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 |
---|---|---|
Hyde Park Global Master Fund, Ltd. | Cayman Islands | Cayman Islands |
Tudela Holdings | Cayman Islands | Cayman Islands |
Ebro Holdings | Cayman Islands | Cayman Islands |
Beja Holdings | Cayman Islands | Cayman Islands |
Sete Holdings | Cayman Islands | Cayman Islands |
Khalid A. Alireza Company, Ltd. | Cayman Islands | Cayman Islands |
Aircraft Trading & Investments Corp. | Cayman Islands | Cayman Islands |
Schwinge Shipping Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Warnow Shipping Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
IMI Cayman Limited | Cayman Islands | Cayman Islands |
SUNRISE GLOBAL DIVERSIFIED MASTER FUND LTD. | Cayman Islands | Cayman Islands |
Mayer & Mayer | Cayman Islands | Cayman Islands |
Mantel International Ltd. | Cayman Islands | Brazil, Cayman Islands |
Monte Verde Properties | Cayman Islands | Cayman Islands, United States |
CRS RESOURCES (ECUADOR) LDC | Cayman Islands | Cayman Islands, China |
B767 Owner Limited | Cayman Islands | Cayman Islands |
B767 Holding Company Limited | Cayman Islands | Cayman Islands |
Margara Shipping Ltd. | Cayman Islands | Cayman Islands |
Los Roques Shipping Ltd. | Cayman Islands | Cayman Islands |
Chaleur Bay Shipping Ltd. | Cayman Islands | Cayman Islands |
Blue Ocean Corporation | Cayman Islands | Cayman Islands |
Scoggin Select Fund, Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Upperten Ltd. | Cayman Islands | Cayman Islands |
CAPCO OFFSHORE, LLC. | Cayman Islands | Cayman Islands |
Bluesea Shipping Company | Cayman Islands | Cayman Islands |
OJV Cayman 2 Limited | Cayman Islands | Cayman Islands, Japan |
Canterbury Holdings I | Cayman Islands | Cayman Islands |
Canterbury Holdings II | Cayman Islands | Cayman Islands |
Beaufort Sea Corporation | Cayman Islands | Cayman Islands |
Bel Air K, Ltd. | Cayman Islands | Cayman Islands |
Lilac Holding (Cayman) Ltd. | Cayman Islands | Cayman Islands |
Trident Holdings | Cayman Islands | Cayman Islands |
Ritchie Capital Management, Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Watchspring Ltd. - STRUCK OFF | Cayman Islands | Cayman Islands |
KTH Capital Management Limited | Cayman Islands | Cayman Islands |
CRC Credit Fund Ltd. | Cayman Islands | Cayman Islands |
Sandgate International Ltd. | Cayman Islands | Cayman Islands |
Marubeni Aviation Services Ltd. | Cayman Islands | Cayman Islands |
Johann Jacob Shipping Ltd. | Cayman Islands | Cayman Islands |
Hunt Oman Musandam Exploration Company | Cayman Islands | Cayman Islands |
Alba Ltd. | Cayman Islands | Cayman Islands |
Reel Trading Ltd. | Cayman Islands | Cayman Islands |
Oxter Investments Ltd. | Cayman Islands | Cayman Islands, Russia |
ERHC Energy (Cayman) Ltd. | Cayman Islands | Cayman Islands, United States |
Starlite Consumer Electronics (USA) Inc. | Cayman Islands | Cayman Islands, Hong Kong |
LVGEM (China) Real Estate Investment Company Limited | Cayman Islands | Cayman Islands, Hong Kong |
One Media Group Limited | Cayman Islands | Cayman Islands, Hong Kong |
China Ruifeng Renewable Energy Holdings Limited 中國瑞風新能源控股有限公司 | Cayman Islands | Cayman Islands, China |
Angelicoussis Shipping Group Limited | Cayman Islands | Cayman Islands |
GFI GRUPPO FUMO INTERNATIONAL, LTD. | Cayman Islands | Cayman Islands |
