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 |
---|---|---|
Centrans Energy Services Inc. | Cayman Islands | Cayman Islands, Guatemala |
Oceane I, Ltd. | Cayman Islands | Cayman Islands |
Castorp, Chauchat & Company Limited | Cayman Islands | Cayman Islands |
Empiric Market Neutral Offshore Fund, Ltd. | Cayman Islands | Cayman Islands |
NZAM Global Fund Ltd. | Cayman Islands | Cayman Islands |
NZAM Management Limited | Cayman Islands | Cayman Islands |
NZAM Global Master Fund | Cayman Islands | Cayman Islands |
China Agroforestry Low-Carbon Holdings Limited | Cayman Islands | Cayman Islands |
Bluesunbury Multistrategy Fund | Cayman Islands | Cayman Islands |
Racoon Investments | Cayman Islands | Cayman Islands |
VRL Investments | Cayman Islands | Cayman Islands |
Whitespace Investments | Cayman Islands | Cayman Islands |
Natsource Carbon Acquisition Corporation 23 | Cayman Islands | Cayman Islands |
Redmile Special Opportunities Fund, Ltd. | Cayman Islands | Cayman Islands |
Pacific Ocean Holdings | Cayman Islands | Cayman Islands |
Vermilion Energy Ireland Limited | Cayman Islands | Cayman Islands |
Proprietary Capital Macro Offshore Portfolios SPC | Cayman Islands | Cayman Islands |
EASTERN SKY INVESTMENTS 4F LIMITED | Cayman Islands | Cayman Islands, Indonesia |
Active Properties | Cayman Islands | Cayman Islands |
Titan TBK, Ltd. | Cayman Islands | Cayman Islands |
Titan BN, Ltd. | Cayman Islands | Cayman Islands |
AEI China Power Limited | Cayman Islands | Cayman Islands |
CRC Diversified Global Asset Management Credit Fund Ltd. | Cayman Islands | Cayman Islands |
JFMI (Cayman) Limited | Cayman Islands | Cayman Islands |
Hua Mao Group Corporation | Cayman Islands | Cayman Islands |
Global Alliance Investment Fund SPC | Cayman Islands | Cayman Islands |
Pacific Fund Management Ltd. | Cayman Islands | Cayman Islands |
Lexington Keystone Offshore Fund, Ltd. | Cayman Islands | Cayman Islands |
Alvave Holdings Inc. | Cayman Islands | Cayman Islands |
Abaxs Manager Limited | Cayman Islands | Cayman Islands, Hong Kong |
Navistar Special Situations Fund, Ltd. | Cayman Islands | Cayman Islands |
Abaxs Matrix EU Ltd. | Cayman Islands | Cayman Islands |
EASTERN SKY INVESTMENTS 4D LIMITED | Cayman Islands | Cayman Islands, Indonesia |
Titan Trading Fund Offshore, Ltd. | Cayman Islands | Cayman Islands |
EASTERN SKY INVESTMENTS 4C LIMITED | Cayman Islands | Cayman Islands, Indonesia |
EASTERN SKY INVESTMENTS 4E LIMITED | Cayman Islands | Cayman Islands, Indonesia |
Pacific Minato GP Ltd. | Cayman Islands | Cayman Islands |
Pacific Chiyoda GP Ltd. | Cayman Islands | Cayman Islands |
Pacific Ashikaga GP Ltd. | Cayman Islands | Cayman Islands |
IC Power Jamaica Holdings Ltd. | Cayman Islands | Cayman Islands |
Cayman Foreign Properties Investment, Corp. | Cayman Islands | Cayman Islands |
Molinero Global Markets Fund | Cayman Islands | Cayman Islands |
CRC Active Value Fund, Ltd. | Cayman Islands | Cayman Islands |
Pluspetrol Angola Corporation | Cayman Islands | Cayman Islands |
EASTERN SKY INVESTMENTS 7B LIMITED | Cayman Islands | Cayman Islands, Indonesia |
EASTERN SKY INVESTMENTS 7A LIMITED | Cayman Islands | Cayman Islands, Indonesia |
Imperium Holdings (Cayman), Ltd. | Cayman Islands | Cayman Islands |
Headline International Fund Ltd. | Cayman Islands | Cayman Islands |
Headline International Master Fund Ltd. | Cayman Islands | Cayman Islands |
