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 |
---|---|---|
Lexington Keystone Master Fund, Ltd. | Cayman Islands | Cayman Islands |
Por Ti, Familia Holdings Inc. | Cayman Islands | Cayman Islands, United States |
PTF Sub Inc. | Cayman Islands | Cayman Islands, United States |
PGSL | Cayman Islands | Cayman Islands |
Appleby (Middle East) Ltd. | Cayman Islands | Cayman Islands |
Nautilus Growth Fund Ltd. | Cayman Islands | Cayman Islands |
Duke Energy International Argentina Holdings | Cayman Islands | Cayman Islands |
Duke Energy International Guatemala Holdings No.3 | Cayman Islands | Cayman Islands |
IGC Aguaytia Partners, LLC | Cayman Islands | Cayman Islands, United States |
Ivory Capital Partners Limited | Cayman Islands | Cayman Islands, Singapore |
PSAM WorldArb SRI Fund Limited | Cayman Islands | Cayman Islands |
Euro Equity Strategy Fund SPC | Cayman Islands | Cayman Islands |
Appleby Middle East Holdings Ltd. | Cayman Islands | Cayman Islands |
Interventure PE DISCO 2 Limited | Cayman Islands | Cayman Islands |
Multi-Manager Futures Fund | Cayman Islands | Cayman Islands |
Integrity Partnership Limited | Cayman Islands | Cayman Islands, China |
HBI 3800, Ltd. | Cayman Islands | Cayman Islands |
HBI 8000, Ltd. | Cayman Islands | Cayman Islands |
Ormont Fund SPC | Cayman Islands | Cayman Islands |
South Strategic Fund | Cayman Islands | Cayman Islands |
Teramo Fund | Cayman Islands | Cayman Islands |
Senones Fund | Cayman Islands | Cayman Islands |
Barrington Offshore, Ltd. | Cayman Islands | Cayman Islands |
Arbrok Fund | Cayman Islands | Cayman Islands |
India Diversified Fund SPC | Cayman Islands | Cayman Islands |
Europium Ltd. | Cayman Islands | Cayman Islands |
Flagstone Capital Management (Cayman) Limited | Cayman Islands | Cayman Islands |
FB Maitreya Fund | Cayman Islands | Cayman Islands |
Willbros Engineers (UAE) Limited | Cayman Islands | Cayman Islands |
Uptown Construction Holdings, Inc. | Cayman Islands | Cayman Islands |
Berkelium Ltd. | Cayman Islands | Cayman Islands |
Cobalt Capital Ltd. | Cayman Islands | Cayman Islands, United States |
Delta Resources Investment Company Ltd. | Cayman Islands | Cayman Islands |
Ybelppa, Ltd. | Cayman Islands | Cayman Islands |
Yummy Town (Cayman) Holdings Corporation | Cayman Islands | Cayman Islands, Hong Kong |
Plymouth Argyle Football Club Holdings Asia | Cayman Islands | Cayman Islands |
Atom Investment Management | Cayman Islands | Cayman Islands |
Absolute Return Asset Management | Cayman Islands | Cayman Islands |
Chorus Explorers Fund I SPC | Cayman Islands | Cayman Islands |
NuWave Long/Short Feeder Fund Ltd. | Cayman Islands | Cayman Islands |
New J & A Hummer Fund SPC | Cayman Islands | Cayman Islands |
New J & A International Ltd. | Cayman Islands | Cayman Islands |
B Steven W Corp. | Cayman Islands | Cayman Islands |
PHI Russia Property IB Limited | Cayman Islands | Cayman Islands |
Salters Land Ltd | Cayman Islands | Cayman Islands |
PSQR (Cayman) Limited | Cayman Islands | Cayman Islands |
BNY Mellon SL Cayman Euro Liquidating Fund | Cayman Islands | Cayman Islands |
BNY Mellon SL Cayman Dollar Liquidating Fund | Cayman Islands | Cayman Islands |
SML Island Properties | Cayman Islands | Cayman Islands |
Isadora Fund | Cayman Islands | Cayman Islands |
Archibaud Fund | Cayman Islands | Cayman Islands |
