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| 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 |
See allThis 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.
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.
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.
Help ICIJ investigate
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.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.