| KPMG Cayman Islands | | Cayman Islands | Paradise Papers |
| Unired (Cayman Islands) Inc. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| TWC (Cayman Islands) Limited | Cayman Islands | Cayman Islands | Offshore Leaks |
| Leida (Cayman Islands) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| CBRE (Cayman Islands) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Corridora Cayman Islands | Cayman Islands | Cayman Islands | Paradise Papers |
| T.S. Cayman Islands SPC | Cayman Islands | Cayman Islands, Taiwan | Paradise Papers |
| TERASPAWN TECHNOLOGIES (CAYMAN ISLANDS) INC. | Cayman Islands | Cayman Islands | Offshore Leaks |
| Compaq Cayman Islands Investment Company | Cayman Islands | Cayman Islands | Paradise Papers |
| Compaq Cayman Islands Vision Company | Cayman Islands | Cayman Islands | Paradise Papers |
| HIMALAYA (CAYMAN ISLANDS) TMT FUND | Cayman Islands | Cayman Islands, China | Paradise Papers |
| MINDSPEED TECHNOLOGIES CAYMAN ISLANDS LTD. | Cayman Islands | Cayman Islands | Paradise Papers |
| Sino Gas (Cayman Islands) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Ultramar Cayman Islands, Inc. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| THE CAYMAN ISLANDS CANCER SOCIETY | Cayman Islands | Cayman Islands | Paradise Papers |
| Cayman Islands Legacy Fund Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| MOSSFON HOLDINGS LTD. – SOCIEDAD DE CAYMAN ISLANDS. | Panama | Panama | Panama Papers |
| Win Semiconductors Cayman Islands Co., Ltd. | Cayman Islands | Hong Kong, Cayman Islands | Offshore Leaks |
| TING CHUAN (CAYMAN ISLANDS) HOLDING CORP. | Cayman Islands | Cayman Islands | Offshore Leaks |
| Dr. T.C. Pierre (Cayman Islands) Inc. | Cayman Islands | Cayman Islands, Singapore | Offshore Leaks |
| PACIFIC CENTURY TECHNOLOGIES (CAYMAN ISLANDS) LIMITED | Cook Islands | Not identified | Offshore Leaks |
| LIANG CHI (CAYMAN ISLANDS) PTE LTD | Cayman Islands | Cayman Islands | Offshore Leaks |
| Lead Investment Management (Cayman Islands) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| HIMALAYA (CAYMAN ISLANDS) FUND MANAGEMENT COMPANY LIMITED | Cayman Islands | Cayman Islands, China | Paradise Papers |
| New Energy Investment Management (Cayman Islands) Ltd | Cayman Islands | Cayman Islands | Paradise Papers |
| ZZZ-TERASPAWN TECHNOLOGIES ( CAYMAN ISLANDS ) INC. | Cayman Islands | Cayman Islands | Paradise Papers |
| Ko-E Holding (Cayman Islands) Ltd. | Cayman Islands | Cayman Islands | Offshore Leaks |
| Red Ruby Development Ltd (Cayman Islands) | Cayman Islands | Cayman Islands | Offshore Leaks |
| ZZZ-MINDSPEED TECHNOLOGIES CAYMAN ISLANDS L.P. | Cayman Islands | Cayman Islands | Paradise Papers |
| AFC North American Fund (Cayman Islands) L.P. | Cayman Islands | Cayman Islands | Paradise Papers |
| Group One International Cayman Islands Trust | Cayman Islands | Cayman Islands | Paradise Papers |
| JEANNE IRENE IBBOTSON 2014 CAYMAN ISLANDS TRUST | Cayman Islands | Canada, Cayman Islands | Paradise Papers |
| The Cambridge Strategy Cayman Islands Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| ACER DIGITAL SERVICES (CAYMAN ISLANDS) CORP. | Cayman Islands | Cayman Islands | Paradise Papers |
| Peak Reinsurance (Cayman Islands) Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong | Paradise Papers |
| Sangamon Transportation Group Cayman Islands Venture 1 | Cayman Islands | Cayman Islands | Paradise Papers |
| THE CAYMAN ISLANDS NATIONAL RECOVERY FUND | Cayman Islands | Cayman Islands | Paradise Papers |
| Cayman Islands Sports Development Company Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Cayman Islands Marketing Professionals Association Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| YMCA of the Cayman Islands Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Spread Profit International Holding (Cayman Islands) Company Limited | Cayman Islands | Cayman Islands | Offshore Leaks |
| Second City PE II General Partner (Cayman Islands), Inc. | Cayman Islands | Cayman Islands | Paradise Papers |
| THE VISUAL ARTS SOCIETY OF THE CAYMAN ISLANDS | Cayman Islands | Cayman Islands | Paradise Papers |
| The Trolley Boats of the Cayman Islands Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Veo, Cayman | Cayman Islands | Cayman Islands | Offshore Leaks |
| Bolton Cayman | Cayman Islands | Cayman Islands | Paradise Papers |
| iQor Cayman | Cayman Islands | Cayman Islands | Paradise Papers |
| CAYMAN TRUST | Saint Kitts and Nevis | | Paradise Papers |
| EIP Cayman | Cayman Islands | Cayman Islands | Paradise Papers |
| CAYMAN HOSPICECARE | Cayman Islands | Cayman Islands | Paradise Papers |
| Cayman, Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| CAYMAN LIMITED | Bahamas | Bahamas | Paradise Papers |
| Islands School | Not identified | Not identified | Offshore Leaks |
| HEALTHY ISLANDS | Aruba | | Paradise Papers |
| ISLANDS LIMITED | Bahamas | Bahamas | Paradise Papers |
| CAYMAN ENTERPRISES CORP. | Seychelles | Samoa | Panama Papers |
| KINSUS HOLDING (CAYMAN) LIMITED | Cayman Islands | Cayman Islands | Offshore Leaks |
| Emine (Cayman) Limited | Cayman Islands | Cayman Islands | Offshore Leaks |
| TFY (Cayman) Limited | Cayman Islands | Cayman Islands | Offshore Leaks |
| Rock Mobile (Cayman) Corporation | Cayman Islands | Cayman Islands | Offshore Leaks |
| Cayman International Investment Ltd. | Cayman Islands | Cayman Islands | Offshore Leaks |
| LILAN INVESTMENT (CAYMAN) LTD. | Cayman Islands | Cayman Islands | Offshore Leaks |
| Polaris LGI Cayman Limited | Not identified | Not identified | Offshore Leaks |
| Polaris LGI Cayman Limited | Cayman Islands | Cayman Islands | Offshore Leaks |
| TMC (Cayman) Holding Corporation | Cayman Islands | Cayman Islands | Offshore Leaks |
| YFY Cayman Co., Ltd. | Cayman Islands | Hong Kong, Cayman Islands | Offshore Leaks |
| Sparq (Cayman) Corp. | Cayman Islands | Cayman Islands, Hong Kong | Offshore Leaks |
| SYSGRATION (CAYMAN) LTD. | Cayman Islands | Cayman Islands | Offshore Leaks |
| Innogration (Cayman) Co., Ltd. | Cayman Islands | Cayman Islands, Hong Kong | Offshore Leaks |
| Starsdaq (Cayman) Co. Ltd. | Cayman Islands | Cayman Islands | Offshore Leaks |
| Portcullis TrustNet (Cayman) Ltd. | Cayman Islands | Cayman Islands | Offshore Leaks |
| GVC (Cayman) Corporation | Cayman Islands | Cayman Islands | Offshore Leaks |
| CAYMAN BUSINESS LTD. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Cayman Co., Ltd. | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| Portcullis TrustNet (Cayman) Limited | Not identified | Not identified | Offshore Leaks |
| ATC Trustees (Cayman) Limited | Not identified | Not identified | Offshore Leaks |
| Symtron Technology (Cayman) Inc. | Cayman Islands | Cayman Islands | Offshore Leaks |
| Ray White (Cayman) Limited | Cayman Islands | Cayman Islands | Offshore Leaks |
| AEE USA-CAYMAN INC. | Cayman Islands | Cayman Islands | Offshore Leaks |
| CHIYODA LEASE (CAYMAN) LIMITED | Cayman Islands | Cayman Islands | Offshore Leaks |
| SINON CAYMAN CORPORATION | Cayman Islands | Cayman Islands | Offshore Leaks |
| Windell Technology (Cayman) Corp | Cayman Islands | Cayman Islands | Offshore Leaks |
| CX TECHNOLOGY (CAYMAN) CORPORATION | Cayman Islands | Cayman Islands | Offshore Leaks |
| Laser Ace Ventures (Cayman) | Cayman Islands | Cayman Islands | Offshore Leaks |
| AMEX INTERNATIONAL (CAYMAN) LTD | Not identified | Not identified | Offshore Leaks |
| ATC Trustees (Cayman) Ltd | Cook Islands | Not identified | Offshore Leaks |
| CIDC (Cayman) L.L.C. | Cayman Islands | Cayman Islands | Offshore Leaks |
| Coutts (Cayman) Limited | Not identified | Not identified | Offshore Leaks |
| Sonic International Cayman) Limited | Cayman Islands | Cayman Islands | Offshore Leaks |
| Cayman Overseas Ltd. | Bahamas | | Bahamas Leaks |
| Fidelity Bank (Cayman) Ltd. | | Cayman Islands | Paradise Papers |
| Dole Cayman Holdings | | Cayman Islands | Paradise Papers |
| CPAOI (Cayman) Limited | | Cayman Islands | Paradise Papers |
| Certares Management (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Ritekro (Cayman) Ltd | Cayman Islands | Cayman Islands | Paradise Papers |
| CitiXsys Cayman Holdings Ltd | Cayman Islands | Cayman Islands | Paradise Papers |
| KEL (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| G.K. Investments (Cayman) Ltd | Cayman Islands | | Paradise Papers |
| Devonshire Capital (Cayman) Limited | Cayman Islands | Cayman Islands, Hong Kong, Thailand | Paradise Papers |
| Provest Financial Fund (Cayman | Cayman Islands | Cayman Islands | Paradise Papers |
| Compaq Cayman Holdings Company | Cayman Islands | Cayman Islands | Paradise Papers |
| EDS Finance (Cayman) | Cayman Islands | Cayman Islands | Paradise Papers |
| GF Capital (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| CCRE Cayman, Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Alere Diagnostics Cayman Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| CTC Madison (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Rmb Resources (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Malibu Cayman Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Clearvest (Cayman) Fund SPC | Cayman Islands | Cayman Islands | Paradise Papers |
| PERMANENT CAYMAN INVESTMENTS LIMITED | Cayman Islands | Cayman Islands | Paradise Papers |
| H.G.L. CONTINUATION (CAYMAN) LTD. | Cayman Islands | Cayman Islands | Paradise Papers |
| PERMANENT HOLDINGS (CAYMAN) LIMITED | Cayman Islands | Cayman Islands | Paradise Papers |
| CAYMAN DREAM HOLDINGS LIMITED | Cayman Islands | Cayman Islands | Paradise Papers |
| HELIOS CAYMAN LIMITED | Cayman Islands | Cayman Islands | Paradise Papers |
| TPS (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| ZZZ-TRUSTMED.COM (CAYMAN) CORP. | Cayman Islands | | Paradise Papers |
| ZZZ-HANOVER CAYMAN LIMITED | Cayman Islands | Cayman Islands | Paradise Papers |
