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Offshore Leaks Database

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Find out who’s behind more than 810,000 offshore companies, foundations and trusts from ICIJ’s investigations.

Example: British Virgin Islands | Entity Name LLC | Lima, Peru

Explore the investigations

Browse by jurisdiction and by country Cayman Islands

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.

Entity Jurisdiction Linked to Data from
WEST SIDE LTD. Cayman Islands Cayman Islands Offshore Leaks
NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED Cayman Islands Cayman Islands Offshore Leaks
Grace Semiconductor Manufacturing Corporation Cayman Islands Cayman Islands Offshore Leaks
SinoWind.com Company Limited Cayman Islands Cayman Islands Offshore Leaks
ILAN MANAGEMENT CORPORATION Cayman Islands Cayman Islands Offshore Leaks
ChinaYee.com Limited Cayman Islands Cayman Islands Offshore Leaks
DIAMRUSA LIMITED Cayman Islands Cayman Islands Offshore Leaks
INTERNATIONAL FINANCIAL ADVISORY SERVICES LIMITED Cayman Islands Cayman Islands Offshore Leaks
UDN Online.Com Limited Cayman Islands Cayman Islands Offshore Leaks
China Plus Ltd Cayman Islands Cayman Islands Offshore Leaks
Windell Technology (Cayman) Corp Cayman Islands Cayman Islands Offshore Leaks
ACD Inc. Cayman Islands Cayman Islands Offshore Leaks
Chin Fong Global Ltd Cayman Islands Cayman Islands Offshore Leaks
Cnet Technology Inc Cayman Islands Cayman Islands Offshore Leaks
Besco Investment Group Co. Ltd. Cayman Islands Cayman Islands Offshore Leaks
Sink Testing (Cayman) Co., Ltd. Cayman Islands Cayman Islands Offshore Leaks
ALLIANCE WORLDWIDE LIMITED Cayman Islands Cayman Islands Offshore Leaks
PRESENTER.COM INTERNATIONAL, INC. Cayman Islands Cayman Islands Offshore Leaks
LI SHI CORPORATION LTD. Cayman Islands Cayman Islands Offshore Leaks
WAYTIN TECHNOLOGY COMPANY LIMITED Cayman Islands Cayman Islands Offshore Leaks
CHIN FONG TRADING INTERNATIONAL CO., LTD. Cayman Islands Cayman Islands Offshore Leaks
INVENTEC APPLIANCES (CAYMAN) HOLDING CORP. Cayman Islands Cayman Islands Offshore Leaks
Bright Asset Limited Cayman Islands Cayman Islands Offshore Leaks
Golden Bright Industrial Corporation Cayman Islands Cayman Islands Offshore Leaks
Asia Star International Holdings Limited Cayman Islands Cayman Islands Offshore Leaks
Top Development Ltd Cayman Islands Cayman Islands Offshore Leaks
TeleSecura Corporation Cayman Islands Cayman Islands Offshore Leaks
Dragon Well Limited Cayman Islands Cayman Islands Offshore Leaks
Boda Investments Holding Limited Cayman Islands Cayman Islands Offshore Leaks
Innovax International Co. Cayman Islands Cayman Islands Offshore Leaks
Multiple Distribution Limited Cayman Islands Cayman Islands Offshore Leaks
Telen Technologies Inc. Cayman Islands Cayman Islands Offshore Leaks
Iglo International Limited Cayman Islands Cayman Islands Offshore Leaks
ExcelStor Great Wall Technology Limited Cayman Islands Cayman Islands Offshore Leaks
CX TECHNOLOGY (CAYMAN) CORPORATION Cayman Islands Cayman Islands Offshore Leaks
Power MAC, Inc. Cayman Islands Cayman Islands Offshore Leaks
Choice Global Logistics Holding Limited Cayman Islands Cayman Islands Offshore Leaks
CHINA INTERNATIONAL CULTURE AND ARTS HOLDINGS COMPANY LIMITED Cayman Islands Cayman Islands Offshore Leaks
ROLLY TECHNOLOGY HOLDINGS LIMITED Cayman Islands Cayman Islands Offshore Leaks
ACUTRADE, CORPORATION Cayman Islands Cayman Islands Offshore Leaks
Business Alliance & Associates Technology Company Limited Cayman Islands Cayman Islands Offshore Leaks
Gaintech Co. Limited Cayman Islands Cayman Islands Offshore Leaks
JAEC INTERNATIONAL LIMITED Cayman Islands Cayman Islands Offshore Leaks
Global Capital Holding Group Limited Cayman Islands Cayman Islands Offshore Leaks
Crosspoint Limited Cayman Islands Cayman Islands Offshore Leaks
FIREPOWER TECHNOLOGY LTD. Cayman Islands Cayman Islands Offshore Leaks
Central Greenworld Biotech Corporation Cayman Islands Cayman Islands Offshore Leaks
