Browse by jurisdiction State of Delaware and by country Andorra
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	Linked to	Data from
Matador Latam GP, LLC	Cayman Islands	Paradise Papers
Pallinghurst M&R SPV Cayman GP, LLC	Cayman Islands, United States	Paradise Papers
Perimeter Concourse Capital, LLC	Cayman Islands	Paradise Papers
GEF Capital II, LLC	Cayman Islands	Paradise Papers
Esquire Sec. Incorporated	Cayman Islands	Paradise Papers
Ara Partners GP LLC	Cayman Islands	Paradise Papers
United Air Lines, Inc. INCOMPLETE	Cayman Islands	Paradise Papers
Delta Air Lines, Inc.	Cayman Islands, United States	Paradise Papers
KWK Management LLC	Cayman Islands	Paradise Papers
LeVasseur Capital Partners LLC	Cayman Islands, United States	Paradise Papers
Mesa Capital Management, LLC	Cayman Islands, United States	Paradise Papers
Riley Investment Management LLC	Cayman Islands, United States	Paradise Papers
Conative Capital Management, LLC	Cayman Islands	Paradise Papers
AIREA Capital, LLC	Cayman Islands, United States	Paradise Papers
HGK Strategic Income I GP, LLC	Cayman Islands, United States	Paradise Papers
US AIRWAYS, INC.	Cayman Islands	Paradise Papers
M&R Follow-On Fund (Cayman) GP, LLC	Cayman Islands	Paradise Papers
AlphaHarvest Capital GP, LLC	Cayman Islands	Paradise Papers
The Peritus Fund GP, LLC	Cayman Islands	Paradise Papers
Capital Innovations Global Growth Dynamics Partner, LLC	Cayman Islands	Paradise Papers
Waldman Stenstrom Investment Partners, LLC	United States	Paradise Papers
Gef Acquisition I, LLC	Cayman Islands	Paradise Papers
MSO Capital Partners, LLC	Cayman Islands, United States	Paradise Papers
Targanta Research, LLC	Cayman Islands	Paradise Papers
TyraTech, Inc.	Cayman Islands	Paradise Papers
DLS Capital Management, LLC	Cayman Islands	Paradise Papers
Semper LLC	Cayman Islands, United States	Paradise Papers
AKANTHOS CAPITAL MANAGEMENT, LLC	Cayman Islands, United States	Paradise Papers
Palmyra Offshore Advisors LLC INCOMPLETE	Cayman Islands, United States	Paradise Papers
Panorama Partners GP, LLC	Cayman Islands	Paradise Papers
FracRock International, Inc.	British Virgin Islands, United States	Paradise Papers
Point Capital Aligned Wealth Partners, LLC	Cayman Islands	Paradise Papers
Red Alder GP, LLC	Cayman Islands	Paradise Papers
Megale, LLC	Cayman Islands	Paradise Papers
Quippa Macro GP, LLC	Cayman Islands	Paradise Papers
Pacgen GP LLC	Cayman Islands, United States	Paradise Papers
Global Health Investment Corporation	Cayman Islands, United States	Paradise Papers
JetBlue Airways Corporation	Cayman Islands	Paradise Papers
DeltaEdge Opportunities GP, LLC	Cayman Islands, United Kingdom	Paradise Papers
DeltaEdge Advantage GP, LLC	Cayman Islands, United Kingdom	Paradise Papers
LNG Power I, L.L.C.	Cayman Islands, United States	Paradise Papers
LNG Power II, L.L.C.	Cayman Islands, United States	Paradise Papers
LNG Power III, L.L.C.	Cayman Islands	Paradise Papers
BCP Advisors, LLC	Cayman Islands, United States	Paradise Papers
Saybrook Tax-Exempt Investors II, LLC INCOMPLETE	Cayman Islands	Paradise Papers
Congaree Capital Partners, LLC	Cayman Islands	Paradise Papers
SoundBrook Capital Management, LLC	Cayman Islands, United States	Paradise Papers
Integre Offshore Partners, LLC	Cayman Islands, United States	Paradise Papers
Litchfield LiquidFunds Capital Management, LLC	Cayman Islands, United States	Paradise Papers
Capstan, LLCINCOMPLETE	Cayman Islands	Paradise Papers
Dell Computer Holdings Corp.INCOMPLETE	Cayman Islands	Paradise Papers
MPM Asset Management Investors BV4 LLC	United States	Paradise Papers
SBD Cayman LLC	Cayman Islands	Paradise Papers
Asia GP LLC	Cayman Islands, United States	Paradise Papers
High Yield GP LLC	Cayman Islands, United States	Paradise Papers
BLP INVESTMENT HOLDING LLC	Cayman Islands	Paradise Papers
JEHA FAMILY HOLDINGS LLC	Cayman Islands	Paradise Papers
