by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction Cayman Islands and by country Switzerland

Incorporation Jurisdiction Linked To Data From
Prospect Holdings 08-JUL-1971 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
Ariadne Limited 17-JAN-1996 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
Formentara Ltd 30-MAR-1998 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
Winkler Holdings Limited 03-JUN-1981 Cayman Islands Switzerland Paradise Papers - Appleby
Shiv Investments Ltd. 11-FEB-1982 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
Golden Investments Company 16-JAN-1992 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
TRANS-AMERICAN FILMS INTERNATIONAL 23-JUL-1992 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
Almano Holding Limited 31-JUL-2012 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
Mirabe Limited 09-MAR-2001 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
New Century Fund Advisory 04-NOV-2010 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
Caravanserai 13-AUG-1975 Cayman Islands Switzerland Paradise Papers - Appleby
Orfiservices Ltd. 05-JAN-1979 Cayman Islands Switzerland Paradise Papers - Appleby
Torino Investments Ltd. 23-NOV-1979 Cayman Islands Switzerland Paradise Papers - Appleby
Lugo Holdings 15-JUL-2003 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
GULF V LTD. 26-SEP-2002 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
White Stallion Corporation 01-JUL-1999 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
BB Jet Corporation, Ltd. 12-DEC-2000 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
Genietwo Limited 29-JUN-2007 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
New Trend SPC 17-SEP-2009 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
New Trend Fund Management Ltd. 17-AUG-2009 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
WIZ Information Technology Capital Corporation 30-JUN-2000 Cayman Islands Brazil, Cayman Islands, Switzerland Paradise Papers - Appleby
Kudelski Interactive Cayman, Ltd.**INCOMPLETE** 20-OCT-2006 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
Zurgg Macro Opportunities Fund, Ltd. 19-FEB-2008 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
Prestige Real Estate Limited ** INCOMPLETE ** 09-JUN-2003 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
BrancoCel Alpha Ltd. ** INCOMPLETE ** 27-MAR-2003 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
Grandeur Real Estate Limited ** INCOMPLETE ** 09-JUN-2003 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
OP Capital Partners ** INCOMPLETE ** 01-JAN-1900 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
Semper Dynamic Fund** INCOMPLETE ** 01-OCT-2001 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
Palamos Ltd. 02-MAY-2000 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
Forestal Ltd. 09-MAY-2002 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
Prymus Holdings Ltd. 28-JAN-1991 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
COOKIES LTD. 21-OCT-1996 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
CREAM LTD. 31-MAR-2000 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
British Financial Group Limited 12-NOV-1989 Cayman Islands Cayman Islands, Switzerland, United States Paradise Papers - Appleby
Indosuez Trust Company (Cayman) Ltd. 19-JUL-1993 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
Tivoli Ltd. ** INCOMPLETE ** 30-JUL-1990 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
INTRA-MAR SECURITIES LIMITED 22-MAR-1973 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
Gemini Capital L.P. 20-MAY-2008 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
Legacy Trust 06-AUG-2013 Cayman Islands Cayman Islands, Switzerland, United States Paradise Papers - Appleby
P S Fund 04-JUL-1973 Cayman Islands Switzerland Paradise Papers - Appleby
Jear Guinness Settlement 15-NOV-1972 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
Tolstoy Trust - Charitable 22-DEC-1997 Cayman Islands Switzerland Paradise Papers - Appleby
Spinner

Filter by Data Source

Filter by country

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