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 |
---|---|---|
Sister Islands Properties Ltd. | Cayman Islands | Cayman Islands |
G.H. Kluge & Sons Ltd | Cayman Islands | Cayman Islands |
KFC Restaurants of Cayman Ltd. | Cayman Islands | Cayman Islands |
Appleby Corporate Services (Cayman) Limited | Cayman Islands | Cayman Islands |
Huntlaw Real Estate Ltd. | Cayman Islands | Cayman Islands |
HTC Consultancy Services Ltd. | Cayman Islands | Cayman Islands |
Exclusive Cayman Property Management Ltd. | Cayman Islands | Cayman Islands |
Habla (Cayman) Ltd. | Cayman Islands | Cayman Islands |
Beach Bay Group | Cayman Islands | Cayman Islands |
NLMJ Ltd. | Cayman Islands | Canada, Cayman Islands |
Beach Bay Land Ltd. | Cayman Islands | Cayman Islands |
Appleby Enforcers (Cayman) Limited | Cayman Islands | Cayman Islands |
Appleby Protectors (Cayman) Limited | Cayman Islands | Cayman Islands |
Atlantic Equity Ltd. | Cayman Islands | Cayman Islands |
Essential Services Ltd. | Cayman Islands | Cayman Islands |
Grant Thornton Specialist Services (Cayman) Limited | Cayman Islands | Cayman Islands |
West Indies Properties Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands |
TravelCity Ltd. | Cayman Islands | Cayman Islands |
Nominee Holding Company (Ansb) Ltd. | Cayman Islands | Cayman Islands |
Sister Islands Tank Testing Ltd. | Cayman Islands | Cayman Islands |
International Engineers Ltd. | Cayman Islands | Cayman Islands |
Mount Stevens Investments Limited | Cayman Islands | Cayman Islands |
Crisp Property Management & Maintenance Services Ltd. | Cayman Islands | Cayman Islands |
Cosmo Development Ltd. | Cayman Islands | Cayman Islands |
The Palace Pier Resort Apartment Hotel Ltd. | Cayman Islands | Cayman Islands, United States |
OSBORNE Holdings Ltd. | Cayman Islands | Cayman Islands, United States |
Active Services (Cayman) Limited | Cayman Islands | Cayman Islands |
Triangle Floors Ltd. | Cayman Islands | Cayman Islands |
Villasco Grand Cayman Resort Ltd. | Cayman Islands | Cayman Islands |
Condoco Properties Ltd. | Cayman Islands | Cayman Islands |
Cesar Properties Ltd. | Cayman Islands | Cayman Islands |
IAMCO. | Cayman Islands | Cayman Islands |
Appleby Intellectual Property Services Ltd. | Cayman Islands | Cayman Islands |
Cayman Angel Investors Network | Cayman Islands | Cayman Islands |
Begbies Traynor Cayman Limited | Cayman Islands | Cayman Islands |
Coconut Palm Holdings, LLC | Cayman Islands | Cayman Islands, United States |
The Shores Home Owners Association Limited | Cayman Islands | Cayman Islands |
Parkplatz Ltd. | Cayman Islands | Cayman Islands |
ITACAY Ltd. | Cayman Islands | Cayman Islands |
Condoco Grand Cayman Resort Ltd. | Cayman Islands | Cayman Islands |
Multon Transport Ltd. | Cayman Islands | Cayman Islands |
Dolphin Point Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands |
JEM Boat Holdings Ltd. | Cayman Islands | Cayman Islands |
Ormond's Place Ltd. | Cayman Islands | Cayman Islands |
Commercial Development Ltd. | Cayman Islands | Cayman Islands |
Grant Thornton Partner 1 Ltd. | Cayman Islands | Cayman Islands |
Jewels of Paradise Corp. Ltd. | Cayman Islands | Cayman Islands |
