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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
TALMOUR INC. 08-MAY-1991 Panama Australia Panama Papers
CATALINA FINANCIAL S.A. 11-APR-1989 Panama Australia Panama Papers
NEVEU HOLDINGS INC. 06-JUL-1992 Panama Australia Panama Papers
KALGOOLIE PROPRIETORS LTD. S.A. 14-NOV-1983 Panama Australia Panama Papers
K. D. S. INCORPORATED 19-MAY-1988 Panama Australia Panama Papers
BERTHIER SHIPPING. INC. 05-DEC-1975 Panama Australia Panama Papers
NPH (INTERNATIONAL) LIMITED 10-APR-2006 Seychelles Australia Panama Papers
Fifty Fifty Capital Limited 12-OCT-2015 British Anguilla Australia Panama Papers
G9 Tactical Ltd. 22-NOV-2010 Seychelles Australia Panama Papers
CORPORATE BANK, INC. 27-JAN-1999 Niue Australia Panama Papers
EXIM BANK NIUE), INC. 27-JAN-1999 Niue Australia Panama Papers
ARTHUR MCKENZIE LTD. 23-MAY-2002 Niue Australia Panama Papers
ARTISAN INTERNATIONAL LIMITED 22-NOV-2000 Niue Australia Panama Papers
GLOBAL RISK SOLUTIONS ASIA CORP. 24-JUL-2006 Panama Australia Panama Papers
COLONIAL HOLDINGS LTD. 26-JAN-1989 British Virgin Islands Australia Panama Papers
FAIRBRIDGE CORPORATION 08-SEP-1989 British Virgin Islands Australia Panama Papers
PETROLEUM EXPLORATION & INVESTMENT LIMITED. 02-JAN-1990 British Virgin Islands Australia Panama Papers
AGRICULTURAL INDUSTRIES INC. 12-OCT-1992 British Virgin Islands Australia Panama Papers
FORTRESS GROUP FINANCE INC. 02-JAN-1991 British Virgin Islands Australia Panama Papers
BRAITHWAITE CONSULTING INC. 04-JAN-1999 British Virgin Islands Australia Panama Papers
LOREAL LIMITED 13-MAR-1991 British Virgin Islands Australia Panama Papers
INTERNATIONAL FOODS LIMITED 24-APR-1991 British Virgin Islands Australia Panama Papers
WOODMAN HOLDINGS LIMITED 19-NOV-1992 British Virgin Islands Australia Panama Papers
GOURMET GROUP LIMITED 11-FEB-2002 British Virgin Islands Australia Panama Papers
NORDIC FINANCE INC. 25-FEB-1986 Panama Australia Panama Papers
NORRIS SERVICES LTD. 03-JAN-1995 British Virgin Islands Australia Panama Papers
RENQUIST INVESTMENTS LTD. 18-JUL-1996 British Virgin Islands Australia Panama Papers
GLOBAL NUTRITION INC. 05-MAY-1995 British Virgin Islands Australia Panama Papers
BRASTAGI INTERNATIONAL LTD. 20-DEC-1994 British Virgin Islands Australia Panama Papers
PROJECT FINANCE LIMITED 21-JUN-1996 British Virgin Islands Australia Panama Papers
DMLP GP INC. 17-FEB-1997 British Virgin Islands Australia Panama Papers
DMLP LP INC. 17-FEB-1997 British Virgin Islands Australia Panama Papers
UNION FAIR LIMITED 20-FEB-1998 British Virgin Islands Australia Panama Papers
TEFOG LIMITED 02-MAY-1997 British Virgin Islands Australia Panama Papers
GLENVEIGH LIMITED 22-APR-1998 British Virgin Islands Australia Panama Papers
WELL WAY INVESTMENT LIMITED 02-JUL-1998 British Virgin Islands Australia Panama Papers
CAMBRIDGE WISE LIMITED 07-AUG-1998 British Virgin Islands Australia Panama Papers
SOLOMAN GOLD INVESTMENT LIMITED 07-OCT-1998 British Virgin Islands Australia Panama Papers
RICH NATION INTERNATIONAL LIMITED 06-JUL-1998 British Virgin Islands Australia Panama Papers
RICHTRADE INVESTMENT LTD. 15-JUL-1998 British Virgin Islands Australia Panama Papers
RICH LANE INVESTMENT LIMITED 07-JUL-1998 British Virgin Islands Australia Panama Papers
PACIFIC STATES INVESTMENT LIMITED 03-JUL-1998 British Virgin Islands Australia Panama Papers
EUROSIA HOLDINGS LIMITED 19-AUG-1998 British Virgin Islands Australia Panama Papers
AGALAXY LTD. 19-OCT-1999 British Virgin Islands Australia Panama Papers
HEWLETT FINANCE LIMITED 26-JUL-1999 British Virgin Islands Australia Panama Papers
The Mojo Group Asia Ltd. 16-APR-2010 British Virgin Islands Australia Panama Papers
AMSTRONG LTD. 03-MAR-1999 British Virgin Islands Australia Panama Papers
PLOVER PROPERTIES LTD. 16-JUL-1999 British Virgin Islands Australia Panama Papers
BAISER TECHNOLOGIES LTD. 18-APR-2000 British Virgin Islands Australia Panama Papers
