Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Jurisdiction Cayman Islands

Browse by jurisdiction Cayman Islands

Incorporation Jurisdiction Linked To Data From
China Semiconductor Materials Inc. 08-JUL-2008 Cayman Islands Cayman Islands Offshore Leaks
Yatton Advanced Holdings Ltd. 25-SEP-2006 Cayman Islands Cayman Islands Offshore Leaks
Spread Profit International Holding (Cayman Islands) Company Limited 16-DEC-2008 Cayman Islands Cayman Islands Offshore Leaks
SUHOM MOBILE INFORMATION CO., LIMITED 07-NOV-2005 Cayman Islands Cayman Islands Offshore Leaks
YeGin International Limited 08-NOV-2005 Cayman Islands Cayman Islands Offshore Leaks
PAIHO SHIH HOLDINGS CORPORATION 06-NOV-2006 Cayman Islands Cayman Islands Offshore Leaks
Top Image Holding Limited 05-JUN-2008 Cayman Islands Cayman Islands Offshore Leaks
Chicony Power International Inc. 17-JUN-2009 Cayman Islands Cayman Islands Offshore Leaks
Little Giant 03-MAR-2003 Cayman Islands Cayman Islands Offshore Leaks
SiS Holding Limited 28-NOV-2006 Cayman Islands Cayman Islands Offshore Leaks
Starsdaq (Cayman) Co. Ltd. 31-OCT-2007 Cayman Islands Cayman Islands Offshore Leaks
CPT HOLDINGS LIMITED 16-MAR-2006 Cayman Islands Cayman Islands Offshore Leaks
Good Link International Corp. 25-NOV-2005 Cayman Islands Cayman Islands Offshore Leaks
BROAD JOY LIMITED 12-APR-2005 Cayman Islands Cayman Islands Offshore Leaks
Antec Corporation 20-MAR-2009 Cayman Islands Cayman Islands Offshore Leaks
Yellow River Investments Limited 30-JUL-2004 Cayman Islands Cayman Islands Offshore Leaks
LIQUIFIED CMM HOLDING LIMITED 11-MAR-2008 Cayman Islands Cayman Islands Offshore Leaks
Ever Harvest Global Financial Investment Group Limited 06-OCT-2008 Cayman Islands Cayman Islands Offshore Leaks
GREAT SILICON GROUP CO., LTD. 03-APR-2008 Cayman Islands Cayman Islands Offshore Leaks
Lite-On Mobile Ltd. 11-NOV-2008 Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
Malaysia Penny Stocks Fund 11-SEP-2001 Cayman Islands Cayman Islands Offshore Leaks
Aegis Lion Fund 23-APR-2004 Cayman Islands Cayman Islands Offshore Leaks
O'SPORTS UNO HOLDINGS LIMITED 22-AUG-2005 Cayman Islands Cayman Islands Offshore Leaks
Western China Resources Ltd 02-FEB-2006 Cayman Islands Cayman Islands Offshore Leaks
GlobalCapital Investment SPC 07-JAN-2008 Cayman Islands Cayman Islands Offshore Leaks
GECKO INTERNATIONAL LTD. 15-DEC-1999 Cayman Islands Cayman Islands Offshore Leaks
YULON PHILIPPINES INVESTMENT CO., LTD. 17-NOV-1999 Cayman Islands Cayman Islands Offshore Leaks
TOMAS LTD. 07-APR-1998 Cayman Islands Cayman Islands Offshore Leaks
Sino Securities Ltd 26-FEB-1999 Cayman Islands Cayman Islands Offshore Leaks
Universe Holdings Limited 12-JAN-2000 Cayman Islands Cayman Islands Offshore Leaks
Avixe Technology Holdings Limited 21-JAN-1999 Cayman Islands Cayman Islands Offshore Leaks
NEW DRAGON ASIA FOOD COMPANY LIMITED Cayman Islands Cayman Islands Offshore Leaks
GOLDEN SPIRIT LIMITED 24-AUG-1998 Cayman Islands Cayman Islands Offshore Leaks
