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 Switzerland Jurisdiction Cayman Islands

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
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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.

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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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