| ZZZ-HC CAYMAN LTD. | Cayman Islands | Cayman Islands | Paradise Papers |
| Vita Cayman Limited. | Cayman Islands | Cayman Islands | Paradise Papers |
| UHA JAPAN (Cayman) Limited | Cayman Islands | Cayman Islands, Japan | Paradise Papers |
| D3G Cayman, SPC | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| ZZZ-TRICONTINENTAL CAYMAN | Cayman Islands | Cayman Islands | Paradise Papers |
| GT Contact (Cayman), Inc. | Cayman Islands | Cayman Islands, Taiwan | Paradise Papers |
| ZZZ-NSR Cayman Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| ZZZ-RollTech (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| VTeam System (Cayman) Corp. | Cayman Islands | Cayman Islands | Paradise Papers |
| WIPRO (CAYMAN) LIMITED | Cayman Islands | Cayman Islands | Paradise Papers |
| PGI Cayman II, Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| CAYMAN FINANCIAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
| UGF CAYMAN V, L.P. | Malta | Malta | Paradise Papers |
| UGF CAYMAN III, L.P. | Malta | Malta | Paradise Papers |
| UGF CAYMAN IV, LP | Malta | Malta | Paradise Papers |
| UGF CAYMAN I, LP | Malta | Malta | Paradise Papers |
| UGF Cayman II, LP | Malta | Malta | Paradise Papers |
| LIONGATE CAYMAN HOLDINGS LIMITED | Malta | Malta | Paradise Papers |
| CSN Cayman Limited | Malta | Malta | Paradise Papers |
| CAYMAN INVESTMENTS, LTD | Saint Kitts and Nevis | | Paradise Papers |
| CAYMAN CAPITAL, LTD. | Saint Kitts and Nevis | | Paradise Papers |
| CAYMAN-NORTH STAR, LTD | Saint Kitts and Nevis | | Paradise Papers |
| SPBA INTERNATIONAL (CAYMAN) LTD. | Saint Kitts and Nevis | | Paradise Papers |
| CAYMAN COLONIAL CORPORATION | Bahamas | | Bahamas Leaks |
| CAYMAN CLEARING CORPORATION | Bahamas | | Bahamas Leaks |
| ODC Cayman Development Inc. | Bahamas | | Bahamas Leaks |
| CAYMAN POWER INVESTMENTS INC. | Bahamas | | Bahamas Leaks |
| ODC Cayman Management, Inc. | Bahamas | | Bahamas Leaks |
| CAYMAN HOLDINGS INTERNATIONAL LTD. | Bahamas | | Bahamas Leaks |
| CARLTON (CAYMAN) LTD. | Bahamas | | Bahamas Leaks |
| CAYMAN PARTNERS, LTD. | Bahamas | | Bahamas Leaks |
| GRAND CAYMAN INC. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Mobilic Technology (Cayman) Corp. | Cayman Islands | Cayman Islands | Offshore Leaks |
| SOLOMON (CAYMAN) INTERNATIONAL CORPORATION | Cayman Islands | Cayman Islands | Offshore Leaks |
| WINTEK TECHNOLOGY (CAYMAN) CORPORATION | Cayman Islands | Cayman Islands | Offshore Leaks |
| TRUSTMED.COM (CAYMAN) CORP. | Cayman Islands | Cayman Islands | Offshore Leaks |
| CAYMAN CORP ARUBA | Aruba | | Paradise Papers |
| Crawford-THG Cayman Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| SDIC (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Sozo-Truebridge Cayman LP | Cayman Islands | Cayman Islands | Paradise Papers |
| Compaq Computer Cayman, L.P. | Cayman Islands | Cayman Islands | Paradise Papers |
| SBD Holdings Cayman, LP | Cayman Islands | Cayman Islands | Paradise Papers |
| NGPMR (Cayman) L.P. | Cayman Islands | Cayman Islands | Paradise Papers |
| Ganymede Partners Cayman L.P. | Cayman Islands | Cayman Islands | Paradise Papers |
| EAM Cayman LP ** INCOMPLETE ** | Cayman Islands | Canada, Cayman Islands | Paradise Papers |
| ZS Cayman L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands | Paradise Papers |
| THE AA CAYMAN TRUST | Cayman Islands | | Paradise Papers |
| Changjiang (Cayman) Feeder Trust | Cayman Islands | | Paradise Papers |
| EHUD CAYMAN TRUST | Cayman Islands | Cayman Islands | Paradise Papers |
| SHLOMO CAYMAN TRUST | Cayman Islands | Cayman Islands | Paradise Papers |
| The Aqua (Cayman) Trust | Cayman Islands | Cayman Islands, Colombia, United States | Paradise Papers |
| SBD Cayman LLC | State of Delaware | Cayman Islands | Paradise Papers |
| RC Cayman Holdings LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
| Treat Cayman, Ltd | British Virgin Islands | British Virgin Islands | Paradise Papers |
| Cayman Services (BVI) Limited | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
| Nemochips (Cayman) Inc. | Cayman Islands | Cayman Islands | Paradise Papers |
| Magellan Discovery (Cayman) Corporation | Cayman Islands | Cayman Islands | Paradise Papers |
| WINNINGTON CAPITAL (CAYMAN) LIMITED | Cayman Islands | Cayman Islands | Paradise Papers |
| Maxcis (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| SMRT CAYMAN I | Cayman Islands | Cayman Islands, Singapore | Paradise Papers |
| SMRT CAYMAN II | Cayman Islands | Cayman Islands, Singapore | Paradise Papers |
| UGA (CAYMAN) DIGITAL INC. | Cayman Islands | Cayman Islands | Paradise Papers |
| ZZZ-NG Cayman Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| PGI Cayman Ltd | Cayman Islands | Cayman Islands | Paradise Papers |
| LVP (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| VITA LOGIC (CAYMAN) INC. | Cayman Islands | | Paradise Papers |
| Uni-Circuit (Cayman) INC. | Cayman Islands | Cayman Islands | Paradise Papers |
| Talisman Santiago (Cayman) Inc. | Cayman Islands | Canada, Cayman Islands, Netherlands | Paradise Papers |
| General Investments (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| JGB (Cayman) Cambridge, Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Cayman Asset Finance Limited | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Talisman SO (Cayman) Inc. | Cayman Islands | Canada, Cayman Islands | Paradise Papers |
| SYW (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Veeva Ventures (Cayman) Ltd. | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Advance Investment Cayman Inc. | Cayman Islands | Cayman Islands | Paradise Papers |
| Galaxy Construction (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Epione Investment Cayman Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| CAYMAN RENEWABLES CORPORATION | Cayman Islands | Cayman Islands | Paradise Papers |
| Qvest III (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Ambit Microsystems (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| ZZZ-ZLAND (CAYMAN) LTD. | Cayman Islands | Cayman Islands | Paradise Papers |
| Xingrui Energy (Cayman) Limited | Cayman Islands | Cayman Islands, Hong Kong | Paradise Papers |
| Jianfeng (Cayman) Co., Ltd. | Cayman Islands | Cayman Islands, China | Paradise Papers |
| 6fusion Cayman Company | Cayman Islands | Cayman Islands | Paradise Papers |
| Terra Capital Cayman | Cayman Islands | Cayman Islands | Paradise Papers |
| Linden Advisors (Cayman) Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| LSG (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Talisman Equion (Cayman) Inc. | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| EKART Cayman Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Ganymede Cayman Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Zazzle Cayman Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| ITV Holdings (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| NYK ITF (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Recovery Shipping (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Big Stage Cayman | Cayman Islands | Cayman Islands, China | Paradise Papers |
| Burke (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| A.C. Investments (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Interceptor Aviation (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| FibroGen International (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Funderburk Cayman Limited | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Cayman Atlantic Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Copia Cayman Ltd | Cayman Islands | Cayman Islands | Paradise Papers |
| Freetech (Cayman) Ltd. | Cayman Islands | Cayman Islands, Hong Kong | Paradise Papers |
| Chiro (Cayman) Holdings Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Funderburk Cayman 1 Limited | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Hammer & Tongs (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Riverstone Holdings (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Ocean Cloud (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| WJT CAYMAN COMPANY | Cayman Islands | Cayman Islands | Paradise Papers |
| IMI Cayman Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| OJV Cayman 2 Limited | Cayman Islands | Cayman Islands, Japan | Paradise Papers |
| Lilac Holding (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| ERHC Energy (Cayman) Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| 4DataLink Cayman Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| SUNWAY (CAYMAN) COMPANY LIMITED | Cayman Islands | Cayman Islands | Paradise Papers |
| CAYMAN BLESSINGS INC. | Cayman Islands | Cayman Islands | Paradise Papers |
| Samco (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Felham Enterprises (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| CENTRIA International (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| OJV Cayman 1 Limited | Cayman Islands | Cayman Islands, Japan | Paradise Papers |
| OJV Cayman 3 Limited | Cayman Islands | Cayman Islands, Japan | Paradise Papers |
| OJV Cayman 4 Limited | Cayman Islands | Cayman Islands, Japan | Paradise Papers |
| OJV Cayman 5 Limited | Cayman Islands | Cayman Islands, Japan | Paradise Papers |
| OJV Cayman 6 Limited | Cayman Islands | Cayman Islands, Japan | Paradise Papers |
| Caribe Shipping (Cayman) Ltd | Cayman Islands | Cayman Islands | Paradise Papers |
| Datalog Acquisition Cayman | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Aria Partners (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Prometheus III Cayman | Cayman Islands | Cayman Islands | Paradise Papers |
