by The International Consortium of Investigative Journalists
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ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
Incorporation Jurisdiction Linked To Data From
Acore Communications Corporation 13-FEB-2001 Cayman Islands Cayman Islands Offshore Leaks
ANDERSEN MOBILE INFO-TECH LIMITED 19-APR-2000 Cayman Islands Cayman Islands Offshore Leaks
SOLID INVESTMENTS LTD. 02-SEP-1996 Cayman Islands Cayman Islands Offshore Leaks
TELEXPRESS CORP. 13-DEC-2000 Cayman Islands Cayman Islands Offshore Leaks
Checkinnow.com Co. Ltd. 19-MAY-2000 Cayman Islands Cayman Islands Offshore Leaks
ISLAND RESOURCES LTD 31-MAY-2000 Cayman Islands Cayman Islands Offshore Leaks
DIGITIMES CO., LTD. 04-MAY-2000 Cayman Islands Cayman Islands Offshore Leaks
HRC HOLDING LTD. 04-JUL-2000 Cayman Islands Cayman Islands Offshore Leaks
NET AND BOOKS CO., LTD. 04-JUL-2000 Cayman Islands Cayman Islands Offshore Leaks
Apollo Capital Growth Fund 22-JAN-2009 Cayman Islands Cayman Islands Offshore Leaks
Sunnyday Asset Management Company Limited 17-FEB-2009 Cayman Islands Cayman Islands Offshore Leaks
Symtron Technology (Cayman) Inc. 15-JUN-2000 Cayman Islands Cayman Islands Offshore Leaks
Fern Hill Fund 30-APR-2009 Cayman Islands Cayman Islands Offshore Leaks
BIZNET HOLDING CORPORATION 11-JAN-2000 Cayman Islands Cayman Islands Offshore Leaks
Resource Consultants Limited 26-FEB-1999 Cayman Islands Cayman Islands Offshore Leaks
Pan-Asia Sugar Fund Limited 07-APR-1998 Cayman Islands Cayman Islands Offshore Leaks
Smart Group Limited 14-JUN-2000 Cayman Islands Cayman Islands Offshore Leaks
X-PHONE.COM INC. 15-MAR-2000 Cayman Islands Cayman Islands Offshore Leaks
CDIB & Partners Investment Holding (Cayman ) Ltd 08-MAR-1999 Cayman Islands Cayman Islands Offshore Leaks
Golden International Limited 13-JUN-2000 Cayman Islands Cayman Islands Offshore Leaks
Cando Ltd 02-JUL-2009 Cayman Islands Cayman Islands Offshore Leaks
HWA SHENG CORPORATION LTD 21-JAN-2002 Cayman Islands Cayman Islands Offshore Leaks
SMARTREND INTERNATIONAL LIMITED 05-OCT-1999 Cayman Islands Cayman Islands Offshore Leaks
GeoTempo International Ltd. 05-OCT-1999 Cayman Islands Cayman Islands Offshore Leaks
FIRST CARBON HOLDINGS LIMITED 10-JUL-2009 Cayman Islands Cayman Islands Offshore Leaks
LITE-ON INTEGRATED SERVICES CORPORATION 06-NOV-2000 Cayman Islands Cayman Islands Offshore Leaks
Super Talent Limited 16-JAN-2001 Cayman Islands Cayman Islands Offshore Leaks
UDN Job.Com Limited 05-MAR-2001 Cayman Islands Cayman Islands Offshore Leaks
COSMO ELECTRONICS INTERNATIONAL CO., LTD 18-AUG-2000 Cayman Islands Cayman Islands Offshore Leaks
Andover E-Pulppaper Ltd 12-JAN-2000 Cayman Islands Hong Kong, Cayman Islands Offshore Leaks
CULTURELIFE TRANSGENIC CORPORATION 02-JUN-2000 Cayman Islands Cayman Islands Offshore Leaks
S & C Company Limited 04-JAN-2002 Cayman Islands Cayman Islands Offshore Leaks
FANSI CORPORATION 30-JUN-2000 Cayman Islands Cayman Islands Offshore Leaks
