Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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jurisdiction

Offshore companies and trusts

Country Bahamas Jurisdiction Cayman Islands

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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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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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