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 |
---|---|---|
China Lumena New Materials Corp. | Cayman Islands | Cayman Islands, Hong Kong |
Quintel Cayman, Ltd. | Cayman Islands | Cayman Islands |
K12 International Ltd. | Cayman Islands | Cayman Islands |
ALF Air One Limited | Cayman Islands | Cayman Islands |
Salamat Limited | Cayman Islands | Cayman Islands, United Kingdom |
Sangamon Transportation Group Cayman Islands Venture 1 | Cayman Islands | Cayman Islands |
Spartan International Value Master Fund, Ltd. | Cayman Islands | Cayman Islands |
Spartan International Value Offshore Fund, Ltd. | Cayman Islands | Cayman Islands |
Tsing Stone Fund Management Limited | Cayman Islands | Cayman Islands |
Egyptian Ammonia Production Company Ltd. | Cayman Islands | Cayman Islands |
Sara Shipping (Cayman) Limited | Cayman Islands | Cayman Islands |
Europe Realty Management Ltd. | Cayman Islands | Cayman Islands, United States |
Horizon Holdings Incorporated | Cayman Islands | Cayman Islands, Guernsey |
Mellon SL Cayman Fund | Cayman Islands | Cayman Islands |
Latin America Bioenergy (Offshore) Fund, Ltd. | Cayman Islands | Cayman Islands |
Carbon Compliance Acquisition Corporation 50 | Cayman Islands | Cayman Islands |
Carbon Compliance Acquisition Corporation 52 | Cayman Islands | Cayman Islands |
Tribecapital Partners Overseas | Cayman Islands | Cayman Islands |
New Stream Secured Capital Fund Z1 (Cayman), Ltd. | Cayman Islands | Cayman Islands |
New Stream Secured Capital Fund Z2 (Cayman), Ltd. | Cayman Islands | Cayman Islands |
New Stream Secured Capital Fund Y2 (Cayman), Ltd. | Cayman Islands | Cayman Islands |
New Stream Secured Capital Fund X1 (Cayman), Ltd. | Cayman Islands | Cayman Islands |
New Stream Secured Capital Fund W1 (Cayman), Ltd. | Cayman Islands | Cayman Islands |
New Stream Secured Capital Fund V1 (Cayman), Ltd. | Cayman Islands | Cayman Islands |
New Stream Secured Capital Fund U1 (Cayman), Ltd. | Cayman Islands | Cayman Islands |
New Stream Secured Capital Fund T1 (Cayman), Ltd. | Cayman Islands | Cayman Islands |
New Stream Energy Solutions (Cayman) Feeder, Ltd. | Cayman Islands | Cayman Islands |
New Stream Secured Capital Fund Y1 (Cayman), Ltd. | Cayman Islands | Cayman Islands |
Lola D Shipping Limited | Cayman Islands | Cayman Islands |
Bordern Corporation | Cayman Islands | Cayman Islands |
Celestine Passages Ltd. | Cayman Islands | Cayman Islands |
Pluspetrol Brazil Corporation ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
AEI Colombia Holdings Ltd. | Cayman Islands | Cayman Islands |
FIVE STAR ENTERPRISES LTD. | Cayman Islands | Cayman Islands |
EISA, Inc. | Cayman Islands | Cayman Islands |
CEM, Inc. | Cayman Islands | Cayman Islands |
Dlogwal Limited | Cayman Islands | Cayman Islands |
Fairfax Holding Co. Ltd. | Cayman Islands | Cayman Islands |
Worldwide Cosmetic Sales Agency Ltd. | Cayman Islands | Cayman Islands |
Bazet International Management Corp. | Cayman Islands | Cayman Islands |
Giandy Limited | Cayman Islands | Cayman Islands |
Baja Holdings Limited | Cayman Islands | Cayman Islands |
GREYHOUND CENTER INC. | Cayman Islands | Cayman Islands |
Guinep Limited | Cayman Islands | Cayman Islands, Jamaica |
Hunt Overseas Operating Company (Ghana-Cayman) Ltd. | Cayman Islands | Cayman Islands |
COASTLINE PROPERTY CO. LTD. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Red Sea International Co. Ltd. | Cayman Islands | Cayman Islands |
