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 |
---|---|---|
CARKAM INVESTMENT TRUST | Cayman Islands | Cayman Islands |
ZZZ-EIBOC TRUST | Cayman Islands | Cayman Islands |
MPM TRUST | Cayman Islands | Cayman Islands |
ZZZ-MARYCUR TRUST | Cayman Islands | Cayman Islands |
ZZZ-CHRISTOFFEL TRUST | Cayman Islands | Cayman Islands |
LN FAMILY TRUST | Cayman Islands | Cayman Islands |
ZZZ-GRANTCHESTER INVESTMENT FUND TRUST | Cayman Islands | Cayman Islands |
DEEPWATER OIL PLATFORM STAR TRUST | Cayman Islands | Cayman Islands |
DEEPBLUE OIL PLATFORM STAR TRUST | Cayman Islands | Cayman Islands |
LN 4 TRUST | Cayman Islands | Cayman Islands |
PRU FIXED INCOME EMERGING MARKETS LONG SHORT MASTER | Cayman Islands | Cayman Islands |
QMA 130/30 U.S. EQUITY FUND LTD STAR TRUST | Cayman Islands | Cayman Islands |
LN 2 TRUST | Cayman Islands | Cayman Islands |
LN 3 TRUST | Cayman Islands | Cayman Islands |
TWO SIGMA HORIZON MASTER FUND LTD STAR TRUST | Cayman Islands | Cayman Islands |
TWO SIGMA HORIZON STAR TRUST | Cayman Islands | Cayman Islands |
THIRD EYE GLOBAL STAR TRUST | Cayman Islands | Cayman Islands |
LEBC STAR TRUST | Cayman Islands | Cayman Islands |
TAMARISK TRUST | Cayman Islands | Cayman Islands |
RELATIVE VALUE FUND II CHARITABLE TRUST | Cayman Islands | Cayman Islands |
RELATIVE VALUE FUND III CHARITABLE TRUST | Cayman Islands | Cayman Islands |
DSA Consultants, LLC | Cayman Islands | Cayman Islands, United States |
Pramerica Alpha Fixed Income Opportunity Fund (Cayman) SPC | Cayman Islands | Cayman Islands |
DSA Europa Star Trust | Cayman Islands | Cayman Islands |
OCEANUS STAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-ROCK RIDGE SERIES TRUST | Cayman Islands | Cayman Islands |
ZZZ-INB INTERNATIONAL TRUST | Cayman Islands | Cayman Islands |
ZZZ-GLASGOW TRUST | Cayman Islands | Cayman Islands |
ZZZ-FREEDMAN FAMILY TRUST | Cayman Islands | Cayman Islands |
ZZZ-MERISOL PURPOSE TRUST | Cayman Islands | Cayman Islands |
ZZZ-ABERDEEN TRUST | Cayman Islands | Cayman Islands |
ZZZ-BLUE SETTLEMENT | Cayman Islands | Cayman Islands |
NOMINEES FOR MRS. CAROLINE NOBLE HOAGLAND | Cayman Islands | Cayman Islands |
ZZZ-SAMURAI TRUST | Cayman Islands | Cayman Islands |
MEXILHAO AND CEDRO STAR TRUST | Cayman Islands | Cayman Islands |
CFJ STAR TRUST | Cayman Islands | Cayman Islands |
WADA CAPITAL TRUST | Cayman Islands | Cayman Islands |
ASCLEPIUS TRUST | Cayman Islands | Cayman Islands |
ARTEMIS TRUST | Cayman Islands | Cayman Islands |
TWO SIGMA PARTNERS STAR TRUST | Cayman Islands | Cayman Islands |
HSH CAYMAN II GP LTD CHARITABLE TRUST | Cayman Islands | Cayman Islands |
ZZZ-TAKARAJIMA TRUST | Cayman Islands | Cayman Islands |
HSH AIV 2 TRUST | Cayman Islands | Cayman Islands |
DIMITRY FAMILY TRUST | Cayman Islands | Cayman Islands |
PRAMERICA ALPHA FIXED INCOME OPPORTUNITY FUND (CAYMAN) 1 LTD | Cayman Islands | Cayman Islands |
LN TRUST | Cayman Islands | Cayman Islands |
