by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction Cayman Islands and by country United States

Incorporation Jurisdiction Linked To Data From
IFS Holdings Ltd. ** INCOMPLETE ** 26-APR-2000 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Transborder Supply Services Ltd. ** INCOMPLETE ** 09-OCT-2000 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron Wind Cayman Holding Honduras Ltd. ** INCOMPLETE ** 17-OCT-2000 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron (UFEN) Generadora Ltd. ** INCOMPLETE ** 17-OCT-2000 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Ogot Company ** INCOMPLETE ** 25-JAN-2001 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Jertovec Management and Finance Limited ** INCOMPLETE ** 18-AUG-1998 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Daily Electronics ** INCOMPLETE ** 15-SEP-2000 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
FFTW Diversified Alpha Class Z Ltd. ** INCOMPLETE ** 06-MAY-2003 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
The Dialogue Fund International Ltd. ** INCOMPLETE ** 01-JAN-1900 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
P.S.R. International ** INCOMPLETE ** 07-FEB-1997 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
FBLA Investments II ** INCOMPLETE ** 30-APR-2002 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
FFTW Diversified Alpha Class M Ltd. ** INCOMPLETE ** 03-JUL-2002 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
PC Investors Ltd ** INCOMPLETE ** 01-AUG-2002 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Bluenose Capital Fund (Offshore) Ltd. ** INCOMPLETE ** 23-JUN-2003 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron International Argentina Investments Ltd. ** INCOMPLETE ** 07-AUG-1997 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
China Pipeline Holdings Ltd. ** INCOMPLETE ** 04-AUG-1997 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron Mexico Holdings I Ltd. ** INCOMPLETE ** 15-OCT-1997 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron International India Ltd. ** INCOMPLETE ** 09-SEP-1997 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron International Bahia Holdings Ltd. ** INCOMPLETE ** 13-JUN-1997 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron International Bahia Ltd. ** INCOMPLETE ** 13-JUN-1997 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron Colombia Holdings Ltd. ** INCOMPLETE ** 24-JUL-1997 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron International CMI Ltd. ** INCOMPLETE ** 22-JUL-1997 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Energy Caribbean Finance Company ** INCOMPLETE ** 08-JAN-1996 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Shelby Ltd. ** INCOMPLETE ** 08-JAN-1996 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron Caribe Ltd. ** INCOMPLETE ** 01-JAN-1900 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron Brazil Power Investments III Ltd. ** INCOMPLETE ** 30-JAN-1997 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Prisma Energy America do Sul Ltd. 30-JAN-1997 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron Cayman Leasing Ltd. ** INCOMPLETE ** 18-MAR-1997 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron Brazil Power Holdings III Ltd. ** INCOMPLETE ** 30-JAN-1997 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Capital Trading Partners Inc. ** INCOMPLETE ** 08-SEP-1993 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Rio Azul Cayman Holdings Ltd. ** INCOMPLETE ** 30-OCT-1997 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron Brazil Power Holdings VII Ltd. ** INCOMPLETE ** 14-NOV-1997 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Rio Azul Cayman Limited ** INCOMPLETE ** 30-OCT-1997 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron BW Holdings Ltd. ** INCOMPLETE ** 07-NOV-1997 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron Brazil Power Investments VII Ltd. ** INCOMPLETE ** 14-NOV-1997 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron Australia Holdings Ltd. ** INCOMPLETE ** 07-APR-1998 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Enron Australia Finance Holdings Ltd. ** INCOMPLETE ** 07-APR-1998 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
MCF NAVIGATOR OFFSHORE FUND, LTD.**INCOMPLETE** 05-JAN-2006 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
TAS Energy**INCOMPLETE** 17-JUL-2007 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
O & S Marine Ltd. ** INCOMPLETE ** 29-SEP-1999 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Maritime Archaeological Recovery Limited ** INCOMPLETE ** 12-SEP-1983 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Coconut Harbor Ltd. ** INCOMPLETE ** 15-JUL-1988 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Seaview Hotels Limited ** INCOMPLETE ** 06-JAN-1969 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Sudbrook Group, Ltd. ** INCOMPLETE ** 30-JUN-1998 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
The Palace Pier Resort Apartment Hotel Ltd. 16-MAY-2008 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
