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 |
---|---|---|
ZN Ships Trust | Cayman Islands | Cayman Islands |
The DRF Charitable Trust | Cayman Islands | Cayman Islands |
The PSF Charitable Trust | Cayman Islands | Cayman Islands |
The WHR Annuity Trust | Cayman Islands | Cayman Islands |
The Art Trust | Cayman Islands | |
The PlanCo STAR Trust | Cayman Islands | Cayman Islands |
The Appleby Charitable Foundation | Cayman Islands | |
The Belvedere Trust | Cayman Islands | |
Saxon Motor & General Company Limited | Cayman Islands | Cayman Islands |
Greer Family Trust | Cayman Islands | |
Atlanticum Investments Trust | Cayman Islands | |
Hinde STAR Trust | Cayman Islands | |
Caystone Investments Trust | Cayman Islands | |
The Lievano Purpose Trust | Cayman Islands | |
The Reding Purpose Trust | Cayman Islands | |
The Tonina Purpose Trust | Cayman Islands | |
The Wendall Purpose Trust | Cayman Islands | |
Babson CLO Ltd. 2011-I Trust | Cayman Islands | |
Group One International Cayman Islands Trust | Cayman Islands | Cayman Islands |
Finn Square CLO Ltd. Trust | Cayman Islands | Cayman Islands |
Catamaran CLO 2012-1 Ltd. Trust | Cayman Islands | Cayman Islands |
Madison Park Funding X, Ltd. Trust | Cayman Islands | Cayman Islands |
The Iris Trust | Cayman Islands | Cayman Islands |
The Majestic Sunset Trust | Cayman Islands | |
Vibrant CLO, Ltd. Trust | Cayman Islands | Cayman Islands |
Sheridan Square CLO, Ltd. Trust | Cayman Islands | Cayman Islands |
Changjiang Master Investment Trust | Cayman Islands | |
WhiteHorse VI, Ltd. Trust | Cayman Islands | Cayman Islands |
Cavalry CLO II Trust | Cayman Islands | Cayman Islands |
The 2012 VS Trust | Cayman Islands | Cayman Islands |
The Awesome Trust | Cayman Islands | Cayman Islands |
LOWFIELD TRUST | Cayman Islands | Cayman Islands |
SONGBIRD TRUST NO. 1226 | Cayman Islands | Cayman Islands |
SONGBIRD TRUST NO. 7194 | Cayman Islands | Cayman Islands |
OCP CLO 2012-2 Equity Ltd. Trust | Cayman Islands | Cayman Islands |
OCP CLO 2012-2, Ltd. Trust | Cayman Islands | Cayman Islands |
Jamestown CLO I Ltd. Trust | Cayman Islands | Cayman Islands |
West CLO 2012-1 Ltd. Trust | Cayman Islands | Cayman Islands |
ALM VII, Ltd. Trust | Cayman Islands | Cayman Islands |
ALM VIII, Ltd. Trust | Cayman Islands | Cayman Islands |
Atlas Senior Loan Fund II, Ltd. Trust | Cayman Islands | Cayman Islands |
Golub Capital Partners CLO 14, Ltd. Trust | Cayman Islands | Cayman Islands |
TN Ships 1 Trust | Cayman Islands | Cayman Islands |
Marea Capital Note Ltd. Trust | Cayman Islands | Cayman Islands |
Lafayette CLO I Ltd. Trust | Cayman Islands | Cayman Islands |
THE KAL INTERNATIONAL TRUST | Cayman Islands | Cayman Islands |
THE JML INTERNATIONAL TRUST | Cayman Islands | Cayman Islands |
The Julserra Trust | Cayman Islands | Cayman Islands |
H.G.M. Devaux Settlement No,2A | Cayman Islands | Cayman Islands |
H.G.M. Devaux Settlement No.2B | Cayman Islands | Cayman Islands |
Gramercy Park CLO Ltd. Trust | Cayman Islands | Cayman Islands |
Atrium VIII Trust | Cayman Islands | Cayman Islands |
Songbird Trust No. 7345 | Cayman Islands | Cayman Islands |
Marine Park CLO Ltd. Trust | Cayman Islands | Cayman Islands |
Yaniene Trust, The | Cayman Islands | Cayman Islands |
The Thomas H. Turner Trust | Cayman Islands | Cayman Islands |
Africa Horizons G.P. Ltd | Cayman Islands | |
Kontina Trust | Cayman Islands | |
Denali Capital CLO X, Ltd. Trust | Cayman Islands | Cayman Islands |
OCP CLO 2013-3, Ltd. Trust | Cayman Islands | Cayman Islands |
Sheridan Square Income Note Ltd. Trust | Cayman Islands | Cayman Islands |
CRC Voyager Limited Trust | Cayman Islands | Cayman Islands |
Acis CLO 2013-1 Ltd. Trust | Cayman Islands | Cayman Islands |
Nomad CLO, Ltd. Trust | Cayman Islands | Cayman Islands |
Golub Capital Partners CLO 15, Ltd. Trust | Cayman Islands | Cayman Islands |
Jamestown CLO II Ltd. Trust | Cayman Islands | Cayman Islands |
The Ross P. Smith Family Trust | Cayman Islands | |
Telos CLO 2013-3, Ltd. Trust | Cayman Islands | Cayman Islands |
Atrium IX Trust | Cayman Islands | Cayman Islands |
The Monashees Trust | Cayman Islands | Cayman Islands |
The Hunter D. Smith Family Trust | Cayman Islands | |
The Gravitron Trust | Cayman Islands | Cayman Islands |
The Paris Trust | Cayman Islands | Cayman Islands |
TF Insurance Trust | Cayman Islands | |
NIGB Trust | Cayman Islands | |
IF Insurance Trust | Cayman Islands | South Africa |
SF Insurance Trust | Cayman Islands | |
The Wong Family Trust | Cayman Islands | Cayman Islands |
Cedar Funding II CLO, Ltd. Trust | Cayman Islands | Cayman Islands |
Adirondack Park CLO Ltd. Trust | Cayman Islands | Cayman Islands |
JFIN CLO 2013 Ltd. Trust | Cayman Islands | Cayman Islands |
JMP Credit Advisors CLO II Ltd. Trust | Cayman Islands | Cayman Islands |
ECP CLO 2013-5, Ltd. Trust | Cayman Islands | Cayman Islands |
WhiteHorse VII, Ltd. Trust | Cayman Islands | Cayman Islands |
Wadatsumi Benefit Trust | Cayman Islands | |
The Asprey Employee Benefit Trust | Cayman Islands | Cayman Islands, United States |
The MEL Star Trust | Cayman Islands | Cayman Islands |
Brookside Mill CLO Ltd. Trust | Cayman Islands | Cayman Islands |
Armor International Fund | Cayman Islands | |
Fraser Sullivan CLO VII Ltd. Trust | Cayman Islands | Cayman Islands |
Corkhill Shipping Trust | Cayman Islands | |
Everlong Fund | Cayman Islands | Cayman Islands |
The KG International Trust | Cayman Islands | Cayman Islands |
Madison Park Funding VIII, Ltd. Trust | Cayman Islands | Cayman Islands |
The Saturn Trust | Cayman Islands | Cayman Islands |
THE CMG INTERNATIONAL TRUST | Cayman Islands | Cayman Islands |
THE LEC INTERNATIONAL TRUST | Cayman Islands | Cayman Islands |
THE AAC INTERNATIONAL TRUST | Cayman Islands | Cayman Islands |
THE TMJ INTERNATIONAL TRUST | Cayman Islands | Cayman Islands |
THE AJJ INTERNATIONAL 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