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 |
---|---|---|
Granada December Eight Limited | Cayman Islands | Cayman Islands |
Granada December Nine Limited | Cayman Islands | Cayman Islands |
Orpower 3 Inc. | Cayman Islands | Cayman Islands |
Hungarian Agricultural and Real Estate Fund Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
H.K. Renewable Energy Ltd. | Cayman Islands | Cayman Islands |
XL Capital Partners Corporation | Cayman Islands | Cayman Islands |
JEM HOLDINGS | Cayman Islands | Cayman Islands |
WEST BAY BEACH HOLDINGS | Cayman Islands | Cayman Islands |
Forecast Trading Limited | Cayman Islands | Cayman Islands |
Hunt Peru (Operator) Holding Company | Cayman Islands | Cayman Islands |
Hunt Oman (Block 51) Exploration Company | Cayman Islands | Cayman Islands |
NORTHERN ENERGY EXPLORATION LTD. | Cayman Islands | Cayman Islands |
A & A DEVELOPMENT & CONSULTING | Cayman Islands | Cayman Islands |
Mogador Services Ltd. | Cayman Islands | Cayman Islands |
HK Corporation | Cayman Islands | Cayman Islands |
TC Co. | Cayman Islands | Cayman Islands |
Matterhorn Advisory Ltd. | Cayman Islands | Cayman Islands |
NEW REEF DIVE HOLDINGS | Cayman Islands | Cayman Islands |
ARBUTUS INVESTMENTS LTD. | Cayman Islands | Cayman Islands |
JMD HOLDINGS | Cayman Islands | Cayman Islands |
ROYAL PALM INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
4 REEL DEVELOPMENT CO. | Cayman Islands | Cayman Islands |
AREC Ltd. | Cayman Islands | Cayman Islands |
Gracie Holdings | Cayman Islands | Cayman Islands |
By Design Cayman Ltd. | Cayman Islands | Cayman Islands, United States |
The Headway Group ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Offshore, Design & Contracting Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Ace Mercury Company | Cayman Islands | Cayman Islands |
AEI | Cayman Islands | Cayman Islands |
Ghada A. Alireza Company, Ltd. | Cayman Islands | Cayman Islands |
SHOGUN LTD. | Cayman Islands | Cayman Islands |
Emergence Corporation | Cayman Islands | Cayman Islands |
OMB Investments (Cayman) Ltd. | Cayman Islands | Cayman Islands |
NYK LNG Finance Co., Ltd. | Cayman Islands | Cayman Islands |
TianHeDi Capital Ltd. | Cayman Islands | Cayman Islands |
Carbon Compliance Acquisition Corporation 25 | Cayman Islands | Cayman Islands |
Natsource CF Corporation | Cayman Islands | Cayman Islands |
Tamarisk Acquisition Corporation | Cayman Islands | Cayman Islands |
Assets Consulting, Allocation and Evaluation Offshore Fund of Funds, Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
ASSETS, CONSULTING, ALLOCATION AND EVALUATION OFFSHORE FUND OF FUNDS II, LTD.** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Reconstruction Capital II Limited | Cayman Islands | Cayman Islands |
Santa Fe Master Fund SPC | Cayman Islands | Cayman Islands |
Gemini Master Fund, Ltd. | Cayman Islands | Cayman Islands |
Gemini Special Opportunities Fund, Ltd. | Cayman Islands | Cayman Islands |
CITIC Pacific Special Steel Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Fulcrum Holdings Limited | Cayman Islands | Cayman Islands |
1000 Oaks/UU Holdings Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Vardana International Ltd. | Cayman Islands | Cayman Islands |
Carbon Compliance Acquisition Corporation 21 | Cayman Islands | Cayman Islands |
Carbon Compliance Acquisition Corporation 28 | Cayman Islands | Cayman Islands |
Holiday Partners Limited | Cayman Islands | Cayman Islands |
Blackfriars Bridge Shipping Limited | Cayman Islands | Cayman Islands, Monaco |
London Bridge Shipping Limited | Cayman Islands | Cayman Islands, Monaco |
TQGA, Ltd. | Cayman Islands | Cayman Islands |
Carbon Compliance Acquisition Corporation 30 | Cayman Islands | Cayman Islands |
Carbon Compliance Acquisition Corporation 32 | Cayman Islands | Cayman Islands |
Desdemona Corp. | Cayman Islands | Cayman Islands |
India Hunt Oil Company | Cayman Islands | Cayman Islands |
Stein West End (Cayman), Ltd. | Cayman Islands | Cayman Islands |
Evolution Yachts North America Limited | Cayman Islands | Cayman Islands |
Nova Advisory Ltd. | Cayman Islands | Cayman Islands |
Hunt Pipeline Company of Peru Ltd. | Cayman Islands | Cayman Islands |
Harken South America, Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Imperium Master Fund, Ltd. | Cayman Islands | Cayman Islands |
SPANG CM, Ltd. | Cayman Islands | Cayman Islands |
Carbon Compliance Acquisition Corporation 3 | Cayman Islands | Cayman Islands |
Carbon Compliance Acquisition Corporation 5 | Cayman Islands | Cayman Islands |
Maoming Investments Advisors | Cayman Islands | Cayman Islands |
Maoming Investment Manager Ltd. | Cayman Islands | Cayman Islands |
Agave Offshore Partners, Ltd. | Cayman Islands | Cayman Islands |
Tangent Wealth Management Limited | Cayman Islands | Cayman Islands |
Belstar Group, Ltd. | Cayman Islands | Cayman Islands |
LegalLogic Limited | Cayman Islands | Cayman Islands |
TwinStar Limited | Cayman Islands | Cayman Islands |
Salfa Overseas Inc. | Cayman Islands | Cayman Islands |
Carbon Compliance Acquisition Corporation 8 | Cayman Islands | Cayman Islands |
Carbon Compliance Acquisition Corporation 13 | Cayman Islands | Cayman Islands |
Global Technologies Inc. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Colombia Energy Development Co. | Cayman Islands | Cayman Islands |
Iscada Ltd. | Cayman Islands | Cayman Islands |
Grand Delmore Investments Limited | Cayman Islands | Cayman Islands |
Rosebery Limited | Cayman Islands | Cayman Islands |
Niche Ave Fund, Ltd. | Cayman Islands | Cayman Islands |
SigmaTel Caymans | Cayman Islands | Cayman Islands |
Burlingame Equity Investors (Offshore) Ltd. | Cayman Islands | Cayman Islands |
Pacificor Offshore Fund, Ltd. | Cayman Islands | Cayman Islands |
North Atlantic Value (Cayman) Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Hunt Oil Middle East Limited | Cayman Islands | Cayman Islands |
Hunt Oil Middle East Holding Limited | Cayman Islands | Cayman Islands |
Hunt Oil Company Middle East Ventures | Cayman Islands | Cayman Islands |
Willbros Constructors (Cayman) Limited **INCOMPLETE** | Cayman Islands | Cayman Islands |
Digital Evidence International Inc. **INCOMPLETE** | Cayman Islands | Cayman Islands |
Asterion Capital Fund Ltd. | Cayman Islands | Cayman Islands |
Calypso Management Company | Cayman Islands | Cayman Islands |
KAM, Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Regatta, Ltd. | Cayman Islands | Cayman Islands |
TAM, Ltd. | Cayman Islands | Cayman Islands |
SAM, Ltd. | Cayman Islands | Cayman Islands |
Anasazi Market Neutral SPC | Cayman Islands | Cayman Islands |
Kyoto, Ltd. ** INCOMPLETE ** | 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