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 GENERATIONS TRUST | Cayman Islands | Cayman Islands |
OSOAZUL TRUST | Cayman Islands | Cayman Islands |
ZZZ-GEORGIA TRUST | Cayman Islands | Cayman Islands |
AQUARIUM TRUST | Cayman Islands | Cayman Islands |
LIBERTY IRREVOCABLE TRUST | Cayman Islands | Cayman Islands |
ZZZ-BDG INVESTMENT TRUST | Cayman Islands | Cayman Islands, United States |
ZZZ-ARCADIA TRUST | Cayman Islands | Cayman Islands |
ZZZ-CAMARQUE TRUST | Cayman Islands | Cayman Islands |
ZZZ-CARTER STAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-BRANDENBURG TRUST | Cayman Islands | Cayman Islands |
ZZZ-CE TRUST | Cayman Islands | Cayman Islands |
ZZZ-CHADWICK TRUST | Cayman Islands | Cayman Islands |
STABLE ALPHA II MASTER FUND STAR TRUST | Cayman Islands | Cayman Islands |
FORE CREDIT STAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-BLACK BEAUTY STAR TRUST | Cayman Islands | Cayman Islands |
ELLINGTON MORTGAGE FUND-SC LTD STAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-LAC TRUST | Cayman Islands | Cayman Islands |
ZZZ-JJH TRUST | Cayman Islands | Cayman Islands |
ZZZ-MAS TRUST | Cayman Islands | Cayman Islands |
ZZZ-AJS TRUST | Cayman Islands | Cayman Islands |
ZZZ-WHH TRUST | Cayman Islands | Cayman Islands |
ZZZ-EC2 TRUST | Cayman Islands | Cayman Islands |
ZZZ-MALENE HOYER HOLM TRUST | Cayman Islands | Cayman Islands |
ZZZ-MARTIN FAMILY TRUST | Cayman Islands | Cayman Islands |
ZZZ-FULTON TRUST | Cayman Islands | Cayman Islands |
ZZZ-ERICA CHALMERS TRUST | Cayman Islands | Cayman Islands |
ZZZ-MIDNIGHT SUN TRUST | Cayman Islands | Cayman Islands |
THE 1403 TRUST | Cayman Islands | Cayman Islands |
ZZZ-MASSIMO TRUST | Cayman Islands | Cayman Islands |
STABLE ALPHA II FUND LTD STAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-WHITE LILY TRUST | Cayman Islands | Cayman Islands |
ZZZ-Ideias Star Trust | Cayman Islands | Cayman Islands |
ZZZ-MK GLOBAL FAMILY TRUST | Cayman Islands | Cayman Islands |
ZZZ-ING CLARION GLOBAL LIQUID FUND GP STAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-ING CLARION US LIQUID FUND GP STAR TRUST | Cayman Islands | Cayman Islands |
APTENODYTES TRUST | Cayman Islands | Cayman Islands |
EUDYPTES TRUST | Cayman Islands | Cayman Islands |
DELPHI STAR TRUST | Cayman Islands | Cayman Islands |
ELEDONE STAR TRUST | Cayman Islands | Cayman Islands |
LUPAR TRUST | Cayman Islands | Cayman Islands |
JAYLEE STAR TRUST | Cayman Islands | Cayman Islands |
BEAR STEARNS STRUCT RISK PARTNERS O/S LTD. STAR TST | Cayman Islands | Cayman Islands |
EHUD CAYMAN TRUST | Cayman Islands | Cayman Islands |
SHLOMO CAYMAN TRUST | Cayman Islands | Cayman Islands |
ZZZ-EASON STAR TRUST | Cayman Islands | Cayman Islands |
CMK GLOBAL FAMILY TRUST | Cayman Islands | Cayman Islands |
PIEDMONT TRUST | Cayman Islands | Cayman Islands |
MR FAMILY TRUST | Cayman Islands | Cayman Islands |
AVIV STAR TRUST | Cayman Islands | Cayman Islands |
MORNING MIST FAMILY TRUST | Cayman Islands | Cayman Islands |
ZZZ-REIGNS TRUST | Cayman Islands | Cayman Islands |
