Offshore Leaks Database
by The International Consortium of Investigative Journalists
About Download Support Us
Hide

Support icij

ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!

Won't you join us today?

I would like to donate

With this donation, you are changing the {{ changeThe }}.

ICIJ Insiders benefits

Your monthly or annual donation will give you the following benefits.

Change the Conversation

$3-$14/month (or $35-$179/year)

  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update

Change the Rules

$15-$49/month (or $180-$599/year)

  • Opportunity to submit your question to ICIJ staff. Several questions will be answered in our quarterly ICIJ Insider newsletter
  • Sneak previews behind the scenes of ICIJ’s work (monthly)
  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update

Change the World

$50/month and above (or $600/year and above)

  • Invitation to exclusive chat with ICIJ staff about our latest major project after publication
  • Opportunity to submit your questions to ICIJ staff. Several questions will be answered in our quarterly ICIJ Insider newsletter
  • Sneak previews behind the scenes of ICIJ’s work (monthly)
  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update
More about donations

Help us keep this data free.

ICIJ believes data like this should be public and accessible to everyone.

Donate today

Search by
country

People, companies and addresses connected to offshore entities

Search by
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
Spinner

Filter by Data Source

Filter by country

Filter by Jurisdiction

Pieces whoiswho See all
Power Players

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.

Support us

Help ICIJ investigate

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now