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Donate todayResults are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| Pallinghurst M&R SPV Cayman GP, LLC | 06-OCT-2009 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| Delta Air Lines, Inc. | 16-MAR-1967 | State of Delaware | Cayman Islands, United States | 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 |
| 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 |
| Waldman Stenstrom Investment Partners, LLC | 11-JUL-2008 | State of Delaware | United States | Paradise Papers - Appleby |
| MSO Capital Partners, LLC | 09-JAN-2008 | State of Delaware | Cayman Islands, United States | 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 |
| FracRock International, Inc. | 30-DEC-2011 | State of Delaware | British Virgin Islands, United States | 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 |
| 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 |
| BCP Advisors, LLC | 04-JAN-2006 | State of Delaware | Cayman Islands, United States | 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 |
| MPM Asset Management Investors BV4 LLC | State of Delaware | United States | 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 |
| 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 |
| 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 |
| Fortitude Investment Partners LLC | 08-JUL-2011 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| EnCap Equity Fund IX-C Cayman GP, LLC | 02-OCT-2012 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| Fundamental Capital Management LLC | 18-DEC-2003 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| Cercacor Holdings LLC | 05-DEC-2011 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| NXT Capital Senior Loan Fund II GP, LLC | 07-MAY-2013 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| J.L.S. GP LLC | 31-JAN-2013 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| MIO Partners, Inc. | 31-OCT-1986 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| LTE Partners, LLC | 30-NOV-2011 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| Pacific Technology Partners, LLC | 02-SEP-2008 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| Proprietary Capital, LLC | 09-MAY-1997 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| Calvert Capital Caymans I L.L.C. | 15-OCT-2003 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| Vishay GSI Holdings, LLC | 15-MAR-2004 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| Clare Technologies, Inc. | 30-NOV-1993 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| WAF GP, LLC | 25-JUN-2002 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| Masimo Holdings LLC | 05-SEP-2008 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| SFC Energy Partners II-C Cayman GP, LLC | 22-MAR-2011 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| MSO Capital Partners II, LLC | 15-APR-2010 | State of Delaware | Cayman Islands, United States | Paradise Papers - Appleby |
| Pandora Select Fund, L.P. | State of Delaware | United States | Paradise Papers - Appleby | |
| Whitebox Credit Arbitrage Fund, LP | State of Delaware | United States | Paradise Papers - Appleby | |
| Whitebox Multi-Strategy Fund, LP | State of Delaware | United States | Paradise Papers - Appleby | |
| Whitebox Asymmetric Opportunities Fund, LP | State of Delaware | United States | 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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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.