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
UB ECUADOR HOLDINGS, LLC 13-SEP-2006 Nevada Ecuador Panama Papers
INVETFLOR CORP. 20-MAY-2008 British Anguilla Ecuador Panama Papers
NOVA GROUP S.A. 18-JUL-2008 British Anguilla Ecuador Panama Papers
SAN LUIS MINERALES S.A. 04-AUG-1993 Panama Ecuador Panama Papers
BOSLEY CAPITAL S.A. 14-NOV-2002 Panama Ecuador Panama Papers
THYNE DEVELOPMENT LTD. 18-FEB-1999 Seychelles Ecuador Panama Papers
BRILLWAY ASSETS S.A. 03-MAR-2011 British Anguilla Ecuador Panama Papers
WILLIS LTD. 20-APR-2009 British Anguilla Ecuador Panama Papers
AYMAR BUSINESS LTD. 14-SEP-2010 British Anguilla Ecuador Panama Papers
BURNSWICK CORP. 19-MAY-2011 British Anguilla Ecuador Panama Papers
ALIANKAV TRADING LTD. 22-AUG-2011 British Anguilla Ecuador Panama Papers
Secure Inclusion Inc. 27-MAR-2012 British Anguilla Ecuador Panama Papers
BUSHWAY PROPERTIES LIMITED 08-FEB-2011 British Anguilla Ecuador Panama Papers
GROVELAND PROPERTIES S.A. 17-OCT-2007 Panama Ecuador Panama Papers
SELA INVESTMENTS HOLDING CORP. 03-JUN-2005 Panama Ecuador Panama Papers
NORTHEDGE REAL ESTATES INC. 24-JAN-2006 Panama Ecuador Panama Papers
NEWTON SERVICES CORP. 22-OCT-2002 Panama Ecuador Panama Papers
F.P.D. COMMERCIAL CORP. 11-APR-2003 Panama Ecuador Panama Papers
YOLDER INVESTMENTS CORP. 11-APR-2003 Panama Ecuador Panama Papers
TROPICAL JUICES INC. 19-JUL-2000 Panama Ecuador Panama Papers
SUNGLOW EQUITIES INC. 24-JUL-2000 Panama Ecuador Panama Papers
MARE INTERNATIONAL COMPANY 09-OCT-2007 British Anguilla Ecuador Panama Papers
ORLION GROUP S.A. 27-APR-2006 Panama Ecuador Panama Papers
MESPIN S.A. 16-JUN-2006 Panama Ecuador Panama Papers
LUCERNE INTERNATIONAL CORP. 28-JAN-1986 Panama Ecuador Panama Papers
SEGAL LTD. 01-SEP-2008 British Anguilla Ecuador Panama Papers
DENWARD GLOBAL CORP. 09-SEP-2003 Panama Ecuador Panama Papers
SUNBROOK CORPORATION 23-FEB-2006 Panama Ecuador Panama Papers
UNIGLOBAL CORPORATION LIMITED 08-JAN-2002 Niue Ecuador Panama Papers
TRADEMARKET CORPORATION 27-JUN-2002 Niue Ecuador Panama Papers
VADAL GROUP CORPORATION 25-OCT-2002 Niue Ecuador Panama Papers
OMNI TRADING CORPORATION 09-JUL-2003 Niue Ecuador Panama Papers
ENSENADA CORP. 20-FEB-2004 Niue Ecuador Panama Papers
NEXUS GLOBAL INVESTMENTS INC. 20-NOV-2007 Panama Ecuador Panama Papers
NOVATERRA PROPERTIES S.A. 26-DEC-2007 Panama Ecuador Panama Papers
PERFECT PROPERTIES GLOBAL INC. 27-DEC-2007 Panama Ecuador Panama Papers
JAMIESON ASSETS INC. 25-JAN-2008 Panama Ecuador Panama Papers
JEROME BUSINESS INC. 25-JAN-2008 Panama Ecuador Panama Papers
FOLLETT CONSULTANTS INC. 09-JUL-2007 Panama Ecuador Panama Papers
GIDERBIL CORP. 24-AUG-2007 Panama Ecuador Panama Papers
WILDSHORE INVESTMENTS INC. 17-OCT-2008 Panama Ecuador Panama Papers
MEGAHOLDINGS LIMITED GROUP S.A. 27-SEP-2007 Panama Ecuador Panama Papers
RIGDOM GROUP CORP. 26-NOV-2008 Panama Ecuador Panama Papers
ANDINA INVESTMENTS MANAGEMENT CORP. 25-AUG-2005 Panama Ecuador Panama Papers
ANDRANAPOLIS S.A. 15-JUL-2004 Panama Ecuador Panama Papers
AMARAL OVERSEAS S.A. 07-MAY-2002 Panama Ecuador Panama Papers
DUGAY INVESTMENT AND FINANCIAL, CORP. 06-MAR-2001 Panama Ecuador Panama Papers
LEDYARD CORPORATION 05-JAN-2006 Panama Ecuador Panama Papers
PENNYFORD CONSULTANTS INC. 19-DEC-2005 Panama Ecuador Panama Papers
ECUS TEAM CORP. 09-FEB-2009 Panama Ecuador Panama Papers
SYGNUS INTERNATIONAL CORP. 10-MAR-2009 Panama Ecuador Panama Papers
