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 |
---|---|---|
Osprey Aircraft Leasing Limited (Six) | Cayman Islands | Cayman Islands |
London 27 Limited | Cayman Islands | Cayman Islands |
AEI Peru Holdings Ltd. | Cayman Islands | Cayman Islands |
Justancor Holdings, Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands |
Renaissance Business Real Estate Fund | Cayman Islands | Cayman Islands |
ERAAM Customized European Equity Hedge Strategies Limited **INCOMPLETE** | Cayman Islands | Cayman Islands |
RIM Global Fund SPC**INCOMPLETE** | Cayman Islands | Cayman Islands |
CARBON COMPLIANCE ACQUISITION CORPORATION 14 | Cayman Islands | Cayman Islands |
Corto European Master Fund Limited | Cayman Islands | Cayman Islands |
Corto European Fund Limited | Cayman Islands | Cayman Islands |
Jerusalem Fiduciary, Ltd. | Cayman Islands | Cayman Islands |
GIT, Ltd. | Cayman Islands | Cayman Islands |
Carbon Compliance Acquisition Corporation 16 | Cayman Islands | Cayman Islands |
PetroTransAndina Ltd. | Cayman Islands | Cayman Islands |
Sciron Offshore Ltd. | Cayman Islands | Cayman Islands |
Ascot Africa Limited | Cayman Islands | Cayman Islands, Nigeria |
WG Nigeria Equipment Limited | Cayman Islands | Cayman Islands, Nigeria |
CC Alfurt (Oil and Gas) Company Limited | Cayman Islands | Cayman Islands |
Pan Am World Services, Ltd. **INCOMPLETE** | Cayman Islands | Cayman Islands |
Frontier Driller, Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands |
Asset Allocation Private Fund SPC **INCOMPLETE** | Cayman Islands | Cayman Islands |
Trader Capital Management | Cayman Islands | Cayman Islands, United Kingdom |
Finzels Reach Real Estate Company Ltd | Cayman Islands | Cayman Islands |
NiMiC Ship Management Co., Ltd. | Cayman Islands | Cayman Islands |
Primrose Crew Limited | Cayman Islands | Cayman Islands |
Finzels Reach Management Company Ltd. | Cayman Islands | Cayman Islands |
Finzels Reach Investment Company Ltd. | Cayman Islands | Cayman Islands |
Internet & Networking Security Solutions | Cayman Islands | Cayman Islands |
VTEL Latina | Cayman Islands | Cayman Islands |
Levantin International | Cayman Islands | Cayman Islands |
Serendipity Ventures Inc. | Cayman Islands | Cayman Islands |
Kudelski Interactive Cayman, Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands, Switzerland |
AEI Colombia Ltd. | Cayman Islands | Cayman Islands |
AVCORP MD80 LTD | Cayman Islands | Cayman Islands |
AEI Asia Ltd. | Cayman Islands | Cayman Islands |
Black & Decker (Cayman) Finance Limited | Cayman Islands | Cayman Islands |
Tri-State Investments Ltd. | Cayman Islands | Canada, Cayman Islands |
Phoenician Offshore Fund Ltd. | Cayman Islands | Cayman Islands |
Phoenician Offshore Master Fund Ltd. | Cayman Islands | Cayman Islands |
PHI Russia Property III Limited | Cayman Islands | Cayman Islands |
Cognizant Technology Solutions (Cayman) Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands |
Essentus Fund | Cayman Islands | Cayman Islands |
Natala Caymans Finance Corp. | Cayman Islands | Cayman Islands |
MadisonGrey Fund Services (Cayman) Ltd. | Cayman Islands | Cayman Islands |
BUE KASHAGAN LIMITED | Cayman Islands | Cayman Islands |
Red Square Ltd. | Cayman Islands | Cayman Islands |
Universal Structured Products Fund | Cayman Islands | Cayman Islands |
Crocodile Marine Ltd. | Cayman Islands | Cayman Islands |
AEI China Gas Ltd. | Cayman Islands | Cayman Islands |
AV Factor Ltd. | Cayman Islands | Bahamas, Cayman Islands |
PWG Prime, Ltd. | Cayman Islands | Cayman Islands |
