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 |
---|---|---|
China Commonwealthy Asset Management Limited | Cayman Islands | Cayman Islands |
GLB Strategy Fund | Cayman Islands | Cayman Islands |
SGAS Crimson Zeta Limited | Cayman Islands | Cayman Islands |
SGAS Rose Omega Limited | Cayman Islands | Cayman Islands |
Crocodile Properties Limited | Cayman Islands | |
GLB Capital | Cayman Islands | Cayman Islands |
Sandy Shores Ltd. | Cayman Islands | Bahamas |
OCP CLO 2014-6, Ltd. | Cayman Islands | Cayman Islands |
Gold-Finance (Holdings) Group Co. Ltd | Cayman Islands | Cayman Islands |
Interventure Opportunistic Investments Limited | Cayman Islands | Cayman Islands |
Alumina.Com | Cayman Islands | |
Rmb Resources (Cayman) Limited | Cayman Islands | Cayman Islands |
SGAS Coral Delta Limited | Cayman Islands | Cayman Islands |
XHE Capital Limited | Cayman Islands | Cayman Islands |
Solar Ma'an Holding | Cayman Islands | Cayman Islands |
Solar Ma'an One | Cayman Islands | Cayman Islands |
Formentara Ltd | Cayman Islands | Cayman Islands, Switzerland |
GLB Growth Fund | Cayman Islands | Cayman Islands |
Cassia Energy SPC | Cayman Islands | Cayman Islands |
VRL Dominicana Ltd | Cayman Islands | Cayman Islands |
Bridge Global Opportunities Fund Special Assets Limited | Cayman Islands | Cayman Islands |
Alan Investments Limited | Cayman Islands | Cayman Islands |
Clarkson Capital | Cayman Islands | Cayman Islands, United States |
Mengco Limited | Cayman Islands | United Kingdom |
Golub Capital Partners CLO 21(M), Ltd. | Cayman Islands | Cayman Islands |
Lei Shing Hong Capital Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Malibu Cayman Limited | Cayman Islands | Cayman Islands |
BOSHENG CHINA SPECIAL VALUE FUND | Cayman Islands | Cayman Islands |
China Vanguard Group Limited | Cayman Islands | Cayman Islands |
HEXTAR HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
NAB Investments Limited | Cayman Islands | Cayman Islands |
INTRODUCTION INTERNATIONAL HOLDING CO., LTD | Cayman Islands | Cayman Islands |
Seneca Park CLO, Ltd. | Cayman Islands | Cayman Islands |
Basileio Limited SPC | Cayman Islands | Cayman Islands |
Grand T G Gold Holdings Limited | Cayman Islands | Cayman Islands |
Outlook Diamond Limited | Cayman Islands | Cayman Islands |
Vista Diamond Limited | Cayman Islands | Cayman Islands |
Certares Management Limited | Cayman Islands | Cayman Islands |
B&M CLO 2014-1, Ltd. | Cayman Islands | Cayman Islands |
Pelorus Energy- Limited | Cayman Islands | |
Uni-Bio Science Group Limited | Cayman Islands | Cayman Islands |
Cedar Funding III CLO, Ltd. | Cayman Islands | Cayman Islands |
Gray Pearl Series 2014-1, Ltd. | Cayman Islands | Cayman Islands |
ALM XI, Ltd. | Cayman Islands | Cayman Islands |
Blue Pearl Series 2014-1, Ltd. | Cayman Islands | Cayman Islands |
JFIN MM CLO 2014 Ltd. | Cayman Islands | Cayman Islands |
NetDragon Websoft Inc. | Cayman Islands | Cayman Islands, China |
Oronsay Limited | Cayman Islands | Cayman Islands |
Loncan Co. Ltd. | Cayman Islands | Cayman Islands |
iQor Cayman | Cayman Islands | Cayman Islands |
Cavalry CLO IV, Ltd. | Cayman Islands | Cayman Islands |
