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Offshore Companies & Trusts of Cayman Islands

Use the following table to research 1,620 offshore Companies and trusts of Cayman Islands revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
Hyperion Investment Properties Limited G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES
CP LIMITED ATC TRUSTEES (CAYMAN) LIMITED P.O. BOX 30592 SMB CAYSIDE 2ND FL.; HARBOUR DRIVE GEORGE TOWN; GRAND CAYMAN CAYMAN ISLANDS
FAIRCROSS COMPANY LIMITED BARCLAYS PRIVATE BANK & TRUST (CAYMAN) LIMITED P.O. BOX 487 4TH FLOOR; FIRST CARIBBEAN HOUSE 25 MAIN STREET; GEORGE TOWN GRAND CAYMAN; CAYMAN ISLANDS KY1-1106
KEYSCREST PROPERTY HOLDINGS LTD. G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES
ARCHDALE DEVELOPMENTS LIMITED G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES
YALESTONE DEVELOPMENTS LIMITED G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES
FROG HOLLOW INTERNATIONAL INC. FIVE CONTINENTS FINANCIAL LIMITED 2ND FLOOR; ANCHORAGE CENTRE P.O. BOX 30715 SMB HAROBOUR DRIVE GEORGE TOWN; GRAND CAYMAN BRITISH WEST INDIES
ROGER SMITH HOLDINGS COMPANY LIMITED DAVID SMITH/ROGER SMITH 44 Silver Street Salisbury Wilts Channel Islands SP1 2NE
Apollo Investment Properties Limited G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES
ROACHFORD INVESTMENTS S.A. CLOSE BROTHERS (CAYMAN) LIMITED P.O. BOX 1034 GEORGE TOWN HARBOUR PLACE; 4TH FLOOR 103 SOUTH CHURCH STREET GRAND CAYMAN; CAYMAN ISLANDS
YOUNGSON ASIA LTD. UBS (CAYMAN ISLANDS) LTD. P.O. BOX 509GT GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST INDIES
LILY INVESTMENTS FINANCE LIMITED G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES
SPRING WORLDWIDE COMPANY INC. RHB TRUST CO. LTD P.O.BOX 1787 GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST INDIES
KALLIS INVESTMENTS LIMITED BANKAMERICA TRUST AND BANKING CORPORATION (CAYMAN) LIMITED P.O. BOX 1092 GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST INDIES
VERSAILLES PROPERTIES LIMITED INTERTRUST (CAYMAN) LIMITED P.O. BOX 1034 HARBOUR PLACE; 4TH FLOOR 103 SOUTH CHURCH STREET GRAND CAYMAN; KY1-1102 CAYMAN ISLANDS
LAFFERTY RESOURCES S.A. ITA GLOBAL TRUST COMPANY SUITE 4210; 2ND FLOOR CANELLA COURT; 48 MARKET STREET; PO BOX 32203 CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS
FORDEST FINANCE LTD. AMEX INTERNATIONAL TRUST (CAYMAN) LTD. 3RD FLOOR BUCKINGHAM SQUARE P.O. BOX 674 GEORGE TOWN; GRAND CAYMAN CAYMAN ISLANDS; B.W.I.
ROMSDALE INVESTMENTS LIMITED G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES
ELLERY VENTURES LIMITED G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES
CADEN LIMITED MR. J T D DONNELLY CASTLE COMPANY SERVICES LIMITED PO BOX 32 SARK GY9 OSB CHANNEL ISLANDS
KUMARA DEVELOPMENTS LIMITED G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES
DIXCART BAY HOTEL LIMITED SWEN LORENZ DIXCART DOWER COTTAGE DIXCART LANE SARK GY9 0SD CHANNEL ISLANDS
URASIA ENERGY (B.V.I.) LTD ENDEAVOUR FINANCIAL P.O. BOX 1793 GT GEORGE TOWN, GRAND CAYMAN BRITISH WEST INDIES
FAIR WINDS SECURITIES LTD WESTERN INTERNATIONAL TRUST COMPANY LIMITED PO BOX 1369 GEORGE TOWN GRAND CAYMAN KY1-1108 CAYMAN ISLANDS
TYRELLE DEVELOPMENTS LIMITED G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES
CLAIREVALE LIMITED G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES
CHRISTINA INVESTMENTS LIMITED ENDEAVOUR FINANCIAL P.O. BOX 1793 GT GEORGE TOWN, GRAND CAYMAN BRITISH WEST INDIES
KEYLAND INTERNATIONAL GROUP CORP. KEYLAND INTERNATIONAL GROUP CORP. SWEN LORENZ DIXCART DOWER COTTAGE DIXCART LANE SARK GY9 0SD CHANNEL ISLANDS
KUMARA DEVELOPMENTS NO 2 LIMITED G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES
Orpheus Capital Limited G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES
ZAFORD LTD. DEVI LTD SUITE 4210; 2ND FLOOR CANELLA COURT PO BOX 32203 48 MARKET ST. CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS
Aegeus Investments Limited G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES
MADDOX INVESTMENT MANAGEMENT LIMITED G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES
CUBICLAND LIMITED DEVI LTD SUITE 4210; 2ND FLOOR CANELLA COURT PO BOX 32203 48 MARKET ST. CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS
HIGHTOWER INVESTMENTS HOLDING LIMITED G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES
TAURIN ASSETS S.A. DEVI LTD SUITE 4210; 2ND FLOOR CANELLA COURT PO BOX 32203 48 MARKET ST. CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS
ALKSHIRE S.A. DEVI LTD SUITE 4210; 2ND FLOOR CANELLA COURT PO BOX 32203 48 MARKET ST. CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS
Cerberus Investments Limited G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES
Oppenheimer Holdings Limited MR. J T D DONNELLY CASTLE COMPANY SERVICES LIMITED PO BOX 32 SARK GY9 OSB CHANNEL ISLANDS
ALMEDA PROPERTY INVESTMENTS LIMITED G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES
Atlas Property Investments Limited G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES
AVANDIA INVESTMENTS LIMITED G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES
Achilles Holdings Capital Limited G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES
Hope Chest Ltd APPLEBY TRUST (CAYMAN) LTD. CLIFTON HOUSE 75 FORT STREET P.O. BOX 1350 GEORGE TOWN KY1-1108 GRAND CAYMAN
PENDEEN LIMITED CAYMAN NATIONAL TRUST CO. LTD. 62 FORUM LANE; SUITE 6201; CAMANA BAY PO BOX 30239; GRAND CAYMAN; KY1 1201 CAYMAN ISLANDS
Jupiter Property Investments Limited G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES
Arevir Limited CAYMAN NATIONAL TRUST CO. LTD. 62 FORUM LANE; SUITE 6201; CAMANA BAY PO BOX 30239; GRAND CAYMAN; KY1 1201 CAYMAN ISLANDS
JS & KING LIMITED APPLEBY TRUST (CAYMAN) LTD. CLIFTON HOUSE 75 FORT STREET P.O. BOX 1350 GEORGE TOWN KY1-1108 GRAND CAYMAN
Andromeda Investment Properties Limited G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES
Helios Property Investments Limited G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES