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
PACIFIC DRAGON FUND II L.L.C. 02-MAR-2006 Cayman Islands Cayman Islands Offshore Leaks
Santrum Networks Inc. 13-OCT-2005 Cayman Islands Cayman Islands Offshore Leaks
MEI TA INTERNATIONAL HOLDING COMPANY 11-JAN-2006 Cayman Islands Cayman Islands Offshore Leaks
ALWAYS BRIGHT LIMITED 12-APR-2005 Cayman Islands Cayman Islands Offshore Leaks
NetTone Inc. 06-MAY-2005 Cayman Islands Cayman Islands Offshore Leaks
BRIGHT INVESTMENT LIMITED 24-FEB-1997 Cayman Islands Cayman Islands Offshore Leaks
Dong Hui Investments Ltd. 13-JUL-2005 Cayman Islands Cayman Islands Offshore Leaks
Long Son Asia Resources Holdings Limited 13-SEP-2005 Cayman Islands Cayman Islands Offshore Leaks
POWER OCEAN LIMITED 15-NOV-2005 Cayman Islands Cayman Islands Offshore Leaks
Global Refinery & Marketing Corporation 15-DEC-2005 Cayman Islands Cayman Islands Offshore Leaks
PACIFIC VENTURE GROUP HOLDINGS LDC 15-DEC-2005 Cayman Islands Cayman Islands Offshore Leaks
Sunward Telecom Limited 11-JAN-2006 Cayman Islands Cayman Islands Offshore Leaks
System Integration Technology Co., Ltd. 07-SEP-2005 Cayman Islands Cayman Islands Offshore Leaks
HAI PA WANG INTERNATIONAL GROUP CORP. 31-MAR-2006 Cayman Islands Cayman Islands Offshore Leaks
MAGNOLIA PARTNERS LIMITED 09-MAY-2006 Cayman Islands Cayman Islands Offshore Leaks
LEXPECT TECHNOLOGIES CO. LTD. 02-MAY-2006 Cayman Islands Cayman Islands Offshore Leaks
CREATIVE VISION INTERNATIONAL LIMITED 09-MAY-2006 Cayman Islands Cayman Islands Offshore Leaks
H Alliance Capital Partners Limited 20-JUN-2006 Cayman Islands Cayman Islands Offshore Leaks
Anderson Land (China) Limited 23-JUN-2005 Cayman Islands Cayman Islands Offshore Leaks
E-RAINBOW MOBILE INFORMATION CO., LIMITED 08-AUG-2005 Cayman Islands Cayman Islands Offshore Leaks
AILON INTERNATIONAL COMMUNICATION GROUP LTD. 10-NOV-2005 Cayman Islands Cayman Islands Offshore Leaks
Kreton Holdings Ltd. 10-JAN-2007 Cayman Islands Cayman Islands Offshore Leaks
Texma International Holding Limited 25-APR-2006 Cayman Islands Cayman Islands Offshore Leaks
AMLOGIC CO., LTD. 20-JUN-2006 Cayman Islands Cayman Islands Offshore Leaks
YHI International Holdings Ltd. 05-JUL-2006 Cayman Islands Cayman Islands Offshore Leaks
Global Capital Venture Holdings Limited 29-JUN-2006 Cayman Islands Cayman Islands Offshore Leaks
Haton Polymer & Fibre Corp. 22-AUG-2006 Cayman Islands Cayman Islands Offshore Leaks
HaoTian Nutraceuticals Corporation 11-OCT-2006 Cayman Islands Cayman Islands Offshore Leaks
Desaru Investments (Cayman Isl.) Limited 02-AUG-2005 Cayman Islands Cayman Islands Offshore Leaks
Universal Sports Limited 17-SEP-2007 Cayman Islands Cayman Islands Offshore Leaks
GORAL WORLDWIDE INVESTMENTS LIMITED 26-JUL-2007 Cayman Islands Cayman Islands Offshore Leaks
TWO Limited 06-DEC-2006 Cayman Islands Cayman Islands Offshore Leaks
TING CHUAN (CAYMAN ISLANDS) HOLDING CORP. 30-JAN-2006 Cayman Islands Cayman Islands Offshore Leaks
CT Partners Inc. 20-FEB-2006 Cayman Islands Cayman Islands Offshore Leaks
