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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
JICA BPO Holdings Corporation | Philippines | Paradise Papers | |
TeaM Energy (Bermuda) Limited | Bermuda | Bermuda, Philippines | Paradise Papers |
FirstCarbon Solutions, Ltd. | Bermuda | Bermuda, Philippines | Paradise Papers |
ADEC Solutions, Ltd. | Bermuda | Bermuda, Philippines | Paradise Papers |
American Data Exchange Corporation Ltd. | Bermuda | Bermuda, Philippines | Paradise Papers |
Telecom Holdings Ltd | Bermuda | Bermuda, Philippines | Paradise Papers |
ATEC Microelectronics Limited | Bermuda | Bermuda, Philippines | Paradise Papers |
Seahedge Philippines Fund | Cayman Islands | Cayman Islands, Philippines | Paradise Papers |
Seahedge Capital | Cayman Islands | Cayman Islands, Philippines | Paradise Papers |
Smith (Bermuda) Ltd | Bermuda | Bermuda, Philippines, United States | Paradise Papers |
TeaM Energy Asia-Pacific Limited | Bermuda | Bermuda, Hong Kong, Philippines | Paradise Papers |
Fastech Synergy Ltd. | Bermuda | Bermuda, Philippines, Singapore | Paradise Papers |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more