by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction Cayman Islands

Incorporation Jurisdiction Linked To Data From
Anderson Land (China) Limited 23-JUN-2005 Cayman Islands Cayman Islands Offshore Leaks
E-RAINBOW MOBILE INFORMATION CO., LIMITED 08-AUG-2005 Cayman Islands Cayman Islands Offshore Leaks
AILON INTERNATIONAL COMMUNICATION GROUP LTD. 10-NOV-2005 Cayman Islands Cayman Islands Offshore Leaks
YFY Cayman Co., Ltd. 27-MAR-2007 Cayman Islands Hong Kong, Cayman Islands Offshore Leaks
Kreton Holdings Ltd. 10-JAN-2007 Cayman Islands Cayman Islands Offshore Leaks
Hua Nan Asset Management Corporation 04-SEP-2003 Cayman Islands Hong Kong, Cayman Islands Offshore Leaks
Texma International Holding Limited 25-APR-2006 Cayman Islands Cayman Islands Offshore Leaks
AMLOGIC CO., LTD. 20-JUN-2006 Cayman Islands Cayman Islands Offshore Leaks
Sparq (Cayman) Corp. 07-MAY-2007 Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
YHI International Holdings Ltd. 05-JUL-2006 Cayman Islands Cayman Islands Offshore Leaks
Global Capital Venture Holdings Limited 29-JUN-2006 Cayman Islands Cayman Islands Offshore Leaks
Haton Polymer & Fibre Corp. 22-AUG-2006 Cayman Islands Cayman Islands Offshore Leaks
HaoTian Nutraceuticals Corporation 11-OCT-2006 Cayman Islands Cayman Islands Offshore Leaks
Desaru Investments (Cayman Isl.) Limited 02-AUG-2005 Cayman Islands Cayman Islands Offshore Leaks
Universal Sports Limited 17-SEP-2007 Cayman Islands Cayman Islands Offshore Leaks
GORAL WORLDWIDE INVESTMENTS LIMITED 26-JUL-2007 Cayman Islands Cayman Islands Offshore Leaks
Richpower Microelectronics Corporation 16-AUG-2007 Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
TWO Limited 06-DEC-2006 Cayman Islands Cayman Islands Offshore Leaks
MAX INNOVATION HOLDINGS LTD. 09-NOV-2007 Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
TING CHUAN (CAYMAN ISLANDS) HOLDING CORP. 30-JAN-2006 Cayman Islands Cayman Islands Offshore Leaks
CT Partners Inc. 20-FEB-2006 Cayman Islands Cayman Islands Offshore Leaks
SYSGRATION (CAYMAN) LTD. 27-MAR-2006 Cayman Islands Cayman Islands Offshore Leaks
Go Beyond Corporation 03-JAN-2008 Cayman Islands Cayman Islands Offshore Leaks
Attansic Technology Corp. 30-MAR-2006 Cayman Islands Cayman Islands Offshore Leaks
M.J. Health Management International Holding Inc. 05-MAR-2007 Cayman Islands Cayman Islands Offshore Leaks
Advanced Lithium Electrochemistry (Cayman) Co., Ltd. 16-NOV-2007 Cayman Islands Cayman Islands Offshore Leaks
Lumena Resources Corp. 12-APR-2007 Cayman Islands Cayman Islands Offshore Leaks
Noblest Dream Limited 30-MAR-2005 Cayman Islands Cayman Islands Offshore Leaks
YOUNGEVER INTERNATIONAL LIMITED 06-JAN-2003 Cayman Islands Cayman Islands Offshore Leaks
North Bay Development Fund 09-MAY-2007 Cayman Islands Cayman Islands Offshore Leaks
CAYENNE HOLDINGS LIMITED 09-JUN-2006 Cayman Islands Cayman Islands Offshore Leaks
Wintek Far East (Cayman) Corporation 23-JUN-2006 Cayman Islands Cayman Islands Offshore Leaks
Asia Assets China Fund Management (108) Limited 11-JAN-2008 Cayman Islands Cayman Islands Offshore Leaks
Nextvision Development Holdings Ltd. 25-JAN-2008 Cayman Islands Cayman Islands Offshore Leaks
Innogration (Cayman) Co., Ltd. 26-MAY-2008 Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
SUMMIT INDUSTRIAL CORPORATION 04-AUG-2006 Cayman Islands Cayman Islands Offshore Leaks
HC (Asia) Holdings Co., Ltd. 13-JUL-2005 Cayman Islands Cayman Islands Offshore Leaks
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
GOLDEN HOLDINGS LIMITED 18-MAY-2000 Cayman Islands Cayman Islands Offshore Leaks
SYMNET TECHNOLOGY INC. 09-MAY-2000 Cayman Islands Cayman Islands Offshore Leaks
MJ Life International Capital Holding Co. Limited 15-MAY-2001 Cayman Islands Cayman Islands Offshore Leaks
ADXPLORER CO. LIMITED 23-MAY-2001 Cayman Islands Cayman Islands Offshore Leaks
Bangarra Limited 23-JUL-2001 Cayman Islands Cayman Islands Offshore Leaks
Great Kingdom Limited 16-JAN-2001 Cayman Islands Cayman Islands Offshore Leaks
BIOS ALL WEATHER FUND 14-MAY-2008 Cayman Islands Cayman Islands Offshore Leaks