ASIABIODIESEL LIMITED 12-NOV-1998 Cayman Islands Cayman Islands Offshore Leaks
KUO TOONG CEMENT PRODUCTS CO., LTD. 06-JUL-1999 Cayman Islands Cayman Islands Offshore Leaks
ASIAinONE Holding Ltd. 20-SEP-1999 Cayman Islands Cayman Islands Offshore Leaks
TALLMAN LIMITED 26-FEB-1999 Cayman Islands Cayman Islands Offshore Leaks
Ixon (Investments) Co., Limited 24-OCT-2000 Cayman Islands Cayman Islands Offshore Leaks
BUYEE DIGITAL TECHNOLOGY CO., LTD. 25-NOV-1999 Cayman Islands Cayman Islands Offshore Leaks
GOLDENKEY TECHNOLOGY INC. 10-MAR-2000 Cayman Islands Cayman Islands Offshore Leaks
PGGM KGT HOLDINGS COMPANY LIMITED 18-JAN-2000 Cayman Islands Cayman Islands Offshore Leaks
ADVANTECH SEMICONDUCTOR INTERNATIONAL INC. 06-JAN-1999 Cayman Islands Cayman Islands Offshore Leaks
Avixe Technology Limited 21-JAN-1999 Cayman Islands Cayman Islands Offshore Leaks
WELLTECH GROUP CO., LTD. 18-MAY-2000 Cayman Islands Cayman Islands Offshore Leaks
E2ESOFT.COM LIMITED 27-APR-2000 Cayman Islands Cayman Islands Offshore Leaks
WINTECH CORPORATION LTD. 27-JUN-2000 Cayman Islands Cayman Islands Offshore Leaks
BEST LOGISTICS TECHNOLOGIES LIMITED 03-MAR-2008 Cayman Islands Cayman Islands Offshore Leaks
Magic Holding Limited 16-JAN-2001 Cayman Islands Cayman Islands Offshore Leaks
STI International Investment Ltd. 06-JUN-2001 Cayman Islands Cayman Islands Offshore Leaks
Intime International Holdings Limited 30-JUN-2005 Cayman Islands Cayman Islands Offshore Leaks
Tricore Corporation 28-JUN-2001 Cayman Islands Cayman Islands Offshore Leaks
AsiaPace Limited 01-DEC-2000 Cayman Islands Cayman Islands Offshore Leaks
Asia Directo Ltd 22-DEC-2000 Cayman Islands Cayman Islands Offshore Leaks
Natural Beauty Biotechnology Company Ltd 20-AUG-2001 Cayman Islands Cayman Islands Offshore Leaks
Somerley Securities Ltd 30-JUL-2001 Cayman Islands Cayman Islands Offshore Leaks
ASIANET GROWTH LIMITED 11-JUL-2000 Cayman Islands Cayman Islands Offshore Leaks
ACTIVE INVESTMENTS LIMITED 18-MAY-2000 Cayman Islands Cayman Islands Offshore Leaks
Infoserve Technology Corp. 19-MAY-2000 Cayman Islands Cayman Islands Offshore Leaks
MyGuanxi Inc. 26-JUN-2000 Cayman Islands Cayman Islands Offshore Leaks
ECORPSERV HOLDING (CAYMAN) CO. LTD. 12-JUL-2000 Cayman Islands Cayman Islands Offshore Leaks
Yung Shin China Holding Company Limited 20-JUN-2000 Cayman Islands Cayman Islands Offshore Leaks
MJ Life International Management Consultant Co. Limited 15-MAY-2001 Cayman Islands Cayman Islands Offshore Leaks
Cash Box International (Cayman) Holding Co. 20-MAR-2001 Cayman Islands Cayman Islands Offshore Leaks
CIDC (Cayman) L.L.C. 22-JUN-2001 Cayman Islands Cayman Islands Offshore Leaks
Super Investment Limited 13-JUN-2000 Cayman Islands Cayman Islands Offshore Leaks
Club Ventures Inc. 05-JAN-2001 Cayman Islands Cayman Islands Offshore Leaks
CIVON CORP. 23-NOV-2001 Cayman Islands Cayman Islands Offshore Leaks
