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Browse by jurisdiction Labuan 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
DJI INVESTMENT LTD. 05-NOV-1998 Niue Russia Panama Papers
RUBEL S.A. 08-MAY-2007 Panama Djibouti Panama Papers
ABOUBAKER OMAR HADI Djibouti Panama Papers
MURDOCK AND COMPANY Panama Papers
Carlos Goldman And Aida Brudno De Goldman And Ariel Martin Goldman And Laura Marina Goldman, With Joint Tenancy And Right Of Survivorship Argentina Panama Papers
Rene Keller and/or Nicole Keller and/or Helen Keller and/or Odile Keller Switzerland Panama Papers
EDUARDO HACKER AND SUSANA BEATRIZ GOLDMAN DE HACKER AND DANIELA HACKER AND JULIETA HACKER Argentina Panama Papers
OSCAR GUILLERMO HUSNI AND SILVINA CLAUDIA VAINERAS AND, JULIETA HUSNI AND GUIDO HUSNI Argentina Panama Papers
Eduardo Hacker And Susana Beatriz Goldman De Hacker And Daniela Hacker And Julieta Hacker, With Joint Tenancy And Right Of Survivorship Argentina Panama Papers
GU XUEFENG and CHEN DAN and GU, Zhi and GU ZHENG as joint shareholders China Panama Papers
MR. NALINKUMAR KOTHARI Djibouti Panama Papers
Mr. Nalinkumar Khotari Djibouti Panama Papers
Rue d''Athenes; PO Box 171; Djibouti de Ville; Djibouti Djibouti Panama Papers
Avenue G. Clemenceau; AMERGA Building; 2nd Floor; Djibouti Djibouti Panama Papers
Jurisdiction of British Columbia Canada Canada Panama Papers
FORTUNA LTD 04-MAY-2007 Labuan Malaysia Offshore Leaks
Sri Shakti Investments and Holdings Limited 27-SEP-2000 Labuan Malaysia Offshore Leaks
FUTURA LTD 03-MAY-2007 Labuan Malaysia Offshore Leaks
SimFlightData Inc. 02-NOV-2006 Labuan Malaysia Offshore Leaks
Portcullis Fund Administration (Labuan) Ltd 09-MAR-2007 Labuan Malaysia Offshore Leaks
ASIAN INVESTMENT PARTNERS LIMITED 05-MAR-2007 Labuan Malaysia Offshore Leaks
Proprofit Capital Limited 20-MAR-2007 Labuan Malaysia Offshore Leaks
Goldstar International Limited 04-MAY-2007 Labuan Malaysia Offshore Leaks
Filtex International Trade Limited 02-JUL-2007 Labuan Malaysia Offshore Leaks
Atlantis Capital Ltd 16-AUG-2007 Labuan Malaysia Offshore Leaks
ReServe Limited 24-SEP-2007 Labuan Malaysia Offshore Leaks
Speedy Investment Corporation 22-NOV-2007 Labuan Malaysia Offshore Leaks
BOUSTEAD INFRASTRUCTURES (LABUAN) PTE LTD 23-NOV-2007 Labuan Malaysia Offshore Leaks
MATRADIN Malaysian TradeInvest Corp. 02-JUL-2008 Labuan Malaysia Offshore Leaks
Equipinc (Labuan) Ltd 21-DEC-2007 Labuan Malaysia Offshore Leaks
Golden Champion Corporation 25-JAN-2008 Labuan Malaysia Offshore Leaks
Golden Agri Trading (L) Ltd 03-JUN-2008 Labuan Malaysia Offshore Leaks
Logistik Ventures Pte Ltd 23-SEP-2008 Labuan Malaysia Offshore Leaks
Ace Capital Pte Ltd 13-APR-2009 Labuan Malaysia Offshore Leaks
Shoeztek Global Co., Ltd. 22-APR-2009 Labuan Malaysia Offshore Leaks
Asian Capital Investment Incorporated 19-MAR-1998 Labuan Not identified Offshore Leaks
Global Alliance Consultants Inc. 01-JUL-2005 Labuan Malaysia Offshore Leaks
Legacy Energy Holdings (L) S.A. 14-JUN-2006 Labuan Malaysia Offshore Leaks
U.S. RUBBER SEAL INC. 26-NOV-2002 Labuan Malaysia Offshore Leaks
GLOBAL MOTION PICTURES & VENTURES PTE LTD 13-SEP-2005 Labuan Malaysia Offshore Leaks
DARFON (LABUAN) CORPORATION 18-NOV-2005 Labuan Malaysia Offshore Leaks
PSID Singapore Pavilion (Labuan) Limited 13-JAN-2006 Labuan Malaysia Offshore Leaks
Barrett Ltd. 17-FEB-2006 Labuan Malaysia Offshore Leaks
Stamford Management Inc. 03-AUG-2005 Labuan Malaysia Offshore Leaks
ALLEGRA INVESTMENT LIMITED 24-FEB-2006 Labuan Malaysia Offshore Leaks
Capricorn Holding Limited 17-APR-2001 Labuan Malaysia Offshore Leaks
HORIZON INVESTMENT LIMITED 24-FEB-2006 Labuan Malaysia Offshore Leaks
