We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
ZZZ-VICTORY MACRO FUND LP | United States of America | Cayman Islands | Paradise Papers |
ZZZ-VICTORY FUND L.P. | United States of America | Cayman Islands | Paradise Papers |
ZZZ-HARBOR DRIVE HOLDINGS LLC | United States of America | Cayman Islands | Paradise Papers |
MDH ARK LLC | United States of America | Cayman Islands, United States | Paradise Papers |
ZZZ-JS WELLINGTON HOLDINGS L.L.C. | United States of America | Cayman Islands | Paradise Papers |
ZZZ-CARKAM HOLDINGS, LLC | United States of America | Cayman Islands | Paradise Papers |
ZZZ-IONIAN NORTH CAROLINA LLC | United States of America | Cayman Islands | Paradise Papers |
ZZZ-FOOT TECHNOLOGIES, INC | United States of America | Cayman Islands | Paradise Papers |
ZZZ-LA MAMO CORP. | United States of America | Cayman Islands | Paradise Papers |
General Engineering Corporation ** INCOMPLETE ** | United States of America | Cayman Islands | Paradise Papers |
Zolo LLC | United States of America | Cayman Islands | Paradise Papers |
A. J. G. Investments Co., L.L.C. | United States of America | Cayman Islands, United States | Paradise Papers |
Central Mortgage Company | United States of America | Cayman Islands, United States | Paradise Papers |
Edgestream Partners, L.P. (formerly Merfin, LLC) | United States of America | Cayman Islands | Paradise Papers |
Marine Science & Technology Foundation | United States of America | United States | Paradise Papers |
RMBS Strategic Recovery I GP, LLC | United States of America | Cayman Islands | Paradise Papers |
Liberty International US Dutch Een LLC | United States of America | Bermuda | Paradise Papers |
Twee US Dutch LLC | United States of America | Bermuda | Paradise Papers |
Liberty International US Netherlands LLC | United States of America | Bermuda | Paradise Papers |
Liberty International US European Holdings LLC | United States of America | Bermuda | Paradise Papers |
Hillair Capital Advisors LLC | United States of America | Cayman Islands | Paradise Papers |
PELICAN INVESTMENT CO. LTD | United States of America | Paradise Papers | |
Enterprise ST, LLC | United States of America | Cayman Islands | Paradise Papers |
Aperimus Capital, LLC | United States of America | Cayman Islands | Paradise Papers |
Greenwich Carbon Clean Energy D3 LLC | United States of America | Cayman Islands | Paradise Papers |
GFMC LLC | United States of America | Cayman Islands, United States | Paradise Papers |
JMN Investment Management LLC | United States of America | Cayman Islands | Paradise Papers |
A.T.X. International, Inc. | United States of America | Paradise Papers | |
Federal Insurance Company | United States of America | Bermuda, United States | Paradise Papers |
Tradition Re, LLC | United States of America | Bermuda, United States | Paradise Papers |
Siger Inc. | United States of America | United States | Paradise Papers |
Northwest Airlines, Inc. | United States of America | Bermuda, United States | Paradise Papers |
Vistaview Corporation | United States of America | Bermuda, United States | Paradise Papers |
Otis Elevator Company | United States of America | Bermuda, United States | Paradise Papers |
Motivator Coporation | United States of America | Bermuda, United States | Paradise Papers |
Piperglen Corporation | United States of America | Bermuda, United States | Paradise Papers |
Falconhurst Corporation | United States of America | Bermuda, United States | Paradise Papers |
Mariner Corporation | United States of America | Bermuda, United States | Paradise Papers |
Triangle Environmental Consultants, Inc. | United States of America | United States | Paradise Papers |
Seaboard Atlantic Re, Ltd. | United States of America | Bermuda | Paradise Papers |
Sigma-Aldrich Finance Co. | United States of America | Bermuda, United States | Paradise Papers |
Numar Honduras, Ltd. | United States of America | Paradise Papers | |
Shell Energy Company | United States of America | Bermuda, United States | Paradise Papers |
Century Business Services, Inc. | United States of America | Bermuda, United States | Paradise Papers |
Paradigm USA Consulting Inc | United States of America | Bermuda, United States | Paradise Papers |
T. Rowe Price Associates, Inc. ** INCOMPLETE ** | United States of America | Cayman Islands | Paradise Papers |
REPUBLIC FIDUCIARY, INC. | United States of America | Bermuda, United States | Paradise Papers |
GLVE Management Corp. | United States of America | United States | Paradise Papers |
Lantau Fund GP LLC | United States of America | United States | Paradise Papers |
Mount Kellett capital Management GP LLC | United States of America | Paradise Papers | |
Antarctic Trust | United States of America | Bermuda | Paradise Papers |
Jader Trust No. 4 | United States of America | Bermuda | Paradise Papers |
Amaya Inc. | United States of America | Paradise Papers |
Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
Take the surveyYour insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
Take the surveyThere 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