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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Offshore companies and trusts

Country Cayman Islands Jurisdiction Cayman Islands

Browse by jurisdiction Cayman Islands and by country Cayman Islands

Incorporation Jurisdiction Linked To Data From
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
Global Strategy Investment Management Limited 27-FEB-2007 Cayman Islands Cayman Islands Offshore Leaks
Fortuna Asset Management Limited 27-FEB-2007 Cayman Islands Cayman Islands Offshore Leaks
UNITED WHEELS COMPANY LIMITED 23-JUN-2009 Cayman Islands Cayman Islands Offshore Leaks
Huan-Hsin Enterprise Group Corporation Ltd. 21-JUL-2009 Cayman Islands Cayman Islands Offshore Leaks
Keyford Industrial Fund 23-MAR-2007 Cayman Islands Cayman Islands Offshore Leaks
CASCADIA INVESTMENTS INC 20-NOV-2007 Cayman Islands Cayman Islands Offshore Leaks
Asia Property Development Fund Group Limited 07-MAR-2006 Cayman Islands Cayman Islands Offshore Leaks
Columbus Investment Fund 04-JUN-2007 Cayman Islands Cayman Islands Offshore Leaks
JAPAN M&A FUND SPC 31-OCT-2005 Cayman Islands Cayman Islands Offshore Leaks
Hongli Limited 16-MAR-1992 Cayman Islands Cayman Islands Offshore Leaks
ADVANCE CAPITAL PARTNERS LIMITED 05-JUL-2006 Cayman Islands Cayman Islands Offshore Leaks
GS Asian Countries Fund 30-JUL-1999 Cayman Islands Cayman Islands Offshore Leaks
BELFAST LIMITED 08-OCT-2003 Cayman Islands Cayman Islands Offshore Leaks
GREAT FORTUNE ASIA FUND 24-OCT-2007 Cayman Islands Cayman Islands Offshore Leaks
CHP STRATEGY FUND SPC 02-OCT-2007 Cayman Islands Cayman Islands Offshore Leaks
Greenfields Properties Ltd. 20-OCT-2005 Cayman Islands Cayman Islands Offshore Leaks
Asia Emerging Market Global Fund I 23-JUN-2008 Cayman Islands Cayman Islands Offshore Leaks
Zenith Capital Finance Limited 07-MAR-2006 Cayman Islands Cayman Islands Offshore Leaks
Global Strategy Balance Investment Fund 26-FEB-2007 Cayman Islands Cayman Islands Offshore Leaks
WIRE Commercial Partners Limited 07-NOV-2006 Cayman Islands Cayman Islands Offshore Leaks
Vision And Insight Capital Limited 29-MAR-2006 Cayman Islands Cayman Islands Offshore Leaks
World Dynamic Fund 04-APR-2008 Cayman Islands Cayman Islands Offshore Leaks
CALAMANDER CAPITAL SINGAPORE PROPERTY FUND II 21-APR-2008 Cayman Islands Cayman Islands Offshore Leaks
TIGER ASIA REAL ESTATE INVESTMENT FUND 05-JAN-2007 Cayman Islands Cayman Islands Offshore Leaks
Fortuna China Growth Fund 05-MAR-2007 Cayman Islands Cayman Islands Offshore Leaks
Y.P. Charitable Foundation ??????? 24-FEB-2009 Cayman Islands Cayman Islands Offshore Leaks
Makedream Development Fund 04-JUN-2007 Cayman Islands Cayman Islands Offshore Leaks
SHIN KONG CAPITAL MANAGEMENT INC. 21-JUN-2007 Cayman Islands Cayman Islands Offshore Leaks
DWS Capital Growth Fund 22-JUL-2008 Cayman Islands Cayman Islands Offshore Leaks
V.D.I. Grand Vietnam Fund 18-MAY-2007 Cayman Islands Cayman Islands Offshore Leaks
Vision and Insight Growth Fund 27-JUL-2007 Cayman Islands Cayman Islands Offshore Leaks
Vision and Insight Great China Fund SPC 29-MAR-2006 Cayman Islands Cayman Islands Offshore Leaks
Latitude Capital Partners Limited 25-MAY-2009 Cayman Islands Cayman Islands Offshore Leaks
Latitude Capital Asset Limited 25-MAY-2009 Cayman Islands Cayman Islands Offshore Leaks
Stafford Umbrella Fund SPC 05-OCT-2007 Cayman Islands Cayman Islands Offshore Leaks
Starsphere Overseas Investment Fund 30-OCT-2007 Cayman Islands Cayman Islands Offshore Leaks
Sparta Ultima Fund 18-SEP-2007 Cayman Islands Cayman Islands Offshore Leaks
V.D.I. VinaPower Fund SPC 17-SEP-2007 Cayman Islands Cayman Islands Offshore Leaks
Crystal Global Fund 06-NOV-2007 Cayman Islands Cayman Islands Offshore Leaks
Core Value Fund Management Company 01-NOV-2007 Cayman Islands Cayman Islands Offshore Leaks
Polaris Asian Real Estate Fund Series SPC 28-MAY-2009 Cayman Islands Cayman Islands Offshore Leaks
Pin Feng IPO Fund 03-JAN-2008 Cayman Islands Cayman Islands Offshore Leaks
ALLIANCE GLOBAL PROPERTIES, LTD. 24-DEC-2007 Cayman Islands Cayman Islands Offshore Leaks
kok@2 kapital ltd 08-JAN-2008 Cayman Islands Cayman Islands Offshore Leaks
EMERGING CAPITAL CO., LTD. 11-FEB-2008 Cayman Islands Cayman Islands Offshore Leaks
EMERGING CAPITAL NEW ASIA FUND 13-FEB-2008 Cayman Islands Cayman Islands Offshore Leaks
Straits Ventures Limited 08-MAY-2008 Cayman Islands Cayman Islands Offshore Leaks
Advance Strategy Fund 20-MAY-2008 Cayman Islands Cayman Islands Offshore Leaks
A PLUS Management Company 20-MAY-2008 Cayman Islands Cayman Islands Offshore Leaks
TriApex Capital Investment 13-MAY-2008 Cayman Islands Cayman Islands Offshore Leaks
Mastrusty Fund SPC 23-JUN-2008 Cayman Islands Cayman Islands Offshore Leaks
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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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