by The International Consortium of Investigative Journalists
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ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
Incorporation Jurisdiction Linked To Data From
AMIREL ASSETS S.A. 25-FEB-2003 Niue Panama Panama Papers
AVENGER S.A. 11-MAR-2003 Niue Panama Panama Papers
AXEL CONSULTING LIMITED 26-OCT-2000 Niue Cyprus Panama Papers
AERIAL PALACE HOLDINGS LIMITED 13-AUG-2003 Niue Hong Kong Panama Papers
AURELIA INTERNATIONAL LTD. 06-JUL-1999 Niue Singapore Panama Papers
AVOLA LIMITED 16-FEB-2000 Niue Cyprus Panama Papers
AMICUS INC. 24-JAN-2003 Niue Russia Panama Papers
DUJAL DIAMANTES AFRIQUE LIMITED 12-MAR-1998 Niue Switzerland Panama Papers
ADES LTD. 27-FEB-1998 Niue Switzerland Panama Papers
LANGENFELD AG 02-APR-1998 Niue Switzerland Panama Papers
AVIAELECTRONICS LIMITED 21-MAY-1998 Niue Latvia Panama Papers
ARINA SERVICE LTD. 30-MAR-1998 Niue United Kingdom Panama Papers
ARES HOLDING S.P.A. 11-MAY-1998 Niue Switzerland Panama Papers
KPI ASIA LIMITED 09-AUG-1999 Niue Hong Kong Panama Papers
ALBIR LIMITED 22-JUL-1999 Niue Panama Panama Papers
ICARIUS S.A. / ICARIUS AG / ICARIUS LTD. 17-APR-2000 Niue Liechtenstein Panama Papers
ALAMO S.A. 13-JUL-1998 Niue Panama Panama Papers
GILMOR ASSETS S.A. 13-JUL-1998 Niue Panama Panama Papers
CAVENDISH HOLDINGS S. A. 05-FEB-1996 Niue Isle of Man Panama Papers
MODUS OPERANDI AG 15-DEC-1994 Niue United Kingdom Panama Papers
ALISAR MANAGEMENT CORP. 15-MAR-1995 Niue Switzerland Panama Papers
ALERT SYSTEMS CONSULTING LTD. 24-JUL-1998 Niue Hong Kong Panama Papers
INVEX ASSETS CO. 24-FEB-2000 Niue Panama Panama Papers
HIGH MOON ASSETS S.A. 11-AUG-1999 Niue Liechtenstein Panama Papers
ARROWCLIFFE LIMITED 21-MAY-1997 Niue United Kingdom Panama Papers
ARMAN LTD. 17-JUN-1997 Niue United Kingdom Panama Papers
CAPITAL ASSET MANAGEMENT S.A. 28-MAY-1999 Niue United Kingdom Panama Papers
ASIAN INTERNATIONAL GROUP LTD. 19-APR-1999 Niue Hong Kong Panama Papers
ALMERSON HOLDINGS INC. 20-MAR-1998 Niue Switzerland Panama Papers
ARTAQ MANAGEMENT INC. 17-APR-1998 Niue Switzerland Panama Papers
ASHBEAM PROPERTIES LTD. 14-FEB-1997 Niue Panama Panama Papers
A.S. PRIMA LTD. 19-AUG-1999 Niue Guernsey Panama Papers
INMOBILIARIA SAN ANIBAL, INC. 10-MAR-2000 Niue Guatemala Panama Papers
AMVEST INTERNATIONAL N.V. 14-JUL-1994 Niue United Kingdom Panama Papers
WORLD PLANNING ASSOCIATES LTD. 10-APR-1997 Niue Panama Panama Papers
JORDAN ASSETS LTD. 18-JUN-1998 Niue Panama Panama Papers
PULMAN ASSET MANAGEMENT CORP. 18-JUN-1998 Niue Panama Panama Papers
CARSON HOLDING COMPANY AG 05-OCT-1994 Niue United Kingdom Panama Papers
ARENA DISTRIBUTION S.A."EX" ARENA INTERNATIONAL S.A. 19-MAR-1997 Niue Switzerland Panama Papers
ACM INVESTMENTS LIMITED 07-AUG-1997 Niue United Kingdom Panama Papers
ABRIGO SERVICOS LTD. 02-MAR-1995 Niue United Kingdom Panama Papers
AAA-RANKING CO., LTD. 02-MAR-2000 Niue Taiwan Panama Papers
ADERN OVERSEAS LIMITED 29-MAR-2000 Niue Panama Panama Papers
ARTCO DEVELOPMENT LTD. 24-FEB-2000 Niue Hong Kong Panama Papers
ALL WINNERS CORPORATION 14-SEP-1995 Niue Hong Kong Panama Papers
TRIMONTE AG 23-APR-1997 Niue Switzerland Panama Papers
AKAIHANA LIMITED 01-JUL-2004 Niue Switzerland Panama Papers
ALBATROS S.A. 15-JUN-2001 Niue Brazil Panama Papers
ASHWYN S.A. / ASHWYN LTD. / ASHWYN AG 06-JUL-2001 Niue Panama Panama Papers
