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
DURHAM TRADING GROUP S.A. 02-JUL-2013 British Virgin Islands Switzerland Panama Papers
GRAND BRANDS LIMITED 31-JUL-2013 British Virgin Islands Switzerland Panama Papers
LASHIMA RESOURCES LIMITED 02-JAN-2014 British Virgin Islands Switzerland Panama Papers
Jaflothi Corporation 27-JUN-2013 British Virgin Islands Switzerland Panama Papers
GREVENPORT FINANCE S.A. 01-DEC-2014 British Virgin Islands Switzerland Panama Papers
GOLDREALM LIMITED 28-NOV-2002 British Virgin Islands Switzerland Panama Papers
MIRACLE YACHTS CORP. 25-NOV-2015 British Virgin Islands Switzerland Panama Papers
DALANIA INTERNATIONAL S.A. 07-FEB-2011 Panama Switzerland Panama Papers
IMPECCABLE FINANCE INC. 09-SEP-2011 Panama Switzerland Panama Papers
FIGRET MANAGEMENT CORP. 03-JAN-2011 Panama Switzerland Panama Papers
PEARL GROUP INTERNATIONAL INC. 19-JAN-2011 Panama Switzerland Panama Papers
CASPIRUS EQUITIES CORP. 04-JAN-2011 Panama Switzerland Panama Papers
TRIVEX HOLDINGS S.A. 07-FEB-2011 Panama Switzerland Panama Papers
KEBRORSIL INVESTMENT INC. 03-JAN-2011 Panama Switzerland Panama Papers
JOCKEY OVERSEAS INC. 09-SEP-2011 Panama Switzerland Panama Papers
NEBO CONSULTANTS LTD. 13-MAR-2014 British Virgin Islands Switzerland Panama Papers
WILLORA COMPANY INCORPORATED 09-FEB-2011 Panama Switzerland Panama Papers
Chelford Property Group Limited 25-JUN-2015 British Virgin Islands Switzerland Panama Papers
LEDEYO INCORPORATED 02-JAN-2014 British Virgin Islands Switzerland Panama Papers
CHANTAG GROUP S.A. 25-NOV-2015 British Virgin Islands Switzerland Panama Papers
PROTÉGÉ ENTERPRISES S.A. 25-NOV-2010 Panama Switzerland Panama Papers
Treasuremere Assets Limited 14-NOV-2014 British Virgin Islands Switzerland Panama Papers
CANALASSO S.A. 02-FEB-2015 British Virgin Islands Switzerland Panama Papers
Spring Bay Properties Ltd 02-JAN-2014 British Virgin Islands Switzerland Panama Papers
STARFLIGHT HOLDING INC. 23-NOV-2010 Panama Switzerland Panama Papers
THYRA ENGINEERING S.A. 22-NOV-2010 Panama Switzerland Panama Papers
SPECIAL TRAINING SERVICES INTERNATIONAL LTD. INC. 05-FEB-1986 Panama Switzerland Panama Papers
DEUCAS OVERSEAS INC. 02-JAN-2015 British Virgin Islands Switzerland Panama Papers
Heimdal Holdings Limited 17-OCT-2014 British Virgin Islands Switzerland Panama Papers
OELD Ltd. 06-MAY-2014 British Virgin Islands Switzerland Panama Papers
KOLVIR ESTATES CORP. 04-FEB-2013 British Virgin Islands Switzerland Panama Papers
JEPARO S.A. 04-JAN-2011 Panama Switzerland Panama Papers
BOLCOS UNIVERSAL CORP. 04-JAN-2011 Panama Switzerland Panama Papers
CLARGES DEVELOPMENT S.A. 13-MAR-2015 British Virgin Islands Switzerland Panama Papers
Burlywood Properties Ltd 13-APR-2015 British Virgin Islands Switzerland Panama Papers
LONG PROSPERS DEVELOPMENT LIMITED 02-JAN-2015 British Virgin Islands Switzerland Panama Papers
METEOR HOLDING, INC. 31-AUG-1983 Panama Switzerland Panama Papers
ADNANIA HOLDING S.A. 23-JUN-1982 Panama Switzerland Panama Papers
INFINITO COMPAÑIA DE COMERCIO S.A. Panama Switzerland Panama Papers
9Steel Intertrading Ltd. 12-NOV-2013 British Virgin Islands Switzerland Panama Papers
WELLGARTH HOLDING TRADING CORPORATION 11-MAR-2011 Panama Switzerland Panama Papers
SAXON SPONSORING LIMITED 30-SEP-2013 British Virgin Islands Switzerland Panama Papers
ROCKSTONE FINANCE EQUITIES CORPORATION 11-MAR-2011 Panama Switzerland Panama Papers
Marble Arch Investments S.A. 11-JUL-2012 Panama Switzerland Panama Papers
OLSTON CAPITAL INC. 21-AUG-2015 British Virgin Islands Switzerland Panama Papers
VILEX TRADING INC. 07-FEB-2011 Panama Switzerland Panama Papers
PLATINE FINANCE CAPITAL S.A. 17-MAR-2011 Panama Switzerland Panama Papers
WATERFRONT ESTATE CORP. 08-JUL-2009 Panama Switzerland Panama Papers
ELJACO CORPORATION 13-APR-2011 Panama Switzerland Panama Papers
T. S. T. THREE STONES TRADER INC.- 27-JAN-1978 Panama Switzerland Panama Papers
