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 |
---|---|---|
Callao Partners Ltd. | Cayman Islands | Cayman Islands |
AEI Global Services Ltd. | Cayman Islands | Cayman Islands |
Anchor Shipping Limited | Cayman Islands | Cayman Islands |
Columbus Capital Management Ltd. | Cayman Islands | Cayman Islands |
Latin America Export Finance Fund Ltd. | Cayman Islands | Cayman Islands |
KTH Capital Limited | Cayman Islands | Cayman Islands |
ADAR Investments (Offshore) II Ltd. | Cayman Islands | Cayman Islands |
The Long Trail, Ltd. | Cayman Islands | Cayman Islands |
Tiburon Tiger Fund Limited | Cayman Islands | Cayman Islands |
Ukraine Hunt Oil Company, Inc. | Cayman Islands | Cayman Islands |
OGP IV (Caymans), Ltd. | Cayman Islands | Cayman Islands |
LNG Vanguard 1 Limited | Cayman Islands | Cayman Islands |
Ingenious Fund of Hedge Funds **INCOMPLETE** | Cayman Islands | Cayman Islands |
B & B CORPORATION | Cayman Islands | Cayman Islands |
ADAR Investments (Offshore) Ltd. | Cayman Islands | Cayman Islands |
ADAR Investment Fund Ltd. | Cayman Islands | Cayman Islands |
Scorpio Panamax Tanker Pool Ltd. | Cayman Islands | Cayman Islands |
Rhicon Strategic Fund | Cayman Islands | Cayman Islands |
ClearWater Opportunity Fund Ltd. | Cayman Islands | Cayman Islands |
AEI Brazil Power Holdings Ltd. | Cayman Islands | Cayman Islands |
Tangent Asset Management Limited | Cayman Islands | Cayman Islands |
IPC Corporation | Cayman Islands | Cayman Islands |
NuWave Offshore Fund Ltd. | Cayman Islands | Cayman Islands |
NuWave Combined Futures Portfolio Ltd. | Cayman Islands | Cayman Islands |
NuWave Long/Short Portfolio Ltd. | Cayman Islands | Cayman Islands |
L.S. Starrett Company of the Dominican Republic | Cayman Islands | Cayman Islands |
AEI CB Limited | Cayman Islands | Cayman Islands |
Renaissance Russia Master Fund SPC | Cayman Islands | Cayman Islands |
Hunt Peru (Block 56) Holding Company | Cayman Islands | Cayman Islands |
AEI Overseas Services Ltd. | Cayman Islands | Cayman Islands |
EXH Cayman Ltd. | Cayman Islands | Cayman Islands |
Christopher Columbus Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Palladin Overseas Multi-Strategy Fund, Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Ansuz Investments | Cayman Islands | Cayman Islands, Luxembourg |
Instrata Capital | Cayman Islands | Cayman Islands |
Karasu Development Company | Cayman Islands | Cayman Islands |
Karasu Operating Company **INCOMPLETE** | Cayman Islands | Cayman Islands |
Kura Valley Operating Company | Cayman Islands | Cayman Islands |
Karasu Petroleum Company | Cayman Islands | Cayman Islands |
Kura Valley Development Company | Cayman Islands | Cayman Islands |
Kura Valley Holding Company | Cayman Islands | Cayman Islands |
Kura Valley Petroleum Company | Cayman Islands | Cayman Islands |
Centerra International Gold Inc. ** INCOMPLETE ** | Cayman Islands | Canada, Cayman Islands |
Centerra International Holdings Inc. ** INCOMPLETE ** | Cayman Islands | Canada, Cayman Islands |
Aura | Cayman Islands | Cayman Islands |
Zander Global Exploration, Inc.**INCOMPLETE** | Cayman Islands | Cayman Islands |
Mirus Fund**INCOMPLETE** | Cayman Islands | Cayman Islands |
Shanghai Property Fund Ltd. | Cayman Islands | Cayman Islands |
Electron Master Ltd. | Cayman Islands | Cayman Islands |
100E Limited | Cayman Islands | Cayman Islands, China |
Amalia Jacob Shipping Ltd. | Cayman Islands | Cayman Islands |
Texport Trading Corporation | Cayman Islands | Cayman Islands |
Rialto FX Fund Limited | Cayman Islands | Cayman Islands |
GCC Source Point Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
South China Industries Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Hong Kong |
Black Hole Enterprises ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Westfield Holding Co. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
PETROIN, Inc. | Cayman Islands | Cayman Islands |
Prestige Real Estate Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Switzerland |
Dynap Management Ltd | Cayman Islands | Cayman Islands |
Urbano Ltd. | Cayman Islands | Cayman Islands |
Long Trail Offshore Ltd. | Cayman Islands | Cayman Islands |
ACS Advisory Ltd. ** INCOMPLETE ** | Cayman Islands | Brazil, Cayman Islands |
Atoz Investment Company ** INCOMPLETE ** | Cayman Islands | Canada, Cayman Islands |
PdMV hedge Diversified | Cayman Islands | Cayman Islands |
Cross Staff Advantage Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
BrancoCel Alpha Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Switzerland |
Wilpro Energy Services (Guara) Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
HANOVER CAYMAN LIMITED | Cayman Islands | Cayman Islands |
Thames River Legion Fund Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom |
Grandeur Real Estate Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Switzerland |
Telcom Investors Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands |
Hanover Venezuela Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Blue Attraction (Cayman) Limited | Cayman Islands | Cayman Islands |
Tian Xi (Holdings) Limited | Cayman Islands | Cayman Islands, China |
MainOne Inc. | Cayman Islands | Cayman Islands, China |
M Square Fund, Ltd. | Cayman Islands | Cayman Islands |
Reflectivity International ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Reflectivity Distribution ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
M Square Diversified Fund SPC | Cayman Islands | Cayman Islands |
Thames River Equity Focus Fund Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
OCS International Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Arethusa Management International | Cayman Islands | Cayman Islands |
Atlantis Oman Inc. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, China |
Direct Resource Group Cayman ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Space Toon Kids Television | Cayman Islands | Cayman Islands |
Hillside Apex Fund Limited | Cayman Islands | Cayman Islands |
Thames River Mainstay Fund Limited | Cayman Islands | Cayman Islands |
Kingsway Fund Limited | Cayman Islands | Cayman Islands |
Thames River Distressed Focus Fund Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Thames River Edo Fund Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Thames River Global Funds SPC | Cayman Islands | Cayman Islands |
Thames River Hedge Ventures Limited | Cayman Islands | Cayman Islands |
Nevsky Fund Limited **INCOMPLETE** | Cayman Islands | Cayman Islands |
Thames River Sentinel Fund Limited | Cayman Islands | Cayman Islands |
Thames River Warrior Fund Limited | Cayman Islands | Cayman Islands |
The Leveraged Fund Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Mapafin Corp. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Regent Development Limited **INCOMPLETE** | Cayman Islands | Cayman Islands |
6532209 Limited | 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