| AP Cayman Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Quadra Cayman (Holdings) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| SeaWolf (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Spartan (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| SA Films (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| WE-ME (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Geneva Partners (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| JFMI (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Imperium Holdings (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| SuccessFactors Cayman, Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| JCLA Cayman Limited | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| PSQR (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| MAM (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Cayman Sovereign Holdings Inc. | Cayman Islands | Cayman Islands | Paradise Papers |
| Windward V Cayman | Cayman Islands | Cayman Islands | Paradise Papers |
| Lexington Services (Cayman), SA | Cayman Islands | Cayman Islands | Paradise Papers |
| Matthews Cayman Developments | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Agincourt Technologies (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Cayman 456, Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Omni-ID Cayman, Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Intrinsiq Materials Cayman, Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Viatel Holding (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| AEI Cayman Americas Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Belvedere Investments (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Cayman Marine Supply, Inc. | Cayman Islands | Cayman Islands | Paradise Papers |
| Quintel Cayman, Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Sara Shipping (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Mellon SL Cayman Fund | Cayman Islands | Cayman Islands | Paradise Papers |
| By Design Cayman Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| OMB Investments (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| EXH Cayman Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| HANOVER CAYMAN LIMITED | Cayman Islands | Cayman Islands | Paradise Papers |
| Blue Attraction (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Levco (Cayman), Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| ZS Cayman L.L.C. ** INCOMPLETE ** | Cayman Islands | Cayman Islands | Paradise Papers |
| Treat Cayman, Ltd ** INCOMPLETE ** | Cayman Islands | Cayman Islands | Paradise Papers |
| LA Finance (Cayman) Limited | Cayman Islands | Cayman Islands, United Arab Emirates | Paradise Papers |
| Cayman Ventures Corp. | Cayman Islands | Cayman Islands | Paradise Papers |
| Desk Cayman Ltd ** INCOMPLETE ** | Cayman Islands | Canada, Cayman Islands | Paradise Papers |
| MEHR CAYMAN LTD | Cayman Islands | Cayman Islands | Paradise Papers |
| Grand Cayman Images Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| FloodBarrier (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Dolphin Supply (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Grand Cayman Hotels Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Cayman Commercial Developments Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Appleby Services (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Extension Holdings (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Cayman Dispatch Services Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Habla (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Appleby Enforcers (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Appleby Protectors (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Active Services (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Cayman Angel Investors Network | Cayman Islands | Cayman Islands | Paradise Papers |
| Begbies Traynor Cayman Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Cayman Contractors Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Appleby Trust (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| P.B.I. SERVICES (CAYMAN) LTD. | Cayman Islands | Cayman Islands | Paradise Papers |
| Cayman Beach Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Cayman Kai Development Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Cesar Hotelco (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Cayman Insurance Centre Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Ital Cayman Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| CAYMAN AUTO PARTS LTD. | Cayman Islands | Cayman Islands | Paradise Papers |
| ISS (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Neptune’s Divers Cayman Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| CAYMAN DIVER LTD. | Cayman Islands | Cayman Islands | Paradise Papers |
| Island Opportunities (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Cayman Beach LLC | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Cayman Doctors Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| BDO CRI (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| BDO Cayman Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Appleby (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Kane (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| International Nominees (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Cayman Kai Properties Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Epic Divers Cayman, Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Nova Wealth Cayman Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Cayman Motorcycles Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Appleby Directors (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Appleby Secretaries (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Cayman Coves Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| ZZZ-MEAD INVESTMENTS (CAYMAN) | Cayman Islands | Cayman Islands | Paradise Papers |
| ZZZ-BATES INVESTMENTS (CAYMAN) | Cayman Islands | Cayman Islands | Paradise Papers |
| ZZZ-INTERCONTINENTAL CAYMAN LTD. | Cayman Islands | Cayman Islands | Paradise Papers |
| Peble Cayman Ltd | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Wembury Investments (Cayman) Limited | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| Brecon Investments (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Commando (Cayman) Limited | Cayman Islands | Bahamas, Cayman Islands | Paradise Papers |
| CAYMAN HEAVY EQUIPMENT | Aruba | | Paradise Papers |
| GRAND CAYMAN BANCOR LIMITED | Bahamas | | Bahamas Leaks |
| IDG CAYMAN LIMITED | Bahamas | | Bahamas Leaks |
| GRAND CAYMAN TRADING CORP. | Bahamas | | Bahamas Leaks |
| MLC SECOND CAYMAN LIMITED | Bahamas | | Bahamas Leaks |
| MLC FIRST CAYMAN LIMITED | Bahamas | | Bahamas Leaks |
| CAYMAN SOUTH INTERNATIONAL INC. | Bahamas | | Bahamas Leaks |
| CAYMAN MOON INVESTMENT CORPORATION | Bahamas | | Bahamas Leaks |
| FUSTIC CAYMAN INC. | Barbados | Barbados | Paradise Papers |
| REPUBLIC BANK (CAYMAN) LIMITED | Barbados | Cayman Islands | Paradise Papers |
| DSC COMMUNICATIONS (CAYMAN), LTD. | Barbados | Barbados, Cayman Islands | Paradise Papers |
| WESTERN EQUIPMENT (CAYMAN) LTD. | Barbados | Cayman Islands | Paradise Papers |
| BMC SOFTWARE CAYMAN | Barbados | Cayman Islands | Paradise Papers |
| AIRTOUCH CAYMAN HOLDINGS UNLIMITED | Barbados | Barbados, Cayman Islands | Paradise Papers |
| WREP ISLANDS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DEWSILVER ISLANDS COMPANY LTD. | British Virgin Islands | Singapore | Panama Papers |
| INDIAN OCEAN ISLANDS LIMITED | British Virgin Islands | Seychelles | Panama Papers |
| THOUSAND ISLANDS ENTERPRISES LIMITED | Bahamas | Hong Kong | Panama Papers |
| PRINCESS ISLANDS CORPORATION | British Virgin Islands | | Panama Papers |
| PROJECT ISLANDS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| NOBLE ISLANDS DEVELOPMENT LIMITED | Seychelles | Hong Kong | Panama Papers |
| C.J. ISLANDS CONSULTING LTD. | Seychelles | Samoa | Panama Papers |
| PARADISE ISLANDS HOLDING LTD. | Seychelles | Samoa | Panama Papers |
| WINDWARD ISLANDS DEVELOPMENT CORPORATION | Panama | United Kingdom | Panama Papers |
| NOBLE ISLANDS HOLDINGS LIMITED | Samoa | Panama | Panama Papers |
| Milltimber (Cook Islands) Limited | Cook Islands | Not identified | Offshore Leaks |
| Sea (Cook Islands) Limited | Cook Islands | Not identified | Offshore Leaks |
| ALFI (Cook Islands) Partnership | Cook Islands | Not identified | Offshore Leaks |
| NEW ISLANDS GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| LEGEND ISLANDS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| NEW ISLANDS FUND LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Ample Islands Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| CITY ISLANDS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| GREATER ISLANDS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| INDEPENDENT ISLANDS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| NOBLE ISLANDS INT’L LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| PEACE ISLANDS HOLDINGS INC. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| CHRISTMAS ISLANDS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| NOBLE ISLANDS VENTURES LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Channel Islands Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| BILLION ISLANDS ENTERPRISE LIMITED | Samoa | Samoa | Offshore Leaks |
| GREEN ISLANDS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| CRYSTAL ISLANDS GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| FAMOUS ISLANDS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| WEB ISLANDS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Sunny Islands Overseas Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| MIRACLE ISLANDS GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| GLORY ISLANDS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| WISDOM ISLANDS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| UNISON ISLANDS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| ACTIVE ISLANDS GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EXCEL ISLANDS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| BILLION ISLANDS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Voicenet (Virgin Islands) Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Leeward Islands Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| The Olschafskie Islands Trust | Cook Islands | Cook Islands | Offshore Leaks |
