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Browse by jurisdiction Malaysia 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
MALAY FINANCE LIMITED 06-JUN-2001 Niue Jersey Panama Papers
RUBEL S.A. 08-MAY-2007 Panama Djibouti Panama Papers
ABOUBAKER OMAR HADI Djibouti Panama Papers
MURDOCK AND COMPANY Panama Papers
NICOLA CHRISTINE AND COETZEE AND GERHARD RIAAN GOUS South Africa Panama Papers
MICHAEL AND SUSAN SAMPSON JOINTLY AND SEVERALLY Jersey 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
PEARSE AND HUGHES AND AOIFE HUGHES Ireland 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
DAVE AND DEB SWANSON Saint Kitts and Nevis 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
AFSI Andorra Panama Papers
Evelyn S. DY and Frederick Y. DY and Daniel S. Philippines 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
ANDORRA Andorra Panama Papers
Jurisdiction of British Columbia Canada Canada Panama Papers
BOOZ ALLEN HAMIL TON (MALAYSIA) SDN BHD 12-OCT-1995 Malaysia Malaysia Offshore Leaks
PKU PORTCULLIS LEARNING CENTRE SDN BHD 14-JUL-2000 Malaysia Malaysia Offshore Leaks
PORTCULLIS HOLDINGS (MALAYSIA) SDN BHD 27-OCT-1994 Malaysia Malaysia Offshore Leaks
AIDSOFT SYSTEMS SDN.BHD. 23-JUL-2002 Malaysia Malaysia Offshore Leaks
HILLCREST REALTY SDN. BHD. 22-NOV-2002 Malaysia Malaysia Offshore Leaks
THC INTERNATIONAL SDN BHD 26-APR-1997 Malaysia Malaysia Offshore Leaks
TALK FIRST INNOVATIONS SDN. BHD. 22-DEC-2004 Malaysia Malaysia Offshore Leaks
EQUATOR CAPITAL & PARTNERS SDN. BHD. 23-DEC-1995 Malaysia Malaysia Offshore Leaks
DANAU MAHLIGAI SDN. BHD. 16-JUL-2007 Malaysia Malaysia Offshore Leaks
GROWING FUN (M) SDN. BHD. 30-JUL-2002 Malaysia Malaysia Offshore Leaks
SHERPER SDN BHD 05-AUG-1997 Malaysia Malaysia Offshore Leaks
MITRAVEST SDN. BHD. 29-JAN-2003 Malaysia Malaysia Offshore Leaks
JAVA INSPIRATION SDN BHD 13-APR-2006 Malaysia Malaysia Offshore Leaks
ALUMINIUM STRUCTURES SDN. BHD. 09-MAY-1998 Malaysia Malaysia Offshore Leaks
GREATBURY AVENUE SDN BHD 21-MAR-2002 Malaysia Malaysia Offshore Leaks
SOUTHERN CAPITAL PARTNERS SDN. BHD. 22-DEC-2006 Malaysia Malaysia Offshore Leaks
PARAMOUNT UNIVERSAL HOLDINGS SDN BHD 02-APR-2008 Malaysia Malaysia Offshore Leaks
GRAND TRIDENT SDN BHD 03-JUN-2009 Malaysia Malaysia Offshore Leaks
RITZ JUNCTION SDN. BHD. 16-FEB-2009 Malaysia Malaysia Offshore Leaks
CHOICELUX DEVELOPMENT SDN BHD 21-FEB-1997 Malaysia Malaysia Offshore Leaks
FRESENIUS MEDICAL CARE MALAYSIA SDN BHD 21-JAN-2000 Malaysia Malaysia Offshore Leaks
PORTCULLIS NOMINEES (MALAYSIA) SDN BHD 22-JAN-1991 Malaysia Malaysia Offshore Leaks
ALPHA PREMIER SDN. BHD. 03-APR-2001 Malaysia Malaysia Offshore Leaks
LODESCO SDN. BHD. 23-APR-2004 Malaysia Malaysia Offshore Leaks
KNIGHTSBRIDGE COLLECTION SERVICES (M) SDN.BHD 12-FEB-2001 Malaysia Malaysia Offshore Leaks
GROFAS AGROCHEMICAL SDN BHD 22-APR-2004 Malaysia Malaysia Offshore Leaks
PROFIL KELANA S/B 25-APR-1992 Malaysia Malaysia Offshore Leaks
