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 |
---|---|---|
Pluspetrol DRC Corporation | Cayman Islands | Cayman Islands |
Loch Lomond Members Golf Club Limited | Cayman Islands | Cayman Islands, Jersey |
Hua Peng Holding Company Limited | Cayman Islands | Cayman Islands |
Daphne G.C. Limited | Cayman Islands | Cayman Islands |
Collabrium Emerging Markets Master Fund Limited | Cayman Islands | Cayman Islands |
Collabrium Emerging Markets Fund Limited | Cayman Islands | Cayman Islands |
Leander Gc Limited | Cayman Islands | Canada, Cayman Islands |
Collabrium Management Limited | Cayman Islands | Cayman Islands |
PlanCo SPV | Cayman Islands | Cayman Islands |
CALEMBE HOLDINGS, INC. | Cayman Islands | Cayman Islands, United Kingdom |
Ragentek Technology Group Limited | Cayman Islands | Cayman Islands, China |
Sapphire Capital Management Ltd. | Cayman Islands | Cayman Islands |
Mop.com | Cayman Islands | Cayman Islands |
Nuomi Inc. | Cayman Islands | Cayman Islands |
Alliance Egyptian National Exploration Company | Cayman Islands | Cayman Islands |
AsiaPro Group Limited | Cayman Islands | Cayman Islands, Hong Kong |
Funderburk Cayman Limited | Cayman Islands | Cayman Islands, United Kingdom |
MCS Holdings Ltd. | Cayman Islands | Cayman Islands, United States |
Eastern Atlantic Holdings Ltd. | Cayman Islands | Cayman Islands |
Waldman Stenstrom Euro Hedged Flagship, Ltd. | Cayman Islands | Cayman Islands |
LONGAN ASSET MANAGEMENT (ASIA) LTD. | Cayman Islands | Cayman Islands, China |
LONGAN CHINA VALUE SELECT FUND | Cayman Islands | Cayman Islands, China |
The Fusion Group | Cayman Islands | Cayman Islands |
Fontana International Entertainment Holding Limited | Cayman Islands | Cayman Islands, China |
ZIB Investment Fund | Cayman Islands | Cayman Islands |
SW Investment Fund | Cayman Islands | Cayman Islands |
GFI Global Investment Fund | Cayman Islands | Cayman Islands |
SITL Investment Fund | Cayman Islands | Cayman Islands |
Dragon Capital Markets Limited | Cayman Islands | British Virgin Islands, Cayman Islands |
Sit Alpha III Bond Fund, Ltd. | Cayman Islands | Cayman Islands |
BA MJS GP | Cayman Islands | Cayman Islands |
Polar Capital Alva Global Convertible Fund Limited | Cayman Islands | Cayman Islands |
Solitude Offshore Investment Fund, Ltd | Cayman Islands | Cayman Islands |
DR Group Holdings Company Limited | Cayman Islands | Cayman Islands, Hong Kong |
Oetzi Holdings Ltd | Cayman Islands | Cayman Islands |
Forest Landscape Development Limited | Cayman Islands | Cayman Islands |
ZN Ships Limited | Cayman Islands | Cayman Islands |
New Century Fund Advisory | Cayman Islands | Cayman Islands, Switzerland |
Mornington Industrial Holdings Ltd. | Cayman Islands | Cayman Islands, Spain |
Export Leasing (C.I.) Company | Cayman Islands | Cayman Islands, United Kingdom |
Per Ardua Ltd. | Cayman Islands | Cayman Islands |
Transport Investments Shipping Ltd. | Cayman Islands | Cayman Islands |
21819 Ltd. | Cayman Islands | Cayman Islands |
Agriphos Ltd. | Cayman Islands | Cayman Islands |
Algam Limited | Cayman Islands | Cayman Islands |
Andean Development Interests, Ltd. | Cayman Islands | Cayman Islands |
Annum Ltd. | Cayman Islands | Cayman Islands |
Associated International Managers Ltd. | Cayman Islands | Cayman Islands |