| Noble Islands Int’l Limited | Not identified | Not identified | Offshore Leaks |
| Diamond Islands Limited | Samoa | Samoa | Offshore Leaks |
| Mazzara Cook Islands Trust | Cook Islands | Cook Islands | Offshore Leaks |
| WNRS Cook Islands Trust | Cook Islands | Cook Islands | Offshore Leaks |
| Cimmino Islands Trust | Cook Islands | Cook Islands | Offshore Leaks |
| POWER ISLANDS LIMITED | Samoa | Hong Kong, Samoa | Offshore Leaks |
| Oriental Islands Limited | Samoa | Samoa | Offshore Leaks |
| Achates (Cook Islands) Limited | Cook Islands | Not identified | Offshore Leaks |
| Johnson Cook Islands Trust | Cook Islands | Not identified | Offshore Leaks |
| Islands International Trust | Cook Islands | Not identified | Offshore Leaks |
| DELTA ISLANDS TRADING LIMITED | Cook Islands | British Virgin Islands, Cook Islands | Paradise Papers |
| NAVIGATION ISLANDS TRADING LTD | Samoa | Samoa | Paradise Papers |
| 4 ISLANDS LIMITED | Malta | Malta | Paradise Papers |
| CYCLADES ISLANDS MARITIME LTD | Malta | Malta | Paradise Papers |
| COPPER KEY ISLANDS TRUST | Saint Kitts and Nevis | | Paradise Papers |
| FUN ISLANDS LTD. | Malta | Malta | Paradise Papers |
| ADVENTURE ISLANDS LIMITED | Malta | Malta | Paradise Papers |
| MEDIT ISLANDS LTD. | Malta | Malta | Paradise Papers |
| ISLANDS SHIPPING COMPANY LIMITED | Malta | Malta | Paradise Papers |
| GAMING ISLANDS HOLDING LIMITED | Malta | Malta | Paradise Papers |
| Board Games Islands Limited | Malta | Malta | Paradise Papers |
| CASINO ISLANDS LIMITED | Malta | Malta | Paradise Papers |
| LONE ISLANDS LIMITED | Malta | Malta | Paradise Papers |
| Paradise Islands Ltd | Malta | Malta | Paradise Papers |
| SEVEN ISLANDS HOLDING LIMITED | Malta | Malta | Paradise Papers |
| ISLANDS TEC DIVE LIMITED | Malta | Malta | Paradise Papers |
| CARIBBEAN ISLANDS FUNDING INC | Saint Kitts and Nevis | | Paradise Papers |
| TWIN ISLANDS CAPITAL S.A. | Saint Kitts and Nevis | | Paradise Papers |
| ISLANDS DELIGHTS LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| Pacific Islands Continental, LLC | Saint Kitts and Nevis | | Paradise Papers |
| Leeward Islands Exploration LLC | Saint Kitts and Nevis | | Paradise Papers |
| South Islands Holdings Limited | Saint Kitts and Nevis | | Paradise Papers |
| GRAND CARIBBEAN ISLANDS LLC | Saint Kitts and Nevis | | Paradise Papers |
| JAK ISLANDS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| CARIBBEAN ISLANDS INVESTMENTS LLC | Saint Kitts and Nevis | | Paradise Papers |
| ABBA ISLANDS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| TWO ISLANDS SERVICES INC | Saint Kitts and Nevis | | Paradise Papers |
| Panwa Islands Ltd. | Saint Kitts and Nevis | | Paradise Papers |
| MAYAN ISLANDS RESIDENCES LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| MAYAN ISLANDS ESTATES LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| ISLANDS INTERNATIONAL RE, LLC | Saint Kitts and Nevis | | Paradise Papers |
| THOUSAND ISLANDS ENTERPRISES LIMITED | Bahamas | | Bahamas Leaks |
| MAHE ISLANDS LTD. | Bahamas | | Bahamas Leaks |
| RICH ISLANDS LIMITED | Bahamas | | Bahamas Leaks |
| EAST ISLANDS JEWELRY LTD. | Bahamas | | Bahamas Leaks |
| VIRGIN ISLANDS ENTERPRISES LIMITED | Bahamas | | Bahamas Leaks |
| PINK SAND ISLANDS INC. | Bahamas | | Bahamas Leaks |
| FOUR ISLANDS CORPORATION | Bahamas | | Bahamas Leaks |
| HUNDRED ISLANDS INC. | Bahamas | | Bahamas Leaks |
| PLUTO ISLANDS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EVERBEST ISLANDS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| PROJECT ISLANDS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| PRINCE ISLANDS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| CHRISTMAS ISLANDS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EVERBEST ISLANDS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| DBMK Cook Islands Trust | Cook Islands | Not identified | Offshore Leaks |
| Ealey Cook Islands Trust | Cook Islands | Cook Islands | Offshore Leaks |
| YDC (Virgin Islands) Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
| ISLANDS TRADING COMPANY N.V. | Aruba | | Paradise Papers |
| A.B.C. ISLANDS AGENCIES | Aruba | | Paradise Papers |
| SIX STAR ISLANDS AGENCIES | Aruba | | Paradise Papers |
| Sister Islands Properties Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| BERRY ISLANDS LIMITED | Bahamas | Bahamas | Paradise Papers |
| THOUSAND ISLANDS LIMITED, THE | Bahamas | Bahamas | Paradise Papers |
| BAXTER ISLANDS LIMITED | Bahamas | Bahamas | Paradise Papers |
| BAHAMA ISLANDS DEVELOPMENTS LTD. | Bahamas | Bahamas | Paradise Papers |
| ISLANDS ARTISTS LIMITED | Bahamas | Bahamas | Paradise Papers |
| SEVEN ISLANDS HOLDINGS LTD. | Bahamas | | Bahamas Leaks |
| SOUTH ISLANDS HOLDINGS LIMITED | Bahamas | | Bahamas Leaks |
| SUNSET ISLANDS INC. | Bahamas | | Bahamas Leaks |
| ISLANDS RESEARCH CENTRE INC. | Barbados | Barbados | Paradise Papers |
| ISLANDS COMMUNICATIONS INC. | Barbados | Barbados | Paradise Papers |
| ISLANDS MEDICAL SUPPLIES INC. | Barbados | Barbados | Paradise Papers |
| ISLANDS CARIBBEAN SERVICES LTD. | Barbados | Barbados | Paradise Papers |
| ISLANDS ENGINEERING GROUP LIMITED | Barbados | Barbados | Paradise Papers |
| ISLANDS PERIODICALS (BARBADOS) LIMITED | Barbados | Barbados | Paradise Papers |
| HUNZA ISLANDS, INC. | Barbados | Barbados | Paradise Papers |
| CARIBBEAN ISLANDS ENGINEERS LTD. | Barbados | Barbados | Paradise Papers |
| CARIBBEAN ISLANDS RESORTS INC. | Barbados | Barbados, Bahamas | Paradise Papers |
| THREE THOUSAND ISLANDS LIMITED | Bahamas | Bahamas | Paradise Papers |
| LITTLE ROCK ISLANDS LIMITED | Bahamas | Bahamas | Paradise Papers |
| ISLANDS INCORPORATION LIMITED | Bahamas | Bahamas | Paradise Papers |
| ISLANDS CONSULTANTS LIMITED | Bahamas | Bahamas | Paradise Papers |
| FIVE ISLANDS CORPORATION LIMITED | Bahamas | Bahamas | Paradise Papers |
| OUT ISLANDS DEVELOPMENT LIMITED | Bahamas | Bahamas | Paradise Papers |
| THREE ISLANDS, LIMITED | Bahamas | Bahamas | Paradise Papers |
| THE ISLANDS CLUB LIMITED | Bahamas | Bahamas | Paradise Papers |
| OUT ISLANDS LIMITED | Bahamas | Bahamas | Paradise Papers |
| BAY ISLANDS INVESTMENTS LIMITED | Bahamas | Bahamas | Paradise Papers |
| OUTER ISLANDS ESTATES LIMITED | Bahamas | Bahamas | Paradise Papers |
| BAHAMA ISLANDS DIVERSIFIED LIMITED | Bahamas | Bahamas | Paradise Papers |
| HAVENDALE ISLANDS LIMITED | Bahamas | Bahamas | Paradise Papers |
| BAHAMA ISLANDS SHIPPING LIMITED | Bahamas | Bahamas | Paradise Papers |
| BERRY ISLANDS PROPERTIES LIMITED | Bahamas | Bahamas | Paradise Papers |
| PARACEL ISLANDS LIMITED | Bahamas | Bahamas | Paradise Papers |
| HUNDRED ISLANDS DEVELOPMENTS LIMITED | Bahamas | Bahamas | Paradise Papers |
| PSEG Cayman Americas Company (formerly CEA Cayman Americas Company) | | United States | Paradise Papers |
| GREAT SUPER (CAYMAN) HOLDING LTD. | British Virgin Islands | Taiwan | Panama Papers |
| THINKING HOLDING (Cayman) CO., LTD | Cayman Islands | Cayman Islands, Hong Kong | Offshore Leaks |
| Unitech Electronics International Limited (Cayman) | Cayman Islands | Cayman Islands | Offshore Leaks |
| CCB International Capital (Cayman) Limited | Cayman Islands | Cayman Islands | Offshore Leaks |
| Desaru Investments (Cayman Isl.) Limited | Cayman Islands | Cayman Islands | Offshore Leaks |
| Wintek Far East (Cayman) Corporation | Cayman Islands | Cayman Islands | Offshore Leaks |
| ACME System Technologies (Cayman) Corp. | Cayman Islands | Cayman Islands | Offshore Leaks |
| Integrated System Solution Cayman Ltd. | Cayman Islands | Cayman Islands | Offshore Leaks |
| Anderson Business Centre (Cayman) Limited | Cayman Islands | Cayman Islands | Offshore Leaks |
| Wintek International Holding (Cayman) Corporation | Cayman Islands | Cayman Islands | Offshore Leaks |
| Lines Overseas Management (Cayman) Limited | Not identified | Not identified | Offshore Leaks |
| EDART PRECISION TECHNOLOGIES (CAYMAN) CORP. | Cayman Islands | Cayman Islands | Offshore Leaks |
| Nytex Composites (Cayman) Co., Ltd. | Cayman Islands | Cayman Islands | Offshore Leaks |
| CCB International Finance (Cayman) Limited | Cayman Islands | Cayman Islands | Offshore Leaks |
| UNITED WIN TECHNOLOGY (CAYMAN) CORP. | Cayman Islands | Cayman Islands | Offshore Leaks |
| Sink Testing (Cayman) Co., Ltd. | Cayman Islands | Cayman Islands | Offshore Leaks |
| INVENTEC APPLIANCES (CAYMAN) HOLDING CORP. | Cayman Islands | Cayman Islands | Offshore Leaks |
| ECORPSERV HOLDING (CAYMAN) CO. LTD. | Cayman Islands | Cayman Islands | Offshore Leaks |
| Zen Plaza Cayman Co., Ltd. | Cayman Islands | Cayman Islands | Offshore Leaks |
| CCB International Securities (Cayman) Limited | Cayman Islands | Cayman Islands | Offshore Leaks |
| Horizon21 Private Equity (Cayman) Ltd. | | Cayman Islands | Paradise Papers |
| Citco (Cayman) International Trust Co.Ltd. | | Cayman Islands | Paradise Papers |
| Gulf Oil International Limited – Cayman | Cayman Islands | Cayman Islands, United Kingdom | Paradise Papers |
| RC Cayman Residences Holdings Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Asia Fastening (Cayman) Company Limited | Cayman Islands | | Paradise Papers |
| Hewlett-Packard Circeo (Cayman) Company | Cayman Islands | Cayman Islands | Paradise Papers |
