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 |
---|---|---|
Franklin Howard International | Cayman Islands | Cayman Islands |
Tau Capital Ltd. | Cayman Islands | Cayman Islands |
Seedland Limited | Cayman Islands | Cayman Islands |
DMDW International Business Holding Group Ltd | Cayman Islands | Cayman Islands |
Fleming Holdings Limited | Cayman Islands | Cayman Islands |
Ariadne Limited | Cayman Islands | Cayman Islands, Switzerland |
Maglione International Ltd. | Cayman Islands | Cayman Islands |
TICP CLO II, Ltd. | Cayman Islands | Cayman Islands |
Gilmore Limited | Cayman Islands | Cayman Islands |
Golub Capital Partners CLO 19(B), Ltd. | Cayman Islands | Cayman Islands |
Loredo Limited | Cayman Islands | Cayman Islands |
Turandot Holdings Limited | Cayman Islands | Cayman Islands |
Ringwood Securities Limited | Cayman Islands | Cayman Islands |
Oaks European Frontiers Fund | Cayman Islands | Cayman Islands |
Chancellor Millennium Investments SPC | Cayman Islands | Cayman Islands |
Oneida Limited | Cayman Islands | Cayman Islands |
PS Real Estate Investments | Cayman Islands | Cayman Islands |
GCP Finance Ltd. | Cayman Islands | Cayman Islands |
Golub Capital Partners CLO 18(M), Ltd. | Cayman Islands | Cayman Islands |
ZhiCheng YoungTop Limited | Cayman Islands | Cayman Islands |
Ultima International Ltd. | Cayman Islands | Cayman Islands, Hong Kong |
Global Fastening (Cayman) Company Limited | Cayman Islands | Cayman Islands |
Brompton International Holdings Ltd. | Cayman Islands | Cayman Islands |
Chao Haowan Limited | Cayman Islands | Cayman Islands |
Carlyle Global Market Strategies Commodities Funding 2014-1, Ltd. | Cayman Islands | Cayman Islands |
Interventure Cash Investments Limited | Cayman Islands | Cayman Islands |
400 Meeting Place | Cayman Islands | Cayman Islands |
Interventure Real Return Investments Limited | Cayman Islands | Cayman Islands |
Taiyo Hanei GP, Ltd. | Cayman Islands | Cayman Islands |
MILLPOND MANAGEMENT CORPORATION | Cayman Islands | Cayman Islands |
BitMain Technologies Holding Company | Cayman Islands | Cayman Islands |
WLR/TRF Shipping II Ltd. | Cayman Islands | Cayman Islands |
Carpe Vinum SPC | Cayman Islands | Cayman Islands |
Carpe Vinum Partners Ltd. | Cayman Islands | Cayman Islands |
BENCAO BIOTECH HOLDINGS GROUP LIMITED | Cayman Islands | Cayman Islands |
Avijet Limited | Cayman Islands | Cayman Islands |
Unired (Cayman Islands) Inc. | Cayman Islands | Cayman Islands, United States |
Charm Limited | Cayman Islands | Cayman Islands |
Global Fuel Limited | Cayman Islands | Cayman Islands |
GX Holding Limited | Cayman Islands | Cayman Islands |
Tobi Worldwide, Ltd. | Cayman Islands | Cayman Islands |
BRK Holdings GP Ltd | Cayman Islands | Cayman Islands |
Apollo Credit Management (CLO) LLC | Cayman Islands | |
Fushen Investments Limited | Cayman Islands | United Kingdom |
Montego Holdings Ltd | Cayman Islands | |
Nazca Global Ltd | Cayman Islands | Cayman Islands |
CTC Madison (Cayman), Ltd. | Cayman Islands | Cayman Islands |
GGC Carlton Gardens Limited | Cayman Islands | Cayman Islands |
Golden Sciens Marine Investments Ltd. | Cayman Islands | Cayman Islands |
GSMI Management Co. Ltd. | Cayman Islands | Cayman Islands |
