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
Isiola Ltd 17-SEP-2014 British Virgin Islands Cyprus Panama Papers
Viola Blue Ltd 25-SEP-2014 British Virgin Islands Cyprus Panama Papers
DAC Company Group PTC) Limited 26-SEP-2014 British Virgin Islands Cyprus Panama Papers
DONAVON TRADE INC. 15-OCT-2013 British Virgin Islands Cyprus Panama Papers
INTACO MANAGEMENT CORPORATED 18-NOV-2010 Panama Cyprus Panama Papers
BLUE NOSE INC. 11-JAN-2012 Panama Cyprus Panama Papers
GESTMAN CONSULTANTS CORP. 10-NOV-2015 British Virgin Islands Cyprus Panama Papers
Pristine Property Holdings Ltd 13-APR-2012 British Virgin Islands Cyprus Panama Papers
BROWNPATH HOLDING CORP. 15-OCT-2013 British Virgin Islands Cyprus Panama Papers
Cornsilk Properties Limited 13-APR-2015 British Virgin Islands Cyprus Panama Papers
LSN LIMITED 13-JUN-2014 British Virgin Islands Cyprus Panama Papers
TOLAN ENTERPRISES INC. 15-JUN-2010 Panama Cyprus Panama Papers
PROVOST PROMOTION INC. 08-OCT-2014 British Virgin Islands Cyprus Panama Papers
PHASE INVESTMENTS LIMITED 31-MAR-2014 British Virgin Islands Cyprus Panama Papers
FLORY - NICO ACTIV IMPEX S.A. 14-SEP-2011 Panama Cyprus Panama Papers
Eight Ball Limited 02-JAN-2015 British Virgin Islands Cyprus Panama Papers
Saras Global Ltd 10-AUG-2015 British Virgin Islands Cyprus Panama Papers
Chesterfield Properties Group Limited 20-OCT-2015 British Virgin Islands Cyprus Panama Papers
Bizario Inc 16-JUN-2015 British Virgin Islands Cyprus Panama Papers
TWorld Investments Estate Ltd. 26-OCT-2005 British Virgin Islands Cyprus Panama Papers
NORTHSIDE HOLDINGS INVESTMENT LTD 20-JAN-2015 British Virgin Islands Cyprus Panama Papers
SATURN HOLDING GROUP LTD 11-JUN-2004 British Virgin Islands Cyprus Panama Papers
BERTIKA LIMITED 18-MAY-2012 British Virgin Islands Cyprus Panama Papers
Pizzazz Limited 02-APR-2015 British Virgin Islands Cyprus Panama Papers
ASSETER LTD. 10-NOV-2015 British Virgin Islands Cyprus Panama Papers
Colour and Fresh Ltd. 03-DEC-2015 British Virgin Islands Cyprus Panama Papers
Blaze Property Limited 02-JAN-2015 British Virgin Islands Cyprus Panama Papers
MILANLLA HOLDING LTD. 02-OCT-2013 British Virgin Islands Cyprus Panama Papers
COMLEY CAPITAL INC. 09-JAN-2015 British Virgin Islands Cyprus Panama Papers
Gerbera Group Limited 02-JUL-2014 British Virgin Islands Cyprus Panama Papers
RAINSFORD GROUP LTD. 02-JUL-2015 British Virgin Islands Cyprus Panama Papers
Murral Ltd 16-JUN-2015 British Virgin Islands Cyprus Panama Papers
Scimex Ltd 25-JUN-2015 British Virgin Islands Cyprus Panama Papers
VIK Alliance Limited 19-MAR-2002 British Virgin Islands Cyprus Panama Papers
SUPREME PROPERTIES HOLDING LTD 20-DEC-2012 British Virgin Islands Cyprus Panama Papers
PERGILL INVESTMENTS LIMITED 11-DEC-2012 British Virgin Islands Cyprus Panama Papers
ACT INVEST HOLDINGS LTD. 24-SEP-2014 British Virgin Islands Cyprus Panama Papers
Dexterity Estates Limited 18-NOV-2013 British Virgin Islands Cyprus Panama Papers
PINIFARINA LIMITED 21-DEC-2010 British Virgin Islands Cyprus Panama Papers
Latte Holdings Limited 13-APR-2015 British Virgin Islands Cyprus Panama Papers
Mardi Gras Holdings Ltd 13-APR-2015 British Virgin Islands Cyprus Panama Papers
Limonium Properties Limited 02-JUL-2014 British Virgin Islands Cyprus Panama Papers
Watdu Limited 02-JUL-2015 British Virgin Islands Cyprus Panama Papers
Bluevelvet Services Limited 24-JUL-2007 British Virgin Islands Cyprus Panama Papers
Poinsettia Group Holdings Ltd 02-JUL-2014 British Virgin Islands Cyprus Panama Papers
KERBEROS MARITIME SERVICES INC. 15-DEC-2011 Panama Cyprus Panama Papers
Topei Ltd 25-JUN-2015 British Virgin Islands Cyprus Panama Papers
