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Offshore Leaks Database

Browse by jurisdiction
Cayman Islands
Cayman Islands’s offshore companies, foundations and trusts

Example: British Virgin Islands | Entity Name LLC | Lima, Peru

Explore the investigations

Browse by jurisdiction Cayman Islands

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
Reaseguradora America SPC Ltd. Cayman Islands, Panama Paradise Papers
Talisman Ocensa Pipelines Holdings Inc. Cayman Islands, Netherlands Paradise Papers
Morgan Stanley Loan Funding I, Ltd. Cayman Islands Paradise Papers
ADAR Enhanced Inv Fund Ltd. Cayman Islands Paradise Papers
Bronco Corporation Cayman Islands Paradise Papers
Gourmeco Ltd Cayman Islands Paradise Papers
Ute Corporation Cayman Islands Paradise Papers
Interventure RA MEIF Limited Cayman Islands, United States Paradise Papers
GuaranteeRe Management Limited Cayman Islands Paradise Papers
Titan Blu, Ltd. Cayman Islands Paradise Papers
Sun Redrock Group Limited Cayman Islands Paradise Papers
Proprietary Capital Master Portfolios SPC Cayman Islands Paradise Papers
Golden Investments Company Cayman Islands, Switzerland Paradise Papers
PCD Enterprises Development Limited Cayman Islands, Hong Kong Paradise Papers
Fundamental OS Ltd. Cayman Islands Paradise Papers
Faberge Limited Cayman Islands Paradise Papers
Newcastle Equity Fund Ltd. Cayman Islands Paradise Papers
CRC Single Investor Fund VII, Ltd. Cayman Islands Paradise Papers
ALM Loan Funding IX, Ltd. Cayman Islands Paradise Papers
Fullgoal China Mid-Small Cap Fund Cayman Islands, China Paradise Papers
York Risk Services Group International Holdings, Ltd. Cayman Islands Paradise Papers
Blue Eagle Re Cayman Islands Paradise Papers
Maple Capital Limited Cayman Islands Paradise Papers
SWZ Arts & Entertainment Limited Cayman Islands, China, Hong Kong Paradise Papers
RENts GP Limited Cayman Islands Paradise Papers
Panamera Resources Ltd. Cayman Islands Paradise Papers
Nestopia Inc. Cayman Islands Paradise Papers
Catamaran CLO 2012-1 Ltd. Cayman Islands Paradise Papers
AMH Holdings Limited Cayman Islands, United States Paradise Papers
Taiyo RPMI Fund GP Ltd. Cayman Islands Paradise Papers
Second Order Offshore, Ltd. Cayman Islands Paradise Papers
Talisman Santiago (Cayman) Inc. Canada, Cayman Islands, Netherlands Paradise Papers
EVERGREEN INTERNATIONAL HOLDINGS LIMITED Cayman Islands, Hong Kong Paradise Papers
Finsoft Corporation Cayman Islands, Hong Kong Paradise Papers
SL Two Limited Cayman Islands Paradise Papers
SL One Limited Cayman Islands Paradise Papers
SUG Holding Cayman Islands Paradise Papers
XinHeng Environmental Protection Holdings Limited 信恆環保控股有限公司 Cayman Islands Paradise Papers
Superior Sourcing Cayman Islands Paradise Papers
General Investments (Cayman) Limited Cayman Islands Paradise Papers
Atrium IX Cayman Islands Paradise Papers
Cypresses Foundation Limited Cayman Islands Paradise Papers
Galaxy Property Fund SPC Cayman Islands, Hong Kong Paradise Papers
Net Element Ventures Ltd. Cayman Islands Paradise Papers
Counterweight Short Credit Fund Ltd. SPC Cayman Islands Paradise Papers
HAIG HOLDINGS LIMITED Cayman Islands Paradise Papers
Mary-Titi Ltd. Cayman Islands Paradise Papers
CRC International (Holdings) Ltd. Cayman Islands Paradise Papers
Denali Capital CLO X, Ltd. Cayman Islands Paradise Papers
