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 |
---|---|---|
Erikson Chartering Ltd. | Cayman Islands | Cayman Islands |
Barlam Limited**INCOMPLETE** | Cayman Islands | Cayman Islands |
Belfort Holdings Limited**INCOMPLETE** | Cayman Islands | Cayman Islands |
Hepton Holdings Limited**INCOMPLETE** | Cayman Islands | Cayman Islands |
Huntsville Investments Limited**INCOMPLETE** | Cayman Islands | Cayman Islands |
Arara Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Tivoli Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Switzerland |
EI Venezuela Development Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Rente Investments Limited | Cayman Islands | Cayman Islands |
GE MANAGEMENT LTD. | Cayman Islands | Cayman Islands |
St. Elmo Investments Ltd. | Cayman Islands | Cayman Islands |
Island Barges Ltd. | Cayman Islands | Cayman Islands |
A.M.T. Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Grander Limited | Cayman Islands | Cayman Islands |
Sun Shipping Ltd. | Cayman Islands | Cayman Islands |
Harvey International Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Solo Partners Ltd. | Cayman Islands | Cayman Islands |
R & R Finance Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Nordic Freezer Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Norway |
Mutual Benefit Co. Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Horan Ltd. | Cayman Islands | Cayman Islands |
Northern Shipping Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Finland |
Finnmanagement Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Finland |
FG-Waggon Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Finland |
Fennia Shipping Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Finland |
FCRS-Shipping Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Finland |
Branxton Investments Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Sycamore Management, Ltd. | Cayman Islands | Cayman Islands |
COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD. | Cayman Islands | Cayman Islands |
VP-CRH Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Mountain Estates Ltd. ** INCOMPLETE ** | Cayman Islands | Canada, Cayman Islands |
Oulu Shipping Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Finland |
EFF-Shipping Limited | Cayman Islands | Cayman Islands |
POLTAVA INVESTMENTS LTD. | Cayman Islands | Cayman Islands |
Karlsen Shipping (Cayman) Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
American Eagle Co. Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Gillespie Investments LLC | Cayman Islands | Cayman Islands |
INTRA-MAR SECURITIES LIMITED | Cayman Islands | Cayman Islands, Switzerland |
SDIC (Cayman) Limited | Cayman Islands | Cayman Islands |
Chemsa Ltd. | Cayman Islands | Cayman Islands |
Salamander Assets Ltd. | Cayman Islands | Cayman Islands |
Stamford International (Cayman) Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Taran Ltd. | Cayman Islands | Cayman Islands |
Mount Olivet Limited | Cayman Islands | Cayman Islands |
Steamer Consultants Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom |
I.P.S. Investments Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Seagull South Hurghada Petroleum Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
United Financial Services Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Moorehouse Investments Limited | Cayman Islands | Cayman Islands |
Manorgate Holdings Ltd. | Cayman Islands | Cayman Islands |
Hopiville Investments Inc. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Carib Eve Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Far East Co. Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Hol-Shipping Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Finland |
Lustran Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Intel-Prop Holdings Ltd. | Cayman Islands | Cayman Islands |
Nordic Cooler Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Norway |
Nipnor Chartering Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Mega Shipping and Trading Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Master Media (G.C.) Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
ENPAK POWER COMPANY LTD. | Cayman Islands | Cayman Islands |
Mykerinos Limited **INCOMPLETE** | Cayman Islands | Cayman Islands |
TOTALSERVE MANAGEMENT LIMITED | Cayman Islands | Cayman Islands, Cyprus |
ZZZ-SANTIAGO GARZA BORDE TRUST | Cayman Islands | Cayman Islands |
ZZZ-RDC INTERNATIONAL TRUST | Cayman Islands | Cayman Islands |
NET ATLANTIC LIMITED | Cayman Islands | Cayman Islands |
EDIRO CORP BVI LIMITED | Cayman Islands | Cayman Islands |
NEWHAVEN H.K. | Cayman Islands | Hong Kong |
BERKOWITZ DICK POLLACK & BRANT | Cayman Islands | United States |
The Quantiva Western European Fund Limited | Cayman Islands | Cayman Islands |
Concourse Capital Partners Offshore Master Fund, L.P. | Cayman Islands | Cayman Islands |
HMTF-LA-SBS BR Cable Partners Limited Partnership ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
HMLA I-E Coinvestors Cayman. L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
IOA Private Limited Partnership ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
HMEU Partners I-C, L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
HMTF Europe Private Fund Cayman L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Cerca Partners, L.P. | Cayman Islands | Cayman Islands |
WLR Recovery Fund V Mezzanine AIV Blocker, L.P. | Cayman Islands | Cayman Islands, United States |
WLR/TRF Shipping II LP | Cayman Islands | Cayman Islands, United States |
WLR Select Co-Investment Mezzanine AIV Blocker, L.P. | Cayman Islands | Cayman Islands, United States |
WLR Select Co-Investment Mezzanine AIV, L.P. | Cayman Islands | Cayman Islands, United States |
PTMG L.P. | Cayman Islands | Cayman Islands |
SREP Limited Partnership OCP (Cayman), L.P. | Cayman Islands | Cayman Islands |
WLR Mezzanine Splitter, L.P. | Cayman Islands | Cayman Islands, United States |
Latin America Export Finance Fund II L.P. | Cayman Islands | Cayman Islands |
SREP Limited Partnership NEV (Cayman), L.P. | Cayman Islands | Cayman Islands |
Pacific Harbor LP I | Cayman Islands | Cayman Islands |
SSALT Private Investments Master LP | Cayman Islands | Cayman Islands, United States |
Compass Private Investments 2015 Master LP | Cayman Islands | Cayman Islands, United States |
Taiyo Kaikyo Fund, L.P. | Cayman Islands | Cayman Islands, United States |
Morningside China TMT Top Up Fund, L.P. | Cayman Islands | Cayman Islands, Hong Kong |
Black Rhino Group Holdings LP | Cayman Islands | Cayman Islands, United States |
York CLO Investor Holdings, L.P. | Cayman Islands | Cayman Islands |
Oil and Gas Income Fund I L.P. | Cayman Islands | Cayman Islands |
BDTCP GP II-A, L.P. | Cayman Islands | Cayman Islands, United States |
BDTCP GP II, L.P. | Cayman Islands | Cayman Islands, United States |
BDT Capital Partners Fund II-X, L.P. | Cayman Islands | Cayman Islands, United States |
BDTCP Investments Fund II-X, L.P. | Cayman Islands | Cayman Islands, United States |
BDTCP Investments Fund II, L.P. | Cayman Islands | Cayman Islands, United States |
BDT Capital Partners Fund II (SWF), L.P. | Cayman Islands | Cayman Islands, United States |
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