Summa Corporation | Cayman Islands | Cayman Islands |
Tropic Finance Ltd. | Cayman Islands | Cayman Islands |
Windward Estate Limited | Cayman Islands | Cayman Islands |
Western Timber Resources Limited | Cayman Islands | Cayman Islands |
TRIAD INTERNATIONAL LTD. | Cayman Islands | Cayman Islands |
Raelin Enterprises, Inc. | Cayman Islands | Cayman Islands |
Enron Nigeria Power Holding Ltd. | Cayman Islands | Cayman Islands |
MIDDLE EAST FOOD SUPPLIES LTD. | Cayman Islands | Cayman Islands |
ENRON NIGERIA PIPELINE HOLDING LTD. | Cayman Islands | Cayman Islands |
FFTW Diversified Alpha Class C Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
IC Power Guatemala Holdings Ltd. | Cayman Islands | Cayman Islands |
Renault Roberto Companies | Cayman Islands | Cayman Islands |
PQP LIMITED | Cayman Islands | Cayman Islands |
Carthage Lease Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Atlantic Timber Holdings Limited | Cayman Islands | Cayman Islands |
Atlantic Evergreen Holdings | Cayman Islands | Cayman Islands |
Hugin Invest Ltd. | Cayman Islands | Cayman Islands |
Pacific Timber Holdings Limited | Cayman Islands | Cayman Islands |
Höegh/Oldendorff Indotrans Ltd. | Cayman Islands | Cayman Islands |
Pickwick South ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Hedco Engineering Equipment Company | Cayman Islands | Cayman Islands |
Rainbow Equities Limited | Cayman Islands | Cayman Islands |
The Mary and Shalaby Sarofim Foundation | Cayman Islands | Cayman Islands |
SLC Investment Corp. **INCOMPLETE** | Cayman Islands | Cayman Islands |
RMD Venezuela Holdings Ltd. | Cayman Islands | Cayman Islands |
Digicom | Cayman Islands | Cayman Islands |
Liberty Enterprises, Inc. | Cayman Islands | Cayman Islands |
Veplili International Inc. | Cayman Islands | Cayman Islands |
The Proprietors Strata Plan No. 161 | Cayman Islands | Cayman Islands |
STIRCO LTD. | Cayman Islands | Cayman Islands |
SOUTHWEST LAND DEVELOPMENT LTD. | Cayman Islands | Cayman Islands |
Saeilo General Holdings Inc. | Cayman Islands | Cayman Islands |
VOLT CAYMAN INVESTMENT COMPANY, LTD. | Cayman Islands | Cayman Islands |
Vesna | Cayman Islands | Cayman Islands, United States |
The Cayland Group Ltd. | Cayman Islands | Cayman Islands |
Teratel Holdings Ltd. | Cayman Islands | Cayman Islands |
Mid Ocean Limited**INCOMPLETE** | Cayman Islands | Cayman Islands |
Z-Air Ltd. | Cayman Islands | Cayman Islands |
Enron Nigeria IPP Holding Ltd. | Cayman Islands | Cayman Islands |
Exel Acquisition Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
EXEL Holdings Limited **INCOMPLETE** | Cayman Islands | Cayman Islands |
EPE HOLDINGS LTD. | Cayman Islands | Cayman Islands |
Airlink Holdings Ltd. | Cayman Islands | Cayman Islands |
Nicaragua Energy Holdings Ltd. | Cayman Islands | Cayman Islands |
AMERICATEL HOLDINGS LTD. | Cayman Islands | Cayman Islands |
Dalinx Limited | Cayman Islands | Cayman Islands |
Harken de Colombia II, Limitada ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Harken de Colombia Holdings, Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Harken de Colombia III, Limitada ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Caribbean Realty Investments Ltd ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Hunt Peru Exploration Company | Cayman Islands | Cayman Islands |
Harken de Peru Holdings, Limited | Cayman Islands | Cayman Islands |
Harken del Peru Limitada | 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