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 |
---|---|---|
Shalimar Investments Ltd | Cayman Islands | Canada, Cayman Islands |
Flower Enterprises Ltd. | Cayman Islands | Cayman Islands, United States |
Sailwind Holdings Limited | Cayman Islands | Cayman Islands, United Kingdom |
ALF Marine Limited | Cayman Islands | Cayman Islands, United Arab Emirates |
Condor Overseas Holding Ltd. | Cayman Islands | Cayman Islands, Egypt, Jersey |
Global Hotels and Luxury Developments Ltd. | Cayman Islands | Cayman Islands, Saudi Arabia |
Seattle Fund SPC | Cayman Islands | Cayman Islands |
Africa Limited | Cayman Islands | Cayman Islands |
Prydz Bay Ltd. | Cayman Islands | Cayman Islands |
Burgan A | Cayman Islands | Cayman Islands, Kuwait |
RP Global Strategic Ventures Management Inc. | Cayman Islands | Cayman Islands |
EASTERN SKY INVESTMENTS 5 LIMITED | Cayman Islands | Cayman Islands, Indonesia |
Fix Asset Management Ltd. | Cayman Islands | Cayman Islands |
Carbon Compliance Acquisition Corporation 60 | Cayman Islands | Cayman Islands |
BEGH Management Ltd. | Cayman Islands | Cayman Islands |
MAWGALADARI LIMITED | Cayman Islands | Cayman Islands |
PCP Special LTD | Cayman Islands | Cayman Islands, Russia |
Palmira Capital Partners LTD. | Cayman Islands | Cayman Islands, Russia |
Enko Opportunity Growth Master Fund Limited | Cayman Islands | Cayman Islands |
HSH CEA 2008 Limited | Cayman Islands | Cayman Islands |
M. Square Marine Limited | Cayman Islands | Cayman Islands |
PPLG El Salvador II | Cayman Islands | Cayman Islands |
PPLG El Salvador | Cayman Islands | Cayman Islands |
Tipitapa Power Company Ltd. | Cayman Islands | Cayman Islands |
Ernst & Young Caribbean Limited | Cayman Islands | Cayman Islands |
Rangers Ventures Limited | Cayman Islands | Cayman Islands |
Universal Tiger Ventures Limited | Cayman Islands | Cayman Islands |
Super Star Holding Limited | Cayman Islands | Cayman Islands |
Sofaer Natural Resources SPV Ltd. | Cayman Islands | Cayman Islands |
Krinein Company | Cayman Islands | Cayman Islands |
R.G. International Inc. | Cayman Islands | Cayman Islands |
Nerro Export Finance Ltd. | Cayman Islands | Cayman Islands, Jersey, Mauritius, United Kingdom |
Rock Point Capital (International) Inc. | Cayman Islands | Cayman Islands |
Belvedere South East Asia Investments Limited | Cayman Islands | Cayman Islands |
Frontier Drillships 2, Ltd | Cayman Islands | Cayman Islands |
Hunt Benin Holding Company | Cayman Islands | Cayman Islands |
Tanrich Investment Management (Cayman) Limited | Cayman Islands | Cayman Islands, Hong Kong |
Spinifex Acquisition Corporation | Cayman Islands | Cayman Islands |
FAB Investments Ltd. | Cayman Islands | Cayman Islands |
YASNAD Ltd. | Cayman Islands | Cayman Islands |
Freeport Development Corp. | Cayman Islands | Cayman Islands |
Rosatech Limited | Cayman Islands | Cayman Islands |
OCI Limited | Cayman Islands | Cayman Islands |
William Blair Global Advanced Strategies | Cayman Islands | Cayman Islands |
Brandcom Limited | Cayman Islands | Cayman Islands, United Arab Emirates |
Chiral Quest Corp. | Cayman Islands | Cayman Islands |
1 Verge Inc. | Cayman Islands | Cayman Islands |
RKDBase, Inc. | Cayman Islands | Cayman Islands |
M&T Long Short Equity | Cayman Islands | Cayman Islands |
M&T Capital Partners | Cayman Islands | Cayman Islands |