Nomad CLO, Ltd. Cayman Islands Paradise Papers
JGB (Cayman) Cambridge, Ltd. Cayman Islands, United States Paradise Papers
Asia Alpha Capital Management Cayman, Ltd. Cayman Islands, China, Hong Kong Paradise Papers
Asia Alpha Offshore Fund, Ltd. Cayman Islands, China, Hong Kong Paradise Papers
White Falcon Inc. Cayman Islands Paradise Papers
Titan Hi, Ltd. Cayman Islands Paradise Papers
AEI Co., Ltd. Cayman Islands, Singapore Paradise Papers
Mansoor L.G. - Iaa Paradise Papers
Titan CELS, Ltd. Cayman Islands Paradise Papers
Atrium X Cayman Islands Paradise Papers
Bracken Limited Cayman Islands Paradise Papers
Telecom Digital Holdings Limited Cayman Islands, Hong Kong Paradise Papers
RP Opportunities, Limited Cayman Islands, United States Paradise Papers
CG One Limited Cayman Islands Paradise Papers
JP Partners Medical Group Limited Cayman Islands, Hong Kong Paradise Papers
Golub Capital Partners CLO 15, Ltd. Cayman Islands Paradise Papers
Sheridan Square CLO, Ltd. Cayman Islands Paradise Papers
LiveLeaf Limited Cayman Islands Paradise Papers
Worldwide Leisure Investments Ltd. Cayman Islands Paradise Papers
Gaodi International Holdings Limited Cayman Islands, China, Hong Kong Paradise Papers
Allergan Pharmaceuticals Ireland Bermuda, Cayman Islands Paradise Papers
CCT Group Limited Cayman Islands Paradise Papers
Yue Xiu Fixed Income Investment Fund Cayman Islands, China, Hong Kong Paradise Papers
ALM X, Ltd. Cayman Islands Paradise Papers
Fusen Pharmaceutical Company Limited Cayman Islands, Hong Kong Paradise Papers
NuWave Equity Enhanced Fund Ltd. Cayman Islands Paradise Papers
Quattroelle Ltd. Cayman Islands Paradise Papers
NuWave Large Cap Active Alpha Master Fund Ltd. Cayman Islands Paradise Papers
Garden Holdings International Limited Cayman Islands Paradise Papers
Garden Holdings Limited Cayman Islands Paradise Papers
Calex Ltd. Cayman Islands, United States Paradise Papers
Belvedere Asset Management Limited Cayman Islands Paradise Papers
TN Ships 1 Limited Cayman Islands Paradise Papers
Vibrant CLO, Ltd. Cayman Islands Paradise Papers
Atlas Senior Loan Fund II, Ltd. Cayman Islands Paradise Papers
Kaplin Rand SEZC Cayman Islands Paradise Papers
Greens Holdings Ltd Cayman Islands, Hong Kong Paradise Papers
G.H. Enterprises Ltd. Cayman Islands, United States Paradise Papers
HB Credit & Finance Limited Cayman Islands Paradise Papers
Silex Fund Cayman Islands Paradise Papers
WhiteHorse VI, Ltd. Cayman Islands Paradise Papers
Prodigy Shorewood New York REP Co. Cayman Islands Paradise Papers
Cayman Asset Finance Limited Cayman Islands, United Kingdom Paradise Papers
Cayan Limited Cayman Islands Paradise Papers
SYW GP Ltd. Cayman Islands Paradise Papers
Talisman SO (Cayman) Inc. Canada, Cayman Islands Paradise Papers
Monterosa Fund SPC Cayman Islands Paradise Papers
ZHONGRUN INTERNATIONAL CAPITAL LIMITED Cayman Islands, China Paradise Papers
Rose Capital Partners Cayman Islands Paradise Papers
CL Acquisition Holdings Limited Cayman Islands, United States Paradise Papers
CL Merger Sub 1 Limited Cayman Islands, United States Paradise Papers

How to download this database

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.

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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.

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