ALJ Capital Offshore, Ltd. | Cayman Islands | Cayman Islands |
Fustic Properties Limited | Cayman Islands | Cayman Islands |
Holip Holdings Co., Ltd. | Cayman Islands | Cayman Islands, China |
Asia Printers Group Ltd. | Cayman Islands | Cayman Islands, Hong Kong |
TSW II Offshore, SPC | Cayman Islands | Cayman Islands |
Sun Limited | Cayman Islands | Cayman Islands |
Alpha Alternative Strategies | Cayman Islands | Cayman Islands |
Ensa Ocean Shipping (Cayman) Ltd. | Cayman Islands | Cayman Islands |
Glazer Offshore Fund, Ltd. | Cayman Islands | Cayman Islands |
Maran Nakilat Co. Ltd. | Cayman Islands | Cayman Islands |
INGLETT & STUBBS INTERNATIONAL, LTD. | Cayman Islands | Cayman Islands |
INGLETT & STUBBS INVESTMENT PARTNERS, LTD. | Cayman Islands | Cayman Islands |
Iceberg Shipping Limited | Cayman Islands | Cayman Islands |
Allergan Holdings C, Ltd. | Cayman Islands | Cayman Islands |
Fluentisono A Limited | Cayman Islands | Cayman Islands |
Rongxing Technology Holdings Limited | Cayman Islands | Cayman Islands, China |
Genesis Equity Mutual Fund Ltd. | Cayman Islands | Cayman Islands |
OpHedge Fund Services (Cayman) Ltd. | Cayman Islands | Cayman Islands |
Thoroughbred Fund Limited | Cayman Islands | Cayman Islands |
Xentury City, Ltd. | Cayman Islands | Cayman Islands |
XENOIL, LTD. | Cayman Islands | Cayman Islands |
Xenel International | Cayman Islands | Cayman Islands |
Nations Petroleum Development Limited | Cayman Islands | Canada, Cayman Islands |
4DataLink Cayman Ltd. | Cayman Islands | Cayman Islands |
GULF V LTD. | Cayman Islands | Cayman Islands, Switzerland |
White Stallion Corporation | Cayman Islands | Cayman Islands, Switzerland |
BB Jet Corporation, Ltd. | Cayman Islands | Cayman Islands, Switzerland |
Nations International Ltd. | Cayman Islands | Cayman Islands |
Bluestone Capital Ltd. | Cayman Islands | Cayman Islands |
Titan Emerging Managers Offshore Fund, Ltd. | Cayman Islands | Cayman Islands |
MTN. Dew Incorporated | Cayman Islands | Cayman Islands |
Genesis Partners III Management | Cayman Islands | Cayman Islands |
Umix, Ltd. | Cayman Islands | Cayman Islands |
Nancheng Stores (Group) Holdings Limited | Cayman Islands | Cayman Islands, China |
Galaxy China Opportunities Fund | Cayman Islands | Cayman Islands |
Treetops SLP Ltd. | Cayman Islands | Cayman Islands |
MIDAS FUND, LTD. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Mallard Group ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
BONJOUR HOLDINGS LIMITED | Cayman Islands | Cayman Islands, China |
Crystal Prudence Limited | Cayman Islands | Cayman Islands, Hong Kong |
Fengtai International Corporation | Cayman Islands | Cayman Islands |
Hua Hui International Corporation | Cayman Islands | Cayman Islands |
Finch Opportunities Fund SPC | Cayman Islands | Cayman Islands |
The Finch Fund Limited | Cayman Islands | Cayman Islands |
Finch Neutral Plus Fund Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
The Romanian Investment Fund Limited | Cayman Islands | |
Overseas Chinese Town (Asia) Holdings Limited | Cayman Islands | Cayman Islands, China |
Paragon International Ltd. | Cayman Islands | Cayman Islands |
Paul Gauguin Holding Ltd. | Cayman Islands | Cayman Islands |
BEACH HARBOUR 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