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
ALCHIP TECHNOLOGIES, LIMITED 27-FEB-2003 Cayman Islands Cayman Islands Offshore Leaks
SINO-CENTURY VENTURE CAPITAL DEVELOPMENT FUND L.P. 18-JAN-2000 Cayman Islands Cayman Islands Offshore Leaks
Huazhang Overseas Holding, Inc. 25-MAR-2003 Cayman Islands Cayman Islands Offshore Leaks
Kolorific, Inc. 16-SEP-2003 Cayman Islands Cayman Islands Offshore Leaks
International Elite Ltd. 03-AUG-2001 Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
Asia Pacific Magnesium Co Ltd. 17-MAR-2004 Cayman Islands Cayman Islands Offshore Leaks
EASYFUN ENTERTAINMENT CORP. 26-OCT-2004 Cayman Islands Cayman Islands Offshore Leaks
INTERMEDIUM INTERNATIONAL LTD 05-AUG-1997 Cayman Islands Cayman Islands Offshore Leaks
Far EasTron Holding Ltd. 18-OCT-2005 Cayman Islands Cayman Islands Offshore Leaks
United Game Exchange Inc. 28-APR-2005 Cayman Islands Cayman Islands Offshore Leaks
HON SHIN CORP. ?????? 08-MAR-2005 Cayman Islands Cayman Islands Offshore Leaks
Wayi Softmagic Investment (Cayman) Ltd. 14-MAR-2005 Cayman Islands Cayman Islands Offshore Leaks
NxNet Systems Holdings Corporation 09-JUN-2005 Cayman Islands Cayman Islands Offshore Leaks
China Semiconductor Technology Inc. 26-MAY-2005 Cayman Islands Cayman Islands Offshore Leaks
CRC BROTHERS DEVELOPMENT CO., LTD. 22-JUN-2005 Cayman Islands Cayman Islands Offshore Leaks
ZI CHAN CUN TUO Co. 03-JAN-2006 Cayman Islands Cayman Islands Offshore Leaks
JM Land Holdings Limited 03-APR-2006 Cayman Islands Cayman Islands Offshore Leaks
Ko-E Holding (Cayman Islands) Ltd. 30-MAY-2006 Cayman Islands Cayman Islands Offshore Leaks
Aqua Asia International Ltd. 07-JUN-2006 Cayman Islands Cayman Islands Offshore Leaks
North Island Research Limited 05-JUN-2006 Cayman Islands Cayman Islands Offshore Leaks
EXPANSION INTERNATIONAL HOLDINGS LTD. 29-JUN-2006 Cayman Islands Cayman Islands Offshore Leaks
Acorn Holding Group Limited 04-AUG-2006 Cayman Islands Cayman Islands Offshore Leaks
HaoTian Bio-engineering Technology Development Corporation 21-AUG-2006 Cayman Islands Cayman Islands Offshore Leaks
Mobilic Technology (Cayman) Corp. 18-AUG-2006 Cayman Islands Cayman Islands Offshore Leaks
GAMMASTAR MEDICAL GROUP LTD. 29-SEP-2006 Cayman Islands Cayman Islands Offshore Leaks
Eastern Cookpower Investment Holding Corporation 11-DEC-2006 Cayman Islands Cayman Islands Offshore Leaks
Broad Vision Limited 19-JAN-2007 Cayman Islands Cayman Islands Offshore Leaks
NORTH PACIFIC INVESTMENT GROUP LTD. 23-JAN-2007 Cayman Islands Cayman Islands Offshore Leaks
Bow-Window Skylark Holdings Investment CO., LTD. 16-FEB-2007 Cayman Islands Cayman Islands Offshore Leaks
Ascend Visual System (Cayman), Inc. 19-JUL-2007 Cayman Islands Cayman Islands Offshore Leaks
Fidelity Venture Ltd. 23-AUG-2007 Cayman Islands Cayman Islands Offshore Leaks
CHINA ELEVATOR (GROUP) LTD. 24-SEP-2007 Cayman Islands Cayman Islands Offshore Leaks
SOLOMON (CAYMAN) INTERNATIONAL CORPORATION 25-JUN-1998 Cayman Islands Cayman Islands Offshore Leaks
