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

Incorporation Jurisdiction Linked To Data From
Thatcher Enterprises 02-NOV-1989 Cayman Islands United States Paradise Papers - Appleby
ONEX Credit Partners, LLC Cayman Islands United States Paradise Papers - Appleby
Newstar Financial, Inc. Cayman Islands United States Paradise Papers - Appleby
Whitebox Asymmetric Opportunities Fund, Ltd. Cayman Islands United States Paradise Papers - Appleby
ZZZ-COPASETIC HOLDINGS LTD. 03-OCT-1996 Cayman Islands United States Paradise Papers - Appleby
ZZZ-LLEN TRADING INC. 12-MAR-1984 Cayman Islands United States Paradise Papers - Appleby
ZZZ-SHANGHAI METALS CORP. 09-MAY-1997 Cayman Islands United States Paradise Papers - Appleby
ZZZ-INTRUCA HOLDINGS LTD. 17-MAY-2000 Cayman Islands United States Paradise Papers - Appleby
HSH CAYMAN II GP LTD 15-SEP-2006 Cayman Islands United States Paradise Papers - Appleby
ZZZ-AFROSPANIA AIR LINK LIMITED 10-JAN-2001 Cayman Islands United States Paradise Papers - Appleby
ZZZ-S M PROPERTY HOLDINGS LTD. 07-JUN-1999 Cayman Islands United States Paradise Papers - Appleby
ZZZ-TICKETMASTER NEW VENTURES-CHILE LTD 11-DEC-1997 Cayman Islands United States Paradise Papers - Appleby
ZZZ-TICKETMASTER NEW VENTURES-INTERNATIONAL LTD 10-APR-1998 Cayman Islands United States Paradise Papers - Appleby
El Palmar Inc. 06-DEC-1989 Cayman Islands United States Paradise Papers - Appleby
Wilson Mesa Ranch- Ldc 14-SEP-1993 Cayman Islands United States Paradise Papers - Appleby
ZZZ-LAKE GENEVA COMPANY 07-JAN-1992 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Talleus Ltd. 29-MAR-2012 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Antar Air Ltd. 28-JUL-2009 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Interventure PE Bain Asia Limited 08-MAR-2012 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Linden Advisors (Cayman) Ltd. 29-JUN-2012 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Pericom International Limited 30-JUL-2012 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Pericom Global Limited 30-JUL-2012 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Interventure PE KKR Limited 29-MAY-2012 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
ThermaSource Management Services International 12-APR-2010 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
China Shi Quan Mining Ltd. 28-MAY-2010 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
exiFIN Ltd. 23-JUN-2010 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Gonher Investment Co. Ltd. 07-FEB-1974 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Shilton Limited 07-NOV-1973 Cayman Islands United States Paradise Papers - Appleby
MCS Holdings Ltd. 22-NOV-2010 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Audience Manufacturing Services, Inc. 08-JUL-2011 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Arasor International Group Holding Limited Company 23-JAN-2004 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
PNK (VN), Inc. 26-APR-2011 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Loeb Offshore Fund, Ltd. 15-NOV-2002 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
By Design International Ltd. 31-MAR-2003 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Monte Verde Properties 16-SEP-1982 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Ritchie Capital Management, Ltd. ** INCOMPLETE ** 05-DEC-2003 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
ERHC Energy (Cayman) Ltd. 27-JAN-2005 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Loeb Marathon Offshore Fund, Ltd. 29-JUL-2004 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Trust Family Industries Ltd. 27-SEP-2000 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
CBRE Global Solutions, Inc. 12-APR-2000 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Sterling Macro Fund 27-AUG-2002 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Air Tiger Express (Asia), Inc. 30-NOV-2005 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Rainbow Global Technologies Group Inc. 13-DEC-2005 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
China Hydroelectric Corporation 10-JUL-2006 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Datalog Acquisition Cayman 26-JUL-2006 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Merritt Capital Offshore Ltd. 26-OCT-2005 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Loeb Offshore B Investors Ltd. **INCOMPLETE** 06-JUN-2007 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Loeb Offshore B Fund Ltd. 06-JUN-2007 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