Cactus Private Equity Holdings Limited | Cayman Islands | Cayman Islands, Gibraltar, Jersey |
SuccessFactors Cayman, Ltd. | Cayman Islands | Cayman Islands |
Hotelco Ltd. | Cayman Islands | Cayman Islands |
Willing Holding Company | Cayman Islands | Cayman Islands |
Villaco Ltd. | Cayman Islands | Cayman Islands |
Xenel International Power | Cayman Islands | Cayman Islands |
Steadfast International Master Fund Ltd. | Cayman Islands | Cayman Islands |
Oryxa Capital Limited | Cayman Islands | Cayman Islands |
Venus India Structured Finance Master Fund | Cayman Islands | Cayman Islands |
Millenia Overseas Company, Limited | Cayman Islands | Cayman Islands, United States |
Agent Support Group International Ltd. | Cayman Islands | Cayman Islands |
Green World International | Cayman Islands | Cayman Islands |
Pentland Limited | Cayman Islands | Cayman Islands |
Protective Energy Economizer Technology | Cayman Islands | Cayman Islands |
Tanrich Fund Investment Management (Cayman) Limited | Cayman Islands | Cayman Islands, Hong Kong |
Baker Barlow Property Ltd. | Cayman Islands | Cayman Islands |
AEI Central America Ltd. | Cayman Islands | Cayman Islands |
Jade Line Resources Assets Management Co. Ltd. | Cayman Islands | Cayman Islands, China |
Acadia Liquidity Master Fund, Ltd. | Cayman Islands | Cayman Islands |
Epic Special Purpose Vehicle | Cayman Islands | Cayman Islands |
Claro Caiman | Cayman Islands | Cayman Islands |
Inver Energy Holdings I | Cayman Islands | Cayman Islands, United States |
Inver Energy Holdings II | Cayman Islands | Cayman Islands, United States |
KDT Enterprises, LLC | Cayman Islands | Cayman Islands |
Lagoa Resources Ltd. | Cayman Islands | Cayman Islands |
Aurora Networks International Holdings | Cayman Islands | Cayman Islands |
ADAR Intermediate Investment Fund Ltd. | Cayman Islands | Cayman Islands |
Vogue Capital Management Fund, Ltd. | Cayman Islands | Cayman Islands |
Palazzo Versace International Limited | Cayman Islands | Australia, Cayman Islands |
JCLA Cayman Limited | Cayman Islands | Cayman Islands, United States |
Epik Group, Ltd | Cayman Islands | Cayman Islands |
Lusail Gulf Course Co. | Cayman Islands | Cayman Islands |
Acadia Liquidity Fund, Ltd. | Cayman Islands | Cayman Islands |
Abaxs Limited **MARKED FOR DELETION - DO NOT USE** | Cayman Islands | Hong Kong |
Haina Los Cocos Wind Company | Cayman Islands | Cayman Islands |
Loeb International Finance, SPC | Cayman Islands | Cayman Islands |
Bernina Aircraft Leasing Inc. | Cayman Islands | Cayman Islands, Monaco |
PIP 392 Corp | Cayman Islands | Bahamas, Cayman Islands |
S'Kai Blue | Cayman Islands | Cayman Islands |
Funderburk NVI Limited | Cayman Islands | Cayman Islands, United Kingdom |
Leem Advisors Limited | Cayman Islands | Cayman Islands |
Sun Microsystems (U.A.E.) Ltd. | Cayman Islands | Cayman Islands |
EO Holdings Limited | Cayman Islands | Cayman Islands |
Venus India Structured Finance Fund | Cayman Islands | Cayman Islands |
Prymus Holdings Ltd | Cayman Islands | Cayman Islands |
Comergy Limited | Cayman Islands | Cayman Islands |
CPI Limited | Cayman Islands | Cayman Islands |
Firefly Holdings Limited | Cayman Islands | Cayman Islands |
Feraya Holding | Cayman Islands | Cayman Islands |
COADNA HOLDINGS, INC. | Cayman Islands | Cayman Islands |
Marmer - Squalo 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