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Browse by jurisdiction British Anguilla and by country Djibouti

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
Jerry Dodson and/or Marjorie Dodson and/or Bret J. Dodson Panama Papers
Edwin Ruben Barrera Palacios and/or Giulana Gisella Morello Panama Papers
WILLIAM F. GRAHAM AND/OR MERCEDES ESTRADA DE GRAHAM Panama Papers
Gladys Maluye Musiris Simon and/or Antonio Musiris Simon Panama Papers
ALFONSO GERARDO ANDRESS BENAVIDES and/or SUSANA MONSERRAT ENRIQUETA AMELIA CARPIO RIVERO ARANIBAR Panama Papers
MIKHAIL LEW, YURI LEW , MYRON LEW, AND /OR JULY LEW JOINT TENANCY WITH RIGHT OF SURVIVORSHIP Panama Papers
MYRON LEW AND OR/JULIE LEW, JOINT TENANCY WITH RIGHTS OF SURVIVORSHIP Panama Papers
MR.SERGEY PEROVSKIY AND/OR MRS.OLGA.PEROVSKAYA Russia Panama Papers
Giosafat Petrucci and/or Anna Petrucci and/or Claudia Petrucci and/or Maria Grazia Petrucci in Joint Tenancy with Rights of Survivorship United States Panama Papers
Mr. Lazar FRUCHTER and/or Mrs. Nechama F. FISHMAN Israel Panama Papers
Mrs. Nicole F. BLANC-BRUDE and/or Mr. Alain BLANC-BRUDE Panama Papers
CLAUDIA DALLEGRAVE SILVA AND/OR HANS DIETER THOMAS Panama Papers
FRANCISCO GOMEZ FRANCO AND/OR BEGOÑA LARESGOITI DE GOMEZ Panama Papers
JOSE LEVY WAHNON and/or MERY CARCIENTE BENARROCH and/or MOISES LEVY CARCIENTE with Joint Tenancy and Rights of Survivorhsip United States Panama Papers
JOSE LEVY WAHNON and/or MERY CARCIENTE BENARROCH and/or MOISES LEVY CARCIENTE with Joint Tenancy with and Rights of Survivorship United States Panama Papers
HEBERTE RIBEIRO DOS SANTOS and/or FRANCISCO DE ASSIS DUTRA DINIZ United States Panama Papers
CARLOS ALBERTO CHUY CHAN and/or FUNG YEE CHAN DE CHUY and/or JUSTO CHUY JIMENEZ and/or OTTO RENE CHUY CHAN in Joint Custody with Rights of Survivorship Guatemala Panama Papers
KUO ,CHEN-TZU AND /OR KUO CHEN,AI-CHIAO AND /OR KUO,HSIN-HSIN Taiwan Panama Papers
KUO,CHENG -TZU AND/OR KUO CHEN,AI-CHIAO Taiwan Panama Papers
KUO ,CHENG-TZU AND /OR KUOCHEN,AI-CHIAO AND /OR KUO YEN-FUa.k.ka KEVIN YEN-FU KUO Taiwan Panama Papers
CLAUDIA PATRICIA KANESIC and/or LEOPOLDO JOSE KANESIC in Joint Tenancy with Right of Survivorship Panama Papers
Hernan Claudio Fernandez and/or Rodrigo Alejandro Fernandez and/or Mariano Walter Fernandez United States Panama Papers
PAULO CHEHADE MANSOUR and/or MARIA RITA AUTRAN DE GUSMAO MANSOUR and/or MARIA PAULA AUTRAN DE GUSMAO MANSOUR and/or JOAO PAULO AUTRAN DE GUSMAO MANSOURJoint Tenancy with Rights of Survivorship Brazil Panama Papers
Lucila Pretell Torres De Avalos and/or Felix Armando Avalos Cano Peru Panama Papers
