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 |
---|---|---|
ChineseWorldNet.com Inc. | Cayman Islands | Canada, Cayman Islands |
Montreux Navigation S.A. | Cayman Islands | Cayman Islands |
Pearl Seacarriers Inc. | Cayman Islands | Cayman Islands |
Swire Pacific Capital Limited | Cayman Islands | Cayman Islands, Hong Kong |
Selene International Ltd. | Cayman Islands | Cayman Islands, Mexico |
ACOL TANKERS LTD. | Cayman Islands | Cayman Islands |
Sage Opportunity Fund (Offshore) Ltd. | Cayman Islands | Cayman Islands |
CENTRIA International (Cayman) Limited | Cayman Islands | Cayman Islands |
Z-Jet Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Monaco |
Calva Corp. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Cape Investments Corporation | Cayman Islands | Cayman Islands |
PLUSPETROL RESOURCES CORPORATION | Cayman Islands | Cayman Islands |
Star International Drilling Limited | Cayman Islands | Cayman Islands |
Pacific & General Estates Ltd. | Cayman Islands | Cayman Islands |
JSR OVERSEAS LTD. | Cayman Islands | Cayman Islands |
Parnassos Navigation SA | Cayman Islands | Cayman Islands |
Laurel Investment Corporation | Cayman Islands | Cayman Islands |
El Porteno Properties Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
El Porteno Hotels Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Galleon Enterprises Inc | Cayman Islands | Cayman Islands |
Trust Family Industries Ltd. | Cayman Islands | Cayman Islands, United States |
Cedam International Inc. | Cayman Islands | Cayman Islands |
Liquimarine Gandria Chartering Co. Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
AHLI Investment Services Company Limited | Cayman Islands | Cayman Islands |
THAI PROPERTIES INC. | Cayman Islands | Cayman Islands |
SOUTHWEST HOTELS LTD. | Cayman Islands | Cayman Islands |
VERONA INTERNATIONAL TRADING LTD. | Cayman Islands | Cayman Islands |
Hufbauer Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
CBRE Latin America, Inc. | Cayman Islands | Cayman Islands |
First Finance Ltd. | Cayman Islands | Cayman Islands |
LATIN AMERICAN RELOCATION MANAGEMENT (LARM) ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Gefus Capital Partners I Corp. | Cayman Islands | Cayman Islands |
Firebird Holdings Limited | Cayman Islands | Cayman Islands |
SAMCO ALPHA LTD. | Cayman Islands | Cayman Islands |
SAMCO BETA LTD. | Cayman Islands | Cayman Islands |
Clip Multi-Strategy Fund | Cayman Islands | Cayman Islands |
Joint Gas Ltd. | Cayman Islands | Cayman Islands, Norway |
Sphinx Navigation Limited | Cayman Islands | Cayman Islands |
Maine Science Inc. | Cayman Islands | Cayman Islands |
Lawyers Research & Referral Service | Cayman Islands | Cayman Islands |
Logisco Holdings Limited | Cayman Islands | Cayman Islands |
Hund Ltd. | Cayman Islands | Cayman Islands |
Swire Pacific MTN Financing Limited | Cayman Islands | Cayman Islands |
Swire Properties Offshore Financing Limited | Cayman Islands | Cayman Islands |
Pirate Bay Investments Ltd. | Cayman Islands | Canada, Cayman Islands |
Oldendorff Carriers (Indotrans) Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
AquaTerra Contracting (Cayman) Inc. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Vista Del Mar Ltd. | Cayman Islands | Cayman Islands |
Tenia Ltd. | Cayman Islands | Cayman Islands |
Seeve Shipping Ltd. | Cayman Islands | Cayman Islands |
Alpha Select Fund | Cayman Islands | Cayman Islands |
FDR Holdings Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Essar Global Fund Limited | Cayman Islands | Cayman Islands |
164 Aviation Ltd. | Cayman Islands | Cayman Islands |
Equity Equalizer Group Ltd. | Cayman Islands | Cayman Islands |
ZAIKA, LTD. | Cayman Islands | Cayman Islands |
Nuhha, Ltd. | Cayman Islands | Cayman Islands |
MXAQAZ, LTD. | Cayman Islands | Cayman Islands |
Aetea Sierra Maritime Company Limited | Cayman Islands | Cayman Islands |
CHINA FISHERY GROUP LIMITED | Cayman Islands | Cayman Islands, Hong Kong |
DYNap Fund SPC | Cayman Islands | Cayman Islands |
China Linen Textile Industry, Ltd. | Cayman Islands | Cayman Islands |
GEF Private Equity Associates Limited | Cayman Islands | Cayman Islands |
Yemen Refining and Marketing Company | Cayman Islands | Cayman Islands |
T.O. Offshore Fund, Ltd. | Cayman Islands | Cayman Islands |
Peru Hunt LNG Funding Company | Cayman Islands | Cayman Islands |
H.H. Holding ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Tianjin Port Development Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
BDF Management, Ltd. | Cayman Islands | Cayman Islands |
Namibia Hunt Oil Company | Cayman Islands | Cayman Islands |
Talentum Activedge Fund Limited | Cayman Islands | British Virgin Islands, Cayman Islands |
Talentum Enhanced Fund Limited | Cayman Islands | British Virgin Islands, Cayman Islands |
Global Geophysical Services, Ltd. | Cayman Islands | Cayman Islands |
OJV Cayman 1 Limited | Cayman Islands | Cayman Islands, Japan |
International Power Development Ltd. | Cayman Islands | Cayman Islands |
Sing Tao Media Holdings Limited | Cayman Islands | Cayman Islands |
Gefinor Capital Management Limited | Cayman Islands | Cayman Islands |
Ton Poh Capital | Cayman Islands | Cayman Islands |
Waterloo Shipping Company Limited | Cayman Islands | Cayman Islands |
ChemGlobal, Limited | Cayman Islands | Cayman Islands |
Aviation 49284 Corporation | Cayman Islands | Cayman Islands |
Pechora Invest Ltd. | Cayman Islands | Cayman Islands |
Golden Meditech Holdings Limited | Cayman Islands | Cayman Islands |
SHIPSERV (CI) Ltd. | Cayman Islands | Cayman Islands |
Cerberus Ltd. | Cayman Islands | Cayman Islands |
Romax Rental Limited | Cayman Islands | Canada, Cayman Islands |
Gurudev Ltd. | Cayman Islands | Cayman Islands |
Ka Shui International Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
China High Growth Fund Limited | Cayman Islands | Cayman Islands, Hong Kong |
Arrow Fund Management Ltd. | Cayman Islands | Cayman Islands |
Blue Arrow Fund | Cayman Islands | Cayman Islands |
OJV Cayman 3 Limited | Cayman Islands | Cayman Islands, Japan |
OJV Cayman 4 Limited | Cayman Islands | Cayman Islands, Japan |
OJV Cayman 5 Limited | Cayman Islands | Cayman Islands, Japan |
OJV Cayman 6 Limited | Cayman Islands | Cayman Islands, Japan |
Tian Shan Development (Holding) Limited | Cayman Islands | Cayman Islands, Hong Kong |
Mariner Capital International Ltd. | Cayman Islands | Cayman Islands |
Bergen Navigation Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
K & T Petroleum Shipping and Services Company | Cayman Islands | Cayman Islands |
CBRE Global Solutions, Inc. | Cayman Islands | Cayman Islands, United States |
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