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

Incorporation Jurisdiction Linked To Data From
Noble Capital Fund 02-JAN-2009 Cayman Islands Singapore, Cayman Islands Offshore Leaks
Weifoong Capital Ventures Ltd. 12-JUL-2005 Cayman Islands Singapore, Cayman Islands Offshore Leaks
APP INTERNATIONAL TRADING VI LTD 16-SEP-1998 Cayman Islands Cayman Islands, Singapore Offshore Leaks
ANKASONS LIMITED 10-JUL-2003 Cayman Islands Singapore, Cayman Islands Offshore Leaks
Global Aspire Capital 06-SEP-2007 Cayman Islands Singapore, Cayman Islands Offshore Leaks
Dr. T.C. Pierre (Cayman Islands) Inc. 26-JUL-2004 Cayman Islands Cayman Islands, Singapore Offshore Leaks
Canary Trading Limited 30-AUG-2004 Cayman Islands Singapore, Cayman Islands Offshore Leaks
Millennium Enterprise Limited 31-AUG-2007 Cayman Islands Singapore, Cayman Islands Offshore Leaks
TTP CAPITAL MANAGEMENT LTD 08-AUG-2013 Cayman Islands Cayman Islands, Singapore Paradise Papers - Appleby
HAWKSBURN CAPITAL MANAGEMENT 02-SEP-2011 Cayman Islands Cayman Islands, Singapore Paradise Papers - Appleby
HC ASIA SELECT FUND 02-SEP-2011 Cayman Islands Cayman Islands, Singapore Paradise Papers - Appleby
Asia Golf Fund 25-NOV-2011 Cayman Islands Cayman Islands, Singapore Paradise Papers - Appleby
AGF Capital Management Ltd 25-NOV-2011 Cayman Islands Cayman Islands, Singapore Paradise Papers - Appleby
JUNO CAPITAL MANAGEMENT 20-OCT-2011 Cayman Islands Cayman Islands, Singapore Paradise Papers - Appleby
Barnes Investments Ltd. 10-DEC-1981 Cayman Islands Cayman Islands, Singapore Paradise Papers - Appleby
SMRT CAYMAN I 21-AUG-2008 Cayman Islands Cayman Islands, Singapore Paradise Papers - Appleby
SMRT CAYMAN II 21-AUG-2008 Cayman Islands Cayman Islands, Singapore Paradise Papers - Appleby
AEI Co., Ltd. 15-FEB-2013 Cayman Islands Cayman Islands, Singapore Paradise Papers - Appleby
FA Technologies Holding Limited 28-FEB-2013 Cayman Islands Cayman Islands, Singapore Paradise Papers - Appleby
Sanctum Global 04-FEB-2013 Cayman Islands Cayman Islands, Singapore Paradise Papers - Appleby
Shenning General Partners I Limited 26-MAR-2013 Cayman Islands Cayman Islands, Singapore Paradise Papers - Appleby
Shenning Emerging Asia Real Estate Opportunity Fund Limited 26-MAR-2013 Cayman Islands Cayman Islands, Singapore Paradise Papers - Appleby
Golub Capital Partners CLO 16, Ltd. 27-MAY-2013 Cayman Islands Cayman Islands, Singapore Paradise Papers - Appleby
DOVERISE ASSET MANAGEMENT 29-FEB-2012 Cayman Islands Cayman Islands, Singapore Paradise Papers - Appleby
K Opportunities Fund SPC 11-APR-2012 Cayman Islands Cayman Islands, Singapore Paradise Papers - Appleby
Tower Capital Limited 26-APR-2010 Cayman Islands Cayman Islands, France, Singapore Paradise Papers - Appleby
CW Group Holdings Limited 11-JUN-2010 Cayman Islands Cayman Islands, Singapore Paradise Papers - Appleby
Pacific Star GOF Advisers Ltd 20-AUG-2010 Cayman Islands Cayman Islands, Singapore Paradise Papers - Appleby
Moneta Alternative Investment Fund 18-AUG-2011 Cayman Islands Cayman Islands, Singapore Paradise Papers - Appleby
Longspur Limited 01-NOV-2007 Cayman Islands Cayman Islands, Singapore Paradise Papers - Appleby
Ivory Capital Partners Limited 07-OCT-2009 Cayman Islands Cayman Islands, Singapore Paradise Papers - Appleby
The Viridian Fund Limited 15-SEP-2009 Cayman Islands Cayman Islands, Singapore Paradise Papers - Appleby
Athenaeum Partners Ltd. ** INCOMPLETE ** 28-AUG-2001 Cayman Islands Cayman Islands, Singapore Paradise Papers - Appleby
PACIFIC CREDIT LIMITED 26-APR-1978 Cayman Islands Cayman Islands, Singapore Paradise Papers - Appleby
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