Village Square Ltd. | Cayman Islands | Cayman Islands |
Ernst & Young BBC Limited | Cayman Islands | Cayman Islands |
Ernst & Young Ltd. | Cayman Islands | Cayman Islands |
Cayman Contractors Ltd. | Cayman Islands | Cayman Islands |
PAN-AM DEVELOPMENTS LTD. | Cayman Islands | Cayman Islands |
Latin American Securities Ltd. | Cayman Islands | Cayman Islands |
Integra Limited | Cayman Islands | Cayman Islands |
LCB TOURS & TRAVEL LTD. | Cayman Islands | Cayman Islands |
LITTLE CAYMAN BEACH RESORT LTD. | Cayman Islands | Cayman Islands |
REEF DIVERS LTD. | Cayman Islands | Cayman Islands |
HALCYON PROPERTIES LIMITED | Cayman Islands | Cayman Islands |
Paradise Drafting Ltd. | Cayman Islands | Cayman Islands |
GOLDEN SANDS PROPERTIES LTD | Cayman Islands | Cayman Islands |
Mirage Development Ltd. | Cayman Islands | Cayman Islands |
PALM ISLAND DESIGN BUILDERS LTD | Cayman Islands | Cayman Islands |
Paramount Carpet Sales & Service Ltd. | Cayman Islands | Cayman Islands |
Songwood Ltd. | Cayman Islands | Cayman Islands |
CHRISAND LTD. | Cayman Islands | Cayman Islands |
TeleCayman Limited | Cayman Islands | Cayman Islands |
Appleby Trust (Cayman) Ltd. | Cayman Islands | Cayman Islands |
NOPAL INTERNATIONAL LTD. | Cayman Islands | Cayman Islands |
The Thai Co. Ltd. | Cayman Islands | Cayman Islands |
P.B.I. SERVICES (CAYMAN) LTD. | Cayman Islands | Cayman Islands |
ECCENTRIC LIMITED | Cayman Islands | Cayman Islands |
THE MACHINE SHOP LTD. | Cayman Islands | Cayman Islands |
Cayman Beach Limited | Cayman Islands | Cayman Islands |
Black Coral Bay Ltd. | Cayman Islands | Cayman Islands |
Human Resources Agency Ltd. | Cayman Islands | United States |
Fast Foods Company Ltd. | Cayman Islands | Cayman Islands |
AQUADELIGHTS LTD. | Cayman Islands | Cayman Islands |
FUNKY TANG LTD. | Cayman Islands | Cayman Islands |
Island Resorts Limited | Cayman Islands | Cayman Islands |
Deo Gratia Limited | Cayman Islands | Cayman Islands |
BELLISSIMA LTD. | Cayman Islands | Cayman Islands |
Citco Trustees (UT) Limited | Cayman Islands | Cayman Islands |
INTERNATIONAL FAST FOODS LTD. | Cayman Islands | Cayman Islands |
Cayman Kai Development Ltd. | Cayman Islands | Cayman Islands |
Pirates Point Resort Ltd. | Cayman Islands | Cayman Islands |
Cesar Hotelco (Cayman) Ltd. | Cayman Islands | Cayman Islands |
CAYMAN HOSPICECARE | Cayman Islands | Cayman Islands |
C.C. BUILDERS LTD. | Cayman Islands | Cayman Islands |
Phoebos Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
NICOYA LTD. | Cayman Islands | Cayman Islands |
DON FOSTER'S DIVE CAYMAN LTD. | Cayman Islands | Cayman Islands |
Cayman Insurance Centre Ltd. | Cayman Islands | Cayman Islands |
Queen Anne's Revenge Ltd. | Cayman Islands | Cayman Islands |
ANNIE A. MULTON & CO. LTD. | Cayman Islands | Cayman Islands |
Valkyrie Investments Limited | Cayman Islands | Cayman Islands |
The Healing Touch Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Quiz Restaurants of Cayman Ltd. | Cayman Islands | Cayman Islands |
Mini Warehouse Two Ltd. | Cayman Islands | Cayman Islands |
ORION CONSTRUCTION LTD. | Cayman Islands | Cayman Islands |
Watler & Hislop Plumbing Services Ltd. | 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