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 |
---|---|---|
THE SOUSAM PTC STAR TRUST | Cayman Islands | Cayman Islands |
OCP CLO 2012-1, Ltd. Trust | Cayman Islands | Cayman Islands |
ALM V, Ltd. Trust | Cayman Islands | Cayman Islands |
The New EK Family Trust | Cayman Islands | Cayman Islands |
The Lucerne Trust | Cayman Islands | Cayman Islands |
FORE JAPAN CREDIT OPPORTUNITIES FUND, LTD STAR TRUST | Cayman Islands | Cayman Islands |
Changjiang (Cayman) Feeder Trust | Cayman Islands | |
The Zeus Trust | Cayman Islands | Cayman Islands |
Madison Park Funding IX, Ltd. Trust | Cayman Islands | Cayman Islands |
JFIN CLO 2012 Ltd. Trust | Cayman Islands | Cayman Islands |
The Chronos Trust | Cayman Islands | Cayman Islands |
Slater Mill Loan Fund GP, Ltd. Trust | Cayman Islands | Cayman Islands |
Slater Mill Loan Fund, Ltd. Trust | Cayman Islands | Cayman Islands |
ECP CLO 2012-4, Ltd. Trust | Cayman Islands | Cayman Islands |
The Continental Trust | Cayman Islands | Cayman Islands |
Marea CLO Ltd. Trust | Cayman Islands | Cayman Islands |
Atlas Senior Loan Fund, Ltd. Trust | Cayman Islands | Cayman Islands |
Golub Capital Partners CLO 11, Ltd. Trust | Cayman Islands | Cayman Islands |
Cedar Funding Ltd. Trust | Cayman Islands | Cayman Islands |
ECP CLO 2012-3, Ltd. Trust | Cayman Islands | Cayman Islands |
The Steamboat Trust | Cayman Islands | Cayman Islands |
The Ryan Wade Star Trust | Cayman Islands | Cayman Islands |
Donald Kotula Irrevocable Life Insurance Trust | Cayman Islands | Cayman Islands |
THE ROKAPA LTD TRUST | Cayman Islands | Cayman Islands |
ZZZ-STINGRAY SETTLEMENT | Cayman Islands | Cayman Islands |
TWO SIGMA TRUST | Cayman Islands | Cayman Islands |
BRILLANCE CAPITAL MASTER FUND | Cayman Islands | Cayman Islands |
TWO SIGMA ECLIPSE TRUST | Cayman Islands | Cayman Islands |
ASIA ASSET ADVISERS MASTER TRUST | Cayman Islands | Cayman Islands |
EE Management Star Trust | Cayman Islands | Cayman Islands |
JCF HRE AIV II 2 Trust | Cayman Islands | Cayman Islands |
Hollywood Road Holdings Trust | Cayman Islands | Cayman Islands |
PRAMERICA FIXED INCOME EMERGING MARKETS LONG SHORT FUND I | Cayman Islands | Cayman Islands |
OIL PLATFORM STAR TRUST | Cayman Islands | Cayman Islands |
WAYFINDER STAR TRUST | Cayman Islands | Cayman Islands |
FSDC TRUST | Cayman Islands | Cayman Islands |
CAMG ROCK CREEK FUND (E) TRUST | Cayman Islands | Cayman Islands |
ZZZ-PRUDENTIAL RELATIVE VALUE FUND | Cayman Islands | Cayman Islands |
RELATIVE VALUE OPPORTUNITY UNIT TRUST | Cayman Islands | Cayman Islands |
WEXFORD OFFSHORE SPECTRUM STAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-JWM GLOBAL MACRO PORTFOLIO STAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-JWM GLOBAL MACRO FUND II STAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-JWM GLOBAL MACRO MIDCO STAR TRUST | Cayman Islands | Cayman Islands |
SKF ARGENTINA RETIREMENT FUND TRUST | Cayman Islands | Cayman Islands |
TWO SIGMA ECLIPSE MASTER TRUST | Cayman Islands | Cayman Islands |
ARIENCE CAPITAL OFFSHORE FUND TRUST | Cayman Islands | Cayman Islands |
ZZZ-PRUDENTIAL RELATIVE VALUE FUND | Cayman Islands | Cayman Islands |
