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 |
---|---|---|
HHH TRUST | Cayman Islands | Cayman Islands |
THE VIRGIN TRUST | Cayman Islands | Cayman Islands |
DEVA'S FAMILY STAR TRUST | Cayman Islands | Cayman Islands |
INAZUMA STAR TRUST | Cayman Islands | Cayman Islands |
JULSE TRUST | Cayman Islands | Cayman Islands |
ALBEL TRUST | Cayman Islands | Cayman Islands |
URIZAR TRUST | Cayman Islands | Cayman Islands |
MAKAR TRUST | Cayman Islands | Cayman Islands |
NOMAD TRUST | Cayman Islands | Cayman Islands |
CHAPEAU TRUST | Cayman Islands | Cayman Islands |
CORBIERE PURPOSE TRUST | Cayman Islands | Cayman Islands |
BROAD TRUST | Cayman Islands | Cayman Islands |
THE BEAVICO STAR TRUST | Cayman Islands | Cayman Islands |
BRADSHAW TRUST | Cayman Islands | Cayman Islands |
MAZAL REVOCABLE TRUST | Cayman Islands | Cayman Islands |
MPG Revocable Trust | Cayman Islands | Cayman Islands |
AMAZON REVOCABLE TRUST | Cayman Islands | Cayman Islands |
CHRYSES TRUST | Cayman Islands | Cayman Islands |
Panacea Trust - The Stable Return Fund of Hedge Funds Sub Trust | Cayman Islands | Cayman Islands |
Pride Generation Trust | Cayman Islands | Cayman Islands |
Panacea Trust - Infiniti Capital Propietary Matrix 10 Sub-Trust | Cayman Islands | Cayman Islands |
Atlas Senior Loan Fund III, Ltd. Trust | Cayman Islands | Cayman Islands |
Panacea Trust - K1 Global Sub-Trust | Cayman Islands | Cayman Islands |
Tryon Park CLO, Ltd. Trust | Cayman Islands | Cayman Islands |
Atrium X Trust | Cayman Islands | Cayman Islands |
The Resolve Trust | Cayman Islands | Cayman Islands, Hong Kong |
The Corrientes Sustainable Development STAR Trust | Cayman Islands | Bahamas |
The Darcey Trust | Cayman Islands | Isle of Man |
Legacy Trust | Cayman Islands | Cayman Islands, Switzerland, United States |
North End CLO, Ltd. Trust | Cayman Islands | Cayman Islands |
Telos CLO 2013-4, Ltd. Trust | Cayman Islands | Cayman Islands |
Golub Capital Partners CLO 16, Ltd. Trust | Cayman Islands | Cayman Islands |
Cavalry CLO III Trust | Cayman Islands | Cayman Islands |
The Aqua (Cayman) Trust | Cayman Islands | Cayman Islands, Colombia, United States |
Blue Pearl Series 2013-1 Trust | Cayman Islands | Cayman Islands |
Madison Park Funding XII Trust | Cayman Islands | Cayman Islands |
Eaton Vance CLO 2013-A Trust | Cayman Islands | Cayman Islands |
Octagon Investment Partners XVII, Ltd. Trust | Cayman Islands | Cayman Islands |
Pinnacle Park CLO Trust | Cayman Islands | Cayman Islands |
North End Capital Note, Ltd. Trust | Cayman Islands | Cayman Islands |
Emerson Park CLO, Ltd. Trust | Cayman Islands | Cayman Islands |
Invesco Active Multi-Sector Credit Fund Unit Trust | Cayman Islands | Cayman Islands, United States |
Madison Park Funding XI, Ltd. Trust | Cayman Islands | Cayman Islands |
ASAP ALPHA Trust | Cayman Islands | |
ALM VII(R)-2, Ltd. Trust | Cayman Islands | Cayman Islands |
ALM VII(R), Ltd. Trust | Cayman Islands | Cayman Islands |
Birdcage Charitable Trust | Cayman Islands | Cayman Islands |
ACAS CLO 2013-2 Trust | Cayman Islands | Cayman Islands |
