by The International Consortium of Investigative Journalists
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Browse by country Cayman Islands

Incorporation Jurisdiction Linked To Data From
DESOAS ENTERPRISES INC. 08-MAY-1980 Panama Cayman Islands Panama Papers
CHEVAL MANAGEMENT S.A. 06-APR-1995 Panama Cayman Islands Panama Papers
MAYA JADE PROPERTIES S.A. 13-MAY-1996 Panama Cayman Islands Panama Papers
KIBEL INC. 07-OCT-1991 Panama Cayman Islands Panama Papers
MIRACLE SPAN INTERNATIONAL S.A. -EX CROSELEY T.INTERN. S.A. 06-FEB-1981 Panama Cayman Islands Panama Papers
ROCHEM GROUP, S. A. 14-MAY-1975 Panama Cayman Islands Panama Papers
The Ryan Wade Star Trust II Cayman Islands Paradise Papers - Appleby
International Nominees Limited Cayman Islands Paradise Papers - Appleby
Western International Secretaries Ltd. Cayman Islands Paradise Papers - Appleby
Wexford Offshore Spectrum Fund Cayman Islands Paradise Papers - Appleby
Charles Adams Ritchie & Duckworth Cayman Islands Paradise Papers - Appleby
The Cardinal Corporation, Ltd. Cayman Islands Paradise Papers - Appleby
THE VIRGO TRUST Cayman Islands Paradise Papers - Appleby
Smallweed Properties Ltd. Cayman Islands Paradise Papers - Appleby
Smart Group Limited Cayman Islands Paradise Papers - Appleby
R&H Enforcer Limited Cayman Islands Paradise Papers - Appleby
Nator Europe Master Fund, L.P. Cayman Islands Paradise Papers - Appleby
PDS Enterprises Ltd. Cayman Islands Paradise Papers - Appleby
Mount Kellett Asia Partners (Cayman), LP. Cayman Islands Paradise Papers - Appleby
Mount Kellett Capital Partners Intermediate (Cayman) Ltd Cayman Islands Paradise Papers - Appleby
KPMG Cayman Islands Cayman Islands Paradise Papers - Appleby
Huntlaw Directors Ltd. Cayman Islands Paradise Papers - Appleby
Helvetic Management Services Ltd. Cayman Islands Paradise Papers - Appleby
Horizon21 Private Equity (Cayman) Ltd. Cayman Islands Paradise Papers - Appleby
Fidelity Bank (Cayman) Ltd. Cayman Islands Paradise Papers - Appleby
Education Media and Publishing Group Limited Cayman Islands Paradise Papers - Appleby
Dart Finance Ltd. Cayman Islands Paradise Papers - Appleby
DMS Bank & Trust Ltd. Cayman Islands Paradise Papers - Appleby
Dole Cayman Holdings Cayman Islands Paradise Papers - Appleby
CPAOI (Cayman) Limited Cayman Islands Paradise Papers - Appleby
CROWN GLOBAL LIFE INSURANCE LTD in respect of separate account 30077 Cayman Islands Paradise Papers - Appleby
CROWN GLOBAL LIFE INSURANCE LTD in respect of separate account 30078 Cayman Islands Paradise Papers - Appleby
CROWN GLOBAL LIFE INSURANCE LTD in respect of a separate account 30079 Cayman Islands Paradise Papers - Appleby
CARD Corporate Services Ltd. Cayman Islands Paradise Papers - Appleby
Campbells Secretaries Limited Cayman Islands Paradise Papers - Appleby
CayLaw Corporate Services Ltd. Cayman Islands Paradise Papers - Appleby
Churchill Directors Ltd. Cayman Islands Paradise Papers - Appleby
Churchilll Nominees Ltd. Cayman Islands Paradise Papers - Appleby
Axiss International Management Ltd. Cayman Islands Paradise Papers - Appleby
Appleby Services (Cayman) Limited as nominee for Appleby Trust (Cayman) Ltd as Trustee of the Triton Trust Cayman Islands Paradise Papers - Appleby
Arcadia Group Ltd. Cayman Islands Paradise Papers - Appleby
Appleby Trust (Cayman) Ltd as trustee of the Triton Trust Cayman Islands Paradise Papers - Appleby
Active Capital Ltd Cayman Islands Paradise Papers - Appleby
AIG Capital Recovery Erisa Fund, L.P. Cayman Islands Paradise Papers - Appleby
The Kintore Trust Cayman Islands Paradise Papers - Appleby
ABATCO Trust (Hold Mail) - Besnah Cayman Islands Paradise Papers - Appleby
Atlantic Trading Company Cayman Islands Paradise Papers - Appleby
Etisa Holding Limited**INCOMPLETE** Cayman Islands Paradise Papers - Appleby
Citco (Cayman) International Trust Co.Ltd. Cayman Islands Paradise Papers - Appleby
ZZZ-THE PROSELECTION FUND N.V. Antigua and Barbuda Cayman Islands Paradise Papers - Appleby
ZZZ-SPERO BERMUDA, LLC 18-APR-2008 Antigua and Barbuda Cayman Islands Paradise Papers - Appleby
ZZZ-VOLUTE LIMITED N.V. 07-JUL-1995 Antigua and Barbuda Cayman Islands Paradise Papers - Appleby
RICHARD JOSEPH SETTLEMENT 03-JUN-1987 Netherlands Antilles Cayman Islands Paradise Papers - Appleby
Breakers AVV Aruba Cayman Islands Paradise Papers - Appleby
