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 |
---|---|---|
El Paso Cayger III Company | Cayman Islands | Cayman Islands |
EP Energy Brazil Holdings Company | Cayman Islands | Cayman Islands |
El Paso Production International Cayman Company | Cayman Islands | Cayman Islands |
TG Egypt Tanta Inc. | Cayman Islands | Cayman Islands |
El Paso Energy Cayger II Company | Cayman Islands | Cayman Islands |
El Paso Neuquen Holding Company | Cayman Islands | Cayman Islands |
Interenergy Company | Cayman Islands | Cayman Islands |
TG South Alamein Inc. | Cayman Islands | Cayman Islands |
Hong Kong Family Asset Management Limited | Cayman Islands | Cayman Islands, Hong Kong |
Family Prosperity Fund SPC | Cayman Islands | Cayman Islands, Hong Kong |
MT Thaler Credit Opportunity Fund | Cayman Islands | Cayman Islands |
MT Thaler Credit Opportunity Master Fund | Cayman Islands | Cayman Islands |
MT Thaler Investment Management (Cayman) Limited | Cayman Islands | Cayman Islands |
MT Thaler New Europe General Partner | Cayman Islands | Cayman Islands |
AEI Arrayán Holdings Ltd. | Cayman Islands | Cayman Islands |
Inversiones Argentina I | Cayman Islands | Cayman Islands |
Inversiones Argentina II | Cayman Islands | Cayman Islands |
Navigea Ltd. | Cayman Islands | Cayman Islands |
China Zhongsheng Resources Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Azure Strategic Planning & Development Inc. | Cayman Islands | Cayman Islands |
Tech Solutions, Ltd. | Cayman Islands | Cayman Islands |
SPT Energy Group Inc. | Cayman Islands | |
CNQC International Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Halister Trading Corp. | Cayman Islands | Cayman Islands |
WISDOM MARINE LINES CO., LIMITED | Cayman Islands | Cayman Islands, Taiwan |
Changbo International Holdings Limited | Cayman Islands | Cayman Islands, China |
China Federated Automobile Dealership Group Limited | Cayman Islands | Cayman Islands, Hong Kong |
Crown Global Life Insurance (Cayman) Ltd. | Cayman Islands | Cayman Islands |
Blue Ocean Properties Limited | Cayman Islands | Cayman Islands |
Xing Yuan Power Holdings Company Limited | Cayman Islands | Cayman Islands |
Viva China & Macro Opportunity Fund | Cayman Islands | Cayman Islands, China |
Viva Asset Management (Cayman) Limited | Cayman Islands | Cayman Islands, China |
Allied Cement Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Shilton Limited | Cayman Islands | United States |
Xinchen China Power Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Jin Cai Holdings Company Limited | Cayman Islands | Cayman Islands, China, Hong Kong |
BMS Strategies Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Agora Master Fund Limited | Cayman Islands | Cayman Islands |
Quarz Global Investments | Cayman Islands | Cayman Islands |
Quarz Capital Management | Cayman Islands | Cayman Islands |
Agora European GP | Cayman Islands | Cayman Islands |
Branding China Group Limited | Cayman Islands | Cayman Islands, Hong Kong |
FibroGen International (Cayman) Limited | Cayman Islands | Cayman Islands |
Moehau Partners LLC | Cayman Islands | Cayman Islands |
Jason Limited | Cayman Islands | Barbados, Cayman Islands |
ALA Operations, Ltd. | Cayman Islands | Cayman Islands |
Latin Capital Investments II, Ltd. | Cayman Islands | Cayman Islands |
Blue Sama Limited | Cayman Islands | Cayman Islands |
Universal Fragrances Company Limited | Cayman Islands | Cayman Islands, China, Hong Kong |
Broadsword Management LLC | Cayman Islands | Cayman Islands |
Jericho Fund Limited | Cayman Islands | Cayman Islands |
Cowin Capital Investment Limited | Cayman Islands | Cayman Islands, China |
Hillair Capital Investments Off-Shore Ltd. | Cayman Islands | Cayman Islands |
Merchant Financial Group Limited | Cayman Islands | Cayman Islands, China |
Ji Jing Metal International Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Columbia Knight Fund | Cayman Islands | Cayman Islands, Hong Kong |
Columbia Knight Management Limited | Cayman Islands | Cayman Islands, Hong Kong |
Chorus Advanced Technology Fund SPC | Cayman Islands | Cayman Islands |
Titan Tuck, Ltd. | Cayman Islands | Cayman Islands |
United Win Private Equity Management Limited | Cayman Islands | Cayman Islands, China, Hong Kong |
Pelerin Partners Ltd. | Cayman Islands | Cayman Islands |
Transcontinental Company Ltd | Cayman Islands | |
Champion Wealth Oils & Fats Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Scipion Active Trading Fund | Cayman Islands | Cayman Islands |
Peak Reinsurance (Cayman Islands) Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Calla Ltd. | Cayman Islands | Cayman Islands |
SAPPCAP PRIVATE PARTNERS LTD. | Cayman Islands | Cayman Islands |
Edmond Credit Opportunities Fund SPC | Cayman Islands | Cayman Islands |
Proem Capital GP, Limited | Cayman Islands | Cayman Islands |
CRC Liquid Strategies Fund, Ltd. | Cayman Islands | Cayman Islands |
Claire Peacock Limited | Cayman Islands | Cayman Islands |
Free Spirit | Cayman Islands | Cayman Islands, Luxembourg |
Goma | Cayman Islands | Cayman Islands, Luxembourg |
KS China Premium Enterprise Fund | Cayman Islands | Cayman Islands, China |
Billion Plus Limited | Cayman Islands | Cayman Islands, Hong Kong |
The King's Foundation - Investment Cayman II Ltd. | Cayman Islands | Cayman Islands |
Hin Sang Group (International) Holding Co. Ltd. | Cayman Islands | Cayman Islands, Hong Kong |
Ashoka Realty Management Ltd. | Cayman Islands | Cayman Islands |
Samtar, Ltd. | Cayman Islands | Cayman Islands |
China Haohan Group Limited | Cayman Islands | Cayman Islands, China |
Lifespan P-1 A (Cayman) Limited | Cayman Islands | Cayman Islands |
White Vessel Corp. | Cayman Islands | Cayman Islands |
AWI Aviation | Cayman Islands | Cayman Islands |
Sanibel Limited | Cayman Islands | Cayman Islands |
Long Heng Asia Pacific Fund | Cayman Islands | Cayman Islands, Taiwan |
Linden Asset Management Limited | Cayman Islands | Cayman Islands, Taiwan |
Lichafra Ltd. | Cayman Islands | Cayman Islands |
Funderburk KCG Limited | Cayman Islands | Cayman Islands, United Kingdom |
Funderburk RE Limited | Cayman Islands | Cayman Islands, United Kingdom |
Antonis Leasing Limited | Cayman Islands | Cayman Islands |
Natsource Carbon Acquisition Corporation 24 | Cayman Islands | Cayman Islands |
Indaba Holdings | Cayman Islands | Cayman Islands |
Kai Shi China Holdings Company Limited | Cayman Islands | Cayman Islands, Hong Kong |
Jin Bao Bao Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Halister Partners Ltd. | Cayman Islands | Cayman Islands |
Halister Advisor Ltd. | Cayman Islands | Cayman Islands |
The Black Ant Credit Master Fund Limited | Cayman Islands | Cayman Islands, United Kingdom |
S3 Direct Capital SPC | Cayman Islands | Cayman Islands |
S3 Direct Funding SPC | Cayman Islands | Cayman Islands |
Titan CC, Ltd. | 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