IHOP Holdings, Ltd. 31-OCT-2007 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Pomeroy Healthcare Partners, LTD 27-NOV-2007 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Willbros Middle East Limited 15-NOV-2007 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Osprey Aircraft leasing Limited (Fourteen)**INCOMPLETE** 12-JUL-2005 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
MediVas International, Ltd.**INCOMPLETE** 29-JUN-2007 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Conative (Offshore) Private Investments, Ltd. 18-JUL-2007 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Millenia Overseas Company, Limited 26-NOV-2008 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Inver Energy Holdings I 22-DEC-2008 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Inver Energy Holdings II 22-DEC-2008 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
JCLA Cayman Limited 29-JAN-2009 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Por Ti, Familia Holdings Inc. 23-MAR-2009 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
PTF Sub Inc. 23-MAR-2009 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
IGC Aguaytia Partners, LLC 24-NOV-1995 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Cobalt Capital Ltd. 21-DEC-2009 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Intergeneration International Long-Short Fund 29-OCT-2009 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
GSC Development, Ltd. 11-SEP-2009 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Cambridge Solar Concepts, Ltd. 11-SEP-2009 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Global Solar Concepts, Ltd. 11-SEP-2009 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
U.S. Development Capital Investment Company 30-JUN-1998 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
U.S. Development Capital Investment Company II 04-MAY-2000 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
U.S. Development Capital Portfolio Company 29-DEC-1999 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Metals and Mining Holdings Ltd. 05-AUG-2009 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
NABORS DRILLING SERVICES LTD. 29-DEC-1977 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Flower Enterprises Ltd. 18-JUL-1989 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Natsource Carbon Acquisition Corporation 3 05-JUN-2008 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Natsource Carbon Acquisition Corporation 5 05-JUN-2008 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Lady Bird LLC **INCOMPLETE** 22-DEC-2004 Cayman Islands United States Paradise Papers - Appleby
IGC Jamaica Partnership, LLC **INCOMPLETE** 07-DEC-1995 Cayman Islands United States Paradise Papers - Appleby
Human Resources Agency Ltd. 03-MAY-2001 Cayman Islands United States Paradise Papers - Appleby
BERKOWITZ DICK POLLACK & BRANT Cayman Islands United States Paradise Papers - Appleby
Whitebox Asymmetric Partners, L.P. Cayman Islands United States Paradise Papers - Appleby
Bond Trust 21-JUL-2000 Cayman Islands United States Paradise Papers - Appleby
Gerard Trust 11-JAN-1983 Cayman Islands United States Paradise Papers - Appleby
Mayfield Trust - Fred A. 21-MAR-2002 Cayman Islands United States Paradise Papers - Appleby
Mercator Star Trust 06-FEB-2003 Cayman Islands United States Paradise Papers - Appleby
Al-Turaif Trust 30-JAN-1977 Cayman Islands United States Paradise Papers - Appleby
Marine Golden Eagle Trust 07-MAY-1980 Cayman Islands United States Paradise Papers - Appleby
Abdul Rahman Trust 18-MAR-1983 Cayman Islands United States Paradise Papers - Appleby
The James and Augustine Smith 2007 Family Trust 04-FEB-2008 Cayman Islands United States Paradise Papers - Appleby
PCAW STAR Trust 07-FEB-2012 Cayman Islands United States Paradise Papers - Appleby
Commonwealth Opportunity (Cayman) Fund Ltd Trust 09-AUG-2013 Cayman Islands United States Paradise Papers - Appleby
A.A. Barocio Settlement 28-MAR-1984 Cayman Islands United States Paradise Papers - Appleby
The No Name Trust 13-SEP-1979 Cayman Islands United States Paradise Papers - Appleby
Lawrence & Aileen Schacht Sett 19-DEC-1972 Cayman Islands United States Paradise Papers - Appleby
W C C W Trust 30-DEC-1987 Cayman Islands United States Paradise Papers - Appleby
Snow Creek Trust 01-NOV-1988 Cayman Islands United States Paradise Papers - Appleby
Handford Trust 26-OCT-1987 Cayman Islands United States Paradise Papers - Appleby
The Chase Family Trust 20-MAY-1982 Cayman Islands United States Paradise Papers - Appleby
The Holyhead Trust 01-DEC-1981 Cayman Islands United States Paradise Papers - Appleby
Bankers Int Fin Corp I I Trust 30-OCT-1991 Cayman Islands United States Paradise Papers - Appleby
Newport Trust 15-AUG-1990 Cayman Islands United States Paradise Papers - Appleby
The Ostlund 1991 Trust 19-AUG-1991 Cayman Islands United States Paradise Papers - Appleby
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