Cherrywalk Limited | Cayman Islands | Cayman Islands |
Avenue Holdings Limited | Cayman Islands | Cayman Islands |
Clearvest (Cayman) Fund SPC | Cayman Islands | Cayman Islands |
Global Commodities Ltd | Cayman Islands | Cayman Islands, Panama |
James Alpha Disciplined Growth Fund, Ltd. | Cayman Islands | Cayman Islands |
Providence Management Holdings Ltd. | Cayman Islands | Cayman Islands |
Apollo Credit Funding III Ltd. | Cayman Islands | Cayman Islands |
Ryan Labs Investment Fund Series SPC | Cayman Islands | Cayman Islands |
Qema Fund | Cayman Islands | Cayman Islands |
Titan CF II, Ltd. | Cayman Islands | Cayman Islands |
Juweel Investors Limited | Cayman Islands | Cayman Islands |
Fenix Holdings I Ltd. | Cayman Islands | Cayman Islands |
Certares GBT Holdings Ltd. | Cayman Islands | Cayman Islands |
Triune Company Ltd. | Cayman Islands | Cayman Islands |
Joandra Aviation Limited | Cayman Islands | Cayman Islands |
Interventure PE ZC Limited | Cayman Islands | Cayman Islands |
ICG US CLO 2014-2, Ltd. | Cayman Islands | Cayman Islands |
Atlas Senior Loan Fund V, Ltd. | Cayman Islands | Cayman Islands |
Industrial Advisers Limited | Cayman Islands | Cayman Islands |
Veripos Inc. | Cayman Islands | Cayman Islands |
GUANGJIN MINERAL RESOURCES INVESTMENT HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
Ozymandias Limited | Cayman Islands | Cayman Islands |
SJ JR Shipping Inc. | Cayman Islands | Cayman Islands |
GSMI Management Holdings Ltd. | Cayman Islands | Cayman Islands |
China Candy Holdings Limited | Cayman Islands | Cayman Islands, China |
Wardwell Holdings Limited | Cayman Islands | Cayman Islands |
Anatol Power S.A. | Cayman Islands | Cayman Islands, Isle of Man |
BFH Investments, Ltd. | Cayman Islands | Cayman Islands |
Obelisk Company Limited | Cayman Islands | Cayman Islands |
Trinitas CLO II, Ltd. | Cayman Islands | Cayman Islands |
Flint River Farms Limited | Cayman Islands | Cayman Islands |
Ares XXXI CLO Ltd. | Cayman Islands | Cayman Islands |
Wise Kids Holdings Ltd. | Cayman Islands | Cayman Islands |
Auris Enterprises Limited | Cayman Islands | Cayman Islands |
Wissun International Holdings Limited | Cayman Islands | Cayman Islands |
QM Shipping Limited | Cayman Islands | Cayman Islands |
Apidos CLO XIX Income Note Ltd. | Cayman Islands | Cayman Islands |
I.P.T. International Plastics Trading | Cayman Islands | Cayman Islands, United States |
WINLONG INVESTMENT LIMITED | Cayman Islands | Cayman Islands |
PERMANENT CAYMAN INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
H.G.L. CONTINUATION (CAYMAN) LTD. | Cayman Islands | Cayman Islands |
Sozo Ventures (Cayman) GP I, Ltd. | Cayman Islands | Cayman Islands |
Cottage 4 Ltd | Cayman Islands | Cayman Islands |
Cottage 2 Ltd | Cayman Islands | Cayman Islands |
OCCO Global Financials Master Fund | Cayman Islands | Cayman Islands |
OCCO Global Financials Fund | Cayman Islands | Cayman Islands |
SYWEST INVESTMENT LTD | Cayman Islands | Cayman Islands |
SYLON ENTERPRISES LIMITED | Cayman Islands | Cayman Islands |
Silvermore CLO Ltd. | 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