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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

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Browse by jurisdiction Cayman Islands and by country Switzerland

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
Winkler Holdings Limited Cayman Islands Switzerland Paradise Papers
Caravanserai Cayman Islands Switzerland Paradise Papers
Orfiservices Ltd. Cayman Islands Switzerland Paradise Papers
Torino Investments Ltd. Cayman Islands Switzerland Paradise Papers
P S Fund Cayman Islands Switzerland Paradise Papers
Tolstoy Trust - Charitable Cayman Islands Switzerland Paradise Papers
Prospect Holdings Cayman Islands Cayman Islands, Switzerland Paradise Papers
Ariadne Limited Cayman Islands Cayman Islands, Switzerland Paradise Papers
Formentara Ltd Cayman Islands Cayman Islands, Switzerland Paradise Papers
Shiv Investments Ltd. Cayman Islands Cayman Islands, Switzerland Paradise Papers
Golden Investments Company Cayman Islands Cayman Islands, Switzerland Paradise Papers
TRANS-AMERICAN FILMS INTERNATIONAL Cayman Islands Cayman Islands, Switzerland Paradise Papers
Almano Holding Limited Cayman Islands Cayman Islands, Switzerland Paradise Papers
Mirabe Limited Cayman Islands Cayman Islands, Switzerland Paradise Papers
New Century Fund Advisory Cayman Islands Cayman Islands, Switzerland Paradise Papers
Lugo Holdings Cayman Islands Cayman Islands, Switzerland Paradise Papers
GULF V LTD. Cayman Islands Cayman Islands, Switzerland Paradise Papers
White Stallion Corporation Cayman Islands Cayman Islands, Switzerland Paradise Papers
BB Jet Corporation, Ltd. Cayman Islands Cayman Islands, Switzerland Paradise Papers
Genietwo Limited Cayman Islands Cayman Islands, Switzerland Paradise Papers
New Trend SPC Cayman Islands Cayman Islands, Switzerland Paradise Papers
New Trend Fund Management Ltd. Cayman Islands Cayman Islands, Switzerland Paradise Papers
Kudelski Interactive Cayman, Ltd.**INCOMPLETE** Cayman Islands Cayman Islands, Switzerland Paradise Papers
Zurgg Macro Opportunities Fund, Ltd. Cayman Islands Cayman Islands, Switzerland Paradise Papers
Prestige Real Estate Limited ** INCOMPLETE ** Cayman Islands Cayman Islands, Switzerland Paradise Papers
BrancoCel Alpha Ltd. ** INCOMPLETE ** Cayman Islands Cayman Islands, Switzerland Paradise Papers
Grandeur Real Estate Limited ** INCOMPLETE ** Cayman Islands Cayman Islands, Switzerland Paradise Papers
OP Capital Partners ** INCOMPLETE ** Cayman Islands Cayman Islands, Switzerland Paradise Papers
Semper Dynamic Fund** INCOMPLETE ** Cayman Islands Cayman Islands, Switzerland Paradise Papers
Palamos Ltd. Cayman Islands Cayman Islands, Switzerland Paradise Papers
Forestal Ltd. Cayman Islands Cayman Islands, Switzerland Paradise Papers
Prymus Holdings Ltd. Cayman Islands Cayman Islands, Switzerland Paradise Papers
COOKIES LTD. Cayman Islands Cayman Islands, Switzerland Paradise Papers
CREAM LTD. Cayman Islands Cayman Islands, Switzerland Paradise Papers
Indosuez Trust Company (Cayman) Ltd. Cayman Islands Cayman Islands, Switzerland Paradise Papers
Tivoli Ltd. ** INCOMPLETE ** Cayman Islands Cayman Islands, Switzerland Paradise Papers
INTRA-MAR SECURITIES LIMITED Cayman Islands Cayman Islands, Switzerland Paradise Papers
Gemini Capital L.P. Cayman Islands Cayman Islands, Switzerland Paradise Papers
Jear Guinness Settlement Cayman Islands Cayman Islands, Switzerland Paradise Papers
WIZ Information Technology Capital Corporation Cayman Islands Brazil, Cayman Islands, Switzerland Paradise Papers
British Financial Group Limited Cayman Islands Cayman Islands, Switzerland, United States Paradise Papers
Legacy Trust Cayman Islands Cayman Islands, Switzerland, United States Paradise Papers

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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