ZZZ-ANGLO-AMERICAN INVESTMENT CORPORATION A.V.V. 06-JUN-1994 Aruba Cayman Islands Paradise Papers - Appleby
ZZZ-EIBOC INVESTMENTS LTD. 27-FEB-1997 Barbados Cayman Islands Paradise Papers - Appleby
BRAVUM TRADING 26-MAY-1995 Barbados Cayman Islands Paradise Papers - Appleby
Western International Directors Ltd. 13-MAR-1980 Bermuda Cayman Islands Paradise Papers - Appleby
Mackenzie Global Macro Asian Credit Fund, Ltd. Bermuda Cayman Islands Paradise Papers - Appleby
Mackenzie Global Macro Asian Credit Master Fund, Ltd. Bermuda Cayman Islands Paradise Papers - Appleby
ZZZ-BAR G RANCH LDC 08-DEC-1998 Cayman Islands Cayman Islands Paradise Papers - Appleby
ZZZ-DRAMEXCHANGE.COM CORPORATION 22-MAR-2000 Cayman Islands Cayman Islands Paradise Papers - Appleby
ZZZ-FUTAGO INVESTMENTS LIMITED 24-JAN-2002 Cayman Islands Cayman Islands Paradise Papers - Appleby
ZZZ-STRUCTURED FINANCE MANAGEMENT (CAYMAN) LIMITED 21-MAR-2002 Cayman Islands Cayman Islands Paradise Papers - Appleby
ZZZ-FIBERCORE MID EAST LTD. 10-APR-1995 Cayman Islands Cayman Islands Paradise Papers - Appleby
ZZZ-G TIME 31-JUL-1998 Cayman Islands Cayman Islands Paradise Papers - Appleby
ZZZ-FEPS INTERNATIONAL LTD. 15-AUG-1997 Cayman Islands Cayman Islands Paradise Papers - Appleby
BAY DISTRIBUTORS LTD 03-DEC-1985 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
WESTERN EQUIPMENT (CAYMAN) LTD. 06-DEC-1985 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
PALM BEACH HOTEL (CAYMAN) LIMITED 24-DEC-1985 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
GREAT WESTERN HOLDING CORPORATION (CARIBBEAN) LIMITED 30-DEC-1985 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
FINANCIAL REAL INVESTORS 31-DEC-1985 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
CRAWFORD CARIBBEAN LTD. 26-FEB-1986 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
DESCOL CONSULTANTS LIMITED 15-APR-1986 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
BIC LIMITED 27-MAY-1986 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
CUSTOS LIMITED 28-JUL-1986 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
MORLAIS ESTATE SERVICES LIMITED 22-AUG-1986 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
ALLIED HOTELS LIMITED 27-MAR-1987 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
OVERSEAS MANAGEMENT SECURITIES CORPORATION LTD 09-APR-1987 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
ANTARES INC. 04-MAY-1988 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
OVERSEAS HOTELS REPRESENTATIVES LTD. 05-MAY-1988 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
NEXOS LINE INC. 05-SEP-1988 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
GOLDEN MILE RESORTS LIMITED 17-NOV-1988 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
WORTHING LIMITED 24-JUL-1989 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
BLUE CARIBE INTERNATIONAL MARKETING LIMITED 13-FEB-1992 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
BMC SOFTWARE CAYMAN 08-JUL-1992 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
ALEXANDER INSURANCE MANAGERS (CAYMAN) LTD. 23-FEB-1993 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
DIVI HERITAGE II, LTD. 05-JUL-1994 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
THE BEACH CLUB AT SOUTHWIND, LTD. 05-JUL-1994 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
SUNNYSURF LIMITED 07-NOV-1996 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
WAYRIDGE LTD. 19-AUG-1998 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
WRAYLINE LTD. 19-AUG-1998 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
POINT BLUE LTD 25-JAN-1999 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
RIA INVESTMENTS LTD 02-MAR-1999 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
KENSINGTON ENTERPRISES LTD. 06-JAN-2000 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
PAPER SALES CORPORATION LTD. 17-JUN-2003 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED 15-MAY-2003 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
REPUBLIC BANK (CAYMAN) LIMITED 23-JUL-2009 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
TROPICAL MIST LIMITED 12-MAR-2015 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
TRANSOCEAN OFFSHORE INTERNATIONAL VENTURES LTD. 28-DEC-1999 Barbados Cayman Islands Paradise Papers - Barbados corporate registry
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