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
OEC Holding Ltd. ** INCOMPLETE ** 08-OCT-1999 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
WLR Eurobank Investment, L.P. 29-APR-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Compass Offshore TPM LP 02-MAY-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
NXT Capital Senior Loan Fund III, LP 02-MAY-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Certares Travel Holdings, LP 07-MAR-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Taiyo Pearl Fund, L.P. 09-AUG-2007 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Taiyo Pearl GP, L.P. 09-AUG-2007 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
WLR IV Exco Blocked AIV One, L.P. 18-DEC-2013 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
WLR IV Exco Blocked AIV Two, L.P. 18-DEC-2013 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
WLR IV Exco Blocked AIV Three, L.P. 18-DEC-2013 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Sciens Participating Interests (Cayman) L.P. 22-AUG-2012 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Asprey International Incentives L.P. 24-SEP-2012 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Invesco Mortgage Recovery Loans Feeder Fund (Cayman), L.P. 19-OCT-2009 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
GS/WLR Master Co-Investment SLP, L.P. 21-JUL-2011 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
India Asset Recovery Fund L.P. 08-FEB-2006 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Euro Wagon L.P. 03-NOV-2005 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Euro Wagon II L.P. 16-DEC-2005 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Compass TSMA LP 23-SEP-2013 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
WLR Recovery Associates V DSS AIV, L.P. 21-JUL-2011 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
WLR Select Co-Investment, L.P. 31-AUG-2010 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
WLR/GS Master Co-Investment, L.P. 03-OCT-2006 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
WLR Recovery Associates IV DSS AIV, L.P. 21-JUL-2011 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
WLR Recovery Fund IV XCO Feeder I, L.P. 03-DEC-2010 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
WLR IV PPIP Co-Invest Offshore Feeder Fund, L.P. 13-AUG-2009 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
WLR Master Co-Investment SLP Associates, L.P. 21-JUL-2011 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
WLR IV PPIP AIV Feeder, L.P. 14-AUG-2009 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
WLR IV PPIP Co-Invest Loans Feeder Fund (Cayman), L.P. 19-OCT-2009 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
WLR Recovery Fund IV XCO Feeder II, L.P. 03-DEC-2010 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
WLR Recovery Fund IV XCO Feeder III, L.P. 03-DEC-2010 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
WLR AGO Co-Invest, L.P. 10-MAR-2008 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Invesco Mortgage Recovery Offshore Feeder Fund, L.P. 24-JUL-2009 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
WLR China Energy CV, L.P. 28-DEC-2011 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
WLR China Energy Infrastructure Fund L.P. 10-SEP-2008 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
WLR IV CLPG L.P. 18-NOV-2009 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Prodigy Shorewood New York REP Fund, LP 23-JUL-2013 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Pacific Altair SPV II, L.P. 08-AUG-2013 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Global Health Investment Fund I Offshore, L.P. 03-APR-2012 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
SCIP Limited Partnership OTH (Cayman), L.P. 25-JUN-2012 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Midwest Minato, L.P. 06-MAY-2013 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Compass ESMA LP 24-APR-2013 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
SCIP Limited Partnership CSS (Cayman), L.P. 02-MAY-2013 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Pacific Minato II, L.P. 06-MAY-2013 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
EnCap International IX-C, L.P. 01-MAR-2013 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
NXT Capital Senior Loan Fund II Feeder Fund, LP 14-MAY-2013 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
NXT Capital Senior Loan Fund II, LP 14-MAY-2013 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
SCIP Limited Partnership LPN (Cayman), L.P. 12-MAR-2013 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
EnCap Energy Capital Fund IX-C, L.P. 11-OCT-2012 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
SCIP Limited Partnership CM (Cayman), L.P. 22-OCT-2012 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Unitus Seed Fund, LP 29-OCT-2012 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
SYW Master LP 17-AUG-2012 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Taiyo RPMI Fund, L.P. 07-NOV-2012 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Taiyo RPMI GP, L.P. 07-NOV-2012 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Cercacor Holdings LP 21-JAN-2013 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Pacific Chiyoda Primary, L.P. 17-JUN-2008 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Pacific Chiyoda Fuji, L.P. 20-JUN-2008 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Pacific Minato L.P. 19-NOV-2007 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Pacific Altair SPV, L.P. 28-AUG-2008 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Pacific Chiyoda L.P. 28-JUN-2007 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Pacific Ashikaga, L.P. 17-JUN-2008 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
WAF Master Fund, L.P. 29-MAY-2008 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Morrocroft Special Opportunity Offshore Fund II, L.P. 30-JUN-2008 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Malbec Emerging Markets Opportunities Master Fund L.P. **INCOMPLETE** 31-AUG-2007 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
CIPEP V, L.P. 05-JUL-2006 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
EnCap Energy Capital Fund VIII-C, L.P. 24-SEP-2010 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Aperimus Offshore Master Fund, L.P. 09-JUL-2010 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
HM5 Class D Partners Cayman, L.P. ** INCOMPLETE ** 29-NOV-2000 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
PSH Coinvestors, L.P. ** INCOMPLETE ** 19-MAR-2001 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
LeVasseur Capital Partners Master Fund, L.P. 01-NOV-2006 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Saybrook Municipal Relative Value Partners, L.P. ** INCOMPLETE ** 31-MAR-2005 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Coral Trust 02-AUG-2001 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Christofferson, Robb & Company, LLC 22-DEC-2006 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Pan Trust 15-DEC-1997 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Burma - 200 Trust 20-DEC-1982 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
The Asprey Employee Benefit Trust 30-MAY-2013 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
ZZZ-12069 TRUST 20-APR-1999 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
DSA Consultants, LLC 16-MAY-2008 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
ZZZ-RIVER TRUST Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
ZZZ-TUN TRUST Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
ZZZ-RHANA TRUST Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
ZZZ-WESTIN TRUST 18-SEP-2000 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
ZZZ-TUBB IRREVOCABLE TRUST 25-MAR-1997 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
ZZZ-TROUBADOUR TRUST Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
ZUIDER TRUST 07-NOV-2001 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
MAFFESSANTI FAMILY GRANTOR TRUST 01-DEC-1995 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
PASATIEMPO TRUST 24-NOV-1993 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
ZZZ-BDG INVESTMENT TRUST 03-DEC-1999 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
GFM Family Star Trust 22-APR-2010 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Invesco Active Multi-Sector Credit Fund Unit Trust 21-AUG-2013 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Reventazon FinanceTrust 24-FEB-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
The Invesco Global Investment Grade Credit Fund STAR Trust 24-MAR-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
The Invesco Active Multi-Sector Credit Fund STAR Trust 24-MAR-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
The Invesco Active Multi-Sector Credit Fund (Cayman) STAR Trust 24-MAR-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
The Invesco Emerging Market Debt Fund STAR Trust 24-MAR-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
The Invesco High Yield Global Bond Fund STAR Trust 24-MAR-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
The Invesco BL Fund STAR Trust 24-MAR-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
The FPGL Star Trust 23-APR-2014 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Atlantic Trust 28-MAY-1976 Cayman Islands British Virgin Islands, United States Paradise Papers - Appleby
Ramon Campollo Lopez Trust 19-MAR-1986 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
New Viyella Trust 12-DEC-1989 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Holmes Trust - J.W. 02-FEB-1999 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
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