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 |
---|---|---|
Turbo Ventures Ltd. | Cayman Islands | Cayman Islands |
RSJ Holdings | Cayman Islands | Cayman Islands |
Sorrell Capital Global Opportunities Fund | Cayman Islands | Cayman Islands |
PLAYGO GROUP LIMITED | Cayman Islands | Cayman Islands, Hong Kong |
Australia Acquisition Corp. | Cayman Islands | Cayman Islands |
Silver Patina Limited | Cayman Islands | Cayman Islands |
United-Cities Holdings Limited | Cayman Islands | Cayman Islands, China |
Hang Sing International Investment (Holdings) Limited | Cayman Islands | Cayman Islands, Hong Kong |
Palm Beach Multi-Strategy Offshore Intermediate Fund, Ltd. | Cayman Islands | Cayman Islands |
Morningside Venture Capital Limited | Cayman Islands | Cayman Islands |
Kolad Investments - ABATCO TRUST | Cayman Islands | |
Kerry Gold Mines Limited | Cayman Islands | Cayman Islands, Hong Kong |
Amaggi & LD Commodities International Ltd. | Cayman Islands | Cayman Islands |
Enko General Partner Ltd. | Cayman Islands | Cayman Islands |
Skyline Master Fund Limited | Cayman Islands | Cayman Islands |
Skyline Feeder Fund Limited | Cayman Islands | Cayman Islands |
The Debt Redemption Fund Limited | Cayman Islands | Cayman Islands |
The Pension Support Fund Limited | Cayman Islands | Cayman Islands |
China Tiger Fund, Ltd. | Cayman Islands | Cayman Islands |
Dragon Capital Advisory Limited | Cayman Islands | Cayman Islands |
Pacific Star GOF Advisers Ltd | Cayman Islands | Cayman Islands, Singapore |
Legado Capital Partners | Cayman Islands | Cayman Islands |
Northern Gulf Rentals, Ltd. | Cayman Islands | Cayman Islands |
Palmetto Private Trust Company (Cayman), Ltd. | Cayman Islands | Cayman Islands |
EcoEléctrica Holdings, Ltd. | Cayman Islands | Cayman Islands |
EcoEléctrica, Ltd. | Cayman Islands | Cayman Islands |
Somerset Holdings Limited | Cayman Islands | Cayman Islands |
EMPRESA ENERGETICA CORINTO LTD. | Cayman Islands | Cayman Islands |
LONGRUNNER (ASIA) FUND MANAGEMENT LTD. | Cayman Islands | Cayman Islands |
T & R International | Cayman Islands | Cayman Islands |
Myers & Alberga - ABATCO TRUST | Cayman Islands | |
LONGRUNNER CHINA GROWTH FUND | Cayman Islands | Cayman Islands |
Harmony Fund SPC | Cayman Islands | Cayman Islands |
Glazer Enhanced Offshore Fund, Ltd. | Cayman Islands | Cayman Islands |
Charm Limited | Cayman Islands | Cayman Islands |
Oasis Company Limited | Cayman Islands | Cayman Islands |
Marisol Co. Ltd. | Cayman Islands | Cayman Islands |
Staples Investments Ltd. | Cayman Islands | Cayman Islands |
SUNSET MARITIME LIMITED | Cayman Islands | Cayman Islands |
Bluestone Holdings Ltd. | Cayman Islands | Cayman Islands |
Benefactor Ltd. | Cayman Islands | Cayman Islands |
Pine Tree Ltd. | Cayman Islands | Cayman Islands, Spain |
Kenilworth Limited | Cayman Islands | Cayman Islands |
The Company Ltd. | Cayman Islands | Cayman Islands |
SYFOGLOMAD Limited | Cayman Islands | Cayman Islands |
Ying Shun Precision Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Luminus Investment Partners, Ltd. | Cayman Islands | Cayman Islands |
New Century Hotel Group Limited | Cayman Islands | Cayman Islands, China |
Renren-Jingwei Inc. | Cayman Islands | Cayman Islands |
Agora Fund Limited | Cayman Islands | Cayman Islands |
