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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
ECT Enerji Limited ** INCOMPLETE ** Cayman Islands, United States Paradise Papers
Thames River Garret Fund Limited ** INCOMPLETE ** Cayman Islands, United Kingdom Paradise Papers
Hydra Holdings International Limited ** INCOMPLETE ** Cayman Islands, Hong Kong Paradise Papers
HMTF-LA Outdoor Advertising Partners Company ** INCOMPLETE ** Cayman Islands, United States Paradise Papers
Mescalito Ltd. ** INCOMPLETE ** Cayman Islands, United States Paradise Papers
International Trading Systems Ltd. ** INCOMPLETE ** Cayman Islands, Hong Kong Paradise Papers
Enron India GDR Holding Ltd. ** INCOMPLETE ** Cayman Islands, United States Paradise Papers
Enron Caribbean Basin Energy Services Ltd. ** INCOMPLETE ** Cayman Islands, United States Paradise Papers
Clem Holding Company ** INCOMPLETE ** Cayman Islands Paradise Papers
Enron Colombia Energy Services Ltd. ** INCOMPLETE ** Cayman Islands, United States Paradise Papers
Enron Bahamas Co. Ltd. ** INCOMPLETE ** Cayman Islands, United States Paradise Papers
Pactual Group ** INCOMPLETE ** Brazil, Cayman Islands Paradise Papers
Gershon Partners L.P. ** INCOMPLETE ** Cayman Islands, United States Paradise Papers
Kellogg A$ ** INCOMPLETE ** Cayman Islands Paradise Papers
Mozambique Steel Holdings Ltd. ** INCOMPLETE ** Cayman Islands, United States Paradise Papers
KIRWAN INVESTMENTS LTD Cayman Islands, United States Paradise Papers
Corydalis Limited Cayman Islands Paradise Papers
Prime Properties Ltd. Cayman Islands Paradise Papers
Minnie Limited Cayman Islands Paradise Papers
Middle East Ventures Ltd. Cayman Islands Paradise Papers
Wyndham Limited Cayman Islands Paradise Papers
Siem Industries Inc. Cayman Islands Paradise Papers
Alex Novo Agency Account Paradise Papers
Gabler I.A.A. - Frank K. Paradise Papers
Munich Holdings Agency Account Canada Paradise Papers
Caleb Brett Sud America S.A Paradise Papers
Multinational Investments Group Inc Paradise Papers
G.K. Investments (Cayman) Ltd Paradise Papers
International Mat. Ltd Paradise Papers
Capital Finance Cayman Islands Paradise Papers
Prospect Holdings Cayman Islands, Switzerland Paradise Papers
G II Technologies Ltd. ** INCOMPLETE ** Cayman Islands, Guatemala Paradise Papers
JFP International, Inc. ** INCOMPLETE ** Cayman Islands, United States Paradise Papers
Irrevocable Trust No. H1210 Cu Paradise Papers
W.T.G. Price Paradise Papers
Zug Finanz GmbH ** INCOMPLETE ** Cayman Islands, United Kingdom Paradise Papers
Madison Park Funding XI, Ltd. Cayman Islands Paradise Papers
Madison Park Funding XIII, Ltd. Cayman Islands Paradise Papers
Devonshire Capital (Cayman) Limited Cayman Islands, Hong Kong, Thailand Paradise Papers
Africa Equity Growth Fund Cayman Islands Paradise Papers
Lead Investment Management (Cayman Islands) Ltd. Cayman Islands Paradise Papers
FULLGOAL CHINA ACCESS RQFII FUND SPC Cayman Islands, China Paradise Papers
YUMA Holding Co. Cayman Islands Paradise Papers
Patrician Liquidity Fund SPC Cayman Islands Paradise Papers
Amber Fund Limited Cayman Islands Paradise Papers
Corazon Absolute Return Fund Limited Cayman Islands Paradise Papers
Milner Opportunity Fund Limited Cayman Islands Paradise Papers
Ascot Fund Limited Cayman Islands Paradise Papers
Bridge Fund SPC Ltd - Bridge Global Opportunities Fund Segregated Portfolio Cayman Islands Paradise Papers
