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 |
---|---|---|
Insight Capital Management (Cayman) Limited | Cayman Islands | Cayman Islands, Hong Kong |
Insight Asia Funds SPC | Cayman Islands | Cayman Islands |
DURANTON LTD. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Dehouche | Cayman Islands | Cayman Islands |
Renaissance Russia Fund SPC | Cayman Islands | Cayman Islands |
Liberty Commodity Partners, Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Talentum Core Alpha Fund Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Horizon Private Equity SPC Limited | Cayman Islands | Cayman Islands |
Monitor FPSO I, Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Monitor FPSO II, Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Monitor Single Lift, Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands |
Monitor Single Lift 1, Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands |
Monitor Producer I, Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Monitor Floating Production, Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands |
BV NAV Active Value (General Partner), Inc. | Cayman Islands | Cayman Islands |
Space Power | Cayman Islands | Cayman Islands |
Dynamo Puma II - International ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Mascott Ltd. | Cayman Islands | Cayman Islands |
TAIB Explorer Fund, Ltd. **INCOMPLETE** | Cayman Islands | Cayman Islands |
Early Light Ltd. | Cayman Islands | Cayman Islands |
Renaissance Real Estate Fund | Cayman Islands | Cayman Islands |
Goldenmax International Group Limited | Cayman Islands | Cayman Islands, China |
PanAmSat International Systems Limited | Cayman Islands | Cayman Islands |
SIMEC INTERNATIONAL LTD. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Cyril Systematic USD Fund | Cayman Islands | Cayman Islands |
The Ton Poh Thailand Fund | Cayman Islands | Cayman Islands |
Tangent Fund Limited | Cayman Islands | Cayman Islands |
Pacific Harbor Advisors (Japan), Ltd. | Cayman Islands | Cayman Islands, Hong Kong |
Caretta Integrated Circuits | Cayman Islands | Cayman Islands |
First China Opportunity Fund | Cayman Islands | Cayman Islands, Hong Kong |
Ansbacher International Property SPC | Cayman Islands | Cayman Islands |
Renren Inc. | Cayman Islands | Cayman Islands |
Dynamo Fund | Cayman Islands | Cayman Islands |
D.C.I. CORPORATION | Cayman Islands | Cayman Islands |
First China Partners Limited | Cayman Islands | Cayman Islands, China, Hong Kong |
Cody Gate Management Company Ltd. | Cayman Islands | Cayman Islands, United Kingdom |
Marubeni Aero Partners Limited | Cayman Islands | Cayman Islands |
Scipion African Opportunities Fund SPC | Cayman Islands | Cayman Islands |
Scipion Capital Ltd. | Cayman Islands | Cayman Islands |
Merritt Capital Offshore Ltd. | Cayman Islands | Cayman Islands, United States |
Eaton Enterprises, Inc. | Cayman Islands | Cayman Islands |
Hyga Fund | Cayman Islands | Cayman Islands |
Meteora Navigation S.A. | Cayman Islands | Cayman Islands |
Hop Hing Group Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Caribe Merchant Shipping (Cayman) Ltd. | Cayman Islands | Cayman Islands |
Vectis Financial Holdings Ltd**INCOMPLETE** | Cayman Islands | Cayman Islands |
SVG European Absolute Return Fund Limited**INCOMPLETE** | Cayman Islands | Cayman Islands |
Peninsula Life Settlement Fund SPC | Cayman Islands | Cayman Islands |
Scout Limited | Cayman Islands | Cayman Islands |
Talentum Emerging Alpha Fund Limited | Cayman Islands | Cayman Islands |
Vastardis Capital Services (Cayman) Limited | Cayman Islands | Cayman Islands |
Redmile Capital Offshore Fund, Ltd. | Cayman Islands | Cayman Islands |
Pacific Harbor Master Fund (Asia), Ltd. | Cayman Islands | Cayman Islands |
Willie Resources Incorporated | Cayman Islands | Cayman Islands, Hong Kong |
Matador Investments Ltd. | Cayman Islands | Cayman Islands |
Niche Avenue Fund, Ltd. | Cayman Islands | Cayman Islands |
Colin Jacob Shipping Ltd. | Cayman Islands | Cayman Islands |
Ariadne Jacob Shipping Ltd. **INCOMPLETE** | Cayman Islands | Cayman Islands |
CC South Alfurt (Oil and Gas) Company Limited | Cayman Islands | Cayman Islands |
H.K. Aviation (No. 3) Ltd. | Cayman Islands | Cayman Islands |
GSI Technology Holdings, Inc. | Cayman Islands | Cayman Islands |
Vectis West Africa GP Limited **INCOMPLETE** | Cayman Islands | Cayman Islands |
Newton Investments Company | Cayman Islands | Cayman Islands |
EYRY II Fund SPC | Cayman Islands | Cayman Islands |
Kingsoft Corporation Limited | Cayman Islands | Cayman Islands, China |
Hyosung Power Holdings, Ltd. | Cayman Islands | Cayman Islands |
EGE Haina Finance Company | Cayman Islands | Cayman Islands |
Hunt Peru (Block 88) Holding Company | Cayman Islands | Cayman Islands |
EASTERN SKY INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
LNG Vanguard 2 Limited | Cayman Islands | Cayman Islands |
AnKon International Inc. | Cayman Islands | Cayman Islands |
Carbon Compliance Acquisition Corporation 36 | Cayman Islands | Cayman Islands |
Natsource BioCF II Investments Corporation | Cayman Islands | Cayman Islands |
Mareport Two | Cayman Islands | Cayman Islands |
GREAT WALL NORTHEAST ASIA CORPORATION | Cayman Islands | Cayman Islands |
LSP Penn EB I, Ltd. | Cayman Islands | Cayman Islands |
LSP Columbus EB I, Ltd. | Cayman Islands | Cayman Islands |
LSP Penn EB II, Ltd. | Cayman Islands | Cayman Islands |
LSP Columbus EB II, Ltd. | Cayman Islands | Cayman Islands |
Novel Capital Management Ltd. | Cayman Islands | Cayman Islands |
Novel Capital Management Fund Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands |
Matador Management Ltd. | Cayman Islands | Cayman Islands |
LP Advisors, Ltd. | Cayman Islands | Cayman Islands |
Life Premium Fund Advisors, Ltd. | Cayman Islands | Cayman Islands |
EASTERN SKY INVESTMENTS 1 LIMITED | Cayman Islands | Cayman Islands |
AEI EL Salvador Holdings Ltd. | Cayman Islands | Cayman Islands |
Aria Partners (Cayman), Ltd. | Cayman Islands | Cayman Islands |
EASTERN SKY INVESTMENTS 2 LIMITED | Cayman Islands | Cayman Islands |
CV Mojo Management Company | Cayman Islands | Cayman Islands |
Valmer Investment Ltd | Cayman Islands | Cayman Islands |
Honghua Group Limited | Cayman Islands | Cayman Islands, China |
AEI Southern Cone Holdings Ltd. | Cayman Islands | Cayman Islands |
KazBarge Limited | Cayman Islands | Cayman Islands |
Frontier Offshore, Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands |
Patamares Group | Cayman Islands | Cayman Islands |
Loeb Offshore B Investors Ltd. **INCOMPLETE** | Cayman Islands | Cayman Islands, United States |
Loeb Offshore B Fund Ltd. | Cayman Islands | Cayman Islands, United States |
Nolco, Ltd. | Cayman Islands | Cayman Islands |
Priglobal Advisory Ltd. | Cayman Islands | Cayman Islands |
PHI Russia Property IV 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