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
Natsource Carbon Acquisition Corporation 1 05-JUN-2008 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Natsource Carbon Acquisition Corporation 7 05-JUN-2008 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Talcor Limited 11-AUG-1993 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Matthews Cayman Developments 16-MAY-2008 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Dgigim Offshore Fund, Ltd. 27-JUN-2008 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Willbros International Holdings (Nigeria) Limited ** INCOMPLETE** 16-JAN-2007 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Willbros International Services (Nigeria) Limited ** INCOMPLETE** 16-JAN-2007 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Gold Trust Precious Metal and Commodity Fund SPC 15-MAR-2007 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Loeb Arbitrage Offshore Partners, Ltd. 14-FEB-2008 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
SLAPJAM 21-DEC-1995 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Loeb Asia Offshore Fund, Ltd. 12-FEB-2008 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Loeb Asia Offshore Investors, Ltd. 12-MAR-2008 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
JSO Operations Limited 14-MAR-2008 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Willbros Overseas Limited 18-MAR-2008 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
d.light design 26-FEB-2008 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Adam & Partners Enhanced Alpha Fund Ltd. 18-APR-2008 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Adam & Partners Enhanced Alpha Master Fund Ltd. 18-APR-2008 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Europe Realty Management Ltd. 08-APR-2008 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Vesna 10-NOV-1994 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
By Design Cayman Ltd. 31-MAR-2003 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Palladin Overseas Multi-Strategy Fund, Ltd. ** INCOMPLETE ** 12-MAR-2003 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Cross Staff Advantage Limited ** INCOMPLETE ** 03-AUG-2004 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Wilpro Energy Services (Guara) Limited ** INCOMPLETE ** 08-JUL-1997 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Hanover Venezuela Ltd. ** INCOMPLETE ** 11-APR-1997 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Haystack Harbor, Ltd. ** INCOMPLETE ** 01-SEP-1998 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Worldeye Capital Ltd. ** INCOMPLETE ** 13-FEB-2004 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
USA Holdings SPC 24-DEC-2001 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Joint Executive Transport, Inc. ** INCOMPLETE ** 31-DEC-1988 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Bren Marine Ltd. ** INCOMPLETE ** 26-MAR-1999 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Trinity International Corporation ** INCOMPLETE ** 12-AUG-1996 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Liberty Alpha Fund, Ltd. ** INCOMPLETE ** 04-MAY-2001 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Majestic Company Ltd. ** INCOMPLETE ** 29-MAY-1998 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Ultramar Cayman Islands, Inc. ** INCOMPLETE ** 24-OCT-2001 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Te Manu Marine, Ltd. ** INCOMPLETE ** 27-NOV-2001 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Levco (Cayman), Ltd. ** INCOMPLETE ** 27-FEB-2003 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
FBLA Investments I ** INCOMPLETE ** 30-APR-2002 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Pharmachem Import Export Inc. ** INCOMPLETE ** 01-MAR-1988 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Mariner Trading Ltd. ** INCOMPLETE ** 18-OCT-1996 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Newfoundland and Cayman Corp. ** INCOMPLETE ** 11-AUG-2000 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Tomidas Corp. ** INCOMPLETE ** 15-JUL-1998 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Longwood Offshore Fund ** INCOMPLETE ** 02-JUN-1998 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Water Technologies Limited ** INCOMPLETE ** 03-OCT-1995 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Pharos Limited ** INCOMPLETE ** 07-JAN-1997 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron Americas Limited ** INCOMPLETE ** 28-MAY-2005 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Amazon Holding ** INCOMPLETE ** 03-AUG-2004 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
H & L Holdings ** INCOMPLETE ** 03-AUG-2004 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Shanghai Global Holdings, Ltd. ** INCOMPLETE ** 01-JAN-1900 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Shanghai Global Management Partners, Ltd. ** INCOMPLETE ** 31-JAN-2006 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
MCF Navigator Master Fund, Ltd. ** INCOMPLETE ** 05-JAN-2006 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