Nostra Expeditions, Ltd. | Cayman Islands | Cayman Islands |
Al-Bandr Investment Co. Ltd. | Cayman Islands | Cayman Islands |
Avenger Sportfishing Ltd. | Cayman Islands | Cayman Islands |
Hlst Management Limited | Cayman Islands | Cayman Islands |
Lorient Shipping Co. | Cayman Islands | Cayman Islands |
Maeva Investments Limited | Cayman Islands | Cayman Islands |
Nostra Expeditions Management, Ltd. | Cayman Islands | Cayman Islands |
Ceo Enterprises Ltd. | Cayman Islands | Cayman Islands |
Galaxy China Deep Value Fund | Cayman Islands | Cayman Islands, Hong Kong |
Hesperia Capital Limited | Cayman Islands | Cayman Islands |
Sheridan Ridge Private Reserve (Cayman), LLC | Cayman Islands | Cayman Islands |
Natsource Carbon Acquisition Corporation 14 | Cayman Islands | Cayman Islands |
Natsource Carbon Acquisition Corporation 15 | Cayman Islands | Cayman Islands |
Natsource Carbon Acquisition Corporation 17 | Cayman Islands | Cayman Islands |
Natsource Carbon Acquisition Corporation 16 | Cayman Islands | Cayman Islands |
Natsource Carbon Acquisition Corporation 18 | Cayman Islands | Cayman Islands |
Basic Energy MM, Ltd. | Cayman Islands | Cayman Islands |
Chicago Trading Partners Ltd. | Cayman Islands | Cayman Islands |
Chicago Trading Partners International Ltd. | Cayman Islands | Cayman Islands |
RMI International Caymans Limited | Cayman Islands | Cayman Islands |
WAF Offshore Fund, Ltd. | Cayman Islands | Cayman Islands |
Interventure HF-BC Limited | Cayman Islands | Cayman Islands |
Interventure HF-BH Limited | Cayman Islands | Cayman Islands |
AEI Chilca Holdings Ltd. | Cayman Islands | Cayman Islands |
AEI Peruvian Power Investments Ltd. | Cayman Islands | Cayman Islands |
Genesis Partners IV Management | Cayman Islands | Cayman Islands |
Adam & Partners Beta Fund Ltd | Cayman Islands | Cayman Islands |
Phael Limited | Cayman Islands | Cayman Islands |
Sinochem Yemen Holding Limited | Cayman Islands | Cayman Islands, Hong Kong |
Natsource Carbon Acquisition Corporation 3 | Cayman Islands | Cayman Islands, United States |
Angel Ventures Limited | Cayman Islands | Cayman Islands |
Natsource Carbon Acquisition Corporation 5 | Cayman Islands | Cayman Islands, United States |
Avalon Ventures Limited | Cayman Islands | Cayman Islands |
Natsource Carbon Acquisition Corporation 1 | Cayman Islands | Cayman Islands, United States |
Natsource Carbon Acquisition Corporation 7 | Cayman Islands | Cayman Islands, United States |
Eurocapital Advisors S.A. | Cayman Islands | Cayman Islands |
TH venture Pte. Ltd. | Cayman Islands | Cayman Islands |
Denver Investments Limited | Cayman Islands | Cayman Islands |
Nexus Real Estate Partners | Cayman Islands | Cayman Islands |
Nexus Capital Advisors | Cayman Islands | Cayman Islands |
Nexus Mena Real Estate Fund | Cayman Islands | Cayman Islands |
Campa Ltd. | Cayman Islands | Cayman Islands |
Nvest Ltd. | Cayman Islands | Cayman Islands |
Tex Ltd. | Cayman Islands | Cayman Islands |
FB Top Select China Columbus Fund | Cayman Islands | Cayman Islands |
Weston Capital Holdings, SPC | Cayman Islands | Cayman Islands |
Pluspetrol Chile Corporation | Cayman Islands | Cayman Islands |
Lytton Ltd. | Cayman Islands | Cayman Islands |
Caspian Safehands Ltd. | Cayman Islands | Cayman Islands |
Guilford Limited LDC | 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