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 |
---|---|---|
Woodside Limited | Cayman Islands | Cayman Islands |
YACHT EMERALD ISLE LTD. | Cayman Islands | Cayman Islands |
London and Amsterdam Trust Company Limited | Cayman Islands | Cayman Islands |
Universal Engineering Co Ltd. | Cayman Islands | Cayman Islands |
EKEV LTD. | Cayman Islands | Cayman Islands |
WINDWARD CRUISES LIMITED | Cayman Islands | Cayman Islands |
MOHAA, LTD. | Cayman Islands | Cayman Islands |
Interbrokerage Ltd. | Cayman Islands | Cayman Islands |
ASSERT INVESTMENTS LTD. | Cayman Islands | Cayman Islands |
TRANSWORLD SHIPPING AND MOVING LTD. | Cayman Islands | Cayman Islands |
Property Holdings Ltd. | Cayman Islands | Cayman Islands |
HISAA, LTD. | Cayman Islands | Cayman Islands |
SIGMATEK LTD. | Cayman Islands | Cayman Islands, United Kingdom |
Juniper Investment Co. Ltd. | Cayman Islands | Cayman Islands |
Quarter Limited | Cayman Islands | Cayman Islands |
Shrimp Boat Management, Ltd. | Cayman Islands | Cayman Islands, United States |
Amro Ltd. | Cayman Islands | Cayman Islands |
WHEATLAND HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
International Opportunity IV | Cayman Islands | Cayman Islands |
ICIC Investments Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
ICIC Holdings Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Indorama International Ltd. | Cayman Islands | Cayman Islands |
Ketola Shipholdings Ltd. | Cayman Islands | Cayman Islands |
Marine Investors Ltd. | Cayman Islands | Cayman Islands |
Marsat Services Ltd. | Cayman Islands | Cayman Islands |
MONIDA LTD. | Cayman Islands | Cayman Islands |
ABDAA, LTD. | Cayman Islands | Cayman Islands |
KHAAA, LTD. | Cayman Islands | Cayman Islands |
MID-EAST AVIATION LIMITED | Cayman Islands | Cayman Islands |
N.S.G. LIMITED | Cayman Islands | Cayman Islands |
Bahia Shipping Ltd. | Cayman Islands | Cayman Islands |
Bay Island Shipping Ltd. | Cayman Islands | Cayman Islands |
Belize Trading Ltd. | Cayman Islands | Cayman Islands |
Buenergia Gas & Power Ltd. | Cayman Islands | Cayman Islands |
Negril Home Sweet Home Limited | Cayman Islands | Cayman Islands |
Fiscal Investments Limited | Cayman Islands | Cayman Islands |
Meridian Limited | Cayman Islands | Cayman Islands |
EY Bermuda Business Services Limited | Cayman Islands | Cayman Islands |
Dragon Ltd. | Cayman Islands | Cayman Islands |
Astoria Investments Limited | Cayman Islands | Cayman Islands |
S & K Essentials, Inc. | Cayman Islands | Cayman Islands |
Chime Ltd. | Cayman Islands | Cayman Islands, , United States |
Fourbees Investments Limited | Cayman Islands | Cayman Islands, United Kingdom |
PACIFIC CREDIT LIMITED | Cayman Islands | Cayman Islands, Singapore |
INDUSTRIAL HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
Black Sea Ltd. | Cayman Islands | Cayman Islands, Guatemala |
Red Sea Ltd. | Cayman Islands | Cayman Islands, Guatemala |
BPT Holdings Ltd. | Cayman Islands | Cayman Islands, Guatemala |
Centrans Oil & Gas Ltd. | Cayman Islands | Cayman Islands, Guatemala |
Arsa Limited | Cayman Islands | Cayman Islands, Spain |
Tushar International Limited | Cayman Islands | Cayman Islands, United Arab Emirates |
BRISTOL SWAN INVESTMENTS LIMITED | Cayman Islands | Cayman Islands, United Kingdom |
Regulus Limited | Cayman Islands | Cayman Islands, |
Maktub Marine Ltd. | Cayman Islands | Cayman Islands |
Commando (Cayman) Limited | Cayman Islands | Bahamas, Cayman Islands |
MEREDYTH INVESTMENT COMPANY LIMITED | Cayman Islands | Bahamas, Cayman Islands |
Northern Lights Holding Ltd. | Cayman Islands | Cayman Islands |
Uniq Fruit Company Limited | Cayman Islands | Cayman Islands |
CAGIDAW PROPERTIES LTD. | Cayman Islands | Cayman Islands |
Marine Wildlife Publications, Ltd. | Cayman Islands | Cayman Islands |
Crawford-THG Cayman Ltd. | Cayman Islands | Cayman Islands |
ELANYMOR LIMITED | Cayman Islands | Cayman Islands |
Seagreen Investments Limited | Cayman Islands | Cayman Islands |
Tamara Investments Limited | Cayman Islands | Cayman Islands, Jersey |
Lariat Group Ltd. | Cayman Islands | Cayman Islands |
Chrane Holdings Ltd. | Cayman Islands | Cayman Islands |
Modular Builders Limited | Cayman Islands | Cayman Islands, Jersey |
Kiln Investments Limited | Cayman Islands | Cayman Islands |
Deviko Ltd. | Cayman Islands | Cayman Islands |
Eurofoto Holdings Limited | Cayman Islands | Cayman Islands |
Flamingo Holdings Limited | Cayman Islands | Cayman Islands |
M.E.F.I.C. Limited | Cayman Islands | Cayman Islands |
Kolad Investments Limited | Cayman Islands | Cayman Islands |
ROMAR INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
Brett Holdings Limited | Cayman Islands | Cayman Islands |
Maiden Plum Ltd | Cayman Islands | Cayman Islands |
Anglo American Holdings Ltd. | Cayman Islands | Cayman Islands |
A. C. I. Limited | Cayman Islands | Cayman Islands |
Wilson and Sons Limited | Cayman Islands | Cayman Islands |
Fossum Investments Limited | Cayman Islands | Cayman Islands |
East Wind Limited | Cayman Islands | Cayman Islands |
Chester Row Holdings Limited | Cayman Islands | Cayman Islands |
D.C.R. Limited | Cayman Islands | Cayman Islands |
Dubloon Ltd. | Cayman Islands | Cayman Islands |
G.V. Investments Ltd. | Cayman Islands | Cayman Islands |
DOLPHIN V LIMITED | Cayman Islands | Cayman Islands |
Galf Ltd. | Cayman Islands | Cayman Islands |
H Shipping Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Hellenic Investment Corporation Ltd. | Cayman Islands | Cayman Islands |
Quantex International Ltd. | Cayman Islands | Cayman Islands |
Sentarn Enterprises Ltd. | Cayman Islands | Cayman Islands |
UNIVERSAL SECURITIES LIMITED | Cayman Islands | Cayman Islands |
Threshold Limited | Cayman Islands | Cayman Islands |
TMB Resorts International Ltd. | Cayman Islands | Cayman Islands |
GRANITE HOLDINGS LTD. | Cayman Islands | Cayman Islands |
ADAMAS INVESTMENTS LTD. | Cayman Islands | Cayman Islands |
International Investments Consultants Ltd. | Cayman Islands | Cayman Islands |
Worldwide Financial Resources Ltd. | Cayman Islands | Cayman Islands |
SUNSET INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
International Advertisers Limited | 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