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The Panama Papers Offshore Leaks About this data Download

Browse by jurisdiction Cayman

Incorporation Jurisdiction Linked To Data From
PAI SHIN CORP. 09-MAR-2005 Cayman Cayman Islands Offshore Leaks
Warrington Investment Fund Limited 06-JAN-2006 Cayman Cayman Islands Offshore Leaks
Sino-Life Group Limited 08-MAR-2005 Cayman Cayman Islands Offshore Leaks
VisEra Holding Company 12-APR-2005 Cayman Cayman Islands Offshore Leaks
HANNSPREE INC. 11-JAN-2006 Cayman Cayman Islands Offshore Leaks
eSOON Group Holdings Corp. 08-MAR-2005 Cayman Cayman Islands Offshore Leaks
DSI Group Inc. 04-APR-2005 Cayman Cayman Islands Offshore Leaks
GVC (Cayman) Corporation 24-JUN-2005 Cayman Cayman Islands Offshore Leaks
PACIFIC DRAGON FUND II L.L.C. 02-MAR-2006 Cayman Cayman Islands Offshore Leaks
Santrum Networks Inc. 13-OCT-2005 Cayman Cayman Islands Offshore Leaks
MEI TA INTERNATIONAL HOLDING COMPANY 11-JAN-2006 Cayman Cayman Islands Offshore Leaks
ALWAYS BRIGHT LIMITED 12-APR-2005 Cayman Cayman Islands Offshore Leaks
NetTone Inc. 06-MAY-2005 Cayman Cayman Islands Offshore Leaks
BRIGHT INVESTMENT LIMITED 24-FEB-1997 Cayman Cayman Islands Offshore Leaks
Dong Hui Investments Ltd. 13-JUL-2005 Cayman Cayman Islands Offshore Leaks
Long Son Asia Resources Holdings Limited 13-SEP-2005 Cayman Cayman Islands Offshore Leaks
POWER OCEAN LIMITED 15-NOV-2005 Cayman Cayman Islands Offshore Leaks
Global Refinery & Marketing Corporation 15-DEC-2005 Cayman Cayman Islands Offshore Leaks
PACIFIC VENTURE GROUP HOLDINGS LDC 15-DEC-2005 Cayman Cayman Islands Offshore Leaks
Sunward Telecom Limited 11-JAN-2006 Cayman Cayman Islands Offshore Leaks
System Integration Technology Co., Ltd. 07-SEP-2005 Cayman Cayman Islands Offshore Leaks
HAI PA WANG INTERNATIONAL GROUP CORP. 31-MAR-2006 Cayman Cayman Islands Offshore Leaks
MAGNOLIA PARTNERS LIMITED 09-MAY-2006 Cayman Cayman Islands Offshore Leaks
LEXPECT TECHNOLOGIES CO. LTD. 02-MAY-2006 Cayman Cayman Islands Offshore Leaks
CREATIVE VISION INTERNATIONAL LIMITED 09-MAY-2006 Cayman Cayman Islands Offshore Leaks
H Alliance Capital Partners Limited 20-JUN-2006 Cayman Cayman Islands Offshore Leaks
GogoTime Holding Limited 14-JUL-2006 Cayman Cayman Islands Offshore Leaks
Good Family (China) Health Industrial Co., Ltd. 11-MAY-2006 Cayman Cayman Islands Offshore Leaks
Ever Champion Enterprises Ltd. 05-JUL-2006 Cayman Cayman Islands Offshore Leaks
DONNHOFF LTD. 14-APR-1992 Cayman Cayman Islands Offshore Leaks
Hasee Holdings Co., Ltd. 22-AUG-2006 Cayman Cayman Islands Offshore Leaks
INTERMEDIUM INTERNATIONAL LTD 05-AUG-1997 Cayman Cayman Islands Offshore Leaks
Far EasTron Holding Ltd. 18-OCT-2005 Cayman Cayman Islands Offshore Leaks