CIB SPV I Ltd 17-FEB-2006 Labuan Malaysia Offshore Leaks
Bangkanai Petroleum (L) Berhad 24-FEB-2006 Labuan Malaysia Offshore Leaks
Islamic Payment Services Limited 16-AUG-2006 Labuan Malaysia Offshore Leaks
WSC Capital (Labuan) Limited 29-MAY-2006 Labuan Malaysia Offshore Leaks
STAR OASIS HOLDINGS LIMITED 21-JUL-2006 Labuan Malaysia Offshore Leaks
BLESSINGS Ltd. 01-AUG-2006 Labuan Malaysia Offshore Leaks
Fortune Holdings Ltd. 15-NOV-2006 Labuan Malaysia Offshore Leaks
QUANTUM INTELLIGENCE INCORPORATED 05-FEB-2007 Labuan Malaysia Offshore Leaks
SALUTARY INVESTMENT LIMITED 09-MAR-2007 Labuan Malaysia Offshore Leaks
Alderwood Investment Limited 18-MAY-2007 Labuan Malaysia Offshore Leaks
DEVELOPMENT PLUS (L) BHD 27-SEP-1997 Labuan Malaysia Offshore Leaks
GTC Holdings Limited 19-JUL-2007 Labuan Malaysia Offshore Leaks
RADSTOCK SECURITIES LIMITED 03-OCT-2007 Labuan Malaysia Offshore Leaks
Solig Solutions Ltd. 20-MAY-2008 Labuan Malaysia Offshore Leaks
GB Resources Ltd. 07-JUL-2008 Labuan Malaysia Offshore Leaks
Asia Aviation and Marine Services Ltd 16-SEP-2008 Labuan Malaysia Offshore Leaks
Golden Agri SEA (Labuan) Ltd 15-SEP-2008 Labuan Malaysia Offshore Leaks
GUARDIAN INTERNATIONAL GROUP LIMITED 10-MAR-2009 Labuan Malaysia Offshore Leaks
VASA TWO Inc. 18-MAR-2009 Labuan Malaysia Offshore Leaks
KB Corporation Limited 16-MAR-2009 Labuan Malaysia Offshore Leaks
85 DEGREE CO., LTD. 23-MAR-2009 Labuan Malaysia Offshore Leaks
Diana Luxury Corp. 06-OCT-2006 Labuan Malaysia Offshore Leaks
Q.C.G.C. Limited 15-NOV-2006 Labuan Malaysia Offshore Leaks
Supreme House Ltd 10-SEP-2007 Labuan Malaysia Offshore Leaks
ROYAL PACIFIC LIMITED 18-SEP-2007 Labuan Malaysia Offshore Leaks
enche (L) Bhd 10-OCT-2007 Labuan Malaysia Offshore Leaks
Core Value Fund Ltd. 12-NOV-2007 Labuan Malaysia Offshore Leaks
RICH INVESTMENT LTD. 03-DEC-2007 Labuan Malaysia Offshore Leaks
Guohua Capital Limited 31-JAN-2008 Labuan Malaysia Offshore Leaks
PLASTRADE (LABUAN) LIMITED 31-JAN-2008 Labuan Malaysia Offshore Leaks
AGRICULTURE SOLUTION LIMITED 28-FEB-2008 Labuan Malaysia Offshore Leaks
SPOT LIMITED 02-JUN-2009 Labuan Malaysia Offshore Leaks
Sterling Enterprise Limited 27-MAR-2008 Labuan Malaysia Offshore Leaks
Asian Resources Investors Fund Ltd. 17-APR-2009 Labuan Malaysia Offshore Leaks
SURVIVAL SYSTEMS ASIA INCORPORATED 04-JUL-2008 Labuan Malaysia Offshore Leaks
Orinoco Belt Corp. 17-JUL-2008 Labuan Malaysia Offshore Leaks
Asia Investment Bank Limited 29-JUL-2008 Labuan Malaysia Offshore Leaks
GLOBAL GIANT INVESTMENTS LIMITED 05-SEP-2008 Labuan Malaysia Offshore Leaks
TOTECH GLOBAL LTD. 19-JAN-2009 Labuan Malaysia Offshore Leaks
Mastrusty Investment Management Ltd. 17-JUN-2009 Labuan Malaysia Offshore Leaks
ARCADIA LIMITED 27-MAR-1997 Labuan Malaysia Offshore Leaks
Charles Boreh Djibouti Offshore Leaks
Djubouti - holdings: Groupe Boreh BP. 25 Djibouti Djibouti Offshore Leaks
Jurisdiction of Belisario Porras neighbourhood specifically in 1843 'T' Street, Vernaillo Republic of Panama Panama Offshore Leaks
CAFERRATTA AND CO Bahamas Leaks
PARTICIPATION AND CONSULT Bahamas Leaks
PARTICIPATION AND CONSULT Bahamas Leaks
PARTICIPATION AND CONSULT Bahamas Leaks
PARTICIPATION AND CONSULT Bahamas Leaks
PARTICIPATION AND CONSULT Bahamas Leaks
General Mills and Bakery, Confectionary, Tobacco and Grain Millers Health and Welfare Plan Paradise Papers - Appleby
Issue and remoter issue and spouse of same of Aaron and Bessie Rind Paradise Papers - Appleby
Settlor and decendants of Settlor and the spouses widows and widowers of the decendants - . Paradise Papers - Appleby
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