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 |
---|---|---|
THE VISUAL ARTS SOCIETY OF THE CAYMAN ISLANDS | Cayman Islands | Cayman Islands |
CODORUS LTD. | Cayman Islands | Cayman Islands |
Paradise Services Ltd. | Cayman Islands | Cayman Islands |
Ital Cayman Ltd. | Cayman Islands | Cayman Islands |
Ironshore Development Ltd. | Cayman Islands | Cayman Islands |
Soon Come Ltd. | Cayman Islands | Cayman Islands |
Absolute Divers Ltd. | Cayman Islands | Cayman Islands |
CAYMAN AUTO PARTS LTD. | Cayman Islands | Cayman Islands |
DAYSTAR RISING LTD. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Cayman, Ltd. | Cayman Islands | Cayman Islands |
New Reef Dive Resort Ltd. | Cayman Islands | Cayman Islands |
MAGNUM JEWELERS LTD. | Cayman Islands | Cayman Islands |
Cox Lumber Ltd. | Cayman Islands | Cayman Islands |
Effy International Ltd. | Cayman Islands | Cayman Islands |
GTV 215, Ltd. | Cayman Islands | Cayman Islands |
ISS (Cayman) Ltd. | Cayman Islands | Cayman Islands |
Conch Club Divers Ltd. | Cayman Islands | Cayman Islands |
Danlin Ltd. | Cayman Islands | Cayman Islands |
SOUTHDOWN REGENCY DEVELOPMENT LTD. | Cayman Islands | Cayman Islands |
Neptune's Divers Cayman Ltd. | Cayman Islands | Cayman Islands |
RED CARPET REALTY LTD | Cayman Islands | Cayman Islands |
CAYMAN DIVER LTD. | Cayman Islands | Cayman Islands |
Grape Tree Boy Inc. Ltd. | Cayman Islands | Cayman Islands |
Cayman Kai Land Holdings Ltd. | Cayman Islands | Cayman Islands |
Morgans Marina Village Ltd. | Cayman Islands | Cayman Islands |
Island Opportunities (Cayman) Ltd. | Cayman Islands | Cayman Islands |
Stratford Development Company Ltd. | Cayman Islands | Cayman Islands |
GCR 1316 Ltd. | Cayman Islands | Cayman Islands |
North Sound Capital Ltd. | Cayman Islands | Cayman Islands |
North Sound Hotel & Golf Corp. Ltd. | Cayman Islands | Cayman Islands |
DB Finance Ltd. | Cayman Islands | Cayman Islands |
Cayman Beach LLC | Cayman Islands | Cayman Islands, United States |
Buttonwood Properties Ltd. | Cayman Islands | Cayman Islands |
Dragon Bay Limited | Cayman Islands | Cayman Islands |
Waterworks Limited | Cayman Islands | Cayman Islands |
Cayman Doctors Ltd. | Cayman Islands | Cayman Islands |
BDO CRI (Cayman) Ltd. | Cayman Islands | Cayman Islands |
Alary Finance Co. Ltd. | Cayman Islands | Cayman Islands |
BDO Cayman Ltd. | Cayman Islands | Cayman Islands |
Facebook Cayman Holdings Unlimited III | Cayman Islands | Cayman Islands |
Facebook Cayman Holdings Unlimited IV | Cayman Islands | Cayman Islands |
Appleby (Cayman) Ltd. | Cayman Islands | Cayman Islands |
Kane (Cayman) Limited | Cayman Islands | Cayman Islands |
Global Logistic Solutions Ltd. | Cayman Islands | Cayman Islands |
Barnards Ltd. | Cayman Islands | Cayman Islands |
Credit Suisse Administration Services (Cayman) Ltd. | Cayman Islands | Cayman Islands |
Credit Suisse Trust Services (Cayman) Limited | Cayman Islands | Cayman Islands |
Maya II Ltd. | Cayman Islands | Cayman Islands |
International Nominees (Cayman) Limited | Cayman Islands | Cayman Islands |
Parker Limited | Cayman Islands | Cayman Islands |
