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 |
---|---|---|
Lincoln Holdings Limited | Cayman Islands | Cayman Islands |
Intercontinental Holdings Limited | Cayman Islands | Cayman Islands |
INFA Satellite Network System Limited | Cayman Islands | Cayman Islands |
Nexus Investment Partner, Inc. | Cayman Islands | Cayman Islands |
Nawkaw Corporation, Int'l | Cayman Islands | Cayman Islands |
Mello Investments Limited | Cayman Islands | Cayman Islands |
London Investments Limited | Cayman Islands | Cayman Islands |
Lynx Asset Management Limited | Cayman Islands | Cayman Islands |
Orfiservices Ltd. | Cayman Islands | Switzerland |
Torino Investments Ltd. | Cayman Islands | Switzerland |
Fox Creek Coal Ltd | Cayman Islands | Cayman Islands |
Emerald Company International Limited | Cayman Islands | Cayman Islands |
Tenwow International Holdings Limited | Cayman Islands | Cayman Islands, China |
Stills Point Limited | Cayman Islands | Cayman Islands |
Gold Deposit Yield Fund (Cayman) Ltd. | Cayman Islands | Cayman Islands |
Bohong China Growth Fund | Cayman Islands | Cayman Islands, China |
Bohong Shujun (Cayman) Asset Management Limited | Cayman Islands | Cayman Islands, China |
Moneta Alternative Investment Fund | Cayman Islands | Cayman Islands, Singapore |
Marine Park Holdings Ltd. | Cayman Islands | Cayman Islands |
Trave Shipping Ltd. | Cayman Islands | Cayman Islands |
Forecast Investment Fund Limited | Cayman Islands | Cayman Islands |
Riverstone Holdings (Cayman), Ltd. | Cayman Islands | Cayman Islands |
Joint Gas Two Ltd. | Cayman Islands | Cayman Islands |
DL Holdings Limited | Cayman Islands | Cayman Islands |
Oman Hunt Oil Company | Cayman Islands | Cayman Islands |
Alpha Value Management Inc. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Hunt Peru (Block 143) Holding Company | Cayman Islands | Cayman Islands |
Abril Investments Corp. | Cayman Islands | Cayman Islands |
MSI Computer (Cayman) Co., Ltd. | Cayman Islands | Cayman Islands |
Roundhill Capital Limited | Cayman Islands | Cayman Islands |
SAMCO GAMMA LTD. | Cayman Islands | Cayman Islands |
Mystras Navigation Ltd. | Cayman Islands | Cayman Islands |
LAKE BENTON POWER PARTNERS LLC | Cayman Islands | Cayman Islands |
H.K. Petroleum Services (No.2) Ltd. | Cayman Islands | Cayman Islands |
Roosalka Shipping Ltd. | Cayman Islands | Cayman Islands |
PD Star Fund | Cayman Islands | Cayman Islands |
Inversiones La Tierra | Cayman Islands | Cayman Islands |
Rical Investments Corporation | Cayman Islands | Cayman Islands |
FBME Limited | Cayman Islands | Cayman Islands |
WTW Investments Ltd. | Cayman Islands | Cayman Islands |
The King's Foundation - Investment Cayman Ltd. *INCOMPLETE* | Cayman Islands | Cayman Islands |
Camisea LNG (Holding) Company | Cayman Islands | Cayman Islands |
CIDO Holding Co. | Cayman Islands | Cayman Islands |
CIDO Tanker Holding Co. | Cayman Islands | Cayman Islands |
Ocean Cloud (Cayman) Ltd. | Cayman Islands | Cayman Islands |
Steadfast International Ltd. | Cayman Islands | Cayman Islands |
OHANA HOLDINGS LTD. | Cayman Islands | Cayman Islands |
Arctic Shipping Ltd. | Cayman Islands | Cayman Islands |
East Twin Corporation | Cayman Islands | Cayman Islands |
Arctic Ice Shipping Ltd. | Cayman Islands | Cayman Islands |
Weiss Investment Co. | Cayman Islands | Cayman Islands |
Oakley Holdings Limited | Cayman Islands | Cayman Islands |
Earl Resources Limited | Cayman Islands | Cayman Islands |
Chimera Mines and Minerals Corporation | Cayman Islands | Cayman Islands |
Mareport | Cayman Islands | Cayman Islands |
Akanthos Arbitrage Fund, Ltd. | Cayman Islands | Cayman Islands |
Monitor Oil PLC**INCOMPLETE** | Cayman Islands | Cayman Islands |
Carmen Corporation | Cayman Islands | Cayman Islands |
BH Bulkers Limited | Cayman Islands | Cayman Islands |
BH Islay Limited | Cayman Islands | Cayman Islands, United Kingdom |
BH Jura Limited | Cayman Islands | Cayman Islands |
BH PSV Limited | Cayman Islands | Cayman Islands |
BH Standby Limited | Cayman Islands | Cayman Islands, United Kingdom |
Trans-Siberian Minerals Corp. | Cayman Islands | Cayman Islands |
C.S. Imes Ltd. | Cayman Islands | Cayman Islands |
BG Bolivia Corporation | Cayman Islands | Cayman Islands |
Managed Care | Cayman Islands | Cayman Islands |
Windsong Holdings, Inc. | Cayman Islands | Cayman Islands |
Hunt Spain Exploration Company (Cayman) | Cayman Islands | Cayman Islands |
TAIB Funds Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Glastad Holdings (Cayman) Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Matrix Himalaya Fund of Funds | Cayman Islands | Cayman Islands |
WJT CAYMAN COMPANY | Cayman Islands | Cayman Islands |
Fluentisono Limited | Cayman Islands | Cayman Islands |
Rawsons Investments Limited | Cayman Islands | Cayman Islands |
Terra Global Fund (Cayman) Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Worldwide Opportunity Fund (Cayman) Ltd. | Cayman Islands | Cayman Islands |
Newfield Shipping Company Limited | Cayman Islands | Cayman Islands |
Loeb Offshore Fund, Ltd. | Cayman Islands | Cayman Islands, United States |
INTERTANK (Overseas) Ltd | Cayman Islands | Cayman Islands |
III Institutional Investors International Corp. | Cayman Islands | Cayman Islands |
Jacli Consulting Ltd. | Cayman Islands | Cayman Islands |
By Design International Ltd. | Cayman Islands | Cayman Islands, United States |
Pyramid Drilling International Limited | Cayman Islands | Cayman Islands, Kuwait |
Ness Marine Brokers (Hellas) Ltd. | Cayman Islands | Cayman Islands |
London River Limited | Cayman Islands | Cayman Islands |
EXECUTIVE JET AIRCRAFT COMPANY LTD. | Cayman Islands | Cayman Islands |
Eider Shipping Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Germany |
Lugo Holdings | Cayman Islands | Cayman Islands, Switzerland |
BRJ International Ltd. | Cayman Islands | Cayman Islands |
CIV International Ltd. | Cayman Islands | Cayman Islands |
TYPHOON SEAS, INC. | Cayman Islands | Cayman Islands |
Butterworth Marine Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Floribra, Inc. | Cayman Islands | Cayman Islands |
KIG Capital Corporation | Cayman Islands | Cayman Islands |
Mioki Fund Limited | Cayman Islands | Cayman Islands |
Myriad Market Neutral Fund Limited | Cayman Islands | Cayman Islands |
MYRIAD DYNAMIC FUND LIMITED | Cayman Islands | Cayman Islands |
ChiLin Innovative Technology (Cayman) Limited | Cayman Islands | Cayman Islands |
Hyde Park Global Offshore Fund, 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