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
CHINESE IMPLICIT HOLDINGS LIMITED 21-AUG-2014 British Virgin Islands China Panama Papers
Qingdao Longji Plastic Industry Co., Ltd. 08-JUL-2015 British Virgin Islands China Panama Papers
FOXCO INTERNATIONAL LIMITED 02-JAN-2015 British Virgin Islands China Panama Papers
HAPPY ICON INTERNATIONAL LTD. 02-JAN-2015 British Virgin Islands China Panama Papers
ASIAN AGRICULTURE DEVELOPING INVESTMENT HOLDING LIMITED 31-AUG-2015 British Virgin Islands China Panama Papers
Anergy International Limited 28-AUG-2015 British Virgin Islands China Panama Papers
Luna Developing Company Ltd. 18-MAR-2015 British Virgin Islands China Panama Papers
GOLD SPIDER INTERNATIONAL LTD. 18-SEP-2013 British Virgin Islands China Panama Papers
SUN RED MANAGEMENT LTD. 01-FEB-2013 British Virgin Islands China Panama Papers
HORIZON SKY TECHNOLOGY LIMITED 01-FEB-2013 British Virgin Islands China Panama Papers
Yongwen Global Limited 11-SEP-2015 British Virgin Islands China Panama Papers
Lord Link Investment Co., Ltd 28-JAN-2015 British Virgin Islands China Panama Papers
YOUTH CODE HOLDINGS LIMITED 10-OCT-2013 British Virgin Islands China Panama Papers
IMB ASIA LTD 20-MAR-2014 British Virgin Islands China Panama Papers
Manior Petrochemical Equipment Ltd. 18-JUN-2015 British Virgin Islands China Panama Papers
ATOMSUN INTERNATIONAL INDUSTRY CO., LIMITED 26-JUN-2015 British Virgin Islands China Panama Papers
Hong Kong Yihao Group Ltd 08-DEC-2015 British Virgin Islands China Panama Papers
WIN TREND HOLDINGS LTD. 02-JAN-2014 British Virgin Islands China Panama Papers
Sunny Capital Management Co., Limited 10-APR-2015 British Virgin Islands China Panama Papers
Crowdfunding Eternity World Group Co., Ltd. 26-MAR-2015 British Virgin Islands China Panama Papers
Accumulated Capital Ltd. 26-MAR-2015 British Virgin Islands China Panama Papers
Andy Capital Limited 17-APR-2015 British Virgin Islands China Panama Papers
MODERN MOBILE INTERNET GREEN REAL ESTATE CO., LIMITED 10-OCT-2014 British Virgin Islands China Panama Papers
Viastone Group Ltd. 07-DEC-2005 British Virgin Islands China Panama Papers
AGRICOMMERCE HARVEST HOLDINGS LIMITED 02-APR-2014 British Virgin Islands China Panama Papers
Poly Petroleum Group Company Limited 21-SEP-2015 British Virgin Islands China Panama Papers
Muyong Capital Management Limited 18-MAY-2015 British Virgin Islands China Panama Papers
WEIFI Investment Co., Ltd. 14-NOV-2014 British Virgin Islands China Panama Papers
Rise Innovation Co., Ltd 02-JUN-2015 British Virgin Islands China Panama Papers
PS INTERNATIONAL TRADING LIMITED 14-MAR-2014 British Virgin Islands China Panama Papers
Smart Halo Limited 30-SEP-2015 British Virgin Islands China Panama Papers
Xu Holding Limited 05-JUN-2015 British Virgin Islands China Panama Papers
WHITE WINE HOLDINGS LTD. 10-APR-2013 British Virgin Islands China Panama Papers
Cherise Capital Ltd 25-JUN-2015 British Virgin Islands China Panama Papers
BASE SPIRIT INVESTMENTS LTD. 04-JUL-2013 British Virgin Islands China Panama Papers
CHEN XUN TECHNOLOGY LIMITED 02-JAN-2014 British Virgin Islands China Panama Papers
Huakai Investment Limited 06-FEB-2015 British Virgin Islands China Panama Papers
FULL COMPASS INVESTMENTS LIMITED 02-JAN-2014 British Virgin Islands China Panama Papers
SUNNY ELECTRIC CO., LTD. 07-DEC-2015 British Virgin Islands China Panama Papers
Surbana Inc. 25-NOV-2014 British Virgin Islands China Panama Papers
Shandong International Service Trade Corp. 28-OCT-2015 British Virgin Islands China Panama Papers
WEIFENG CHEMICAL INDUSTRY CO., LTD 25-MAR-2015 British Virgin Islands China Panama Papers
DYNAMIC LINKAGE HOLDINGS LTD. 23-APR-2014 British Virgin Islands China Panama Papers
CHUK NAM INVESTMENTS LIMITED 14-AUG-2015 British Virgin Islands China Panama Papers
Ingeteam Energy International Holding Corporation 31-AUG-2015 British Virgin Islands China Panama Papers
CWAS INTERNATIONAL INVESTMENT CO., LIMITED 05-JUN-2015 British Virgin Islands China Panama Papers
APEX ENTERPRISE CO., LTD. 08-APR-2013 British Virgin Islands China Panama Papers
Derain International Holding Group Limited 24-SEP-2014 British Virgin Islands China Panama Papers
BEGOOD INTERNATIONAL LTD. 09-JUL-2015 British Virgin Islands China Panama Papers
Xinhai Global Mining Machinery Ltd. 16-JUN-2014 British Virgin Islands China Panama Papers
