technologies, Inc. | Cayman Islands | Cayman Islands |
Planet International Corporation | Cayman Islands | Cayman Islands |
GFAC Limited | Cayman Islands | Cayman Islands |
Vasco Strategic Fund SPC | Cayman Islands | Cayman Islands |
Phoenix Capital Investment Management Ltd. | Cayman Islands | Cayman Islands |
Makyra Investment Fund | Cayman Islands | Cayman Islands |
Roost Investments Limited | Cayman Islands | Cayman Islands |
SAMC Funding I Limited | Cayman Islands | Cayman Islands |
Brilliance Worldwide Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Eagle Legend Asia Limited | Cayman Islands | Cayman Islands, China |
Sino Gas (Cayman Islands) Ltd. | Cayman Islands | Cayman Islands |
Nerval Asset Management Limited | Cayman Islands | Cayman Islands |
Dalton High Yield Mortgage (Master) Fund Ltd. | Cayman Islands | Cayman Islands |
Dalton High Yield Mortgage (Offshore Feeder) Fund Ltd. | Cayman Islands | Cayman Islands |
Phoenix Capital Investment Fund Ltd. | Cayman Islands | Cayman Islands |
Three Rivers Finance Limited | Cayman Islands | Cayman Islands |
ATON Capital Management | Cayman Islands | Cayman Islands |
Gulf Bridge Ltd. | Cayman Islands | Cayman Islands |
Multi-Manager Futures Fund - US | Cayman Islands | Cayman Islands |
PC Partner Group Limited | Cayman Islands | Cayman Islands |
Global Value Arbitrage Fund | Cayman Islands | Cayman Islands |
Silver Spring Networks International Limited | Cayman Islands | Cayman Islands |
Samson Sunshine Holdings Limited | Cayman Islands | Cayman Islands |
Recovery Shipping (Cayman) Limited | Cayman Islands | Cayman Islands |
TP Thailand Opportunity Fund | Cayman Islands | Cayman Islands |
ArabCrunch Group, Inc. | Cayman Islands | Cayman Islands |
Ultra Distressed Securities Fund II Limited | Cayman Islands | Cayman Islands |
Peninsula II Partners | Cayman Islands | Cayman Islands |
ISI- Services, Ltd. | Cayman Islands | Cayman Islands |
Riverview Overseas Investments, Ltd. | Cayman Islands | Cayman Islands |
New J&A Fund SPC | Cayman Islands | Cayman Islands |
New J&A Financial Ltd. | Cayman Islands | Cayman Islands |
China PowerTech Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
CRC Capital Release Investments (Cayman) SPC | Cayman Islands | Cayman Islands |
Nerval Fund | Cayman Islands | Cayman Islands |
Global Securities Fund Advisor Cayman, Ltd. | Cayman Islands | Cayman Islands |
Sit Alpha II Bond Fund, Ltd. | Cayman Islands | Cayman Islands |
Ultra Distressed Securities SPV, Limited | Cayman Islands | Cayman Islands |
Ox Animation, Inc. | Cayman Islands | Cayman Islands |
SCResults, Ltd. | Cayman Islands | Cayman Islands |
Amaerus Investment Fund SPC | Cayman Islands | Cayman Islands |
Big Stage Cayman | Cayman Islands | Cayman Islands, China |
deNovo Corporate Advisors | Cayman Islands | Cayman Islands |
Avant Capital Eagle Fund | Cayman Islands | Cayman Islands |
Avant Capital Management Company Limited | Cayman Islands | Cayman Islands |
Integro Ltd. | Cayman Islands | Cayman Islands |
Integro Intermediaries Ltd. | Cayman Islands | Cayman Islands |
TELEFIELD INTERNATIONAL (HOLDINGS) LIMITED | Cayman Islands | Cayman Islands, Hong Kong |
CW Group Holdings Limited | Cayman Islands | Cayman Islands, Singapore |
Boer Power Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
FIC Sukuk Company Limited | Cayman Islands | Cayman Islands |
exiFIN Ltd. | Cayman Islands | Cayman Islands, United States |
GIA Absolute Return Fund | Cayman Islands | Cayman Islands |
Trimax | Cayman Islands | Cayman Islands |
Gonher Investment Co. Ltd. | Cayman Islands | Cayman Islands, United States |
Galaxy Tianjin Gas China Fund SPC | Cayman Islands | Cayman Islands |
Facebook Cayman Holdings Unlimited I | Cayman Islands | Cayman Islands |
Facebook Cayman Holdings Unlimited II | Cayman Islands | Cayman Islands |
Galaxy China High Performance Fund SPC | Cayman Islands | Cayman Islands |
Halister Capital Management Ltd. | Cayman Islands | Cayman Islands |
EVALSA Partners SPC | Cayman Islands | Cayman Islands |
Aperimus Offshore, Ltd. | Cayman Islands | Cayman Islands |
TNG Holdings | Cayman Islands | Cayman Islands |
China-USA Healthy Drinks Ltd. | Cayman Islands | Cayman Islands |
Ralph Ellis Limited | Cayman Islands | Cayman Islands |
Andaman Co. Ltd. | Cayman Islands | Cayman Islands |
Portway Investments Ltd | Cayman Islands | Cayman Islands |
Davidson Marketing Associates Limited | Cayman Islands | Cayman Islands |
South Coast Limited | Cayman Islands | Cayman Islands |
Centrum Limited | Cayman Islands | Cayman Islands |
Lido Finance Corporation | Cayman Islands | Cayman Islands |
Cheval Corporation Inc. | Cayman Islands | Cayman Islands |
Quality American Finance Inc | Cayman Islands | Cayman Islands |
Mirabe Limited | Cayman Islands | Cayman Islands, Switzerland |
Berkshire Properties Limited | Cayman Islands | Cayman Islands |
Antimony Limited | Cayman Islands | Cayman Islands |
Palladium Limited | Cayman Islands | Cayman Islands |
Winding Reef Investments (Cayman) Limited | Cayman Islands | Cayman Islands |
Remainder II Limited | Cayman Islands | Cayman Islands |
Cayman W Watches & Collectibles, Ltd | Cayman Islands | Bahamas, Cayman Islands, United States |
Financial Strategies Group Limited | Cayman Islands | Bahamas, Cayman Islands, United States |
SAKEBOMA INCORPORATED | Cayman Islands | Cayman Islands |
SILNOM HOLDINGS LTD | Cayman Islands | Cayman Islands |
Burke (Cayman) Ltd. | Cayman Islands | Cayman Islands |
A.C. Investments (Cayman) Limited | Cayman Islands | Cayman Islands |
Filbert Limited | Cayman Islands | Cayman Islands |
Walnut Limited | Cayman Islands | Cayman Islands |
Cashew Limited | Cayman Islands | Cayman Islands |
Cool Corp Limited | Cayman Islands | Cayman Islands, Jamaica |
Hambly Ltd. | Cayman Islands | Cayman Islands |
Ellingwood Ltd. | Cayman Islands | Cayman Islands |
Greenwood Limited | Cayman Islands | Cayman Islands |
Tan Enterprises | Cayman Islands | Cayman Islands |
Lantau Corporation Limited. | Cayman Islands | Cayman Islands |
Rustan Limited | Cayman Islands | Cayman Islands |
International Resources Group (Cayman) Ltd. | Cayman Islands | Canada, 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