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-PRICOA RELATIVE VALUE FUND (CAYMAN) 1 LTD STAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-ANGEL STAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-TREINEN FAMILY 2000 TRUST | Cayman Islands | Cayman Islands |
ZZZ-BEAR STEARNS STRUCTURED FXD INC LEVERAGED FD OF FDS LTD | Cayman Islands | Cayman Islands |
ZZZ-BEAR STEARNS STRUCTURED FXD INC FD OF FDS LTD STAR | Cayman Islands | Cayman Islands |
ZZZ-DB 10 YEAR CAPITAL GUARANTEE NOTES TRUST | Cayman Islands | Cayman Islands |
ZZZ-Tribanner Star Trust | Cayman Islands | Cayman Islands |
ZZZ-ZIPORA PORAT TRUST | Cayman Islands | Cayman Islands |
ZZZ-BLUE BOOK TRUST | Cayman Islands | Cayman Islands |
ZZZ-JORIC TRUST | Cayman Islands | Cayman Islands |
ZZZ-H-H BLANCO SETTLEMENT | Cayman Islands | Cayman Islands |
ZZZ-TRUST SETTLEMENT OF JAY L. JASPERSON AND KAY D.STEPHENS | Cayman Islands | Cayman Islands |
ZZZ-LAMOTHE FAMILY WEALTH PROTECTION TRUST | Cayman Islands | Cayman Islands |
ZZZ-AMPAP TRUST | Cayman Islands | Cayman Islands |
ZZZ-CHALLENGE INVESTMENT TRUST | Cayman Islands | Cayman Islands |
ZZZ-PRUDENTIAL TRUST | Cayman Islands | Cayman Islands |
REBECCA FAMILY TRUST - G SUB TRUST | Cayman Islands | Cayman Islands |
REBECCA FAMILY TRUST - J SUB TRUST | Cayman Islands | Cayman Islands |
REBECCA FAMILY TRUST - M SUB TRUST | Cayman Islands | Cayman Islands |
ARCHANGEL HOLDINGS (CAYMAN) STAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-HILLSBOROUGH SULLIVAN STAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-SCHIAVON TRUST | Cayman Islands | Cayman Islands |
ZZZ-SQUIRREL TRUST | Cayman Islands | Cayman Islands |
ZZZ-SURF & SAND INTERNATIONAL TRUST | Cayman Islands | Cayman Islands |
ZZZ-TRIASSIC SETTLEMENT OF TRUST | Cayman Islands | Cayman Islands |
ZZZ-MARINO TRUST | Cayman Islands | Cayman Islands |
ZZZ-WINDCREST TRUST | Cayman Islands | Cayman Islands |
ZZZ-PING PONG TRUST | Cayman Islands | Cayman Islands |
ZZZ-FS3 STAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-BLUE FIN CHARITABLE TRUST | Cayman Islands | Cayman Islands |
ZZZ-TELEMETRY FUND (CAYMAN) I LTD STAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-SAUDADE TRUST | Cayman Islands | Cayman Islands |
ZZZ-PRUDENTIAL RELATIVE VALUE FUND (CAYMAN) I LTD STAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-DMN FAMILY TRUST | Cayman Islands | Cayman Islands |
ZZZ-OCM EMERGING MARKETS (CAYMAN) FUND LTD. STAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-TRAFALGAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-LOVE TRUST | Cayman Islands | Cayman Islands |
ZZZ-LEKKER TRUST | Cayman Islands | Cayman Islands |
ZZZ-ANTHONY TRUST | Cayman Islands | Cayman Islands |
ZZZ-BACCARAT TRUST | Cayman Islands | Cayman Islands |
ZZZ-BAVARIA TRUST | Cayman Islands | Cayman Islands |
ZZZ-BRIDGE TRUST | Cayman Islands | Cayman Islands |
ZZZ-RIVER TRUST | Cayman Islands | Cayman Islands, United States |
ZZZ-BUDAPEST TRUST | Cayman Islands | Cayman Islands |
ZZZ-CONCORDE INVESTMENT TRUST | Cayman Islands | Cayman Islands |