Host & Career Group Co., Ltd. 10-MAR-2015 British Virgin Islands China Panama Papers
Poly Petroleum Exploration & Production Company Limited 25-SEP-2015 British Virgin Islands China Panama Papers
Wisdom Pharmaceutical Co., Ltd. 06-NOV-2014 British Virgin Islands China Panama Papers
Tripping Co., Limited 15-JUL-2015 British Virgin Islands China Panama Papers
Aqua VC Ltd 30-SEP-2015 British Virgin Islands China Panama Papers
JENTEX INTERNATIONAL CO., LIMITED 02-NOV-2015 British Virgin Islands China Panama Papers
SHUNYUAN INTERNATIONAL CO., LTD. 06-NOV-2015 British Virgin Islands China Panama Papers
SWEET SWAN GROUP LTD. 02-JAN-2015 British Virgin Islands China Panama Papers
Idreamo Limited 29-APR-2014 British Virgin Islands China Panama Papers
Profit Investment Holding Limited 30-APR-2014 British Virgin Islands China Panama Papers
Fruitday Investment Limited 25-SEP-2014 British Virgin Islands China Panama Papers
DIAMOND PRINCESS INVESTMENTS LIMITED 19-MAR-2015 British Virgin Islands China Panama Papers
Dock Investment Limited 14-MAY-2015 British Virgin Islands China Panama Papers
FOREVER HONOR DEVELOPMENT LIMITED 21-APR-2015 British Virgin Islands China Panama Papers
Modern Green Land (America) Co., Limited 23-APR-2015 British Virgin Islands China Panama Papers
Green Harbor Investment Co., Ltd 28-JAN-2015 British Virgin Islands China Panama Papers
Unizone Holdings Limited 09-APR-2014 British Virgin Islands China Panama Papers
Big Fish Tech. Co., Limited 20-AUG-2014 British Virgin Islands China Panama Papers
DECA INTERNATIONAL HOLDING COMPANY LIMITED 12-OCT-2007 British Virgin Islands China Panama Papers
MAKE LEGEND LIMITED 02-JAN-2015 British Virgin Islands China Panama Papers
WONDERFUL PERFECT LIMITED 02-JAN-2015 British Virgin Islands China Panama Papers
Carlton & Dalton Trading Company Limited 02-SEP-2015 British Virgin Islands China Panama Papers
Flyway International Travel Service (HK) Limited 14-SEP-2015 British Virgin Islands China Panama Papers
BROAD ACTIVE INTERNATIONAL LIMITED 28-NOV-2006 British Virgin Islands China Panama Papers
Libra Marine Equipment Co., Ltd 21-APR-2015 British Virgin Islands China Panama Papers
Guorong Empire (Hong Kong) Investment Holdings Limited 16-SEP-2014 British Virgin Islands China Panama Papers
Jupiter Capital Group Ltd 13-NOV-2015 British Virgin Islands China Panama Papers
BEAUTIFUL LUCKY LIMITED 24-APR-2015 British Virgin Islands China Panama Papers
Euclideon (China) Group Holding Limited 11-AUG-2015 British Virgin Islands China Panama Papers
Angel Pang Limited 05-JUN-2015 British Virgin Islands China Panama Papers
CREATIVE BRAIN INTERNATIONAL LTD. 05-MAY-2015 British Virgin Islands China Panama Papers
Stellar Vision Capital Limited 12-MAY-2015 British Virgin Islands China Panama Papers
INNA INVESTMENT CO., LTD 18-DEC-2014 British Virgin Islands China Panama Papers
CAMEO OILFIELD SERVICES CO., LTD 08-APR-2015 British Virgin Islands China Panama Papers
Qingshi Investment Co., Ltd. 16-FEB-2015 British Virgin Islands China Panama Papers
FULL WAVES LTD. 02-JAN-2015 British Virgin Islands China Panama Papers
GOLDEN SPREAD INVESTMENT HOLDINGS LIMITED 26-NOV-2015 British Virgin Islands China Panama Papers
GRAND PEARL TRADING LIMITED 04-DEC-2015 British Virgin Islands China Panama Papers
Hou-De Investment Co., Ltd 28-JAN-2015 British Virgin Islands China Panama Papers
NEWELL INDUSTRIAL COMPANY LIMITED 11-JUL-2014 British Virgin Islands China Panama Papers
WISEDOME INVESTMENT LIMITED 04-FEB-2002 British Virgin Islands China Panama Papers
WORLD EXPRESS LOGISTICS LIMITED 29-MAY-2015 British Virgin Islands China Panama Papers
Poly Central Africa Petroleum Company Limited 08-OCT-2015 British Virgin Islands China Panama Papers
ChanE International Capital Management Limited 08-JUL-2014 British Virgin Islands China Panama Papers
8Dol Co-founder Limited 05-JUN-2015 British Virgin Islands China Panama Papers
Pampa International Trade Corporation 27-JAN-2014 British Virgin Islands China Panama Papers
MEOVI DEVELOPMENT CO., LTD 29-OCT-2014 British Virgin Islands China Panama Papers
Beim Fish Tech. Co., Limited 13-JAN-2015 British Virgin Islands China Panama Papers
WISE UP HOLDINGS LIMITED 03-JUL-2014 British Virgin Islands China Panama Papers
ORIGINAL PINE INTERNATIONAL LTD. 24-APR-2015 British Virgin Islands China Panama Papers
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