Smatch Fund | Cayman Islands | Cayman Islands |
Aude Fund | Cayman Islands | Cayman Islands |
Intergeneration International Long-Short Fund | Cayman Islands | Cayman Islands, United States |
Integrity Financial Advice Network Holdings Limited | Cayman Islands | Cayman Islands, China |
Integrity Independent Risk & Financial Solutions Holdings Limited | Cayman Islands | Cayman Islands, China |
Intergeneration Global Fundamental Long Only Fund | Cayman Islands | Cayman Islands |
Aquali Strategy Fund SPC | Cayman Islands | Cayman Islands |
Diversified Terra Holdings Ltd | Cayman Islands | Cayman Islands |
MMF Master Fund | Cayman Islands | Cayman Islands |
Integrated Waste Solutions Group Holdings Limited | Cayman Islands | Cayman Islands |
Deepwater Driller Ltd. | Cayman Islands | Cayman Islands |
Sangamon Transportation Group | Cayman Islands | Cayman Islands |
Quest Multistrategy Fund SPC | Cayman Islands | Cayman Islands |
Corrientes Strategy Fund | Cayman Islands | Cayman Islands |
MonaVie Pay Limited | Cayman Islands | Cayman Islands |
Exeter Asset Management | Cayman Islands | Cayman Islands |
Maxima Shipping | Cayman Islands | Cayman Islands |
Ariston Management Limited | Cayman Islands | Cayman Islands |
PI Multi-Strategy Fund II LDC | Cayman Islands | Cayman Islands |
BT International Fund, Ltd. | Cayman Islands | Cayman Islands |
Pilpel Fund | Cayman Islands | Cayman Islands |
The Central African Finance Company Limited | Cayman Islands | Cayman Islands |
Maduro et Cie, Financiers, Limited | Cayman Islands | Cayman Islands |
Oryxa Capital GP Limited | Cayman Islands | Cayman Islands |
Families Asset Management Limited | Cayman Islands | Cayman Islands |
Sharp Capital Management Ltd. | Cayman Islands | Cayman Islands |
First China Partners Management, LLC | Cayman Islands | Cayman Islands, Hong Kong |
Sharp Capital Progressive Fund | Cayman Islands | Cayman Islands |
Pacific Propeller Option Holder Company Limited | Cayman Islands | Cayman Islands |
Millenium Strategies Fund SPC | Cayman Islands | Cayman Islands |
Blue Valley Fund | Cayman Islands | Cayman Islands |
Farway Holding Ltd. | Cayman Islands | Cayman Islands |
Funderburk Lighthouse Limited | Cayman Islands | Cayman Islands, United Kingdom |
Zephyr Gas Transport Limited | Cayman Islands | Cayman Islands |
Petro Andina Resources Ltd. | Cayman Islands | Cayman Islands |
Walton OPF GP, Ltd. | Cayman Islands | Cayman Islands |
Lansen Pharmaceutical Holdings Limited | Cayman Islands | Cayman Islands |
AEI Guatemala Investments Ltd. | Cayman Islands | Cayman Islands |
AEI Jaguar Investments Ltd. | Cayman Islands | Cayman Islands |
AEI Dominican Republic Land Inc. | Cayman Islands | Cayman Islands |
Sherwood International Petroleum Ltd. | Cayman Islands | Cayman Islands |
Sherwood International Petroleum (Cayman) Inc. | Cayman Islands | Cayman Islands |
BANKERS PETROLEUM ALBANIA LTD. | Cayman Islands | Cayman Islands |
Venus Asian Absolute Return Master Ltd. | Cayman Islands | Cayman Islands |
Venus Asian Absolute Return (Offshore) Fund Limited | Cayman Islands | Cayman Islands |
AEI Promigas Holdings Ltd. | Cayman Islands | Cayman Islands |
AEI Promigas Ltd. | Cayman Islands | Cayman Islands |
AEI Promigas Investments Ltd. | Cayman Islands | Cayman Islands |
Option Management 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