United Game Exchange Inc. 28-APR-2005 Cayman Cayman Islands Offshore Leaks
HON SHIN CORP. ?????? 08-MAR-2005 Cayman Cayman Islands Offshore Leaks
Wayi Softmagic Investment (Cayman) Ltd. 14-MAR-2005 Cayman Cayman Islands Offshore Leaks
NxNet Systems Holdings Corporation 09-JUN-2005 Cayman Cayman Islands Offshore Leaks
China Semiconductor Technology Inc. 26-MAY-2005 Cayman Cayman Islands Offshore Leaks
CRC BROTHERS DEVELOPMENT CO., LTD. 22-JUN-2005 Cayman Cayman Islands Offshore Leaks
ZI CHAN CUN TUO Co. 03-JAN-2006 Cayman Cayman Islands Offshore Leaks
JM Land Holdings Limited 03-APR-2006 Cayman Cayman Islands Offshore Leaks
Ko-E Holding (Cayman Islands) Ltd. 30-MAY-2006 Cayman Cayman Islands Offshore Leaks
Aqua Asia International Ltd. 07-JUN-2006 Cayman Cayman Islands Offshore Leaks
North Island Research Limited 05-JUN-2006 Cayman Cayman Islands Offshore Leaks
EXPANSION INTERNATIONAL HOLDINGS LTD. 29-JUN-2006 Cayman Cayman Islands Offshore Leaks
Acorn Holding Group Limited 04-AUG-2006 Cayman Cayman Islands Offshore Leaks
HaoTian Bio-engineering Technology Development Corporation 21-AUG-2006 Cayman Cayman Islands Offshore Leaks
Mobilic Technology (Cayman) Corp. 18-AUG-2006 Cayman Cayman Islands Offshore Leaks
GAMMASTAR MEDICAL GROUP LTD. 29-SEP-2006 Cayman Cayman Islands Offshore Leaks
Eastern Cookpower Investment Holding Corporation 11-DEC-2006 Cayman Cayman Islands Offshore Leaks
Broad Vision Limited 19-JAN-2007 Cayman Cayman Islands Offshore Leaks
NORTH PACIFIC INVESTMENT GROUP LTD. 23-JAN-2007 Cayman Cayman Islands Offshore Leaks
Bow-Window Skylark Holdings Investment CO., LTD. 16-FEB-2007 Cayman Cayman Islands Offshore Leaks
Ascend Visual System (Cayman), Inc. 19-JUL-2007 Cayman Cayman Islands Offshore Leaks
Fidelity Venture Ltd. 23-AUG-2007 Cayman Cayman Islands Offshore Leaks
CHINA ELEVATOR (GROUP) LTD. 24-SEP-2007 Cayman Cayman Islands Offshore Leaks
SOLOMON (CAYMAN) INTERNATIONAL CORPORATION 25-JUN-1998 Cayman Cayman Islands Offshore Leaks
GREENTREE SUITES MANAGEMENT CORP. 02-JAN-2008 Cayman Cayman Islands Offshore Leaks
VERK HOLDING CO., LIMITED 22-MAY-2008 Cayman Cayman Islands Offshore Leaks
WORLDLINK INTERNATIONAL LTD. 07-MAY-2009 Cayman Cayman Islands Offshore Leaks
TAIT ASIA LTD. 24-JUL-1995 Cayman Cayman Islands Offshore Leaks
Tse Hsien Tsung Foundation (Tse Foundation) 24-MAY-2002 Cayman Cayman Islands Offshore Leaks
PACIFIC OIL & GAS (KISARAN) LIMITED 22-JUN-2005 Cayman Cayman Islands Offshore Leaks
TCH Asset Management Company 22-MAY-2006 Cayman Cayman Islands Offshore Leaks
Caribbean Technology Investment Fund 05-MAR-2007 Cayman Cayman Islands Offshore Leaks
Fairwood Technology Growth Fund 02-APR-2007 Cayman Cayman Islands Offshore Leaks
