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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
General Ship Management Corporation Limited | Isle of Man | Isle of Man, United States | Paradise Papers |
General Combination Carrier Corporation Limited | Isle of Man | Isle of Man, United States | Paradise Papers |
General Bulk Carrier Corporation Limited | Isle of Man | Isle of Man, United States | Paradise Papers |
General Acquisition Corporation Limited | Isle of Man | Isle of Man, United States | Paradise Papers |
Materials International Trading Corporation Limited | Isle of Man | Isle of Man, United States | Paradise Papers |
General Casualty Underwriting Holdings Limited | Isle of Man | Isle of Man, United States | Paradise Papers |
Neu Ocean Shipping Corporation Limited | Isle of Man | Isle of Man, United States | Paradise Papers |
Neu Gas Shipping Corporation Limited | Isle of Man | Isle of Man, United States | Paradise Papers |
Alliance 2 Suffolk Lane Limited | Isle of Man | Isle of Man, United States | Paradise Papers |
Verbun Limited | Isle of Man | Isle of Man, United States | Paradise Papers |
Power India Plc | Isle of Man | Isle of Man, United States | Paradise Papers |
Emerald Atlant.Is Limited | Isle of Man | Isle of Man, United States | Paradise Papers |
Detling Limited | Isle of Man | Isle of Man, United States | Paradise Papers |
Powertech Plc | Isle of Man | Isle of Man, United States | Paradise Papers |
Highlands Group II Limited | Isle of Man | Isle of Man, United States | Paradise Papers |
Easy PPS IOM Limited | Isle of Man | Canada, United States | Paradise Papers |
Advanced Leisure Systems Inc | Isle of Man | Isle of Man, United States | Paradise Papers |
Global Telemed Limited | Isle of Man | Isle of Man, United States | Paradise Papers |
DEK International LP | Isle of Man | Isle of Man, United States | Paradise Papers |
ZZZ-BARBARA J. ASHER RETIREMENT TRUST | Saint Kitts and Nevis | Cayman Islands, United States | Paradise Papers |
OEC Holding Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Segovia Technology International Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
ECT Enerji Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
HMTF-LA Outdoor Advertising Partners Company ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Mescalito Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Enron India GDR Holding Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Enron Caribbean Basin Energy Services Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Enron Colombia Energy Services Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Enron Bahamas Co. Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Gershon Partners L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Mozambique Steel Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
KIRWAN INVESTMENTS LTD | Cayman Islands | Cayman Islands, United States | Paradise Papers |
JFP International, Inc. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Adlogica Partners, Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Interventure PE PEP Limited | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Jet Offshore Energy Falcon 100 | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Jet Offshore Energy | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Irving Investors Worldwide | Cayman Islands | Cayman Islands, United States | Paradise Papers |
GR-7 Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Prodigy Shorewood New York REP Fund (GP) Company | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Hellenic Alternative Managers Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Sciens CFO I Feeder Fund Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Sciens Global Strategies Fund SPC | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Sciens Managers Holdings Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Mutual Alliance Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Greenline Risk Balanced Fund | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Oolong, LTD | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Oolong Technology | Cayman Islands | Cayman Islands, United States | Paradise Papers |
CCRE Cayman, Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Chapman Limited | Cayman Islands | Cayman Islands, United States | Paradise Papers |
HL Global Investments | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Unired (Cayman Islands) Inc. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
DSC Holdings ULC | Cayman Islands | Cayman Islands, United States | Paradise Papers |
DSC Middle East Ltd | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Clarkson Capital | Cayman Islands | Cayman Islands, United States | Paradise Papers |
I.P.T. International Plastics Trading | Cayman Islands | Cayman Islands, United States | Paradise Papers |
TEXAS DE BRAZIL INTERNATIONAL INC. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
D3G Cayman, SPC | Cayman Islands | Cayman Islands, United States | Paradise Papers |
ZZZ-V.C. STUDIOS LDC | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Esum Holding Company Ltd | Cayman Islands | Cayman Islands, United States | Paradise Papers |
ZZZ-ATLANTIC MEDIA INTERNATIONAL LTD. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
MIDAS INTERNATIONAL LTD. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
ZZZ-MANOPA LTD. | Cayman Islands | Costa Rica, United States | Paradise Papers |
ADVENT ACQUA HOLDINGS LIMITED | Cayman Islands | Cayman Islands, United States | Paradise Papers |
CHINA SUN VALLEY ENERGY APPLICATION TECHNOLOGY CO., LTD | Cayman Islands | Cayman Islands, United States | Paradise Papers |
ZZZ-FINVEN FINANCIAL INSTITUTION LIMITED | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Wealth Preservation Advisors LTD | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Interventure RA MEIF Limited | Cayman Islands | Cayman Islands, United States | Paradise Papers |
AMH Holdings Limited | Cayman Islands | Cayman Islands, United States | Paradise Papers |
JGB (Cayman) Cambridge, Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
RP Opportunities, Limited | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Calex Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
G.H. Enterprises Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
CL Acquisition Holdings Limited | Cayman Islands | Cayman Islands, United States | Paradise Papers |
CL Merger Sub 1 Limited | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Unis Group Inc. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Interventure PE BB DL, Limited | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Brac Reef Inc. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
CL Merger Sub 2 Limited | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Jtl Corporation Ltd | Cayman Islands | Cayman Islands, United States | Paradise Papers |
GLMN Holdings Limited | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Baron Resorts Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Point Guard Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Interventure HF CWOC Limited | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Ajax | Cayman Islands | Cayman Islands, United States | Paradise Papers |
International Aerospace Consulting | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Op40 Holdings, Inc. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
SARAM, Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Interventure HF DAM Limited | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Bergen Global Opportunity Fund III Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Certified Minerals Limited | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Pacific Minato II GP, Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Midwest Minato GP, Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Realterm Global India CI, Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
FFT Holdings | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Adlogica | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Termtec Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Fidelity Investments Inc. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Soylent Limited | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Lion Investments Limited | Cayman Islands | Cayman Islands, United States | Paradise Papers |
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