WABALLY S.A. / WABALLY LTD. / WABALLY AG 19-JUL-2001 Niue Panama Panama Papers
HOWETT ASSETS LTD. 21-JUN-2001 Niue Panama Panama Papers
ACTIVE HOLDINGS LTD. 08-AUG-2000 Niue Uruguay Panama Papers
ARGUS INTERNACIONAL S.A. 24-APR-1996 Niue Panama Panama Papers
ENGELHART FINANZ AG 18-NOV-1998 Niue United Kingdom Panama Papers
ABO INVEST CO. 30-SEP-1999 Niue Panama Panama Papers
LION ASSET MANAGEMENT S.A. 30-SEP-1999 Niue Panama Panama Papers
RHODE ASSET MANAGEMENT INC. 26-MAY-1999 Niue Panama Panama Papers
VAGO ASSETS CO. 03-SEP-1999 Niue Panama Panama Papers
ABNER PROPERTIES INC. 07-MAR-1997 Niue Lithuania Panama Papers
AUCH ENTERPRISES LIMITED 20-SEP-2000 Niue Hong Kong Panama Papers
PREMIUM BT FINANCE AND MANAGEMENT COMPANY LIMITED 08-AUG-2000 Niue Hong Kong Panama Papers
ALFORD LIMITED 02-JUN-2004 Niue Panama Panama Papers
ARAGON LTD. 28-APR-1997 Niue United Kingdom Panama Papers
AMERICAN LOYAL INC. 12-MAY-1997 Niue Switzerland Panama Papers
APPLIED RESEARCH TECHNOLOGY LTD. 24-JUN-1998 Niue Switzerland Panama Papers
AGROTRADING AG 08-SEP-1995 Niue Switzerland Panama Papers
PACTIA ARIANA LTD. 26-APR-2004 Niue Switzerland Panama Papers
ALEXSHIP LTD. 28-APR-1997 Niue Luxembourg Panama Papers
ALAC LIMITED 08-SEP-1999 Niue Niue Panama Papers
APEXNER INTERNATIONAL INC. 19-APR-1999 Niue Taiwan Panama Papers
ROHR INVEST AG 23-NOV-1998 Niue Switzerland Panama Papers
SHINE ADVERTISING LIMITED 31-OCT-2000 Niue Hong Kong Panama Papers
PARTHYCOO S.A. / PARTHYCOO LTD. / PARTHYCOO AG 12-JUL-2001 Niue Panama Panama Papers
NORDIC BEER AB 24-NOV-1998 Niue Jersey Panama Papers
BUXTON ASSOCIATES LTD. 10-SEP-1999 Niue Spain Panama Papers
A & P CONSULTING INC. 15-SEP-1999 Niue Hong Kong Panama Papers
EMPLOYERS ADMINISTRATORS LTD. 14-OCT-1999 Niue Isle of Man Panama Papers
ASTOR S.A. 04-JAN-1999 Niue Panama Panama Papers
ALTAIR I.T. CONSULTANTS LIMITED 06-DEC-1999 Niue Cyprus Panama Papers
SCANDINAVIAN FINANCE AB 19-MAY-2000 Niue Niue Panama Papers
AVERY INVESTMENT LIMITED 28-APR-1999 Niue United Kingdom Panama Papers
ARDISIA CORPORATION 14-MAR-2000 Niue Belize Panama Papers
ARGYLL EXPLORATION CORPORATION 20-MAR-2000 Niue Belize Panama Papers
EAST MOSCOW TECHSTROY ADMINISTRATIVE DISTRICT LIMITED CO. 26-MAR-1996 Niue Russia Panama Papers
ANNEKE LIMITED 23-AUG-2001 Niue Jersey Panama Papers
VEGETABLES AND ORNAMENTALS TRADE COMPANY 07-JUL-2004 Niue Ecuador Panama Papers
AEQUOR LIMITED 17-SEP-1999 Niue Panama Panama Papers
TECNOLOGIA AVANZADA, S.A. 11-JUN-1997 Niue Panama Panama Papers
ACENTORA INVESTMENTS LTD. 06-JUL-2004 Niue Switzerland Panama Papers
ACME ENTERPRISES LIMITED 04-MAR-1996 Niue Guernsey Panama Papers
INTERNATIONAL ENGLISH ASSOCIATION LIMITED 10-DEC-2002 Niue Hong Kong Panama Papers
AFRICAN MINING DEVELOPMENTS LIMITED 03-MAY-1999 Niue Guernsey Panama Papers
PINSHAW ASSOCIATES LIMITED 05-MAR-2001 Niue Guernsey Panama Papers
EKELMAN & ATKINSON (INTERNATIONAL) LIMITED 11-OCT-2002 Niue Hong Kong Panama Papers
TENISON ASSOCIATES LIMITED 03-SEP-1999 Niue Guernsey Panama Papers
BILOXI ASSOCIATES LTD. 29-MAR-2001 Niue Spain Panama Papers
SANKS ART LTD. 14-DEC-1999 Niue Panama Panama Papers
AONTA LTD. 10-APR-2000 Niue Guernsey Panama Papers
AMBIENT TECHNOLOGIES LIMITED 27-JAN-2000 Niue United States Panama Papers
EU HANDELS AG 14-DEC-2001 Niue Turkey Panama Papers
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