GREENTREE SUITES MANAGEMENT CORP. 02-JAN-2008 Cayman Islands Cayman Islands Offshore Leaks
VERK HOLDING CO., LIMITED 22-MAY-2008 Cayman Islands Cayman Islands Offshore Leaks
WORLDLINK INTERNATIONAL LTD. 07-MAY-2009 Cayman Islands Cayman Islands Offshore Leaks
TAIT ASIA LTD. 24-JUL-1995 Cayman Islands Cayman Islands Offshore Leaks
Tse Hsien Tsung Foundation (Tse Foundation) 24-MAY-2002 Cayman Islands Cayman Islands Offshore Leaks
PACIFIC OIL & GAS (KISARAN) LIMITED 22-JUN-2005 Cayman Islands Cayman Islands Offshore Leaks
TCH Asset Management Company 22-MAY-2006 Cayman Islands Cayman Islands Offshore Leaks
Caribbean Technology Investment Fund 05-MAR-2007 Cayman Islands Cayman Islands Offshore Leaks
Fairwood Technology Growth Fund 02-APR-2007 Cayman Islands Cayman Islands Offshore Leaks
Portcullis Fund Services (Cayman) Ltd. 11-JUN-2007 Cayman Islands Cayman Islands Offshore Leaks
BEST GROWTH FUND SPC 31-MAR-2005 Cayman Islands Cayman Islands Offshore Leaks
Gaea Fund 08-AUG-2007 Cayman Islands Cayman Islands Offshore Leaks
Millennium Enterprise Limited 31-AUG-2007 Cayman Islands Singapore, Cayman Islands Offshore Leaks
INFINITE CAPITAL FUND LIMITED 12-JUL-2007 Cayman Islands Cayman Islands Offshore Leaks
Prosperity Group Holdings Limited 24-OCT-2007 Cayman Islands Cayman Islands Offshore Leaks
W.T.T. Investment Fund 29-OCT-2007 Cayman Islands Cayman Islands Offshore Leaks
Crown International Holding Limited 26-NOV-2007 Cayman Islands Cayman Islands Offshore Leaks
Apex Investments Holding Limited 26-NOV-2007 Cayman Islands Cayman Islands Offshore Leaks
Asia Star Investments Holding Ltd 26-NOV-2007 Cayman Islands Cayman Islands Offshore Leaks
THE JAVELIN PRIVATE PORTFOLIO LTD. 17-APR-2007 Cayman Islands Cayman Islands Offshore Leaks
Tricom Capital Management Ltd 16-JAN-2008 Cayman Islands Cayman Islands Offshore Leaks
STRATA INCORPORATED 02-JUN-2008 Cayman Islands Cayman Islands Offshore Leaks
Ivory Global Energy Fund Ltd. 19-SEP-2008 Cayman Islands Cayman Islands Offshore Leaks
Capital Global Inc. 22-JAN-2009 Cayman Islands Cayman Islands Offshore Leaks
Latitude Capital Asian Growth Fund 20-MAY-2009 Cayman Islands Cayman Islands Offshore Leaks
Astropro Ltd 02-JUL-2009 Cayman Islands Cayman Islands Offshore Leaks
CHINA HEALTHCARE CORPORATION Cayman Islands Cayman Islands Offshore Leaks
EB INTERNATIONAL LIMITED 02-DEC-1999 Cayman Islands Cayman Islands Offshore Leaks
AL-SAHTOUT HOLDINGS LIMITED 04-JAN-2000 Cayman Islands Cayman Islands Offshore Leaks
Chin Fong International Ltd 22-NOV-1999 Cayman Islands Cayman Islands Offshore Leaks
HISMILE INTERNATIONAL INC. 10-MAR-2000 Cayman Islands Cayman Islands Offshore Leaks
CONTECT.COM HOLDING INTERNATIONAL COMPANY LIMITED 03-FEB-2000 Cayman Islands Cayman Islands Offshore Leaks
SMARTECH DESIGN AND DEVELOPMENT LIMITED 27-SEP-1999 Cayman Islands Cayman Islands Offshore Leaks
WEST POINT LTD. 21-MAR-1997 Cayman Islands Cayman Islands Offshore Leaks
FISSURE ENVISION INC. Cayman Islands Cayman Islands Offshore Leaks
