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
Northlander Commodity International, Ltd.	Cayman Islands	Paradise Papers
Irving Investors Worldwide	Cayman Islands, United States	Paradise Papers
Invesco DCP USD Feeder Fund CE	Cayman Islands	Paradise Papers
ALM VII(R)-2, Ltd.	Cayman Islands	Paradise Papers
Provest Financial Fund (Cayman	Cayman Islands	Paradise Papers
KYP INTERNATIONAL CO., LTD	Cayman Islands, China	Paradise Papers
Telos CLO 2014-5, Ltd.	Cayman Islands	Paradise Papers
GR-7 Ltd.	Cayman Islands, United States	Paradise Papers
DONGPENG HOLDINGS COMPANY LIMITED	Cayman Islands	Paradise Papers
SHI HUA GROUP LIMITED	Cayman Islands, China	Paradise Papers
Cavalry CLO III, Ltd.	Cayman Islands	Paradise Papers
Battalion CLO VI Ltd.	Cayman Islands	Paradise Papers
PW Medtech Group Limited	Cayman Islands	Paradise Papers
Carcassonne Fund	Cayman Islands	Paradise Papers
China Golden Phoenix International (Holdings) Limited	Cayman Islands	Paradise Papers
Malverine Limited	Cayman Islands	Paradise Papers
Allegro CLO I, Ltd	Cayman Islands	Paradise Papers
Blue Pearl Series 2013-1, Ltd.	Cayman Islands, United Kingdom	Paradise Papers
JFK International Ltd	Cayman Islands	Paradise Papers
Infastech Limited	Cayman Islands	Paradise Papers
Asia Fastening (Cayman) Company Limited		Paradise Papers
Egeli & Co. Special Situations Fund	Cayman Islands	Paradise Papers
Prodigy Shorewood New York REP Fund (GP) Company	Cayman Islands, United States	Paradise Papers
Vintage Argonaut Offshore Holdings, Ltd.	Cayman Islands	Paradise Papers
Double Image Limited	Cayman Islands	Paradise Papers
Interventure Equity Investments Limited	Cayman Islands	Paradise Papers
Interventure Fixed Income Investments Limited	Cayman Islands	Paradise Papers
IKAST Equities Limited	Cayman Islands	Paradise Papers
Raker Limited	Cayman Islands	Paradise Papers
Reggae Cafe Limited	Cayman Islands	Paradise Papers
Birdcage Ltd.	Cayman Islands	Paradise Papers
DM Holdings GP Limited	Cayman Islands	Paradise Papers
Twin City Limited	Cayman Islands	Paradise Papers
SK Capital Partners	Cayman Islands	Paradise Papers
E.T. Company LDC	Cayman Islands, United Kingdom	Paradise Papers
J.T. Company Ldc	Cayman Islands, United Kingdom	Paradise Papers
Paitao Holdings Inc.	Cayman Islands, China	Paradise Papers
Hewlett-Packard Circeo (Cayman) Company	Cayman Islands	Paradise Papers
Maxspeed International, Inc.	Cayman Islands	Paradise Papers
H3C Holdings Limited	Cayman Islands	Paradise Papers
OFSI Fund VI, Ltd.	Cayman Islands	Paradise Papers
Basmah International Holdings	Cayman Islands	Paradise Papers
Global Gate Capital Management Limited	Cayman Islands	Paradise Papers
GGC Energy Holdings Limited	Cayman Islands	Paradise Papers
Hewlett-Packard G1 SPV (Cayman) Company	Cayman Islands	Paradise Papers
Hewlett-Packard Marigalante Ltd.	Cayman Islands	Paradise Papers
Hewlett-Packard Solutions Company	Cayman Islands	Paradise Papers
Hewlett-Packard Technology Holdings I	Cayman Islands	Paradise Papers
Hewlett-Packard West Indies Limited	Cayman Islands	Paradise Papers
3Com Holdings Limited	Cayman Islands	Paradise Papers
3Com Ireland Technologies Limited	Cayman Islands	Paradise Papers
3Com Technologies	Cayman Islands	Paradise Papers
