Example: British Virgin Islands | Entity Name LLC | Lima, Peru
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 |
|---|---|---|---|
| The ECU Macro Star Trust | Cayman Islands | United Kingdom | Paradise Papers |
| G.R. Barbour Settlement | Cayman Islands | United Kingdom | Paradise Papers |
| Moyne Settlement | Cayman Islands | United Kingdom | Paradise Papers |
| St. Galle Trust | Cayman Islands | United Kingdom | Paradise Papers |
| Republic Private Equity Limited | Cayman Islands | United Kingdom | Paradise Papers |
| Korum Ltd. | Cayman Islands | United Kingdom | Paradise Papers |
| Kalamazoo Ltd. | Cayman Islands | United Kingdom | Paradise Papers |
| Fushen Investments Limited | Cayman Islands | United Kingdom | Paradise Papers |
| Mengco Limited | Cayman Islands | United Kingdom | Paradise Papers |
| ZZZ-WRP TEAM INVESTMENT LTD | Cayman Islands | United Kingdom | Paradise Papers |
| Steamer Consultants Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| DFJ Esprit II Founder Partner 2 L.P. | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| DFJ Esprit IV Fund LP | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Sir Ronald Wates 1971 Settlement | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| The Davidson Trust | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| A.C. Williams - Settlement | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| G.N. Ramsay Settlement | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| J. Williams - Settlement | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| County Trust | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| The Kazak Settlement | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Cayman Asset Finance Limited | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Veeva Ventures (Cayman) Ltd. | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| First Lancelot Investments Lim | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| ASL Limited | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Investor Investment BioVeda Limited | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Investor Investments Asia Limited | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Investor Growth Capital Limited | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Talisman Equion (Cayman) Inc. | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Funderburk KCG Limited | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Funderburk RE Limited | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| The Black Ant Credit Master Fund Limited | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| CALEMBE HOLDINGS, INC. | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Funderburk Cayman Limited | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Export Leasing (C.I.) Company | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Funderburk Cayman 1 Limited | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| BH Islay Limited | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| BH Standby Limited | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Cody Gate Management Company Ltd. | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Treaty Developments Ltd. | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Unique Developments Ltd. | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| IP Zephyr 2 | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| IP Zephyr 1 | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Funderburk NVI Limited | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Funderburk Lighthouse Limited | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Onyx Investments Ltd. | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Makita Corporation Limited | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Aidco International Limited | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Sailwind Holdings Limited | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Trader Capital Management | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Salamat Limited | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Thames River Legion Fund Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Longwood Capital Offshore Fund ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Joint Gas Five Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Quadix Volatility Fund ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| NB Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| IAM Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Threadneedle American Crescendo Fund Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Threadneedle American Crescendo Master Fund Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Sea Divers Limited | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Threesome Investments ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Siroko Maritime Co. Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Meltemi Maritime Co. Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| HTV December Two Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Aeolos Maritime Co. Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Threadneedle Credit Crescendo Fund Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Quadix Volatility Master Fund ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| CHARLOTTE LTD | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| C.I. Enterprises Limited | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Treadstone Ltd. | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Wembury Investments (Cayman) Limited | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| SIGMATEK LTD. | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Fourbees Investments Limited | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| BRISTOL SWAN INVESTMENTS LIMITED | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Gulf Oil International Limited - Cayman | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Thames River Garret Fund Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Zug Finanz GmbH ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Blue Pearl Series 2013-1, Ltd. | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| E.T. Company LDC | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| J.T. Company Ldc | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Golden Springs Limited | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Kamian Marine Ltd | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| The Merano Trust | Cayman Islands | Bahamas, Cayman Islands, United Kingdom | Paradise Papers |
| Fide Investments Ltd. | Cayman Islands | Cayman Islands, Monaco, United Kingdom | Paradise Papers |
| Nerro Export Finance Ltd. | Cayman Islands | Cayman Islands, Jersey, Mauritius, United Kingdom | Paradise Papers |
| ASHBOURNE LIMITED | Cayman Islands | Bahamas, Cayman Islands, United Kingdom | Paradise Papers |
| Freewind Holdings Limited | Cayman Islands | Cayman Islands, Jersey, United Kingdom | Paradise Papers |
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
