The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Explore
Search
Find out who’s behind more than 810,000 offshore companies, foundations and trusts from ICIJ’s investigations.

Example: British Virgin Islands | Entity Name LLC | Lima, Peru

Explore the investigations

Browse by jurisdiction Cayman Islands

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
Dover Street VI Cayman Fund LP Cayman Islands Paradise Papers
ALTERNATIVE CAPITAL INVESTMENTS SPC, LTD. Cayman Islands Cayman Islands, Russia Pandora Papers
Boomerang Investment Limited Cayman Islands Qatar, Cayman Islands Pandora Papers
INTERMEDIA LTD. Cayman Islands United States Pandora Papers
WELLINGTON ENTERPRISES LIMITED Cayman Islands United States Pandora Papers
Vision and Insight Great China Fund SPC Cayman Islands Cayman Islands Offshore Leaks
Latitude Capital Partners Limited Cayman Islands Cayman Islands Offshore Leaks
Global Aspire Capital Cayman Islands Singapore, Cayman Islands Offshore Leaks
Latitude Capital Asset Limited Cayman Islands Cayman Islands Offshore Leaks
Stafford Umbrella Fund SPC Cayman Islands Cayman Islands Offshore Leaks
Starsphere Overseas Investment Fund Cayman Islands Cayman Islands Offshore Leaks
Sparta Ultima Fund Cayman Islands Cayman Islands Offshore Leaks
V.D.I. VinaPower Fund SPC Cayman Islands Cayman Islands Offshore Leaks
Crystal Global Fund Cayman Islands Cayman Islands Offshore Leaks
Core Value Fund Management Company Cayman Islands Cayman Islands Offshore Leaks
Polaris Asian Real Estate Fund Series SPC Cayman Islands Cayman Islands Offshore Leaks
Pin Feng IPO Fund Cayman Islands Cayman Islands Offshore Leaks
ALLIANCE GLOBAL PROPERTIES, LTD. Cayman Islands Cayman Islands Offshore Leaks
kok@2 kapital ltd Cayman Islands Cayman Islands Offshore Leaks
EMERGING CAPITAL CO., LTD. Cayman Islands Cayman Islands Offshore Leaks
EMERGING CAPITAL NEW ASIA FUND Cayman Islands Cayman Islands Offshore Leaks
Straits Ventures Limited Cayman Islands Cayman Islands Offshore Leaks
Advance Strategy Fund Cayman Islands Cayman Islands Offshore Leaks
A PLUS Management Company Cayman Islands Cayman Islands Offshore Leaks
TriApex Capital Investment Cayman Islands Cayman Islands Offshore Leaks
Mastrusty Fund SPC Cayman Islands Cayman Islands Offshore Leaks
Acepade Multi Strategy Fund Cayman Islands Cayman Islands Offshore Leaks
Gaining Resources Limited Cayman Islands Cayman Islands Offshore Leaks
CHINA CORETECH CORPORATION Cayman Islands Cayman Islands Offshore Leaks
FU - TAI INVESTMENT & CONSULTING CO., LTD Cayman Islands Cayman Islands Offshore Leaks
LIANG CHI (CAYMAN ISLANDS) PTE LTD Cayman Islands Cayman Islands Offshore Leaks
SINO USA HOLDINGS LTD Cayman Islands Cayman Islands Offshore Leaks
MVH LTD. Cayman Islands Cayman Islands Offshore Leaks
LITE-ON EOKING CORPORATION Cayman Islands Cayman Islands Offshore Leaks
Golden Deer Jet Business Club Limited Cayman Islands Cayman Islands Offshore Leaks
JOINTECH CORPORATION LTD. Cayman Islands Cayman Islands Offshore Leaks
ARTLAND INVESTMENTS LIMITED Cayman Islands Cayman Islands Offshore Leaks
Acore Communications Corporation Cayman Islands Cayman Islands Offshore Leaks
ANDERSEN MOBILE INFO-TECH LIMITED Cayman Islands Cayman Islands Offshore Leaks
SOLID INVESTMENTS LTD. Cayman Islands Cayman Islands Offshore Leaks
TELEXPRESS CORP. Cayman Islands Cayman Islands Offshore Leaks
Checkinnow.com Co. Ltd. Cayman Islands Cayman Islands Offshore Leaks
ISLAND RESOURCES LTD Cayman Islands Cayman Islands Offshore Leaks
DIGITIMES CO., LTD. Cayman Islands Cayman Islands Offshore Leaks
HRC HOLDING LTD. Cayman Islands Cayman Islands Offshore Leaks
NET AND BOOKS CO., LTD. Cayman Islands Cayman Islands Offshore Leaks
Apollo Capital Growth Fund Cayman Islands Cayman Islands Offshore Leaks
Sunnyday Asset Management Company Limited Cayman Islands Cayman Islands Offshore Leaks
Symtron Technology (Cayman) Inc. Cayman Islands Cayman Islands Offshore Leaks
Fern Hill Fund Cayman Islands Cayman Islands Offshore Leaks
