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 |
---|---|---|
CBPF Haina, Ltd. | Cayman Islands | Cayman Islands |
Kashtan Limited | Cayman Islands | Cayman Islands |
Faith Corporation | Cayman Islands | Cayman Islands |
Elbrus Capital Investment Manager Limited. | Cayman Islands | Cayman Islands |
KWK Partners Offshore, Ltd. | Cayman Islands | Cayman Islands |
Elbrus Capital General Partner Limited | Cayman Islands | Cayman Islands |
Conative (Offshore) Private Investments, Ltd. | Cayman Islands | Cayman Islands, United States |
Uddor Meanchey Mining Holdings Ltd. | Cayman Islands | Cayman Islands |
CIE Angola Block 21 Ltd. | Cayman Islands | Cayman Islands |
CIE Angola Block 20 Ltd. | Cayman Islands | Cayman Islands |
CIE Angola Block 9 Ltd. | Cayman Islands | Cayman Islands |
Rooster Shipping Company Limited**INCOMPLETE** | Cayman Islands | Cayman Islands |
Meridian Fund Services (Cayman) Limited | Cayman Islands | Cayman Islands |
Alboran Capital Management | Cayman Islands | Cayman Islands |
CRC Global Structured Energy Fund, Ltd. | Cayman Islands | Cayman Islands |
SRV Joint Gas Two Ltd. | Cayman Islands | Cayman Islands, Norway |
Titan TW, Ltd. | Cayman Islands | Cayman Islands |
Empire of Sports Developments Ltd. | Cayman Islands | Cayman Islands |
Victoria Falls Investment Fund | Cayman Islands | Cayman Islands |
Terra Bangladesh Fund Ltd. | Cayman Islands | Cayman Islands |
Terra Partners Group | Cayman Islands | Cayman Islands |
COAST INCORPORATED | Cayman Islands | Cayman Islands |
WE-ME (Cayman) Ltd. | Cayman Islands | Cayman Islands |
Maoming Fund | Cayman Islands | Cayman Islands |
Uddor Meanchey Power Holdings Ltd. | Cayman Islands | Cayman Islands |
ALF Air Global Ltd. | Cayman Islands | Cayman Islands |
Calypso Fund | Cayman Islands | Cayman Islands |
PV CALA Equity Partners**INCOMPLETE** | Cayman Islands | Cayman Islands |
Sahlman Caribbean Corp. | Cayman Islands | Cayman Islands |
Fazenda | Cayman Islands | Cayman Islands |
Red Square Partners LLC | Cayman Islands | Cayman Islands |
Geneva Partners (Cayman) Ltd. | Cayman Islands | Cayman Islands |
The Global Activist Fund Ltd. | Cayman Islands | Cayman Islands |
Chama Enhanced Market Neutral, Ltd. | Cayman Islands | Cayman Islands |
Anasazi Systematic Long Short B, Ltd. | Cayman Islands | Cayman Islands |
T.O. 25 Offshore Fund, Ltd. **INCOMPLETE** | Cayman Islands | Cayman Islands |
Redmile Capital Offshore Fund II, LTD. | Cayman Islands | Cayman Islands |
TSF Fund II, Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands |
BIAS Global Portfolios, SPC | Cayman Islands | Cayman Islands |
Iron Shore Land Ltd. | Cayman Islands | Cayman Islands |
OROX Capital Management | Cayman Islands | Cayman Islands |
Saigon Asset Management Corporation | Cayman Islands | Cayman Islands |
New Stream Secured Capital Fund A1 (Cayman), Ltd. | Cayman Islands | Cayman Islands |
Quadra Water Holdings Ltd. | Cayman Islands | Cayman Islands |
PACIFIC BRIDGE (MCP) LIMITED | Cayman Islands | Cayman Islands |
CE2 Environmental Markets Offshore, Ltd. | Cayman Islands | Cayman Islands |
Erawan Capital Fund Ltd. ** INCOMPLETE** | Cayman Islands | Cayman Islands |
CIG Russia Small Cap Master Fund Limited | Cayman Islands | Cayman Islands |
CIG Russia Small Cap Fund Limited | Cayman Islands | Cayman Islands |