EC-CORRIDOR INC. 11-SEP-2000 Cayman Islands Cayman Islands Offshore Leaks
WINTEK TECHNOLOGY (CAYMAN) CORPORATION 07-SEP-2000 Cayman Islands Cayman Islands Offshore Leaks
PERIA.COM.,INC. 18-AUG-2000 Cayman Islands Cayman Islands Offshore Leaks
CYBER VENTURE LIMITED 16-JAN-2001 Cayman Islands Cayman Islands Offshore Leaks
TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITED 18-NOV-1996 Cayman Islands Cayman Islands Offshore Leaks
BRAOS LIMITED 10-MAR-1997 Cayman Islands Cayman Islands Offshore Leaks
SUPERNET COMPANY LIMITED 11-APR-2000 Cayman Islands Cayman Islands Offshore Leaks
ANDERSON MOBILE INFO-TECH LIMITED 19-APR-2000 Cayman Islands Cayman Islands Offshore Leaks
OPENNET INC. 12-JAN-2000 Cayman Islands Cayman Islands Offshore Leaks
TRUSTMED.COM (CAYMAN) CORP. 27-APR-2000 Cayman Islands Cayman Islands Offshore Leaks
LADY-IN-RED ASIA HOLDING CO., LTD 02-AUG-2000 Cayman Islands Cayman Islands Offshore Leaks
TaiGen Biotechnology Holdings Limited 26-APR-2001 Cayman Islands Cayman Islands Offshore Leaks
Famous Venture Limited 24-APR-2001 Cayman Islands Cayman Islands Offshore Leaks
GOLDEN MEDITECH COMPANY LIMITED 03-SEP-2001 Cayman Islands Cayman Islands Offshore Leaks
Elitel Limited 30-AUG-2001 Cayman Islands Cayman Islands Offshore Leaks
AcconSys Inc. 30-JAN-2002 Cayman Islands Cayman Islands Offshore Leaks
Starcom One Holdings Limited 21-JAN-1999 Cayman Islands Cayman Islands, Panama Offshore Leaks
Top Kingdom Limited 30-MAY-2001 Cayman Islands Cayman Islands Offshore Leaks
Pacific Capital Limited 22-APR-2002 Cayman Islands Cayman Islands Offshore Leaks
S & S TECHNOLOGIES CO., LTD. 06-NOV-2002 Cayman Islands Cayman Islands Offshore Leaks
Applied Nanotechnologies Inc. 02-DEC-2002 Cayman Islands Cayman Islands Offshore Leaks
METROPOLIS TELEVISION INC. 31-MAR-2003 Cayman Islands Cayman Islands Offshore Leaks
SINO-CENTURY CAPITAL & DEVELOPMENT LIMITED 29-MAR-1996 Cayman Islands Cayman Islands Offshore Leaks
ACHEM TECHNOLOGY CHINA 24-FEB-2000 Cayman Islands Cayman Islands Offshore Leaks
ACHEM TECHNOLOGY SINGAPORE 24-FEB-2000 Cayman Islands Cayman Islands Offshore Leaks
UFS GROUP LIMITED 09-MAY-2001 Cayman Islands Cayman Islands Offshore Leaks
TWC (Cayman Islands) Limited 30-APR-2003 Cayman Islands Cayman Islands Offshore Leaks
U-TAC Electronics (Cayman) Corp. 07-MAY-2003 Cayman Islands Cayman Islands Offshore Leaks
Red Ruby Development Ltd (Cayman Islands) 30-JUN-2003 Cayman Islands Cayman Islands Offshore Leaks
CCB International Holdings (Cayman) Limited 05-JAN-2004 Cayman Islands Cayman Islands Offshore Leaks
FINANCIAL ADVISORY AND SERVICES LIMITED 30-MAR-2004 Cayman Islands Cayman Islands Offshore Leaks
Dover Street VI Cayman Fund LP Cayman Islands Paradise Papers - Appleby
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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.

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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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