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Filtered: Organizations Cayman Islands ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-16

Polar Capital Alva Global Convertible Fund Limited
Company · Sanction-linked entity · Cayman Islands
Victory - Christian
Legal entity · Cayman Islands
Galloway - Daniel J Andrew
Legal entity · United Kingdom · Cayman Islands
Guilfoyle - Ronan
Legal entity · Cayman Islands
Hunter - J. Dennis
Legal entity · Cayman Islands
James - Sandra M
Legal entity · Bermuda · Canada · Cayman Islands
Kappa Trust Company Limited
Legal entity · Cayman Islands
KPMG - Cayman Islands
Legal entity · Cayman Islands
Park - Louise
Legal entity · Cayman Islands
Pimentel - Carlos de Serpa
Legal entity · Cayman Islands
Walmsley - William E J
Legal entity · United Kingdom · Cayman Islands
Stockton Nominees Limited
Legal entity · Cayman Islands
Citadel Kensington Global Strategies Fund Ltd.
Company · Bermuda · Cayman Islands · United States of America
Golden Rule (Bermuda) Ltd.
Company · Bermuda · Cayman Islands
The First Stefan Dunkelgrun Trust
Company · Bermuda · Cayman Islands
Russian Internet Technology Fund, L.P.
Company · Sanction-linked entity · Cayman Islands
Fairdale Limited
Legal entity · Cayman Islands
African Resources Investment Fund SPC
Legal entity · Sanction-linked entity · Cayman Islands
CP Secure International Holding Limited
Company · Sanction-linked entity · Hong Kong SAR · Cayman Islands
MC Capital Asia Pacific Private Equity Fund, L.P.
Legal entity · Cayman Islands
Leddir Limited
Legal entity · Cayman Islands
Reid Services Limited - Cayman
Legal entity · Cayman Islands
Admiral Administration, Ltd.
Legal entity · Cayman Islands
Atlas Investment Kenya Holdings
Legal entity · Cayman Islands
Robinson - Kenneth E T
Legal entity · Bermuda · United Kingdom · Cayman Islands · United States of America

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Topics

6Offshore 4Sanction-linked entity

Data sources

32ICIJ Offshore Leaks Database 4Graph-based entity tagging 1Legal Entity Identifier (LEI) Reference Data

Countries

32Cayman Islands 5Bermuda 3United Kingdom 2United States of America 1Canada 1Hong Kong SAR

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