Madison Park Funding VII, Ltd. | Cayman Islands | Cayman Islands |
Interventure HF SVRF Limited | Cayman Islands | Cayman Islands |
Eolith Fund | Cayman Islands | Cayman Islands, Seychelles |
Sammi Developments Limited | Cayman Islands | Cayman Islands |
Interceptor Aviation (Cayman) Limited | Cayman Islands | Cayman Islands |
Parkhead Properties Limited | Cayman Islands | Cayman Islands |
Skoosh Investments Limited | Cayman Islands | Cayman Islands |
Palm Global Fund of Funds GP Limited | Cayman Islands | Cayman Islands |
Lilly Asia Ventures Management Company, Ltd. | Cayman Islands | Cayman Islands |
LAV Corporate GP, Ltd. | Cayman Islands | Cayman Islands |
Intercall Limited | Cayman Islands | Cayman Islands |
Valgreen Advisor Limited | Cayman Islands | Cayman Islands |
Verdi Capital Limited | Cayman Islands | Cayman Islands |
Verdi Capital Central European Fund Ltd | Cayman Islands | Cayman Islands |
One Property Group Limited | Cayman Islands | Cayman Islands |
East West Holdings Ltd. | Cayman Islands | Cayman Islands |
The Paragon Inc. | Cayman Islands | Cayman Islands |
Platform Leviathan Fund Cayman Ltd. | Cayman Islands | Cayman Islands |
86FORU.COM, INC. | Cayman Islands | Cayman Islands |
Genghis Khan New Century Value Fund | Cayman Islands | Cayman Islands, Hong Kong |
Genghis Khan Fund Management Limited | Cayman Islands | Cayman Islands, Hong Kong |
Sino State Group Limited | Cayman Islands | Cayman Islands, Taiwan |
Palm Global Small Cap Fund GP Ltd. | Cayman Islands | Cayman Islands |
18F Miraval Company | Cayman Islands | Cayman Islands |
Titan Arc, Ltd. | Cayman Islands | Cayman Islands |
HuaYuan Capital Limited | Cayman Islands | Cayman Islands, Hong Kong |
HuaYuan Capital Fund I | Cayman Islands | Cayman Islands, Hong Kong |
BOLINA HOLDING CO., LTD. | Cayman Islands | Cayman Islands, China |
NEUSOFT XIKANG HOLDINGS INC. | Cayman Islands | Cayman Islands, Hong Kong |
Dragon Capital Debt Management Limited | Cayman Islands | Cayman Islands |
Homestrings Investments SPC | Cayman Islands | Cayman Islands, Mauritius |
Nueterra Healthcare International Ltd. | Cayman Islands | Cayman Islands |
AEI Power Ltd. | Cayman Islands | Cayman Islands |
Cowin Capital Asset Management Limited | Cayman Islands | Cayman Islands, China |
Oak Pacific Holdings (Japan) | Cayman Islands | Cayman Islands |
EPED B Company | Cayman Islands | Cayman Islands |
LUX Funds SPC | Cayman Islands | Cayman Islands |
Coastal Power International II Ltd. | Cayman Islands | Cayman Islands |
El Paso Fife I Company | Cayman Islands | Cayman Islands |
Dragon Capital Clean Development Investments Ltd. | Cayman Islands | Cayman Islands |
Pelerin Global Value Offshore Fund Ltd. | Cayman Islands | Cayman Islands |
Pelerin Global Value Fund Ltd. | Cayman Islands | Cayman Islands |
Agua del Cajon (Cayman) Company | Cayman Islands | Cayman Islands |
Oak Pacific Holdings | Cayman Islands | Cayman Islands |
ZG-Cells Group Limited | Cayman Islands | Cayman Islands, China |
Sino International Trading Company | Cayman Islands | Cayman Islands |
TG South Mariut Inc. | Cayman Islands | Cayman Islands |
TG Holdings Egypt Inc. | Cayman Islands | Cayman Islands |
EP Production International Cayman Company | Cayman Islands | Cayman Islands |
El Paso Cayger IV Company | 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