SYSGRATION (CAYMAN) LTD. 27-MAR-2006 Cayman Islands Cayman Islands Offshore Leaks
Go Beyond Corporation 03-JAN-2008 Cayman Islands Cayman Islands Offshore Leaks
Attansic Technology Corp. 30-MAR-2006 Cayman Islands Cayman Islands Offshore Leaks
M.J. Health Management International Holding Inc. 05-MAR-2007 Cayman Islands Cayman Islands Offshore Leaks
Advanced Lithium Electrochemistry (Cayman) Co., Ltd. 16-NOV-2007 Cayman Islands Cayman Islands Offshore Leaks
Lumena Resources Corp. 12-APR-2007 Cayman Islands Cayman Islands Offshore Leaks
Noblest Dream Limited 30-MAR-2005 Cayman Islands Cayman Islands Offshore Leaks
YOUNGEVER INTERNATIONAL LIMITED 06-JAN-2003 Cayman Islands Cayman Islands Offshore Leaks
North Bay Development Fund 09-MAY-2007 Cayman Islands Cayman Islands Offshore Leaks
CAYENNE HOLDINGS LIMITED 09-JUN-2006 Cayman Islands Cayman Islands Offshore Leaks
Wintek Far East (Cayman) Corporation 23-JUN-2006 Cayman Islands Cayman Islands Offshore Leaks
Asia Assets China Fund Management (108) Limited 11-JAN-2008 Cayman Islands Cayman Islands Offshore Leaks
Nextvision Development Holdings Ltd. 25-JAN-2008 Cayman Islands Cayman Islands Offshore Leaks
SUMMIT INDUSTRIAL CORPORATION 04-AUG-2006 Cayman Islands Cayman Islands Offshore Leaks
HC (Asia) Holdings Co., Ltd. 13-JUL-2005 Cayman Islands Cayman Islands Offshore Leaks
China Semiconductor Materials Inc. 08-JUL-2008 Cayman Islands Cayman Islands Offshore Leaks
Yatton Advanced Holdings Ltd. 25-SEP-2006 Cayman Islands Cayman Islands Offshore Leaks
Spread Profit International Holding (Cayman Islands) Company Limited 16-DEC-2008 Cayman Islands Cayman Islands Offshore Leaks
SUHOM MOBILE INFORMATION CO., LIMITED 07-NOV-2005 Cayman Islands Cayman Islands Offshore Leaks
YeGin International Limited 08-NOV-2005 Cayman Islands Cayman Islands Offshore Leaks
PAIHO SHIH HOLDINGS CORPORATION 06-NOV-2006 Cayman Islands Cayman Islands Offshore Leaks
Top Image Holding Limited 05-JUN-2008 Cayman Islands Cayman Islands Offshore Leaks
Chicony Power International Inc. 17-JUN-2009 Cayman Islands Cayman Islands Offshore Leaks
Little Giant 03-MAR-2003 Cayman Islands Cayman Islands Offshore Leaks
SiS Holding Limited 28-NOV-2006 Cayman Islands Cayman Islands Offshore Leaks
Starsdaq (Cayman) Co. Ltd. 31-OCT-2007 Cayman Islands Cayman Islands Offshore Leaks
CPT HOLDINGS LIMITED 16-MAR-2006 Cayman Islands Cayman Islands Offshore Leaks
Good Link International Corp. 25-NOV-2005 Cayman Islands Cayman Islands Offshore Leaks
BROAD JOY LIMITED 12-APR-2005 Cayman Islands Cayman Islands Offshore Leaks
CHEER WAY LIMITED 12-APR-2005 Cayman Islands Cayman Islands Offshore Leaks
BlueOcean Technologies Co. Ltd. 04-APR-2006 Cayman Islands Cayman Islands Offshore Leaks
Amateur Football Holdings Limited 01-DEC-2000 Cayman Islands Cayman Islands Offshore Leaks
JOSEPH TSE FOUNDATION 24-MAY-2002 Cayman Islands Cayman Islands Offshore Leaks
ACME System Technologies (Cayman) Corp. 02-JAN-2007 Cayman Islands Cayman Islands Offshore Leaks
