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 |
|---|---|---|---|
| Op40 Holdings, Inc. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| SARAM, Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Interventure HF DAM Limited | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Bergen Global Opportunity Fund III Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Certified Minerals Limited | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Pacific Minato II GP, Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Midwest Minato GP, Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Realterm Global India CI, Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| FFT Holdings | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Adlogica | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Termtec Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Fidelity Investments Inc. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Soylent Limited | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Lion Investments Limited | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| VIRGO COMPANY LTD. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| ZZZ-LAKE GENEVA COMPANY | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Talleus Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Antar Air Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Interventure PE Bain Asia Limited | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Linden Advisors (Cayman) Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Pericom International Limited | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Pericom Global Limited | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Interventure PE KKR Limited | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| ThermaSource Management Services International | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| China Shi Quan Mining Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| exiFIN Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Gonher Investment Co. Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| MCS Holdings Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Audience Manufacturing Services, Inc. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Arasor International Group Holding Limited Company | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| PNK (VN), Inc. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Loeb Offshore Fund, Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| By Design International Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Monte Verde Properties | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Ritchie Capital Management, Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| ERHC Energy (Cayman) Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Loeb Marathon Offshore Fund, Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Trust Family Industries Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| CBRE Global Solutions, Inc. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Sterling Macro Fund | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Air Tiger Express (Asia), Inc. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Rainbow Global Technologies Group Inc. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| China Hydroelectric Corporation | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Datalog Acquisition Cayman | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Merritt Capital Offshore Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Loeb Offshore B Investors Ltd. **INCOMPLETE** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Loeb Offshore B Fund Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| IHOP Holdings, Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Pomeroy Healthcare Partners, LTD | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Willbros Middle East Limited | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Osprey Aircraft leasing Limited (Fourteen)**INCOMPLETE** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| MediVas International, Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Conative (Offshore) Private Investments, Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Millenia Overseas Company, Limited | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Inver Energy Holdings I | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Inver Energy Holdings II | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| JCLA Cayman Limited | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Por Ti, Familia Holdings Inc. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| PTF Sub Inc. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| IGC Aguaytia Partners, LLC | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Cobalt Capital Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Intergeneration International Long-Short Fund | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| GSC Development, Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Cambridge Solar Concepts, Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Global Solar Concepts, Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| U.S. Development Capital Investment Company | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| U.S. Development Capital Investment Company II | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| U.S. Development Capital Portfolio Company | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Metals and Mining Holdings Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| NABORS DRILLING SERVICES LTD. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Flower Enterprises Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Natsource Carbon Acquisition Corporation 3 | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Natsource Carbon Acquisition Corporation 5 | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Natsource Carbon Acquisition Corporation 1 | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Natsource Carbon Acquisition Corporation 7 | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Talcor Limited | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Matthews Cayman Developments | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Dgigim Offshore Fund, Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Willbros International Holdings (Nigeria) Limited ** INCOMPLETE** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Willbros International Services (Nigeria) Limited ** INCOMPLETE** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Gold Trust Precious Metal and Commodity Fund SPC | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Loeb Arbitrage Offshore Partners, Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| SLAPJAM | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Loeb Asia Offshore Fund, Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Loeb Asia Offshore Investors, Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| JSO Operations Limited | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Willbros Overseas Limited | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| d.light design | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Adam & Partners Enhanced Alpha Fund Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Adam & Partners Enhanced Alpha Master Fund Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Europe Realty Management Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Vesna | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| By Design Cayman Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Palladin Overseas Multi-Strategy Fund, Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Cross Staff Advantage Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Wilpro Energy Services (Guara) Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Hanover Venezuela Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Haystack Harbor, Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Worldeye Capital Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| USA Holdings SPC | Cayman Islands | Cayman Islands, United States | 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
