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 2014-2 Ltd. | Cayman Islands | Cayman Islands |
ORIX Reinsurance Limited | Cayman Islands | Cayman Islands |
Zany Today Ltd. | Cayman Islands | Cayman Islands |
TIS SPC | Cayman Islands | Cayman Islands |
TIS Group Management Limited | Cayman Islands | Cayman Islands |
Ryan Labs Risk Parity Fund SPC | Cayman Islands | Cayman Islands |
Oak Tree Holdings Limited | Cayman Islands | Cayman Islands |
Zhengbang Agriculture International Holdings Company Limited | Cayman Islands | Cayman Islands |
PERMANENT HOLDINGS (CAYMAN) LIMITED | Cayman Islands | Cayman Islands |
Hammerfest Limited | Cayman Islands | Cayman Islands |
CEMAL INVESTMENT LIMITED | Cayman Islands | Cayman Islands |
SYLON HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
CELON HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
CELON INVESTMENT LTD. | Cayman Islands | Cayman Islands |
Enjoy Felicity Group Limited | Cayman Islands | Cayman Islands |
Golub Capital Partners CLO 22(B), Ltd. | Cayman Islands | Cayman Islands |
Kylin Offshore Long Master Fund Ltd. | Cayman Islands | Cayman Islands |
KS Company Limited | Cayman Islands | Cayman Islands |
Kylin Offshore Long Fund Ltd. | Cayman Islands | Cayman Islands |
Taiyo Jupiter Holdings GP Ltd. | Cayman Islands | Cayman Islands |
Westmount Limited | Cayman Islands | Bermuda, Cayman Islands |
Adams Mill CLO Ltd. | Cayman Islands | Cayman Islands |
JFIN Revolver CLO 2014 Ltd. | Cayman Islands | Cayman Islands |
RGA International Corporation | Cayman Islands | Cayman Islands |
Radat Limited | Cayman Islands | Cayman Islands |
Glory Flame Holdings Limited | Cayman Islands | Cayman Islands |
Kamian Marine Ltd | Cayman Islands | Cayman Islands, United Kingdom |
DAJT Holdings Limited | Cayman Islands | Cayman Islands |
Interstate Investments Limited | Cayman Islands | Cayman Islands |
Westbridge Holdings Limited | Cayman Islands | Cayman Islands |
JFIN CLO 2014-II Ltd. | Cayman Islands | Cayman Islands |
FlowPoint Capital Partners Fund Limited | Cayman Islands | Cayman Islands |
Invesco Active Multi-Sector Credit Fund (Cayman) Duration Hedged, Ltd. | Cayman Islands | Cayman Islands |
Common Splendor International Investment Fund Management Limited | Cayman Islands | Cayman Islands |
China Natural Gas For Vehicle Holdings Limited | Cayman Islands | Australia, Cayman Islands |
Interstate Services Limited | Cayman Islands | Cayman Islands |
Aviva Investors Funds SPC Ltd. | Cayman Islands | Cayman Islands |
Kasper Limited | Cayman Islands | Cayman Islands |
BDTCP GP II, Co. | Cayman Islands | Cayman Islands |
Opulen Investment Management Limited | Cayman Islands | Cayman Islands |
Windrose Ltd. | Cayman Islands | Cayman Islands |
Telva Ltd. | Cayman Islands | Cayman Islands |
Cutwater 2014-I Income Note Issuer, Ltd. | Cayman Islands | Cayman Islands |
Durnford Fund Limited | Cayman Islands | Cayman Islands |
Durnford Masters Fund | Cayman Islands | Cayman Islands |
Interventure PE Titan Limited | Cayman Islands | Cayman Islands |
ALM XIV, Ltd. | Cayman Islands | Cayman Islands |