| SSSMF Cayman SI Guarantor Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| SSSMF Cayman SI Holdings Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| WL Ross Group (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| BBI Diagnostics Cayman 1 Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| BBI Diagnostics Cayman 2 Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| BBI Diagnostics Cayman 3 Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Global Fastening (Cayman) Company Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Hewlett-Packard Etna (Cayman) Company | Cayman Islands | Cayman Islands | Paradise Papers |
| SALI Fund Management (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| SALI Fund Partners (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Formax Asset Management (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| SBI Royal Securities Cayman Limited | Cayman Islands | Cayman Islands, Japan | Paradise Papers |
| ZZZ-MJC CAFE (CAYMAN) LIMITED | Cayman Islands | Brazil, Cayman Islands | Paradise Papers |
| HWA WOEI (CAYMAN) LAMINATE CORP. | Cayman Islands | Cayman Islands | Paradise Papers |
| China Capital Management (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| HSH CAYMAN II GP LTD | Cayman Islands | United States | Paradise Papers |
| ZZZ-SI MARKETING ( CAYMAN ) LIMITED | Cayman Islands | Cayman Islands | Paradise Papers |
| ZZZ-MAXWORLD TECHNOLOGY (CAYMAN) INC. | Cayman Islands | Cayman Islands | Paradise Papers |
| ZZZ-CONEXANT SYSTEMS (CAYMAN) LTD. | Cayman Islands | | Paradise Papers |
| PICK Holding (Cayman) Co., Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| CAYMAN GLOBAL TRUST SERVICES INC. | Saint Kitts and Nevis | | Paradise Papers |
| Wayi Softmagic Investment (Cayman) Ltd. | Cayman Islands | Cayman Islands | Offshore Leaks |
| Ascend Visual System (Cayman), Inc. | Cayman Islands | Cayman Islands | Offshore Leaks |
| Portcullis Fund Services (Cayman) Ltd. | Cayman Islands | Cayman Islands | Offshore Leaks |
| U-TAC Electronics (Cayman) Corp. | Cayman Islands | Cayman Islands | Offshore Leaks |
| CCB International Holdings (Cayman) Limited | Cayman Islands | Cayman Islands | Offshore Leaks |
| Equity Trust Company (Cayman) Limited | Not identified | Not identified | Offshore Leaks |
| Karlsen Shipping (Cayman) Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands | Paradise Papers |
| Stamford International (Cayman) Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Sciens Participating Interests (Cayman) L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| EDS Finance Partnership (Cayman), L.P. | Cayman Islands | Cayman Islands | Paradise Papers |
| Fortitude Partners II (Cayman), LP | Cayman Islands | Cayman Islands | Paradise Papers |
| Riverstone Capital Partners (Cayman), L.P. | Cayman Islands | Cayman Islands | Paradise Papers |
| Riverstone Capital Holdings (Cayman), L.P. | Cayman Islands | Cayman Islands | Paradise Papers |
| ZS Cayman Holdings L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands | Paradise Papers |
| ARCHANGEL HOLDINGS (CAYMAN) STAR TRUST | Cayman Islands | Cayman Islands | Paradise Papers |
| General Investments (Cayman) Limited Trust | Cayman Islands | Cayman Islands | Paradise Papers |
| ZZZ-CAYMAN LIME COMPANY LTD | British Virgin Islands | Cayman Islands | Paradise Papers |
| OPTO TECH (CAYMAN) CO. LTD. | Cayman Islands | Cayman Islands | Paradise Papers |
| SMART EAGLE INVESTMENTS (CAYMAN) LIMITED | Cayman Islands | Cayman Islands | Paradise Papers |
| ZZZ-ASKAR CHINA CAYMAN LTD | Cayman Islands | Cayman Islands | Paradise Papers |
| Sarnia Yachts Cayman Ship Agen | Cayman Islands | | Paradise Papers |
| Changjiang Asset Management (Cayman) Limited | Cayman Islands | Cayman Islands, Hong Kong | Paradise Papers |
| JAYHAWK CHINA FUND (CAYMAN) LTD. | Cayman Islands | Cayman Islands | Paradise Papers |
| Facebook Cayman Holdings Unlimited I | Cayman Islands | Cayman Islands | Paradise Papers |
| Facebook Cayman Holdings Unlimited II | Cayman Islands | Cayman Islands | Paradise Papers |
| Winding Reef Investments (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Cayman W Watches & Collectibles, Ltd | Cayman Islands | Bahamas, Cayman Islands, United States | Paradise Papers |
| International Resources Group (Cayman) Ltd. | Cayman Islands | Canada, Cayman Islands | Paradise Papers |
| Platform Leviathan Fund Cayman Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Agua del Cajon (Cayman) Company | Cayman Islands | Cayman Islands | Paradise Papers |
| EP Production International Cayman Company | Cayman Islands | Cayman Islands | Paradise Papers |
| Viva Asset Management (Cayman) Limited | Cayman Islands | Cayman Islands, China | Paradise Papers |
| Copia Interactive Brazil (Cayman) Ltd | Cayman Islands | Cayman Islands | Paradise Papers |
| MSI Computer (Cayman) Co., Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Hunt Spain Exploration Company (Cayman) | Cayman Islands | Cayman Islands | Paradise Papers |
| Glastad Holdings (Cayman) Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands | Paradise Papers |
| Worldwide Opportunity Fund (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| ChiLin Innovative Technology (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Ensa Ocean Shipping (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| OpHedge Fund Services (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Fulcrum Fund Services (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| AquaTerra Contracting (Cayman) Inc. ** INCOMPLETE ** | Cayman Islands | Cayman Islands | Paradise Papers |
| Insight Capital Management (Cayman) Limited | Cayman Islands | Cayman Islands, Hong Kong | Paradise Papers |
| Caribe Merchant Shipping (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Vastardis Capital Services (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| AFC Capital General Partner Cayman | Cayman Islands | Cayman Islands | Paradise Papers |
| Meridian Fund Services (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Cayman Foreign Properties Investment, Corp. | Cayman Islands | Cayman Islands | Paradise Papers |
| Flagstone Capital Management (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Yummy Town (Cayman) Holdings Corporation | Cayman Islands | Cayman Islands, Hong Kong | Paradise Papers |
| Sherwood International Petroleum (Cayman) Inc. | Cayman Islands | Cayman Islands | Paradise Papers |
| PSQR Capital Management (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Krishnapatnam Port Company (Cayman) Ltd. | Cayman Islands | Cayman Islands, India | Paradise Papers |
| Tanrich Investment Management (Cayman) Limited | Cayman Islands | Cayman Islands, Hong Kong | Paradise Papers |
| TX Liquidity Capital (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Imperium IP Holdings (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Kudelski Interactive Cayman, Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
| Black & Decker (Cayman) Finance Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| MadisonGrey Fund Services (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Frontier Driller Cayman, Ltd. **INCOMPLETE** | Cayman Islands | Cayman Islands | Paradise Papers |
| Galaxy Asset Management (Cayman) Ltd | Cayman Islands | Cayman Islands | Paradise Papers |
| VOLT CAYMAN INVESTMENT COMPANY, LTD. | Cayman Islands | Cayman Islands | Paradise Papers |
| Stein West End (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Willbros Constructors (Cayman) Limited **INCOMPLETE** | Cayman Islands | Cayman Islands | Paradise Papers |
| Direct Resource Group Cayman ** INCOMPLETE ** | Cayman Islands | Cayman Islands | Paradise Papers |
| Howard Energy (Cayman), Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands | Paradise Papers |
| Central Leasing (Cayman) Inc. **INCOMPLETE** | Cayman Islands | Cayman Islands, Japan | Paradise Papers |
| WJ Enterprises Cayman Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands | Paradise Papers |
| Cayman Burkina Mines Ltd. ** INCOMPLETE ** | Cayman Islands | Canada, Cayman Islands | Paradise Papers |
| Newfoundland and Cayman Corp. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Teragon Capital (Cayman) Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands | Paradise Papers |
| Production Operators Cayman Inc. ** INCOMPLETE ** | Cayman Islands | Cayman Islands | Paradise Papers |
| U.S. Financial Corporation (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Chile Holdings (Cayman) Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands | Paradise Papers |
| RTS International (Cayman) Ltd ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Enron Cayman Leasing Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Rio Azul Cayman Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Cayman Flooring Specialists Ltd ** INCOMPLETE ** | Cayman Islands | Cayman Islands | Paradise Papers |
| Fisher and Partners (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Cayman Breakaway Hockey Club Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Terra Cayman Joint Venture Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| All-Star Entertainment Cayman Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| KFC Restaurants of Cayman Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Appleby Corporate Services (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Exclusive Cayman Property Management Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Villasco Grand Cayman Resort Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Condoco Grand Cayman Resort Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| LITTLE CAYMAN BEACH RESORT LTD. | Cayman Islands | Cayman Islands | Paradise Papers |
| DON FOSTER’S DIVE CAYMAN LTD. | Cayman Islands | Cayman Islands | Paradise Papers |