UDN.COM LTD 05-MAR-2001 Cayman Islands Cayman Islands Offshore Leaks
Asia Sinomos Semiconductor Inc. 17-APR-2002 Cayman Islands Cayman Islands Offshore Leaks
Wai Luk Holdings Limited 07-FEB-1990 Cayman Islands Cayman Islands Offshore Leaks
Telen Technologies Holdings Ltd 15-MAR-2002 Cayman Islands Cayman Islands Offshore Leaks
Chant Environmental Technology Company Limited 19-JUN-2002 Cayman Islands Cayman Islands Offshore Leaks
SIRIUS ASSETS LTD. 14-JUN-2002 Cayman Islands Cayman Islands Offshore Leaks
Centillion II Venture Capital Corporation 19-JAN-2001 Cayman Islands Cayman Islands Offshore Leaks
Timerwell Information Services Limited 18-APR-2002 Cayman Islands Cayman Islands Offshore Leaks
QIAO SHI MING REN FUND ASSOCIATION 11-MAR-2002 Cayman Islands Cayman Islands Offshore Leaks
Hifood Co., Ltd 03-APR-2002 Cayman Islands Cayman Islands Offshore Leaks
MANDRA Capital 02-JAN-2002 Cayman Islands Cayman Islands Offshore Leaks
EDART PRECISION TECHNOLOGIES (CAYMAN) CORP. 07-MAR-2003 Cayman Islands Cayman Islands Offshore Leaks
Fairbanks Investments Limited 15-APR-2002 Cayman Islands Cayman Islands Offshore Leaks
XINFEIDA (GROUP) INT'L INVESTMENT LTD. 10-APR-2003 Cayman Islands Cayman Islands Offshore Leaks
ASCENT LIFE SCIENCE INC. 22-JUL-2003 Cayman Islands Cayman Islands Offshore Leaks
Hualian Properties Funding Ltd. 03-MAY-2002 Cayman Islands Cayman Islands Offshore Leaks
Ray White (Cayman) Limited 17-MAY-2002 Cayman Islands Cayman Islands Offshore Leaks
China Natural Pharmaceutical Holdings Company Limited 05-JUL-2002 Cayman Islands Cayman Islands Offshore Leaks
Lambda Fund Limited 26-APR-2001 Cayman Islands Cayman Islands Offshore Leaks
Nytex Composites (Cayman) Co., Ltd. 29-JUL-2003 Cayman Islands Cayman Islands Offshore Leaks
ASIA SPECTRO TECHNOLOGY COMPANY LIMITED 27-SEP-2002 Cayman Islands Cayman Islands Offshore Leaks
CCB International Finance (Cayman) Limited 05-JAN-2004 Cayman Islands Cayman Islands Offshore Leaks
E.WORLD (HOLDINGS) LTD. 07-APR-2000 Cayman Islands Cayman Islands Offshore Leaks
HORIZON CONSULTANTS CO., LTD. 23-JUN-1999 Cayman Islands Cayman Islands Offshore Leaks
Midas Global Asset Management Limited 17-MAR-2004 Cayman Islands Cayman Islands Offshore Leaks
SKYTECH AVIATION LOGISTICS LLC 15-OCT-2004 Cayman Islands Cayman Islands Offshore Leaks
Skysoft Inc. 05-JAN-2005 Cayman Islands Cayman Islands Offshore Leaks
Regal Asia Associates Ltd. 01-FEB-2005 Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
AEE USA-CAYMAN INC. 16-SEP-2003 Cayman Islands Cayman Islands Offshore Leaks
YANGTZE RIVER CAPITAL PARTNERS LIMITED 22-SEP-2003 Cayman Islands Cayman Islands Offshore Leaks
Stockton Nominees Limited 31-JAN-2008 Cayman Islands Cayman Islands Offshore Leaks
Sun Red River Cayman Co., Ltd. 22-SEP-2003 Cayman Islands Cayman Islands Offshore Leaks
CHINA LEADER MANAGEMENT INC. 09-MAR-2004 Cayman Islands Cayman Islands Offshore Leaks