ELAZZOULIAN LTD 23-OCT-2015 British Virgin Islands Cyprus Panama Papers
NGEK Group Ltd 24-OCT-2014 British Virgin Islands Cyprus Panama Papers
SECOSA FINANCE HOLDING LTD 11-JUN-2004 British Virgin Islands Cyprus Panama Papers
Mousse Properties Limited 14-JUL-2015 British Virgin Islands Cyprus Panama Papers
Worchester Business Limited 13-MAY-2015 British Virgin Islands Cyprus Panama Papers
Aportis Holdings Corp. 08-JUN-2009 British Virgin Islands Cyprus Panama Papers
WILFORD EQUITIES INC. 14-OCT-2013 British Virgin Islands Cyprus Panama Papers
RB Conseils S.A. 24-NOV-2011 Panama Cyprus Panama Papers
Bayside Systems Limited 25-FEB-2014 British Virgin Islands Cyprus Panama Papers
AKMP Global Services Limited 21-FEB-2014 British Virgin Islands Cyprus Panama Papers
Goldenvale Holdings Ltd. 09-JUL-2010 British Virgin Islands Cyprus Panama Papers
TECH DEV FOUNDATION 08-FEB-2008 Panama Cyprus Panama Papers
Beau Blue Holdings Ltd 19-MAY-2015 British Virgin Islands Cyprus Panama Papers
CLEAR VISION MEDIA INC. 24-NOV-2014 British Virgin Islands Cyprus Panama Papers
DAYCO GLOBAL HOLDING S.A. 22-NOV-1999 British Virgin Islands Cyprus Panama Papers
TND Commercial Corp. 11-FEB-2002 British Virgin Islands Cyprus Panama Papers
HICKSVILLE GLOBAL INC. 02-JUL-2013 British Virgin Islands Cyprus Panama Papers
ASTURIAS DEVELOPMENT LIMITED 02-JAN-2013 British Virgin Islands Cyprus Panama Papers
Honeybrook Holdings Limited 05-MAR-2015 British Virgin Islands Cyprus Panama Papers
LIMBERT ENTERPRISES CORP. 25-MAY-2011 Panama Cyprus Panama Papers
FAIRLEA FOUNDATION 12-MAR-2004 Panama Cyprus Panama Papers
HALPORT FOUNDATION 18-JUL-2008 Panama Cyprus Panama Papers
Amicalle Corp. 03-AUG-2012 Panama Cyprus Panama Papers
KAMALIYA CORP. 19-FEB-2008 Panama Cyprus Panama Papers
RubyRed Holdings S.A. 03-AUG-2012 Panama Cyprus Panama Papers
ACCENTIDECOR CORP. 27-FEB-2012 Panama Cyprus Panama Papers
Dagar Enterprises Inc. 12-MAR-2012 Panama Cyprus Panama Papers
SULTAN FOUNDATION 23-NOV-2005 Panama Cyprus Panama Papers
SANDERS INVEST & TRADE CORP. 12-MAY-2011 Panama Cyprus Panama Papers
TERAMID PRIVATE FOUNDATION 14-NOV-2014 Panama Cyprus Panama Papers
LANDLEY INVESTMENTS S.A. 24-JUN-2013 Panama Cyprus Panama Papers
STARDALE MANAGEMENT INC. 16-AUG-2012 Panama Cyprus Panama Papers
DELTA INTERNATIONAL FOUNDATION 22-OCT-2004 Panama Cyprus Panama Papers
DEMITON COMPANY INC. 15-MAR-2011 Panama Cyprus Panama Papers
MIDDEN LINE S.A. 30-MAR-2011 Panama Cyprus Panama Papers
VFS Consultants S.A. 12-SEP-2011 Panama Cyprus Panama Papers
PHOENIX INTERNATIONAL FOUNDATION 25-NOV-2004 Panama Cyprus Panama Papers
DENPORT MANAGEMENT INC. 05-JUN-2012 Panama Cyprus Panama Papers
Volkerink Foundation 15-DEC-2011 Panama Cyprus Panama Papers
MULBERRY OVERSEAS FOUNDATION 22-NOV-2006 Panama Cyprus Panama Papers
METBERRY INC. 01-OCT-2012 Panama Cyprus Panama Papers
SUNNYRIDGE CONSULTANCY LIMITED 26-OCT-2000 Niue Cyprus Panama Papers
PARKWAY HOLDINGS LIMITED 31-MAR-2006 Seychelles Cyprus Panama Papers
CAPITAL INVESTMENTS LIMITED 28-JUL-2009 British Anguilla Cyprus Panama Papers
NAS SYSTEMS INTERNATIONAL LIMITED 10-JUN-1999 Seychelles Cyprus Panama Papers
FLEINER ALLEY CORP. 01-FEB-2005 Seychelles Cyprus Panama Papers
T2 CONSULTING LIMITED 01-NOV-2000 Niue Cyprus Panama Papers
TCB CONSULTING LIMITED 15-NOV-2000 Niue Cyprus Panama Papers
THE ROYALTY FACTORY INC. 03-APR-2006 Panama Cyprus Panama Papers
LOWS S.A. 09-FEB-2009 Seychelles Cyprus Panama Papers
Orion Group S.A. 30-APR-2009 Seychelles Cyprus Panama Papers
HANABEL INVEST LTD. 12-DEC-2011 Belize Cyprus Panama Papers
CHANNEL PROPERTIES INC. 24-MAY-2006 Panama Cyprus Panama Papers
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