Compaq Cayman Holdings Company	Cayman Islands	Paradise Papers
Compaq Cayman Islands Investment Company	Cayman Islands	Paradise Papers
Compaq Cayman Islands Vision Company	Cayman Islands	Paradise Papers
AAA US Undervalued Property Fund No. 2	Cayman Islands, Hong Kong	Paradise Papers
EDS Finance (Cayman)	Cayman Islands	Paradise Papers
GGC Denali Fund I GP Limited	Cayman Islands	Paradise Papers
Scottish Annuity Ima A/c		Paradise Papers
SGAS Silver Gamma Limited	Cayman Islands	Paradise Papers
JFIN Revolver CLO Ltd.	Cayman Islands	Paradise Papers
Cedar Finance Opportunities, Ltd.	Cayman Islands	Paradise Papers
Titanium Finance Limited	Cayman Islands	Paradise Papers
Platinum Finance Limited	Cayman Islands	Paradise Papers
Paytech Technology LTD.	Cayman Islands, China	Paradise Papers
TOP AUTO INTERNATIONAL INC.	Cayman Islands	Paradise Papers
Raya, Ltd.	Cayman Islands	Paradise Papers
Hexagon Acquisition Ltd	Cayman Islands	Paradise Papers
Sciens Protective Holdings Ltd.	Cayman Islands	Paradise Papers
SCP Exchange Management Ltd.	Cayman Islands	Paradise Papers
SCP Share Exchange Co.	Cayman Islands	Paradise Papers
SIA Holdings 3 Ltd.	Cayman Islands	Paradise Papers
SIA Holdings 4 Ltd.	Cayman Islands	Paradise Papers
SMH Management Ltd.	Cayman Islands	Paradise Papers
SSDH Management Ltd.	Cayman Islands	Paradise Papers
SSSMF Cayman SI Guarantor Ltd.	Cayman Islands	Paradise Papers
SSSMF Cayman SI Holdings Ltd.	Cayman Islands	Paradise Papers
SSSMF Helio Bond Guarantor Ltd.	Cayman Islands	Paradise Papers
SSSMF Helio Bond Holdings Ltd.	Cayman Islands	Paradise Papers
Statistical & Index Advisors Limited	Cayman Islands	Paradise Papers
Asprey International Limited	Cayman Islands	Paradise Papers
Boukoleon Holdings Limited	Cayman Islands	Paradise Papers
Cyprus Properties & Holdings Ltd.	Cayman Islands	Paradise Papers
Fleming Funding Corporation	Cayman Islands	Paradise Papers
Hellenic Alternative Managers Ltd.	Cayman Islands, United States	Paradise Papers
AIL Finance Corporation Ltd.	Cayman Islands	Paradise Papers
Ninox Holdings Ltd.	Cayman Islands	Paradise Papers
Northern Hellenic Printing Ltd.	Cayman Islands	Paradise Papers
Pan-Holdings Limited	Cayman Islands	Paradise Papers
Rampant Colt Limited	Cayman Islands	Paradise Papers
SAARF Management Ltd.	Cayman Islands	Paradise Papers
SCHL HOLDINGS LIMITED	Cayman Islands	Paradise Papers
SCHL Limited	Cayman Islands	Paradise Papers
Sciens CFO I Feeder Fund Ltd.	Cayman Islands, United States	Paradise Papers
Sciens CFO I Management Ltd.	Cayman Islands	Paradise Papers
Sciens CH SPV Ltd	Cayman Islands	Paradise Papers
Sciens Diversified Management Ltd.	Cayman Islands	Paradise Papers
Sciens Domestic FOF Holdings Ltd.	Cayman Islands	Paradise Papers
Sciens FOF Consulting Group Ltd	Cayman Islands	Paradise Papers
Sciens FOF Offshore Holdings Ltd.	Cayman Islands	Paradise Papers

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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

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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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Offshore Leaks Database

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.