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

Incorporation Jurisdiction Linked To Data From
Good Family (China) Holding Co., Ltd. 11-MAY-2006 Cayman Islands Cayman Islands Offshore Leaks
FORCE MOS TECHNOLOGY CO., LTD. 20-JUN-2006 Cayman Islands Cayman Islands Offshore Leaks
RayComm Technologies Inc. 12-FEB-2009 Cayman Islands Cayman Islands Offshore Leaks
ASIA HYDRO, LTD. 04-APR-2007 Cayman Islands Cayman Islands Offshore Leaks
Dio Investment Limited 15-DEC-2005 Cayman Islands Cayman Islands Offshore Leaks
China Jingqiao Inc. 18-JAN-2006 Cayman Islands Cayman Islands Offshore Leaks
Vinaceous Diamond International Corporation 25-JAN-2007 Cayman Islands Cayman Islands Offshore Leaks
Universal ABIT Holding Co., Ltd. 30-JAN-2006 Cayman Islands Cayman Islands Offshore Leaks
Fortuna China Fund 01-MAR-2007 Cayman Islands Cayman Islands Offshore Leaks
Grand Wheel Holding Limited 05-JUN-2008 Cayman Islands Cayman Islands Offshore Leaks
A+ Fund 23-APR-2007 Cayman Islands Cayman Islands Offshore Leaks
Global Capital & Associate Limited 29-JUN-2006 Cayman Islands Cayman Islands Offshore Leaks
Wellink Capital Management Fund 21-JUN-2007 Cayman Islands Cayman Islands Offshore Leaks
Portcullis TrustNet (Cayman) Ltd. 14-NOV-2007 Cayman Islands Cayman Islands Offshore Leaks
Odyssey Media Investments Ltd. 03-AUG-2000 Cayman Islands Cayman Islands Offshore Leaks
Transglobal Equity Fund 18-JAN-2001 Cayman Islands Cayman Islands Offshore Leaks
E-Portfolio Asset Management Company 13-SEP-2006 Cayman Islands Cayman Islands Offshore Leaks
United Glory Inc. 19-JUL-2007 Cayman Islands Cayman Islands Offshore Leaks
Da Sheng International 29-OCT-2008 Cayman Islands Cayman Islands Offshore Leaks
kok@2 management ltd 06-AUG-2007 Cayman Islands Cayman Islands Offshore Leaks
Universal Electronics Holding Co., Ltd. 20-JUN-2006 Cayman Islands Cayman Islands Offshore Leaks
Stafford Financial Corporation 05-OCT-2007 Cayman Islands Cayman Islands Offshore Leaks
Wintek International Holding (Cayman) Corporation 23-JUN-2006 Cayman Islands Cayman Islands Offshore Leaks
Crystal Capital Investment Inc. 06-NOV-2007 Cayman Islands Cayman Islands Offshore Leaks
Ever Fortune Enterprises Ltd. 05-JUL-2006 Cayman Islands Cayman Islands Offshore Leaks
Ever Concord Enterprises Ltd. 06-JUL-2006 Cayman Islands Cayman Islands Offshore Leaks
Sparkle International Holding Limited 26-NOV-2007 Cayman Islands Cayman Islands Offshore Leaks
ENCANTO INTERNATIONAL LIMITED 20-NOV-2007 Cayman Islands Cayman Islands Offshore Leaks
International Power Semiconductor Limited 17-NOV-2006 Cayman Islands Cayman Islands Offshore Leaks
HARTFORD CAPITAL GROWTH FUND 02-JAN-2008 Cayman Islands Cayman Islands Offshore Leaks
ACMEST EMERGING MARKET FUND 04-JAN-2008 Cayman Islands Cayman Islands Offshore Leaks
Alias Frontier Opportunity Fund SPC 16-JAN-2008 Cayman Islands Cayman Islands Offshore Leaks
EMPIRE KINGDOM LTD. 12-JUN-2003 Cayman Islands Cayman Islands Offshore Leaks
