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 |
---|---|---|
BDT Capital Partners Fund II (TE), L.P. | Cayman Islands | Cayman Islands, United States |
BDT Capital Partners Fund II (INT), L.P. | Cayman Islands | Cayman Islands, United States |
Fort Warren Opportunities Master Fund, LP | Cayman Islands | Cayman Islands |
Taiyo Jupiter Holdings, L.P. | Cayman Islands | Cayman Islands, United States |
WLR Navig8 Co-Investment, L.P. | Cayman Islands | Cayman Islands, United States |
NXT Capital Senior Loan Fund III Feeder Fund, LP | Cayman Islands | Cayman Islands, United States |
Sozo-Truebridge Cayman LP | Cayman Islands | Cayman Islands |
WLR Eurobank Investment, L.P. | Cayman Islands | Cayman Islands, United States |
Compass Offshore TPM LP | Cayman Islands | Cayman Islands, United States |
NXT Capital Senior Loan Fund III, LP | Cayman Islands | Cayman Islands, United States |
Fortune Wings Limited Partnership I | Cayman Islands | Cayman Islands |
Sethos Capital Colombia Fund I, L.P. | Cayman Islands | Cayman Islands |
PecosCo Limited Partnership | Cayman Islands | Cayman Islands |
Ideosource Venture Fund I, L.P. | Cayman Islands | Cayman Islands |
Certares Master, LP | Cayman Islands | Cayman Islands |
Certares, LP | Cayman Islands | Cayman Islands |
Certares Travel Holdings, LP | Cayman Islands | Cayman Islands, United States |
America Core Alpha Fund, LP | Cayman Islands | Cayman Islands |
SCIP Limited Partnership SER (Cayman), L.P. | Cayman Islands | Cayman Islands |
Taiyo Pearl Fund, L.P. | Cayman Islands | Cayman Islands, United States |
Taiyo Pearl GP, L.P. | Cayman Islands | Cayman Islands, United States |
Taiyo Cypress Fund, L.P. | Cayman Islands | Cayman Islands |
Taiyo Cypress GP, L.P. | Cayman Islands | Cayman Islands |
Taiyo Greater India Fund, L.P. | Cayman Islands | Cayman Islands |
WLR IV Exco Blocked AIV One, L.P. | Cayman Islands | Cayman Islands, United States |
WLR IV Exco Blocked AIV Two, L.P. | Cayman Islands | Cayman Islands, United States |
WLR IV Exco Blocked AIV Three, L.P. | Cayman Islands | Cayman Islands, United States |
MIG Investment Fund L.P. | Cayman Islands | Cayman Islands |
Vostrum Growth Insurance Dedicated Fund, L.P. | Cayman Islands | Cayman Islands |
RBC Offshore Conservative Insurance Dedicated Fund, L.P. | Cayman Islands | Cayman Islands |
RBC Offshore Growth Insurance Dedicated Fund, L.P. | Cayman Islands | Cayman Islands |
RBC Offshore Balanced Insurance Dedicated Fund, L.P. | Cayman Islands | Cayman Islands |
RBC Conservative Insurance Dedicated Fund L.P. | Cayman Islands | Cayman Islands |
RBC Balanced Insurance Dedicated Fund, L.P. | Cayman Islands | Cayman Islands |
RBC Growth Insurance Dedicated Fund, L.P. | Cayman Islands | Cayman Islands |
BRK Holdings, LP | Cayman Islands | Cayman Islands |
Taiyo Hanei Fund, L.P. | Cayman Islands | Cayman Islands |
Morningside China TMT Fund III Co-Investment, L.P. | Cayman Islands | Cayman Islands |
Morningside China TMT Special Opportunity Fund, L.P. | Cayman Islands | Cayman Islands |
Encore I Founder 2014-A LP | Cayman Islands | Cayman Islands |
Morningside China TMT Fund III, L.P. | Cayman Islands | Cayman Islands |
Morningside China TMT GP III, L.P. | Cayman Islands | Cayman Islands |
Dalton India (Master) Fund LP | Cayman Islands | Cayman Islands |
EnCap Flatrock Midstream Fund III-C, L.P. | Cayman Islands | Cayman Islands |
Lotus Impact Fund L.P. | Cayman Islands | Cayman Islands |
GGC Waypoint LP | Cayman Islands | Cayman Islands |
Whitebox Asymmetric Partners, L.P. | Cayman Islands | United States |
OHG Mining LP | Cayman Islands | Cayman Islands |
Absolute Activist Value Fund L.P | Cayman Islands | Cayman Islands |
Absolute East West Fund L.P. | Cayman Islands | Cayman Islands |
Absolute Octane Fund L.P. | Cayman Islands | Cayman Islands |
Encore I Founder 2014 LP | Cayman Islands | Cayman Islands |