Portcullis Fund Services (Cayman) Ltd. 11-JUN-2007 Cayman Cayman Islands Offshore Leaks
BEST GROWTH FUND SPC 31-MAR-2005 Cayman Cayman Islands Offshore Leaks
Gaea Fund 08-AUG-2007 Cayman Cayman Islands Offshore Leaks
Millennium Enterprise Limited 31-AUG-2007 Cayman Singapore, Cayman Islands Offshore Leaks
INFINITE CAPITAL FUND LIMITED 12-JUL-2007 Cayman Cayman Islands Offshore Leaks
Prosperity Group Holdings Limited 24-OCT-2007 Cayman Cayman Islands Offshore Leaks
W.T.T. Investment Fund 29-OCT-2007 Cayman Cayman Islands Offshore Leaks
Crown International Holding Limited 26-NOV-2007 Cayman Cayman Islands Offshore Leaks
Apex Investments Holding Limited 26-NOV-2007 Cayman Cayman Islands Offshore Leaks
Asia Star Investments Holding Ltd 26-NOV-2007 Cayman Cayman Islands Offshore Leaks
THE JAVELIN PRIVATE PORTFOLIO LTD. 17-APR-2007 Cayman Cayman Islands Offshore Leaks
Tricom Capital Management Ltd 16-JAN-2008 Cayman Cayman Islands Offshore Leaks
STRATA INCORPORATED 02-JUN-2008 Cayman Cayman Islands Offshore Leaks
Ivory Global Energy Fund Ltd. 19-SEP-2008 Cayman Cayman Islands Offshore Leaks
Capital Global Inc. 22-JAN-2009 Cayman Cayman Islands Offshore Leaks
Latitude Capital Asian Growth Fund 20-MAY-2009 Cayman Cayman Islands Offshore Leaks
Astropro Ltd 02-JUL-2009 Cayman Cayman Islands Offshore Leaks
CHINA HEALTHCARE CORPORATION Cayman Cayman Islands Offshore Leaks
EB INTERNATIONAL LIMITED 02-DEC-1999 Cayman Cayman Islands Offshore Leaks
AL-SAHTOUT HOLDINGS LIMITED 04-JAN-2000 Cayman Cayman Islands Offshore Leaks
Chin Fong International Ltd 22-NOV-1999 Cayman Cayman Islands Offshore Leaks
HISMILE INTERNATIONAL INC. 10-MAR-2000 Cayman Cayman Islands Offshore Leaks
CONTECT.COM HOLDING INTERNATIONAL COMPANY LIMITED 03-FEB-2000 Cayman Cayman Islands Offshore Leaks
SMARTECH DESIGN AND DEVELOPMENT LIMITED 27-SEP-1999 Cayman Cayman Islands Offshore Leaks
WEST POINT LTD. 21-MAR-1997 Cayman Cayman Islands Offshore Leaks
FISSURE ENVISION INC. Cayman Cayman Islands Offshore Leaks
EC-CORRIDOR INC. 11-SEP-2000 Cayman Cayman Islands Offshore Leaks
WINTEK TECHNOLOGY (CAYMAN) CORPORATION 07-SEP-2000 Cayman Cayman Islands Offshore Leaks
PERIA.COM.,INC. 18-AUG-2000 Cayman Cayman Islands Offshore Leaks
CYBER VENTURE LIMITED 16-JAN-2001 Cayman Cayman Islands Offshore Leaks
TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITED 18-NOV-1996 Cayman Cayman Islands Offshore Leaks
BRAOS LIMITED 10-MAR-1997 Cayman Cayman Islands Offshore Leaks
SUPERNET COMPANY LIMITED 11-APR-2000 Cayman Cayman Islands Offshore Leaks
ANDERSON MOBILE INFO-TECH LIMITED 19-APR-2000 Cayman Cayman Islands Offshore Leaks
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