PROWISE TECHNOLOGIES LIMITED 31-MAY-2000 British Virgin Islands Australia Panama Papers
HANDOON LIMITED 04-JAN-2000 British Virgin Islands Australia Panama Papers
FELCH LIMITED 05-MAY-2000 British Virgin Islands Australia Panama Papers
Rhinestone Capital Ltd. 09-AUG-2007 British Virgin Islands Australia Panama Papers
ZIPPO LTD. 02-APR-2001 British Virgin Islands Australia Panama Papers
SINGWELL INTERNATIONAL LIMITED 29-JAN-2002 British Virgin Islands Australia Panama Papers
BENTEN GROUP ASSETS LIMITED 15-AUG-2002 British Virgin Islands Australia Panama Papers
i8 International Ltd. 17-JUN-2004 British Virgin Islands Australia Panama Papers
IPT CO LIMITED 03-MAR-2006 British Virgin Islands Australia Panama Papers
CORDANCE LIMITED 17-SEP-2004 British Virgin Islands Australia Panama Papers
BARBURN GLOBAL S.A. 20-APR-2006 British Virgin Islands Australia Panama Papers
INTERNATIONAL INVESTMENTS GROUP MANAGEMENT LIMITED 03-APR-2006 British Virgin Islands Australia Panama Papers
SOUTH MADURA EXPLORATION COMPANY LTD. 31-AUG-2005 British Virgin Islands Australia Panama Papers
CARBON POSITIVE DEVELOPMENTS LIMITED 14-JUN-2006 British Virgin Islands Australia Panama Papers
KENMONT INVESTMENTS LIMITED 04-APR-2006 British Virgin Islands Australia Panama Papers
AMICAM LTD. 09-JUN-2006 British Virgin Islands Australia Panama Papers
A.J. Deitsch Trading Company Limited 10-JAN-2005 British Virgin Islands Australia Panama Papers
Chamberlain Group Holdings Ltd 02-JAN-2008 British Virgin Islands Australia Panama Papers
Carbon Positive Sri Lanka Land Ltd 14-NOV-2008 British Virgin Islands Australia Panama Papers
CP Capital Finance Ltd. 28-AUG-2008 British Virgin Islands Australia Panama Papers
LYTTELTON MANAGEMENT CORPORATION 28-MAR-1985 Panama Australia Panama Papers
Aubretia Holdings Ltd 30-MAY-2013 British Virgin Islands Australia Panama Papers
CONSTRUCT GLOBAL S.V. INC. 09-APR-2012 Panama Australia Panama Papers
MARSH FINANCE CORP. 22-JAN-1985 Panama Australia Panama Papers
J & W INC. 14-SEP-1990 Bahamas Australia Panama Papers
The Aleian Family Foundation 09-APR-2012 Panama Australia Panama Papers
THE LATIN HOLDINGS FAMILY FOUNDATION 09-APR-2012 Panama Australia Panama Papers
BP and Sons S.A. 26-JUL-2013 Panama Australia Panama Papers
BRIGHT LIGHT INVESTMENT LTD. 19-JUN-1996 Bahamas Australia Panama Papers
INKAIS INC. 12-MAR-1987 Panama Australia Panama Papers
ALBERT HOLDINGS S.A. 06-FEB-1981 Panama Australia Panama Papers
Blue1Gold Group Ltd. 05-AUG-2010 Seychelles Australia Panama Papers
GOLDEN PARADISE CORPORATION 02-NOV-2005 Seychelles Australia Panama Papers
FOODS SERVICES INTERNATIONAL S.A. 30-MAY-1991 Panama Australia Panama Papers
TALKING POINT INTERNATIONAL INC. 27-FEB-1991 Panama Australia Panama Papers
ROSLEA HOLDING CORPORATION 05-JAN-1988 Panama Australia Panama Papers
EVERGREEN FINANCE LIMITED 17-JUN-1988 British Virgin Islands Australia Panama Papers
WORLD CONSULTING SERVICES LIMITED 28-JUN-1994 British Virgin Islands Australia Panama Papers
REGAL GROUP SERVICES INC. 02-JAN-1996 British Virgin Islands Australia Panama Papers
CARBON POSITIVE LIMITED 29-NOV-2004 British Virgin Islands Australia Panama Papers
CANYON COMMERCIAL S.A. 18-JUL-1996 British Virgin Islands Australia Panama Papers
BOING TECHNOLOGY LTD. 09-NOV-2004 British Virgin Islands Australia Panama Papers
IPT INVESTMENTS LIMITED 30-JAN-2006 British Virgin Islands Australia Panama Papers
Atlantix Enterprises Ltd 02-JAN-2008 British Virgin Islands Australia Panama Papers
PIERPOTT FOUNDATION AG 23-FEB-1987 Panama Australia Panama Papers
Silan Trust 14-AUG-1998 Cook Islands Australia Offshore Leaks
Otranto Securities PTY Limited 01-JAN-1980 Not identified Australia Offshore Leaks
SYNERGY METALS LTD Australia Paradise Papers - Appleby
Mrgee Pty Ltd Australia Paradise Papers - Appleby
INFRASTRUCTURE CAPITAL HOLDINGS PTY LTD 2000-Nov-17 Australia Paradise Papers - Appleby
Domenic Nominees Pty Ltd Australia Paradise Papers - Appleby
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