GUSTAVO MARCELO TENENBAUM and/or VIVIANA ELIZABETH VELA DE TENENBAUM and/or JOSE TENENBAUM and/or CLARA MOSCOVICH DE TENENBAUM - Joint Tenancy with Right of Survivorship. Argentina Panama Papers
Mario Raul Groisman and/or Monica Teresa Katz and/or Valeria Sol Groisman and/or Hernan Matias Groisman joint holders with right of survivorship Argentina Panama Papers
Eduardo Marcelo Groisman and/or Teresa Noemi Rymberg and/or Florencia Tali Groisman and/or Carolina Maia Groisman joint holders with right of survivorship Argentina Panama Papers
Hernan Matias Groisman and/or Mario Raul Groisman and/or Eduardo Marcelo Groisman joint holders with right of survivorship Argentina Panama Papers
JOSE VEXELMAN TENDLER and/or POLLY ROSIE KLEINBERG TEPER Peru Panama Papers
OSCAR VEXELMAN TENDLER and/or FANNY KALINA AZUS DE VEXELMAN Peru Panama Papers
UILHERME SOUZA DE AZEVEDO and/or SUELY BARBOSA DE AZEVEDO and/or FERNANDO AZEVEDO in Joint Tenancy with Right of Survivorship Brazil Panama Papers
Sergio Bendoraytes and / or Doris Myrtoglou Bendoraytes-Joint Tenancy with Rights of Survivorship. Brazil Panama Papers
Luis Armando Barrera Palacios and/or Emma Rosa Macchiavello Teevin Peru Panama Papers
Luis Armando Barrera Palacios and/or Emma Rosa Macchiavello Teevin. Peru Panama Papers
HUGO ERNESTO PALMA VALDERRAMA and/or KIRSTEN HAUG DE PALMA Peru Panama Papers
TOMAS LUIS DEANE and/or DANIELA BULLRICH DE DEANE Argentina Panama Papers
RODOLFO RIEGO GAUTO and/or LIDIA TORRES DE RIEGO and/or MARIA SOLEDAD RIEGO TORRES .. Paraguay Panama Papers
MARIA GISELLE NICOLAO and/or LIDIA ROSARIO MATO and/or MARIA VANESA NICOLAO and/or LEONARDO FABIAN NICOLAO in joint tenancy with right of survivorship Argentina Panama Papers
LUZ MARINA MOLTA ANGULO AND/OR ABRAHAM KOVALSKY SPITALNY AND/OR XIMENA OBANDO MOLTA "AS JOINT TENANTS WITH RIGHTS OF SURVIVORSHIP Colombia Panama Papers
Mr. Ernest SASSON and/or Mrs. Sara SASSON Switzerland Panama Papers
GIUSEPPE BOCCASSINI MASTROFILIPPO and/or MARIA RITA CUNICO DE BOCCASSINI Venezuela Panama Papers
HILDA LUCIA HOYOS PEREZ AND/OR RICARDO DE JESUS DUQUE PELAEZ Colombia Panama Papers
GHALEB ABDALLAH ABDALLAH and/or HOWARD GHALEB ABDALLAH FERNANDEZ and/or GERARD GHALEB ABDALLAH FERNANDEZ and/or GREGG GHALEB ABDALLAH FERNANDEZ - In Joint Tenancy with Right of Survivorship Venezuela Panama Papers
CARLOS ALBERTO MOLINA MANZANO and/or MARIA ISABEL POLANCO CORUJO and/or LORENZO ERNESTO MOLINA POLANCO in Joint Tenancy with Right of Survivorship Venezuela Panama Papers
OSCAR ALFREDO PICHLING ANGELES and/or DENNIS PICHLING FLORES Peru Panama Papers
OSCAR ALFREDO PICHLING ANGELES and/or OSCAR MOISES PICHLING FLORES Peru Panama Papers
OSCAR ALFREDO PICHLING ANGELES and/or OLIVER PICHLING FLORES Peru Panama Papers
