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Offshore Leaks Database

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Find out who’s behind more than 810,000 offshore companies, foundations and trusts from ICIJ’s investigations.

Example: British Virgin Islands | Entity Name LLC | Lima, Peru

Explore the investigations

Browse by jurisdiction Cayman Islands and by country United Arab Emirates

Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

Can't understand some of the terms used? Read our glossary.

Entity Jurisdiction Linked to Data from
Dover Street VI Cayman Fund LP Cayman Islands Paradise Papers
ALTERNATIVE CAPITAL INVESTMENTS SPC, LTD. Cayman Islands Cayman Islands, Russia Pandora Papers
Boomerang Investment Limited Cayman Islands Qatar, Cayman Islands Pandora Papers
INTERMEDIA LTD. Cayman Islands United States Pandora Papers
WELLINGTON ENTERPRISES LIMITED Cayman Islands United States Pandora Papers
Ever Champion Enterprises Ltd. Cayman Islands Cayman Islands Offshore Leaks
DONNHOFF LTD. Cayman Islands Cayman Islands Offshore Leaks
Hasee Holdings Co., Ltd. Cayman Islands Cayman Islands Offshore Leaks
TMC (Cayman) Holding Corporation Cayman Islands Cayman Islands Offshore Leaks
Anderson Land (China) Limited Cayman Islands Cayman Islands Offshore Leaks
E-RAINBOW MOBILE INFORMATION CO., LIMITED Cayman Islands Cayman Islands Offshore Leaks
AILON INTERNATIONAL COMMUNICATION GROUP LTD. Cayman Islands Cayman Islands Offshore Leaks
YFY Cayman Co., Ltd. Cayman Islands Hong Kong, Cayman Islands Offshore Leaks
Kreton Holdings Ltd. Cayman Islands Cayman Islands Offshore Leaks
Hua Nan Asset Management Corporation Cayman Islands Hong Kong, Cayman Islands Offshore Leaks
Texma International Holding Limited Cayman Islands Cayman Islands Offshore Leaks
AMLOGIC CO., LTD. Cayman Islands Cayman Islands Offshore Leaks
Sparq (Cayman) Corp. Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
YHI International Holdings Ltd. Cayman Islands Cayman Islands Offshore Leaks
Global Capital Venture Holdings Limited Cayman Islands Cayman Islands Offshore Leaks
Haton Polymer & Fibre Corp. Cayman Islands Cayman Islands Offshore Leaks
HaoTian Nutraceuticals Corporation Cayman Islands Cayman Islands Offshore Leaks
Desaru Investments (Cayman Isl.) Limited Cayman Islands Cayman Islands Offshore Leaks
Universal Sports Limited Cayman Islands Cayman Islands Offshore Leaks
GORAL WORLDWIDE INVESTMENTS LIMITED Cayman Islands Cayman Islands Offshore Leaks
Richpower Microelectronics Corporation Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
TWO Limited Cayman Islands Cayman Islands Offshore Leaks
MAX INNOVATION HOLDINGS LTD. Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
TING CHUAN (CAYMAN ISLANDS) HOLDING CORP. Cayman Islands Cayman Islands Offshore Leaks
CT Partners Inc. Cayman Islands Cayman Islands Offshore Leaks
SYSGRATION (CAYMAN) LTD. Cayman Islands Cayman Islands Offshore Leaks
Go Beyond Corporation Cayman Islands Cayman Islands Offshore Leaks
Attansic Technology Corp. Cayman Islands Cayman Islands Offshore Leaks
M.J. Health Management International Holding Inc. Cayman Islands Cayman Islands Offshore Leaks
Advanced Lithium Electrochemistry (Cayman) Co., Ltd. Cayman Islands Cayman Islands Offshore Leaks
Lumena Resources Corp. Cayman Islands Cayman Islands Offshore Leaks
Noblest Dream Limited Cayman Islands Cayman Islands Offshore Leaks
YOUNGEVER INTERNATIONAL LIMITED Cayman Islands Cayman Islands Offshore Leaks
North Bay Development Fund Cayman Islands Cayman Islands Offshore Leaks
CAYENNE HOLDINGS LIMITED Cayman Islands Cayman Islands Offshore Leaks
Wintek Far East (Cayman) Corporation Cayman Islands Cayman Islands Offshore Leaks
Asia Assets China Fund Management (108) Limited Cayman Islands Cayman Islands Offshore Leaks
Nextvision Development Holdings Ltd. Cayman Islands Cayman Islands Offshore Leaks
Innogration (Cayman) Co., Ltd. Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
SUMMIT INDUSTRIAL CORPORATION Cayman Islands Cayman Islands Offshore Leaks
HC (Asia) Holdings Co., Ltd. Cayman Islands Cayman Islands Offshore Leaks
China Semiconductor Materials Inc. Cayman Islands Cayman Islands Offshore Leaks
