by The International Consortium of Investigative Journalists
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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
Vision and Insight Growth Fund 27-JUL-2007 Not identified Not identified Offshore Leaks
Charles and Reid Associates Limited Hong Kong Not identified Offshore Leaks
Global Consultants and Services (Shanghai) Limited Not identified Not identified Offshore Leaks
Hangao Media and Marketing Services Pte. Ltd. Not identified Not identified Offshore Leaks
Rupert Gladitz and Lawrence Matthews Not identified Not identified Offshore Leaks
Australia and New Zealand Banking Group Ltd Not identified Not identified Offshore Leaks
Asian Construction And Development Corporation Not identified Not identified Offshore Leaks
The Amended and Restated Richard Cook Islands Not identified Offshore Leaks
Bob Ling Secretaries and Nominees Ltd. Not identified Not identified Offshore Leaks
Bryan Sarandrea and Sharlene Schiffer Not identified Not identified Offshore Leaks
Vision and Insight Great China Fund SPC Not identified Not identified Offshore Leaks
Chui and Lau Management Company Limited Not identified Not identified Offshore Leaks
CNOOC Gas and Power Trading & Marketing Limited Not identified Not identified Offshore Leaks
Maples and Calder 01-JAN-1980 Not identified Not identified Offshore Leaks
Fraser and Neave Limited Not identified Not identified Offshore Leaks
Town and Country Limited 24-AUG-2000 Cook Islands Not identified Offshore Leaks
Hilton Hood and Associates Not identified Not identified Offshore Leaks
Horizon Education and Technology Limited Not identified Not identified Offshore Leaks
HUANG Ti-Yin and TONG Hsin-Yi Not identified Not identified Offshore Leaks
HAMPTON, WINTER AND GLYNN Not identified Not identified Offshore Leaks
David Ho And Company 28-SEP-1998 Cook Islands Not identified Offshore Leaks
Ephraim and Manaseh Trust 10-NOV-1997 Cook Islands Not identified Offshore Leaks
MINDLIN AND TIGERMAN Not identified Not identified Offshore Leaks
The Law Firm of Moffat Thomas Barrent Rock and Fields, Chtd., Not identified Not identified Offshore Leaks
Power Accounting And Secretarial Services Company Not identified Not identified Offshore Leaks
Holix Investment and Development Limited 29-SEP-1992 Cook Islands Not identified Offshore Leaks
Tam Kit Tak, Annie and Rende Cheung Not identified Not identified Offshore Leaks
Eastern and Oriental Corporation 26-JUN-1995 Cook Islands Not identified Offshore Leaks
Vision and Insight Capital Limited Not identified Not identified Offshore Leaks
Shanghai Tian Di Science and Technology Investment and Development Co., Ltd. ?????????????? Not identified Not identified Offshore Leaks
Cathay International and Shandong Finance and Investment Co. Limited 28-OCT-1992 Cook Islands Not identified Offshore Leaks
Yau and Lau, Solicitors Not identified Not identified Offshore Leaks
Baveja Manmohan Singh and Rajinder Baveja Not identified Not identified Offshore Leaks
Compass Accounting and Secretary Ltd Not identified Not identified Offshore Leaks
Haton Polymer and Fibre Corp. Not identified Not identified Offshore Leaks
Hyman and Lippitt.P.C. Not identified Not identified Offshore Leaks
Ian and Charlotte Brimecome Not identified Not identified Offshore Leaks
Jean-Paul and Amelia Cuvelier Not identified Not identified Offshore Leaks
Gabriel and Veronica LI Not identified Not identified Offshore Leaks
Holland and Associates, P.C. Not identified Not identified Offshore Leaks
Owe BECK and Inger Marie Beck Not identified Not identified Offshore Leaks
Jane Louise Shackel and Ian Fraser Tyrrell Not identified Not identified Offshore Leaks
Robert and Lynne Walder Not identified Not identified Offshore Leaks
Baltazar and Associates Not identified Not identified Offshore Leaks
MGM Accounting and Secretarial Company Not identified Not identified Offshore Leaks
Marisa Vivani and Adriano Rinaldi Not identified Not identified Offshore Leaks