Directel Limited 30-AUG-2001 Cayman Islands Cayman Islands Offshore Leaks
China Science Biological Medicine Co., Limited 31-AUG-2001 Cayman Islands Cayman Islands Offshore Leaks
Focus Media Wireless Holding Limited 24-JUL-2007 Cayman Islands Cayman Islands Offshore Leaks
Airtime 1.Com Limited 06-JUL-2000 Cayman Islands Hong Kong, Cayman Islands Offshore Leaks
SMT Electronic Technology Limited 30-MAY-2001 Cayman Islands Cayman Islands Offshore Leaks
Bohai Holdings Company 20-DEC-2001 Cayman Islands Cayman Islands Offshore Leaks
QIAO SHI LONG RUI FUND ASSOCIATION 11-MAR-2002 Cayman Islands Cayman Islands Offshore Leaks
Hotung Management International Limited 11-MAR-2002 Cayman Islands Cayman Islands Offshore Leaks
ET SOLAR GROUP CORP. 08-MAY-2007 Cayman Islands Cayman Islands Offshore Leaks
Boffin Technologies Ltd 16-MAY-2007 Cayman Islands Cayman Islands Offshore Leaks
Franklin Venture Ltd. 23-AUG-2007 Cayman Islands Cayman Islands Offshore Leaks
Sunbridge Capital Partners Ltd. 09-MAY-2007 Cayman Islands Cayman Islands Offshore Leaks
NanoWin Solar Holding Company Limited 10-MAY-2007 Cayman Islands Hong Kong, Cayman Islands Offshore Leaks
China Energy Conservation & Environmental Protection Asia Assets Fund Limited 26-JUN-2008 Cayman Islands Cayman Islands Offshore Leaks
LOOP TELECOMMUNICATION INTERNATIONAL LIMITED 20-JUN-2002 Cayman Islands Cayman Islands Offshore Leaks
GLOBAL TIGER INVESTMENT LIMITED 10-JUN-2002 Cayman Islands Cayman Islands Offshore Leaks
Hypermarkets Funding Ltd. 12-AUG-2002 Cayman Islands Cayman Islands Offshore Leaks
Hillo Holdings Limited 14-FEB-2008 Cayman Islands Cayman Islands Offshore Leaks
PANHARD LIMITED 06-SEP-2007 Cayman Islands Cayman Islands Offshore Leaks
FIREPOWER HOLDINGS LTD. 11-SEP-2002 Cayman Islands Cayman Islands Offshore Leaks
Jason New Resources Holdings Limited 06-NOV-2002 Cayman Islands Cayman Islands Offshore Leaks
FOUR STAR INTERNATIONAL HOLDING GROUP LIMITED 19-FEB-2008 Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
OptoTrace Technologies, Inc. 12-AUG-2008 Cayman Islands Cayman Islands Offshore Leaks
TANG GROUP COMPANY LIMITED 21-MAR-2003 Cayman Islands Cayman Islands Offshore Leaks
CX VN Holding Corporation 28-SEP-2007 Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
Mason Multi Strategy Fund SPC 20-JAN-2009 Cayman Islands Cayman Islands Offshore Leaks
TIAN GONG IRON & STEEL (HOLDINGS) LIMITED 04-FEB-2003 Cayman Islands Cayman Islands Offshore Leaks
JCH ENTERPRISE LIMITED 04-FEB-2003 Cayman Islands Cayman Islands Offshore Leaks
PACIFIC DRAGON FUND I LIMITED 10-APR-2003 Cayman Islands Cayman Islands Offshore Leaks
BIGMOUTH TECHNOLOGY LTD. 26-JUN-2007 Cayman Islands Cayman Islands Offshore Leaks
Wilson Worldwide Limited 05-MAY-2003 Cayman Islands Cayman Islands Offshore Leaks
President Healthcare Management Cayman Co., Ltd. 25-JUL-2003 Cayman Islands Cayman Islands Offshore Leaks
WARSON INTERNATIONAL LIMITED 26-SEP-2003 Cayman Islands Cayman Islands Offshore Leaks
CCB International Capital (Cayman) Limited 05-JAN-2004 Cayman Islands Cayman Islands Offshore Leaks
Rock Mobile (Cayman) Corporation 12-JUL-2004 Cayman Islands Cayman Islands Offshore Leaks
Cayman International Investment Ltd. 07-MAY-2004 Cayman Islands Cayman Islands Offshore Leaks
Robin Enterprises Limited 30-AUG-2004 Cayman Islands Cayman Islands, British Virgin Islands Offshore Leaks
AAA Capital Managers, LLC 07-SEP-2004 Cayman Islands Cayman Islands Offshore Leaks
LILAN INVESTMENT (CAYMAN) LTD. 15-OCT-2004 Cayman Islands Cayman Islands Offshore Leaks
ANKASONS LIMITED 10-JUL-2003 Cayman Islands Singapore, Cayman Islands Offshore Leaks
Yasuda Tsucho Limited 26-JAN-2005 Cayman Islands Cayman Islands Offshore Leaks
Gourmet Master Co. Ltd. 26-SEP-2008 Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
China Fashion Brand International Co. Ltd. 02-OCT-2008 Cayman Islands Cayman Islands Offshore Leaks
China Metal And Special Steel Co., Ltd. 19-JUL-2007 Cayman Islands Cayman Islands Offshore Leaks
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now