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
DORSTON INCORPORATED 07-NOV-2007 Panama Ecuador Panama Papers
TORQUEMADA GLOBAL CORP. 27-SEP-2007 Panama Ecuador Panama Papers
MERRIVALE ENTERPRISES S.A. 05-MAY-2008 Panama Ecuador Panama Papers
FERCOGA CORP 13-JUL-2006 Panama Ecuador Panama Papers
CERNE FINANCE S.A. 15-FEB-2007 Panama Ecuador Panama Papers
HERMONT INTERNATIONAL CORP. 22-JUL-2005 Panama Ecuador Panama Papers
SANTA LUCIA ASSOCIATES S.A. 04-AUG-2005 Panama Ecuador Panama Papers
MINROD INVESTMENTS CORP. 26-FEB-2007 Panama Ecuador Panama Papers
HARRIER INTERNATIONAL S.A. 27-FEB-2007 Panama Ecuador Panama Papers
RUBICON SERVICES INTERNATIONAL INC. 26-FEB-2008 Panama Ecuador Panama Papers
ELVINGTON PROPERTIES INC. 14-APR-2008 Panama Ecuador Panama Papers
DONCASTLE HOLDING GROUP S.A. 14-APR-2008 Panama Ecuador Panama Papers
X-ACT PRODUCTS INC. 30-JAN-2008 Panama Ecuador Panama Papers
ALDANA BUSINESS GROUP S.A. 03-SEP-2008 Panama Ecuador Panama Papers
TALAVERA GRUPO S.A. 03-APR-2007 Panama Ecuador Panama Papers
BLESTON GLOBAL S.A. 06-MAR-2008 Panama Ecuador Panama Papers
AGROTRADE BUSINESS CORP. 25-SEP-2008 Panama Ecuador Panama Papers
DOLCE VITA CONFECTIONERY INDUSTRIES S.A. 21-APR-2008 Panama Ecuador Panama Papers
MAGNOLIA DCM GROUP CORP. 22-JUL-2008 Panama Ecuador Panama Papers
HACING LTD. CORP. 19-SEP-2008 Panama Ecuador Panama Papers
PRIMA PORTA HOLDING A/S 12-SEP-2007 Panama Ecuador Panama Papers
LOS FAROS DE PANAMÁ 17M INC. 10-SEP-2008 Panama Ecuador Panama Papers
NORTHWESTERN OVERSEAS INC. 31-JAN-2008 Panama Ecuador Panama Papers
LADFORD BUSINESS GLOBAL INC. 25-AUG-2008 Panama Ecuador Panama Papers
OSARA INTERNATIONAL GROUP S.A. 13-MAR-2008 Panama Ecuador Panama Papers
CONSTRUCORP LIMITED S.A. 02-OCT-2003 Panama Ecuador Panama Papers
BROOKWOOD ASSOCIATES GROUP INC. 07-JAN-2009 Panama Ecuador Panama Papers
LATINCAFE GROUP CORP. 16-JUN-2008 Panama Ecuador Panama Papers
DOYLE HOLDING CORP. 25-AUG-2008 Panama Ecuador Panama Papers
JUNQUERA CORP. 04-SEP-2007 Panama Ecuador Panama Papers
HJ OIL CORP. 19-SEP-2008 Panama Ecuador Panama Papers
JAF BUSINESS CORP. 19-SEP-2008 Panama Ecuador Panama Papers
ROSEGROVE FINANCE S.A. 14-APR-2008 Panama Ecuador Panama Papers
COLLYMORE ASSOCIATES INC. 07-JAN-2009 Panama Ecuador Panama Papers
PUMA OVERSEAS LTD, S.A. 21-JUL-2008 Panama Ecuador Panama Papers
ROSEDALE INDUSTRIES INC. 04-SEP-2008 Panama Ecuador Panama Papers
VIENNATONE S.A. 22-SEP-2008 Panama Ecuador Panama Papers
ADIREL GROUP CORP. 08-JUL-2008 Panama Ecuador Panama Papers
PHOINIX S.A. 08-OCT-2008 Panama Ecuador Panama Papers
LOS FAROS DE PANAMÁ 23K INC. 10-SEP-2008 Panama Ecuador Panama Papers
ASHTONVILLE RESOURCES S.A. 29-JUL-2008 Panama Ecuador Panama Papers
CORPSIR S.A. 15-SEP-2008 Panama Ecuador Panama Papers
CERWIN CAPITAL INC. 14-MAY-2008 Panama Ecuador Panama Papers
POSOS INTERNATIONAL CORP. 17-APR-2009 Panama Ecuador Panama Papers
LUTE INTERNATIONAL CORP. 20-AUG-2008 Panama Ecuador Panama Papers
LYNDALE HOLDINGS COMPANY S.A. 20-OCT-2008 Panama Ecuador Panama Papers
SVC INVESTMENT INC. 29-AUG-2006 Panama Ecuador Panama Papers
H&E Corp. 24-JUL-2009 Panama Ecuador Panama Papers
CENTRAL AMERICAN MALL CORP. 10-OCT-2008 Panama Ecuador Panama Papers
PLATINA DEVELOPMENT S.A. 24-SEP-2008 Panama Ecuador Panama Papers