Edmond Wong and Helen Or Not identified Not identified Offshore Leaks
PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTD Not identified Not identified Offshore Leaks
Edward H. and Elizabeth A. Savant Not identified Not identified Offshore Leaks
Foo and Li Not identified Not identified Offshore Leaks
The Fiduciary and Consulting Group Not identified Not identified Offshore Leaks
Lau Hon and Yip Lai Ping Not identified Not identified Offshore Leaks
O.L. Creech and Associates Not identified Not identified Offshore Leaks
Patrick Yam and Company, CPAs Not identified Not identified Offshore Leaks
TMC Accountancy and Secretarial Limited Not identified Not identified Offshore Leaks
Todd and Susan Ballantyne Not identified Not identified Offshore Leaks
Walsh Monzack and Monaco Not identified Not identified Offshore Leaks
Y. L. Law and Company Not identified Not identified Offshore Leaks
Anna-Karin Elisabet PERSSON WESTLAKE and Alexander James Grant WESTLAKE Not identified Not identified Offshore Leaks
Marketing and Promotions Not identified Not identified Offshore Leaks
Fong and Ng Solicitors Cook Islands Not identified Offshore Leaks
Buisness and Management Services (Hong Kong) Limited Not identified Not identified Offshore Leaks
CHAU Yu Lung and CHAU HUANG Li Ching Not identified Not identified Offshore Leaks
Edwin Li (and one Director of Coming Profit Limited) Not identified Not identified Offshore Leaks
Global Consultants and Services Limited Not identified Not identified Offshore Leaks
Lee And Li, Taipei Not identified Not identified Offshore Leaks
Leung, Kong Yip and Tai Not identified Not identified Offshore Leaks
Martin G. Mazzara and Lori L. Mazzara Not identified Not identified Offshore Leaks
Multiconsult Int'l Management Tax and Services Not identified Not identified Offshore Leaks
Robert Parr and Linda Cientanni Not identified Not identified Offshore Leaks
DJI International Co., Ltd. 11-JUL-2003 Not identified Hong Kong, Not identified Offshore Leaks
Irwan Sudjono and Tony Budiman Not identified Offshore Leaks
Wadyono Suliantoro and Setijanti Suliantoro Not identified Offshore Leaks
Li Haidong and Zhou Jianli Not identified Offshore Leaks
Shoman Jame J. Liu and HSBC Bank and Trust Company National Associati Not identified Offshore Leaks
Irwan Sudjono and Ivan Sudjono Not identified Offshore Leaks
Suhardiman and Lina Ijawan Not identified Offshore Leaks
Anil Maheshwari and Prabha Maheshwari Not identified Offshore Leaks
Soetjipto Nagaria and Liliawati Rahardjo Not identified Offshore Leaks
Rusdy Budisusetyo and Lanny Widjajanti Not identified Offshore Leaks
Ron and Helen Jensen Not identified Offshore Leaks
Banthoon Lamsam and Usa Lamsam Not identified Offshore Leaks
Roland and Helen Jensen Not identified Offshore Leaks
SAKS AND ASSOCIATES LTD. Not identified Offshore Leaks
Sabourin and Sun Inc. Not identified Offshore Leaks
M.Crossbow and Partners Limited Not identified Offshore Leaks
Harry Herjanto and Hartono Herjanto Not identified Offshore Leaks
Mahtabuddin Chowdhury and Ummeh Rubana Not identified Offshore Leaks
Chen, Jen-Jon and Liu Not identified Offshore Leaks
Susin Valentinus and LiLi Ashari Not identified Offshore Leaks
Pacific Industries and Development Ltd Not identified Offshore Leaks
Wong's Charity and Education Foundation Not identified Offshore Leaks
Lukman Samsuddin and Elya Samsuddin Not identified Offshore Leaks
Irwan Sudjono and Tony Budiman Not identified Offshore Leaks
Dasuki Angkosubroto and Tatiek Sunarni Not identified Offshore Leaks
Lukman Samsuddin and Indrajati Walujo Not identified Offshore Leaks
Timothy Siddik and Widyakumala Sulistyo Not identified Offshore Leaks
Mohit Agrawal and Udit Agrawal Not identified Offshore Leaks
Sasongko Basuki and Lunardi Basuki Not identified Offshore Leaks
Jean-Paul and Amelia Cuvelier Not identified Offshore Leaks
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