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 |
---|---|---|
Pacific Chiyoda Primary, L.P. | Cayman Islands | Cayman Islands, United States |
Pacific Chiyoda Fuji, L.P. | Cayman Islands | Cayman Islands, United States |
Pacific Minato L.P. | Cayman Islands | Cayman Islands, United States |
Pacific Altair SPV, L.P. | Cayman Islands | Cayman Islands, United States |
Pacific Chiyoda L.P. | Cayman Islands | Cayman Islands, United States |
Pacific Ashikaga, L.P. | Cayman Islands | Cayman Islands, United States |
WAF Master Fund, L.P. | Cayman Islands | Cayman Islands, United States |
Morrocroft Special Opportunity Offshore Fund II, L.P. | Cayman Islands | Cayman Islands, United States |
K&H L.P. | Cayman Islands | Cayman Islands |
Genesis Partners IV, L.P. | Cayman Islands | Cayman Islands |
DLS Global Value Master Fund, L.P. | Cayman Islands | Cayman Islands |
TyraTech International L.P. | Cayman Islands | Cayman Islands |
Gemini Capital L.P. | Cayman Islands | Cayman Islands, Switzerland |
Tribecapital International Fund I L.P. | Cayman Islands | Cayman Islands, Colombia |
Tsing Stone Fund L.P. | Cayman Islands | Cayman Islands |
Basic Energy Group Holdings, L.P. | Cayman Islands | Cayman Islands |
Emerging Europe Real Estate Fund, L.P. | Cayman Islands | Cayman Islands |
Capital Innovations Global Growth Dynamics Offshore Fund, L.P. | Cayman Islands | Cayman Islands |
Capital Innovations Global Growth Dynamics Offshore Fund Master, L.P. | Cayman Islands | Cayman Islands |
Waldman Stenstrom Master Flagship, L.P. | Cayman Islands | Cayman Islands |
eLandia/CTT Holdings L.P. | Cayman Islands | Cayman Islands |
Masimo Holdings LP | Cayman Islands | Cayman Islands |
Nitesh Realty Fund, L.P. | Cayman Islands | Cayman Islands |
Riverstone Capital Partners (Cayman), L.P. | Cayman Islands | Cayman Islands |
Coller International General Partner IV, L.P. | Cayman Islands | Cayman Islands |
CIPEP IV, L.P. | Cayman Islands | Cayman Islands |
Coller International Partners IV-E, L.P. | Cayman Islands | Cayman Islands |
XL Principal Partners I, L.P.**INCOMPLETE** | Cayman Islands | Cayman Islands |
XL Capital Partners I, L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
XL Capital Investment Partners I, L.P. | Cayman Islands | Cayman Islands |
CIPEP NW, L.P. | Cayman Islands | Cayman Islands |
Coller International General Partner NW, LP | Cayman Islands | Cayman Islands |
Riverstone Capital Holdings (Cayman), L.P. | Cayman Islands | Cayman Islands |
Titan Shipping L.P. | Cayman Islands | Cayman Islands |
Akanthos Arbitrage Master Fund, L.P. | Cayman Islands | Cayman Islands |
Lothian 48, L.P. | Cayman Islands | Cayman Islands |
Coller International Partners IV-FD, L.P. | Cayman Islands | Cayman Islands |
AP Colombia Investments Limited Partnership | Cayman Islands | Cayman Islands |
Saeilo Portfolio Investments Limited Partnership | Cayman Islands | Cayman Islands |
Coller International General Partner III, L.P. | Cayman Islands | Cayman Islands |
CIPEP III, L.P. | Cayman Islands | Cayman Islands |
Coller International Partners III-E, L.P. | Cayman Islands | Cayman Islands |
AEI Dominicana Limited Partnership | Cayman Islands | Cayman Islands |
Coller International General Partner V, L.P. | Cayman Islands | Cayman Islands |
Coller Partners 405, L.P. | Cayman Islands | Cayman Islands |
Coller Partners 406, L.P. | Cayman Islands | Cayman Islands |
Genesis Partners III, L.P. | Cayman Islands | Cayman Islands |
Formosa Healthcare Investments, L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Coller Partners 403, L.P. | Cayman Islands | Cayman Islands |