Telos CLO 2014-6, Ltd. | Cayman Islands | Cayman Islands |
Cameron Holdings Limited | Cayman Islands | Cayman Islands |
Silverton Real Estate Fund | Cayman Islands | Cayman Islands |
Queens Limited | Cayman Islands | Cayman Islands |
Seabiscuit Holdings Limited | Cayman Islands | Cayman Islands |
Regatta V Funding Ltd. | Cayman Islands | Cayman Islands |
Katynan Company Ltd. | Cayman Islands | Cayman Islands |
Nga Chun Holdings Company Limited | Cayman Islands | Cayman Islands |
deeproot International Ltd. | Cayman Islands | Cayman Islands |
Jefferson Mill CLO Ltd. | Cayman Islands | Cayman Islands |
Formax Multi-strategy Fund SPC | Cayman Islands | Cayman Islands |
Formax Asset Management (Cayman) Ltd. | Cayman Islands | Cayman Islands |
The Happiness Group, Inc. | Cayman Islands | Cayman Islands |
Allegro CLO II, Ltd. | Cayman Islands | Cayman Islands |
Jicheng Umbrella Holdings Limited | Cayman Islands | Cayman Islands |
KTL International Holdings Group Limited | Cayman Islands | Cayman Islands |
CHL Holding Ltd. | Cayman Islands | Cayman Islands |
AJ Telecom, Ltd. | Cayman Islands | Bahamas, Cayman Islands |
Fort Warren Opportunities Offshore Fund, Ltd. | Cayman Islands | Cayman Islands |
Ares XXXI-B CLO Ltd. | Cayman Islands | Cayman Islands |
SGAS Topaz Iota Limited | Cayman Islands | Cayman Islands |
Ansbacher Caribbean Limited | Cayman Islands | Cayman Islands |
DFA Capital Ltd. | Cayman Islands | Cayman Islands |
ZZZ-HUA HWA ENTERPRISE LTD. | Cayman Islands | Cayman Islands |
ZZZ-ACER VENTURE ASSOCIATES | Cayman Islands | Cayman Islands |
ZZZ-PANTEC ENTERPRISES LIMITED | Cayman Islands | |
ZZZ-REACTOR BEVERAGE HOLDING LTD | Cayman Islands | |
ZZZ-TRADE CORP LINK LIMITED | Cayman Islands | |
ZZZ-LUSITANIA INVESTMENT COMPANY | Cayman Islands | |
ZZZ-DELTA OVERSEAS LTD. | Cayman Islands | |
ZZZ-TRISTAN INVESTMENT CORPORATION | Cayman Islands | |
TEXAS DE BRAZIL INTERNATIONAL INC. | Cayman Islands | Cayman Islands, United States |
GREEN SEA HOLDINGS LTD | Cayman Islands | Cayman Islands |
ZZZ-BLACK LAGOON HOLDINGS LTD | Cayman Islands | Cayman Islands |
ZZZ-ENCOL CORPORATION | Cayman Islands | |
ZZZ-ASSINET INTERNATIONAL INC. | Cayman Islands | France |
ZZZ-GREYSTONE INVESTMENT CORPORATION | Cayman Islands | Cayman Islands |
ZZZ-GARNER HOLDINGS LTD. | Cayman Islands | |
ZZZ-CHARTER GLOBAL ENTERPRISES INC. | Cayman Islands | Cayman Islands |
ZZZ-DIEPPE SECURITIES LTD | Cayman Islands | |
ZZZ-EASTMONT ACQUISITIONS LTD | Cayman Islands | |
ZZZ-EMPEROR AG | Cayman Islands | |
CAYMAN DREAM HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
RSAS LIMITED | Cayman Islands | Cayman Islands |
ZZZ-BELLAMY FUND LTD | Cayman Islands | |
ZZZ-FILM HOUSE INTERNATIONAL DISTRIBUTORS INC. | Cayman Islands | |
ZZZ-FRUTA RICA S.A. | Cayman Islands | |
ZZZ-FTS FINANCE LTD. | Cayman Islands | |
ZZZ-GAINING RESOURCES LIMITED | Cayman Islands | |
ZZZ-GILLETTE LIMITED | Cayman Islands | |
ZZZ-GLOBAL DEVELOPMENT COMPANY LTD. | Cayman Islands | Cayman Islands |
ZZZ-GLOBAL TECHNOLOGIES INC. | Cayman Islands | Cayman Islands |
ZZZ-DOMINIQUE HOLDINGS | 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