OSCAR ALFREDO PICHLING ANGELES and/or FATIMA PICHLING FLORES Peru Panama Papers
ANDRÉS DÍAZ COTE and/or NATALIA GUADALUPE MÁRQUEZ MERIZALDE Colombia Panama Papers
MARTA SOFÍA VÉLEZ PATIÑO and/or DIANA GIRALDO VÉLEZ Colombia Panama Papers
ALONSO GIRALDO MACÍAS and/or DIANA GIRALDO VÉLEZ Colombia Panama Papers
JORGE SCHVARTZMAN BERWIKUNKIN and/or GLORIA LOPEZ SOLAECHE and/or HELIA SCHVARTZMAN LOPEZ and/or RONIT SCHVARTZMAN LOPEZ (Joint Tenancy with Right of Survivorship) Paraguay Panama Papers
JORGE SCHVARTZMAN BERWIKUNKIN and/or GLORIA LOPEZ SOLAECHE and/or BEATRIZ BERWIKUNKIN DE SCHVARTZMAN and/or HELIA SCHVARTZMAN LOPEZ and/or RONIT SCHVARTZMAN LOPEZ - Joint Tenancy with Right of S. Paraguay Panama Papers
Rene Keller and/or Nicole Keller and/or Helen Keller and/or Odile Keller Switzerland Panama Papers
Mr. Engelmindus George Praag and/or Winnifred Praag-van Ommen Panama Papers
Arnoldo Ivan Aparicio and/or Victor Alonso Aparicio and/or Trinidad Solis de Aparicio and/or Veronica Cecilia Aparicio all in Joint Tenancy with Right of Survivorship Honduras Panama Papers
LINA ARANGO and/or ANDRES SOLER Colombia Panama Papers
ALVARO ALFONSO MUÑOZ and/or MARGARITA CUBIDES Colombia Panama Papers
STANISLAV MALINOVSKY and/or ZINAIDA SOTINA Panama Panama Papers
HECTOR OSVALDO NICOLAO and/or LIDIA ROSARIO MATO and/or LEONARDO FABIAN NICOLAO and/or MARIA VANESA NICOLAO and/or MARIA GISELLE NICOLAO - Joint Tenancy with Right of Survivorship Argentina Panama Papers
FLAVIO PABLO BIANCHI and/or ANA MARIA CARNICER - Joint Tenancy with Rights of Survivorship Uruguay Panama Papers
ROBERTO CROM and/or MARIELA CROM with joint tenancy with right of survivorship Uruguay Panama Papers
ROBERTO CROM and/or MARTIN JOSE CROM with joint tenancy with right of survivorship Uruguay Panama Papers
Alejandro Longueira Ramirez and or Iñaki Oro Longueira and or Juan Jose Longueira Grau and or Borja Tomas Oro Longueira and or Maria Jesus Ramirez Villa in joint tenancy with rights of survivorship Argentina Panama Papers
Hans Erich Robert Wagner Petersen and/or Georgette Castillo Asturias de Wagner and/or Thomas Wagner Castillo and/or Alessandra Wagner Castillo in Joint Tenancy with Rights of Survivorship Guatemala Panama Papers
RUI BARACCO LIRA and/or JIMENA A. BURMESTER YAÑEZ Peru Panama Papers
RICARDO BEZANILLA MONTES and/or PILAR BEZANILLA and/or MACARENA BEZANILLA MONTES and/or MARIA TERESA MONTES CRUZAT and/or BARBARA BEANILLA MONTES Chile Panama Papers
Justin Arnold Facey and/or Stefania Alessandra Corti Moranduzzo Mexico Panama Papers
JOSEPH SANTOIANNI AND/OR ANNE MARIE VERTULLO AS JTWROS Canada Panama Papers
OSCAR DANIEL MIRANDA LOPEZ and/or RODRIGO MIRANDA PANZL and/or MATHIAS MIRANDA PANZL Uruguay Panama Papers