NUSA SINGA 17-MAY-2005 Malaysia Malaysia Offshore Leaks
PETROSATU JAYA S/B 17-MAY-2005 Malaysia Malaysia Offshore Leaks
P. YOGA FITNESS & SPA (K.L.) SDN. BHD. 19-SEP-2005 Malaysia Malaysia Offshore Leaks
GKM FEE SIMPLE SDN BHD 27-MAY-1994 Malaysia Malaysia Offshore Leaks
INTERPAY ASIA SDN BHD 26-AUG-1994 Malaysia Malaysia Offshore Leaks
M&R MEGARUNDING SDN BHD 21-JUN-1997 Malaysia Malaysia Offshore Leaks
QUINTOUR SDN BHD 28-DEC-1998 Malaysia Malaysia Offshore Leaks
STP MALAYSIA S/B 08-JUN-1998 Malaysia Malaysia Offshore Leaks
FIRST ACCESS SDN. BHD. 15-JUL-2005 Malaysia Malaysia Offshore Leaks
RENOWN VICTORY SDN BHD 08-AUG-2005 Malaysia Malaysia Offshore Leaks
MAJESTIC MARCH SDN BHD 27-JUN-1998 Malaysia Malaysia Offshore Leaks
JUPITER MOON SDN BHD 06-SEP-2000 Malaysia Malaysia Offshore Leaks
C J F ELECTRONICS SDN BHD 24-DEC-1991 Malaysia Malaysia Offshore Leaks
CONTENT & MEDIA SERVICES SDN. BHD. 28-APR-2005 Malaysia Malaysia Offshore Leaks
GURKER SDN BHD 22-AUG-1996 Malaysia Malaysia Offshore Leaks
TRANSUN INDUSTRIES SDN BHD 21-JAN-2002 Malaysia Malaysia Offshore Leaks
ILTHABI SDN. BHD. 29-JAN-2003 Malaysia Malaysia Offshore Leaks
PROLUSI EUREKA SDN. BHD. 03-MAR-2003 Malaysia Malaysia Offshore Leaks
MALAY SOUTH AMERICAN INVESTMENTS PTE. LTD. 23-DEC-2003 Singapore Singapore Offshore Leaks
DOMINION MANAGEMENT SERVICES SDN BHD 12-OCT-1988 Malaysia Malaysia Offshore Leaks
PORTCULLIS IP (MALAYSIA) SDN. BHD. 10-MAR-2003 Malaysia Malaysia Offshore Leaks
METRO MAJESTY SDN BHD 12-SEP-1992 Malaysia Malaysia Offshore Leaks
PORTCULLIS TRUSTNET (MALAYSIA) SDN BHD 04-AUG-1997 Malaysia Malaysia Offshore Leaks
PORTCULLIS TRUST (MALAYSIA) BHD 22-JAN-1991 Malaysia Malaysia Offshore Leaks
HEXA CIRCLES SDN. BHD. 04-SEP-2003 Malaysia Malaysia Offshore Leaks
FAIRHURST REALTY SDN BHD 05-DEC-2000 Malaysia Malaysia Offshore Leaks
PRECISION NDT SDN. BHD. 20-DEC-2002 Malaysia Malaysia Offshore Leaks
GEMINI WOOD VENTURES SDN. BHD. 12-OCT-2006 Malaysia Malaysia Offshore Leaks
DJI International Co., Ltd. 11-JUL-2003 Not identified Hong Kong, Not identified Offshore Leaks
ASHISH RATANCHAND SARKAR and SONAL SAMIR JHAVERI and India Offshore Leaks
Henrik Antoni Jie and Diana Purnamasari Go and Adi Janitra Indonesia Offshore Leaks
ABHAYKUMAR SAKERCHAND JHAVERI and BHADRA ABHAY JHAVERI and India Offshore Leaks
ASHISH RATANCHAND SARKAR and RAJIVE ABHAY JHAVERI and India Offshore Leaks
Maria Malay Not identified 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
FLUVIAL AND DELTA NAVIGATION AND AGENCIES CORPORATION, THE 12-AUG-1991 Bahamas Bahamas Leaks
ATLANTIC AND PACIFIC PROPERTIES AND MORTGAGES INC. 21-NOV-1997 Bahamas Bahamas Leaks
SAPURAKENCANA ENERGY VIETNAM (MALAY THO CHU) INC. 14-NOV-2014 Bahamas Bahamas 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
Sheila and Richard George and John Vincent 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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