HONG XI WELFARE FUND ASSOCIATION 11-MAR-2002 Cayman Islands Cayman Islands Offshore Leaks
Pegasus Fund Holdings Limited 30-APR-2002 Cayman Islands Cayman Islands Offshore Leaks
ADVANT INC. 22-MAR-2002 Cayman Islands Cayman Islands Offshore Leaks
Odyssey Media Consulting Co. Ltd. 10-AUG-2000 Cayman Islands Cayman Islands Offshore Leaks
SINO CROWN TECHNOLOGY DEVELOPMENT FUND 30-JAN-2007 Cayman Islands Cayman Islands Offshore Leaks
Sussex Capital Management Limited 30-JAN-2007 Cayman Islands Cayman Islands Offshore Leaks
ZHENSHUO INTERNATIONAL HOLDING CO., LIMITED 27-MAY-2002 Cayman Islands Cayman Islands Offshore Leaks
Nanoinstruments Inc. 03-DEC-2002 Cayman Islands Cayman Islands Offshore Leaks
Barbridge Limited 02-SEP-2005 Cayman Islands Cayman Islands Offshore Leaks
FU HENG INVESTMENT MANAGEMENT LIMITED 12-AUG-2002 Cayman Islands Cayman Islands Offshore Leaks
SUPERIOR TECHNOLOGY CO., LTD. 31-AUG-2002 Cayman Islands Cayman Islands Offshore Leaks
SINO-CENTURY CAPITAL & MANAGEMENT LTD. 27-NOV-2002 Cayman Islands Cayman Islands Offshore Leaks
Sonic International Cayman) Limited 22-JUL-2003 Cayman Islands Cayman Islands Offshore Leaks
RA Ltd SPC 03-APR-2009 Cayman Islands Cayman Islands Offshore Leaks
Longlife Snow Investment Limited 16-APR-2004 Cayman Islands Cayman Islands Offshore Leaks
Essential Education Co., Ltd. 03-JUN-2004 Cayman Islands Cayman Islands Offshore Leaks
Smith Adventure Ltd. 03-JUN-2004 Cayman Islands Cayman Islands Offshore Leaks
Global Energy International Corporation 25-JUN-2004 Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
EDC Holding Limited 21-AUG-2008 Cayman Islands Cayman Islands Offshore Leaks
VENGLOBAL INTERNATIONAL FUND 10-APR-2000 Cayman Islands Cayman Islands Offshore Leaks
Lian Huat Enterprise Pte Ltd. 13-MAR-2003 Cayman Islands Cayman Islands Offshore Leaks
PACIFIC EAGLE FUND L.L.C. 10-APR-2003 Cayman Islands Cayman Islands Offshore Leaks
Asia Best Healthcare Co., Ltd. 17-SEP-2008 Cayman Islands Hong Kong, Cayman Islands Offshore Leaks
GOLDEN FAITH INTERNATIONAL CORP. 27-APR-2009 Cayman Islands Cayman Islands Offshore Leaks
Kookaburra Trading Limited 30-AUG-2004 Cayman Islands Cayman Islands Offshore Leaks
Sparrow Trading Limited 30-AUG-2004 Cayman Islands Cayman Islands Offshore Leaks
Zen Plaza Cayman Co., Ltd. 28-AUG-2003 Cayman Islands Cayman Islands Offshore Leaks
ADVANCE OPPORTUNITIES FUND 08-JUN-2006 Cayman Islands Cayman Islands Offshore Leaks
Sunny Crystal Limited 16-APR-2004 Cayman Islands Cayman Islands Offshore Leaks
PREMIER OPTO-ELECTRONIC CO., LIMITED 28-OCT-2004 Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
CCB International Securities (Cayman) Limited 05-FEB-2005 Cayman Islands Cayman Islands Offshore Leaks
Fairdale Limited 31-JAN-2008 Cayman Islands Cayman Islands Offshore Leaks
CHAMP BRIDGE CAPITAL LIMITED 29-JUN-2007 Cayman Islands Cayman Islands Offshore Leaks
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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