ZZZ-TGN TRUST | Cayman Islands | Cayman Islands |
ZZZ-CAMELBACK REALTY HOLDING TRUST | Cayman Islands | Cayman Islands |
ZZZ-BERFIN I TRUST | Cayman Islands | Cayman Islands |
ZZZ-PINCHIK TRUST | Cayman Islands | Cayman Islands |
ZZZ-INTERSUT INTERNATIONAL TRUST | Cayman Islands | Cayman Islands |
ZZZ-INTERNATIONAL MONETARY TRUST FUND TRUST | Cayman Islands | Cayman Islands |
ZZZ-CHANDA TRUST | Cayman Islands | Cayman Islands |
ZZZ-GOLD REALTY INVESTMENT TRUST | Cayman Islands | Cayman Islands |
ZZZ-JG REAL ESTATE INVESTMENT TRUST | Cayman Islands | Cayman Islands |
ZZZ-CEDRO FUNDING TRUST | Cayman Islands | Cayman Islands |
ZZZ-TGN II TRUST | Cayman Islands | Cayman Islands |
TWO SIGMA SPECTRUM TRUST | Cayman Islands | Cayman Islands |
TWO SIGMA SPECTRUM MASTER TRUST | Cayman Islands | Cayman Islands |
ZZZ-EMPEROR TRUST | Cayman Islands | Cayman Islands |
ZZZ-REGAL TRUST | Cayman Islands | Cayman Islands |
ZZZ-DND INVESTMENT TRUST | Cayman Islands | Cayman Islands |
ZZZ-NJW INVESTMENT TRUST | Cayman Islands | Cayman Islands |
ZZZ-MH INVESTMENT TRUST | Cayman Islands | Cayman Islands |
ZZZ-EJH INVESTMENT TRUST | Cayman Islands | Cayman Islands |
ZZZ-JPF INVESTMENT TRUST | Cayman Islands | Cayman Islands |
ZZZ-SB INVESTMENT TRUST | Cayman Islands | Cayman Islands |
ZZZ-LUCIA MURGO TRUST | Cayman Islands | Cayman Islands |
ZZZ-ALPHA TRUST | Cayman Islands | Cayman Islands |
ZZZ-AMA FAMILY TRUST | Cayman Islands | Cayman Islands |
ZZZ-AMBER TRUST | Cayman Islands | Cayman Islands |
ZZZ-12069 TRUST | Cayman Islands | Cayman Islands, United States |
ZZZ-KAT TRUST | Cayman Islands | Cayman Islands |
ZZZ-GRUPO MARE TRUST | Cayman Islands | Cayman Islands |
ZZZ-GREAT LAKES TRUST 1998 STAR SETTLEMENT | Cayman Islands | Cayman Islands |
ZZZ-GRASSO FAMILY TRUST | Cayman Islands | Cayman Islands |
ZZZ-SOLMAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-SCI-TECH FINANCIAL SERVICES TRUST | Cayman Islands | Cayman Islands |
ZZZ-SPECAM TRUST | Cayman Islands | Cayman Islands |
ZZZ-HUMBLE TRUST | Cayman Islands | Cayman Islands |
ZZZ-OIL TRUST | Cayman Islands | Cayman Islands |
ZZZ-PINECREST TRUST | Cayman Islands | Cayman Islands |
ZZZ-HAWTHORNES TRUST | Cayman Islands | Cayman Islands |
ZZZ-1999 JJB TRUST (THE) | Cayman Islands | Cayman Islands |
ZZZ-7K TRUST | Cayman Islands | Cayman Islands |
ZZZ-BOSTON TRUST | Cayman Islands | Cayman Islands |
ZZZ-MIRAMAR TRUST | Cayman Islands | Cayman Islands |
BOUMA TRUST | Cayman Islands | Cayman Islands |
ZZZ-STINGRAY TRUST | Cayman Islands | Cayman Islands, Costa Rica |
ZZZ-LAMPHIER FAMILY TRUST | Cayman Islands | Cayman Islands |
ZZZ-LAMPHIER SETTLEMENT | Cayman Islands | Cayman Islands |
ZZZ-LAUREL TRUST | Cayman Islands | Cayman Islands |
ZZZ-IMPERATOR'S TRUST | Cayman Islands | Cayman Islands |
ZZZ-INVESTMENT TRUST I | Cayman Islands | Cayman Islands |
ZZZ-INVESTMENT TRUST II | Cayman Islands | Cayman Islands |
ZZZ-ST JEAN TRUST | Cayman Islands | Cayman Islands |
ZZZ-JACOB GELT DEKKER REVOCABLE TRUST | Cayman Islands | Cayman Islands, Netherlands |
ZZZ-STEVEN ANDREW MALO TRUST | Cayman Islands | Cayman Islands |
ZZZ-S.I.T. 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