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 |
---|---|---|
Princeton Asset Management Absolute Return Fund, Ltd. | Cayman Islands | Cayman Islands |
Princeton Asset Management Absolute Return Master Fund, Ltd. | Cayman Islands | Cayman Islands |
Abacus Global Fund (Master) Ltd. | Cayman Islands | Cayman Islands |
CRC Diversified Global Asset Management Credit Fund, Ltd. | Cayman Islands | Cayman Islands |
Titan Donald, Ltd. | Cayman Islands | Cayman Islands |
PSAM Merger Master Fund Ltd. | Cayman Islands | Cayman Islands |
PSAM Merger Fund Limited | Cayman Islands | Cayman Islands |
Stanford Investment Fund (International) SPC | Cayman Islands | Cayman Islands |
Stanford Investment Master Fund SPC | Cayman Islands | Cayman Islands |
Aero Engine Investments | Cayman Islands | Cayman Islands, Japan |
Vaucluse Capital | Cayman Islands | Cayman Islands |
BE Investment Company | Cayman Islands | Cayman Islands |
Kosmos Energy Cote d'Ivoire | Cayman Islands | Cayman Islands |
PSAM Texas Fund Limited | Cayman Islands | Cayman Islands |
PSAM Texas Master Fund Ltd. | Cayman Islands | Cayman Islands |
Kosmos Energy International | Cayman Islands | Cayman Islands |
Zumera Group Holdings Limited | Cayman Islands | Cayman Islands |
Twin Star Fund SPC, Ltd. | Cayman Islands | Cayman Islands |
Masimo International Holdings | Cayman Islands | Cayman Islands |
Valbay Strategies Fund Limited | Cayman Islands | Cayman Islands |
Sophesa SPC | Cayman Islands | Cayman Islands |
FAF Global Procurement USA | Cayman Islands | Cayman Islands |
525 Ltd. | Cayman Islands | Cayman Islands |
Engineering and Construction Consultants, Ltd. | Cayman Islands | Cayman Islands |
Altor Ltd. | Cayman Islands | Cayman Islands |
Dalton Distressed Mortgage Fund Ltd. | Cayman Islands | Cayman Islands |
Barge Energy II, LLC (formerly known as LP-III Jamaica LLC) | Cayman Islands | Cayman Islands, United States |
Cayman Ventures Corp. | Cayman Islands | Cayman Islands |
Seminole Marine Ltd. | Cayman Islands | Cayman Islands |
Beach Bay Development | Cayman Islands | Cayman Islands, United States |
Beach Bay Asset Management | Cayman Islands | Cayman Islands |
Babama Holdings Ltd. | Cayman Islands | Cayman Islands |
MCM Ventures | Cayman Islands | Cayman Islands |
Grand Island Equities Ltd. | Cayman Islands | Cayman Islands |
KJT Ventures | Cayman Islands | Cayman Islands |
Seaside Development Ltd. | Cayman Islands | Cayman Islands |
CPXMC Ventures | Cayman Islands | Cayman Islands |
Venture Drive Limited | Cayman Islands | Cayman Islands |
Brick Joint Limited | Cayman Islands | Cayman Islands |
Delight Investment Limited | Cayman Islands | Cayman Islands |
Dalton Distressed Credit (Master) Fund Ltd. | Cayman Islands | Cayman Islands |
CEPM Finance Company | Cayman Islands | Cayman Islands, Dominican Republic |
Lady Bird LLC **INCOMPLETE** | Cayman Islands | United States |
IGC Jamaica Partnership, LLC **INCOMPLETE** | Cayman Islands | United States |
Doctor Bird Investment Company LLC **INCOMPLETE** | Cayman Islands | Cayman Islands, United States |
Barge Energy, LLC ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Dalton Distressed Credit (Offshore Feeder) Fund Ltd. | Cayman Islands | Cayman Islands |
Directive HG Fund | Cayman Islands | Cayman Islands |
Ermis Shipping Limited | Cayman Islands | Cayman Islands, Greece |
Sophos Fund Ltd. **INCOMPLETE** | Cayman Islands | Cayman Islands, United States |
Helios Fund Ltd. **INCOMPLETE** | Cayman Islands | Cayman Islands |
C Cubed Capital Limited | Cayman Islands | Cayman Islands |
C Cubed Fund Limited | Cayman Islands | Cayman Islands |
ENRON PAPUA NEW GUINEA LTD. | Cayman Islands | Cayman Islands |
Galaxy Quantitative Fund SPC | Cayman Islands | Cayman Islands, Hong Kong |
Bright Smart Securities & Commodities Group Limited | Cayman Islands | Cayman Islands |
NewMarket International, Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands |
Unidentified Funds ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Tremont International Insurance Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands |
MP Ltd. | Cayman Islands | Cayman Islands |
Harmony Investment Holding Company Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands |
Apex Investments Limited**INCOMPLETE** | Cayman Islands | Cayman Islands |
Enron Venezuela Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Enron Fuels Services Holding Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Amoco/Enron Solar Power Development International ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Enron Development Management Ltd. | Cayman Islands | Cayman Islands |
Atlantic India Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Gas Trade Servicios Ltda. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Southern Brazil Electric Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enpak Investments Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Enron Sao Paulo Investments Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Multiva Holdings, Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Prisma Energy America do Sul Services Ltd. | Cayman Islands | Cayman Islands |
Enron Development Funding Ltd. | Cayman Islands | Cayman Islands |
Southwest Brazil Electric Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron Transportadora de Bolivia Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron Mato Grosso do Sul Investments Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron LNG Power (Atlantic) Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Armblock ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron International Investments Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron International Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Air Jet Leasing Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Xpronet Resources Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
London & Amsterdam Trust Company Limited | Cayman Islands | Cayman Islands |
Physician Services Corporation ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Montor Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Palladin Halifax Overseas Fund Limited | Cayman Islands | Cayman Islands |
Rovida Holdings Limited | Cayman Islands | Cayman Islands |
Lascelle Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Nations Biogen Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Cayco Lemur 1. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Cayco Lemur 2. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Pan American Co-Generation Co. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
A-Z Funding Corporation ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Kendal Capital Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Photon | Cayman Islands | Cayman Islands, Liechtenstein |
Fox Holdings Inc. | Cayman Islands | Cayman Islands |
Les Cayes Investment Company Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Table Mountain Beverages Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Bestar International Group 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