ZZZ-MARBLE ARCH TRUST | Cayman Islands | Cayman Islands |
GALAXY STAR TRUST | Cayman Islands | Cayman Islands |
KOSIBA FAMILY STAR TRUST | Cayman Islands | Cayman Islands |
KJT INVESTMENT TRUST | Cayman Islands | Cayman Islands |
WINTERBERRY TRUST | Cayman Islands | Cayman Islands |
EAGLEYE TRUST | Cayman Islands | Cayman Islands |
GORAL TRUST | Cayman Islands | Cayman Islands |
JAM TRUST | Cayman Islands | Cayman Islands |
ELEUTHERA STAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-BICSA TRUST | Cayman Islands | Cayman Islands |
OCEANA TRUST | Cayman Islands | Cayman Islands |
MAGNA TRUST | Cayman Islands | Cayman Islands |
SANTIAGO GARZA BORDE STAR TRUST | Cayman Islands | Cayman Islands |
THE BLP INVESTMENT TRUST | Cayman Islands | Cayman Islands |
CWS SECURED FUNDING TRUST | Cayman Islands | Cayman Islands |
ZZZ-ALBA TRUST | Cayman Islands | Cayman Islands |
LODGE TRUST | Cayman Islands | Cayman Islands |
ZZZ-MANGO TRUST | Cayman Islands | Cayman Islands |
SEVEN HEARTS TRUST | Cayman Islands | Cayman Islands |
ZZZ-WATSON TRUST | Cayman Islands | Cayman Islands |
GAMMA TRUST | Cayman Islands | Cayman Islands |
ZZZ-COLGATE TRUST | Cayman Islands | Cayman Islands |
ZZZ-EMERALD TRUST | Cayman Islands | Cayman Islands |
ZZZ-ROCKWOOD TRUST | Cayman Islands | Cayman Islands |
MM INVESTMENT TRUST | Cayman Islands | Cayman Islands |
ZZZ-KJT INVESTMENT TRUST | Cayman Islands | Cayman Islands |
ZZZ-ISLAND TRUST | Cayman Islands | Cayman Islands |
ZZZ-SECURITY TRUST II | Cayman Islands | Cayman Islands |
ZZZ-WIRED WORLD TRUST | Cayman Islands | Cayman Islands |
ZZZ-DML INVESTMENT TRUST | Cayman Islands | Cayman Islands |
DIANA AND ROBERT COOK 2006 INTERNATIONAL TRUST | Cayman Islands | Cayman Islands |
ZZZ-SUNRISE TRUST | Cayman Islands | Cayman Islands |
ZZZ-ROBERT SOMODY STAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-ROBERT SOMODY LTD. STAR TRUST | Cayman Islands | Cayman Islands |
MF TRUST | Cayman Islands | Cayman Islands |
CB TRUST | Cayman Islands | Cayman Islands |
AF TRUST | Cayman Islands | Cayman Islands |
LCB TRUST | Cayman Islands | Cayman Islands |
GONZALES FOUNDATION | Cayman Islands | Cayman Islands |
VICTOR FOUNDATION | Cayman Islands | Cayman Islands |
SANCHO FOUNDATION | Cayman Islands | Cayman Islands |
HUGO FOUNDATION | Cayman Islands | Cayman Islands |
PABLO FOUNDATION | Cayman Islands | Cayman Islands |
THE AVDI TRUST | Cayman Islands | Cayman Islands |
THE LIYO TRUST | Cayman Islands | Cayman Islands |
ZZZ-SAADI YACEF TRUST | Cayman Islands | Cayman Islands |
ZZZ-BARRY VOSS TRUST | Cayman Islands | Cayman Islands |
ZZZ-SOMA TRUST | Cayman Islands | Cayman Islands |
ZZZ-ALBET TRUST | Cayman Islands | Cayman Islands |
ZZZ-EXCALIBUR TRUST | Cayman Islands | Cayman Islands |
DJ INVESTMENT TRUST | Cayman Islands | Cayman Islands |
HAT INVESTMENT TRUST | Cayman Islands | Cayman Islands |
HUSKY TRUST | Cayman Islands | Cayman Islands |
ARGID 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