Example: British Virgin Islands | Entity Name LLC | Lima, Peru
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 |
|---|---|---|---|
| Waldman Stenstrom Investment Partners, LLC | State of Delaware | United States | Paradise Papers |
| MPM Asset Management Investors BV4 LLC | State of Delaware | United States | Paradise Papers |
| Pandora Select Fund, L.P. | State of Delaware | United States | Paradise Papers |
| Whitebox Credit Arbitrage Fund, LP | State of Delaware | United States | Paradise Papers |
| Whitebox Multi-Strategy Fund, LP | State of Delaware | United States | Paradise Papers |
| Whitebox Asymmetric Opportunities Fund, LP | State of Delaware | 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 |
| 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 |
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