Da Vinci Holdings Ltd | Cayman Islands | Cayman Islands |
Investors Syndicate Ltd | Cayman Islands | Cayman Islands |
Richill Investments Ltd. | Cayman Islands | Cayman Islands |
International Advertisers Ltd | Cayman Islands | Antigua and Barbuda, Cayman Islands |
Great Expectations Limited | Cayman Islands | Cayman Islands |
Cayman Kai Properties Ltd. | Cayman Islands | Cayman Islands |
North Side Properties Ltd. | Cayman Islands | Cayman Islands |
Blossom Village Properties, Ltd. | Cayman Islands | Cayman Islands |
Club Seven, Ltd. | Cayman Islands | Cayman Islands |
Appleby Insurance Services (Cayman) Ltd. | Cayman Islands | Cayman Islands |
MPM Construction Ltd. | Cayman Islands | Cayman Islands |
Interactive Broadcasting and Media Ltd. | Cayman Islands | Cayman Islands |
Caribbean Chemical Company Limited | Cayman Islands | Cayman Islands |
kygarden.ky Ltd. | Cayman Islands | Cayman Islands |
Securities and Commerce Institute Inc. | Cayman Islands | Cayman Islands, United States |
Carbon Ltd. | Cayman Islands | Cayman Islands |
Starfish Village Ltd. | Cayman Islands | Cayman Islands |
Magellan Ltd. | Cayman Islands | Cayman Islands |
Epic Divers Cayman, Ltd. | Cayman Islands | Cayman Islands |
Magnum Jewelers 13 Ltd. | Cayman Islands | Cayman Islands |
Dorking Ltd. | Cayman Islands | Cayman Islands |
TIBBETTS SQUARE LTD. | Cayman Islands | Cayman Islands |
Greyhawk Creek Ltd. | Cayman Islands | Cayman Islands |
The Trolley Boats of the Cayman Islands Limited | Cayman Islands | Cayman Islands |
Crossroads Properties Ltd. | Cayman Islands | Cayman Islands |
Cayman Islands Marketing Professionals Association Ltd. | Cayman Islands | Cayman Islands |
ZZZ-SEVEN CASTLES | Cayman Islands | Cayman Islands |
SKY'S THE LIMIT LTD. | Cayman Islands | Cayman Islands |
FILE-SAFE LTD. | Cayman Islands | Cayman Islands |
CAY-SHRED LTD. | Cayman Islands | Cayman Islands |
Sula Holdings Limited | Cayman Islands | Cayman Islands |
Hawksbill Properties Limited | Cayman Islands | Cayman Islands |
Primrose Properties Ltd. | Cayman Islands | Cayman Islands |
Pendragon Landholdings Ltd. | Cayman Islands | Cayman Islands |
Turtle Island Developers Ltd. | Cayman Islands | Cayman Islands |
South Tower Limited | Cayman Islands | Cayman Islands |
West End Estates Ltd. | Cayman Islands | Cayman Islands |
Atlantic Directors Limited | Cayman Islands | Cayman Islands |
Leeside Properties Ltd. | Cayman Islands | Cayman Islands |
Magnum Financial Corporation Ltd. | Cayman Islands | Cayman Islands |
Edgeway Park Ltd. | Cayman Islands | Cayman Islands |
One Acre Parcel Ltd. | Cayman Islands | Cayman Islands |
Nova Wealth Cayman Limited | Cayman Islands | Cayman Islands |
OPG Ltd. | Cayman Islands | Cayman Islands |
Brac Reef Beach Resort Ltd. | Cayman Islands | Cayman Islands |
Pitter Patter Ltd. | Cayman Islands | Cayman Islands |
CaribCo Ltd. | Cayman Islands | Cayman Islands |
Lucayan Properties Ltd. | Cayman Islands | Cayman Islands |
Arawak Developments Ltd. | Cayman Islands | Cayman Islands |
Cayman Islands Legacy Fund 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