IMPERIAL GUARDIAN LTD. 23-APR-2003 Cayman Islands Cayman Islands Offshore Leaks
GHIJIN GROUP CO., LTD. 30-MAY-2006 Cayman Islands Cayman Islands Offshore Leaks
Selibon Investment Management Co. 23-JUN-2008 Cayman Islands Cayman Islands Offshore Leaks
Mastrusty Investment Management Ltd. 23-JUN-2008 Cayman Islands Cayman Islands Offshore Leaks
Imperial Polaris Fund Series SPC 17-FEB-2009 Cayman Islands Cayman Islands Offshore Leaks
Sunspring International Holding Corporation 16-AUG-2006 Cayman Islands Cayman Islands Offshore Leaks
FERN HILL CAPITAL MANAGEMENT INC. 30-APR-2009 Cayman Islands Cayman Islands Offshore Leaks
KINSUS HOLDING (CAYMAN) LIMITED 05-DEC-2006 Cayman Islands Cayman Islands Offshore Leaks
Cellidia Communication Ltd. 28-AUG-2006 Cayman Islands Cayman Islands Offshore Leaks
Teknova Holdings, Ltd. 01-SEP-2006 Cayman Islands Cayman Islands Offshore Leaks
Stamford Management Inc. 29-JUN-2005 Cayman Islands Cayman Islands Offshore Leaks
Stamford Life Settlement Fund III Inc. 29-JUN-2005 Cayman Islands Cayman Islands Offshore Leaks
Joyear Holdings 22-MAY-2007 Cayman Islands Cayman Islands Offshore Leaks
GOLDEN CENTURY CAPITAL FUND 02-JAN-2007 Cayman Islands Cayman Islands Offshore Leaks
ESSO International (Group) Ltd. 28-MAY-2007 Cayman Islands Cayman Islands Offshore Leaks
Mediterranean Technology Investment Fund 05-MAR-2007 Cayman Islands Cayman Islands Offshore Leaks
Jaba Holdings Ltd. 10-JUL-2007 Cayman Islands Cayman Islands Offshore Leaks
CHINA FAST GROWTH FORESTRY LIMITED 24-JUL-2007 Cayman Islands Cayman Islands Offshore Leaks
APEC Absolute Investment Fund SPC 17-AUG-2007 Cayman Islands Cayman Islands Offshore Leaks
APEC Absolute Investment Management Ltd 17-AUG-2007 Cayman Islands Cayman Islands Offshore Leaks
Icon 7 Inc. 12-FEB-2007 Cayman Islands Cayman Islands Offshore Leaks
CANAM INTERNATIONAL CO., LTD 02-JAN-2008 Cayman Islands Cayman Islands Offshore Leaks
Galaxy Fund Management Ltd 20-NOV-2007 Cayman Islands Cayman Islands Offshore Leaks
Emine (Cayman) Limited 17-APR-2007 Cayman Islands Cayman Islands Offshore Leaks
Unitech Electronics International Limited (Cayman) 12-JAN-2007 Cayman Islands Cayman Islands Offshore Leaks
Gold Sands Investment Limited 27-JUL-2007 Cayman Islands Cayman Islands Offshore Leaks
DWS Active Strategies Fund 09-JAN-2008 Cayman Islands Cayman Islands Offshore Leaks
Leading Edge Investment Ltd. 12-APR-2007 Cayman Islands Cayman Islands Offshore Leaks
PIN FENG INTERNATIONAL FUND MANAGEMENT CORPORATION 01-OCT-2007 Cayman Islands Cayman Islands Offshore Leaks
Yi-Jan Overseas Investment Co., Ltd. ????????????” 17-NOV-1999 Cayman Islands Cayman Islands Offshore Leaks
CHINAYI.COM CORPORATION 09-MAR-2000 Cayman Islands Cayman Islands Offshore Leaks
ESTAR CABLE LTD. 02-MAR-2000 Cayman Islands Cayman Islands Offshore Leaks
DRAMEXCHANGE.COM CORPORATION 22-MAR-2000 Cayman Islands Cayman Islands Offshore Leaks