Base Oil Supply Ltd. Cayman Islands Paradise Papers
Gulf Oil International Middle East, Ltd Cayman Islands Paradise Papers
Gulf Houghton Lubricants Ltd. Cayman Islands Paradise Papers
Global Houghton Ltd. Cayman Islands Paradise Papers
Gulf Oil Lubricants Ltd Cayman Islands Paradise Papers
Haitong International Direct Investment Company Limited Cayman Islands Paradise Papers
Global Prime Trader Cayman Islands Paradise Papers
OCP CLO 2014-5, Ltd. Cayman Islands Paradise Papers
Iraq Law Alliance Cayman Islands Paradise Papers
Mee Industries Inc. Cayman Islands Paradise Papers
Geneva Holdings Cayman Islands Paradise Papers
ACM CLO 2013-1 Ltd. Cayman Islands Paradise Papers
Adlogica Partners, Ltd. Cayman Islands, United States Paradise Papers
James Alpha Global Real Estate Fund, Ltd. Cayman Islands Paradise Papers
Invesco High Yield Global Bond Fund, Ltd. Cayman Islands Paradise Papers
Invesco Emerging Market Debt Fund, Ltd. Cayman Islands Paradise Papers
Invesco Global Investment Grade Credit Fund, Ltd. Cayman Islands Paradise Papers
Invesco BL Fund, Ltd. Cayman Islands Paradise Papers
Invesco Active Multi-Sector Credit Fund, Ltd. Cayman Islands Paradise Papers
New World Ventures Limited Cayman Islands Paradise Papers
Argent Outsourcing Inc. Cayman Islands Paradise Papers
Haitong International Investment Group Holdings Limited Cayman Islands Paradise Papers
Absolute Activist Value Fund Limited Cayman Islands Paradise Papers
Absolute East West Fund Limited Cayman Islands Paradise Papers
Absolute European Catalyst Fund Limited Cayman Islands Paradise Papers
Absolute Germany Fund Limited Cayman Islands Paradise Papers
Absolute Octane Fund Limited Cayman Islands Paradise Papers
Absolute Return Europe Fund Limited Cayman Islands Paradise Papers
ACM Equity Limited Cayman Islands Paradise Papers
ACMH Limited Cayman Islands Paradise Papers
Interventure PE PEP Limited Cayman Islands, United States Paradise Papers
Perfect Optronics Limited Cayman Islands Paradise Papers
IAMCO LLC Cayman Islands Paradise Papers
Momotombo Power Company Cayman Islands, Nicaragua Paradise Papers
Plurimi Global Opportunities Master Fund Limited Cayman Islands Paradise Papers
Plurimi Global Opportunities (No. 1) Feeder Fund Limited Cayman Islands Paradise Papers
MingJian Group Limited Cayman Islands Paradise Papers
CHINA INTERNATIONAL ECONOMIC CONSULTANTS (CAYMAN) COMPANY LIMITED Cayman Islands Paradise Papers
Highbridge Loan Management 2013-2, Ltd. Cayman Islands Paradise Papers
Arya Partners International Fund, Ltd. Cayman Islands Paradise Papers
Arya Partners Master Fund, SPC Cayman Islands Paradise Papers
U Banquet Group Holding Limited Paradise Papers
JC Group Holdings Limited Cayman Islands, China Paradise Papers
Blue Hill CLO, Ltd. Cayman Islands Paradise Papers
Jet Offshore Energy Falcon 100 Cayman Islands, United States Paradise Papers
Jet Offshore Energy Cayman Islands, United States Paradise Papers
Jia Yao Holdings Limited Cayman Islands, China Paradise Papers
SENG FA LY CO., LTD. Cayman Islands, China Paradise Papers
Eagle BidHoldCo Cayman Islands, United Arab Emirates Paradise Papers
Eagle BidCo Cayman Islands, United Arab Emirates Paradise Papers
Northlander Commodity Master Fund, Ltd. Cayman Islands 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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