by The International Consortium of Investigative Journalists
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Browse by jurisdiction Cayman Islands and by country United Kingdom

Incorporation Jurisdiction Linked To Data From
Gulf Oil International Limited - Cayman 22-JAN-1996 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Thames River Garret Fund Limited ** INCOMPLETE ** 13-OCT-2003 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Zug Finanz GmbH ** INCOMPLETE ** 30-MAY-1980 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Blue Pearl Series 2013-1, Ltd. 10-JUL-2013 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
E.T. Company LDC 23-JUL-1997 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
J.T. Company Ldc 23-JUL-1997 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Golden Springs Limited 14-AUG-1996 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Republic Private Equity Limited 20-APR-1998 Cayman Islands United Kingdom Paradise Papers - Appleby
Korum Ltd. 07-SEP-1994 Cayman Islands United Kingdom Paradise Papers - Appleby
Kalamazoo Ltd. 03-AUG-1994 Cayman Islands United Kingdom Paradise Papers - Appleby
Fushen Investments Limited 02-JAN-1996 Cayman Islands United Kingdom Paradise Papers - Appleby
Mengco Limited 26-JUL-1991 Cayman Islands United Kingdom Paradise Papers - Appleby
Kamian Marine Ltd 14-DEC-2000 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
ZZZ-WRP TEAM INVESTMENT LTD 19-JAN-1999 Cayman Islands United Kingdom Paradise Papers - Appleby
Cayman Asset Finance Limited 24-MAY-1991 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Veeva Ventures (Cayman) Ltd. 26-FEB-2013 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
First Lancelot Investments Lim 06-JUN-1983 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
ASL Limited 01-MAR-2012 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Investor Investment BioVeda Limited 08-AUG-2012 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Investor Investments Asia Limited 08-AUG-2012 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Investor Growth Capital Limited 08-AUG-2012 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Talisman Equion (Cayman) Inc. 02-AUG-2012 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Funderburk KCG Limited 19-OCT-2010 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Funderburk RE Limited 15-OCT-2010 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
The Black Ant Credit Master Fund Limited 13-DEC-2010 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
CALEMBE HOLDINGS, INC. 22-NOV-2010 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Funderburk Cayman Limited 22-NOV-2010 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Export Leasing (C.I.) Company 22-APR-1977 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Funderburk Cayman 1 Limited 12-MAY-2011 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
BH Islay Limited 26-JUL-2002 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
BH Standby Limited 26-JUL-2002 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Cody Gate Management Company Ltd. 26-MAR-2007 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Fide Investments Ltd. 29-JUN-2007 Cayman Islands Cayman Islands, Monaco, United Kingdom Paradise Papers - Appleby
Treaty Developments Ltd. 29-JUN-2007 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Unique Developments Ltd. 29-JUN-2007 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
IP Zephyr 2 18-SEP-2007 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
IP Zephyr 1 18-SEP-2007 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Funderburk NVI Limited 02-FEB-2009 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Funderburk Lighthouse Limited 03-SEP-2009 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Onyx Investments Ltd. 12-JUN-2009 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Makita Corporation Limited 16-FEB-1993 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Aidco International Limited 21-OCT-1982 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Sailwind Holdings Limited 19-JAN-1982 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Nerro Export Finance Ltd. 28-MAR-1974 Cayman Islands Cayman Islands, Jersey, Mauritius, United Kingdom Paradise Papers - Appleby
Trader Capital Management 11-SEP-2006 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
ASHBOURNE LIMITED 10-JUL-2003 Cayman Islands Bahamas, Cayman Islands, United Kingdom Paradise Papers - Appleby
Salamat Limited 01-APR-2008 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Thames River Legion Fund Limited ** INCOMPLETE ** 07-JUL-2005 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Longwood Capital Offshore Fund ** INCOMPLETE ** 28-SEP-2001 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Joint Gas Five Ltd. ** INCOMPLETE ** 01-JAN-1900 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Quadix Volatility Fund ** INCOMPLETE ** 07-NOV-2003 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
NB Holdings Ltd. ** INCOMPLETE ** 19-APR-2000 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
IAM Holdings Ltd. ** INCOMPLETE ** 14-MAR-2000 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Threadneedle American Crescendo Fund Limited ** INCOMPLETE ** 22-APR-2004 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Threadneedle American Crescendo Master Fund Limited ** INCOMPLETE ** 01-OCT-2004 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Sea Divers Limited 29-SEP-2006 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Threesome Investments ** INCOMPLETE ** 15-JAN-1998 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Siroko Maritime Co. Ltd. ** INCOMPLETE ** 04-FEB-1999 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Meltemi Maritime Co. Ltd. ** INCOMPLETE ** 01-DEC-1999 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
HTV December Two Limited ** INCOMPLETE ** 12-DEC-2000 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Aeolos Maritime Co. Ltd. ** INCOMPLETE ** 04-JAN-2001 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Threadneedle Credit Crescendo Fund Limited ** INCOMPLETE ** 15-OCT-2002 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Quadix Volatility Master Fund ** INCOMPLETE ** 07-NOV-2003 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
CHARLOTTE LTD 19-SEP-1980 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
C.I. Enterprises Limited 03-AUG-1982 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Freewind Holdings Limited 24-MAR-1982 Cayman Islands Cayman Islands, Jersey, United Kingdom Paradise Papers - Appleby
Treadstone Ltd. 06-OCT-1980 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Wembury Investments (Cayman) Limited 25-JUN-1970 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
SIGMATEK LTD. 27-AUG-1996 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Fourbees Investments Limited 16-NOV-1979 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
BRISTOL SWAN INVESTMENTS LIMITED 19-JUL-1991 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Steamer Consultants Limited ** INCOMPLETE ** 01-JAN-1900 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
DFJ Esprit II Founder Partner 2 L.P. 26-JUN-2013 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
DFJ Esprit IV Fund LP 31-JUL-2009 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
The ECU Macro Star Trust 25-MAY-2010 Cayman Islands United Kingdom Paradise Papers - Appleby
Sir Ronald Wates 1971 Settlement 16-JUL-1971 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
The Merano Trust 29-OCT-2004 Cayman Islands Bahamas, Cayman Islands, United Kingdom Paradise Papers - Appleby
The Davidson Trust 30-JAN-1974 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
A.C. Williams - Settlement 07-FEB-1973 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
G.N. Ramsay Settlement 07-MAR-1963 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
J. Williams - Settlement 07-FEB-1973 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
G.R. Barbour Settlement 02-APR-1969 Cayman Islands United Kingdom Paradise Papers - Appleby
Moyne Settlement 20-JAN-2000 Cayman Islands United Kingdom Paradise Papers - Appleby
County Trust 22-DEC-1978 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
St. Galle Trust 08-JUN-1981 Cayman Islands United Kingdom Paradise Papers - Appleby
The Kazak Settlement 23-DEC-1996 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
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