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

Incorporation Jurisdiction Linked To Data From
Munich Holdings Agency Account 21-APR-1992 Cayman Islands Canada Paradise Papers - Appleby
ZZZ-DEVELOS DEVELOPMENTS 11-DEC-2001 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
My T Fund Ltd. 30-SEP-2011 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
Corazon JV El Salvador Ltd. 14-OCT-2011 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
EGRET HOLDINGS LTD. 13-JAN-2005 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
BIG THUNDER HOLDINGS INC. 13-JUN-1995 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
INTERNATIONAL TRANSPORTATION CONSULTANTS INC. 04-AUG-1994 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
PARADIGM CONSULTANTS LTD. 02-SEP-1994 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
SES HOLDINGS LIMITED 22-APR-2008 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
SES INTERNATIONAL HOLDINGS LIMITED 23-JUN-2008 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
SES INTERMEDIATE HOLDINGS LIMITED 22-APR-2008 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
Talisman Santiago (Cayman) Inc. 08-NOV-2012 Cayman Islands Canada, Cayman Islands, Netherlands Paradise Papers - Appleby
Talisman SO (Cayman) Inc. 21-SEP-2012 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
N.J.A. International Consulting 25-AUG-1993 Cayman Islands Canada Paradise Papers - Appleby
Sago Investments Limited 25-JUL-1995 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
ZZZ-SCI-TECH FINANCIAL SERVICES INC. 16-APR-1996 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
WENCH INC. 06-MAR-2012 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
SFG Shipping Ltd. 07-MAR-2012 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
International Resources Group (Cayman) Ltd. 23-JUL-2010 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
Leander Gc Limited 16-AUG-1971 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
JHK Corporation 19-MAY-2011 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
Nations Petroleum Development Limited 30-DEC-1999 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
ChineseWorldNet.com Inc. 12-JAN-2000 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
Pirate Bay Investments Ltd. 04-JAN-2001 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
Romax Rental Limited 10-SEP-1996 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
Shalimar Investments Ltd 21-JUL-1992 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
Tri-State Investments Ltd. 02-NOV-2006 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
Centerra International Gold Inc. ** INCOMPLETE ** 21-MAY-2003 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
Centerra International Holdings Inc. ** INCOMPLETE ** 21-MAY-2003 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
Atoz Investment Company ** INCOMPLETE ** 17-SEP-1993 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
African GeoMin Mining Development Corporation 29-JAN-1996 Cayman Islands Bermuda, Canada Paradise Papers - Appleby
High House Holdings Inc. ** INCOMPLETE ** 23-JUN-2000 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
Komandor Group Ltd. ** INCOMPLETE ** 02-APR-2003 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
Cayman Burkina Mines Ltd. ** INCOMPLETE ** 11-DEC-2001 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
Desk Cayman Ltd ** INCOMPLETE ** 17-MAR-2000 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
PSEF Company Ltd. ** INCOMPLETE ** 28-MAR-2000 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
Fernham Investments Ltd. ** INCOMPLETE ** 20-MAR-2000 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
Linncar Ltd. ** INCOMPLETE ** 20-MAR-2000 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
Ocean Quest ** INCOMPLETE ** 22-JUL-2003 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
Global Real Estate Consultant Ltd. ** INCOMPLETE ** 14-DEC-1993 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
NLMJ Ltd. 25-JAN-2008 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
Leo's World Ltd. 01-AUG-2014 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
Road Works Limited 09-FEB-1998 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
BLUE BIRD HOLDINGS LTD. 16-JUN-1989 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
ZZZ-VERTIGO HOLDINGS LTD. 15-NOV-1994 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
S.V.G. Investments Ltd 06-JAN-1975 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
Sea Electronic Aids Ltd 05-NOV-1973 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
Mountain Estates Ltd. ** INCOMPLETE ** 20-MAR-1986 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
James Alpha Disciplined Growth Master Fund, L.P. 04-OCT-2013 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
James Alpha Global Real Estate Master Fund, LP 02-JUL-2013 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
James Alpha CIE Master Fund, L.P. 06-JUN-2012 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
Luminus Energy Itineris, LP 28-JUL-2011 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
EAM Cayman LP ** INCOMPLETE ** 28-MAR-2000 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
Carl Dare Settlement 12-NOV-1975 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
The 342694 Alberta Trust 03-JUN-2005 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
Martin Trust 26-MAR-1997 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
Baryona Trust 12-JUL-1996 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
RKSK Trust 12-JUL-1996 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
ZZZ-BENTLEY TRUST Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
The Tembe Trust 30-APR-2014 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
JEANNE IRENE IBBOTSON 2014 CAYMAN ISLANDS TRUST 29-APR-2014 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
The Lincoln Trust 21-APR-1969 Cayman Islands Australia, Canada Paradise Papers - Appleby
Lenka Trust 06-FEB-1989 Cayman Islands Canada Paradise Papers - Appleby
Helena Trust 26-MAR-1997 Cayman Islands Canada, Cayman Islands Paradise Papers - Appleby
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