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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
Boreidom Venture Holdings Ltd. 10-AUG-2009 British Virgin Islands Spain Panama Papers
ARGENTA ASSET MANAGEMENT CORP. 24-OCT-2013 British Virgin Islands Spain Panama Papers
GEDEON INVESTMENT CORP. 03-SEP-2012 British Virgin Islands Spain Panama Papers
DOMINUS ASSET MANAGEMENT S.A. 24-OCT-2013 British Virgin Islands Spain Panama Papers
LADFORD CONSULTANTS S.A. 24-OCT-2013 British Virgin Islands Spain Panama Papers
P.K.M. HOLDINGS S.A. 26-JUN-1979 Panama Spain Panama Papers
ELIMARE MARKETING INC. 11-FEB-2011 Panama Spain Panama Papers
INVERSIONES EN DESARROLLO SOSTENIBLE S.A. 26-MAY-2011 Panama Spain Panama Papers
CARMO TRASATLANTICO, S. A. 08-APR-2011 Panama Spain Panama Papers
JOCA INGENIERIA Y CONSTRUCCIONES, S.A. 29-DEC-2010 Panama Spain Panama Papers
CASA PABLO NUMBER 8 S.A. 27-JUN-1979 Panama Spain Panama Papers
TUMI MANAGEMENT CORP 23-MAR-2011 Panama Spain Panama Papers
STORKFIELDS FOUNDATION 07-MAR-2005 Panama Spain Panama Papers
MARKO-TEN PROPERTIES INC. 25-APR-1986 Panama Spain Panama Papers
BAKCHIA CORPORATION 15-JUN-2011 Panama Spain Panama Papers
AZABACHE CONSULTING AND MANAGEMENT CORP. 27-MAY-2011 Panama Spain Panama Papers
GEDEON INVESTMENT PANAMA CORP. 14-SEP-2012 Panama Spain Panama Papers
FERNASOR INVESTMENTS INC. 26-OCT-2012 Panama Spain Panama Papers
CARGLEZ, S. A. 06-AUG-2012 Panama Spain Panama Papers
IXMUCANTE, S.A. 04-JUL-2012 Panama Spain Panama Papers
NEWIN FOUNDATION 29-MAR-2012 Panama Spain Panama Papers
DENASTAR FOUNDATION 05-JUN-2012 Panama Spain Panama Papers
SLK FOUNDATION 27-FEB-1996 Panama Spain Panama Papers
TIMBER KAISHA LTD. 22-NOV-2000 Niue Spain Panama Papers
LEVITT INVESTMENTS LIMITED 23-APR-2001 Niue Spain Panama Papers
KERMER TELECOM INCORPORATED 27-NOV-2000 Niue Spain Panama Papers
KEINES INVESTMENTS LIMITED 23-APR-2001 Niue Spain Panama Papers
LEVIATAN INVESTMENTS LIMITED 13-SEP-2001 Niue Spain Panama Papers
BROMONT LIMITED 06-JUN-1991 Jersey Spain Panama Papers
HIBERNIA INCORPORATED 20-JUN-2002 Niue Spain Panama Papers
DRAGONTLY TELECOMMUNICATIONS INC. 14-APR-2000 Niue Spain Panama Papers
CAPA DEL REY REAL ESTATE S.A. 28-JAN-1986 Panama Spain Panama Papers
PROPIEDADES COROZAL S. A. 26-NOV-1987 Panama Spain Panama Papers
MELANTO INVESTMENTS LIMITED 13-SEP-2001 Niue Spain Panama Papers
ARISTOMACO INVESTMENTS LIMITED 02-OCT-2001 Niue Spain Panama Papers
QUIDDICH HOLDINGS LTD. 07-MAR-2001 Niue Spain Panama Papers
SELENE LTD. 05-MAR-2003 Niue Spain Panama Papers
GENTIAN, LTD. 09-MAY-2003 Niue Spain Panama Papers
LUMBESP ASSOCIATES INC. 31-MAR-1987 Panama Spain Panama Papers
TOPHILL TRADING LIMITED 01-APR-1993 Bahamas Spain Panama Papers
"PROFINSA - PROMOCIONES FINANCIERAS S. A." 24-FEB-1987 Panama Spain Panama Papers
AGOYA INVESTMENTS LIMITED 13-SEP-2001 Niue Spain Panama Papers
MEDEA INVESTMENTS LIMITED 13-SEP-2001 Niue Spain Panama Papers
COCHVAR LTD. 18-JUL-2002 Niue Spain Panama Papers
CASTOR MANAGEMENT LTD. 16-OCT-2000 Niue Spain Panama Papers
STOCKTON REAL ESTATE INVESTMENTS LTD. 08-NOV-2000 Niue Spain Panama Papers
ADMINISTRADORA CFT S. A. 06-APR-1987 Panama Spain Panama Papers
MILES HOLDINGS INC. 12-JAN-1988 Panama Spain Panama Papers
EPIMENIDES INVESTMENTS LIMITED 13-SEP-2001 Niue Spain Panama Papers
