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 |
---|---|---|
Ichirizuka Master Fund, LP | Cayman Islands | Cayman Islands |
Atlas Fund L.P. | Cayman Islands | Cayman Islands |
Hanzomon Opportunities Fund, L.P. | Cayman Islands | Cayman Islands |
Kojimachi Opportunities Fund, L.P. | Cayman Islands | Cayman Islands |
PTP Fund I, L.P. | Cayman Islands | Cayman Islands |
EnCap Energy Capital Fund VIII Co-Investors B, L.P. | Cayman Islands | Cayman Islands |
COLLER PARTNERS 503-A, L.P. | Cayman Islands | Cayman Islands, |
ZZZ-NGP M & R (Cayman) LP | Cayman Islands | Cayman Islands |
ZZZ-LYFORD WORLD HOLDINGS LIMITED PARTNERSHIP | Cayman Islands | Cayman Islands |
ZZZ-BILLON LIMITED PARTNERSHIP | Cayman Islands | Cayman Islands |
ZZZ-James Jones Holdings BV | Cayman Islands | Cayman Islands |
CHOPIN OPUS ONE L.P. | Cayman Islands | Cayman Islands |
ZZZ-GRANTCHESTER MASTER FUND, L.P. | Cayman Islands | Cayman Islands |
THE BRICK WAREHOUSE L.P. | Cayman Islands | Cayman Islands |
LVP Opportunities Fund L.P. | Cayman Islands | Cayman Islands |
DOUBLE ALPHA MASTER FUND I L.P. | Cayman Islands | Cayman Islands |
DOUBLE ALPHA MASTER FUND II L.P. | Cayman Islands | Cayman Islands |
ZZZ-DOUBLE ALPHA MASTER JAPAN FUND L.P. | Cayman Islands | Cayman Islands |
MS Yamad Fund L.P. | Cayman Islands | Cayman Islands |
ZZZ-MINDSPEED TECHNOLOGIES CAYMAN ISLANDS L.P. | Cayman Islands | Cayman Islands |
Global Health Investment Fund I Offshore, L.P. | Cayman Islands | Cayman Islands, United States |
Qvest III Master Fund L.P. | Cayman Islands | Cayman Islands |
ROMANOV PROPERTY HOLDINGS FUND L.P. | Cayman Islands | Cayman Islands |
Fusi Venture Capital II Partnership, L.P. | Cayman Islands | Cayman Islands |
Russian Internet Technology Fund, L.P. | Cayman Islands | Cayman Islands |
Webpals Enterprises - Limited Partnership | Cayman Islands | Cayman Islands |
New Forests Tropical Asia Forest Fund L.P. | Cayman Islands | Cayman Islands |
Fusi Venture Capital I Partnership, L.P. | Cayman Islands | Cayman Islands |
James Alpha CIE Master Fund, L.P. | Cayman Islands | Canada, Cayman Islands |
Red Alder Master Fund L.P. | Cayman Islands | Cayman Islands |
Huatai Xinze Natural Resources Fund #1 LP | Cayman Islands | Cayman Islands |
CYPRESS GREATER CHINA FUND L.P. | Cayman Islands | Cayman Islands |
SCIP Limited Partnership OTH (Cayman), L.P. | Cayman Islands | Cayman Islands, United States |
CM Liquidity Fund L.P. | Cayman Islands | Cayman Islands, |
Sino-Japan SME Fund I, L.P. | Cayman Islands | Cayman Islands, Hong Kong |
Quippa Macro Master Fund, LP | Cayman Islands | Cayman Islands |
EnCap Flatrock Midstream Fund II-C, L.P. | Cayman Islands | Cayman Islands |
Pacific and General (Master) Fund, L.P. | Cayman Islands | Cayman Islands |
IKOS, L.P. | Cayman Islands | Cayman Islands |
Eastern Investment Partners Fund LP | Cayman Islands | Cayman Islands |
JTF Multi-Opportunity Fund I (Cayman), L.P. | Cayman Islands | Cayman Islands |
Slater Mill Loan Fund, LP | Cayman Islands | Cayman Islands |
Altra Private Equity Fund II, L.P. | Cayman Islands | Cayman Islands |
REL IP General Partner LP | Cayman Islands | Cayman Islands |
RIGL Holdings, LP | Cayman Islands | Cayman Islands |
Riverstone Energy Limited Equity Partners LP | Cayman Islands | Cayman Islands |
Riverstone Energy Limited Capital Partners, LP | Cayman Islands | Cayman Islands |
Riverstone Energy Limited Investment Holdings, LP | Cayman Islands | Cayman Islands |
Riverstone Energy Investment Partnership, LP | Cayman Islands | Cayman Islands |
Avenida Colombia Real Estate Fund I – Cayman LP | Cayman Islands | Cayman Islands |
SBD Holdings Cayman, LP | Cayman Islands | Cayman Islands |
