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Donate todayResults are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
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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 |
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.
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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.