Atlantic Pacific Development Company | Cayman Islands | Cayman Islands |
Astir Capital | Cayman Islands | Cayman Islands |
C.S.Services Ltd. | Cayman Islands | Cayman Islands |
Cajaco Limited | Cayman Islands | Cayman Islands |
Burgess Investments Limited | Cayman Islands | Cayman Islands |
Brookdel Investments, Ltd. | Cayman Islands | Cayman Islands |
Belok Limited | Cayman Islands | Cayman Islands |
Bank One Dayton, N.A. | Cayman Islands | Cayman Islands |
Barnstable Inc. | Cayman Islands | Cayman Islands |
Batepro Finance Limited | Cayman Islands | Cayman Islands |
Bellflower Limited | Cayman Islands | Cayman Islands |
Dock Side Watersports Ltd. | Cayman Islands | Cayman Islands |
Engineering Studies Co. Ltd. | Cayman Islands | Cayman Islands |
Ethical Investments Limited | Cayman Islands | Cayman Islands |
Charm Holdings Ltd. | Cayman Islands | Cayman Islands |
Clipper Clubs Ltd. | Cayman Islands | Cayman Islands |
Champoussin Ltd. | Cayman Islands | Cayman Islands |
Commerciale Finance Limited | Cayman Islands | Cayman Islands |
Deep Sea Traders Investments Inc. | Cayman Islands | Cayman Islands |
Alegria Corporation Ltd. | Cayman Islands | Cayman Islands |
Global Private Investments Corp. | Cayman Islands | Cayman Islands |
GoNabit | Cayman Islands | Cayman Islands |
Luxtech Fund | Cayman Islands | Cayman Islands |
Finevo Fund SPC | Cayman Islands | Cayman Islands |
Mirabilis Multi Strategy SPC | Cayman Islands | Cayman Islands |
Tropical Asia Forest Fund Holdings Limited | Cayman Islands | Cayman Islands |
Seahedge Philippines Fund | Cayman Islands | Cayman Islands, Philippines |
Seahedge Capital | Cayman Islands | Cayman Islands, Philippines |
CN Aviation, Ltd. | Cayman Islands | Cayman Islands |
JMN Structured Strategies, Ltd. | Cayman Islands | Cayman Islands |
Molinero Capital Advisors | Cayman Islands | Cayman Islands |
LJR Capital, Ltd. | Cayman Islands | Cayman Islands |
Tandem Global Fund Ltd. | Cayman Islands | Cayman Islands |
Rambo E Limited | Cayman Islands | Cayman Islands |
Certeco Capital Fund | Cayman Islands | Cayman Islands |
Atrium VII | Cayman Islands | Cayman Islands |
Atlanticum Investments Limited | Cayman Islands | Cayman Islands |
Lesbleus Capital Limited | Cayman Islands | Cayman Islands |
Bluesunbury SPV | Cayman Islands | Cayman Islands |
J. Rothschild Creat 2011 GP Limited | Cayman Islands | Cayman Islands, Hong Kong |
Specific Media Offshore Holdings Ltd. | Cayman Islands | Cayman Islands |
Infore Capital China Growth Fund | Cayman Islands | Cayman Islands, China |
Infore Capital China Growth Master Fund | Cayman Islands | Cayman Islands, China |
SeaWolf Infrastructure and Projects Limited | Cayman Islands | Cayman Islands |
Moana Cruise Line, Ltd. | Cayman Islands | Cayman Islands |
CHINA HAINAN AGRICULTURE COMPANY LIMITED | Cayman Islands | Cayman Islands, China |
EIT European Investment & Trading Ltd. | Cayman Islands | Cayman Islands |
Pluspetrol DRC II Corporation | Cayman Islands | Cayman Islands |
Pelagic Exploration Company | Cayman Islands | Cayman Islands |
Creative Research Fund SPC | Cayman Islands | Cayman Islands |
Audience International, Inc. | Cayman Islands | Cayman Islands |
Audience Sales and Support, 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