THE RFS STAR TRUST | Cayman Islands | Cayman Islands |
PRAMERICA ALPHA FXD INC OPP FD (CAY) II LTD STAR TST | Cayman Islands | Cayman Islands |
ZZZ-EMPIRE STAR TRUST | Cayman Islands | Cayman Islands |
The Salus Trust | Cayman Islands | Cayman Islands |
BEAR STEARNS H G STRUCT CR STRAT ENH LEV MAS FD LTD STAR TST | Cayman Islands | Cayman Islands |
BEAR STEARNS H G STRUCT CR STRAT ENH LEV O/S LTD STAR TST | Cayman Islands | Cayman Islands |
COPIA TRUST | Cayman Islands | Cayman Islands |
GFM Family Star Trust | Cayman Islands | Cayman Islands, United States |
BISE EDUCATION TRUST | Cayman Islands | Cayman Islands |
ZZZ-GC Family Life Insurance Trust | Cayman Islands | Cayman Islands |
Ascot Fund Limited STAR Trust | Cayman Islands | Cayman Islands |
Amber Fund, Ltd. Star Trust | Cayman Islands | Cayman Islands |
FORE EUROPEAN CREDIT DISLOCATION OFFSHORE FUND, LTD. STAR | Cayman Islands | Cayman Islands |
ZZZ-GATEWAY TRUST | Cayman Islands | Cayman Islands |
ZZZ-CITRINE STAR TRUST | Cayman Islands | Cayman Islands |
PEPE FOUNDATION TRUST | Cayman Islands | Cayman Islands |
ZZZ-JEWEL STAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-THE PATROCLO TRUST | Cayman Islands | Cayman Islands |
ZZZ-BRINKER M TRUST | Cayman Islands | Cayman Islands |
AGG TRUST | Cayman Islands | Cayman Islands |
ZZZ-PROGRESS STAR TRUST | Cayman Islands | Cayman Islands |
ZZZ-BLUE AMARYLLIS STAR TRUST | Cayman Islands | Cayman Islands |
PANDA TRUST | Cayman Islands | Cayman Islands |
E-FINANCIAL VENTURES I UNIT TRUST | Cayman Islands | Cayman Islands |
Japan Value Partners STAR Trust | Cayman Islands | Cayman Islands |
The Silverioco Purpose Trust | Cayman Islands | Cyprus |
The Aminaco Purpose Trust | Cayman Islands | Cyprus |
The Melteroco Purpose Trust | Cayman Islands | Cyprus |
The Melodees Purpose Trust | Cayman Islands | Cyprus |
Fraser Sullivan CLO VI Ltd. Trust | Cayman Islands | Cayman Islands |
Atrium VII Trust | Cayman Islands | Cayman Islands |
The Briden Purpose Trust | Cayman Islands | Cyprus |
The Hunson Purpose Trust | Cayman Islands | Cyprus |
Triton Trust | Cayman Islands | Cayman Islands |
The Losano Purpose Trust | Cayman Islands | Cyprus |
Liberty Island Funding 2011-1 Trust | Cayman Islands | Cayman Islands |
HP GP Trust | Cayman Islands | Cayman Islands |
KP GP Trust | Cayman Islands | Cayman Islands |
The CAI Trust | Cayman Islands | Cayman Islands |
ZZZ-THE NAVARONE TRUST | Cayman Islands | Cayman Islands |
ZZZ-HUNTER FAMILY TRUST | Cayman Islands | Cayman Islands |
ZZZ-SYLVIA INVESTMENT TRUST | Cayman Islands | Cayman Islands |
ZZZ-EAGLE STAR TRUST | Cayman Islands | Cayman Islands |
BENVENUTO FAMILY IRREVOCABLE TRUST | Cayman Islands | Cayman Islands |
BENVENUTO FAMILY IRREVOCABLE TRUST 2 | Cayman Islands | Cayman Islands |
BISCAYNE TRUST | Cayman Islands | Cayman Islands |
ZZZ-SPARKLING WATERS COMPANY TRUST | Cayman Islands | Cayman Islands |
CASSARINA TRUST | Cayman Islands | Cayman Islands |
ZZZ-UNITED MILLENIUM 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