Invesco Mortgage Recovery Master Associates LLC	Cayman Islands, United States	Paradise Papers
WLR Select Associates LLC	Cayman Islands, United States	Paradise Papers
WLR Master Co-Investment GP, LLC	Cayman Islands, United States	Paradise Papers
WLR Recovery Associates IV LLC	Cayman Islands, United States	Paradise Papers
WLR/IVZ Mortgage Recovery Associates LLC	Cayman Islands	Paradise Papers
Edgestream Partners, LLC	Cayman Islands	Paradise Papers
Greenline General Partner LLC	Cayman Islands	Paradise Papers
America Core Alpha GP LLC	Cayman Islands	Paradise Papers
EnCap Flatrock Midstream Fund III-C Cayman GP, LLC	Cayman Islands, United States	Paradise Papers
Fort Warren Partners, LLC	Cayman Islands, United States	Paradise Papers
WLR Recovery Associates V LLC	Cayman Islands, United States	Paradise Papers
NXT Capital Senior Loan Fund III GP, LLC	Cayman Islands, United States	Paradise Papers
Sethos Capital Partners GP I, LLC	Cayman Islands, United States	Paradise Papers
WLR Recovery Associates III LLC	Cayman Islands, United States	Paradise Papers
India GP LLC	Cayman Islands, United States	Paradise Papers
Sciens Incentives Management LLC	Cayman Islands, United States	Paradise Papers
RC Cayman Holdings LLC	Cayman Islands, United States	Paradise Papers
WLR Mezzanine Associates LLC	Cayman Islands, United States	Paradise Papers
TMG Manager, LLC	Cayman Islands, United States	Paradise Papers
Compass 2015 Master GP LLC	Cayman Islands, United States	Paradise Papers
Compass 2015 GP LLC	Cayman Islands, United States	Paradise Papers
SYW Capital Advisors LLC	Cayman Islands	Paradise Papers
West Side Clearview Credit GP, LLC	Cayman Islands	Paradise Papers
Fortitude Investment Partners LLC	Cayman Islands, United States	Paradise Papers
EnCap Equity Fund IX-C Cayman GP, LLC	Cayman Islands, United States	Paradise Papers
Fundamental Capital Management LLC	Cayman Islands, United States	Paradise Papers
Cercacor Holdings LLC	Cayman Islands, United States	Paradise Papers
Avenida CREF I Cayman Manager, LLC	Cayman Islands	Paradise Papers
NXT Capital Senior Loan Fund II GP, LLC	Cayman Islands, United States	Paradise Papers
J.L.S. GP LLC	Cayman Islands, United States	Paradise Papers
MIO Partners, Inc.	Cayman Islands, United States	Paradise Papers
LTE Partners, LLC	Cayman Islands, United States	Paradise Papers
EnCap Flatrock Midstream Fund II-C Cayman GP, LLC	Cayman Islands	Paradise Papers
Pacific Technology Partners, LLC	Cayman Islands, United States	Paradise Papers
Proprietary Capital, LLC	Cayman Islands, United States	Paradise Papers
Calvert Capital Caymans I L.L.C.	Cayman Islands, United States	Paradise Papers
Lothian 75 GP, LLC	Cayman Islands	Paradise Papers
Vishay GSI Holdings, LLC	Cayman Islands, United States	Paradise Papers
Annex Capital Partners LLC	Cayman Islands	Paradise Papers
Clare Technologies, Inc.	Cayman Islands, United States	Paradise Papers
James Alpha, LLC	Cayman Islands	Paradise Papers
WAF GP, LLC	Cayman Islands, United States	Paradise Papers
Masimo Holdings LLC	Cayman Islands, United States	Paradise Papers

More results

Filter by

Country

Andorra

Source

Paradise Papers - Appleby

Data sources

Bahamas Leaks
Offshore Leaks
Panama Papers
Paradise Papers - Appleby
Paradise Papers - Aruba corporate registry
Paradise Papers - Cook Islands corporate registry
Paradise Papers - Bahamas corporate registry
Paradise Papers - Barbados corporate registry

Linked countries

Reconciliation API

A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.

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.

Download data

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.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database

Browse by jurisdiction State of Delaware and by country Andorra 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.