TriVentures Capital III L.P. | Cayman Islands | Cayman Islands |
TriVentures III Fund, L.P. | Cayman Islands | Cayman Islands |
Greenline Risk Balanced Master Fund LP | Cayman Islands | Cayman Islands |
Sciens Participating Interests (Cayman) L.P. | Cayman Islands | Cayman Islands, United States |
GGC Denali Fund I LP | Cayman Islands | Cayman Islands |
Compaq Computer Cayman, L.P. | Cayman Islands | Cayman Islands |
Compaq Cayman Holdings General Partnership II | Cayman Islands | Cayman Islands, Netherlands |
Drew Marine Group Holdings LP | Cayman Islands | Cayman Islands |
EDS Finance Partnership (Cayman), L.P. | Cayman Islands | Cayman Islands |
James Alpha Disciplined Growth Master Fund, L.P. | Cayman Islands | Canada, Cayman Islands |
Asprey International Incentives L.P. | Cayman Islands | Cayman Islands, United States |
Invesco Mortgage Recovery Loans Feeder Fund (Cayman), L.P. | Cayman Islands | Cayman Islands, United States |
GS/WLR Master Co-Investment SLP, L.P. | Cayman Islands | Cayman Islands, United States |
India Asset Recovery Fund L.P. | Cayman Islands | Cayman Islands, United States |
Euro Wagon L.P. | Cayman Islands | Cayman Islands, United States |
Euro Wagon II L.P. | Cayman Islands | Cayman Islands, United States |
Compass TSMA LP | Cayman Islands | Cayman Islands, United States |
Edgestream Sumatra Holdings, L.P. | Cayman Islands | Cayman Islands |
Alphanatics Fund L.P. | Cayman Islands | Cayman Islands |
WLR Recovery Associates V DSS AIV, L.P. | Cayman Islands | Cayman Islands, United States |
WLR Select Co-Investment, L.P. | Cayman Islands | Cayman Islands, United States |
WLR/GS Master Co-Investment, L.P. | Cayman Islands | Cayman Islands, United States |
WLR Recovery Associates IV DSS AIV, L.P. | Cayman Islands | Cayman Islands, United States |
WLR Recovery Fund IV XCO Feeder I, L.P. | Cayman Islands | Cayman Islands, United States |
WLR IV PPIP Co-Invest Offshore Feeder Fund, L.P. | Cayman Islands | Cayman Islands, United States |
WLR Master Co-Investment SLP Associates, L.P. | Cayman Islands | Cayman Islands, United States |
WLR IV PPIP AIV Feeder, L.P. | Cayman Islands | Cayman Islands, United States |
WLR IV PPIP Co-Invest Loans Feeder Fund (Cayman), L.P. | Cayman Islands | Cayman Islands, United States |
WLR Recovery Fund IV XCO Feeder II, L.P. | Cayman Islands | Cayman Islands, United States |
WLR Recovery Fund IV XCO Feeder III, L.P. | Cayman Islands | Cayman Islands, United States |
WLR AGO Co-Invest, L.P. | Cayman Islands | Cayman Islands, United States |
Invesco Mortgage Recovery Offshore Feeder Fund, L.P. | Cayman Islands | Cayman Islands, United States |
WLR China Energy CV, L.P. | Cayman Islands | Cayman Islands, United States |
WLR China Energy Infrastructure Fund L.P. | Cayman Islands | Cayman Islands, United States |
WLR IV CLPG L.P. | Cayman Islands | Cayman Islands, United States |
TTP PARTNERS LP | Cayman Islands | Cayman Islands |
Haitong International Investment (Fund I) L.P. | Cayman Islands | Cayman Islands |
Prodigy Shorewood New York REP Fund, LP | Cayman Islands | Cayman Islands, United States |
Vintage Argonaut Offshore, L.P. | Cayman Islands | Cayman Islands |
DFJ Esprit II Founder Partner 2 L.P. | Cayman Islands | Cayman Islands, United Kingdom |
REL Coinvestment, LP | Cayman Islands | Cayman Islands |
CITIC Investor, L.P. | Cayman Islands | Cayman Islands |
James Alpha Global Real Estate Master Fund, LP | Cayman Islands | Canada, Cayman Islands |
Pacific Altair SPV II, L.P. | Cayman Islands | Cayman Islands, United States |
FR Borco Coop Holdings, L.P. | Cayman Islands | Cayman Islands |
FR Borco Holdings, L.P. | Cayman Islands | Cayman Islands |
Indochina Energy Holding L.P. | Cayman Islands | Cayman Islands |
Point Capital Aligned Wealth Master Fund, L.P. | 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