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
MIDAS INTERNATIONAL LTD. 12-OCT-1999 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
ZZZ-MANOPA LTD. 14-MAR-1988 Cayman Islands Costa Rica, United States Paradise Papers - Appleby
ADVENT ACQUA HOLDINGS LIMITED 22-OCT-2002 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
CHINA SUN VALLEY ENERGY APPLICATION TECHNOLOGY CO., LTD 17-OCT-2008 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
ZZZ-FINVEN FINANCIAL INSTITUTION LIMITED 08-OCT-1991 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Wealth Preservation Advisors LTD 31-JAN-2008 Cayman Islands 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
Interventure RA MEIF Limited 06-DEC-2012 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
AMH Holdings Limited 31-OCT-2012 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
JGB (Cayman) Cambridge, Ltd. 31-MAY-2013 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
RP Opportunities, Limited 03-JAN-2013 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Calex Ltd. 26-AUG-1982 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
G.H. Enterprises Ltd. 09-APR-1991 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
CL Acquisition Holdings Limited 28-AUG-2012 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
CL Merger Sub 1 Limited 05-SEP-2012 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
El Palmar Inc. 06-DEC-1989 Cayman Islands United States Paradise Papers - Appleby
Unis Group Inc. 08-DEC-1989 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Interventure PE BB DL, Limited 06-AUG-2012 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Brac Reef Inc. 25-AUG-1989 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
CL Merger Sub 2 Limited 05-SEP-2012 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Jtl Corporation Ltd 01-APR-1992 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
GLMN Holdings Limited 03-OCT-2012 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Baron Resorts Ltd. 07-AUG-1991 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Point Guard Ltd. 05-DEC-2000 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Wilson Mesa Ranch- Ldc 14-SEP-1993 Cayman Islands United States Paradise Papers - Appleby
Interventure HF CWOC Limited 11-FEB-2013 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Ajax 12-MAR-2013 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
International Aerospace Consulting 17-MAR-1994 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Op40 Holdings, Inc. 02-MAY-2013 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
SARAM, Ltd. 02-APR-2013 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Interventure HF DAM Limited 13-MAY-2013 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Bergen Global Opportunity Fund III Ltd. 17-MAY-2013 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Certified Minerals Limited 17-APR-2013 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Pacific Minato II GP, Ltd. 06-MAY-2013 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Midwest Minato GP, Ltd. 06-MAY-2013 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Realterm Global India CI, Ltd. 16-MAY-2013 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Shilton Limited 07-NOV-1973 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
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
Commonwealth Opportunity (Cayman) Fund Ltd Trust 09-AUG-2013 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
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
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
Handford Trust 26-OCT-1987 Cayman Islands United States Paradise Papers - Appleby
New Viyella Trust 12-DEC-1989 Cayman Islands 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
Holmes Trust - J.W. 02-FEB-1999 Cayman Islands 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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