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 |
---|---|---|
Capital Strategy Funds SPC | Cayman Islands | Cayman Islands |
Swiss Capital Strategy Investment Management Limited | Cayman Islands | Cayman Islands |
Carvasant Limited | Cayman Islands | Cayman Islands |
Alliance Group Ltd. | Cayman Islands | Cayman Islands |
Terra Catalyst Fund | Cayman Islands | Cayman Islands |
Viatel Holding (Cayman) Limited | Cayman Islands | Cayman Islands |
Summit Morningstar Long/Short Commodity Index Master Fund, Ltd. | Cayman Islands | Cayman Islands |
U-Home Property (Group) Limited | Cayman Islands | Cayman Islands, Hong Kong |
K12 Middle East Ltd. | Cayman Islands | Cayman Islands |
Sinochem Belida Limited | Cayman Islands | Cayman Islands, China |
Marmot Capital Management Limited | Cayman Islands | Cayman Islands |
Marmot Russia Plus Fund Ltd. | Cayman Islands | Cayman Islands |
CV Beverages Management Company | Cayman Islands | Cayman Islands, China |
SLAPJAM | Cayman Islands | Cayman Islands, United States |
Fulcrum Group Limited | Cayman Islands | Cayman Islands |
Loeb Asia Offshore Fund, Ltd. | Cayman Islands | Cayman Islands, United States |
AEI Chile Finance Ltd. | Cayman Islands | Cayman Islands |
AEI Cayman Americas Ltd. | Cayman Islands | Cayman Islands |
AEI Global Funding Ltd. | Cayman Islands | Cayman Islands |
AEI Chilean Equity Ltd. | Cayman Islands | Cayman Islands |
AEI Chilean Equity II Ltd. | Cayman Islands | Cayman Islands |
AEI Chilean Equity III Ltd. | Cayman Islands | Cayman Islands |
Hunt Colombia Holding Company | Cayman Islands | Cayman Islands |
XPD Media, Inc. | Cayman Islands | Cayman Islands |
Sangamon Transportation Group Holdings | Cayman Islands | Cayman Islands |
Trader Capital Fund SPC | Cayman Islands | Cayman Islands |
TMT General Partner Ltd. | Cayman Islands | Cayman Islands |
AEI Guatemala Jaguar Ltd. | Cayman Islands | Cayman Islands |
AEI Middle East Holdings | Cayman Islands | Cayman Islands |
Beach Bay Holdings | Cayman Islands | Cayman Islands |
AEI Colombia Investments Ltd. | Cayman Islands | Cayman Islands |
Kasery Ltd. | Cayman Islands | Cayman Islands |
Star Square Ltd. | Cayman Islands | Cayman Islands |
Holdall Ltd. | Cayman Islands | Cayman Islands |
Ashok International Ltd. | Cayman Islands | Cayman Islands |
Zurgg Macro Opportunities Fund, Ltd. | Cayman Islands | Cayman Islands, Switzerland |
ASHBOURNE LIMITED | Cayman Islands | Bahamas, Cayman Islands, United Kingdom |
GFI Investment Managers Limited | Cayman Islands | Cayman Islands |
GFI Money Market Funds Limited | Cayman Islands | Cayman Islands |
PIP 316 Corporation | Cayman Islands | Cayman Islands |
World Wide Capital Management | Cayman Islands | Cayman Islands |
European Investments Corporation | Cayman Islands | Cayman Islands |
Loeb Asia Offshore Investors, Ltd. | Cayman Islands | Cayman Islands, United States |
Fresh Management Company Ltd. | Cayman Islands | Cayman Islands |
CSHG Asian Equity Hedge Fund | Cayman Islands | Cayman Islands |
NT Investments | Cayman Islands | Cayman Islands |
Fresh Holding Company Ltd. | Cayman Islands | Cayman Islands |
Fresh Acquisition Company Ltd. | Cayman Islands | Cayman Islands |
LSP Dyn EB I, Ltd. | Cayman Islands | Cayman Islands |
F&T Nanjing WTC (Cayman) Corp. | Cayman Islands | Cayman Islands |