| Quiz Restaurants of Cayman Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Cayman Kai Land Holdings Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Facebook Cayman Holdings Unlimited III | Cayman Islands | Cayman Islands | Paradise Papers |
| Facebook Cayman Holdings Unlimited IV | Cayman Islands | Cayman Islands | Paradise Papers |
| Appleby Insurance Services (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| INTERTRUST TRUSTEES II (CAYMAN) LIMITED | Cayman Islands | Cayman Islands | Paradise Papers |
| Cayman Brac Beach Resort Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| RC Cayman Property Holdings Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| RC Cayman Hotel Holdings Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Indosuez Trust Company (Cayman) Ltd. | Cayman Islands | Cayman Islands, Switzerland | Paradise Papers |
| FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED | Aruba | | Paradise Papers |
| COLUMBUS NETWORKS (CAYMAN) HOLDCO LIMITED | Barbados | Barbados | Paradise Papers |
| PALM BEACH HOTEL (CAYMAN) LIMITED | Barbados | Cayman Islands | Paradise Papers |
| ALEXANDER INSURANCE MANAGERS (CAYMAN) LTD. | Barbados | Cayman Islands | Paradise Papers |
| FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED | Barbados | Cayman Islands | Paradise Papers |
| SIGNET BANK (GRAND CAYMAN) LTD | Bahamas | Bahamas | Paradise Papers |
| NAMCHOW (BRITISH VIRGIN ISLANDS) LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| FRASER SMITH CHANNEL ISLANDS LIMITED | Bahamas | Guernsey | Panama Papers |
| DAHLAK ISLANDS REAL ESTATE S.A. | Panama | Switzerland | Panama Papers |
| Portcullis TrustNet (Cook Islands) Limited | Cook Islands | Not identified | Offshore Leaks |
| ATC (Cook Islands) II Limited | Cook Islands | Not identified | Offshore Leaks |
| ATC (Cook Islands) III Limited | Cook Islands | Not identified | Offshore Leaks |
| NOBLE ISLANDS INT’L GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Cook Islands Trust Corporation Ltd. | Not identified | Not identified | Offshore Leaks |
| Oregon Scientific (Cook Islands) Limited | Cook Islands | Not identified | Offshore Leaks |
| Starlite Printers Holdings Cook Islands | Cook Islands | Not identified | Offshore Leaks |
| Starlite Printers (Cook Islands) Limited | Cook Islands | Not identified | Offshore Leaks |
| Super Products (Cook Islands) Limited | Cook Islands | Not identified | Offshore Leaks |
| James Porath Cook Islands Trust | Cook Islands | Not identified | Offshore Leaks |
| Portcullis TrustNet (Cook Islands) Limited | Not identified | Not identified | Offshore Leaks |
| Lippo Investments (Cook Islands) Limited | Cook Islands | Not identified | Offshore Leaks |
| Sea Islands International Co., Ltd. | Samoa | Samoa | Offshore Leaks |
| Success Hope (Cook Islands) Limited | Cook Islands | Not identified | Offshore Leaks |
| Genuine Ocean Cook Islands Limited | Cook Islands | Not identified | Offshore Leaks |
| Charles Hoyt Cook Islands Trust | Cook Islands | Not identified | Offshore Leaks |
| Arthur Zager Cook Islands Trust | Cook Islands | Not identified | Offshore Leaks |
| Certas Energy (Channel Islands) Limited | Jersey | Jersey | Paradise Papers |
| Appleby Securities (Channel Islands) Limited | Jersey | Jersey | Paradise Papers |
| Threadneedle Investments (Channel Islands) Limited | Jersey | Jersey | Paradise Papers |
| Eastside Islands Insurance Managers Ltd. | Bermuda | Bermuda | Paradise Papers |
| The Atlantic Islands Company Limited | Bermuda | Bermuda | Paradise Papers |
| RKY YEUNG (COOK ISLANDS) LIMITED | Cook Islands | Cook Islands | Paradise Papers |
| FORTUNE STONE (COOK ISLANDS) LIMITED | Cook Islands | Cook Islands | Paradise Papers |
| DESERT DREAM COOK ISLANDS TRUST | Cook Islands | Cook Islands | Paradise Papers |
| MALTA ISLANDS SEA CRUISES LIMITED | Malta | Malta | Paradise Papers |
| MALTESE ISLANDS MARITIME COMPANY LIMITED | Malta | Malta | Paradise Papers |
| SEA ISLANDS SHIPPING CO. LTD. | Malta | Malta | Paradise Papers |
| THE FIRST AEOLIAN ISLANDS TRUST | Saint Kitts and Nevis | | Paradise Papers |
| CONSOLIDATED LEEWARD ISLANDS TRADING, INC. | Saint Kitts and Nevis | | Paradise Papers |
| Leeward Islands Architectural Services Ltd. | Saint Kitts and Nevis | | Paradise Papers |
| MAYAN ISLANDS SUNSET CAYE LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| MAYAN ISLANDS STAR ISLAND LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| MAYAN ISLANDS BEACH RESORT LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| ISLANDS IN THE STREAM INC. | Bahamas | | Bahamas Leaks |
| Back to Da Islands Inc. | Bahamas | | Bahamas Leaks |
| WEST ISLANDS INVESTMENTS SERVICES LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| STICHTING LEEWARD ISLANDS LEISURE FOUNDATION | Aruba | | Paradise Papers |
| ORAL-B LABORATORIES ISLANDS LIMITED | Cayman Islands | Cayman Islands | Paradise Papers |
| Sister Islands Tank Testing Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| SONGS OF THE ISLANDS, LTD. | Bahamas | Bahamas | Paradise Papers |
| ISLANDS INVESTMENT TRUST (BAHAMAS) LTD. | Bahamas | Bahamas | Paradise Papers |
| FRASER SMITH CHANNEL ISLANDS LIMITED | Bahamas | | Bahamas Leaks |
| CARIBBEAN ISLANDS-MARKETING & PROMOTIONS INC. | Barbados | Barbados | Paradise Papers |
| CARIBBEAN ISLANDS CONSTRUCTION CO. LTD. | Barbados | Barbados | Paradise Papers |
| SUN ISLANDS COTTON (CARIBBEAN) LTD | Barbados | Barbados | Paradise Papers |
| SUN ISLANDS DEVELOPMENT COMPANY LIMITED | Bahamas | Bahamas | Paradise Papers |
| BAHAMA ISLANDS AIR FREIGHT LIMITED | Bahamas | Bahamas | Paradise Papers |
| BERRY ISLANDS CONSTRUCTION COMPANY LIMITED | Bahamas | Bahamas | Paradise Papers |
| ISLANDS IN THE SUN LTD. | Barbados | Barbados | Paradise Papers |
| TAMARIND OF THE ISLANDS INC | Barbados | Barbados | Paradise Papers |
| FIVE ISLANDS MEDIA HOLDINGS LTD. | Barbados | Barbados | Paradise Papers |
| TWELVE ISLANDS SHIPPING COMPANY LIMITED | Barbados | United Kingdom | Paradise Papers |
| ISLANDS IN THE SUN LIMITED | Bahamas | Bahamas | Paradise Papers |
| BAHAMA ISLANDS TRADERS & DISTRIBUTORS LIMITED | Bahamas | Bahamas | Paradise Papers |
| ISLANDS OF THE BAHAMAS LTD. | Bahamas | Bahamas | Paradise Papers |
| REAL PROPERTY (BAHAMA ISLANDS) LIMITED | Bahamas | Bahamas | Paradise Papers |
| BERRY ISLANDS SALES COMPANY LIMITED | Bahamas | Bahamas | Paradise Papers |
| FRASER SMITH (CHANNEL ISLANDS) LTD | | | Pandora Papers |
| SEVEN ISLANDS MARINE CONSULTANCY LIMITED | Belize | | Pandora Papers |
| Renewable Resource Technology (Cayman) Co., Ltd | Cayman Islands | Cayman Islands | Offshore Leaks |
| SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. LTD. | Cayman Islands | Cayman Islands | Offshore Leaks |
| President Healthcare Management Cayman Co., Ltd. | Cayman Islands | Cayman Islands | Offshore Leaks |
| Advanced Lithium Electrochemistry (Cayman) Co., Ltd. | Cayman Islands | Cayman Islands | Offshore Leaks |
| CDIB & Partners Investment Holding (Cayman ) Ltd | Cayman Islands | Cayman Islands | Offshore Leaks |
| Sun Red River Cayman Co., Ltd. | Cayman Islands | Cayman Islands | Offshore Leaks |
| Shen Di Group (Cayman) Co., Ltd. | Cayman Islands | Cayman Islands | Offshore Leaks |
| CCB International Assets Management (Cayman) Limited | Cayman Islands | Hong Kong, Cayman Islands | Offshore Leaks |
| Cash Box International (Cayman) Holding Co. | Cayman Islands | Cayman Islands | Offshore Leaks |
| Mount Kellett Asia Partners (Cayman), LP. | | Cayman Islands | Paradise Papers |
| Mount Kellett Capital Partners Intermediate (Cayman) Ltd | | Cayman Islands | Paradise Papers |
| Dover Street VI Cayman Fund LP | Cayman Islands | | Paradise Papers |
| CommonWealth Opportunity (Cayman) Fund II Ltd | Cayman Islands | Cayman Islands | Paradise Papers |
| Sunkai (Cayman) Mineral Resources Co., Ltd. | Cayman Islands | Cayman Islands, China | Paradise Papers |
| CHINA INTERNATIONAL ECONOMIC CONSULTANTS (CAYMAN) COMPANY LIMITED | Cayman Islands | Cayman Islands | Paradise Papers |
| Hewlett-Packard G1 SPV (Cayman) Company | Cayman Islands | Cayman Islands | Paradise Papers |
| WLR IV Loans AIV Feeder (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| America Core Alpha Cayman Fund, Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Hydrolancang International Energy Cayman Co., Limited | Cayman Islands | Cayman Islands, China | Paradise Papers |
| Sozo Ventures (Cayman) GP I, Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| ZZZ-ARC (CAYMAN) ASIA CONSULTANTS LTD. | Cayman Islands | | Paradise Papers |
| ZZZ-CAYMAN LIME SPECIAL PURPOSE COMPANY | Cayman Islands | | Paradise Papers |
| CHINA JINJEE NEW ENERGY (CAYMAN) LIMITED | Cayman Islands | Cayman Islands, China | Paradise Papers |
| Point Capital Aligned Wealth Fund (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| ZZZ-SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. | Cayman Islands | Cayman Islands, Taiwan | Paradise Papers |
| ZZZ-CDIB & PARTNERS INVESTMENT HOLDING (CAYMAN) LTD. | Cayman Islands | Cayman Islands | Paradise Papers |
| CAYMAN SHICUN INTERNATIONAL TRADING & INVESTMENT CO., LTD. | Cayman Islands | Cayman Islands | Paradise Papers |
| Aleees Eco Ark (Cayman) Co., Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| ZZZ-Jayhawk China Cayman Liquidating Fund, Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| ZZZ-INVENTEC APPLIANCES (CAYMAN) HOLDING CORP. | Cayman Islands | Cayman Islands | Paradise Papers |
| ZZZ-ECORPSERV HOLDING (CAYMAN) CO. LTD. | Cayman Islands | Cayman Islands | Paradise Papers |
| ZZZ-UNITED WIN TECHNOLOGY (CAYMAN) CORP. | Cayman Islands | Cayman Islands | Paradise Papers |
| TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITED | Cayman Islands | Cayman Islands | Offshore Leaks |
| HMLA I-E Coinvestors Cayman. L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| HMTF Europe Private Fund Cayman L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| SREP Limited Partnership OCP (Cayman), L.P. | Cayman Islands | Cayman Islands | Paradise Papers |
