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 |
---|---|---|
Interius Ltd. | Cayman Islands | Cayman Islands |
Amanzi Holdings Ltd. | Cayman Islands | Cayman Islands |
Christian Centre For All Nations | Cayman Islands | Cayman Islands |
Diamond International Ltd. | Cayman Islands | Cayman Islands |
Castlepeak Limited | Cayman Islands | Cayman Islands |
Auto Plex Ltd. | Cayman Islands | Cayman Islands |
Fisher and Partners (Cayman) Ltd. | Cayman Islands | Cayman Islands |
Captain Stingray Ltd. | Cayman Islands | Cayman Islands |
C & W Investments Ltd. | Cayman Islands | Cayman Islands |
Orion Developers Ltd. | Cayman Islands | Cayman Islands |
Parrot's Rest Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
MORGAN'S HARBOR MARINE LTD. | Cayman Islands | Cayman Islands |
DAN'S DOCKS LTD. | Cayman Islands | Cayman Islands |
FORUM RETAIL LTD. | Cayman Islands | Cayman Islands |
FloodBarrier (Cayman) Limited | Cayman Islands | Cayman Islands |
Endless Service Management Ltd. | Cayman Islands | Cayman Islands |
Roy Campbell & Sons Construction Development & Realty Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Sunset Windows & Doors Ltd. | Cayman Islands | Cayman Islands |
P & S Development Ltd. | Cayman Islands | Cayman Islands |
Vision Contractors Company Ltd. | Cayman Islands | Cayman Islands |
Bluetip Watersports Ltd. | Cayman Islands | Cayman Islands |
Bluetip Trading Ltd. | Cayman Islands | Cayman Islands |
JUST ADD WATER LTD. | Cayman Islands | Cayman Islands |
Brac Construction Co. Ltd | Cayman Islands | Cayman Islands |
Dolphin Enterprises Limited | Cayman Islands | Cayman Islands |
Fisheye Photographic Services Ltd. | Cayman Islands | Cayman Islands |
Hakuna Matata Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Maritime Archaeological Recovery Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Vernon International Limited | Cayman Islands | Cayman Islands |
Hope and A Future Company Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Las Brisas Ltd. | Cayman Islands | Cayman Islands |
Coconut Harbor Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Dolphin Supply (Cayman) Ltd. | Cayman Islands | Cayman Islands |
Satori Associates Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Grand Cayman Hotels Ltd. | Cayman Islands | Cayman Islands |
Hibiscus Holdings Limited | Cayman Islands | Cayman Islands |
Seaview Hotels Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Chemical Company Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
BRAC INFORMATICS CENTRE LTD. | Cayman Islands | Cayman Islands |
Gecko Design Studio Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Staunch Limited | Cayman Islands | Cayman Islands |
Cayman Island Basic Industries Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Island Developers Limited | Cayman Islands | Cayman Islands |
Christian Care Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
CLEARLIGHT CO. LTD. | Cayman Islands | Cayman Islands |
Humphreys - West Bay Ltd. | Cayman Islands | Cayman Islands |
JEL Residences Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Natash Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
G & M Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Stingray Construction Company Ltd. | Cayman Islands | Cayman Islands |
OCEAN SAFARI LTD. | Cayman Islands | Cayman Islands |
World Wide Construction Ltd. | Cayman Islands | Cayman Islands |
Cape Cod Grand Cayman Holdings Ltd. | Cayman Islands | Cayman Islands |
Cayman Commercial Developments Ltd. | Cayman Islands | Cayman Islands |
Tattersall Imports Ltd. | Cayman Islands | Cayman Islands |
FTK Properties, Inc. | Cayman Islands | Cayman Islands |
Island Hopping Bike Rentals Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
The Club at Little Cayman Ltd. | Cayman Islands | Cayman Islands |
Savannah Sunset Ltd. | Cayman Islands | Cayman Islands |
The Platinum Group Ltd. | Cayman Islands | Cayman Islands |
Cayman Breakaway Hockey Club Ltd. | Cayman Islands | Cayman Islands |
SOUND HARBOUR LTD. | Cayman Islands | Cayman Islands |
Appleby Services (Cayman) Limited | Cayman Islands | Cayman Islands |
Probitas Limited | Cayman Islands | Cayman Islands |
Equitas Limited | Cayman Islands | Cayman Islands |
Palm Tree Enterprises Limited | Cayman Islands | Cayman Islands |
Extension Holdings (Cayman) Limited | Cayman Islands | Cayman Islands |
THE CAYMAN ISLANDS NATIONAL RECOVERY FUND | Cayman Islands | Cayman Islands |
Sloane Properties Ltd. | Cayman Islands | Cayman Islands |
Superior Auto Ltd. | Cayman Islands | Cayman Islands |
Scademia Adventure Tours Ltd. | Cayman Islands | Cayman Islands |
Beau Bois Ltd. | Cayman Islands | Cayman Islands |
Blue Skies Investments Ltd. | Cayman Islands | Cayman Islands |
Centurion Capital Fund, Ltd. | Cayman Islands | Cayman Islands |
Empire Development Company Limited | Cayman Islands | Cayman Islands |
Midas Touch Investments Limited | Cayman Islands | Cayman Islands |
Auric Investments Ltd. | Cayman Islands | Cayman Islands |
Cayman Dispatch Services Ltd. | Cayman Islands | Cayman Islands |
Terra Cayman Joint Venture Ltd. | Cayman Islands | Cayman Islands |
All-Star Entertainment Cayman Ltd. | Cayman Islands | Cayman Islands |
Cayman Islands Sports Development Company Ltd. | Cayman Islands | Cayman Islands |
Artemis Asset Holding Limited | Cayman Islands | Cayman Islands |
TNL Properties, Ltd. | Cayman Islands | Cayman Islands |
JMD Ltd. | Cayman Islands | Cayman Islands |
Cesar Marina Corporation Ltd. | Cayman Islands | Cayman Islands |
Endless Service Ltd. | Cayman Islands | Cayman Islands |
TARA WALKER'S DREAM LTD. | Cayman Islands | Cayman Islands |
Sudbrook Group, Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Town Land Ltd. | Cayman Islands | Cayman Islands |
Bob Soto's Reef Divers Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Reid Services Limited | Cayman Islands | Cayman Islands |
Verita Limited | Cayman Islands | Cayman Islands |
Bloody Bay Divers Ltd. | Cayman Islands | Cayman Islands |
DANLIN CONSTRUCTION LTD | Cayman Islands | Cayman Islands |
SEVEN MILE BEACH HOTEL DEVELOPMENT CORP. LTD. | Cayman Islands | Cayman Islands |
Sloane Enterprises Ltd. | Cayman Islands | Cayman Islands |
LEAD BALLOON HOLDINGS LTD. | Cayman Islands | Cayman Islands |
Capt. Charles B. Bush Co. Ltd. | Cayman Islands | Cayman Islands |
THE CAYMAN ISLANDS CANCER SOCIETY | Cayman Islands | Cayman Islands |
Corporation of the Presiding Bishop of the Church of Jesus Christ of Latter-Day Saints | Cayman Islands | Cayman Islands, Dominican Republic |
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