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 |
---|---|---|
ZZZ-WINDLESS LTD. | Cayman Islands | Cayman Islands |
ZZZ-VENTURE C.I. LTD. | Cayman Islands | Cayman Islands |
ZZZ-MIESKA LIMITED | Cayman Islands | Cayman Islands |
ZZZ-KINLOCH HOLDINGS COMPANY LTD. | Cayman Islands | Cayman Islands |
Club Resorts Ltd. | Cayman Islands | Cayman Islands |
TRAVEL HOLDINGS LTD | Cayman Islands | Cayman Islands |
ROKAPA LTD | Cayman Islands | Cayman Islands, Venezuela |
Catya Investments Limited | Cayman Islands | Cayman Islands |
Peble Cayman Ltd | Cayman Islands | Cayman Islands, United States |
ELEMENT INVESTMENTS LTD. | Cayman Islands | Cayman Islands |
Morton Ltd. | Cayman Islands | Cayman Islands |
Wisdom Trust Capital Ltd. | Cayman Islands | Cayman Islands |
NAKED INT'L (CC) LTD. | Cayman Islands | Cayman Islands |
NAKED INT'L (JEX) LTD. | Cayman Islands | Cayman Islands |
PI PI ISLAND LTD | Cayman Islands | Cayman Islands |
Deel Limited | Cayman Islands | Cayman Islands |
P.G. Holdings Ltd. | Cayman Islands | Cayman Islands |
North Coast Investments Limited | Cayman Islands | Cayman Islands |
Executive Management Consultants Limited | Cayman Islands | Cayman Islands |
Stonedene Limited | Cayman Islands | Cayman Islands |
Melco Limited | Cayman Islands | Cayman Islands, United States |
S.V.G. Investments Ltd | Cayman Islands | Canada, Cayman Islands |
Edimarc Limited | Cayman Islands | Cayman Islands |
Wembury Investments (Cayman) Limited | Cayman Islands | Cayman Islands, United Kingdom |
Larchwood Holdings Limited | Cayman Islands | Cayman Islands |
Indosuez Trust Company (Cayman) Ltd. | Cayman Islands | Cayman Islands, Switzerland |
Dorset Investments Limited | Cayman Islands | Cayman Islands |
Crown Industries Limited | Cayman Islands | Cayman Islands |
Rachael Limited. | Cayman Islands | Cayman Islands, United States |
Galloway Properties Limited | Cayman Islands | Cayman Islands |
Bodem Trader Ltd. | Cayman Islands | Cayman Islands |
Lion Properties Limited | Cayman Islands | Cayman Islands |
Penola Ltd. | Cayman Islands | Cayman Islands |
Pompton Ltd. | Cayman Islands | Cayman Islands |
Overseas Nominees Limited | Cayman Islands | Cayman Islands |
Palmer Limited | Cayman Islands | Cayman Islands |
Maya Investments Limited | Cayman Islands | Cayman Islands |
B. Squared Limited | Cayman Islands | Cayman Islands |
Roebuck Investments Limited | Cayman Islands | Cayman Islands |
Brecon Investments (Cayman) Limited | Cayman Islands | Cayman Islands |
Cabel Hall Citrus Ltd. | Cayman Islands | Cayman Islands |
Kings Park Investments Ltd. | Cayman Islands | Cayman Islands |
Sea Electronic Aids Ltd | Cayman Islands | Canada, Cayman Islands |
Chesterdale Investments Limited | Cayman Islands | Cayman Islands |
Colyton Investments Limited | Cayman Islands | Cayman Islands |
Kyneton Investments Ltd | Cayman Islands | Cayman Islands |
Ludlow Investment Ltd. | Cayman Islands | Cayman Islands, South Africa |
Glendale Securities Limited | Cayman Islands | Cayman Islands |
CARDIFF SHIPPING LTD. | Cayman Islands | Cayman Islands, United States |
