by The International Consortium of Investigative Journalists
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Browse by jurisdiction Cayman Islands and by country Bahamas

Incorporation Jurisdiction Linked To Data From
Seven Mile Investment Company 10-MAY-2010 Cayman Islands Bahamas, Cayman Islands Paradise Papers - Appleby
Sandy Shores Ltd. 01-APR-2014 Cayman Islands Bahamas Paradise Papers - Appleby
AJ Telecom, Ltd. 04-JUN-2014 Cayman Islands Bahamas, Cayman Islands Paradise Papers - Appleby
FUJI INTERNATIONAL INVESTMENT FUND LTD. 12-AUG-1994 Cayman Islands Bahamas, Cayman Islands Paradise Papers - Appleby
MEDFORD HOLDINGS LTD. 23-NOV-2005 Cayman Islands Bahamas, Cayman Islands Paradise Papers - Appleby
Cayman W Watches & Collectibles, Ltd 10-AUG-2001 Cayman Islands Bahamas, Cayman Islands, United States Paradise Papers - Appleby
Financial Strategies Group Limited 28-FEB-2002 Cayman Islands Bahamas, Cayman Islands, United States Paradise Papers - Appleby
PIP 392 Corp 27-FEB-2009 Cayman Islands Bahamas, Cayman Islands Paradise Papers - Appleby
AV Factor Ltd. 01-MAR-2007 Cayman Islands Bahamas, Cayman Islands Paradise Papers - Appleby
ASHBOURNE LIMITED 10-JUL-2003 Cayman Islands Bahamas, Cayman Islands, United Kingdom Paradise Papers - Appleby
Alfa Tango Ltd. ** INCOMPLETE ** 19-MAR-2002 Cayman Islands Bahamas, Cayman Islands Paradise Papers - Appleby
Meera Investments Limited 16-NOV-1983 Cayman Islands Bahamas, Cayman Islands Paradise Papers - Appleby
Commando (Cayman) Limited 27-SEP-1973 Cayman Islands Bahamas, Cayman Islands Paradise Papers - Appleby
MEREDYTH INVESTMENT COMPANY LIMITED 05-JAN-1972 Cayman Islands Bahamas, Cayman Islands Paradise Papers - Appleby
The Nadi Trust 14-OCT-2008 Cayman Islands Bahamas, Cayman Islands Paradise Papers - Appleby
The Suva Trust 14-OCT-2008 Cayman Islands Bahamas, Cayman Islands Paradise Papers - Appleby
The Lautoka Trust 14-OCT-2008 Cayman Islands Bahamas, Cayman Islands Paradise Papers - Appleby
The "One" Trust 05-JUN-2009 Cayman Islands Bahamas Paradise Papers - Appleby
The Merano Trust 29-OCT-2004 Cayman Islands Bahamas, Cayman Islands, United Kingdom Paradise Papers - Appleby
TAMARISK TRUST 23-OCT-2006 Cayman Islands Bahamas, Cayman Islands Paradise Papers - Appleby
ZZZ-FAR INVESTMENT TRUST Cayman Islands Bahamas, Cayman Islands Paradise Papers - Appleby
The Corrientes Sustainable Development STAR Trust 05-JUL-2013 Cayman Islands Bahamas Paradise Papers - Appleby
The Meera Trust 17-DEC-2003 Cayman Islands Bahamas Paradise Papers - Appleby
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