ALBATROSS GLOBAL BUSINESS S.A. 11-DEC-2008 Panama Ecuador Panama Papers
BARUK BUSINESS S.A. 31-OCT-2008 Panama Ecuador Panama Papers
DESLEY SERVICES INC. 23-FEB-2010 Panama Ecuador Panama Papers
MARPAZ INVESTMENTS TRADE S.A. 27-OCT-2008 Panama Ecuador Panama Papers
BARBARA GROUP EQUITIES INC. 26-NOV-2008 Panama Ecuador Panama Papers
MELCORP INVESTMENTS ASSETS S.A. 26-NOV-2008 Panama Ecuador Panama Papers
GLENSHORE CORP. 25-AUG-2008 Panama Ecuador Panama Papers
VERDI COMPANY S.A. 31-MAY-2010 Panama Ecuador Panama Papers
KARPEX SERVICES S.A. 06-JAN-2009 Panama Ecuador Panama Papers
AURELIAN INDUSTRIES INC. 21-NOV-2008 Panama Ecuador Panama Papers
BAHRAIN INTERNATIONAL CORP. 19-JAN-2009 Panama Ecuador Panama Papers
BESTTO INVESTMENTS COMPANY CORP. 12-NOV-2008 Panama Ecuador Panama Papers
ATHLETIC DEVELOPMENT INC. 24-OCT-2008 Panama Ecuador Panama Papers
ZINTREL WORLDWIDE CORP. 13-JAN-2009 Panama Ecuador Panama Papers
HELTONIA MANAGEMENT INC. 29-DEC-2008 Panama Ecuador Panama Papers
THE PERFECT RATIO CORP. 12-DEC-2008 Panama Ecuador Panama Papers
SUNCROFT OVERSEAS S.A. 16-SEP-2008 Panama Ecuador Panama Papers
ATHENS INVESTMENTS GROUP S.A. 09-DEC-2008 Panama Ecuador Panama Papers
SUNCRAFT INTERNATIONAL INC. 09-DEC-2008 Panama Ecuador Panama Papers
GREENIDGE INTERNATIONAL S.A. 09-DEC-2008 Panama Ecuador Panama Papers
CIIB CANADA CORP. 25-NOV-2008 Panama Ecuador Panama Papers
PHARTEK CORP. 13-JAN-2009 Panama Ecuador Panama Papers
MAGSON PORTFOLIO CORP. 06-JAN-2009 Panama Ecuador Panama Papers
SILKGATE SERVICES INC. 06-JAN-2009 Panama Ecuador Panama Papers
HAYDEN ASSOCIATES INC. 09-DEC-2008 Panama Ecuador Panama Papers
YEPECUA CORP. 15-JAN-2009 Panama Ecuador Panama Papers
GREENBURG CONSULTING CORP. 21-NOV-2008 Panama Ecuador Panama Papers
Riverhead Business Corp. 17-DEC-2008 Panama Ecuador Panama Papers
CYRILIA CORP. 09-JAN-2009 Panama Ecuador Panama Papers
DOMUS MANAGEMENT INC. 02-MAR-2009 Panama Ecuador Panama Papers
TARFORD INDUSTRIES CORP. 02-JAN-2013 British Virgin Islands Ecuador Panama Papers
KENDVILLE FINANCE CORP. 02-MAR-2009 Panama Ecuador Panama Papers
ORIOLE ENTERPRISES CAPITAL INC. 02-MAR-2009 Panama Ecuador Panama Papers
DITCO MANAGEMENT S.A. 06-JAN-2009 Panama Ecuador Panama Papers
THARSTON INVESTMENTS CORPORATION 06-JAN-2009 Panama Ecuador Panama Papers
GIBNEY TRADING CORP. 09-FEB-2009 Panama Ecuador Panama Papers
RUSHMORE FINANCE CORP. 06-JAN-2009 Panama Ecuador Panama Papers
TARNACOR OVERSEAS CORP. 06-JAN-2009 Panama Ecuador Panama Papers
SQDA CORPORATION 18-FEB-2009 Panama Ecuador Panama Papers
AMERICAN PAPER, S.A. 24-JAN-2002 Panama Ecuador Panama Papers
PENWICK COMPANY INC. 06-JAN-2009 Panama Ecuador Panama Papers
GROVE HOLDINGS DEVELOP INC. 07-JAN-2009 Panama Ecuador Panama Papers
PRÓXIMO SOCIETÉ ANONYME A/S 09-FEB-2009 Panama Ecuador Panama Papers
TARIX GROUP HOLDINGS CORP. 25-FEB-2010 British Virgin Islands Ecuador Panama Papers
OLYMPIA DEVELOPMENT INC. 24-MAR-2009 Panama Ecuador Panama Papers
WILLERTON HOLDINGS INC. 06-MAR-2009 Panama Ecuador Panama Papers
KAYLEY CAPITAL S.A. 02-SEP-2010 Panama Ecuador Panama Papers
IP COUNSELORS S.A. 24-MAR-2009 Panama Ecuador Panama Papers
COURTNEY INVESTMENTS S.A. 09-FEB-2009 Panama Ecuador Panama Papers
LIGHT POINT S.A. 25-MAR-2009 Panama Ecuador Panama Papers
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