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 |
---|---|---|
Aberystwyth Limited | Cayman Islands | Bermuda, Cayman Islands |
HAINA GROUP HOLDINGS, LTD. | Cayman Islands | Cayman Islands |
Haina Subscriber Holdings, Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands |
DOMINICAN HOLDINGS, LTD | Cayman Islands | Cayman Islands |
HAINA INVESTMENT CO., LTD. | Cayman Islands | Cayman Islands |
CBRE (Cayman Islands) Limited | Cayman Islands | Cayman Islands |
Trammell Crow Global Solutions II Inc. | Cayman Islands | Cayman Islands |
Caribe Shipping (Cayman) Ltd | Cayman Islands | Cayman Islands |
Sinochem Petroleum Limited | Cayman Islands | Cayman Islands, China |
Atlantis (UAQ) Limited | Cayman Islands | Cayman Islands, China |
Atlantis (Tunisia) Limited | Cayman Islands | Cayman Islands, China |
Atlantis (RAK) Limited | Cayman Islands | Cayman Islands, China |
The Wimbledon Fund, SPC | Cayman Islands | Cayman Islands |
Amicus Finance Corporation | Cayman Islands | Cayman Islands |
Histria Tanker Holdings Ltd. | Cayman Islands | Cayman Islands |
CIAC/ChinaInterActiveCorp ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Cayman LNG Transport (No. 2) Limited | Cayman Islands | Cayman Islands |
Cayman LNG Transport (No. 1) Limited | Cayman Islands | Cayman Islands |
Rothorn Aircraft Leasing Ltd. | Cayman Islands | Cayman Islands |
Willbros Global Infrastructure Limited | Cayman Islands | Cayman Islands |
LRL Investments Ltd. | Cayman Islands | Cayman Islands |
International Catamaran Club Ltd. | Cayman Islands | Cayman Islands |
Carl Jacob Shipping Ltd. | Cayman Islands | Cayman Islands |
Cattiva Limited | Cayman Islands | Cayman Islands |
DOIT Investments, Ltd. | Cayman Islands | Cayman Islands |
CITIC Mining International Ltd | Cayman Islands | Cayman Islands, China |
Synergis China Automotive Die Group Limited **INCOMPLETE** | Cayman Islands | Cayman Islands |
Caribe Isle Shipping Ltd. | Cayman Islands | Cayman Islands |
Harper International Inc. | Cayman Islands | Cayman Islands |
CRC International, Ltd. | Cayman Islands | Cayman Islands |
100e.com Inc. | Cayman Islands | Cayman Islands, China |
K4R Properties | Cayman Islands | Cayman Islands |
MILLENNIUM LDC ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Mobile Radio Holdings, Ltd. | Cayman Islands | Cayman Islands |
March Holdings, Ltd. | Cayman Islands | Cayman Islands |
Alpinex Financial and Investments S.A. | Cayman Islands | Cayman Islands |
Oil Search (Exploration) Inc. | Cayman Islands | Cayman Islands |
Alpha One Titan Fund, Ltd. | Cayman Islands | Cayman Islands |
Hunter International Inc. | Cayman Islands | Cayman Islands |
Come Sure Group (Holdings) Limited | Cayman Islands | Cayman Islands, Hong Kong |
Retro Classics Fund | Cayman Islands | Cayman Islands |
Retro Classics Management Limited | Cayman Islands | Cayman Islands |
Ajisen (China) Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Atmosphere Fund | Cayman Islands | Cayman Islands |
SRV Joint Gas Ltd. | Cayman Islands | Cayman Islands |
Cail Inc. | Cayman Islands | Cayman Islands |
Acadia Master Fund I Ltd. | Cayman Islands | Cayman Islands |
GEF Private Equity Partners SPC | Cayman Islands | Cayman Islands |
Blue Water Shipping Ltd. | Cayman Islands | Cayman Islands |
AYZA, Ltd. | Cayman Islands | Cayman Islands |
Hillview Global Alpha Fund Offshore, Ltd. | Cayman Islands | Cayman Islands |
Lindinger Advisor Limited | Cayman Islands | Cayman Islands |
D.A.R.T. Limited | Cayman Islands | Cayman Islands |
Global Multi-Investment Advisors Ltd. | Cayman Islands | Cayman Islands |
Sterling Macro Fund | Cayman Islands | Cayman Islands, United States |
Bell Bitt Trading Co. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
RIO CHICO LIMITED | Cayman Islands | Cayman Islands |
TSF Fund, Ltd. | Cayman Islands | Cayman Islands |
Xenaer, Ltd. | Cayman Islands | Cayman Islands |
Air Tiger Express (Asia), Inc. | Cayman Islands | Cayman Islands, United States |
BMI Fixed Income Fund ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Emrma, Ltd. | Cayman Islands | Cayman Islands |
Sage Master Investments Ltd. | Cayman Islands | Cayman Islands |
North Star Leisure Ltd. | Cayman Islands | Cayman Islands |
Rainbow Global Technologies Group Inc. | Cayman Islands | Cayman Islands, United States |
BEO Holding Co. | Cayman Islands | Cayman Islands, South Korea |
Orbis Holdings (CI) Limited | Cayman Islands | Cayman Islands |
Tablogix International Ltd. | Cayman Islands | Cayman Islands |
4050 Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Treetops Administrative Services Company Ltd. | Cayman Islands | Cayman Islands |
Bel Air G, Ltd. | Cayman Islands | Cayman Islands |
Lucy Investment Company | Cayman Islands | Cayman Islands |
Sustainable Carbon Limited | Cayman Islands | Cayman Islands |
Union Atlantic Corporation | Cayman Islands | Cayman Islands |
LANAI SHIPPING COMPANY LIMITED | Cayman Islands | Cayman Islands |
Pacific Harbor Asia Fund I, Ltd. | Cayman Islands | Cayman Islands, Hong Kong |
Pacific Harbor Capital, Ltd. | Cayman Islands | Cayman Islands, Hong Kong |
Renaissance Pre-IPO Fund | Cayman Islands | Cayman Islands |
China Hydroelectric Corporation | Cayman Islands | Cayman Islands, United States |
Compass Global Fund | Cayman Islands | Cayman Islands |
Alpha Low Volatility | Cayman Islands | Cayman Islands |
White Castle Alternative Investments Ltd. | Cayman Islands | Cayman Islands |
Aurarius Fund | Cayman Islands | Cayman Islands |
Vardana Fund Ltd. | Cayman Islands | Cayman Islands |
Brown Offshore Investments, Ltd. | Cayman Islands | Cayman Islands |
RenGaz Holdings Limited | Cayman Islands | Cayman Islands |
Next Generation Investments SPC | Cayman Islands | Cayman Islands |
Fuzon Investment Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Fuzon (China) Investment Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Datalog Acquisition Cayman | Cayman Islands | Cayman Islands, United States |
ALF Air International Ltd | Cayman Islands | Cayman Islands |
Meadville Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Imperium Overseas Specialty Finance Fund, Ltd. | Cayman Islands | Cayman Islands |
The Ming An (Holdings) Company Limited | Cayman Islands | Cayman Islands, Hong Kong |
ACE 10 Company | Cayman Islands | Cayman Islands |
CIPEP GP Ltd. | Cayman Islands | Cayman Islands |
Silver Capital Fund (Offshore) Ltd. | Cayman Islands | Cayman Islands |
Sonoran Investments Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
China Pacific Services Corporation | Cayman Islands | Cayman Islands, Hong Kong |
Power Ventures Inc. | 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