Hydrolancang International Energy Cayman Co., Limited | Cayman Islands | Cayman Islands, China |
King Force Security Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Highbridge Loan Management 4-2014, Ltd. | Cayman Islands | Cayman Islands |
Taiyo Pearl GP, Ltd. | Cayman Islands | Cayman Islands |
Taiyo Cypress GP, Ltd. | Cayman Islands | Cayman Islands |
Taiyo Offshore Fund, Ltd. | Cayman Islands | Cayman Islands |
Taiyo Greater India Fund GP Ltd. | Cayman Islands | Cayman Islands |
BNPP IP CLO 2014-1, Ltd. | Cayman Islands | Cayman Islands |
Hapuku Limited | Cayman Islands | Cayman Islands |
Khakum Wood Associates Ltd | Cayman Islands | Cayman Islands |
Interventure Currency Investments Limited | Cayman Islands | Cayman Islands |
KVK CLO 2014-1 Ltd. | Cayman Islands | Cayman Islands |
Octagon Investment Partners XIX, Ltd. | Cayman Islands | Cayman Islands |
Hewlett-Packard Etna (Cayman) Company | Cayman Islands | Cayman Islands |
SALI Fund Management (Cayman), Ltd. | Cayman Islands | Cayman Islands |
SALI Multi-Series Fund SPC, Ltd. | Cayman Islands | Cayman Islands |
SALI Fund Partners II, LLC | Cayman Islands | Cayman Islands |
Birchwood Park CLO, Ltd. | Cayman Islands | Cayman Islands |
JFIN CLO 2014 Ltd. | Cayman Islands | Cayman Islands |
Apidos CLO XIX | Cayman Islands | Cayman Islands |
Clear Creek CLO, Ltd. | Cayman Islands | Cayman Islands |
TICP CLO I, Ltd. | Cayman Islands | Cayman Islands |
Second City PE II General Partner (Cayman Islands), Inc. | Cayman Islands | Cayman Islands |
Limerock CLO II, Ltd. | Cayman Islands | Cayman Islands |
Esplanade Investments Ltd | Cayman Islands | Cayman Islands |
GGC Fund Investments Limited | Cayman Islands | Cayman Islands |
DSC Holdings ULC | Cayman Islands | Cayman Islands, United States |
Barrington International Corpo | Cayman Islands | Cayman Islands |
DSC Middle East Ltd | Cayman Islands | Cayman Islands, United States |
Jamestown CLO IV Ltd. | Cayman Islands | Cayman Islands |
SALI Fund Partners (Cayman), Ltd. | Cayman Islands | Cayman Islands |
Sunshine Resources Limited | Cayman Islands | Cayman Islands |
Domain Venture Partners II Limited | Cayman Islands | Cayman Islands |
Helm Hydrocarbons- Limited | Cayman Islands | |
Gudou International Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Limerock II Capital Note, Ltd. | Cayman Islands | Cayman Islands |
Domain Management II Limited | Cayman Islands | Cayman Islands |
Fortune Wings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Juweel Minority Investor Limited | Cayman Islands | Cayman Islands |
Broad Resources Investment Management | Cayman Islands | Cayman Islands, China |
Ever Fountain Investments | Cayman Islands | Cayman Islands, China |
New Concepts Holdings Limited | Cayman Islands | Cayman Islands |
China Commonwealthy Fund | Cayman Islands | Cayman Islands |
Madison Park Funding XV, Ltd. | Cayman Islands | Cayman Islands |
CVP Cascade CLO-2 Ltd | Cayman Islands | Cayman Islands |
Interventure PE TJC Limited | Cayman Islands | Cayman Islands |
ALM XII, Ltd. | Cayman Islands | Cayman Islands |
Global Tours Ltd. | Cayman Islands | Cayman Islands |
Cutwater 2014-I, Ltd. | Cayman Islands | Cayman Islands |
SGS Holdings Limited | 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