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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jurisdiction

Offshore companies and trusts

Country Cayman Islands Jurisdiction British Virgin Islands

Browse by jurisdiction British Virgin Islands and by country Cayman Islands

Incorporation Jurisdiction Linked To Data From
Ng Gar Yun Ltd. 27-OCT-2009 British Virgin Islands Cayman Islands Paradise Papers - Appleby
JS & King Limited 19-NOV-2010 British Virgin Islands Cayman Islands Paradise Papers - Appleby
Buzzword Limited British Virgin Islands Cayman Islands Paradise Papers - Appleby
MOLSEBERRY LIMITED 09-MAY-1994 British Virgin Islands Cayman Islands Paradise Papers - Appleby
PADANG SECURITIES LIMITED 31-JAN-1994 British Virgin Islands Cayman Islands Paradise Papers - Appleby
HEND HOLDINGS LIMITED 19-JUN-2008 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-NH Group Ltd. 15-MAY-2003 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-Rivo Alto Investments Ltd. 15-MAY-2003 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-NJW INVESTMENT HOLDINGS LTD 20-MAY-2003 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-MOUNTAIN SPRING LIMITED 01-MAR-1995 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-HELVETI ENTERPRISES LTD. 12-MAR-1992 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-VIRTUAL MEDIA LIMITED 22-MAY-1997 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-EMYR LTD. British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-SANTA ELENA SPV LTD British Virgin Islands Cayman Islands Paradise Papers - Appleby
CSE ISSUER SPV LTD. British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-JONNA'S ARK HOLDING LTD. British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-ALLANTE INVESTMENT HOLDINGS LIMITED 11-MAR-1994 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-ANCHOR BRONZE HOLDINGS LIMITED 03-JUL-2002 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-VERA CRUZ PROPERTIES LTD. 24-NOV-1994 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-MARKX FINANCIAL CORPORATION 20-OCT-2000 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-TAGGART CORPORATION 05-SEP-1986 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-RESEARCH RESOURCES LIMITED 10-JUL-1997 British Virgin Islands Cayman Islands Paradise Papers - Appleby
Speedwave 65 Limited British Virgin Islands Cayman Islands Paradise Papers - Appleby
Warm Lake Holding Limited British Virgin Islands Cayman Islands Paradise Papers - Appleby
Mosaic Marine International Limited British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-NAKINA HOLDINGS LIMITED British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-CRATAEGUS INC. 31-JAN-2002 British Virgin Islands Cayman Islands Paradise Papers - Appleby
CP LIMITED 01-FEB-2001 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-KRAMER GLOBAL TRADING LIMITED 26-JUL-2004 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ACACIA WORLDWIDE LTD. 03-JUN-1999 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ERDINGTON LTD. 29-JUL-2009 British Virgin Islands Cayman Islands Paradise Papers - Appleby
LIBERDADE LTD. 07-DEC-2010 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-ELM HOLDINGS LIMITED 28-SEP-1990 British Virgin Islands Cayman Islands Paradise Papers - Appleby
AEGEAN INVEST LTD 28-OCT-2002 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-CAYMAN LIME COMPANY LTD 28-APR-2004 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-CAMBRIDGE CAPITAL HOLDINGS LTD. 30-JAN-1996 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-GREENBACK CORPORATION 07-JAN-1998 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-SIMONSON BVI LIMITED 29-DEC-1993 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-ESSEX CAPITAL HOLDINGS LTD. 22-JUN-1999 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-NERO INVESTMENTS LTD. 07-OCT-1996 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-ZITHER CORPORATION 10-APR-1995 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-TREMOILLE INC. 21-MAR-1995 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-DALTON CORPORATION 06-MAR-1987 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-DARCHEM INC. 18-MAR-1997 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-GIBBONS SECURITIES LIMITED 23-FEB-1999 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-FENIX FINANCIAL CORPORATION 30-JAN-1997 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-FLORAL ENTERPRISES INC. 07-NOV-1996 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-ORA CORP. British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-NORTH STAR SECURITIES LIMITED 27-JAN-1999 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-ROLO INVESTMENTS LTD. 