Yatton Advanced Holdings Ltd. Cayman Islands Cayman Islands Offshore Leaks
Spread Profit International Holding (Cayman Islands) Company Limited Cayman Islands Cayman Islands Offshore Leaks
SUHOM MOBILE INFORMATION CO., LIMITED Cayman Islands Cayman Islands Offshore Leaks
YeGin International Limited Cayman Islands Cayman Islands Offshore Leaks
PAIHO SHIH HOLDINGS CORPORATION Cayman Islands Cayman Islands Offshore Leaks
Top Image Holding Limited Cayman Islands Cayman Islands Offshore Leaks
Chicony Power International Inc. Cayman Islands Cayman Islands Offshore Leaks
Little Giant Cayman Islands Cayman Islands Offshore Leaks
SiS Holding Limited Cayman Islands Cayman Islands Offshore Leaks
Starsdaq (Cayman) Co. Ltd. Cayman Islands Cayman Islands Offshore Leaks
CPT HOLDINGS LIMITED Cayman Islands Cayman Islands Offshore Leaks
Good Link International Corp. Cayman Islands Cayman Islands Offshore Leaks
BROAD JOY LIMITED Cayman Islands Cayman Islands Offshore Leaks
CHEER WAY LIMITED Cayman Islands Cayman Islands Offshore Leaks
BlueOcean Technologies Co. Ltd. Cayman Islands Cayman Islands Offshore Leaks
Amateur Football Holdings Limited Cayman Islands Cayman Islands Offshore Leaks
JOSEPH TSE FOUNDATION Cayman Islands Cayman Islands Offshore Leaks
ACME System Technologies (Cayman) Corp. Cayman Islands Cayman Islands Offshore Leaks
Quality Puma Ltd Cayman Islands Cayman Islands Offshore Leaks
ROARING PROSPER LIMITED Cayman Islands Cayman Islands Offshore Leaks
Integrated System Solution Cayman Ltd. Cayman Islands Cayman Islands Offshore Leaks
International Bookstores Ltd. Cayman Islands Cayman Islands Offshore Leaks
LeTV New Media Holdings Limited Cayman Islands Cayman Islands Offshore Leaks
Anderson Business Centre (Cayman) Limited Cayman Islands Cayman Islands Offshore Leaks
MATCH POINT INTERNATIONAL LIMITED Cayman Islands Cayman Islands Offshore Leaks
Good Family (China) Holding Co., Ltd. Cayman Islands Cayman Islands Offshore Leaks
FORCE MOS TECHNOLOGY CO., LTD. Cayman Islands Cayman Islands Offshore Leaks
RayComm Technologies Inc. Cayman Islands Cayman Islands Offshore Leaks
ASIA HYDRO, LTD. Cayman Islands Cayman Islands Offshore Leaks
Dio Investment Limited Cayman Islands Cayman Islands Offshore Leaks
China Jingqiao Inc. Cayman Islands Cayman Islands Offshore Leaks
Vinaceous Diamond International Corporation Cayman Islands Cayman Islands Offshore Leaks
Universal ABIT Holding Co., Ltd. Cayman Islands Cayman Islands Offshore Leaks
Fortuna China Fund Cayman Islands Cayman Islands Offshore Leaks
Grand Wheel Holding Limited Cayman Islands Cayman Islands Offshore Leaks
A+ Fund Cayman Islands Cayman Islands Offshore Leaks
Global Capital & Associate Limited Cayman Islands Cayman Islands Offshore Leaks
eAtlas Software Co., Ltd. Cayman Islands Hong Kong, Cayman Islands Offshore Leaks
Wellink Capital Management Fund Cayman Islands Cayman Islands Offshore Leaks
Portcullis TrustNet (Cayman) Ltd. Cayman Islands Cayman Islands Offshore Leaks
Odyssey Media Investments Ltd. Cayman Islands Cayman Islands Offshore Leaks
Transglobal Equity Fund Cayman Islands Cayman Islands Offshore Leaks
E-Portfolio Asset Management Company Cayman Islands Cayman Islands Offshore Leaks
United Glory Inc. Cayman Islands Cayman Islands Offshore Leaks
Da Sheng International Cayman Islands Cayman Islands Offshore Leaks
WISDOM MARINE LINES CO., LIMITED Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
kok@2 management ltd Cayman Islands Cayman Islands Offshore Leaks
Universal Electronics Holding Co., Ltd. Cayman Islands Cayman Islands Offshore Leaks
Stafford Financial Corporation Cayman Islands Cayman Islands Offshore Leaks
LIANJIALY INTERNATIONAL CO., LTD. Cayman Islands Hong Kong, Cayman Islands Offshore Leaks
Wintek International Holding (Cayman) Corporation Cayman Islands Cayman Islands Offshore Leaks
Crystal Capital Investment Inc. Cayman Islands Cayman Islands Offshore Leaks
Ever Fortune Enterprises Ltd. Cayman Islands Cayman Islands Offshore Leaks

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How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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