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 |
---|---|---|
Bain Capital Sunac Limited | Cayman Islands | Cayman Islands |
LSE Solutions, Ltd. | Cayman Islands | Cayman Islands, Germany |
Roil Energy, Ltd. | Cayman Islands | Cayman Islands, Germany |
GSC Development, Ltd. | Cayman Islands | Cayman Islands, United States |
Cambridge Solar Concepts, Ltd. | Cayman Islands | Cayman Islands, United States |
Global Solar Concepts, Ltd. | Cayman Islands | Cayman Islands, United States |
Ajeej Peninsula Fund | Cayman Islands | Cayman Islands |
Swiss Capital Strategy Biomedical Equipment Limited | Cayman Islands | Cayman Islands |
CGR Capital Global Events Fund | Cayman Islands | Cayman Islands |
CGR Capital Global Events Master Fund | Cayman Islands | Cayman Islands |
Molinero Global Markets Leveraged Fund | Cayman Islands | Cayman Islands |
The Viridian Fund Limited | Cayman Islands | Cayman Islands, Singapore |
TCM MPS Ltd. SPC | Cayman Islands | Cayman Islands |
TCM Spectrum Fund (Offshore) II Ltd. | Cayman Islands | Cayman Islands |
TCM Spectrum Fund (Offshore) Ltd. | Cayman Islands | Cayman Islands |
New Trend SPC | Cayman Islands | Cayman Islands, Switzerland |
U.S. Development Capital Investment Company | Cayman Islands | Cayman Islands, United States |
U.S. Development Capital Investment Company II | Cayman Islands | Cayman Islands, United States |
U.S. Development Capital Portfolio Company | Cayman Islands | Cayman Islands, United States |
New Meteor Investments Limited | Cayman Islands | Cayman Islands |
GSS Investment Advisory | Cayman Islands | Cayman Islands |
Kingworld Medicines Group Limited | Cayman Islands | Cayman Islands |
Wynn Macau, Limited | Cayman Islands | Cayman Islands |
PSQR Capital Management (Cayman) Ltd. | Cayman Islands | Cayman Islands |
Incisive Media Holdings Limited | Cayman Islands | Cayman Islands |
Ryan Labs TALF Offshore Fund, Ltd. | Cayman Islands | Cayman Islands |
Lewis Bay Macro Offshore Fund, Ltd. | Cayman Islands | Cayman Islands |
Lewis Bay Macro Master Fund, Ltd. | Cayman Islands | Cayman Islands |
MAM (Cayman) Limited | Cayman Islands | Cayman Islands |
PG Cruise Line, Ltd. | Cayman Islands | Cayman Islands |
PG Cruise Holdings, Ltd. | Cayman Islands | Cayman Islands |
Cayman Sovereign Holdings Inc. | Cayman Islands | Cayman Islands |
Windward V Cayman | Cayman Islands | Cayman Islands |
Paulson Offshore Direct Access Fund | Cayman Islands | Cayman Islands |
Encore I Founder GP Limited | Cayman Islands | Cayman Islands |
Galaxy One Limited | Cayman Islands | Cayman Islands |
Onyx Investments Ltd. | Cayman Islands | Cayman Islands, United Kingdom |
Ajeej Opportunistic Fund | Cayman Islands | Cayman Islands |
Families Investment Strategy | Cayman Islands | Cayman Islands |
Encore I GP Limited | Cayman Islands | Cayman Islands |
Icon Fund | Cayman Islands | Cayman Islands |
Icon Management Ltd. | Cayman Islands | Cayman Islands |
Metals and Mining Holdings Ltd. | Cayman Islands | Cayman Islands, United States |
Blue Sea Investments | Cayman Islands | Cayman Islands, Guatemala |
Mines Value Management | Cayman Islands | Cayman Islands |
AIG Soho GP, Ltd. | Cayman Islands | Cayman Islands |
Top Crystal Capital Management Ltd | Cayman Islands | Cayman Islands |
The Midgard Fixed Income Fund Limited | Cayman Islands | Cayman Islands |
New Trend Fund Management Ltd. | Cayman Islands | Cayman Islands, Switzerland |
Krishnapatnam Port Company (Cayman) Ltd. | Cayman Islands | Cayman Islands, India |