SFH Investments Ltd. | Cayman Islands | Cayman Islands |
FARES Investments Ltd. | Cayman Islands | Cayman Islands |
Media Press Ltd. | Cayman Islands | Cayman Islands |
ASA Limited | Cayman Islands | Cayman Islands |
Int'l Trading Group Ltd. | Cayman Islands | Cayman Islands |
Commodity Traders Limited | Cayman Islands | Cayman Islands |
Esquire Securities Limited | Cayman Islands | Cayman Islands |
BrightSpot Ltd | Cayman Islands | Cayman Islands |
Thunder Bay Investments Ltd. | Cayman Islands | Cayman Islands |
Cedot Limited | Cayman Islands | Barbados, Cayman Islands |
Minsk Investment Co. Ltd. | Cayman Islands | Cayman Islands, Liechtenstein |
Billy Mills Carpets Ltd. | Cayman Islands | Cayman Islands, United States |
CAY CHEM LTD | Cayman Islands | Cayman Islands |
JAMBOREE LTD | Cayman Islands | Cayman Islands |
KYNANCE LIMITED | Cayman Islands | Cayman Islands |
American Waste Disposal Services Ltd. | Cayman Islands | Cayman Islands |
R.C. Lands Ltd. | Cayman Islands | Cayman Islands |
Paragon Consultants Ltd. | Cayman Islands | Cayman Islands |
FRIENDS OF THE DEAF | Cayman Islands | Cayman Islands |
Gefinor Management Limited | Cayman Islands | Cayman Islands |
M-K MANAGEMENT LTD. | Cayman Islands | Cayman Islands |
D.G.O. ENTERPRISES LTD | Cayman Islands | Cayman Islands |
SEAVIEW LIMITED | Cayman Islands | Cayman Islands |
HIGH ROCK INVESTMENTS LTD. | Cayman Islands | Cayman Islands |
MEMPHIS EQUITIES LTD. | Cayman Islands | Cayman Islands |
JAMBO LIMITED | Cayman Islands | Cayman Islands |
Ferdinand Ltd. | Cayman Islands | Cayman Islands |
CONTINENTAL MARITIME LINES LTD. | Cayman Islands | Cayman Islands |
WORLD WIDE LOGISTICS, LTD. | Cayman Islands | Cayman Islands |
INDUSTRIAS ALMADRID LTD. | Cayman Islands | Cayman Islands |
Breezy Hill Holdings Ltd. | Cayman Islands | Cayman Islands |
Inter-Quimica Ltd. | Cayman Islands | Cayman Islands |
SASKATOON FINANCIAL LTD | Cayman Islands | Cayman Islands |
Trent Merrill Investments Limited | Cayman Islands | Cayman Islands |
Kids Limited | Cayman Islands | Cayman Islands |
Tip-Top Investments Limited | Cayman Islands | Cayman Islands |
Allegro Ltd | Cayman Islands | Cayman Islands |
Timber Shipping Limited | Cayman Islands | Cayman Islands |
TITAN SHIPPING LTD. | Cayman Islands | Cayman Islands |
Oak Shipping Ltd. | Cayman Islands | Cayman Islands |
International Credit and Investment Company (Overseas) Ltd ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
ISLAND PROVISION LIMITED | Cayman Islands | Cayman Islands |
PROMETHEUS MANAGEMENT LIMITED | Cayman Islands | Cayman Islands |
BCCI (Overseas) Ltd. ("In Liq".) ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
CAPITAL FINANCE HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
DIAMOND CRUISE LTD. | Cayman Islands | Cayman Islands |
Arven Ltd. | Cayman Islands | Cayman Islands |
SEAFREIGHT LINE LTD. | Cayman Islands | Cayman Islands |
Hybur Ltd. | Cayman Islands | Cayman Islands |
Gemini Financial Services Limited | Cayman Islands | Cayman Islands |
Tropical Cruises 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