| SREP Limited Partnership NEV (Cayman), L.P. | Cayman Islands | Cayman Islands | Paradise Papers |
| SCIP Limited Partnership SER (Cayman), L.P. | Cayman Islands | Cayman Islands | Paradise Papers |
| Compaq Cayman Holdings General Partnership II | Cayman Islands | Cayman Islands, Netherlands | Paradise Papers |
| ZZZ-NGP M & R (Cayman) LP | Cayman Islands | Cayman Islands | Paradise Papers |
| SCIP Limited Partnership OTH (Cayman), L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| JTF Multi-Opportunity Fund I (Cayman), L.P. | Cayman Islands | Cayman Islands | Paradise Papers |
| SCIP Limited Partnership CSS (Cayman), L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| SCIP Limited Partnership LPN (Cayman), L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| SCIP Limited Partnership CM (Cayman), L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| M&R Follow-On Fund (Cayman), L.P. | Cayman Islands | Cayman Islands | Paradise Papers |
| Pallinghurst M&R SPV Cayman, L.P. | Cayman Islands | Cayman Islands | Paradise Papers |
| Israel Cleantech Ventures (Cayman) I (A), L.P. | Cayman Islands | Cayman Islands | Paradise Papers |
| Israel Cleantech Ventures (Cayman) I (B), L.P. | Cayman Islands | Cayman Islands | Paradise Papers |
| Pacific Harbor Asia Master Fund (Cayman), L.P. | Cayman Islands | Cayman Islands | Paradise Papers |
| SCIP Limited Partnership APR (Cayman), L.P. | Cayman Islands | Cayman Islands | Paradise Papers |
| Glilot Capital Partners I (Cayman), L.P. | Cayman Islands | Cayman Islands, Israel | Paradise Papers |
| HM5 Class D Partners Cayman, L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| HM 5-E Coinvestors Cayman, L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands | Paradise Papers |
| HMLA 1-P Coinvestors Cayman, L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands | Paradise Papers |
| HSH CAYMAN II GP LTD CHARITABLE TRUST | Cayman Islands | Cayman Islands | Paradise Papers |
| Commonwealth Opportunity (Cayman) Fund Ltd Trust | Cayman Islands | United States | Paradise Papers |
| The Castellian Cayman Fund Unit Trust | Cayman Islands | Australia, Cayman Islands | Paradise Papers |
| COMMONWEALTH OPPORTUNITY (CAYMAN) FUND II LTD TRUST | Cayman Islands | Cayman Islands | Paradise Papers |
| Pallinghurst M&R SPV Cayman GP, LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
| Avenida CREF I Cayman Manager, LLC | State of Delaware | Cayman Islands | Paradise Papers |
| EnCap Equity Fund VIII Cayman GP, LLC | State of Delaware | Cayman Islands | Paradise Papers |
| Jansum Hotel Management & Consulting (Cayman) Co., Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Asia Alpha Capital Management Cayman, Ltd. | Cayman Islands | Cayman Islands, China, Hong Kong | Paradise Papers |
| Phoenix Distressed Opportunities Fund (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Credit Suisse Pathfinder Fund (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| JAYHAWK CHINA OFFSHORE FUND (CAYMAN) LTD. | Cayman Islands | Cayman Islands | Paradise Papers |
| ZZZ-Cayman IGO Technology Co., Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| ZZZ-STRUCTURED FINANCE MANAGEMENT (CAYMAN) LIMITED | Cayman Islands | Cayman Islands | Paradise Papers |
| China Yinsheng Asset Management (Cayman) Ltd. | Cayman Islands | Cayman Islands, Hong Kong | Paradise Papers |
| SINO-AGRI (Cayman) Mineral Resources Co., Ltd. | Cayman Islands | Cayman Islands, China | Paradise Papers |
| JIA SHENG LONG MINING (CAYMAN) INVESTMENT LIMITED | Cayman Islands | Cayman Islands, Hong Kong | Paradise Papers |
| CRC Capital Release Investments (Cayman) SPC | Cayman Islands | Cayman Islands | Paradise Papers |
| Global Securities Fund Advisor Cayman, Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Palmetto Private Trust Company (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| El Paso Production International Cayman Company | Cayman Islands | Cayman Islands | Paradise Papers |
| MT Thaler Investment Management (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Crown Global Life Insurance (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| The King’s Foundation – Investment Cayman II Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Lifespan P-1 A (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| New Vision Asset Management (Cayman) Limited | Cayman Islands | Cayman Islands, Hong Kong | Paradise Papers |
| Gold Deposit Yield Fund (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Bohong Shujun (Cayman) Asset Management Limited | Cayman Islands | Cayman Islands, China | Paradise Papers |
| The King’s Foundation – Investment Cayman Ltd. *INCOMPLETE* | Cayman Islands | Cayman Islands | Paradise Papers |
| Terra Global Fund (Cayman) Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands | Paradise Papers |
| Cayman LNG Transport (No. 2) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Cayman LNG Transport (No. 1) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| English Cayman Energy Development Company Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Capital (Cayman), Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands | Paradise Papers |
| Tanrich Fund Investment Management (Cayman) Limited | Cayman Islands | Cayman Islands, Hong Kong | Paradise Papers |
| BNY Mellon SL Cayman Euro Liquidating Fund | Cayman Islands | Cayman Islands | Paradise Papers |
| BNY Mellon SL Cayman Dollar Liquidating Fund | Cayman Islands | Cayman Islands | Paradise Papers |
| Sheridan Ridge Private Reserve (Cayman), LLC | Cayman Islands | Cayman Islands | Paradise Papers |
| Cognizant Technology Solutions (Cayman) Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands | Paradise Papers |
| F&T Nanjing WTC (Cayman) Corp. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Energy Solutions (Cayman) Feeder, Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Hunt Overseas Operating Company (Ghana-Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| North Atlantic Value (Cayman) Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands | Paradise Papers |
| Production Operators Cayman (PIGAPII) Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands | Paradise Papers |
| USA Risk Group (Cayman), Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands | Paradise Papers |
| Sunset Windows & Doors (Cayman) Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands | Paradise Papers |
| Enron Wind Cayman Holding Corp. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Enron Wind Cayman Holding Honduras Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Rio Azul Cayman Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Cayman Flooring & Kitchen Specialists Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands | Paradise Papers |
| Cayman Island Basic Industries Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands | Paradise Papers |
| Cape Cod Grand Cayman Holdings Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| The Club at Little Cayman Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Grant Thornton Specialist Services (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Credit Suisse Administration Services (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Credit Suisse Trust Services (Cayman) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| ZZZ-INTERNATIONAL MONTESSORI ACADEMY OF CAYMAN | Cayman Islands | Cayman Islands | Paradise Papers |
| Artistic Glass and Interiors (Cayman) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| ZZZ-GRAND CAYMAN BOTTLERS & BLENDERS LIMITED | Cayman Islands | Cayman Islands | Paradise Papers |
| Ansbacher (Cayman) Limited (in voluntary liquidation) | Cayman Islands | Cayman Islands | Paradise Papers |
| CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED | Barbados | Barbados, Cayman Islands | Paradise Papers |
| RBC ROYAL BANK HOLDINGS (CAYMAN) LIMITED | Barbados | Barbados | Paradise Papers |
| THE RUSSIAN CORPORATION (VIRGIN ISLANDS) LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| CHANNEL ISLANDS AND INTERNATIONAL TRUST CO. LIMITED | British Virgin Islands | Jersey | Panama Papers |
| TRADE WINDS CRUISE CLUB (LEEWARD ISLANDS) INC. | British Virgin Islands | Gibraltar | Panama Papers |
| BARTONS CHANNEL ISLANDS COMPANY FORMATIONS LIMITED | Niue | United Kingdom | Panama Papers |
| Bira Investment Management (Cook Islands) Limited | Cook Islands | Not identified | Offshore Leaks |
| Morgan Howard (British Virgin Islands) Limited | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Great Glory Great Islands Investment Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
| Hantec Commercial Bank (Cook Islands) Ltd | Not identified | Not identified | Offshore Leaks |
| Shelf Portfolio – Portcullis TrustNet (Cook Islands) Limited | Not identified | Not identified | Offshore Leaks |
| Ocean Fishery Cook Islands 1 Limited | Cook Islands | Cook Islands | Offshore Leaks |
| BSI Trust Corporation (Channel Islands) Limit | Not identified | Not identified | Offshore Leaks |
| Wing Go (Cook Islands) Holdings Limited | Cook Islands | Not identified | Offshore Leaks |
| Portcullis TrustNet (Cook Islands) Limited – Graeme Pepper | Not identified | Not identified | Offshore Leaks |
| Nusantara Asset Management (Cook Islands) Limited | Cook Islands | Not identified | Offshore Leaks |
| Pechiney Asia Pacific (Cook Islands) Limited | Cook Islands | Not identified | Offshore Leaks |
| China Nonferrous Metals Holdings (Cook Islands) Limited | Cook Islands | Not identified | Offshore Leaks |
| Pacific Century Finance(Cook Islands) Limited | Cook Islands | Not identified | Offshore Leaks |
| Julius Baer Trust Company (Channel Islands) Limited | Not identified | Not identified | Offshore Leaks |
