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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| Matador Latam GP, LLC | 29-APR-2011 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| Pallinghurst M&R SPV Cayman GP, LLC | 06-OCT-2009 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| Perimeter Concourse Capital, LLC | 17-SEP-2008 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| GEF Capital II, LLC | 12-MAY-2010 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| Esquire Sec. Incorporated | 27-OCT-1988 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| Ara Partners GP LLC | 24-FEB-2011 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| United Air Lines, Inc. ** INCOMPLETE ** | 12-JUL-1994 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| Delta Air Lines, Inc. | 16-MAR-1967 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| KWK Management LLC | 11-JUL-1995 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| LeVasseur Capital Partners LLC | 24-FEB-2005 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| Mesa Capital Management, LLC | 17-MAY-1996 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| Riley Investment Management LLC | 15-MAR-2000 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| Conative Capital Management, LLC | 03-JUN-2007 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| AIREA Capital, LLC | 30-APR-2007 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| HGK Strategic Income I GP, LLC | 26-JUN-2007 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| US AIRWAYS, INC. | 03-MAR-1982 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| M&R Follow-On Fund (Cayman) GP, LLC | 25-SEP-2009 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| AlphaHarvest Capital GP, LLC | 09-SEP-2009 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| The Peritus Fund GP, LLC | 22-OCT-2008 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| Capital Innovations Global Growth Dynamics Partner, LLC | 18-MAR-2008 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| Gef Acquisition I, LLC | 21-SEP-1999 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| MSO Capital Partners, LLC | 09-JAN-2008 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| Targanta Research, LLC | 21-DEC-2007 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| TyraTech, Inc. | 27-APR-2007 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| DLS Capital Management, LLC | 27-MAY-2008 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| Semper LLC | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby | |
| AKANTHOS CAPITAL MANAGEMENT, LLC | 10-JUN-2002 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| Palmyra Offshore Advisors LLC ** INCOMPLETE ** | 29-APR-2002 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| Panorama Partners GP, LLC | 26-AUG-2011 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| Point Capital Aligned Wealth Partners, LLC | 10-JUN-2011 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| Red Alder GP, LLC | 11-MAY-2012 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| Megale, LLC | 19-MAR-2012 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| Quippa Macro GP, LLC | 23-MAR-2012 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| Pacgen GP LLC | 17-JUN-2004 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| Global Health Investment Corporation | 13-MAR-2012 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| JetBlue Airways Corporation | 02-AUG-2012 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| DeltaEdge Opportunities GP, LLC | 20-OCT-2006 | State of Delaware | Cayman Islands, United Kingdom | Paradise Papers - Appleby |
| DeltaEdge Advantage GP, LLC | 20-OCT-2006 | State of Delaware | Cayman Islands, United Kingdom | Paradise Papers - Appleby |
| LNG Power I, L.L.C. | 25-JUN-1998 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| LNG Power II, L.L.C. | 01-SEP-2005 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| LNG Power III, L.L.C. | 25-JUN-1998 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| BCP Advisors, LLC | 04-JAN-2006 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| Saybrook Tax-Exempt Investors II, LLC ** INCOMPLETE ** | 14-JUN-2004 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| Congaree Capital Partners, LLC | 02-NOV-2006 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| SoundBrook Capital Management, LLC | 23-APR-2009 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| Integre Offshore Partners, LLC | 13-NOV-2006 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| Litchfield LiquidFunds Capital Management, LLC | 04-APR-2007 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| Capstan, LLC**INCOMPLETE** | 09-AUG-2006 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| Dell Computer Holdings Corp.**INCOMPLETE** | 13-MAY-1993 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| SBD Cayman LLC | 24-JUN-2013 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| Asia GP LLC | 28-DEC-2012 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| High Yield GP LLC | 28-DEC-2012 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| BLP INVESTMENT HOLDING LLC | 01-OCT-2013 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| JEHA FAMILY HOLDINGS LLC | 12-JUN-2012 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| Invesco Mortgage Recovery Master Associates LLC | 22-JUL-2009 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| WLR Select Associates LLC | 25-AUG-2010 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| WLR Master Co-Investment GP, LLC | 27-SEP-2006 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| WLR Recovery Associates IV LLC | 31-MAY-2007 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| WLR/IVZ Mortgage Recovery Associates LLC | 24-MAR-2010 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| Edgestream Partners, LLC | 08-OCT-2013 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| Greenline General Partner LLC | 07-NOV-2013 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| America Core Alpha GP LLC | 12-FEB-2014 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| EnCap Flatrock Midstream Fund III-C Cayman GP, LLC | 05-FEB-2014 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| Fort Warren Partners, LLC | 05-JUL-2013 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| WLR Recovery Associates V LLC | 16-JUN-2010 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| NXT Capital Senior Loan Fund III GP, LLC | 28-APR-2014 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| Sethos Capital Partners GP I, LLC | 03-APR-2014 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| WLR Recovery Associates III LLC | 09-JUN-2005 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| India GP LLC | 13-FEB-2014 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| Sciens Incentives Management LLC | 20-AUG-2012 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| RC Cayman Holdings LLC | 04-MAY-2011 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| WLR Mezzanine Associates LLC | 22-AUG-2014 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| TMG Manager, LLC | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby | |
| Compass 2015 Master GP LLC | 27-OCT-2014 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| Compass 2015 GP LLC | 27-OCT-2014 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| SYW Capital Advisors LLC | 08-JUL-2006 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| West Side Clearview Credit GP, LLC | 23-AUG-2012 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| Fortitude Investment Partners LLC | 08-JUL-2011 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| Avenida CREF I Cayman Manager, LLC | 21-JUN-2013 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| EnCap Flatrock Midstream Fund II-C Cayman GP, LLC | 27-FEB-2012 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| Lothian 75 GP, LLC | 08-JAN-2004 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| Annex Capital Partners LLC | 13-AUG-2004 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| James Alpha, LLC | 19-APR-2006 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| Pacific Altair GP, LLC | 02-SEP-2008 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| NGP M&R Mining, LLC | 23-JUL-2007 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| BURLINGAME ASSET MANAGEMENT, LLC | 20-MAR-2003 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| EnCap Equity Fund VIII Cayman GP, LLC | 14-JUL-2010 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| Bergen Partners, LLC | 17-MAR-2011 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| Polaris Energy GP, LLC | 07-FEB-2002 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| WESLEY CHAPEL/54 LAND TRUST | 15-OCT-1997 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| BELLA PLAYA TRUST 18700-3 | 20-NOV-2006 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| BELLA PLAYA TRUST 18700-4 | 21-JUL-2005 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| EAGLES-PINEWALK TRUST 82006 | 05-MAR-2007 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| MAGDALENE RESERVE LAND TRUST 20028 | 21-AUG-2002 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| WESTBROOK LAND TRUST 991217 | 17-DEC-1999 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| LTG LAND TRUST 2114 | 10-APR-2002 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| GARDEN GROVE TRUST 8100 | 01-AUG-2000 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| BROOKSVILLE LAND TRUST 9232003 | 23-SEP-2003 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| GPL GROWTH FUND TRUST 901017 | 10-OCT-2005 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
| BELLAMY LAND TRUST 102004 | 21-OCT-2004 | State of Delaware | Cayman Islands | Paradise Papers - Appleby |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.