by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction Not identified and by country Andorra

Incorporation Jurisdiction Linked To Data From
EURAVAL HOLDINGS S. A. 13-MAR-1981 Panama United Kingdom Panama Papers
REGENCY ENGINEERING AND DEVELOPMENT CO. S. A. 02-SEP-1981 Panama Jordan Panama Papers
GENEVA MEDICAL AND BUSINESS SERVICES S.A. 12-JUN-1997 Niue Switzerland Panama Papers
A & V ESTHETIC CENTER SALON AND SPA, S.A. 16-SEP-2005 Panama Panama Panama Papers
AFRICAN AND EASTERN BUILDING CORPORATION 07-JAN-1983 Panama Switzerland Panama Papers
LEWIS CARROLL INVESTMENTS S. A. 26-SEP-1985 Panama United Kingdom Panama Papers
SAFAT ENTERPRISES S. A. 05-JUL-1984 Panama Panama Panama Papers
A&E COMMODITY TRADERS AND CONSULTANTS INC. 13-FEB-2006 British Virgin Islands Panama Papers
NOVELTEC ESTABLISHMENT, S. A. 09-DEC-1983 Panama Switzerland Panama Papers
VERNICO INVESTMENTS AND OIL CO. S. A. 30-AUG-1979 Panama Switzerland Panama Papers
TG2 SHIPPING AND TRADING S.A. 07-NOV-2014 British Virgin Islands Uruguay Panama Papers
Services and Investment Holding Foundation 23-DEC-2010 Panama Colombia Panama Papers
LANA HOLDINGS S. A. 13-MAR-1986 Panama United Kingdom Panama Papers
SERVICES AND INVESTMENT HOLDING INC. 22-DEC-2010 Panama Colombia Panama Papers
TEKELA CORP. S. A. 30-APR-1974 Panama Switzerland Panama Papers
SARNISCO ENGINEERING PROCUREMENT AND CONTRACTING S. A. 27-NOV-1986 Panama Luxembourg Panama Papers
LODGE ASSOCIATES S. A. 12-NOV-1986 Panama Greece Panama Papers
Gecadia Investment Management Ltd. 10-JUN-2010 Bahamas Switzerland Panama Papers
COMMANDER TRADE AND FINANCE CORPORATION 24-MAY-1983 Panama Greece Panama Papers
MANAGEMENT AND ADMINISTRATION S. A. 07-JUL-1983 Panama Luxembourg Panama Papers
CHATILLON, S. A. 05-DEC-1973 Panama Switzerland Panama Papers
UNION OIL TRADING AND INVESTMENTS S. A. 26-SEP-1979 Panama Switzerland Panama Papers
A AND D TRAVEL SERVICES LIMITED 04-FEB-1997 Bahamas Cyprus Panama Papers
P M W AND COMPANY Hong Kong Panama Papers
AYSEL CONSTRUCTION CONTRACTING AND TRADE CO. Turkey Panama Papers
C. K. WAN AND COMPANY Hong Kong Panama Papers
CHATEAU MANAGEMENT LIMITED AS NOMINEE CHATEAU MANAGEMENT LIMITED as Nominee A Saint Kitts and Nevis Panama Papers
CONSOLIDATED BUILDING AND MINING TRADING LIMITED, A HONG KONG COMPANY DULY REGISTERED WITH REGISTRATION NUMBER 972616 Jersey Panama Papers
Omega Building; 2nd Floor; Office 2-A; Samuel Lewis Avenue and 53rd Street Panama Panama Papers
Urb. Les Massanelles; 2.1 Bloc A; La Cortinada; AD 300; Ordino; Andorra Andorra Panama Papers
Z. AND A. KOSMODEMYANSKIH STR.; BLD. 29; APT. 255; MOSCOW; RUSSIA Russia Panama Papers
MARIANA REY AND/OR IVANO COLAUTTI IFM TRUST S.A. 3 RUE DU MARCHÉ; PO BOX 1668 GENEVE CH-1211 GENEVA 1; GENEVA SWITZERLAND Switzerland Panama Papers
Septimus A. Rhudd, LL.B Not identified Not identified, Antigua and Barbuda Offshore Leaks
49th Floor A and 50th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Not identified Offshore Leaks
Room A, 8/F, Tower 1; Senior Staff Quarter; The Hong Kong University of Science and Technology; Clear Water Bay; Kowloon; Hong Kong Hong Kong Paradise Papers - Appleby
Hope and A Future Company Ltd. ** INCOMPLETE ** 01-APR-2003 Cayman Islands Cayman Islands Paradise Papers - Appleby
Mr N R Henry, Mr G A Henry, Mr J Henry and Mr R Henry United Kingdom Paradise Papers - Appleby
Russell H Ernst and Marie A Ernst, Trustees of the Ernst Family Trust, dated March 28, 2008 United States Paradise Papers - Appleby
Fire and Police Pension Association of Colorado; A Political Sub-Division of the State of Colorado Paradise Papers - Appleby
James M Thomson and Margaret B Thomson as trustees of the Family Trust under the Thomson Living Trust U/A Paradise Papers - Appleby
Richard W. Kempe and Stephen W. Kempe as trustee of the William A Black Family Trust Paradise Papers - Appleby
Corday - Robert J., Cynthia J. Corday, Alison P. Corday, Brett R. Corday and Cameron A. Corday Paradise Papers - Appleby
ROYTER & Co FBO Passport Global Master Fund SPC Ltd for and on behalf of Portfolio A - Global Strategy Paradise Papers - Appleby
Stichting Depositary PGGM Private Real Estate Fund, acting in its capacity as a depositary of and for the account and risk of the PGGM Private Real Estate Fund Netherlands Paradise Papers - Appleby
The Nomura Trust and Banking Co., Ltd. as Trustee for Daiwa House Industry Pension Fund Class A Paradise Papers - Appleby
The Office of the Presiding Overseer of Eleemosynary @ Holisys, and His Successors, a Corporation Sole United States Paradise Papers - Appleby
Sean Kevin Dowling and Appleby Trust (Isle of Man) Limited as Trustees of the A K Fairweather Trust Isle of Man Paradise Papers - Appleby
A & E FOOD AND BEVERAGE SERVICES N.V. 15-MAR-1988 Aruba Paradise Papers - Aruba corporate registry
G-I-A-N-T CONSTRUCTION AND REALTY CO LTD 19-SEP-1968 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