Nanopaints Inc. Cayman Islands Cayman Islands Offshore Leaks
ID Solutions, Inc. Cayman Islands Cayman Islands Offshore Leaks
Fonenet Inc. Cayman Islands Cayman Islands Offshore Leaks
Laser Ace Ventures (Cayman) Cayman Islands Cayman Islands Offshore Leaks
Veo, Cayman Cayman Islands Cayman Islands Offshore Leaks
HON CHUAN (CHINA) HOLDINGS CO., LTD. Cayman Islands Cayman Islands Offshore Leaks
Village Inn Ltd Cayman Islands Cayman Islands Offshore Leaks
HOMER INVESTMENTS LIMITED Cayman Islands Cayman Islands Offshore Leaks
Hopax Holding Ltd. Cayman Islands Cayman Islands Offshore Leaks
Gamlaxy International Inc. Cayman Islands Cayman Islands Offshore Leaks
CHINA OPTICOM TELECOMMUNICATIONS LIMITED Cayman Islands Cayman Islands Offshore Leaks
CHINA ELITE CYBER (HOLDINGS) LIMITED Cayman Islands Cayman Islands Offshore Leaks
Ascender Inc. Cayman Islands Cayman Islands Offshore Leaks
Summit Group Holding Limited Cayman Islands Cayman Islands Offshore Leaks
Ocamar Technologies, Inc. Cayman Islands Cayman Islands Offshore Leaks
ALCHIP TECHNOLOGIES, LIMITED Cayman Islands Cayman Islands Offshore Leaks
SINO-CENTURY VENTURE CAPITAL DEVELOPMENT FUND L.P. Cayman Islands Cayman Islands Offshore Leaks
Huazhang Overseas Holding, Inc. Cayman Islands Cayman Islands Offshore Leaks
Kolorific, Inc. Cayman Islands Cayman Islands Offshore Leaks
Asia Pacific Magnesium Co Ltd. Cayman Islands Cayman Islands Offshore Leaks
EASYFUN ENTERTAINMENT CORP. Cayman Islands Cayman Islands Offshore Leaks
Global Strategy Balance Investment Fund Cayman Islands Cayman Islands Offshore Leaks
WIRE Commercial Partners Limited Cayman Islands Cayman Islands Offshore Leaks
Vision And Insight Capital Limited Cayman Islands Cayman Islands Offshore Leaks
World Dynamic Fund Cayman Islands Cayman Islands Offshore Leaks
CALAMANDER CAPITAL SINGAPORE PROPERTY FUND II Cayman Islands Cayman Islands Offshore Leaks
TIGER ASIA REAL ESTATE INVESTMENT FUND Cayman Islands Cayman Islands Offshore Leaks
Fortuna China Growth Fund Cayman Islands Cayman Islands Offshore Leaks
Y.P. Charitable Foundation ??????? Cayman Islands Cayman Islands Offshore Leaks
Makedream Development Fund Cayman Islands Cayman Islands Offshore Leaks
SHIN KONG CAPITAL MANAGEMENT INC. Cayman Islands Cayman Islands Offshore Leaks
DWS Capital Growth Fund Cayman Islands Cayman Islands Offshore Leaks
V.D.I. Grand Vietnam Fund Cayman Islands Cayman Islands Offshore Leaks
Vision and Insight Growth Fund Cayman Islands Cayman Islands Offshore Leaks
Vision and Insight Great China Fund SPC Cayman Islands Cayman Islands Offshore Leaks
Latitude Capital Partners Limited Cayman Islands Cayman Islands Offshore Leaks
Latitude Capital Asset Limited Cayman Islands Cayman Islands Offshore Leaks
Stafford Umbrella Fund SPC Cayman Islands Cayman Islands Offshore Leaks
Starsphere Overseas Investment Fund Cayman Islands Cayman Islands Offshore Leaks
Sparta Ultima Fund Cayman Islands Cayman Islands Offshore Leaks
V.D.I. VinaPower Fund SPC Cayman Islands Cayman Islands Offshore Leaks
Crystal Global Fund Cayman Islands Cayman Islands Offshore Leaks
Core Value Fund Management Company Cayman Islands Cayman Islands Offshore Leaks
Polaris Asian Real Estate Fund Series SPC Cayman Islands Cayman Islands Offshore Leaks
Pin Feng IPO Fund Cayman Islands Cayman Islands Offshore Leaks
ALLIANCE GLOBAL PROPERTIES, LTD. Cayman Islands Cayman Islands Offshore Leaks
kok@2 kapital ltd Cayman Islands Cayman Islands Offshore Leaks
EMERGING CAPITAL CO., LTD. Cayman Islands Cayman Islands Offshore Leaks
EMERGING CAPITAL NEW ASIA FUND Cayman Islands Cayman Islands Offshore Leaks
Straits Ventures Limited Cayman Islands Cayman Islands Offshore Leaks
Advance Strategy Fund Cayman Islands Cayman Islands Offshore Leaks
A PLUS Management Company Cayman Islands Cayman Islands Offshore Leaks
TriApex Capital Investment Cayman Islands Cayman Islands Offshore Leaks

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How to download this database

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more