INTERNATIONAL IP/EC LAW COMPANY LTD. 23-MAR-2000 Cayman Islands Cayman Islands Offshore Leaks
Millenia Industry Investra Pte Ltd 18-SEP-2007 Cayman Islands Cayman Islands Offshore Leaks
DOME DIGITAL CORP. 03-FEB-2000 Cayman Islands Cayman Islands Offshore Leaks
KINGSUN OPTOELECTRONICS INTERNATIONAL INC. 17-DEC-1998 Cayman Islands Cayman Islands Offshore Leaks
Calamander Capital Management Ltd 23-JAN-2008 Cayman Islands Cayman Islands Offshore Leaks
TROPIC MOUNTAINS, LTD 03-AUG-1998 Cayman Islands Cayman Islands Offshore Leaks
LITE-ON ECO CORP. 06-NOV-2000 Cayman Islands Cayman Islands Offshore Leaks
Chipscreen Inc. 11-OCT-2000 Cayman Islands Cayman Islands Offshore Leaks
Prosperity Eternal Holding Limited 26-NOV-2007 Cayman Islands Cayman Islands Offshore Leaks
LITE-ON EC (PRC) CORPORATION 06-NOV-2000 Cayman Islands Cayman Islands Offshore Leaks
Genomics TCM Inc 11-OCT-2000 Cayman Islands Cayman Islands Offshore Leaks
Renewable Resource Technology (Cayman) Co., Ltd 08-JAN-2001 Cayman Islands Cayman Islands Offshore Leaks
TFY (Cayman) Limited 28-APR-2008 Cayman Islands Cayman Islands Offshore Leaks
Precious Gold Limited 29-FEB-2008 Cayman Islands Cayman Islands Offshore Leaks
BUND CAPITAL PARTNERS LTD. 04-DEC-2007 Cayman Islands Cayman Islands Offshore Leaks
ProAct Holding Inc. 03-JAN-2001 Cayman Islands Cayman Islands Offshore Leaks
SHIAN JINN OPTICAL TECHNOLOGY CO., LTD 09-MAY-2000 Cayman Islands Cayman Islands Offshore Leaks
SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. LTD. 11-APR-2000 Cayman Islands Cayman Islands Offshore Leaks
GOLDEN HOLDINGS LIMITED 18-MAY-2000 Cayman Islands Cayman Islands Offshore Leaks
SYMNET TECHNOLOGY INC. 09-MAY-2000 Cayman Islands Cayman Islands Offshore Leaks
MJ Life International Capital Holding Co. Limited 15-MAY-2001 Cayman Islands Cayman Islands Offshore Leaks
ADXPLORER CO. LIMITED 23-MAY-2001 Cayman Islands Cayman Islands Offshore Leaks
Bangarra Limited 23-JUL-2001 Cayman Islands Cayman Islands Offshore Leaks
Great Kingdom Limited 16-JAN-2001 Cayman Islands Cayman Islands Offshore Leaks
BIOS ALL WEATHER FUND 14-MAY-2008 Cayman Islands Cayman Islands Offshore Leaks
Directel Limited 30-AUG-2001 Cayman Islands Cayman Islands Offshore Leaks
China Science Biological Medicine Co., Limited 31-AUG-2001 Cayman Islands Cayman Islands Offshore Leaks
Focus Media Wireless Holding Limited 24-JUL-2007 Cayman Islands Cayman Islands Offshore Leaks
SMT Electronic Technology Limited 30-MAY-2001 Cayman Islands Cayman Islands Offshore Leaks
Bohai Holdings Company 20-DEC-2001 Cayman Islands Cayman Islands Offshore Leaks
QIAO SHI LONG RUI FUND ASSOCIATION 11-MAR-2002 Cayman Islands Cayman Islands Offshore Leaks
Hotung Management International Limited 11-MAR-2002 Cayman Islands Cayman Islands Offshore Leaks
ET SOLAR GROUP CORP. 08-MAY-2007 Cayman Islands Cayman Islands Offshore Leaks
Boffin Technologies Ltd 16-MAY-2007 Cayman Islands Cayman Islands Offshore Leaks
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