KINGCORP GROUP S.A. 18-JUN-2009 Panama Ecuador Panama Papers
RIVERAIN FOUNDATION 27-FEB-2014 Panama Ecuador Panama Papers
WORLD FRUIT DISTRIBUTERS S.A. 26-NOV-2008 Panama Ecuador Panama Papers
GREENFORT FOUNDATION 06-JAN-2014 Panama Ecuador Panama Papers
CASTEL CONSULTING LTD. 06-JUN-2003 British Virgin Islands Ecuador Panama Papers
BAYBURY INC. 12-AUG-2013 Panama Ecuador Panama Papers
CAMBURG FINANCIAL GROUP, S. DE R. L. 08-SEP-2009 Panama Ecuador Panama Papers
PHOENIS ALLIANCE LIMITED 02-AUG-2002 British Virgin Islands Ecuador Panama Papers
ANTONIO PINO YCAZA & CIA. PANAMÁ S.A. 19-JUN-2009 Panama Ecuador Panama Papers
BAY DRIVE SERVICES S.A. 24-NOV-2003 British Virgin Islands Ecuador Panama Papers
SACOM OVERSEAS CORP. 04-DEC-2009 Panama Ecuador Panama Papers
MOUNTAINVILLE INVESTMENTS, S.A. 09-FEB-2004 Panama Ecuador Panama Papers
QUASAR EXPEDITIONS GROUP LTD. 27-AUG-2002 British Virgin Islands Ecuador Panama Papers
FRONT INVESTMENTS DEVELOPMENT INC. 11-MAY-2007 Samoa Ecuador Panama Papers
BLUEFISH CONCIERGE INC. 15-APR-2009 Panama Ecuador Panama Papers
CASTLE HILL OVERSEAS LTD. 02-JAN-2003 British Virgin Islands Ecuador Panama Papers
RAPALI CORP. 12-JUN-2009 Panama Ecuador Panama Papers
FRESSKO INTERNATIONAL LIMITED 31-DEC-2004 British Virgin Islands Ecuador Panama Papers
QI NOTE INC. 25-APR-2012 Panama Ecuador Panama Papers
DBI HOLDINGS LIMITED 18-JAN-2005 British Virgin Islands Ecuador Panama Papers
BREWTON INTERNATIONAL INC. 21-JAN-2015 Panama Ecuador Panama Papers
GRUPO AROS, S.A. 05-AUG-2014 Panama Ecuador Panama Papers
FERMAN MANAGEMENT S.A. 14-SEP-2012 Panama Ecuador Panama Papers
LOSANGE INC. 18-OCT-2012 Panama Ecuador Panama Papers
BAYLES FOUNDATION 03-JAN-2007 Panama Ecuador Panama Papers
NEUDAR CORP. 05-OCT-2010 Panama Ecuador Panama Papers
CORDILL HOLDINGS CORP. 25-MAY-2015 Panama Ecuador Panama Papers
SKYFALL FOUNDATION 06-JAN-2009 Panama Ecuador Panama Papers
FUNDACIÓN DANANI 27-OCT-2008 Panama Ecuador Panama Papers
CORIAN INTERNATIONAL INC. 21-APR-1999 Bahamas Ecuador Panama Papers
EROS FOUNDATION 09-JAN-2008 Panama Ecuador Panama Papers
MIGUEL ARCANGEL FOUNDATION 08-MAY-2009 Panama Ecuador Panama Papers
FUNDACIÓN SAN JUDAS TADEO INTERNACIONAL 30-JAN-2008 Panama Ecuador Panama Papers
MOREHEAD GLOBAL FOUNDATION 06-JAN-2009 Panama Ecuador Panama Papers
CARLISS WORLDWIDE FOUNDATION 04-JAN-2010 Panama Ecuador Panama Papers
LOXWOOD GLOBAL CORP. 04-JAN-2013 Panama Ecuador Panama Papers
FUNDACION GIRASOL WORLDWIDE 11-MAY-2012 Panama Ecuador Panama Papers
KLEIN UNIVERSAL FOUNDATION 29-JUN-2011 Panama Ecuador Panama Papers
DAVOS INTERNATIONAL FOUNDATION 09-MAR-2012 Panama Ecuador Panama Papers
CASCADE GLOBAL FOUNDATION 01-JUL-2008 Panama Ecuador Panama Papers
GEMARK INTERNATIONAL S.A. 25-AUG-1987 Panama Ecuador Panama Papers
CJV HOLDINGS LIMITED 17-OCT-2002 Bahamas Ecuador Panama Papers
SEAFOOD SOURCE INTERNATIONAL SOCIEDAD ANONIMA 09-DEC-2014 Costa Rica Ecuador Panama Papers
BLUE OCEAN GROUP FOUNDATION 12-AUG-2008 Panama Ecuador Panama Papers
LEMBROOK FOUNDATION 01-OCT-2013 Panama Ecuador Panama Papers
FILTRADE LIMITED 06-OCT-2006 Bahamas Ecuador Panama Papers
EQ TRADING INC. 09-JUL-2004 Bahamas Ecuador Panama Papers
HIGHLANDER FARMS LIMITED 21-JUL-2000 Bahamas Ecuador Panama Papers
LOGICTRADE LIMITED 29-DEC-2005 Bahamas Ecuador Panama Papers
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