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 |
---|---|---|
IHOP Holdings, Ltd. | Cayman Islands | Cayman Islands, United States |
Longspur Limited | Cayman Islands | Cayman Islands, Singapore |
ALAM Rightway Limited | Cayman Islands | Cayman Islands, Hong Kong |
Galaxy China Deep Value Master Fund **INCOMPLETE** | Cayman Islands | Cayman Islands, Hong Kong |
Prodeal One Ltd. | Cayman Islands | Cayman Islands |
AEI Andean Holdings Ltd. | Cayman Islands | Cayman Islands |
AEI Chile Investments Ltd. | Cayman Islands | Cayman Islands |
Jefferson V Sakk Asset Management | Cayman Islands | Cayman Islands, Hong Kong |
Pomeroy Healthcare Partners, LTD | Cayman Islands | Cayman Islands, United States |
Nikki Beach Fund I **INCOMPLETE** | Cayman Islands | Cayman Islands |
Willbros Middle East Limited | Cayman Islands | Cayman Islands, United States |
YouGov Alpha Fund | Cayman Islands | Cayman Islands |
New Stream Secured Capital Fund A2 (Cayman), Ltd. | Cayman Islands | Cayman Islands |
New Stream Secured Capital Fund B1 (Cayman), Ltd. | Cayman Islands | Cayman Islands |
New Stream Secured Capital Fund B2 (Cayman), Ltd. | Cayman Islands | Cayman Islands |
New Stream Secured Capital Fund C1 (Cayman), Ltd. | Cayman Islands | Cayman Islands |
New Stream Secured Capital Fund D1 (Cayman), Ltd. | Cayman Islands | Cayman Islands |
New Stream Secured Capital Fund E1 (Cayman), Ltd. | Cayman Islands | Cayman Islands |
New Stream Secured Capital Fund F1 (Cayman), Ltd. | Cayman Islands | Cayman Islands |
New Stream Secured Capital Fund G1 (Cayman), Ltd. | Cayman Islands | Cayman Islands |
New Stream Secured Capital Fund H1 (Cayman), Ltd. | Cayman Islands | Cayman Islands |
PCD STORES (GROUP) LIMITED | Cayman Islands | Cayman Islands, Hong Kong |
Youku.com Inc. | Cayman Islands | Cayman Islands, China |
Black Sea Advisors | Cayman Islands | Cayman Islands |
HBI 3000 Ltd. | Cayman Islands | Cayman Islands |
HBI Pharma, Ltd. | Cayman Islands | Cayman Islands |
AC Industrial Development & Investment | Cayman Islands | Cayman Islands, Viet Nam |
AC Infrastructure Development & Investment | Cayman Islands | Cayman Islands, Viet Nam |
AC Housing Development | Cayman Islands | Cayman Islands, Viet Nam |
AC Land | Cayman Islands | Cayman Islands, Viet Nam |
AC Commercial Properties | Cayman Islands | Cayman Islands, Viet Nam |
AC Hotels & Resorts | Cayman Islands | Cayman Islands, Viet Nam |
Vietnam Discovery Limited | Cayman Islands | Cayman Islands, Viet Nam |
Capital Discovery Ltd. | Cayman Islands | Cayman Islands, Viet Nam |
Well Creation Vietnam Ltd. | Cayman Islands | Cayman Islands, Viet Nam |
Anpha Investment Ltd. | Cayman Islands | Cayman Islands, Viet Nam |
HaiKe Chemical Group Ltd. | Cayman Islands | Cayman Islands, Hong Kong |
Asia Development Limited | Cayman Islands | Cayman Islands, Viet Nam |
Inter-Asia Capital IV | Cayman Islands | Cayman Islands |
Vinco Financial Group Limited | Cayman Islands | Cayman Islands |
China Tianyi Holdings Limited | Cayman Islands | Cayman Islands |
Classic Wyuna Limited | Cayman Islands | Cayman Islands |
PRIME-TSS INTERNATIONAL CORPORATION | Cayman Islands | Cayman Islands |
Paradise Publishing | Cayman Islands | Cayman Islands |
Life Premium Fund, SPC | Cayman Islands | Cayman Islands |
Titan Institutional Fund, Ltd. | Cayman Islands | Cayman Islands |
Emera St. Lucia Ltd. | Cayman Islands | Cayman Islands |
Cristal Inorganic Chemicals Limited | Cayman Islands | Cayman Islands |
CIC Inorganic Chemicals Limited | Cayman Islands | Cayman Islands |
Cobalt International Energy Angola Ltd. | Cayman Islands | Cayman Islands |