LORIVAL INTERNATIONAL SECURITIES, S.A. 24-OCT-1983 Panama Switzerland Panama Papers
FALCONDALE OVERSEAS LTD. 06-OCT-2006 British Virgin Islands Switzerland Panama Papers
COSTAREX INC. CORPORATION 20-APR-1979 Panama Switzerland Panama Papers
US-EUR RESEARCH LTD., S.A. 05-AUG-1983 Panama Switzerland Panama Papers
BABANAM CORP. 31-AUG-2015 British Virgin Islands Switzerland Panama Papers
CHELSEA WORLDWIDE DEVELOPMENTS LIMITED 14-JUN-2006 British Virgin Islands Switzerland Panama Papers
Morning Consulting Ltd. 14-JAN-2014 British Virgin Islands Switzerland Panama Papers
BERNISTY CONSULTING LTD. 02-JAN-2015 British Virgin Islands Switzerland Panama Papers
NADRES MANAGEMENT LIMITED 02-JAN-2015 British Virgin Islands Switzerland Panama Papers
NAVGAR ENTERPRISES CORP. 29-DEC-2010 Panama Switzerland Panama Papers
Valass Global Holdings Ltd 26-NOV-2015 British Virgin Islands Switzerland Panama Papers
MARVILLA THIRD III),S.A. 31-AUG-1982 Panama Switzerland Panama Papers
PANBIT INTERNATIONAL S.A. 03-JAN-2011 Panama Switzerland Panama Papers
Barkwith Group Limited 02-NOV-2015 British Virgin Islands Switzerland Panama Papers
FERNBRIDGE RESOURCES INC. 30-AUG-2012 Panama Switzerland Panama Papers
Danae Group Holdings Ltd 15-APR-2014 British Virgin Islands Switzerland Panama Papers
KEOX CORP. 30-SEP-2011 Panama Switzerland Panama Papers
MARVILLA FIVE V), S.A. 09-SEP-1982 Panama Switzerland Panama Papers
ARLINGTON TRADE MANAGEMENT, INC. 22-JUN-1984 Panama Switzerland Panama Papers
MOHAMEDIA MARINE LTD. CORP. 23-JUN-1981 Panama Switzerland Panama Papers
CELTONWOOD INVESTMENT INCORPORATED 26-JUN-2012 Panama Switzerland Panama Papers
TRANSARMORIC OVERSEAS S.A. 23-MAR-1983 Panama Switzerland Panama Papers
JETFORD OVERSEAS CORP. 24-APR-2012 Panama Switzerland Panama Papers
JOCKEY INTERNATIONAL MANAGEMENT, S.A. 20-JUN-1983 Panama Switzerland Panama Papers
A. P. INTERNATIONAL MARITIME FINANCE LTD., S.A. 05-APR-1982 Panama Switzerland Panama Papers
PENBUR HOLDINGS S.A. 26-SEP-2011 Panama Switzerland Panama Papers
NARES REAL ESTATES S.A. 23-NOV-2010 Panama Switzerland Panama Papers
Virinus Holding Ltd 13-FEB-2015 British Virgin Islands Switzerland Panama Papers
Surrey Holdings Group Limited 26-APR-2013 British Virgin Islands Switzerland Panama Papers
MOHAMEDIA HOLDING, S.A. 22-JUN-1982 Panama Switzerland Panama Papers
OMEGA INCORPORATED LTD. S.A. 09-JUN-1980 Panama Switzerland Panama Papers
SAMELIA FINANCE S.A. 23-NOV-2010 Panama Switzerland Panama Papers
Solute Group Holdings Ltd. 18-FEB-2014 British Virgin Islands Switzerland Panama Papers
PEPPERDINE COMPANY S.A. 26-APR-2012 Panama Switzerland Panama Papers
JIN ENTERPRISES INC. 30-MAY-2006 Panama Switzerland Panama Papers
FLORISSANT OVERSEAS INC. 12-MAR-2007 Panama Switzerland Panama Papers
DINAMEX TRADING INC. 09-MAR-1983 Panama Switzerland Panama Papers
REMUS ASSOCIATES CORPORATION 11-SEP-2012 Panama Switzerland Panama Papers
UA INTERNATIONAL LTD. 18-FEB-2014 British Virgin Islands Switzerland Panama Papers
Mossambi Ltd. 19-FEB-2015 British Virgin Islands Switzerland Panama Papers
RIVULET INTERNATIONAL S.A. 24-NOV-2010 Panama Switzerland Panama Papers
KEEGAN MANAGEMENT INCORPORATED 23-FEB-2012 Panama Switzerland Panama Papers
PLATINIUM ASSOCIATES LIMITED 07-AUG-1997 British Virgin Islands Switzerland Panama Papers
HOWDEN ASSETS INCORPORATED 02-JUL-2015 British Virgin Islands Switzerland Panama Papers
DURHAM GLOBAL GROUP S.A. 02-JAN-2014 British Virgin Islands Switzerland Panama Papers
STARLING CONSULTANTS INC. 28-JUN-2006 Panama Switzerland Panama Papers
BURKMAN EQUITIES CORPORATION 03-JUN-2011 Panama Switzerland Panama Papers
UNIBELT OVERSEAS CORPORATION 02-JUN-2011 Panama Switzerland Panama Papers
S.H. Global Investments Limited 26-FEB-2015 British Virgin Islands Switzerland Panama Papers
BEACHVIEW INC. 29-JUN-1977 Panama Switzerland Panama Papers
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