02-JAN-1998 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-SABISTON INVESTMENTS LIMITED 13-JUL-1998 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-MONDOVI INTERNATIONAL INC. 26-MAY-1998 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-MORROS INVESTMENTS INC. 21-JUL-1997 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-CARIBBEAN SEA VENTURES INC. 23-MAR-1995 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-CLAXTON CORPORATION 13-JAN-1992 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-CONCORD COMMERCIAL CORP. 07-MAR-1994 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-CUNEO LIMITED 26-MAY-1998 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-BLACK FOREST PROPERTY INC. 05-AUG-1999 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-BOUQUET INTERNATIONAL INC. 07-NOV-1996 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-BATES CORPORATION 02-JAN-1990 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-BENTLEY CORPORATION 18-JUL-1988 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-STRATFORD FINANCIAL CORPORATION 20-MAY-1993 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-MOCATTA CORPORATION 10-OCT-1994 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-HOMESTEAD SECURITIES LTD. 17-MAR-1999 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-HOME APPLIANCES TECHNOLOGIES CORPORATION 21-AUG-1997 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-IVESBRIDGE CORPORATION 07-JUL-1998 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-HANSTEN CORPORATION 13-JUL-1987 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-MARAWINDS CORP. 02-MAR-1993 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-MARBLE CORPORATION 18-MAY-1989 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-MAIDSTONE FINANCIAL CORP. 07-MAR-1990 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-MENLO INTERNATIONAL CORP. 07-NOV-1990 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-KARI COMMERCIAL INC. 02-JUL-1997 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-LEKKER INC. 22-JAN-1997 British Virgin Islands Cayman Islands Paradise Papers - Appleby
SAMBA INVEST LTD 19-MAR-1999 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-BELDORA CORPORATION 11-FEB-1991 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-ALLEN FINANCIAL LTD. 13-JUL-1998 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-ANGORA CORPORATION 03-JAN-1992 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-AVERY CORPORATION 02-MAR-1989 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-BASIN INC. 22-MAY-1997 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-ATOCHA HOLDINGS LTD. 11-JAN-1995 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-CAMIRA INVESTMENTS INC. 19-JUN-1991 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-PROTEUS OVERSEAS INC. 29-SEP-1997 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-MMG OPERATIONS, INC 15-JAN-2004 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-ROARING 40'S INC. 09-JAN-2004 British Virgin Islands Cayman Islands Paradise Papers - Appleby
OXFORD BLUE LIMITED 02-MAR-1995 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-KELLER FINANCIAL LTD 09-MAR-2000 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-MEDIASOFT GROUP INC 31-JAN-2002 British Virgin Islands Cayman Islands Paradise Papers - Appleby
YORVIK INVESTMENTS LIMITED AGENCY 02-NOV-1993 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-WHITE LILY INVESTMENTS LIMITED 16-NOV-2005 British Virgin Islands Cayman Islands Paradise Papers - Appleby
Global Source Traders Limited 01-AUG-2002 British Virgin Islands Cayman Islands Paradise Papers - Appleby
LAGUNA ELEVEN LIMITED 16-JUL-2007 British Virgin Islands Cayman Islands Paradise Papers - Appleby
P R Asia Investments Limited 20-NOV-2007 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-IDEIAS INCORPORATED 25-JAN-2008 British Virgin Islands Cayman Islands Paradise Papers - Appleby
UNIMIL INVESTMENTS LTD. 03-NOV-1997 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-CHADWICK CORPORATION 05-JUN-1990 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-CAMARQUE TRADING LIMITED 06-AUG-1998 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-INTERNET TECHNO GROUP LTD. 22-JUN-1999 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-DO-DAH TWO LTD 12-DEC-2002 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-FORMALDEHYDE INVESTMENTS LTD 10-DEC-2002 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-CS ENERGY LTD British Virgin Islands Cayman Islands Paradise Papers - Appleby
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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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