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 |
---|---|---|
Millennium Microtech (USA) Co., Ltd. | Cayman Islands | Cayman Islands, Thailand |
Millennium Microtech Holding Corporation | Cayman Islands | Cayman Islands, Thailand |
Atlanta Import Export Corporation ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Old Mutual (Bermuda) Ltd. | Cayman Islands | Cayman Islands |
APS China A Share Fund | Cayman Islands | Cayman Islands |
Atlantic Value Investment Fund GP Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands |
TWO DRIFTERS LLC | Cayman Islands | Cayman Islands |
B & L, Inc. | Cayman Islands | Cayman Islands |
MITseaAH Yacht LLC | Cayman Islands | Cayman Islands |
Giriz Limited | Cayman Islands | Cayman Islands |
Samvo Strategic Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Meliboea Shipping Inc. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Senegal Hunt Oil Company | Cayman Islands | Cayman Islands |
CAC Holdings Limited | Cayman Islands | Cayman Islands, China |
AG Event Graphics | Cayman Islands | Cayman Islands |
METAL DYNAMICS INTERNATIONAL CORP. | Cayman Islands | Cayman Islands |
Xinyi Glass Holdings Limited | Cayman Islands | Cayman Islands, China |
Wison Engineering Services Co. Ltd. | Cayman Islands | Cayman Islands, Hong Kong |
Treetops Acquisition Group Ltd. | Cayman Islands | Cayman Islands |
Richal Shipping Limited | Cayman Islands | Cayman Islands |
ARZ Lebanon, Limited | Cayman Islands | Cayman Islands |
SUNWAY (CAYMAN) COMPANY LIMITED | Cayman Islands | Cayman Islands |
STONEY'S SUBS & SCUBA LTD. | Cayman Islands | Cayman Islands |
Terranova Asset Management Ltd. | Cayman Islands | Cayman Islands |
Loeb Marathon Offshore Fund, Ltd. | Cayman Islands | Cayman Islands, United States |
PGP Investments Ltd. | Cayman Islands | Cayman Islands |
Jolimark Holdings Limited | Cayman Islands | Cayman Islands, China |
Sinotrans Assets Limited | Cayman Islands | Cayman Islands, Hong Kong |
Sinotrans Shipping Development Limited | Cayman Islands | Cayman Islands, Hong Kong |
Lebanon Land Development 3, Ltd. | Cayman Islands | Cayman Islands |
Lebanon Land Development 1, Ltd. | Cayman Islands | Cayman Islands |
Lebanon Land Development 2, Ltd. | Cayman Islands | Cayman Islands |
CHINA METAL INTERNATIONAL HOLDINGS INC. | Cayman Islands | Cayman Islands, Taiwan |
Bornyarn Holdings Limited | Cayman Islands | Cayman Islands, China |
CAYMAN BLESSINGS INC. | Cayman Islands | Cayman Islands |
Allied Securities | Cayman Islands | Cayman Islands |
Mandatum Ltd. | Cayman Islands | Cayman Islands |
MARATEC | Cayman Islands | Cayman Islands |
BBN CORPORATION | Cayman Islands | Cayman Islands |
S & L Financial Corporation | Cayman Islands | Cayman Islands |
Samco Delta Ltd. | Cayman Islands | Cayman Islands |
Samco Epsilon Ltd. | Cayman Islands | Cayman Islands |
Samco Zeta Ltd. | Cayman Islands | Cayman Islands |
Four Ketch Shipping Ltd. | Cayman Islands | Cayman Islands |
Jill Jacob Shipping Ltd. | Cayman Islands | Cayman Islands |
NML Capital, Ltd. | Cayman Islands | Cayman Islands |
Harvest Holdings Group Inc. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Oakwood Investments Ltd | Cayman Islands | Cayman Islands |
Niobe Holdings Inc. | Cayman Islands | Cayman Islands |
Myriad Alpha Fund Limited**INCOMPLETE** | Cayman Islands | Cayman Islands |
J & M HOLDINGS | Cayman Islands | Cayman Islands |
SVA Inc. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
GRUPO M, S.A. | Cayman Islands | Cayman Islands |
ALIF LPG MANAGEMENT COMPANY LIMITED | Cayman Islands | Cayman Islands |
Firkin | Cayman Islands | Cayman Islands |
Athos Navigation SA | Cayman Islands | Cayman Islands |
Van Riet Capital | Cayman Islands | Cayman Islands |
ALPINEX DEVELOPMENTS S.A. | Cayman Islands | Cayman Islands |
MBI Investments Limited | Cayman Islands | Cayman Islands |
Marlindo Holdings Ltd. | Cayman Islands | Cayman Islands |
The Alphanatics Fund | Cayman Islands | Cayman Islands |
Septmar Limited | Cayman Islands | Cayman Islands |
Apollo Holdings Corporation | Cayman Islands | Cayman Islands |
Credit and Finance Corporation Ltd.** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Avcorp Ltd. | Cayman Islands | Cayman Islands |
Carlisle Holdings Limited | Cayman Islands | Cayman Islands |
Anangel-American Shipholdings Limited | Cayman Islands | Cayman Islands |
Galena Insurance Corporation SPC | Cayman Islands | Cayman Islands |
Antioch Fund Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands |
Samco (Cayman) Ltd. | Cayman Islands | Cayman Islands |
Airtrade Capital Corp. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Industries International Inc. **INCOMPLETE** | Cayman Islands | Cayman Islands |
NM Merida Management Services Inc. | Cayman Islands | Cayman Islands, Japan |
Optimum Capital Fund, Ltd. | Cayman Islands | Cayman Islands |
XproNet Inc. | Cayman Islands | Cayman Islands |
Cerulean Partners, Ltd. | Cayman Islands | Cayman Islands |
Airfleet Credit Corporation | Cayman Islands | Cayman Islands |
Marex (International) Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
XL Group Ltd. | Cayman Islands | Cayman Islands |
THE BARING HEDGE SELECT FUND LIMITED | Cayman Islands | Cayman Islands |
ICO Global Communications (Operations) Limited | Cayman Islands | Cayman Islands |
FFTW Diversified Alpha Fund Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Fulcrum Fund Services (Cayman) Limited | Cayman Islands | Cayman Islands |
Bay Resource Partners Offshore Fund, Ltd. | Cayman Islands | Cayman Islands |
Felham Enterprises (Cayman) Ltd. | Cayman Islands | Cayman Islands |
ECH Investments Ltd. | Cayman Islands | Cayman Islands |
Access International Education Ltd. | Cayman Islands | Cayman Islands |
REDWOOD FUND, LTD. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Ireland |
TUNIS LEASE LIMITED | Cayman Islands | Cayman Islands |
Paramount Aircraft Leasing (PAL), Inc. | Cayman Islands | Cayman Islands |
Prestige Aircraft Leasing (PAL), Inc. | Cayman Islands | Cayman Islands |
Brookfield Brazil Ltd. | Cayman Islands | Brazil, Cayman Islands |
BTG Pactual Overseas Corporation | Cayman Islands | Cayman Islands |
CALIZDAS LTD. | Cayman Islands | Cayman Islands |
NCI, Ltd. | Cayman Islands | Cayman Islands |
Aircorp Offshore Ltd. | Cayman Islands | Cayman Islands |
Wilken U.S.A. Select Fund | Cayman Islands | Cayman Islands |
Triton Holdings Limited | Cayman Islands | Cayman Islands |
Y.O. Company | Cayman Islands | Cayman Islands |
Maran Holdings 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