BIZNET HOLDING CORPORATION Cayman Islands Cayman Islands Offshore Leaks
Resource Consultants Limited Cayman Islands Cayman Islands Offshore Leaks
Pan-Asia Sugar Fund Limited Cayman Islands Cayman Islands Offshore Leaks
Smart Group Limited Cayman Islands Cayman Islands Offshore Leaks
X-PHONE.COM INC. Cayman Islands Cayman Islands Offshore Leaks
CDIB & Partners Investment Holding (Cayman ) Ltd Cayman Islands Cayman Islands Offshore Leaks
Golden International Limited Cayman Islands Cayman Islands Offshore Leaks
Cando Ltd Cayman Islands Cayman Islands Offshore Leaks
HWA SHENG CORPORATION LTD Cayman Islands Cayman Islands Offshore Leaks
SMARTREND INTERNATIONAL LIMITED Cayman Islands Cayman Islands Offshore Leaks
GeoTempo International Ltd. Cayman Islands Cayman Islands Offshore Leaks
FIRST CARBON HOLDINGS LIMITED Cayman Islands Cayman Islands Offshore Leaks
LITE-ON INTEGRATED SERVICES CORPORATION Cayman Islands Cayman Islands Offshore Leaks
Super Talent Limited Cayman Islands Cayman Islands Offshore Leaks
UDN Job.Com Limited Cayman Islands Cayman Islands Offshore Leaks
COSMO ELECTRONICS INTERNATIONAL CO., LTD Cayman Islands Cayman Islands Offshore Leaks
Andover E-Pulppaper Ltd Cayman Islands Hong Kong, Cayman Islands Offshore Leaks
CULTURELIFE TRANSGENIC CORPORATION Cayman Islands Cayman Islands Offshore Leaks
S & C Company Limited Cayman Islands Cayman Islands Offshore Leaks
FANSI CORPORATION Cayman Islands Cayman Islands Offshore Leaks
UDN.COM LTD Cayman Islands Cayman Islands Offshore Leaks
Asia Sinomos Semiconductor Inc. Cayman Islands Cayman Islands Offshore Leaks
Wai Luk Holdings Limited Cayman Islands Cayman Islands Offshore Leaks
Telen Technologies Holdings Ltd Cayman Islands Cayman Islands Offshore Leaks
Chant Environmental Technology Company Limited Cayman Islands Cayman Islands Offshore Leaks
SIRIUS ASSETS LTD. Cayman Islands Cayman Islands Offshore Leaks
Centillion II Venture Capital Corporation Cayman Islands Cayman Islands Offshore Leaks
Timerwell Information Services Limited Cayman Islands Cayman Islands Offshore Leaks
QIAO SHI MING REN FUND ASSOCIATION Cayman Islands Cayman Islands Offshore Leaks
Hifood Co., Ltd Cayman Islands Cayman Islands Offshore Leaks
MANDRA Capital Cayman Islands Cayman Islands Offshore Leaks
EDART PRECISION TECHNOLOGIES (CAYMAN) CORP. Cayman Islands Cayman Islands Offshore Leaks
Fairbanks Investments Limited Cayman Islands Cayman Islands Offshore Leaks
XINFEIDA (GROUP) INT'L INVESTMENT LTD. Cayman Islands Cayman Islands Offshore Leaks
ASCENT LIFE SCIENCE INC. Cayman Islands Cayman Islands Offshore Leaks
Hualian Properties Funding Ltd. Cayman Islands Cayman Islands Offshore Leaks
Ray White (Cayman) Limited Cayman Islands Cayman Islands Offshore Leaks
China Natural Pharmaceutical Holdings Company Limited Cayman Islands Cayman Islands Offshore Leaks
Lambda Fund Limited Cayman Islands Cayman Islands Offshore Leaks
Nytex Composites (Cayman) Co., Ltd. Cayman Islands Cayman Islands Offshore Leaks
ASIA SPECTRO TECHNOLOGY COMPANY LIMITED Cayman Islands Cayman Islands Offshore Leaks
CCB International Finance (Cayman) Limited Cayman Islands Cayman Islands Offshore Leaks
E.WORLD (HOLDINGS) LTD. Cayman Islands Cayman Islands Offshore Leaks
HORIZON CONSULTANTS CO., LTD. Cayman Islands Cayman Islands Offshore Leaks
Midas Global Asset Management Limited Cayman Islands Cayman Islands Offshore Leaks
SKYTECH AVIATION LOGISTICS LLC Cayman Islands Cayman Islands Offshore Leaks
Skysoft Inc. Cayman Islands Cayman Islands Offshore Leaks
Regal Asia Associates Ltd. Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
AEE USA-CAYMAN INC. Cayman Islands Cayman Islands Offshore Leaks
YANGTZE RIVER CAPITAL PARTNERS LIMITED Cayman Islands Cayman Islands Offshore Leaks

How to download this database

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.

Download data

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

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