Corridora Cayman Islands | Cayman Islands | Cayman Islands |
CHINA INSTANT FOOD HOLDINGS LIMITED | Cayman Islands | Cayman Islands, Hong Kong |
IP Zephyr 2 | Cayman Islands | Cayman Islands, United Kingdom |
IP Zephyr 1 | Cayman Islands | Cayman Islands, United Kingdom |
Renaissance Vanguard Fund Limited | Cayman Islands | Cayman Islands |
CIE Gabon Diaba Ltd. | Cayman Islands | Cayman Islands |
Plankton **INCOMPLETE** | Cayman Islands | Cayman Islands |
Bully 1, Ltd. | Cayman Islands | Cayman Islands |
Caerte, Inc.**INCOMPLETE** | Cayman Islands | Cayman Islands |
Terra Master Fund GP Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands |
Basic Aguaytia Ltd. | Cayman Islands | Cayman Islands, Dominican Republic |
Impala Kookaburra Limited | Cayman Islands | Cayman Islands |
Tuckerbrook Short Alpha Master Composite, Ltd. **INCOMPLETE** | Cayman Islands | Cayman Islands |
Tuckerbrook Short Alpha Composite, Ltd. **INCOMPLETE** | Cayman Islands | Cayman Islands |
New Stream Capital (Cayman), Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands |
CIG Advisors Limited | Cayman Islands | Cayman Islands |
Union Capital Fund SPC | Cayman Islands | Cayman Islands |
Apple Pie, Ltd. | Cayman Islands | Cayman Islands |
Interventure HF SCP Limited | Cayman Islands | Cayman Islands |
The Black Ant Credit Fund Limited | Cayman Islands | Cayman Islands |
Yang Acquisition Co. | Cayman Islands | Cayman Islands |
SoundBrook Opportunity Fund, Ltd. | Cayman Islands | Cayman Islands |
Albany Capital Group Limited | Cayman Islands | Cayman Islands |
CJ Development & Consulting Ltd. | Cayman Islands | Cayman Islands |
Residence 202 Ltd. | Cayman Islands | Cayman Islands |
Sage Catalysts Inc. | Cayman Islands | Cayman Islands |
Congaree Offshore Capital, Ltd. | Cayman Islands | Cayman Islands |
Global Securities Capital Fund | Cayman Islands | Cayman Islands |
AIG Tribeca GP, Ltd. | Cayman Islands | Cayman Islands |
Fulcrum Opportunity Fund II, Ltd. | Cayman Islands | Cayman Islands |
Resonance Exploration Limited | Cayman Islands | Cayman Islands |
Höegh LNG FSRU III Ltd. | Cayman Islands | Cayman Islands, Norway |
Barwa Al-Khour | Cayman Islands | Cayman Islands |
Clariden Aircraft Leasing Inc. | Cayman Islands | Cayman Islands |
Directel Holdings Limited | Cayman Islands | Cayman Islands, China |
Fulcrum Opportunity Fund I, Ltd. | Cayman Islands | Cayman Islands |
Dar Benian Real Estate GP, Ltd. | Cayman Islands | Cayman Islands |
Octave Trade Fund, Ltd. | Cayman Islands | Cayman Islands |
Octave Trade, Ltd. | Cayman Islands | Cayman Islands |
Octave-1, Ltd | Cayman Islands | Cayman Islands |
Octave-1 Fund, Ltd. | Cayman Islands | Cayman Islands |
Bluefin Offshore Services | Cayman Islands | Cayman Islands |
ORAL-B LABORATORIES ISLANDS LIMITED | Cayman Islands | Cayman Islands |
Atmosphere Management | Cayman Islands | Cayman Islands |
Blue Iguana Soft | Cayman Islands | Cayman Islands |
Willpower Limited | Cayman Islands | Cayman Islands |
Ship Management Services Limited | Cayman Islands | Cayman Islands |
Titan TIV, Ltd. | Cayman Islands | Cayman Islands |
Delta Queen JU Limited | Cayman Islands | Cayman Islands |
Oritsetimeyin JU Limited | Cayman Islands | Cayman Islands |
Onome JU Limited | 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