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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
EnCap International IX-C, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
NXT Capital Senior Loan Fund II Feeder Fund, LP | Cayman Islands | Cayman Islands, United States | Paradise Papers |
NXT Capital Senior Loan Fund II, LP | Cayman Islands | Cayman Islands, United States | Paradise Papers |
SCIP Limited Partnership LPN (Cayman), L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
EnCap Energy Capital Fund IX-C, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
SCIP Limited Partnership CM (Cayman), L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Unitus Seed Fund, LP | Cayman Islands | Cayman Islands, United States | Paradise Papers |
SYW Master LP | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Taiyo RPMI Fund, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Taiyo RPMI GP, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Cercacor Holdings LP | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Pacific Chiyoda Primary, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Pacific Chiyoda Fuji, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Pacific Minato L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Pacific Altair SPV, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Pacific Chiyoda L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Pacific Ashikaga, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
WAF Master Fund, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Morrocroft Special Opportunity Offshore Fund II, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Malbec Emerging Markets Opportunities Master Fund L.P. **INCOMPLETE** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
CIPEP V, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
EnCap Energy Capital Fund VIII-C, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Aperimus Offshore Master Fund, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
HM5 Class D Partners Cayman, L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
PSH Coinvestors, L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
LeVasseur Capital Partners Master Fund, L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Saybrook Municipal Relative Value Partners, L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Coral Trust | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Christofferson, Robb & Company, LLC | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Pan Trust | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Burma - 200 Trust | Cayman Islands | Cayman Islands, United States | Paradise Papers |
The Asprey Employee Benefit Trust | Cayman Islands | Cayman Islands, United States | Paradise Papers |
ZZZ-12069 TRUST | Cayman Islands | Cayman Islands, United States | Paradise Papers |
DSA Consultants, LLC | Cayman Islands | Cayman Islands, United States | Paradise Papers |
ZZZ-RIVER TRUST | Cayman Islands | Cayman Islands, United States | Paradise Papers |
ZZZ-TUN TRUST | Cayman Islands | Cayman Islands, United States | Paradise Papers |
ZZZ-RHANA TRUST | Cayman Islands | Cayman Islands, United States | Paradise Papers |
ZZZ-WESTIN TRUST | Cayman Islands | Cayman Islands, United States | Paradise Papers |
ZZZ-TUBB IRREVOCABLE TRUST | Cayman Islands | Cayman Islands, United States | Paradise Papers |
ZZZ-TROUBADOUR TRUST | Cayman Islands | Cayman Islands, United States | Paradise Papers |
ZUIDER TRUST | Cayman Islands | Cayman Islands, United States | Paradise Papers |
MAFFESSANTI FAMILY GRANTOR TRUST | Cayman Islands | Cayman Islands, United States | Paradise Papers |
PASATIEMPO TRUST | Cayman Islands | Cayman Islands, United States | Paradise Papers |
ZZZ-BDG INVESTMENT TRUST | Cayman Islands | Cayman Islands, United States | Paradise Papers |
GFM Family Star Trust | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Invesco Active Multi-Sector Credit Fund Unit Trust | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Reventazon FinanceTrust | Cayman Islands | Cayman Islands, United States | Paradise Papers |
The Invesco Global Investment Grade Credit Fund STAR Trust | Cayman Islands | Cayman Islands, United States | Paradise Papers |
The Invesco Active Multi-Sector Credit Fund STAR Trust | Cayman Islands | Cayman Islands, United States | Paradise Papers |
The Invesco Active Multi-Sector Credit Fund (Cayman) STAR Trust | Cayman Islands | Cayman Islands, United States | Paradise Papers |
The Invesco Emerging Market Debt Fund STAR Trust | Cayman Islands | Cayman Islands, United States | Paradise Papers |
The Invesco High Yield Global Bond Fund STAR Trust | Cayman Islands | Cayman Islands, United States | Paradise Papers |
The Invesco BL Fund STAR Trust | Cayman Islands | Cayman Islands, United States | Paradise Papers |
The FPGL Star Trust | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Atlantic Trust | Cayman Islands | British Virgin Islands, United States | Paradise Papers |
Ramon Campollo Lopez Trust | Cayman Islands | Cayman Islands, United States | Paradise Papers |
New Viyella Trust | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Holmes Trust - J.W. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
OHCP III Mauritius (REL) Limited | Mauritius | Mauritius, United States | Paradise Papers |
OHCMP III (REL) Mauritius Limited | Mauritius | Mauritius, United States | Paradise Papers |
Del Monte Fresh Produce International Inc. | Panama | Liberia, United States | Paradise Papers |
MDH ARK LLC | United States of America | Cayman Islands, United States | 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 |
GFMC LLC | United States of America | Cayman Islands, United States | 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 |
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 |
Sigma-Aldrich Finance Co. | United States of America | Bermuda, United States | 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 |
REPUBLIC FIDUCIARY, INC. | United States of America | Bermuda, United States | Paradise Papers |
Pallinghurst M&R SPV Cayman GP, LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
Delta Air Lines, Inc. | State of Delaware | Cayman Islands, United States | Paradise Papers |
LeVasseur Capital Partners LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
Mesa Capital Management, LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
Riley Investment Management LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
AIREA Capital, LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
HGK Strategic Income I GP, LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
MSO Capital Partners, LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
Semper LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
AKANTHOS CAPITAL MANAGEMENT, LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
Palmyra Offshore Advisors LLC ** INCOMPLETE ** | State of Delaware | Cayman Islands, United States | Paradise Papers |
FracRock International, Inc. | State of Delaware | British Virgin Islands, United States | Paradise Papers |
Pacgen GP LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
Global Health Investment Corporation | State of Delaware | Cayman Islands, United States | Paradise Papers |
LNG Power I, L.L.C. | State of Delaware | Cayman Islands, United States | Paradise Papers |
LNG Power II, L.L.C. | State of Delaware | Cayman Islands, United States | Paradise Papers |
BCP Advisors, LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
SoundBrook Capital Management, LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
Integre Offshore Partners, LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
Litchfield LiquidFunds Capital Management, LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
Asia GP LLC | State of Delaware | 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