Cobalt International Energy Overseas Ltd. | Cayman Islands | Cayman Islands |
Cobalt International Energy Gabon Ltd. | Cayman Islands | Cayman Islands |
Swiss Capital Strategy Funds SPC | Cayman Islands | Cayman Islands |
La Colina | Cayman Islands | Cayman Islands |
Pictet Water Opportunities Fund GP **INCOMPLETE** | Cayman Islands | Cayman Islands |
Quadra Chile Ltd. | Cayman Islands | Cayman Islands |
Quadra Cayman (Holdings) Ltd. | Cayman Islands | Cayman Islands |
Sierra Gorda Ltd. | Cayman Islands | Cayman Islands |
WWFF International, Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands |
ANADIGICS China Holding Corporation, Inc.** INCOMPLETE** | Cayman Islands | Cayman Islands |
Avcorp 735 Ltd. | Cayman Islands | Argentina, Cayman Islands |
SeaWolf (Cayman) Limited | Cayman Islands | Cayman Islands |
European Telecom Investment Corporation | Cayman Islands | Cayman Islands, Japan |
Whitehall Global, Inc. | Cayman Islands | Cayman Islands |
Cody Gate Ventures G.P. Limited | Cayman Islands | Cayman Islands |
Cody Gate Ventures Holdings Limited | Cayman Islands | Cayman Islands |
Osprey Aircraft leasing Limited (Fourteen)**INCOMPLETE** | Cayman Islands | Cayman Islands, United States |
DaChan Food (Asia) Limited | Cayman Islands | Cayman Islands |
AFC Capital General Partner Cayman | Cayman Islands | Cayman Islands |
Tanager SPC | Cayman Islands | Cayman Islands |
Tanager Asset Management | Cayman Islands | Cayman Islands |
PineBridge Capital Recovery Partners, Ltd. | Cayman Islands | Cayman Islands |
Belstar Multi-Advisor Hedge Fund, Ltd. | Cayman Islands | Cayman Islands |
Goldberg Limited | Cayman Islands | Cayman Islands |
Tuckerbrook Long/Short Aggressive Growth Master Fund, Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands |
Tuckerbrook Long/Short Aggressive Growth Offshore Fund, Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands |
Ichor LNG, Ltd. | Cayman Islands | Cayman Islands |
Paullena 1 | Cayman Islands | Cayman Islands |
Spartan (Cayman) Ltd. | Cayman Islands | Cayman Islands |
Spartan Arbitrage Funds, SPC | Cayman Islands | Cayman Islands |
Master Spartan (Offshore) Fund, Ltd. | Cayman Islands | Cayman Islands |
ORIENTAL POWER DEVELOPMENT LIMITED | Cayman Islands | Cayman Islands |
Genietwo Limited | Cayman Islands | Cayman Islands, Switzerland |
Latin America Bioenergy Fund Partners, Ltd. | Cayman Islands | Cayman Islands |
H.K. Hotel Holdings | Cayman Islands | Cayman Islands |
Carbon Compliance Acquisition Corporation 44 | Cayman Islands | Cayman Islands |
Carbon Compliance Acquisition Corporation 46 | Cayman Islands | Cayman Islands |
Carbon Compliance Acquisition Corporation 48 | Cayman Islands | Cayman Islands |
Zenith Fund SPC | Cayman Islands | Cayman Islands |
Modern Capital Fund Ltd. | Cayman Islands | Cayman Islands |
Modern Capital Master Fund Ltd. | Cayman Islands | Cayman Islands |
Fide Investments Ltd. | Cayman Islands | Cayman Islands, Monaco, United Kingdom |
Treaty Developments Ltd. | Cayman Islands | Cayman Islands, United Kingdom |
Unique Developments Ltd. | Cayman Islands | Cayman Islands, United Kingdom |
SFM Carbon Finance Ltd. | Cayman Islands | Cayman Islands |
MediVas International, Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands, United States |
Brazil Capital Advisors | Cayman Islands | Cayman Islands |
SA Films (Cayman) Limited | Cayman Islands | Cayman Islands |
HGK Strategic Income Fund I, Ltd. | Cayman Islands | Cayman Islands |
Riley Investment Partners Offshore, 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