Dr. T.C. Pierre (Cayman Islands) Inc. 26-JUL-2004 Cayman Islands Cayman Islands, Singapore Offshore Leaks
Shen Di Group (Cayman) Co., Ltd. 08-SEP-2004 Cayman Islands Cayman Islands Offshore Leaks
Royal Oriental MA Company Limited 26-AUG-2004 Cayman Islands Cayman Islands Offshore Leaks
SWISS CAPITAL ALTERNATIVE INVESTMENTS (HONG KONG) LIMITED 19-NOV-2004 Cayman Islands Cayman Islands Offshore Leaks
UDN Travel.Com Limited 05-MAR-2001 Cayman Islands Cayman Islands Offshore Leaks
UNITED WIN TECHNOLOGY (CAYMAN) CORP. 08-DEC-1999 Cayman Islands Cayman Islands Offshore Leaks
THINKNEWIDEA INTERNET TECHNOLOGY LIMITED 10-MAR-2000 Cayman Islands Cayman Islands Offshore Leaks
XCHANNEL CO., LTD 20-MAR-2000 Cayman Islands Cayman Islands Offshore Leaks
ITN GLOBAL INVESTMENT COMPANY LIMITED 01-FEB-2000 Cayman Islands Cayman Islands Offshore Leaks
NEW WORLD ASIA FOOD COMPANY LTD 24-DEC-1998 Cayman Islands Cayman Islands Offshore Leaks
UNITED CAPITAL MANAGEMENT, INC. 12-MAR-1999 Cayman Islands Cayman Islands Offshore Leaks
CHIYODA LEASE (CAYMAN) LIMITED 21-MAY-1997 Cayman Islands Cayman Islands Offshore Leaks
SIMKAR LIMITED 21-MAR-1997 Cayman Islands Cayman Islands Offshore Leaks
OCHIR LIMITED 03-APR-1997 Cayman Islands Cayman Islands Offshore Leaks
POWERTIP DISPLAY (C.I.) CORP. 10-NOV-2000 Cayman Islands Cayman Islands Offshore Leaks
EDAN TECHNOLOGY CORPORATION 01-NOV-2000 Cayman Islands Cayman Islands Offshore Leaks
DOME DIGITAL HOLDING CORP. 22-SEP-2000 Cayman Islands Cayman Islands Offshore Leaks
SINON CAYMAN CORPORATION 18-NOV-1998 Cayman Islands Cayman Islands Offshore Leaks
NICS CORP. 06-JAN-1998 Cayman Islands Cayman Islands Offshore Leaks
Micro Sova International Co. Ltd 17-MAR-2001 Cayman Islands Cayman Islands Offshore Leaks
Fu-Chian International Co., Ltd. 02-JAN-2001 Cayman Islands Cayman Islands Offshore Leaks
UNTOUCHABLE INVESTMENTS, LLC 22-DEC-1997 Cayman Islands Cayman Islands Offshore Leaks
CROSBY SECURITIES LIMITED 23-SEP-1997 Cayman Islands Cayman Islands Offshore Leaks
DOT MEDIA HOLDINGS LIMITED 21-AUG-1997 Cayman Islands Cayman Islands Offshore Leaks
VaxGene Corporation 02-JUN-2000 Cayman Islands Cayman Islands Offshore Leaks
TECHNOLOGY RESOURCE LTD 02-NOV-1999 Cayman Islands Cayman Islands Offshore Leaks
M&A INTERNATIONAL HOLDINGS COMPANY LIMITED 07-APR-1998 Cayman Islands Cayman Islands Offshore Leaks
GRANDCYBER CORPORATION LIMITED 20-AUG-1999 Cayman Islands Cayman Islands Offshore Leaks
Sino Resources Limited 26-FEB-1999 Cayman Islands Cayman Islands Offshore Leaks
E2ESOFT COMPANY LIMITED 28-JUL-2000 Cayman Islands Cayman Islands Offshore Leaks
CHINA CONNECTIONS CENTRE CO., LIMITED 21-JUN-2000 Cayman Islands Cayman Islands Offshore Leaks
TERASPAWN TECHNOLOGIES (CAYMAN ISLANDS) INC. 20-JUN-2000 Cayman Islands Cayman Islands Offshore Leaks
APPLECO LTD. 03-AUG-1998 Cayman Islands Cayman Islands Offshore Leaks
KINGPAK INTERNATIONAL INC. 17-DEC-1998 Cayman Islands Cayman Islands Offshore Leaks
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