Ascend Special Opportunity Fund, L.P. | Cayman Islands | Cayman Islands |
Midwest Minato, L.P. | Cayman Islands | Cayman Islands, United States |
Compass ESMA LP | Cayman Islands | Cayman Islands, United States |
SCIP Limited Partnership CSS (Cayman), L.P. | Cayman Islands | Cayman Islands, United States |
Pacific Minato II, L.P. | Cayman Islands | Cayman Islands, United States |
Infrastructure Capital International Fund, L.P. | Cayman Islands | Cayman Islands |
EnCap International IX-C, L.P. | Cayman Islands | Cayman Islands, United States |
NXT Capital Senior Loan Fund II Feeder Fund, LP | Cayman Islands | Cayman Islands, United States |
NXT Capital Senior Loan Fund II, LP | Cayman Islands | Cayman Islands, United States |
Dalton Japan Long/Short (Master) Fund LP | Cayman Islands | Cayman Islands |
SHENNING EMERGING ASIA REAL ESTATE DEVELOPMENT FUND, L.P. | Cayman Islands | Cayman Islands |
SCIP Limited Partnership LPN (Cayman), L.P. | Cayman Islands | Cayman Islands, United States |
EnCap Energy Capital Fund IX-C, L.P. | Cayman Islands | Cayman Islands, United States |
Taiyo Japan Alpha GP, L.P. | Cayman Islands | Cayman Islands |
Taiyo Japan Alpha Fund, L.P. | Cayman Islands | Cayman Islands |
SCIP Limited Partnership CM (Cayman), L.P. | Cayman Islands | Cayman Islands, United States |
Unitus Seed Fund, LP | Cayman Islands | Cayman Islands, United States |
West Side Clearview CMBS Master Fund LP | Cayman Islands | Bermuda, Cayman Islands |
SYW Master LP | Cayman Islands | Cayman Islands, United States |
Fortitude Partners II (Cayman), LP | Cayman Islands | Cayman Islands |
Taiyo RPMI Fund, L.P. | Cayman Islands | Cayman Islands, United States |
Taiyo RPMI GP, L.P. | Cayman Islands | Cayman Islands, United States |
RENts Fund No.1 LP | Cayman Islands | Cayman Islands |
IMM RoseGold II, L.P. | Cayman Islands | Cayman Islands |
Realway Global Enterprise Limited Partnership | Cayman Islands | Cayman Islands |
Fundamental Master LP | Cayman Islands | Cayman Islands |
Cowin China Growth Fund I, L.P. | Cayman Islands | Cayman Islands |
JRC INTO LP | Cayman Islands | Cayman Islands, Hong Kong |
Orient Asia Investment Fund Limited Partnership | Cayman Islands | Cayman Islands |
Cercacor Holdings LP | Cayman Islands | Cayman Islands, United States |
DFJ Esprit Fund III(i) A LP | Cayman Islands | Cayman Islands |
Walton OPF, L.P. | Cayman Islands | Cayman Islands |
Encore I Founder LP | Cayman Islands | Cayman Islands |
DFJ Esprit IV Fund LP | Cayman Islands | Cayman Islands, United Kingdom |
Encore I GP LP | Cayman Islands | Cayman Islands |
Black & Decker Manufacturing, Distribution & Global Purchasing Holdings LP | Cayman Islands | Cayman Islands |
M&R Follow-On Fund (Cayman), L.P. | Cayman Islands | Cayman Islands |
Pallinghurst M&R SPV Cayman, L.P. | Cayman Islands | Cayman Islands |
Oryxa Capital Special, L.P. | Cayman Islands | Cayman Islands |
Oryxa Capital, L.P. | Cayman Islands | Cayman Islands |
Trillium International-II, L.P. (Previously Cody Gate Ventures II, L.P.) | Cayman Islands | Cayman Islands |
Joud Fund VI L.P. | Cayman Islands | Cayman Islands |
Swiss Capital Strategy Biomedical Equipment Limited Partnership | Cayman Islands | Cayman Islands |
Coller Partners 501-A, L.P. | Cayman Islands | Cayman Islands |
Bay Resource Partners Offshore Master Fund, L.P. | Cayman Islands | Cayman Islands, Ireland |
Vogue Capital Management Master Fund, L.P. | Cayman Islands | Cayman Islands |
SoundBrook Opportunity Master Fund, LP | Cayman Islands | Cayman Islands |
Dar Benian Real Estate Partners, L.P. | Cayman Islands | Cayman Islands |
Coller Partners 504, 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