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 |
---|---|---|
Integre Offshore Master Fund, L.P. | Cayman Islands | Cayman Islands |
Dell Global Holdings L.P.**INCOMPLETE** | Cayman Islands | Cayman Islands |
LeVasseur Capital Partners Master Fund, L.P. | Cayman Islands | Cayman Islands, United States |
Korea Investments Limited Partnership ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Saybrook Municipal Relative Value Partners, L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Agave Master Partners, L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Saybrook Municipal Relative Value Partners, II L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
Remus Europe Master Fund, L.P. | Cayman Islands | Cayman Islands |
Dragon Capital Partners, L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Monaco |
Treetops Acquisition Group II LP ** INCOMPLETE ** | Cayman Islands | Cayman Islands |
The Cygnus Trust | Cayman Islands | Bermuda |
The First Stefan Dunkelgrun Trust | Cayman Islands | Bermuda |
The Gloriannaco Purpose Trust | Cayman Islands | Cayman Islands |
The Soren Purpose Trust | Cayman Islands | |
The Jalen Purpose Trust | Cayman Islands | Cayman Islands |
Somerset Trust | Cayman Islands | Cayman Islands |
Redmile Fund II Trust | Cayman Islands | |
The Jacqueline Gerard Trust | Cayman Islands | Cayman Islands |
The Benefactor Charitable Trust | Cayman Islands | Cayman Islands |
The Mixed Trust | Cayman Islands | Cayman Islands |
THE AA CAYMAN TRUST | Cayman Islands | |
MACAJA Trust | Cayman Islands | Cayman Islands |
The Corbiere Purpose Trust | Cayman Islands | |
The Levuka Trust | Cayman Islands | Cayman Islands |
The Nadi Trust | Cayman Islands | Bahamas, Cayman Islands |
The Suva Trust | Cayman Islands | Bahamas, Cayman Islands |
The Lautoka Trust | Cayman Islands | Bahamas, Cayman Islands |
THE BREMEN TRUST | Cayman Islands | Cayman Islands |
The Niemo II Trust | Cayman Islands | Cayman Islands |
The Nineteen Hundred Trust | Cayman Islands | Cayman Islands |
The Eatenofive Trust | Cayman Islands | Cayman Islands |
The "One" Trust | Cayman Islands | Bahamas |
Galaxy One Trust | Cayman Islands | Cayman Islands, Indonesia |
The Wantless Star Trust | Cayman Islands | |
Yang Acquisition Trust | Cayman Islands | Cayman Islands |
Sara Shipping Trust | Cayman Islands | Cayman Islands |
The CAI Purpose Trust | Cayman Islands | Cayman Islands |
GS Ships Trust | Cayman Islands | Cayman Islands |
Fuja Corp Trust | Cayman Islands | Cayman Islands |
TN Ships Trust | Cayman Islands | Cayman Islands |
Blue Water Shipping | Cayman Islands | Cayman Islands |
HSH CEA 2008 Trust | Cayman Islands | Cayman Islands |
KazBarge Trust | Cayman Islands | Cayman Islands |
Tijuana Trust | Cayman Islands | |
The Ava Aviation Trust | Cayman Islands | Cayman Islands |
Recovery Shipping Trust | Cayman Islands | Cayman Islands |
Global Partners Trust | Cayman Islands | Cayman Islands |
The Professionals For Hope Trust | Cayman Islands | Cayman Islands |
The ECU Macro Star Trust | Cayman Islands | United Kingdom |
Orient STAR Trust | Cayman Islands | |
J.A.C. Armstrong Will Trust | Cayman Islands | Cayman Islands |
Thatcher Trust | Cayman Islands | Cayman Islands |
Ramson Family Trust | Cayman Islands | Cayman Islands |
Larchwood Trust | Cayman Islands | Cayman Islands |
L.S. Inglis No. 2 Trust | Cayman Islands | Cayman Islands |
Pam Michelle Trust | Cayman Islands | Cayman Islands |
Drogheda Trust | Cayman Islands | |
DeLisser Revocable Trust | Cayman Islands | Cayman Islands |
Stanley Trust | Cayman Islands | Jamaica |
Castillo Family Trust | Cayman Islands | |
Jacob Stolt-Nielsen Jr 1996 Discretionary Trust | Cayman Islands | Cayman Islands |
Jacob Stolt-Nielsen Jr 1996 Trust - Benevolent Fund | Cayman Islands | Cayman Islands |
The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trust | Cayman Islands | Cayman Islands |
The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trust Benevolent Fund | Cayman Islands | Cayman Islands |
Chapaultepec Dawn | Cayman Islands | Cayman Islands |
Chapaultepec Trust | Cayman Islands | Cayman Islands |
J.A. Robinson Settlement | Cayman Islands | Cayman Islands |
Sir Ronald Wates 1971 Settlement | Cayman Islands | Cayman Islands, United Kingdom |
Carl Dare Settlement | Cayman Islands | Canada, Cayman Islands |
BODEM TRADER 2004 TRUST | Cayman Islands | Cayman Islands |
Bond Trust | Cayman Islands | United States |
H.G.M. Devaux Settlement No.1 | Cayman Islands | Cayman Islands |
H.G.M. Devaux Settlement No.1A | Cayman Islands | Cayman Islands |
H.G.M. Devaux Settlement No.1B | Cayman Islands | Cayman Islands |
H.G.M. Devaux Settlement No.1C | Cayman Islands | Cayman Islands |
H.G.M. Devaux Settlement No.1D | Cayman Islands | Cayman Islands |
H.G.M. Devaux Settlement No.1E | Cayman Islands | Cayman Islands |
H.G.M. Devaux Settlement No.1F | Cayman Islands | Cayman Islands |
H.G.M. Devaux Settlement No.1G | Cayman Islands | Cayman Islands |
H.G.M. Devaux Settlement No1B-M | Cayman Islands | Cayman Islands |
H.G.M. Devaux Settlement No.2 | Cayman Islands | Cayman Islands |
H.G.M. Devaux Settlement No.3 | Cayman Islands | Cayman Islands |
Fred Devaux Settlement | Cayman Islands | Cayman Islands |
The 342694 Alberta Trust | Cayman Islands | Canada, Cayman Islands |
The Kintore Trust | Cayman Islands | |
The Royalston Trust | Cayman Islands | Cayman Islands |
The Merano Trust | Cayman Islands | Bahamas, Cayman Islands, United Kingdom |
The Davidson Trust | Cayman Islands | Cayman Islands, United Kingdom |
The CRC Purpose Trust | Cayman Islands | Cayman Islands |
The Diamond Trust | Cayman Islands | Cayman Islands |
The Capital Investment Trust | Cayman Islands | |
The Quantum Risk Arbitrage Investment Star Trust | Cayman Islands | |
The Vanguard Risk Arbitrage Investment Star Trust | Cayman Islands | |
Pepe Foundation Trust | Cayman Islands | Cayman Islands |
CA Partners Voting Trust | Cayman Islands | Cayman Islands |
THE BARRASPUR TRUST | Cayman Islands | Cayman Islands |
Titan Purpose Trust | Cayman Islands | |
DAB TRUST DECLARATION OF TRUST | Cayman Islands | Cayman Islands |
TAMARISK TRUST | Cayman Islands | Bahamas, Cayman Islands |
Britannia Trust | 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