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 |
---|---|---|
Audience Manufacturing Services, Inc. | Cayman Islands | Cayman Islands, United States |
New Vision Asset Management (Cayman) Limited | Cayman Islands | Cayman Islands, Hong Kong |
New Vision China Fund SPC | Cayman Islands | Cayman Islands, Hong Kong |
EM Limited | Cayman Islands | Cayman Islands |
ICG Access Fund Offshore SPC Limited | Cayman Islands | Cayman Islands |
Wolverine Enterprises Ltd. | Cayman Islands | Cayman Islands |
Epistates Holdings Inc. | Cayman Islands | Cayman Islands |
Cathay Pacific MTN Financing Limited | Cayman Islands | Cayman Islands |
Pelican Medium Term Horizon Institutional Fund, Ltd | Cayman Islands | Cayman Islands |
Pelican Long Term Horizon Institutional Fund, Ltd | Cayman Islands | Cayman Islands |
Caystone Investments Limited | Cayman Islands | Cayman Islands |
Rilla Enterprises Ltd. | Cayman Islands | Cayman Islands |
Sheer One International Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Cayman Atlantic Ltd. | Cayman Islands | Cayman Islands |
Kohinoor Holding Company | Cayman Islands | Cayman Islands |
Plinius Capital Limited | Cayman Islands | Cayman Islands |
DV Absolute Return Fund | Cayman Islands | Cayman Islands |
DV Funds Management Ltd | Cayman Islands | Cayman Islands |
Copia Cayman Ltd | Cayman Islands | Cayman Islands |
Copia Interactive Brazil (Cayman) Ltd | Cayman Islands | Cayman Islands |
Freetech (Cayman) Ltd. | Cayman Islands | Cayman Islands, Hong Kong |
Freetech Road Recycling Technology Ltd. | Cayman Islands | Cayman Islands, Hong Kong |
Hinde Equity Fund GP Ltd | Cayman Islands | Cayman Islands |
Hinde Equity Fund Ltd | Cayman Islands | Cayman Islands |
Hinde Equity Feeder Fund Ltd | Cayman Islands | Cayman Islands |
Lennox Developments Limited | Cayman Islands | Cayman Islands |
Timberland (Carry) GP Ltd | Cayman Islands | Cayman Islands |
Pelican Short Term Horizon Institutional Fund, Ltd | Cayman Islands | Cayman Islands |
Arasor International Group Holding Limited Company | Cayman Islands | Cayman Islands, United States |
HADOH High Tech Fund Ltd. | Cayman Islands | Cayman Islands |
Naughty Five | Cayman Islands | Cayman Islands |
Link224 Inc. | Cayman Islands | Cayman Islands |
Key Capital International, Ltd. | Cayman Islands | Cayman Islands |
Key Capital Master Fund, Ltd. | Cayman Islands | Cayman Islands |
Gorham Fundamental Value Fund, Ltd. | Cayman Islands | Cayman Islands |
Stein Management Limited | Cayman Islands | Cayman Islands |
Acropolis Infrastructure Limited | Cayman Islands | Cayman Islands |
Caravanserai | Cayman Islands | Switzerland |
Chiro (Cayman) Holdings Ltd. | Cayman Islands | Cayman Islands |
NEREAS FUND SPC | Cayman Islands | Cayman Islands |
Navarxis Asset Management Ltd. | Cayman Islands | Cayman Islands |
Babson CLO Ltd. 2011-I | Cayman Islands | Cayman Islands |
JHK Corporation | Cayman Islands | Canada, Cayman Islands |
CIG Special Purpose SPC | Cayman Islands | Cayman Islands |
Funderburk Cayman 1 Limited | Cayman Islands | Cayman Islands, United Kingdom |
Jianhua Concrete Pile Holdings Limited | Cayman Islands | Cayman Islands |
China U-Ton Holdings Limited | Cayman Islands | Cayman Islands |
