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 |
---|---|---|
ZZZ-HAWK TRUST | Cayman Islands | Cayman Islands |
ZZZ-SARAH AL-JAMMAZ | Cayman Islands | Cayman Islands |
ZZZ-GANGES STAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-PENLEE II TRUST | Cayman Islands | Cayman Islands |
ZZZ-RIAGAV TRUST | Cayman Islands | Cayman Islands |
ZZZ-YOKE LIN'S FRIENDS TRUST | Cayman Islands | Cayman Islands |
ZZZ-OAKMONT STAR TRUST 1 | Cayman Islands | Cayman Islands |
ZZZ-OAKMONT STAR TRUST 2 | Cayman Islands | Cayman Islands |
ZZZ-PEBBLE STAR TRUST 1 | Cayman Islands | Cayman Islands |
ZZZ-PEBBLE STAR TRUST 2 | Cayman Islands | Cayman Islands |
ZZZ-BLUETOP INTERNATIONAL TRUST | Cayman Islands | Cayman Islands |
ZZZ-A.S. LIGHTFOOT TRUST | Cayman Islands | Cayman Islands |
ZZZ-TADEO TRUST | Cayman Islands | Cayman Islands |
ZZZ-MADRAS PURPOSE TRUST | Cayman Islands | Cayman Islands |
ZZZ-TAGGART TRUST | Cayman Islands | Cayman Islands |
ZZZ-TAURUS PURPOSE TRUST | Cayman Islands | Cayman Islands |
ZZZ-PAUL A. KEANY IRREVOCABLE TRUST | Cayman Islands | Cayman Islands |
ZZZ-VOLUTE TRUST | Cayman Islands | Cayman Islands |
ZZZ-FREDERIC COTE | Cayman Islands | Cayman Islands |
ZZZ-NAPLES TRUST | Cayman Islands | Cayman Islands |
NEA ELPIS TRUST | Cayman Islands | Cayman Islands |
ZZZ-RUJIM TRUST | Cayman Islands | Cayman Islands |
ZZZ-RAY TRUST | Cayman Islands | Cayman Islands |
ZZZ-R. C. GUCCIONE FAMILY No. 1 TRUST | Cayman Islands | Cayman Islands |
ZZZ-PAUL-LOUIS TRUST | Cayman Islands | Cayman Islands |
ZZZ-WHITTHORNE TRUST | Cayman Islands | Cayman Islands |
ZZZ-GALLION TRUST | Cayman Islands | Cayman Islands |
ZZZ-PARADISE SETTLEMENT | Cayman Islands | Cayman Islands |
ZZZ-COMMERCIAL BANKERS TRUST | Cayman Islands | Cayman Islands |
PCAW STAR Trust | Cayman Islands | United States |
ZZZ-BEACON HILL MANAGED TRUST | Cayman Islands | Cayman Islands |
ZZZ-KELSAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-ALBATROSS STAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-B.S.C. TRUST | Cayman Islands | Cayman Islands |
ZZZ-BAY SPRINGS TRUST | Cayman Islands | Cayman Islands |
ZZZ-ATM STAR TRUST V | Cayman Islands | Cayman Islands |
ZZZ-ATM STAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-MEDIA TRUST | Cayman Islands | Cayman Islands |
ZZZ-MIRANDA TRUST | Cayman Islands | Cayman Islands |
ZZZ-TSX TRUST | Cayman Islands | Cayman Islands |
ZZZ-MUELLER FAMILY TRUST | Cayman Islands | Cayman Islands |
ZZZ-OGSI TRUST | Cayman Islands | Cayman Islands |
ZZZ-OAK SPRINGS TRUST | Cayman Islands | Cayman Islands |
ZZZ-NEKO YANAGI TRUST | Cayman Islands | Cayman Islands |
ZZZ-FREEDOM DEVELOPMENT TRUST | Cayman Islands | Cayman Islands |
ZZZ-CLAREVILLE CAPITAL MANAGED TRUST | Cayman Islands | Cayman Islands |
ZZZ-HILLSON INTERNATIONAL TRUST | Cayman Islands | Cayman Islands |
ZZZ-DANE TRUST | Cayman Islands | Cayman Islands |
ZZZ-ATM STAR TRUST III | Cayman Islands | Cayman Islands |
ZZZ-ATM STAR TRUST IV | Cayman Islands | Cayman Islands |