OCP CLO 2013-4, Ltd. Trust | Cayman Islands | Cayman Islands |
Hayate Japan Unit Trust | Cayman Islands | |
General Investments (Cayman) Limited Trust | Cayman Islands | Cayman Islands |
Jamestown CLO III Ltd. Trust | Cayman Islands | Cayman Islands |
The Naxos Trust | Cayman Islands | Cayman Islands |
The Villa Trust | Cayman Islands | Cayman Islands |
The South Sound Trust | Cayman Islands | Cayman Islands |
The Metis Trust | Cayman Islands | Cayman Islands |
The Oceanus Trust | Cayman Islands | Cayman Islands |
The Andy's Trust | Cayman Islands | Cayman Islands |
The Nysyros Trust | Cayman Islands | Cayman Islands |
The Menoetius Trust | Cayman Islands | Cayman Islands |
The Orion Trust | Cayman Islands | Cayman Islands |
The Jill Hui Children's Settlement | Cayman Islands | Cayman Islands |
The Reindeer Settlement 2007 | Cayman Islands | Cayman Islands |
The Keyence Trust | Cayman Islands | Cayman Islands |
CVP Cascade CLO-1 Ltd Trust | Cayman Islands | Cayman Islands |
JFIN Revolver CLO Ltd. Trust | Cayman Islands | Cayman Islands |
Atlas Senior Loan Fund IV, Ltd. Trust | Cayman Islands | Cayman Islands |
Mcintosh Declaration of Trust | Cayman Islands | Cayman Islands |
C C & S Settlement No 2 | Cayman Islands | Cayman Islands |
The Seven Mile Trust | Cayman Islands | Cayman Islands |
The Meera Trust | Cayman Islands | Bahamas |
The Pings Trust | Cayman Islands | Cayman Islands |
The Wizard Settlement | Cayman Islands | Cayman Islands |
The May Smith Bamforth Settlement | Cayman Islands | Cayman Islands |
The Mullan Settlement | Cayman Islands | Cayman Islands |
The Bermuda Trust | Cayman Islands | Cayman Islands |
The Bahamas Trust | Cayman Islands | Cayman Islands |
The Isle of Man Trust | Cayman Islands | Cayman Islands |
Eastwest Protector Trust | Cayman Islands | Cayman Islands |
Allegro CLO I, Ltd. Trust | Cayman Islands | Cayman Islands |
The Sit Family Trust | Cayman Islands | Cayman Islands |
The JS & King Trust | Cayman Islands | Cayman Islands |
The Mabini Trust | Cayman Islands | Cayman Islands |
ALM X, Ltd. Trust | Cayman Islands | Cayman Islands |
Birchwood Park CLO, Ltd. Trust | Cayman Islands | Cayman Islands |
The Karl C. Kwok Settlement | Cayman Islands | Cayman Islands |
THE NG GAR YUN TRUST | Cayman Islands | Cayman Islands |
The Turandot Trust | Cayman Islands | Cayman Islands |
The Hope Chest Trust | Cayman Islands | Cayman Islands |
Golub Capital Partners CLO 17 Trust | Cayman Islands | Cayman Islands |
Sudbury Mill CLO Ltd. Trust | Cayman Islands | Cayman Islands |
Blue Hill CLO, Ltd. Trust | Cayman Islands | Cayman Islands |
Ares XXVIII CLO Trust | Cayman Islands | Cayman Islands |
Upolstery Investments Inc. | Cayman Islands | Cayman Islands |
West CLO 2013-1 Ltd. Trust | Cayman Islands | Cayman Islands |
The FTW Star Trust | Cayman Islands | |
Reventazon FinanceTrust | Cayman Islands | Cayman Islands, United States |
Commonwealth Opportunity Master Fund Ltd Trust | Cayman Islands | Cayman Islands |
Commonwealth Opportunity (Cayman) Fund Ltd Trust | Cayman Islands | United States |
Keuka Park CLO, Ltd. 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