by The International Consortium of Investigative Journalists
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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
HOLLY HOLDING INTERNATIONAL SERVICES LTD. 11-DEC-2014 British Virgin Islands Ecuador Panama Papers
PERLIN RESOURCES INC. 23-MAY-2014 British Virgin Islands Ecuador Panama Papers
MELWEST INC. 02-JUL-2013 British Virgin Islands Ecuador Panama Papers
ORILLE INDUSTRIAL LTD. 19-SEP-2014 British Virgin Islands Ecuador Panama Papers
RIVERAL CENTER, INC. 14-OCT-2010 Panama Ecuador Panama Papers
DAYLINE OVERSEAS CORP. 10-JUN-2010 Panama Ecuador Panama Papers
DEREWAY DEVELOPMENTS INC. 23-MAR-2012 Panama Ecuador Panama Papers
HIVIMAR S.A. 14-DEC-2010 Panama Ecuador Panama Papers
SPLITTER TRADE INTERNATIONAL INC. 04-APR-2014 British Virgin Islands Ecuador Panama Papers
NIEVETERNA CORP. 29-MAR-2011 Panama Ecuador Panama Papers
KALDEN SERVICES S.A. 16-NOV-2010 Panama Ecuador Panama Papers
SILKBORG ASSETS CORP. 02-JAN-2015 British Virgin Islands Ecuador Panama Papers
CORPORATE INVESTING TEAM INC. 04-DEC-2010 Panama Ecuador Panama Papers
ELTRON RESOURCES INC. 02-JAN-2015 British Virgin Islands Ecuador Panama Papers
DAFARELL GLOBAL S.A. 07-JUN-2011 Panama Ecuador Panama Papers
TEAMSOURCING INC. 25-APR-2011 Panama Ecuador Panama Papers
HEIGHTSPORT INC. 01-JUL-2011 Panama Ecuador Panama Papers
MACCPRODU S.A. 09-MAY-2012 Panama Ecuador Panama Papers
BEYOND EXPERIENCES INC. 28-JUL-2015 British Virgin Islands Ecuador Panama Papers
SEPEIN LIMITED, SERVICIOS PETROLEROS INTERNACIONALES INC. 03-JAN-2011 Panama Ecuador Panama Papers
SOUTH AMERICA LEISURE SERVICES CORP. 03-MAR-2011 Panama Ecuador Panama Papers
EDENHURST TRADE S.A. 02-JAN-2015 British Virgin Islands Ecuador Panama Papers
BALONI INTERNACIONAL S. A. 08-JAN-2009 Panama Ecuador Panama Papers
LAGMON CORP. 01-JUL-2011 Panama Ecuador Panama Papers
MADDEN FOUNDATION 05-FEB-1999 Panama Ecuador Panama Papers
RALCO NUTRITION LATINOAMERICA CORPORATION 10-OCT-2011 Panama Ecuador Panama Papers
ADITIVOS Y ALIMENTOS S.A. (ADIFEDD) 26-SEP-2008 Panama Ecuador Panama Papers
ADINGTON INC. 19-JUL-2012 Panama Ecuador Panama Papers
KEYSIDE HOLDINGS INC. 04-JAN-2011 Panama Ecuador Panama Papers
MINARD PROPERTIES S.A. 07-AUG-2012 Panama Ecuador Panama Papers
SAXUM INC. 08-JUN-2011 Panama Ecuador Panama Papers
FULTRADE INC. 15-MAR-2011 Panama Ecuador Panama Papers
RODRIGO TECHNOLOGIES CORP. 30-MAR-2015 British Virgin Islands Ecuador Panama Papers
INMOOMEGA S.A. 05-MAR-2008 Panama Ecuador Panama Papers
FELDERLAND FINANCE S.A. 18-MAY-2011 Panama Ecuador Panama Papers
Sands Service Investments Ltd 26-FEB-2015 British Virgin Islands Ecuador Panama Papers
PACIFIC INTERNATIONAL ADVISORS LTD. 16-JUL-2015 British Virgin Islands Ecuador Panama Papers
TRAILSPORT S.A. 29-MAR-2011 Panama Ecuador Panama Papers
YAZMIN TRADE CORP. 01-JUL-2014 British Virgin Islands Ecuador Panama Papers
SCOURIE INVESTMENTS DEVELOPMENT CORP. 25-NOV-2015 British Virgin Islands Ecuador Panama Papers
CUMBRESPORT S.A. 29-MAR-2011 Panama Ecuador Panama Papers
RUTAS CORPORATION 07-APR-2011 Panama Ecuador Panama Papers
GLACIAR TEAM CORP. 05-APR-2011 Panama Ecuador Panama Papers
MILLENNIUM INTERNATIONAL CONSULTANTS LTD. 06-AUG-2015 British Virgin Islands Ecuador Panama Papers
LATVENTURE SERVICES INC. 19-JAN-2011 Panama Ecuador Panama Papers
FUNDACIÓN LTG EN ESPAÑOL, O LTG FOUNDATION EN INGLÉS 10-MAR-2003 Panama Ecuador Panama Papers
FUNDACIÓN ATC EN ESPAÑOL, Y ATC FOUNDATION EN INGLÉS 09-APR-2003 Panama Ecuador Panama Papers