Quality Puma Ltd 23-MAR-1999 Cayman Islands Cayman Islands Offshore Leaks
ROARING PROSPER LIMITED 02-SEP-2005 Cayman Islands Cayman Islands Offshore Leaks
Integrated System Solution Cayman Ltd. 02-JAN-2007 Cayman Islands Cayman Islands Offshore Leaks
International Bookstores Ltd. 20-JAN-2005 Cayman Islands Cayman Islands Offshore Leaks
Franklin Venture Ltd. 23-AUG-2007 Cayman Islands Cayman Islands Offshore Leaks
Sunbridge Capital Partners Ltd. 09-MAY-2007 Cayman Islands Cayman Islands Offshore Leaks
China Energy Conservation & Environmental Protection Asia Assets Fund Limited 26-JUN-2008 Cayman Islands Cayman Islands Offshore Leaks
LOOP TELECOMMUNICATION INTERNATIONAL LIMITED 20-JUN-2002 Cayman Islands Cayman Islands Offshore Leaks
GLOBAL TIGER INVESTMENT LIMITED 10-JUN-2002 Cayman Islands Cayman Islands Offshore Leaks
Hypermarkets Funding Ltd. 12-AUG-2002 Cayman Islands Cayman Islands Offshore Leaks
Hillo Holdings Limited 14-FEB-2008 Cayman Islands Cayman Islands Offshore Leaks
PANHARD LIMITED 06-SEP-2007 Cayman Islands Cayman Islands Offshore Leaks
FIREPOWER HOLDINGS LTD. 11-SEP-2002 Cayman Islands Cayman Islands Offshore Leaks
Jason New Resources Holdings Limited 06-NOV-2002 Cayman Islands Cayman Islands Offshore Leaks
OptoTrace Technologies, Inc. 12-AUG-2008 Cayman Islands Cayman Islands Offshore Leaks
TANG GROUP COMPANY LIMITED 21-MAR-2003 Cayman Islands Cayman Islands Offshore Leaks
Mason Multi Strategy Fund SPC 20-JAN-2009 Cayman Islands Cayman Islands Offshore Leaks
TIAN GONG IRON & STEEL (HOLDINGS) LIMITED 04-FEB-2003 Cayman Islands Cayman Islands Offshore Leaks
JCH ENTERPRISE LIMITED 04-FEB-2003 Cayman Islands Cayman Islands Offshore Leaks
PACIFIC DRAGON FUND I LIMITED 10-APR-2003 Cayman Islands Cayman Islands Offshore Leaks
BIGMOUTH TECHNOLOGY LTD. 26-JUN-2007 Cayman Islands Cayman Islands Offshore Leaks
Wilson Worldwide Limited 05-MAY-2003 Cayman Islands Cayman Islands Offshore Leaks
President Healthcare Management Cayman Co., Ltd. 25-JUL-2003 Cayman Islands Cayman Islands Offshore Leaks
WARSON INTERNATIONAL LIMITED 26-SEP-2003 Cayman Islands Cayman Islands Offshore Leaks
CCB International Capital (Cayman) Limited 05-JAN-2004 Cayman Islands Cayman Islands Offshore Leaks
Rock Mobile (Cayman) Corporation 12-JUL-2004 Cayman Islands Cayman Islands Offshore Leaks
Cayman International Investment Ltd. 07-MAY-2004 Cayman Islands Cayman Islands Offshore Leaks
AAA Capital Managers, LLC 07-SEP-2004 Cayman Islands Cayman Islands Offshore Leaks
LILAN INVESTMENT (CAYMAN) LTD. 15-OCT-2004 Cayman Islands Cayman Islands Offshore Leaks
Yasuda Tsucho Limited 26-JAN-2005 Cayman Islands Cayman Islands Offshore Leaks
China Fashion Brand International Co. Ltd. 02-OCT-2008 Cayman Islands Cayman Islands Offshore Leaks
China Metal And Special Steel Co., Ltd. 19-JUL-2007 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.

Download data

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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