AP Acorn Asset Management Inc. | Cayman Islands | Cayman Islands |
Gold Trust Precious Metal and Commodity Fund SPC | Cayman Islands | Cayman Islands, United States |
Corto European GP | Cayman Islands | Cayman Islands |
Vectis CIP Limited | Cayman Islands | Cayman Islands |
Vectis Advisory Services Limited **INCOMPLETE** | Cayman Islands | Cayman Islands |
Island Romance Holidays Ltd. | Cayman Islands | Cayman Islands |
Bushnell Corporation | Cayman Islands | Cayman Islands |
Twin Elite Access Fund, Ltd. | Cayman Islands | Cayman Islands |
FB Top Select Absolute Return Income Fund | Cayman Islands | Cayman Islands |
VIET US INVESTMENT COMPANY | Cayman Islands | Cayman Islands |
JVSakk Opportunity Fund - Greater China | Cayman Islands | Cayman Islands |
LSP Cal EB I, Ltd. | Cayman Islands | Cayman Islands |
Aniston Holding Ltd. | Cayman Islands | Cayman Islands |
Framework Investments Limited | Cayman Islands | Cayman Islands |
Cotswold Global Fund SPC | Cayman Islands | Cayman Islands |
Moto Holdings, Ltd. | Cayman Islands | Cayman Islands |
Bully 2, Ltd. | Cayman Islands | Cayman Islands |
Omni-ID Cayman, Ltd. | Cayman Islands | Cayman Islands |
Intrinsiq Materials Cayman, Ltd. | Cayman Islands | Cayman Islands |
Pictet Water Opportunities Master Fund Limited **INCOMPLETE** | Cayman Islands | Cayman Islands |
Pictet Water Opportunities Fund Limited **INCOMPLETE** | Cayman Islands | Cayman Islands |
EASTERN SKY INVESTMENTS 4A LIMITED | Cayman Islands | Cayman Islands, Hong Kong |
Globus Aviation Limited | Cayman Islands | Cayman Islands |
DA Holdings Corporation | Cayman Islands | Cayman Islands |
Rawji Growth Fund, Ltd. **INCOMPLETE** | Cayman Islands | Cayman Islands |
RPF Holdings Limited | Cayman Islands | Cayman Islands |
Rawji Capital Management Ltd. | Cayman Islands | Cayman Islands |
Osoul Fund Management GP Ltd. | Cayman Islands | Cayman Islands |
GT ONE | Cayman Islands | Cayman Islands |
GT Two | Cayman Islands | Cayman Islands |
Frontier Driller Cayman, Ltd. **INCOMPLETE** | Cayman Islands | Cayman Islands |
Pulsar Resources International | Cayman Islands | Cayman Islands |
New Stream Secured Capital Fund N1 (Cayman), Ltd. | Cayman Islands | Cayman Islands |
New Stream Secured Capital Fund M1 (Cayman), Ltd. | Cayman Islands | Cayman Islands |
New Stream Secured Capital Fund O1 (Cayman), Ltd. | Cayman Islands | Cayman Islands |
New Stream Secured Capital Fund P1 (Cayman), Ltd. | Cayman Islands | Cayman Islands |
New Stream Secured Capital Fund Q1 (Cayman), Ltd. | Cayman Islands | Cayman Islands |
New Stream Secured Capital Fund L1 (Cayman), Ltd. | Cayman Islands | Cayman Islands |
New Stream Secured Capital Fund Q2 (Cayman), Ltd. | Cayman Islands | Cayman Islands |
New Stream Secured Capital Fund R2 (Cayman), Ltd. | Cayman Islands | Cayman Islands |
New Stream Secured Capital Fund K1 (Cayman), Ltd. | Cayman Islands | Cayman Islands |
New Stream Secured Capital Fund R1 (Cayman), Ltd. | Cayman Islands | Cayman Islands |
New Stream Secured Capital Fund J1 (Cayman), Ltd. | Cayman Islands | Cayman Islands |
New Stream Secured Capital Fund I1 (Cayman), Ltd. | Cayman Islands | Cayman Islands |
New Stream Secured Capital Fund B3 (Cayman), Ltd. | Cayman Islands | Cayman Islands |
Sinochem Merangin Limited | Cayman Islands | Cayman Islands, China |
Loeb Marathon Offshore Partners, Ltd. | Cayman Islands | Cayman Islands |
Loeb Arbitrage Offshore Partners, Ltd. | Cayman Islands | Cayman Islands, United States |
South Africa Alpha SPC | 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