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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
Coconut Harbor Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Seaview Hotels Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Sudbrook Group, Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
The Palace Pier Resort Apartment Hotel Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
OSBORNE Holdings Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Coconut Palm Holdings, LLC | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Cayman Beach LLC | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Securities and Commerce Institute Inc. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Cayman Brac Beach Resort Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Blissful Thinking Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
WENDY'S LTD. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Steven Trading Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Lud Investments, Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
MARIMINA COMPANY, LTD. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Amuna Corporation Ltd | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Hastings Corporation Ltd | Cayman Islands | Cayman Islands, United States | Paradise Papers |
GRAY FAN CO. LTD. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Mountain Holdings Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Besharet Ltd | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Jano Ltd | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Nilo Corporation Ltd | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Peble Cayman Ltd | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Melco Limited | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Rachael Limited. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
CARDIFF SHIPPING LTD. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Billy Mills Carpets Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Shrimp Boat Management, Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Mutual Benefit Co. Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Stamford International (Cayman) Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Hopiville Investments Inc. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Carib Eve Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Far East Co. Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Lustran Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Nipnor Chartering Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
HMTF-LA-SBS BR Cable Partners Limited Partnership ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
HMLA I-E Coinvestors Cayman. L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
IOA Private Limited Partnership ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
HMEU Partners I-C, L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
HMTF Europe Private Fund Cayman L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
WLR Recovery Fund V Mezzanine AIV Blocker, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
WLR/TRF Shipping II LP | Cayman Islands | Cayman Islands, United States | Paradise Papers |
WLR Select Co-Investment Mezzanine AIV Blocker, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
WLR Select Co-Investment Mezzanine AIV, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
WLR Mezzanine Splitter, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
SSALT Private Investments Master LP | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Compass Private Investments 2015 Master LP | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Taiyo Kaikyo Fund, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Black Rhino Group Holdings LP | Cayman Islands | Cayman Islands, United States | Paradise Papers |
BDTCP GP II-A, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
BDTCP GP II, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
BDT Capital Partners Fund II-X, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
BDTCP Investments Fund II-X, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
BDTCP Investments Fund II, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
BDT Capital Partners Fund II (SWF), L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
BDT Capital Partners Fund II (TE), L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
BDT Capital Partners Fund II (INT), L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Taiyo Jupiter Holdings, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
WLR Navig8 Co-Investment, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
NXT Capital Senior Loan Fund III Feeder Fund, LP | Cayman Islands | Cayman Islands, United States | Paradise Papers |
WLR Eurobank Investment, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Compass Offshore TPM LP | Cayman Islands | Cayman Islands, United States | Paradise Papers |
NXT Capital Senior Loan Fund III, LP | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Certares Travel Holdings, LP | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Taiyo Pearl Fund, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Taiyo Pearl GP, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
WLR IV Exco Blocked AIV One, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
WLR IV Exco Blocked AIV Two, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
WLR IV Exco Blocked AIV Three, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Sciens Participating Interests (Cayman) L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Asprey International Incentives L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Invesco Mortgage Recovery Loans Feeder Fund (Cayman), L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
GS/WLR Master Co-Investment SLP, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
India Asset Recovery Fund L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Euro Wagon L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Euro Wagon II L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Compass TSMA LP | Cayman Islands | Cayman Islands, United States | Paradise Papers |
WLR Recovery Associates V DSS AIV, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
WLR Select Co-Investment, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
WLR/GS Master Co-Investment, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
WLR Recovery Associates IV DSS AIV, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
WLR Recovery Fund IV XCO Feeder I, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
WLR IV PPIP Co-Invest Offshore Feeder Fund, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
WLR Master Co-Investment SLP Associates, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
WLR IV PPIP AIV Feeder, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
WLR IV PPIP Co-Invest Loans Feeder Fund (Cayman), L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
WLR Recovery Fund IV XCO Feeder II, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
WLR Recovery Fund IV XCO Feeder III, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
WLR AGO Co-Invest, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Invesco Mortgage Recovery Offshore Feeder Fund, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
WLR China Energy CV, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
WLR China Energy Infrastructure Fund L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
WLR IV CLPG L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Prodigy Shorewood New York REP Fund, LP | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Pacific Altair SPV II, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Global Health Investment Fund I Offshore, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
SCIP Limited Partnership OTH (Cayman), L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Midwest Minato, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Compass ESMA LP | Cayman Islands | Cayman Islands, United States | Paradise Papers |
SCIP Limited Partnership CSS (Cayman), L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Pacific Minato II, L.P. | 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