ZZZ-BRICOLEUR MANAGED TRUST | Cayman Islands | Cayman Islands |
ZZZ-GORDON HOUSE MANAGED TRUST | Cayman Islands | Cayman Islands |
ZZZ-JACOBSON MANAGED TRUST | Cayman Islands | Cayman Islands |
ZZZ-ASPECT CAPITAL MANAGED TRUST | Cayman Islands | Cayman Islands |
ZZZ-P/E MANAGED TRUST ( QUEENSBORO PLUS FUND) | Cayman Islands | Cayman Islands |
ZZZ-SILVERADO MANAGED TRUST | Cayman Islands | Cayman Islands |
ZZZ-ZOLA MANAGED TRUST | Cayman Islands | Cayman Islands |
ZZZ-SPECTRUM FIXED INCOME FUNDS | Cayman Islands | Cayman Islands |
ZZZ-MILESTONE PLUS PARTNERS LP | Cayman Islands | Cayman Islands |
ZZZ-SANTA ELENA 1 TRUST | Cayman Islands | Cayman Islands |
ZZZ-MINETTE STAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-THE WESSEX MANAGED TRUST | Cayman Islands | Cayman Islands |
ZZZ-THE UNIVERSITY CAPITAL MANAGED TRUST | Cayman Islands | Cayman Islands |
ZZZ-MUTUAL BENEFITS OFFSHORE FUND LTD | Cayman Islands | Cayman Islands |
ZZZ-COUCHMAN CAPITAL MANAGED TRUST | Cayman Islands | Cayman Islands |
ZZZ-SOG MANAGED TRUST | Cayman Islands | Cayman Islands |
ZZZ-ATM STAR TRUST II | Cayman Islands | Cayman Islands |
ZZZ-PAK TRUST | Cayman Islands | Cayman Islands |
ZZZ-IA TRUST | Cayman Islands | Cayman Islands |
ZZZ-JOEL A. GORDON 2000 TRUST | Cayman Islands | Cayman Islands |
ZZZ-DAWSON STAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-CLIFFWOOD TRUST | Cayman Islands | Cayman Islands |
ZZZ-FAR INVESTMENT TRUST | Cayman Islands | Bahamas, Cayman Islands |
ZZZ-DENNIS T.L. GORDON 2000 TRUST | Cayman Islands | Cayman Islands |
ZZZ-EKM TRUST | Cayman Islands | Cayman Islands |
ZZZ-THUNDERBOLT STAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-CJG TRUST | Cayman Islands | Cayman Islands |
ZZZ-APOLLO TRUST II | Cayman Islands | Cayman Islands |
ZZZ-ARTEMIS TRUST | Cayman Islands | Cayman Islands |
ZZZ-CHESTNUT TRUST | Cayman Islands | Cayman Islands |
ZZZ-WHITSON TRUST | Cayman Islands | Cayman Islands |
ZZZ-GLORIANA TRUST | Cayman Islands | Cayman Islands |
ZZZ-PARACAS TRUST | Cayman Islands | Cayman Islands |
ZZZ-BRADLEY TRUST | Cayman Islands | Cayman Islands |
ZZZ-ARDHER TRUST | Cayman Islands | Cayman Islands |
ZZZ-MAKAR NOVUS TRUST | Cayman Islands | Cayman Islands |
CARLOS FOUNDATION | Cayman Islands | Cayman Islands |
CHARLTON TRUST | Cayman Islands | Cayman Islands |
BEAR STEARNS HEDGESELECT STAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-BHL TRUST | Cayman Islands | Cayman Islands |
ZZZ-JMJ | Cayman Islands | Cayman Islands |
New Star Trust | Cayman Islands | Cayman Islands |
MAPLE TRUST | Cayman Islands | Cayman Islands |
ZZZ-SUNNY TRUST | Cayman Islands | Cayman Islands |
ZZZ-JUNE TRUST | Cayman Islands | Cayman Islands |
GOOD VIBRATIONS STAR TRUST | Cayman Islands | Cayman Islands |
MAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-DAB INVESTMENT AND ACQUISITION TRUST | Cayman Islands | Cayman Islands |
EVELEIGH FAMILY TRUST | Cayman Islands | Cayman Islands |
SGK INVESTMENT 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