ZZZ-CONDOR TRUST | Cayman Islands | Cayman Islands |
ZZZ-CLAXTON TRUST | Cayman Islands | Cayman Islands |
ZZZ-CRAMON TRUST | Cayman Islands | Cayman Islands |
ZZZ-DESIREE TRUST | Cayman Islands | Cayman Islands |
ZZZ-GOLDEN MOON TRUST | Cayman Islands | Cayman Islands |
ZZZ-GRETTEN TRUST | Cayman Islands | Cayman Islands |
ZZZ-BK TRUST | Cayman Islands | Cayman Islands |
ZZZ-SCALA TWO TRUST | Cayman Islands | Brazil, Cayman Islands |
ZZZ-HATCO TRUST | Cayman Islands | Cayman Islands |
ZZZ-S. A. TRUST | Cayman Islands | Cayman Islands |
ZZZ-SACKBY TRUST | Cayman Islands | Cayman Islands |
ZZZ-INTERLUDE TRUST | Cayman Islands | Cayman Islands |
ZZZ-HOMESTEAD TRUST | Cayman Islands | Cayman Islands |
ZZZ-STRATFORD TRUST | Cayman Islands | Cayman Islands |
ZZZ-PAINTER TRUST | Cayman Islands | Cayman Islands |
ZZZ-VALENTINE TRUST | Cayman Islands | Brazil, Cayman Islands |
ZZZ-MORROS TRUST | Cayman Islands | Cayman Islands |
ZZZ-TUN TRUST | Cayman Islands | Cayman Islands, United States |
ZZZ-GRANATE TRUST | Cayman Islands | Cayman Islands |
ZZZ-RHANA TRUST | Cayman Islands | Cayman Islands, United States |
ZZZ-GOLDENCROSS TRUST | Cayman Islands | Cayman Islands |
ZZZ-TENAGRA TRUST | Cayman Islands | Cayman Islands |
ZZZ-FLOWER TRUST | Cayman Islands | Cayman Islands |
FUTUREWORKS STAR TRUST | Cayman Islands | Cayman Islands |
RAO INVESTMENT TRUST | Cayman Islands | Cayman Islands |
ZZZ-ALAN R. TUREM P.C. | Cayman Islands | Cayman Islands |
The Barcelona Trust | Cayman Islands | Cayman Islands |
SYBIL J TRUST | Cayman Islands | Cayman Islands |
SYBIL M TRUST | Cayman Islands | Cayman Islands |
LEISAL TRUST | Cayman Islands | Cayman Islands |
NADIA TRUST | Cayman Islands | Cayman Islands |
BLUE OCEAN TRUST | Cayman Islands | Cayman Islands |
SYBIL G TRUST | Cayman Islands | Cayman Islands |
ZZZ-FORFOUR LTD | Cayman Islands | Cayman Islands |
JAD JOEL TRUST | Cayman Islands | Cayman Islands |
ZZZ-AURA ROA MARTINEZ TRUST | Cayman Islands | Cayman Islands |
BERTRAM CHRISTOPHER DONALDSON WILL TRUST | Cayman Islands | Cayman Islands |
RAFAEL HOYOS RESTREPO TRUST | Cayman Islands | Cayman Islands |
BP 2006 TRUST | Cayman Islands | Cayman Islands |
LGG 2009 INVESTMENT TRUST | Cayman Islands | Cayman Islands |
ELENA'S TRUST | Cayman Islands | Cayman Islands |
ZZZ-TIARA STAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-GERONIMO TRUST | Cayman Islands | Cayman Islands |
BP INVESTMENT TRUST | Cayman Islands | Cayman Islands |
MONICA HOYOS TRUST | Cayman Islands | Cayman Islands |
BEATRIZ HOYOS REVOCABLE TRUST | Cayman Islands | Cayman Islands |
ANGELA HOYOS TRUST | Cayman Islands | Cayman Islands |
SAFE HAVEN TRUST | Cayman Islands | Cayman Islands |
ZZZ-KAHALA FUND | Cayman Islands | Cayman Islands |
ZZZ-BERGSTON INVESTMENT TRUST | Cayman Islands | Cayman Islands |
ZZZ-CF INTERNATIONAL TRUST | Cayman Islands | Cayman Islands |
ZZZ-CLAUDE PRYOR STAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-NELL TRUST | Cayman Islands | Cayman Islands |
ZZZ-HUMMINGBIRD TRUST | Cayman Islands | Cayman Islands |
ZZZ-FLY 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