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 |
---|---|---|---|
High Yield GP LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
Invesco Mortgage Recovery Master Associates LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
WLR Select Associates LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
WLR Master Co-Investment GP, LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
WLR Recovery Associates IV LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
EnCap Flatrock Midstream Fund III-C Cayman GP, LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
Fort Warren Partners, LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
WLR Recovery Associates V LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
NXT Capital Senior Loan Fund III GP, LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
Sethos Capital Partners GP I, LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
WLR Recovery Associates III LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
India GP LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
Sciens Incentives Management LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
RC Cayman Holdings LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
WLR Mezzanine Associates LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
TMG Manager, LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
Compass 2015 Master GP LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
Compass 2015 GP LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
Fortitude Investment Partners LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
EnCap Equity Fund IX-C Cayman GP, LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
Fundamental Capital Management LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
Cercacor Holdings LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
NXT Capital Senior Loan Fund II GP, LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
J.L.S. GP LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
MIO Partners, Inc. | State of Delaware | Cayman Islands, United States | Paradise Papers |
LTE Partners, LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
Pacific Technology Partners, LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
Proprietary Capital, LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
Calvert Capital Caymans I L.L.C. | State of Delaware | Cayman Islands, United States | Paradise Papers |
Vishay GSI Holdings, LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
Clare Technologies, Inc. | State of Delaware | Cayman Islands, United States | Paradise Papers |
WAF GP, LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
Masimo Holdings LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
SFC Energy Partners II-C Cayman GP, LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
MSO Capital Partners II, LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
Agropecuaria Parent Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
GZ International Limited | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Credence International Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Highland Pellets Ltd | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Caribbean Infrastructure Partners Limited | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
PMX Holdings LTD | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
WBox 2014-3 Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
WBox 2014-4 Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Commercial Steel Services Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
MGT Supply, Inc. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Linden Ventures VI (BVI) Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
ForeFront (BVI) Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Whitebox VSC Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Ai 6051 Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Ai 6052 Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Salamander International Holdings Limited | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Whitebox Shumate Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Salamander Bualuang & Kambuna Limited | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Ai 6053 Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
JDZ (BVI) Holdings 1 Corporation | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
JDZ (BVI) Holdings 2 Corporation | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Freesia Overseas Limited | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
EAST ISLAND INVESTMENT LTD | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
G2 Holdings (NF), Ltd | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
PEARLISLAND LIMITED | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
G2 Conv1, Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Whitebox Pharmaceutical Growth Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Whitebox Delphax, Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Dimension Trading Associates, Inc. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Infomediary Services, Inc. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Infomediary Technologies, Inc. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Whitebox Ready, Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Whitebox Texican, Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Jerusalem Hesed, Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Ashtabula International Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Salamander Energy (Bualuang) Limited | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Glenhurst Vind, Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Yuan Da Electronic Technology Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
RBF Holdings, Inc. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Auk Technical Services Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Salamander Energy (Asahan) Limited | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Tiffco Investment Vehicle Inc. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Harvest Tech Investment Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Peakle Union Holdings Limited | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Perfect Score Investment Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Sunny Jade Investment Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Net Well International Limited | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Carbondale Enterprises Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Carissima Ltd. ** INCOMPLETE ** | British Virgin Islands | Cayman Islands, United States | Paradise Papers |
Monarc Investment Group, Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Credorax Inc. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Akamai Global Inc. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Smith Rocke Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
G.A.I. Ventures, Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
WB Platinum Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Venus Global Macro Fund, Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Blue Rhino Berth, Limited | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
MENA Sales Agency Ltd | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
THRACE BASIN NATURAL GAS (TURKIYE) CORPORATION | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
BELLA INVESTMENTS LIMITED | British Virgin Islands | Cayman Islands, United States | Paradise Papers |
G2 Holdings (Humble Trading), Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Lakehurst Capital Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Macadamia Boston Limited | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
MENA Telecom Infrastructure Fund Limited | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Ashoka Realty Management GP Ltd. | British Virgin Islands | British Virgin 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