T.G.P. CORP. 29-NOV-2001 Panama Ecuador Panama Papers
ASTAR SERVICES S.A. 04-OCT-2011 Panama Ecuador Panama Papers
MOLTER INVESTMENT INC. 10-DEC-2012 British Virgin Islands Ecuador Panama Papers
SIECO BUSINESS CORP. 20-FEB-2015 British Virgin Islands Ecuador Panama Papers
IMPEX GROUP WORLDWIDE CORPORATION 17-JAN-2012 Panama Ecuador Panama Papers
ELINISA, S.A. 22-JUL-2005 Panama Ecuador Panama Papers
REDVIEW COMPANY S.A. 11-OCT-2012 Panama Ecuador Panama Papers
BIANCOXSA INC. 30-DEC-2010 Panama Ecuador Panama Papers
PRONOIA INVESTMENTS CORP. 25-NOV-2015 British Virgin Islands Ecuador Panama Papers
FERNHEAD HOLDINGS INC. 04-JAN-2012 Panama Ecuador Panama Papers
GLASBURY FINANCE CORP. 22-AUG-2014 British Virgin Islands Ecuador Panama Papers
CORDILLERA BUSINESS GROUP CORP. 25-MAY-2011 Panama Ecuador Panama Papers
DILLION HOLDINGS INC. 26-JAN-2011 Panama Ecuador Panama Papers
FUNDACIÓN ACCIÓN SOLIDARIA 08-JUN-2001 Panama Ecuador Panama Papers
AURELIUM INTERNATIONAL LIMITED 26-NOV-2013 New Zealand Ecuador Panama Papers
JETVILLE ASSOCIATES S.A. 09-APR-2012 Panama Ecuador Panama Papers
SIDUS GLOBAL SERVICES - SGS CORP. 23-FEB-2012 Panama Ecuador Panama Papers
DIDI&S TRADING COMPANY INC. 07-OCT-2009 Panama Ecuador Panama Papers
LADERA GROUP CORP. 08-MAR-2012 Panama Ecuador Panama Papers
DASAL FOUNDATION 05-JUN-2008 Panama Ecuador Panama Papers
REXMETAL INTERNACIONAL S.A. 23-FEB-2012 Panama Ecuador Panama Papers
EMOCIONES Y ANUNCIOS PUBLICITARIOS S.A. 19-DEC-2012 British Virgin Islands Ecuador Panama Papers
MASFIELD INC. 03-SEP-2012 Panama Ecuador Panama Papers
SEAFORD FOUNDATION 09-JUN-2008 Panama Ecuador Panama Papers
FUNDACION ABP 29-NOV-2000 Panama Ecuador Panama Papers
ELKINGTON PROPERTIES INC. 07-MAR-2012 Panama Ecuador Panama Papers
BINVALE HOLDINGS CORP. 20-APR-2011 Panama Ecuador Panama Papers
FUNDACIÓN OAKLAND 31-OCT-2001 Panama Ecuador Panama Papers
REVAL COMPANY S.A. 09-OCT-2012 Panama Ecuador Panama Papers
FUNDACIÓN PROPERTIS INTERNACIONAL 13-FEB-2008 Panama Ecuador Panama Papers
FUNDACIÓN VILLANOVA 10-DEC-2001 Panama Ecuador Panama Papers
BLUE OCEAN GROUP FOUNDATION 19-AUG-2008 Panama Ecuador Panama Papers
FUNDACION MIRADA 20-AUG-2008 Panama Ecuador Panama Papers
TeamSourcing Panamá Corp. 13-APR-2011 Panama Ecuador Panama Papers
IRENA FOUNDATION 18-JUL-2008 Panama Ecuador Panama Papers
FUNDACION CRESPO & CRESPO 07-FEB-2004 Panama Ecuador Panama Papers
GRAND VIEW ASSETS LIMITED 15-AUG-2013 New Zealand Ecuador Panama Papers
SALINAS INVESTMENTS FOUNDATION 06-MAR-2007 Panama Ecuador Panama Papers
ROSWALD FOUNDATION 16-JUN-2011 Panama Ecuador Panama Papers
DEMSHIRE FOUNDATION 25-FEB-2011 Panama Ecuador Panama Papers
REALPICK FOUNDATION 29-APR-2011 Panama Ecuador Panama Papers
MCB FOUNDATION 15-SEP-2005 Panama Ecuador Panama Papers
VICMA FOUNDATION 05-SEP-2005 Panama Ecuador Panama Papers
MENDELVILLE ENTERPRISES S.A. 06-FEB-2012 Panama Ecuador Panama Papers
Mainland Global Services Inc. 01-JUN-2012 Panama Ecuador Panama Papers
DEREMONT INC. 07-MAR-2012 Panama Ecuador Panama Papers
FUNDACIÓN HANSEATICA 27-FEB-2002 Panama Ecuador Panama Papers
FUNDACION FUGARI 19-NOV-2008 Panama Ecuador Panama Papers
FUNDACIÓN INTERNACIONAL LA SOLEDAD 17-JUN-2002 Panama Ecuador Panama Papers
FUNDACIÓN ROLUR 18-JUN-2002 Panama Ecuador Panama Papers
FUNDACION SAN PEDRO Y SAN PABLO 20-JUL-2004 Panama Ecuador Panama Papers
CARPE DIEM ASSETS FOUNDATION 26-NOV-2008 Panama Ecuador Panama Papers
ADENFORD INC. 08-APR-2013 Panama Ecuador Panama Papers
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