OSBORNE Holdings Ltd. 01-AUG-2008 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Coconut Palm Holdings, LLC 22-AUG-2008 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Cayman Beach LLC 19-JUL-2011 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Securities and Commerce Institute Inc. 15-APR-2010 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Cayman Brac Beach Resort Ltd. 25-JUN-2013 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Blissful Thinking Ltd. 16-JUL-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
WENDY'S LTD. 07-MAR-1988 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Steven Trading Ltd. 07-DEC-1977 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Lud Investments, Ltd. 09-MAY-1988 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
MARIMINA COMPANY, LTD. 24-MAY-1996 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Amuna Corporation Ltd 04-MAY-2000 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Hastings Corporation Ltd 28-SEP-1983 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
GRAY FAN CO. LTD. 18-JAN-1994 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Mountain Holdings Ltd. 09-MAY-1990 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Besharet Ltd 08-DEC-1989 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Jano Ltd 21-SEP-1995 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Nilo Corporation Ltd 19-OCT-1995 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Peble Cayman Ltd 01-APR-1986 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Melco Limited 12-SEP-1994 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Rachael Limited. 28-JUL-1983 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
CARDIFF SHIPPING LTD. 20-NOV-1975 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Billy Mills Carpets Ltd. 16-SEP-1975 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Shrimp Boat Management, Ltd. 07-FEB-1985 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Mutual Benefit Co. Ltd. ** INCOMPLETE ** 03-MAY-1973 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Stamford International (Cayman) Limited ** INCOMPLETE ** 13-NOV-1996 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Hopiville Investments Inc. ** INCOMPLETE ** 28-JUN-2001 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Carib Eve Ltd. ** INCOMPLETE ** 17-AUG-1981 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Far East Co. Ltd. ** INCOMPLETE ** 18-JUN-1991 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Lustran Ltd. ** INCOMPLETE ** 22-JAN-1990 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Nipnor Chartering Ltd. ** INCOMPLETE ** 15-JUL-1982 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
HMTF-LA-SBS BR Cable Partners Limited Partnership ** INCOMPLETE ** 22-OCT-1998 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
HMLA I-E Coinvestors Cayman. L.P. ** INCOMPLETE ** 31-DEC-1998 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
IOA Private Limited Partnership ** INCOMPLETE ** 31-DEC-1998 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
HMEU Partners I-C, L.P. ** INCOMPLETE ** 20-SEP-1999 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
HMTF Europe Private Fund Cayman L.P. ** INCOMPLETE ** 20-SEP-1999 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
WLR Recovery Fund V Mezzanine AIV Blocker, L.P. 13-OCT-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
WLR/TRF Shipping II LP 16-SEP-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
WLR Select Co-Investment Mezzanine AIV Blocker, L.P. 14-OCT-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
WLR Select Co-Investment Mezzanine AIV, L.P. 14-OCT-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
WLR Mezzanine Splitter, L.P. 16-OCT-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
SSALT Private Investments Master LP 13-JUN-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Compass Private Investments 2015 Master LP 13-JUN-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Taiyo Kaikyo Fund, L.P. 17-JUN-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Black Rhino Group Holdings LP 09-JUL-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
BDTCP GP II-A, L.P. 29-MAY-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
BDTCP GP II, L.P. 29-MAY-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
BDT Capital Partners Fund II-X, L.P. 29-MAY-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
BDTCP Investments Fund II-X, L.P. 29-MAY-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
BDTCP Investments Fund II, L.P. 29-MAY-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
BDT Capital Partners Fund II (SWF), L.P. 29-MAY-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
BDT Capital Partners Fund II (TE), L.P. 29-MAY-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
BDT Capital Partners Fund II (INT), L.P. 29-MAY-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Taiyo Jupiter Holdings, L.P. 22-APR-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
WLR Navig8 Co-Investment, L.P. 09-APR-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
NXT Capital Senior Loan Fund III Feeder Fund, LP 02-MAY-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Spinner

Filter by Data Source

Filter by country

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.

Donate now
Donate now