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.
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!
Your monthly or annual donation will give you the following benefits.
$3-$14/month (or $35-$179/year)
$15-$49/month (or $180-$599/year)
$50/month and above (or $600/year and above)
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
Can't understand some of the terms used? Read our glossary.
| 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 |
See allThis 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.
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.
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.
Help ICIJ investigate
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.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
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.