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 |
---|---|---|
W.M.D. Family Trust | Cayman Islands | Cayman Islands |
Gerard Trust | Cayman Islands | United States |
Shooting Star Trust | Cayman Islands | Cayman Islands |
Martin Trust | Cayman Islands | Canada, Cayman Islands |
Baryona Trust | Cayman Islands | Canada, Cayman Islands |
Mayfield Trust - Fred A. | Cayman Islands | United States |
RKSK Trust | Cayman Islands | Canada, Cayman Islands |
Palmera Trust | Cayman Islands | |
Radla Trust | Cayman Islands | |
Sand Trust | Cayman Islands | |
Scuba Trust | Cayman Islands | Cayman Islands |
Clearwater Trust | Cayman Islands | |
Coral Trust | Cayman Islands | Cayman Islands, United States |
THE LANDINGS TRUST | Cayman Islands | Cayman Islands |
Green Meadow Trust | Cayman Islands | Cayman Islands |
The Los Condores Discretionary Trust | Cayman Islands | Cayman Islands |
Carlos Foundation | Cayman Islands | Cayman Islands |
Lady Ruby Estelle Hunte Settlement | Cayman Islands | Cayman Islands |
Richard CRR Hunte Settlement | Cayman Islands | Cayman Islands |
Sir Kenneth Russell Hunte Settlement | Cayman Islands | Cayman Islands |
The Rosetta Trust | Cayman Islands | Cayman Islands |
Bellhouse H.M. Settlement | Cayman Islands | Cayman Islands |
H.E. Wong Declaration Of Trust | Cayman Islands | Cayman Islands |
A.C. Williams - Settlement | Cayman Islands | Cayman Islands, United Kingdom |
A.R. King Settlement | Cayman Islands | Cayman Islands |
Mrs. E.A. King Settlement | Cayman Islands | Cayman Islands |
Mr & Mrs A. R. E. King Trust | Cayman Islands | Cayman Islands |
Chapaultepec Rebecca | Cayman Islands | Cayman Islands |
Lts Littman First Bermudian Settlement | Cayman Islands | Cayman Islands |
Lts Littman Second Bermudian Settlement | Cayman Islands | Cayman Islands |
Peter Mackenzie (Deceased) Declaration of Trust - Yahne's Fund | Cayman Islands | |
William Stuart Walker Settlement | Cayman Islands | Cayman Islands |
Globe Trade Trust | Cayman Islands | Cayman Islands |
AMBER TRADE TRUST | Cayman Islands | Cayman Islands |
G.N. Ramsay Settlement | Cayman Islands | Cayman Islands, United Kingdom |
Mercator Star Trust | Cayman Islands | United States |
Spartan Voting Trust | Cayman Islands | |
The Hambly Trust | Cayman Islands | Cayman Islands |
Gold Standard Management Trust | Cayman Islands | United Arab Emirates |
RENITONE TRUST 2002 | Cayman Islands | Cayman Islands |
RENITU TRUST 2002 | Cayman Islands | Cayman Islands |
RENITHREE TRUST 2002 | Cayman Islands | Cayman Islands |
RENIFOUR TRUST 2002 | Cayman Islands | Cayman Islands |
RENIFIVE TRUST 2002 | Cayman Islands | Cayman Islands |
RENISIX TRUST 2002 | Cayman Islands | Cayman Islands |
RENISEV TRUST 2002 | Cayman Islands | Cayman Islands |
RENIATE TRUST 2002 | Cayman Islands | Cayman Islands |
LORITONE TRUST 2002 | Cayman Islands | Cayman Islands |
LORITU TRUST 2002 | Cayman Islands | Cayman Islands |
LORITHREE TRUST 2002 | Cayman Islands | Cayman Islands |
LORIFOUR TRUST 2002 | Cayman Islands | Cayman Islands |
IAN SLOME FAMILY TRUST 2002 | Cayman Islands | Cayman Islands |
LORIPERS TRUST 2002 | Cayman Islands | Cayman Islands |
RENIPERS TRUST 2002 | Cayman Islands | Cayman Islands |
INTONE TRUST 2002 | Cayman Islands | Cayman Islands |
INTU TRUST 2002 | Cayman Islands | Cayman Islands |
INTHREE TRUST 2002 | Cayman Islands | Cayman Islands |
INFOUR TRUST 2002 | Cayman Islands | Cayman Islands |
INFIVE TRUST 2002 | Cayman Islands | Cayman Islands |
INSIX TRUST 2002 | Cayman Islands | Cayman Islands |
J. Williams - Settlement | Cayman Islands | Cayman Islands, United Kingdom |
Frontier Trust | Cayman Islands | |
M.J. Knight Trust | Cayman Islands | |
THE FRANTASAPI Trust | Cayman Islands | Cayman Islands |
A.C. Wates 1971 Settlement | Cayman Islands | |
Jaguar Trust | Cayman Islands | Cayman Islands |
Al-Turaif Trust | Cayman Islands | United States |
Kolber Trust | Cayman Islands | Cayman Islands |
The Cabel Hall Trust | Cayman Islands | Cayman Islands |
The Esquire Trust | Cayman Islands | Cayman Islands |
Greentree Settlement | Cayman Islands | Cayman Islands |
Sheldon Trust | Cayman Islands | Cayman Islands, Saint Kitts and Nevis |
Pine Tree Trust | Cayman Islands | Cayman Islands |
Leona Fox Trust | Cayman Islands | |
Global Educational Trust No.1 | Cayman Islands | |
Marine Golden Eagle Trust | Cayman Islands | United States |
Joyce Fox Trust | Cayman Islands | |
Brin Grandchildren Trust | Cayman Islands | |
Christofferson, Robb & Company, LLC | Cayman Islands | Cayman Islands, United States |
Malbec Funds Trust | Cayman Islands | Cayman Islands |
Pan Trust | Cayman Islands | Cayman Islands, United States |
Burma - 200 Trust | Cayman Islands | Cayman Islands, United States |
Mrs. P. Spohrer Settlement | Cayman Islands | Cayman Islands |
G.R. Barbour Settlement | Cayman Islands | United Kingdom |
Abdul Rahman Trust | Cayman Islands | United States |
The V.F. Trust | Cayman Islands | Cayman Islands |
Lantau Trust | Cayman Islands | Malaysia |
Sancho Foundation | Cayman Islands | Cayman Islands |
Beheer Trust | Cayman Islands | |
Benquest Trust | Cayman Islands | Cayman Islands |
Rengrant Trust | Cayman Islands | South Africa |
Pablo Foundation | Cayman Islands | Cayman Islands |
Hugo Foundation | Cayman Islands | Cayman Islands |
Victor Foundation | Cayman Islands | Cayman Islands |
Gonzales Foundation | Cayman Islands | Cayman Islands |
Natsource CF Trust | Cayman Islands | Cayman Islands |
The Lacombe Trust | Cayman Islands | Cayman Islands |
The James and Augustine Smith 2007 Family Trust | Cayman Islands | United States |
The Syncora Employee Benefit Trust | Cayman Islands | |
Technology Partners Star 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