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 |
---|---|---|
Helios International Limited | Cayman Islands | Cayman Islands |
Global MDA, SPC**INCOMPLETE** | Cayman Islands | Cayman Islands |
Latin America Bioenergy Fund, Ltd. | Cayman Islands | Cayman Islands |
Carbon Compliance Acquisition Corporation 38 | Cayman Islands | Cayman Islands |
Carbon Compliance Acquisition Corporation 40 | Cayman Islands | Cayman Islands |
Carbon Compliance Acquisition Corporation 42 | Cayman Islands | Cayman Islands |
INTERTRAVEL CORPORATION | Cayman Islands | Cayman Islands |
Priquam Advisory Limited | Cayman Islands | Cayman Islands |
AIREA Capital Investors, LLC | Cayman Islands | Cayman Islands |
Caribe Energy Limited | Cayman Islands | Cayman Islands |
LSP Cal EB II, Ltd. | Cayman Islands | Cayman Islands |
Prometheus III Cayman | Cayman Islands | Cayman Islands |
Male Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Kinya Publishing Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
MITseaAH CONDO CORP. | Cayman Islands | Cayman Islands |
Xenergy, Ltd. | Cayman Islands | Cayman Islands |
ITEC Refining and Marketing Company Ltd. | Cayman Islands | Cayman Islands |
J.N.T. INTERNATIONAL CORP. | Cayman Islands | Cayman Islands |
ICIC Apex Holding Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
PAPEXPLORER INT. | Cayman Islands | Cayman Islands |
PLUSPETROL COLOMBIA CORPORATION | Cayman Islands | Cayman Islands |
IHJA Corporation ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Pluspetrol Bolivia Corporation | Cayman Islands | Cayman Islands |
Pluspetrol Venezuela Corporation | Cayman Islands | Cayman Islands |
Lansing International Inc. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
JULIAN INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
Khalwa Investments Limited | Cayman Islands | Cayman Islands |
LEE GARDEN INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
M.A.S. Associates Ltd. | Cayman Islands | Cayman Islands |
M.E. Consultants Ltd. | Cayman Islands | Cayman Islands |
Mamoni Shipping Co. Ltd. | Cayman Islands | Cayman Islands |
Pembroke Limited | Cayman Islands | Cayman Islands |
Leisure Home Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Poten Investment Corporation Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Pulsar LDC Debt Fund, Ltd. | Cayman Islands | Cayman Islands |
Astro Tankers Limited | Cayman Islands | Cayman Islands |
Arco Ordos CBM Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
BOLIVIA HOLDINGS LTD. | Cayman Islands | Cayman Islands |
Enron India Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Ace Venus Company | Cayman Islands | Cayman Islands |
AEI America do Sul Services Holdings Ltd. | Cayman Islands | Cayman Islands |
AEI Dominican Republic Holdings Ltd. | Cayman Islands | Cayman Islands |
Aviation 49252 Corporation | Cayman Islands | Cayman Islands |
AEI Dominican Republic Operations Ltd. | Cayman Islands | Cayman Islands |
PG Star Ltd. | Cayman Islands | Cayman Islands |
Aadco International Co. Ltd. | Cayman Islands | Cayman Islands |
AZURE LIMITED | Cayman Islands | Cayman Islands |
Enron Commercial Finance Ltd. | Cayman Islands | Cayman Islands |
AP Cayman Ltd. | Cayman Islands | Cayman Islands |
Enpak Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
INE PARIA II INC. | Cayman Islands | Cayman Islands |
PetroNova Colombia Inc. | Cayman Islands | Cayman Islands |
AIRLEASE CREDIT CORP. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
PRISMA ENERGY PANAMA HOLDINGS LTD. | Cayman Islands | Cayman Islands |
AEI America do Sul Holdings Ltd. | Cayman Islands | Cayman Islands |
Amahardwoods Limited | Cayman Islands | Cayman Islands |
AVIATION 579 CORP. **INCOMPLETE** | Cayman Islands | Cayman Islands |
TRANSBORDER GAS SERVICES LTD. | Cayman Islands | Cayman Islands |
PDVSA Gas Accro Ltd. | Cayman Islands | Cayman Islands |
Aviation 577 Corp. | Cayman Islands | Cayman Islands |
AEI Bolivia Holdings Ltd. | Cayman Islands | Cayman Islands |
Aviation 622 & 621 Corp. **INCOMPLETE** | Cayman Islands | Cayman Islands |
EnronEnergo Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
AEI Brazil Finance Ltd. | Cayman Islands | Cayman Islands |
AEI Brazil PD Holdings Ltd. | Cayman Islands | Cayman Islands |
AEI Brazil Power Investments Ltd. | Cayman Islands | Cayman Islands |
IC Power Nicaragua Holdings | Cayman Islands | Cayman Islands |
Beaugan Villa Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Bramerton Ltd. | Cayman Islands | Cayman Islands |
BSA International Finance Corp. | Cayman Islands | Cayman Islands |
CRC Concentrated Positions Fund, Ltd. | Cayman Islands | Cayman Islands |
FUJA Corp. | Cayman Islands | Cayman Islands |
PVT International, Ltd. | Cayman Islands | Cayman Islands |
Bernheim, Dreyfus & Co. Limited | Cayman Islands | Cayman Islands |
Litchfield LiquidFunds Capital Management, Ltd. | Cayman Islands | Cayman Islands |
Malbec Quantys Fund SPC **INCOMPLETE** | Cayman Islands | Cayman Islands |
Malbec Quantys GP Limited**INCOMPLETE** | Cayman Islands | Cayman Islands |
Malbec Strategic Investment Fund **INCOMPLETE** | Cayman Islands | Cayman Islands |
Frontier Deepwater, Ltd**INCOMPLETE** | Cayman Islands | Cayman Islands |
Osoul Holding | Cayman Islands | Cayman Islands |
WexTrust High Yield Debt Offshore Fund, Ltd. | Cayman Islands | Cayman Islands |
Galaxy China Deep Value Fund SPC **INCOMPLETE** | Cayman Islands | Cayman Islands, Hong Kong |
Malbec Emerging Markets Opportunities GP Limited | Cayman Islands | Cayman Islands |
Malbec Emerging Markets Opportunities Fund SPC **INCOMPLETE** | Cayman Islands | Cayman Islands |
Shuweihat General Partner Company | Cayman Islands | Cayman Islands |
English Cayman Energy Development Company Limited | Cayman Islands | Cayman Islands |
Eden Jewelers Ltd. | Cayman Islands | Cayman Islands |
Impala Magpie Limited | Cayman Islands | Cayman Islands |
Impala Kingfisher Limited | Cayman Islands | Cayman Islands |
IMPALA DODO LIMITED | Cayman Islands | Cayman Islands |
Fine Taste Co. Ltd. | Cayman Islands | Cayman Islands |
EASTERN SKY INVESTMENTS 3 LIMITED | Cayman Islands | Cayman Islands |
APOLLON ART INVESTMENT COMPANY SPC | Cayman Islands | Cayman Islands |
Frontier Duchess, Ltd | Cayman Islands | Cayman Islands |
Burgan K | Cayman Islands | Cayman Islands, Kuwait |
Falcon Holdings Limited | Cayman Islands | Cayman Islands |
Bully Drilling, Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands |
Happy Home Buying, Ltd. | Cayman Islands | Cayman Islands |
Everbright Ashmore Services and Consulting Limited | Cayman Islands | Cayman Islands, Hong Kong |
Shuweihat O&M General Partner 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