by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction 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
MERCURY TRADE AND SHIPPING COMPANY S.A. 12-JUL-1983 Panama Malta Panama Papers
COSMO FINANCE AND INVESTMENT SERVICES S.A. 14-JAN-1985 Panama Malta Panama Papers
OLSSON FINE ARTS INC. 12-FEB-1985 Panama Malta Panama Papers
MEDITERRANEAN CHARTER LIMITED 14-MAY-2002 British Virgin Islands Malta Panama Papers
ABURRAH LIMITED 14-MAY-2002 British Virgin Islands Malta Panama Papers
NORTHWIND VENTURE CAPITAL LTD 05-MAY-2015 British Virgin Islands Malta Panama Papers
Sutton and Taylor Ltd. 04-MAR-2014 British Virgin Islands Malta Panama Papers
International Goods and Services Limited 22-APR-2013 British Virgin Islands Malta Panama Papers
JETWAY COMPANY CORP. 06-JUN-2012 Panama Malta Panama Papers
Tal'Lira Foundation 27-JUL-2012 Panama Malta Panama Papers
ALASTAIR PROJECTS LIMITED 10-MAY-2002 Bahamas Malta Panama Papers
VERDI INVESTMENT RESOURCES LIMITED 04-MAY-2015 British Virgin Islands Malta Panama Papers
MERCURY OVERSEAS INTERNATIONAL INC. 19-DEC-2006 Panama Malta Panama Papers
PORTMAN CONSULTANTS INTERNATIONAL LTD. Malta Panama Papers
NORMAN DARMANIN DEMAJO Malta Panama Papers
ANNA MARIA PAULINE GROENER AND PETER VAN DEN BERGH Malta Panama Papers
ULLA AND GREGER OLSSON Malta Panama Papers
MARY-ELLEN MERCIECA Malta Panama Papers
Citation Market Produce Ltd. Malta Panama Papers
Detur Operations and Trade Limited Malta Panama Papers
ABACUS (NOMINEE) LIMITED Malta Panama Papers
Catherine Place Investments Limited Malta Panama Papers
CATHERINE PLACE INVESTMENTS LIMITED Malta Panama Papers
Try-Vin Holdings Ltd Malta Panama Papers
Claris Capital Ltd Malta Panama Papers
Yaniv Mindell Malta Panama Papers
AVER TRUSTEES MALTA LIMITED Malta Panama Papers
STRATOS Holding Ltd Malta Panama Papers
Bentley Trust (Jersey) Limited Malta Panama Papers
VENCANA LIMITED Malta Panama Papers
MARIO CILIA Malta Panama Papers
Intercon Holding Limited Malta Panama Papers
Mr. Victor FERRARI Malta Panama Papers
Detur Operations and Trade Limited Malta Panama Papers
INTERTAX SERVICES LIMITED Malta Panama Papers
JOSEPH ZAMMIT Malta Panama Papers
Unifin Services Limited Malta Panama Papers
JOHN DOUGALL Malta Panama Papers
Philip Joseph Sheridan Malta Panama Papers
Mr. Mokhtar AZIZ Malta Panama Papers
Mohamed Salem Fituri Mawi Malta Panama Papers
Primary Misanthrope Holdings Ltd. Malta Panama Papers
CLARIS TRUSTEES & FIDUCIARIES LTD Malta Panama Papers
EMD TRUST SERVICES LIMITED Malta Panama Papers
FIDES FIDUCIARY LIMITED Malta Panama Papers
David Demarco Malta Panama Papers
MICHAEL REINER Malta Panama Papers
LCI SERVICES LIMITED Malta Panama Papers
Paul Sleath Malta Panama Papers
Alberto Giuseppe Valmori Malta Panama Papers
HNI FOUNDATION Malta Panama Papers
ENCORE FOUNDATION Malta Panama Papers
MALCOLM SCERRI Malta Panama Papers
Mr. Eric DE KERRET Malta Panama Papers
White Knight Services Malta Panama Papers
Aver Trustees Malta Limited Malta Panama Papers
IVAN CAMILLERI Malta Panama Papers
VIKIE BONNICI Malta Panama Papers
OLIVIER ETIENNE WYLER Malta Panama Papers
FIDES FIDUCIARY LIMITED Malta Panama Papers
AVER TRUSTEES MALTA LIMITED Malta Panama Papers
Masterstar Shipping International Limited Malta Panama Papers
KSJ Investments Ltd Malta Panama Papers
Always International Holdings Ltd Malta Panama Papers
LUIGI ZANNIER Malta Panama Papers
AVER TRUSTESS MALTA LTD. Malta Panama Papers
CLARIS RUSTEES & FIDUCIARIES LTD. Malta Panama Papers
SUSAN MORRIS Malta Panama Papers
CREDALTRUST MANAGEMENT LTD Malta Panama Papers
CREDAL TRUST MANAGEMENT LTD. Malta Panama Papers
Quintus Limited Malta Panama Papers
LUIS DRAGOTTO Malta Panama Papers
Mr. James FENECH Malta Panama Papers
Gamus Media Ltd Malta Panama Papers
Fenlex Holdings & Services Ltd Malta Panama Papers
DN3D Assets Trust Malta Panama Papers
MRS. OLGA MAKAROVA Malta Panama Papers
VIVS Investment Ltd. Malta Panama Papers
FENLEX HOLDINGS & SERVICES LTD. Malta Panama Papers
Lasse Birch Petersen Malta Panama Papers
MR. NALINKUMAR KOTHARI Djibouti Panama Papers
ELIZABETH ANN CURMI -*-*-*-* CERTIFICATES NO. 3 AND 4 Malta Panama Papers
NEVILLE CURMI*-*-*-*CERTIFICATES 1.2.3.4.5 AND 6 Malta Panama Papers
NEVILLE ANTHONY CURMI -*-*- CERTIFICATES NO. 1 AND 2 Malta Panama Papers
Mr. Nalinkumar Khotari Djibouti Panama Papers
DAVID CURMI -*-*-*-*-*-*-*-*-*-* CERTIFICATES NO. 5 AND 6 Malta Panama Papers
BLOCK 10/APP 61 AND 62; PORTOMASO PMT 01; MALTA Malta Panama Papers
Rue d''Athenes; PO Box 171; Djibouti de Ville; Djibouti Djibouti Panama Papers
With registration no. C43582 and with registration office at 4; v. Dimech Street; Floriana FRN 1504; Malta Malta Panama Papers
MALTA Malta Panama Papers
Avenue G. Clemenceau; AMERGA Building; 2nd Floor; Djibouti Djibouti Panama Papers
Jurisdiction of British Columbia Canada Canada Panama Papers
C/O INDUSTRIAL AND FINANCIAL LIMITED 4, ST. MICHAEL GUZE' GALEA STREET QORMI QRM 2107 MALTA Malta Panama Papers
A&L Marketing and Consulting Limited 22-NOV-2001 Not identified British Virgin Islands, Malta Offshore Leaks
MLT LIMITED 04-JUN-2007 Samoa Samoa 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
MLT Investments Ltd. 29-SEP-2015 Bahamas Bahamas Leaks
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now