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 |
---|---|---|
KVK CLO 2013-2 Trust | Cayman Islands | Cayman Islands |
The Norman Anthony Bishop - Auchenskeoch Trust | Cayman Islands | Cayman Islands |
The Tina Park Irrevocable Settlement | Cayman Islands | Cayman Islands |
The Malibu Trust | Cayman Islands | Cayman Islands |
The Alan Trust | Cayman Islands | Cayman Islands |
The Vista-Diamond Trust | Cayman Islands | Cayman Islands |
The C O Fung Kee Fung Declaration of Trust | Cayman Islands | Cayman Islands |
The Oronsay Trust | Cayman Islands | Cayman Islands |
The Paul Hearson Family Settlement | Cayman Islands | Cayman Islands |
The Alice I Campbell Settlement | Cayman Islands | Cayman Islands |
The James G Campbell Trust | Cayman Islands | Cayman Islands |
The Triune Trust | Cayman Islands | Cayman Islands |
The Wardwell Trust | Cayman Islands | Cayman Islands |
The Ozymandias Trust | Cayman Islands | Cayman Islands |
The Atlas Trust | Cayman Islands | Cayman Islands |
The Invesco Global Investment Grade Credit Fund STAR Trust | Cayman Islands | Cayman Islands, United States |
The Invesco Active Multi-Sector Credit Fund STAR Trust | Cayman Islands | Cayman Islands, United States |
The Invesco Active Multi-Sector Credit Fund (Cayman) STAR Trust | Cayman Islands | Cayman Islands, United States |
The Invesco Emerging Market Debt Fund STAR Trust | Cayman Islands | Cayman Islands, United States |
The Invesco High Yield Global Bond Fund STAR Trust | Cayman Islands | Cayman Islands, United States |
The Invesco BL Fund STAR Trust | Cayman Islands | Cayman Islands, United States |
The Angel Cake Icings Trust | Cayman Islands | Cayman Islands |
The Yamlisang Trust | Cayman Islands | Cayman Islands |
The Obelisk Trust | Cayman Islands | Cayman Islands |
B&M CLO 2014-1 Trust | Cayman Islands | Cayman Islands |
The New Wise Kids Trust | Cayman Islands | Cayman Islands |
The Aries Settlement | Cayman Islands | Cayman Islands |
The Pazamor Trust | Cayman Islands | Cayman Islands |
The Castellian Cayman Fund Unit Trust | Cayman Islands | Australia, Cayman Islands |
The DAJT Trust | Cayman Islands | Cayman Islands |
The Henderson Settlement | Cayman Islands | Cayman Islands |
The Mirafield Star Trust | Cayman Islands | Cayman Islands |
The FPGL Star Trust | Cayman Islands | Cayman Islands, United States |
Panacea Trust - Alpha Steady Return Sub-Trust | Cayman Islands | Cayman Islands |
The Flomarau Trust | Cayman Islands | Isle of Man |
The Tree of Life Trust | Cayman Islands | Isle of Man |
The Camilo Trust | Cayman Islands | Isle of Man |
BNPP IP CLO 2014-1, Ltd. Trust | Cayman Islands | Cayman Islands |
JFIN MM CLO 2014 Ltd. Trust | Cayman Islands | Cayman Islands |
The Tembe Trust | Cayman Islands | Canada, Cayman Islands |
JEANNE IRENE IBBOTSON 2014 CAYMAN ISLANDS TRUST | Cayman Islands | Canada, Cayman Islands |
The Timeloyal Foundation | Cayman Islands | Cayman Islands |
The Bankudrisa Settlement | Cayman Islands | Cayman Islands |
The Aalia Ping Fun Soong Trust | Cayman Islands | Cayman Islands |
The Seabiscuit Trust | Cayman Islands | Cayman Islands |
The Quantic Trust | Cayman Islands | Isle of Man |
The Eric Boeckh Trust | Cayman Islands | Cayman Islands |
The Titus Fund | Cayman Islands | Cayman Islands |
The Jonah Boeckh Trust | Cayman Islands | Cayman Islands |
The Graham Boeckh International Foundation | Cayman Islands | Cayman Islands |
The Sophie Boeckh Trust | Cayman Islands | Cayman Islands |
The Andrew Boeckh Trust | Cayman Islands | Cayman Islands |
THE CALLA BOECKH TRUST | Cayman Islands | Cayman Islands |
The 2014 Trust | Cayman Islands | Cayman Islands |
The Kambec Trust | Cayman Islands | Isle of Man |
The Alice Siman Trust | Cayman Islands | Isle of Man |
Shipstern Global Opportunities Fund Star Trust | Cayman Islands | Cayman Islands |
The CCE Trust | Cayman Islands | Cayman Islands |
The LFC Trust | Cayman Islands | Cayman Islands |
The LWK 2005 Trust | Cayman Islands | Cayman Islands |
The Amiens Trust | Cayman Islands | Cayman Islands |
Commonwealth Opportunity Master Fund II Ltd Trust | Cayman Islands | Cayman Islands |
COMMONWEALTH OPPORTUNITY (CAYMAN) FUND II LTD TRUST | Cayman Islands | Cayman Islands |
Gason Trust - Colonel A.W. | Cayman Islands | Cayman Islands |
Dorothy Trust | Cayman Islands | Cayman Islands |
Nathaniel Duckworth Trust | Cayman Islands | |
A.A. Barocio Settlement | Cayman Islands | United States |
The No Name Trust | Cayman Islands | United States |
Moyne Settlement | Cayman Islands | United Kingdom |
County Trust | Cayman Islands | Cayman Islands, United Kingdom |
The Lincoln Trust | Cayman Islands | Australia, Canada |
The Ceta Trust | Cayman Islands | |
The Chemsa Trust | Cayman Islands | Cayman Islands |
Rui De Sousa Trust | Cayman Islands | Cayman Islands |
The Salamander Assets II Trust | Cayman Islands | Cayman Islands |
Lawrence & Aileen Schacht Sett | Cayman Islands | United States |
T.S.Nandhra Settlement | Cayman Islands | Kenya |
Tijuana Trust | Cayman Islands | Cayman Islands |
Chevrier Trust | Cayman Islands | |
I.O.Dowding Settlement | Cayman Islands | |
Wong Chewon Trust | Cayman Islands | Cayman Islands |
W C C W Trust | Cayman Islands | United States |
Snow Creek Trust | Cayman Islands | United States |
Sir H Robinson Settlement | Cayman Islands | |
Lenka Trust | Cayman Islands | Canada |
Snake River Tributary Trust | Cayman Islands | |
Kaico Trust | Cayman Islands | |
Terry Jo Trust | Cayman Islands | |
Atlantic Trust | Cayman Islands | British Virgin Islands, United States |
Prospect Settlement | Cayman Islands | |
Aztec Trust | Cayman Islands | Cayman Islands |
Beech Trust | Cayman Islands | |
The D Argent Trust | Cayman Islands | |
Ramon Campollo Lopez Trust | Cayman Islands | Cayman Islands, United States |
C D S Drama Training Fund | Cayman Islands | Cayman Islands |
The Shouson Trust | Cayman Islands | China |
Handford Trust | Cayman Islands | United States |
New Viyella Trust | Cayman Islands | Cayman Islands, United States |
The 333 Trust | Cayman Islands | |
RTM DECLARATION OF TRUST | 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