A AND P LIMITED 19-NOV-1984 Barbados Barbados Paradise Papers - Barbados corporate registry
A & B PLUMBING AND SUPPLIES COMPANY LIMITED 16-MAY-1991 Barbados Barbados Paradise Papers - Barbados corporate registry
R. E. A. N. MAINTENANCE AND SUPPLY INC. 22-MAY-1995 Barbados Barbados Paradise Papers - Barbados corporate registry
C B A PROFESSIONAL PACKERS AND MOVERS INC. 24-SEP-1997 Barbados Barbados Paradise Papers - Barbados corporate registry
J & A GROCERY STORE AND HARDWARE LIMITED 24-JUN-2003 Barbados Barbados Paradise Papers - Barbados corporate registry
L S A HEALTH AND BEAUTY LTD. 15-NOV-2013 Barbados Barbados Paradise Papers - Barbados corporate registry
B. A. T. (U. K. AND EXPORT) LIMITED 26-FEB-1992 Barbados Barbados, United Kingdom Paradise Papers - Barbados corporate registry
AQUA SOL COMPONENTS LTD BLOCK A, UNITS 7 AND 8 GRANTLEY ADAMS INDUSTRIAL PARK CHRIST CHURCH, BARBADOS Barbados Paradise Papers - Barbados corporate registry
TABAK MUNDIAL S A 08-NOV-1995 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A B E T LIMITED 07-FEB-1997 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
M&A GLOBAL INTERNATIONA CORPORATION 18-APR-1997 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A-B-C SUPPLY COMPANY 10-MAR-1998 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
B & A WORLDWIDE EXPORT LTD. 29-SEP-1998 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
I. T. A. C. LTD. 18-DEC-1998 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A & D INVESTMENTS, LTD. 17-AUG-1999 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
EUROCANYON S A R L 02-OCT-2000 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A&E INTERNATIONAL HOLDING LTD. 07-NOV-2000 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A C M T LDA 27-NOV-2001 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
TRADING A/B.E.R. SERVICES LIMITED 05-FEB-2002 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
3. JUNI 1986 A/S 15-APR-2002 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
JILL A. GREEN REINSURANCE, LTD. 29-AUG-2002 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A C C P SA 24-SEP-2002 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A V ENGINEERING LIMITED 20-JUL-2007 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A Enterprise, Inc. 04-AUG-2011 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A & W SERVICES CORP 10-AUG-2011 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A. Corsair, A.G. 14-SEP-2011 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A & P Intertrust Corp. 10-OCT-2011 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A&M Trading Corp. 12-JAN-2012 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
P&A Ventures Inc. 21-SEP-2012 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
J & A HOSPITALITY LTD. 03-JAN-2013 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
C&A HOLDING LLC 08-AUG-2002 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A & E Ventures, LLC 24-FEB-2011 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
KABAJ A LLC 12-AUG-2011 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
JUST A LLC 12-AUG-2011 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
K&A CONSULTING, LLC 21-NOV-2011 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A Belle Vie, LLC 13-MAY-2013 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
CITY A MANAGEMENT LLC 22-NOV-2013 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
P T A GLOBAL TRUST 14-JUL-1994 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BROOKE A. FOGLER IRREVOCABLE TRUST 08-JAN-2001 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
MARK A. MITCHELL FAMILY TRUST 16-JAN-2003 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
THE RANDY A. FINK FAMILY TRUST 28-SEP-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
THE ROBERT A. WILSON FAMILY TRUST 04-APR-2006 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Donsbach Dynasty Subtrust A 21-JUN-2011 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
KATHLEEN A. LEOTTA TRUST 30-JAN-2015 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A D C DRILLING AND OIL FIELD SERVICES CO LTD 19-FEB-1991 Malta Malta Paradise Papers - Malta corporate registry
PETALO MARITIME AND INVESTMENTS S A Liberia, Libya, United States, Liechtenstein Paradise Papers - Malta corporate registry
AV. DEL FENER 007, A, 65, EDIF. EL FORESTAL, ANDORRA LA VELLA Paradise Papers - Malta corporate registry
EDIFICIO MIRANDA, BLOC A, 6-6, CARRETERA DELS CORTALS, ENCAMP AD200 Paradise Papers - Malta corporate registry
EDIFICI FONT AMAGADA ESCALA A APT 35, ANYOS, LA MASSANA AD 400 Paradise Papers - Malta corporate registry
MARINA RESIDENTIAL, BLOCK JULIETTE A - APARTMENT 002, DOCK ROAD, VICTORIA AND ALFRED WATERFRONT CAPE TOWN 8001 Paradise Papers - Malta corporate registry
URB. BRMENGOL SERRA, EDIF. VERDI, BLOC A, 1.1, BSCALDES-EMGORDAN 700 Paradise Papers - Malta corporate registry
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now