Lexington Services (Cayman), SA | Cayman Islands | Cayman Islands |
Top Crystal Fund | Cayman Islands | Cayman Islands |
Top Crystal Master Fund | Cayman Islands | Cayman Islands |
Galaxy Master Fund SPC | Cayman Islands | Cayman Islands |
Sherwoods Investment Holdings Limited | Cayman Islands | Cayman Islands |
Sherwoods Real Estate Syndicate SPV1 Limited | Cayman Islands | Cayman Islands |
EASTERN SKY INVESTMENTS 6 LIMITED | Cayman Islands | Cayman Islands, Indonesia |
EASTERN SKY INVESTMENTS 6A LIMITED | Cayman Islands | Cayman Islands, Indonesia |
TF Co. | Cayman Islands | Cayman Islands |
Natural Sky Limited | Cayman Islands | Cayman Islands, Hong Kong |
Ava Aviation Ltd. | Cayman Islands | Cayman Islands |
ADAR Financial Opportunities Fund Ltd. | Cayman Islands | Cayman Islands |
The Peritus Offshore Fund, Ltd. | Cayman Islands | Cayman Islands |
EO Group Limited | Cayman Islands | Cayman Islands |
Hotelco Holdings Ltd. | Cayman Islands | Cayman Islands |
Condoco Ltd. | Cayman Islands | Cayman Islands |
I.R.R. Limited | Cayman Islands | Cayman Islands |
Makita Corporation Limited | Cayman Islands | Cayman Islands, United Kingdom |
Nitesh Asset Advisors Limited | Cayman Islands | Cayman Islands |
Nitesh Realty Fund GP Limited | Cayman Islands | Cayman Islands |
Waldman Stenstrom International Flagship, Ltd. | Cayman Islands | Cayman Islands |
Natsource Carbon Acquisition Corporation 19 | Cayman Islands | Cayman Islands |
Natsource Carbon Acquisition Corporation 20 | Cayman Islands | Cayman Islands |
Natsource Carbon Acquisition Corporation 21 | Cayman Islands | Cayman Islands |
Natsource Carbon Acquisition Corporation 22 | Cayman Islands | Cayman Islands |
TN Ships Limited | Cayman Islands | Cayman Islands, United Arab Emirates |
ARM Limited | Cayman Islands | Cayman Islands |
Comoro Gulf Aviation | Cayman Islands | Cayman Islands |
Spartacus Group Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
VNUS Medical Technologies International | Cayman Islands | Cayman Islands |
Oceansgate Holdings, Limited | Cayman Islands | Cayman Islands |
SeaWolf Middle East I Limited | Cayman Islands | Cayman Islands |
EASTERN SKY INVESTMENTS 4B LIMITED | Cayman Islands | Cayman Islands |
Willbros Financial Services Limited | Cayman Islands | Cayman Islands |
AEI Nicaragua Investments Ltd. | Cayman Islands | Cayman Islands |
AEI Power Nicaragua Holding Company Ltd. | Cayman Islands | Cayman Islands |
AEI Power Nicaragua Ltd. | Cayman Islands | Cayman Islands |
Vietnam Value Fund | Cayman Islands | Cayman Islands, Portugal |
Standard Offshore Finance Company (Pty) Limited | Cayman Islands | Cayman Islands, South Africa |
WIZ Information Technology Capital Corporation | Cayman Islands | Brazil, Cayman Islands, Switzerland |
NABORS DRILLING SERVICES LTD. | Cayman Islands | Cayman Islands, United States |
International Sea Drilling Ltd. | Cayman Islands | Cayman Islands |
Amber Products Limited | Cayman Islands | Cayman Islands, Jamaica |
Aidco International Limited | Cayman Islands | Cayman Islands, United Kingdom |
Kirkhope Holdings Ltd. | Cayman Islands | Cayman Islands |
Strata Investment Group Ltd. | Cayman Islands | Cayman Islands |
Taco Bell Holdings, Ltd. | Cayman Islands | Cayman Islands |
Virgo Space Ltd. | Cayman Islands | Brazil, Cayman Islands |
Horizon Offshore Income Enhancement Fund, Ltd. | Cayman Islands | Cayman Islands |
International Resorts Marketing Ltd. | Cayman Islands | Cayman Islands, Mexico |
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