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Offshore Leaks Database

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Find out who’s behind more than 785,000 offshore companies, foundations and trusts from ICIJ’s investigations.

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

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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
Hopax Holding Ltd. Cayman Islands Cayman Islands Offshore Leaks
Gamlaxy International Inc. Cayman Islands Cayman Islands Offshore Leaks
CHINA OPTICOM TELECOMMUNICATIONS LIMITED Cayman Islands Cayman Islands Offshore Leaks
CHINA ELITE CYBER (HOLDINGS) LIMITED Cayman Islands Cayman Islands Offshore Leaks
Ascender Inc. Cayman Islands Cayman Islands Offshore Leaks
Summit Group Holding Limited Cayman Islands Cayman Islands Offshore Leaks
Ocamar Technologies, Inc. Cayman Islands Cayman Islands Offshore Leaks
ALCHIP TECHNOLOGIES, LIMITED Cayman Islands Cayman Islands Offshore Leaks
SINO-CENTURY VENTURE CAPITAL DEVELOPMENT FUND L.P. Cayman Islands Cayman Islands Offshore Leaks
Huazhang Overseas Holding, Inc. Cayman Islands Cayman Islands Offshore Leaks
Kolorific, Inc. Cayman Islands Cayman Islands Offshore Leaks
International Elite Ltd. Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
Asia Pacific Magnesium Co Ltd. Cayman Islands Cayman Islands Offshore Leaks
EASYFUN ENTERTAINMENT CORP. 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
Stockton Nominees Limited Cayman Islands Cayman Islands Offshore Leaks
Sun Red River Cayman Co., Ltd. Cayman Islands Cayman Islands Offshore Leaks
CHINA LEADER MANAGEMENT INC. Cayman Islands Cayman Islands Offshore Leaks
Dr. T.C. Pierre (Cayman Islands) Inc. Cayman Islands Cayman Islands, Singapore Offshore Leaks
Shen Di Group (Cayman) Co., Ltd. Cayman Islands Cayman Islands Offshore Leaks
Royal Oriental MA Company Limited Cayman Islands Cayman Islands Offshore Leaks
SWISS CAPITAL ALTERNATIVE INVESTMENTS (HONG KONG) LIMITED Cayman Islands Cayman Islands Offshore Leaks
UDN Travel.Com Limited Cayman Islands Cayman Islands Offshore Leaks
UNITED WIN TECHNOLOGY (CAYMAN) CORP. Cayman Islands Cayman Islands Offshore Leaks
THINKNEWIDEA INTERNET TECHNOLOGY LIMITED Cayman Islands Cayman Islands Offshore Leaks
XCHANNEL CO., LTD Cayman Islands Cayman Islands Offshore Leaks
ITN GLOBAL INVESTMENT COMPANY LIMITED Cayman Islands Cayman Islands Offshore Leaks
NEW WORLD ASIA FOOD COMPANY LTD Cayman Islands Cayman Islands Offshore Leaks
UNITED CAPITAL MANAGEMENT, INC. Cayman Islands Cayman Islands Offshore Leaks
CHIYODA LEASE (CAYMAN) LIMITED Cayman Islands Cayman Islands Offshore Leaks
SIMKAR LIMITED Cayman Islands Cayman Islands Offshore Leaks
OCHIR LIMITED Cayman Islands Cayman Islands Offshore Leaks
POWERTIP DISPLAY (C.I.) CORP. Cayman Islands Cayman Islands Offshore Leaks
EDAN TECHNOLOGY CORPORATION Cayman Islands Cayman Islands Offshore Leaks
DOME DIGITAL HOLDING CORP. Cayman Islands Cayman Islands Offshore Leaks
SINON CAYMAN CORPORATION Cayman Islands Cayman Islands Offshore Leaks
NICS CORP. Cayman Islands Cayman Islands Offshore Leaks
Micro Sova International Co. Ltd Cayman Islands Cayman Islands Offshore Leaks

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The
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Explore the offshore connections of world leaders, politicians and their relatives and associates.

Alejandro Gertz Manero

Former national security secretary, Mexico

Ibrahim Mahama

Former president's brother, Ghana

Hakainde Sammy Hichilema

Opposition leader, Zambia

Tommy and Mamiek Suharto

Former president's children, Indonesia

Anton Prigodsky

Former member of parliament, Ukraine

Rami Makhlouf

President's cousin, Syria

Juan Armando Hinojosa

"Favorite contractor" of Mexico's president

Anurag Kejriwal

Former head Delhi branch of political party

Sergey Roldugin

Close friend of Russian President Vladimir Putin

Ayad Allawi

Ex-prime minister of Iraq

Mohammad bin Naif bin Abdulaziz Al-Saud

Saudi crown prince

Malcolm Turnbull

Australia’s prime minister

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 800,000 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 2018 and link to people and companies in more than 200 countries and territories.

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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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

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

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Share this power_player with your network

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.