JSO Operations Limited | Cayman Islands | Cayman Islands, United States |
Kolibri Group International | Cayman Islands | Cayman Islands |
Belvedere Investments (Cayman) Limited | Cayman Islands | Cayman Islands |
Kolibri Carbon Fund I General Partner | Cayman Islands | Cayman Islands |
Willbros Overseas Limited | Cayman Islands | Cayman Islands, United States |
d.light design India | Cayman Islands | Cayman Islands |
Invicta Offshore Fund, Ltd. | Cayman Islands | Cayman Islands |
d.light design | Cayman Islands | Cayman Islands, United States |
Hunt-Dhow Arabia, Inc. | Cayman Islands | Cayman Islands |
TTT | Cayman Islands | Cayman Islands |
Hunt Peru (Block 76) Holding Company | Cayman Islands | Cayman Islands |
Cayman Marine Supply, Inc. | Cayman Islands | Cayman Islands |
Galaxy Asset Management (Cayman) Ltd | Cayman Islands | Cayman Islands |
Galaxy China Tactical Fund | Cayman Islands | Cayman Islands |
Shakti Fund Ltd. | Cayman Islands | Cayman Islands |
Santa Barbara II Fund Ltd. | Cayman Islands | Cayman Islands |
Edison Fund Limited | Cayman Islands | Cayman Islands |
Fairfax Fund Limited | Cayman Islands | Cayman Islands |
Oxford Fund Ltd. | Cayman Islands | Cayman Islands |
Polestar Fund SPC | Cayman Islands | Cayman Islands |
Essex Fund Ltd. | Cayman Islands | Cayman Islands |
Middlesex Fund Ltd. | Cayman Islands | Cayman Islands |
Aravis Fund SPC | Cayman Islands | Cayman Islands |
Red Car Company Limited | Cayman Islands | Cayman Islands |
Kingsoft Application Software Holdings Limited | Cayman Islands | Cayman Islands |
Angold Maritime Limited | Cayman Islands | Cayman Islands |
Adam & Partners Enhanced Alpha Fund Ltd. | Cayman Islands | Cayman Islands, United States |
Adam & Partners Enhanced Alpha Master Fund Ltd. | Cayman Islands | Cayman Islands, United States |
The Beaumont Offshore Fund I | Cayman Islands | Cayman Islands |
The Beaumont Offshore Fund II | Cayman Islands | Cayman Islands |
DFJ Esprit II GP Limited | Cayman Islands | Cayman Islands |
Star Line Inc. | Cayman Islands | Cayman Islands |
Carbon Compliance Acquisition Corporation 54 | Cayman Islands | Cayman Islands |
Carbon Compliance Acquisition Corporation 53 | Cayman Islands | Cayman Islands |
Australia Investment Corp. | Cayman Islands | Australia, Cayman Islands |
SYW Offshore Ltd. | Cayman Islands | Cayman Islands |
Trinity Global Partners LLC | Cayman Islands | Cayman Islands |
Real Modern Man Inc. | Cayman Islands | Cayman Islands |
Renaissance Investment Management Compensation Fund SPC | Cayman Islands | Cayman Islands |
Natsource Carbon Acquisition Corporation 2 | Cayman Islands | Cayman Islands |
Natsource Carbon Acquisition Corporation 4 | Cayman Islands | Cayman Islands |
Natsource Carbon Acquisition Corporation 6 | Cayman Islands | Cayman Islands |
Richmond Corporation | Cayman Islands | Cayman Islands |
ROMORA CORPORATION | Cayman Islands | Cayman Islands |
IT'S ALL BLACK INC. | Cayman Islands | Cayman Islands |
Hillbrook Corporation | Cayman Islands | Cayman Islands |
GREAT BLUE HERON INC. | Cayman Islands | Cayman Islands |
Bogan Infrastructure Offshore Fund, Ltd. | Cayman Islands | Cayman Islands |
Asolo Corporation | Cayman Islands | Cayman Islands |
P&C Arcade Fund 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