| ZZZ-ATC (COOK ISLANDS) II LIMITED | Cook Islands | Cayman Islands | Paradise Papers |
| ZZZ-ATC (COOK ISLANDS) III LIMITED | Cook Islands | Cayman Islands | Paradise Papers |
| ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITED | Cook Islands | Cayman Islands | Paradise Papers |
| Alpha Airports Group (Channel Islands) Limited | Jersey | Jersey | Paradise Papers |
| South Atlantic Islands Development Corporation Limited | Bermuda | Bermuda | Paradise Papers |
| RKY YEUNG FAMILY (COOK ISLANDS) LIMITED | Cook Islands | Cook Islands | Paradise Papers |
| THE KLIFTOP KASTLE COOK ISLANDS TRUST | Cook Islands | Cook Islands | Paradise Papers |
| THE AKIRA 2006 COOK ISLANDS TRUST | Cook Islands | Cook Islands | Paradise Papers |
| THE TADASHI 2006 COOK ISLANDS TRUST | Cook Islands | Cook Islands | Paradise Papers |
| THE SMILE 2006 COOK ISLANDS TRUST | Cook Islands | Cook Islands | Paradise Papers |
| THE DAMAVAND 2006 COOK ISLANDS TRUST | Cook Islands | Cook Islands | Paradise Papers |
| CELIE CROSS FIELD COOK ISLANDS TRUST | Cook Islands | Cook Islands | Paradise Papers |
| PSSAUST PACIFIC ISLANDS DIVISION PTY LTD | Samoa | Samoa | Paradise Papers |
| BARCLAYS INVESTMENT FUNDS (CHANNEL ISLANDS) LIMITED | Malta | Malta | Paradise Papers |
| MIDDLE ISLANDS BROKERAGE AND CONSULTING GROUP LIMITED | Malta | Malta | Paradise Papers |
| VISIT TURKS AND CAICOS ISLANDS LIMITED | Bahamas | | Bahamas Leaks |
| CROOKED & ACKLINS ISLANDS TROPHY LODGE, LTD. | Bahamas | | Bahamas Leaks |
| EXXONMOBIL EXPLORATION AND PRODUCTION CANARY ISLANDS LIMITED | Bahamas | | Bahamas Leaks |
| EXXONMOBIL EXPLORATION AND PRODUCTION FAROE ISLANDS LIMITED | Bahamas | | Bahamas Leaks |
| EXECUTIVE OUTCOMES BRITISH ISLANDS (PTY) LTD. | Bahamas | | Bahamas Leaks |
| Sun-Ichi Trading Pte Virgin Islands Ltd. | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| AMERIVOX A,B,C, ISLANDS VOF | Aruba | | Paradise Papers |
| AMERIVOX A,B,C, ISLANDS NV | Aruba | | Paradise Papers |
| Hewlett-Packard (British Virgin Islands) Inc. | British Virgin Islands | British Virgin Islands | Paradise Papers |
| SOUTHERN SEA ISLANDS COMPANY LIMITED, THE | Bahamas | Bahamas | Paradise Papers |
| BAHAMA ISLANDS GENERAL INVESTMENT CO. LTD. | Bahamas | Bahamas | Paradise Papers |
| THE WINDWARD ISLANDS BAPTIST MISSION LIMITED | Barbados | Barbados | Paradise Papers |
| GRANT THORNTON (BRITISH VIRGIN ISLANDS) LIMITED | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| WINDWARD ISLANDS SCHOOL OF EVANGELISM LIMITED | Barbados | United States, Barbados | Paradise Papers |
| ISLANDS SURVEYS AND ENG (INTERNATIONAL) LIMITED | Bahamas | Bahamas | Paradise Papers |
| OUT ISLANDS ENGINEERING COMPANY LIMITED, THE | Bahamas | Bahamas | Paradise Papers |
| BAHAMA OUT ISLANDS FOOD & SUPPLY COMPANY LIMITED | Bahamas | Bahamas | Paradise Papers |
| BUTLER & SANDS (OUT ISLANDS) COMPANY LIMITED | Bahamas | Bahamas | Paradise Papers |
| BAHAMA ISLANDS AND CARIBBEAN PROPERTIES LIMITED | Bahamas | Bahamas | Paradise Papers |
| BERRY ISLANDS DEVELOPMENT COMPANY (BAHAMAS) LTD. | Bahamas | Bahamas | Paradise Papers |
| DIVERSIFIED SERVICES OF THE BAHAMA ISLANDS LIMITED | Bahamas | Bahamas | Paradise Papers |
| BAHAMA ISLANDS TERMINAL DEVELOPMEN COMPANY LTD | Bahamas | Bahamas | Paradise Papers |
| BAHAMA ISLANDS TERMINALS TUG OPERATORS LTD | Bahamas | Bahamas | Paradise Papers |
| SOUTHERN ISLANDS TRADE & SHIPPING CO LIMITED | Bahamas | Bahamas | Paradise Papers |
| HAMBROS CHANNEL ISLANDS TRUST CORPORATION LIMITED | Bahamas | Bahamas | Paradise Papers |
| PAN ASIA SPECIAL OPPORTUNITIES FUND CAYMAN (LABUAN) LTD | Labuan | Malaysia | Offshore Leaks |
| Appleby Trust (Cayman) Ltd as trustee of the Triton Trust | | Cayman Islands | Paradise Papers |
| Invesco Active Multi-Sector Credit Fund (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Invesco Active Multi-Sector Credit Fund (Cayman) Duration Hedged, Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| ZZZ-CAYMAN APP INTERNATIONAL TRADING & INVESTMENT CO., LTD. | Cayman Islands | Cayman Islands | Paradise Papers |
| Invesco Mortgage Recovery Loans Feeder Fund (Cayman), L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| WLR IV PPIP Co-Invest Loans Feeder Fund (Cayman), L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Avenida Colombia Real Estate Fund I – Cayman LP | Cayman Islands | Cayman Islands | Paradise Papers |
| Pramerica Alpha Fixed Income Opportunity Fund (Cayman) SPC | Cayman Islands | Cayman Islands | Paradise Papers |
| PRAMERICA ALPHA FIXED INCOME OPPORTUNITY FUND (CAYMAN) 1 LTD | Cayman Islands | Cayman Islands | Paradise Papers |
| ZZZ-PRICOA RELATIVE VALUE FUND (CAYMAN) 1 LTD STAR TRUST | Cayman Islands | Cayman Islands | Paradise Papers |
| ZZZ-TELEMETRY FUND (CAYMAN) I LTD STAR TRUST | Cayman Islands | Cayman Islands | Paradise Papers |
| ZZZ-PRUDENTIAL RELATIVE VALUE FUND (CAYMAN) I LTD STAR TRUST | Cayman Islands | Cayman Islands | Paradise Papers |
| ZZZ-OCM EMERGING MARKETS (CAYMAN) FUND LTD. STAR TRUST | Cayman Islands | Cayman Islands | Paradise Papers |
| The Invesco Active Multi-Sector Credit Fund (Cayman) STAR Trust | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| M&R Follow-On Fund (Cayman) GP, LLC | State of Delaware | Cayman Islands | Paradise Papers |
| EnCap Flatrock Midstream Fund III-C Cayman GP, LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
| EnCap Equity Fund IX-C Cayman GP, LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
| EnCap Flatrock Midstream Fund II-C Cayman GP, LLC | State of Delaware | Cayman Islands | Paradise Papers |
| SFC Energy Partners II-C Cayman GP, LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
| New Stream Secured Capital Fund A2 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund B1 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund B2 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund C1 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund D1 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund E1 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund F1 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund G1 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund H1 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund A1 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund AA1 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Energy Solutions Holdings B1 (Cayman) Feeder, Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Energy Solutions Holdings C1 (Cayman) Feeder, Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Energy Solutions Holdings D1 (Cayman) Feeder, Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Holdings A1 (Cayman) Feeder, Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund AC1 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Holdings B1 (Cayman) Feeder, Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Holdings C1 (Cayman) Feeder, Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Holdings D1 (Cayman) Feeder, Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Holdings E1 (Cayman) Feeder, Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund N1 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund M1 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund O1 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund P1 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund Q1 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund L1 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund Q2 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund R2 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund K1 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund R1 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund J1 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund I1 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund B3 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund Z1 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund Z2 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund Y2 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund X1 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund W1 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund V1 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund U1 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund T1 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| New Stream Secured Capital Fund Y1 (Cayman), Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation) | Cayman Islands | Cayman Islands | Paradise Papers |
| Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation) | Cayman Islands | Cayman Islands | Paradise Papers |
| Appleby Services (Cayman) Limited as nominee for Appleby Trust (Cayman) Ltd as Trustee of the Triton Trust | | Cayman Islands | Paradise Papers |
| THE INTERNATIONAL MARKETING COMPANY OF CORAL ISLANDS INC. | Niue | Hungary | Panama Papers |
| The Offshore Institute (British Virgin Islands Branch) Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Galana Africa Ltd.(Continuation in the British Virgin Islands) | Not identified | Mauritius, British Virgin Islands | Offshore Leaks |
| EXXONMOBIL EXPLORATION AND PRODUCTION FAROE ISLANDS (KULUBOKAN) LIMITED | Bahamas | | Bahamas Leaks |
| EXXONMOBIL EXPLORATION AND PRODUCTION FAROE ISLANDS (INVESTMENTS) LIMITED | Bahamas | | Bahamas Leaks |
| BRITISH VIRGIN ISLANDS CHAMBER OF COMMERCE AND HOTEL ASSOCIATION | British Virgin Islands | British Virgin Islands | Paradise Papers |
| BAHAMAS ISLANDS IMPORT AND EXPORT COMPANY LIMITED, THE | Bahamas | Bahamas | Paradise Papers |
| LORBEL INVESTMENT LTD. (COMP.NO. 1636347), BRITISH VIRGIN ISLANDS | British Virgin Islands | | Pandora Papers |
| J.P. Morgan Trust Company (Cayman) Ltd. as Custodian for Morgan Creek BRIC Plus Master Fund, Ltd | | United States | Paradise Papers |
Bernd Pulch 