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
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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