Hinde Gold Feeder Fund Ltd | Cayman Islands | Cayman Islands |
Hinde Gold Fund GP Ltd | Cayman Islands | Cayman Islands |
TLG Resources Ltd. | Cayman Islands | Cayman Islands |
TLG Energy Ltd. | Cayman Islands | Cayman Islands |
Faret International Holdings Limited | Cayman Islands | Cayman Islands, China |
MAXCLEAN HOLDINGS LTD | Cayman Islands | Cayman Islands, China |
Interventure HF BP Limited | Cayman Islands | Cayman Islands |
South China Assets Management (Asia) Ltd. | Cayman Islands | Cayman Islands, China |
J. Rothschild Creat Partners Limited | Cayman Islands | Cayman Islands, Hong Kong |
Sterling International | Cayman Islands | Cayman Islands |
Matador Latam Offshore, Ltd. | Cayman Islands | Cayman Islands |
South China Growth Fund | Cayman Islands | Cayman Islands, China |
Maritime Crew and Cargo Protection | Cayman Islands | Cayman Islands |
Eleven Eleven Ltd. | Cayman Islands | Cayman Islands |
Vision Fame International Holding Limited | Cayman Islands | Cayman Islands, Hong Kong |
IT Solutions, Ltd. | Cayman Islands | Cayman Islands |
Flow East Growth Markets Fund | Cayman Islands | Cayman Islands |
Navarxis Limited | Cayman Islands | Cayman Islands |
LOSTRIS Ltd. | Cayman Islands | Cayman Islands |
PNK (VN), Inc. | Cayman Islands | Cayman Islands, United States |
Sino Assurance, Inc. | Cayman Islands | Cayman Islands |
IAG Global | Cayman Islands | Cayman Islands |
Velvet Investments Ltd. | Cayman Islands | Cayman Islands |
Tower Foundation Ltd. | Cayman Islands | Cayman Islands |
Taine Limited | Cayman Islands | Cayman Islands |
Xenon Holdings Ltd. | Cayman Islands | Cayman Islands |
Sunwest Limited | Cayman Islands | Cayman Islands |
SGS Holdings Limited | Cayman Islands | Cayman Islands |
Overseas Investment & Management Ltd. | Cayman Islands | Cayman Islands |
O.O. Consulting Ltd. | Cayman Islands | Cayman Islands |
Nimco Limited | Cayman Islands | Cayman Islands |
Pangaea Capital Group | Cayman Islands | Cayman Islands |
Paladium International | Cayman Islands | Cayman Islands |
Port Felter International | Cayman Islands | Cayman Islands |
Richardson Incorporated | Cayman Islands | Cayman Islands |
Sa & Co, Ltd. | Cayman Islands | Cayman Islands |
Season Investments Incorporated | Cayman Islands | Cayman Islands |
Industrial Finance Company Limited | Cayman Islands | Cayman Islands |
INFA Group Holdings Limited | Cayman Islands | Cayman Islands |
INFA China Holdings Limited | Cayman Islands | Cayman Islands |
Horizons Capital | Cayman Islands | Cayman Islands |
Husky Trading Co. Ltd. | Cayman Islands | Cayman Islands |
Hammer & Tongs (Cayman) Ltd. | Cayman Islands | Cayman Islands |
Global Real Estate | Cayman Islands | Cayman Islands |
Eubanks Investments Ltd. | Cayman Islands | Cayman Islands |
Falkner Holdings International Ltd. | Cayman Islands | Cayman Islands |
Far East Oil & Gas Ltd. | Cayman Islands | Cayman Islands |
Gisela Ltd. | Cayman Islands | Cayman Islands |
Global Purchasing Limited | Cayman Islands | Cayman Islands |
Fedco Limited | Cayman Islands | Cayman Islands |
INFA Investment Holdings Limited | Cayman Islands | Cayman Islands |
INFA Management Services Limited | Cayman Islands | Cayman Islands |
INFA Group Limited | 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