INS Capital Holdings Ltd ** INCOMPLETE ** 01-JAN-1900 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Barge Energy II, LLC (formerly known as LP-III Jamaica LLC) 25-APR-2006 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Beach Bay Development 28-FEB-2008 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Doctor Bird Investment Company LLC **INCOMPLETE** 15-DEC-1995 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Barge Energy, LLC ** INCOMPLETE ** 20-DEC-1995 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Sophos Fund Ltd. **INCOMPLETE** 30-NOV-2007 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron Fuels Services Holding Ltd. ** INCOMPLETE ** 28-SEP-1995 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Gas Trade Servicios Ltda. ** INCOMPLETE ** 04-AUG-1995 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Southern Brazil Electric Holdings Ltd. ** INCOMPLETE ** 16-AUG-1995 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron Sao Paulo Investments Ltd. ** INCOMPLETE ** 16-AUG-1995 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Multiva Holdings, Ltd. ** INCOMPLETE ** 30-SEP-1993 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Southwest Brazil Electric Holdings Ltd. ** INCOMPLETE ** 26-MAY-1995 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron Transportadora de Bolivia Ltd. ** INCOMPLETE ** 31-JUL-1995 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron Mato Grosso do Sul Investments Ltd. ** INCOMPLETE ** 26-MAY-1995 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron LNG Power (Atlantic) Ltd. ** INCOMPLETE ** 10-AUG-1995 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Armblock ** INCOMPLETE ** 23-APR-1974 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron International Investments Ltd. ** INCOMPLETE ** 08-DEC-1994 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron International Holdings Ltd. ** INCOMPLETE ** 08-DEC-1994 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Physician Services Corporation ** INCOMPLETE ** 18-MAR-1996 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Nations Biogen Ltd. ** INCOMPLETE ** 29-JAN-1997 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Cayco Lemur 1. ** INCOMPLETE ** 09-OCT-1997 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Cayco Lemur 2. ** INCOMPLETE ** 09-OCT-1997 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Pan American Co-Generation Co. ** INCOMPLETE ** 23-MAR-1998 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Kendal Capital Ltd. ** INCOMPLETE ** 17-NOV-1997 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Les Cayes Investment Company Ltd. ** INCOMPLETE ** 16-MAR-1978 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Table Mountain Beverages Ltd. ** INCOMPLETE ** 24-FEB-1995 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Tafiti, Ltd. ** INCOMPLETE ** 18-MAY-1994 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Transwal Corporation ** INCOMPLETE ** 20-DEC-1994 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
DCM Global Fund ** INCOMPLETE ** 13-MAY-1997 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Azurix Agosba Holdings Ltd. ** INCOMPLETE ** 24-AUG-1998 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Azurix Agosba Ltd. ** INCOMPLETE ** 24-AUG-1998 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron Wind Cayman Holding Corp. ** INCOMPLETE ** 20-JUN-1996 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Azurix Misiones Holdings Ltd. ** INCOMPLETE ** 24-AUG-1998 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Azurix Misiones Ltd. ** INCOMPLETE ** 24-AUG-1998 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Azurix Argentina Finance Ltd. ** INCOMPLETE ** 02-JUN-1999 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron Gaza International Ltd. ** INCOMPLETE ** 22-JUN-1999 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron Brazil Power Holdings XVIII Ltd. ** INCOMPLETE ** 23-DEC-1998 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron Brazil Power Investments XVIII Ltd. ** INCOMPLETE ** 23-DEC-1998 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Azurix Buenos Aires Investments Ltd. ** INCOMPLETE ** 02-MAR-1999 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
RTS International (Cayman) Ltd ** INCOMPLETE ** 01-JAN-1900 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron Palestine Inc. ** INCOMPLETE ** 28-APR-1999 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Azurix Argentina Investments Ltd. ** INCOMPLETE ** 10-MAY-1999 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron International Chengdu Power Holdings Ltd. ** INCOMPLETE ** 13-MAY-1999 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron India Telecom Ltd. ** INCOMPLETE ** 18-JAN-2000 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
EBS Hong Kong, Ltd. ** INCOMPLETE ** 02-MAR-2000 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Green Meadows Holdings & Technologies, Inc. ** INCOMPLETE ** 29-FEB-2000 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Produsem Acquisition Ltd. ** INCOMPLETE ** 21-OCT-1999 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
FFTW Diversified Alpha Class D Ltd. ** INCOMPLETE ** 20-APR-2000 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
FFTW Diversified Alpha Class B Ltd. ** INCOMPLETE ** 23-OCT-1998 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Intrepid Capital Fund (Offshore) Ltd. ** INCOMPLETE ** 31-MAY-2000 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Global Petroleum & Gas Industry II Limited ** INCOMPLETE ** 07-SEP-2000 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
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