ROLANDO AUGUSTO GIHA RIGACCI and/or LAURA CLEMENCIA BRIGNETI SUITO Peru Panama Papers
MARIA DEL CARMEN ALEGRIA FRANCO and/or TRIZ MUÑOZ ALEGRIA Peru Panama Papers
Artur Pompeiano Da Motta and/or Katia Machado Da Motta and/or Artur Machado Da Motta (Joint Tenancy with Right of Survivorship) Brazil Panama Papers
LUIZ CARLOS VIEIRA FONSECA, AND/OR MARIA ANTONIETA MORELLI FONSECA, AND/OR BARBARA MORELLI FONSECA, AND/OR BRUNA MORELLI FONSECA in Joint Tenancy with Right of Survivorship Brazil Panama Papers
CARLOS ESTEVA AND/OR LORENZO ESTEVA Uruguay Panama Papers
ODETTE ESSENFELD and/or ERVIN ESSENFELD and/or DANIEL ESSENFELD Joint Tenancy with Rights of Survivorship Venezuela Panama Papers
RODOLFO ENRIQUE WINEKKER ZUZA and/or KAREN WINEKKER ECHEGUREN and/or RODOLFO CESAR WINEKKER ECHEGUREN and/or EVELIN CAROLINA WINEKKER ECHEGUREN and/or Paraguay Panama Papers
JOSE CORONA NETO and/or EDGARD GOMES CORONA and/or GEORGIA GOMES CORONA and/or ANDRÉA GOMES CORONA-Joint Tenancy with Rights of Survivorship Brazil Panama Papers
SAUD SHAWWAF AND/OR SAMER SHAWWAF Saudi Arabia Panama Papers
Mr. Oscar CHRISTIAN and/or Mr. Rodney PEREIRA Belgium Panama Papers
SAUD SHAWWAF AND/OR SAMER SHAWWAF Saudi Arabia Panama Papers
Edmond Wong and Helen Or Not identified Not identified Offshore Leaks
Lekie Tan and/or Renee Dy Tan and/or Chen Zhaowen, as joint-tenants Philippines Offshore Leaks
Pedro Florez-Gutierrez and/or Josefina Diaz de Florez Venezuela Offshore Leaks
Maria M Gonzalez Gonzalez and/or Maryori L. Dragonetti-Meza Not identified Offshore Leaks
Maria Madalena Gonzalez-Gonzalez and/or Maryori Lucivanna Dragonetti-Me Not identified Offshore Leaks
Sun Yih-Yau York and/or Sun Pei-Chi Tina Taiwan Offshore Leaks
Hau Hai-Yen and/or Tsung Hsu-Hsien Taiwan Offshore Leaks
Lin Ray-Hwa John and/or Lin Chen Li-Chen Taiwan Offshore Leaks
OSWALDO ISAIAS VIGAS-LINARES and/or JANINE CASTES DE VIGAS Not identified Offshore Leaks
Edmond Wong and Helen Or Hong Kong Offshore Leaks
Bachetti - Anna Maria and/or Lucia Maria Bermuda, United Kingdom Paradise Papers - Appleby
Belvin - Thomas H and/or Denise M Bermuda, United Kingdom Paradise Papers - Appleby
Bryan Arthur Hunter and/or Arthur B. Hunter Paradise Papers - Appleby
Desiree Ann Brodhurst and/or Arthur B. Hunter Cayman Islands Paradise Papers - Appleby
Ernest J Leone and/or Connie J Leone United States Paradise Papers - Appleby
Felice Betlem and/or Dan Anthony Paradise Papers - Appleby
Hellmund - Carlos and/or Sylvia United States Paradise Papers - Appleby
Lisa Miller and/or Andrew Hellman Paradise Papers - Appleby
Robert and/or Barbara Lee Bermuda Paradise Papers - Appleby
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