INVESTMENT AND CONTROL HOLDINGS, INC. 20-MAY-1987 Panama Spain Panama Papers
BARSHAW INVESTMENTS S.A. 16-DEC-1988 Panama Spain Panama Papers
GRAPHIC DESIGN CONSULTING INC. 12-SEP-1988 Panama Spain Panama Papers
SIND HIND FINANCES AND INVESTMENTS S.A. 05-JAN-1989 Panama Spain Panama Papers
STOKESLEY INC. 03-JAN-1989 Panama Spain Panama Papers
STRENSALL INC. 03-JAN-1989 Panama Spain Panama Papers
HOWDEN INC. 03-JAN-1989 Panama Spain Panama Papers
FOXHOLES INC. 04-JAN-1989 Panama Spain Panama Papers
CALTRA INC. 06-JAN-1989 Panama Spain Panama Papers
CAWOOD INC. 06-JAN-1989 Panama Spain Panama Papers
BRIDLINGTON INTERNATIONAL INC. 17-JAN-1989 Panama Spain Panama Papers
SKULL INC. 19-JAN-1989 Panama Spain Panama Papers
DOON HOLDINGS INC. 19-JAN-1989 Panama Spain Panama Papers
KEATON HOLDING INC. 15-FEB-1989 Panama Spain Panama Papers
PRESTON PROPERTIES INC. 28-MAR-1989 Panama Spain Panama Papers
WAKEFIELD PROPERTIES INC. 28-MAR-1989 Panama Spain Panama Papers
HEBDEN PROPERTIES INC. 28-MAR-1989 Panama Spain Panama Papers
ESTEBAL ENTERPRISES S.A. 15-OCT-1981 Panama Spain Panama Papers
KYRIL DEVELOPMENT CORPORATION 26-SEP-2013 Seychelles Spain Panama Papers
SWEET BOCAS INTERNATIONAL INC. 02-NOV-2007 Panama Spain Panama Papers
ISLA BONITA DE BOCAS, S.A. 02-NOV-2007 Panama Spain Panama Papers
GLOUCESTER PROPERTIES COMPANY S.A. 05-JAN-2006 Panama Spain Panama Papers
BENALT MANAGEMENT S. A. 15-OCT-1981 Panama Spain Panama Papers
CARDOZA HOLDINGS S. A. 15-OCT-1981 Panama Spain Panama Papers
CHANTREYS INTERNATIONAL S.A 01-JUL-1992 Panama Spain Panama Papers
ZOROASTRO INVESTMENTS LIMITED 13-SEP-2001 Niue Spain Panama Papers
SAND CARPET LTD. 16-OCT-2000 Niue Spain Panama Papers
MERCER PALMER LTD. 02-NOV-2000 Niue Spain Panama Papers
ORNELLA TRADING S.A. 15-JUN-2006 Panama Spain Panama Papers
TECHNOLOGY GLASS LTD. 11-APR-2001 Niue Spain Panama Papers
CORIAL LTD. 28-AUG-2001 Niue Spain Panama Papers
ORSINGEN GMBH 08-JAN-1997 Niue Spain Panama Papers
GREENWALL INTERNATIONAL CORP. 06-MAR-1997 Niue Spain Panama Papers
VAN DYK HOLDINGS LTD. 07-APR-1997 Niue Spain Panama Papers
PERIGORD INVESTORS LTD. 29-SEP-1997 Niue Spain Panama Papers
PALLISSER & PENDERGAST INC. 25-FEB-1998 Niue Spain Panama Papers
CLARE WORLDWIDE LTD. 05-MAR-2003 Niue Spain Panama Papers
WORLDWIDE TECHNOLOGIES . COM, LTD. 14-APR-2004 Niue Spain Panama Papers
GUNARE, LTD. 30-JAN-2004 Niue Spain Panama Papers
PENINSULA EL PORVENIR, S.A. 19-OCT-2004 Panama Spain Panama Papers
BURWELL INVESTMENTS LIMITED 09-APR-1998 Niue Spain Panama Papers
TUSCANY INVESTMENTS GROUP CORPORATION 11-OCT-2007 Panama Spain Panama Papers
PERLA TRADING S. A. 24-NOV-1982 Panama Spain Panama Papers
LINEA NUEVA LIMITED 02-SEP-1992 British Virgin Islands Spain Panama Papers
ORIDEN HOLDINGS CORP. 12-NOV-1987 Panama Spain Panama Papers
SOUTHSOUND LIMITED 17-FEB-1989 British Virgin Islands Spain Panama Papers
BEAZER CORPORATION 07-JUN-1989 British Virgin Islands Spain Panama Papers
CARAY S.A. 03-APR-2007 Panama Spain Panama Papers
CARLTON ASSOCIATES INC. 23-DEC-1987 Panama Spain Panama Papers
INSURANCE LOSS ADJUSTERS LIMITED 14-MAR-1990 British Virgin Islands Spain Panama Papers
OAKLEY INDUSTRIES S.A. 28-DEC-1978 Panama Spain Panama Papers
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