IXYS Caymans L.P. | Cayman Islands | Cayman Islands |
Latin America Export Finance Fund L.P. | Cayman Islands | Cayman Islands |
Denali Asset Management, LLLP | Cayman Islands | Cayman Islands |
Lothian 75, L.P. | Cayman Islands | Cayman Islands |
Lothian 72, L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
OGF IV (Caymans 1), L.P. | Cayman Islands | Cayman Islands |
ABS Ventures VII L.P. | Cayman Islands | Cayman Islands |
Coller Lothian 70, L.P. | Cayman Islands | Cayman Islands |
Coller Lothian 71, L.P. | Cayman Islands | Cayman Islands |
ABS Ventures VIII L.P. | Cayman Islands | Cayman Islands |
Coller Partners 31, L.P. | Cayman Islands | Cayman Islands |
Atlantic Value Investment Fund L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Annex Holdings I L.P. | Cayman Islands | Cayman Islands |
Kolibri Carbon Fund I L.P. | Cayman Islands | Cayman Islands |
DFJ Esprit II Founder L.P. | Cayman Islands | Cayman Islands |
DFJ Esprit II L.P. | Cayman Islands | Cayman Islands |
Joud Fund V L.P. | Cayman Islands | Cayman Islands |
Invicta Master Fund, LP | Cayman Islands | Cayman Islands |
Morningside China TMT Fund I, L.P. | Cayman Islands | Cayman Islands |
Morningside China TMT GP, L.P. | Cayman Islands | Cayman Islands |
Gefus Capital Partners I, L.P. | Cayman Islands | Cayman Islands |
Israel Cleantech Partners, L.P. | Cayman Islands | Cayman Islands |
Israel Cleantech Ventures (Cayman) I (A), L.P. | Cayman Islands | Cayman Islands |
Israel Cleantech Ventures (Cayman) I (B), L.P. | Cayman Islands | Cayman Islands |
Riley Investment Partners Master Fund, L.P. | Cayman Islands | Cayman Islands |
West African Financial Holdings L.P. | Cayman Islands | Cayman Islands |
Coller Partners 503, L.P. | Cayman Islands | Cayman Islands |
Corto European Fund L.P. | Cayman Islands | Cayman Islands |
Joud Fund IV L.P. | Cayman Islands | Cayman Islands |
Targanta Development, L.P. | Cayman Islands | Cayman Islands |
Rawji Property Fund L.P. | Cayman Islands | Cayman Islands |
Pictet Water Opportunities Fund, L.P. **INCOMPLETE** | Cayman Islands | Cayman Islands |
PineBridge Capital Recovery ERISA Partners, L.P. | Cayman Islands | Cayman Islands |
PineBridge Capital Recovery Partners L.P. | Cayman Islands | Cayman Islands |
DeltaEdge Opportunities Master Fund (Offshore), L.P. | Cayman Islands | Cayman Islands |
DeltaEdge Advantage Master Fund (Offshore), L.P. | Cayman Islands | Cayman Islands |
HGK Strategic Income I Master Fund, L.P. | Cayman Islands | Cayman Islands |
CV Mojo Media L.P. | Cayman Islands | Cayman Islands |
Malbec Emerging Markets Opportunities Master Fund L.P. **INCOMPLETE** | Cayman Islands | Cayman Islands, United States |
RPEF I Founder, L.P. | Cayman Islands | Cayman Islands |
Renaissance Private Equity Fund II, L.P. | Cayman Islands | Cayman Islands |
NGPMR (Cayman) L.P. | Cayman Islands | Cayman Islands |
CCM Partners Fund, L.P. | Cayman Islands | Cayman Islands |
Elbrus Capital Fund I, L.P. | Cayman Islands | Cayman Islands |
Trillium International-I, L.P. (Previously Cody Gate Ventures I, L.P.) | Cayman Islands | Cayman Islands |
Cody Gate Management Partners I, L.P. | Cayman Islands | Cayman Islands |
Litchfield Atlantic LiquidFunds, L.P. | Cayman Islands | Cayman Islands |
AFC North American Fund (Cayman Islands) L.P. | Cayman Islands | Cayman Islands |
CANTATA L.P. | Cayman Islands | Cayman Islands |
KWK Partners Master, L.P. | Cayman Islands | Cayman Islands |
Latin America Bioenergy 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