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
BAHIA DE PARITA S.A. 19-OCT-2004 Panama Spain Panama Papers
GOLFO DE MONTIJO S.A. 19-OCT-2004 Panama Spain Panama Papers
HYDELOS COMPANY INC. 28-MAR-2006 Panama Spain Panama Papers
GOLFO DE SAN BLAS, S.A. 19-OCT-2004 Panama Spain Panama Papers
ISLA COIBA, S.A. 19-OCT-2004 Panama Spain Panama Papers
PATIENCE INC. 12-JUL-1984 Panama Spain Panama Papers
HADOLF, S.A. 22-JUN-1984 Panama Spain Panama Papers
FLEET DEVELOPMENT CO. LTD. 17-FEB-1989 British Virgin Islands Spain Panama Papers
DORTON DEVELOPMENT INC. 05-DEC-2007 Panama Spain Panama Papers
NEWINGTON GLOBAL CORP. 29-SEP-2006 Panama Spain Panama Papers
MERESTONE SERVICES INC. 26-NOV-2007 Panama Spain Panama Papers
ESTEY MANAGEMENT S.A. 15-MAY-2005 Uruguay Spain Panama Papers
DENSTON PROPERTIES S.A. 03-MAY-2006 Uruguay Spain Panama Papers
AISA COMMERCIAL CORP. 10-DEC-2007 Panama Spain Panama Papers
LEESBURG INDUSTRIES S. A. 28-DEC-1978 Panama Spain Panama Papers
VAUGHN ENTERPRISES INC. 17-FEB-1989 British Virgin Islands Spain Panama Papers
SAGE HOLDINGS LIMITED 04-JAN-1989 British Virgin Islands Spain Panama Papers
GALATEA REAL S.A. 05-JAN-2005 Uruguay Spain Panama Papers
GRESHAM ENTERPRISES INC. 17-AUG-2006 Panama Spain Panama Papers
MOONWALKER DEVELOPMENT INC. 17-FEB-1989 British Virgin Islands Spain Panama Papers
LINDO INVEST INC. 17-FEB-1989 British Virgin Islands Spain Panama Papers
IBERIAN BUSINESS CONSULTANTS INC. 04-JAN-1989 British Virgin Islands Spain Panama Papers
PERSPOLIS ENTERPRISES INC. 19-SEP-1984 Panama Spain Panama Papers
EUROCONSULT BUSINESS S.A. 18-JUL-1990 Panama Spain Panama Papers
DOMINIQUE INVESTMENT HOLDING CORP. 17-FEB-1989 British Virgin Islands Spain Panama Papers
SIGNET INTERNATIONAL CORP. 17-FEB-1989 British Virgin Islands Spain Panama Papers
PANAMA MODERNA INCORPORATED 28-DEC-1984 Panama Spain Panama Papers
COVILLE GROUP CORP. 14-MAY-2008 Panama Spain Panama Papers
NEKLEN CONSULTING, S.A. 22-JAN-2008 Panama Spain Panama Papers
ONYX HOLDINGS LIMITED 04-APR-1989 British Virgin Islands Spain Panama Papers
HOME INVEST LIMITED 20-DEC-1988 British Virgin Islands Spain Panama Papers
KERALT HOLDING S.A. 22-JAN-2008 Panama Spain Panama Papers
MEBO HOLDING LIMITED 13-DEC-1996 British Virgin Islands Spain Panama Papers
VIRRANNIEMI YHTIOT-STREAMCAPE CORPORATION 22-OCT-1993 British Virgin Islands Spain Panama Papers
WORLD FAMILY LTD. 06-APR-1988 British Virgin Islands Spain Panama Papers
I.C.U. MANAGEMENT INC. 07-APR-1993 British Virgin Islands Spain Panama Papers
FEATHERSTONE LIMITED 01-DEC-1992 British Virgin Islands Spain Panama Papers
GLENHOPE HOLDINGS LIMITED 04-MAY-1993 British Virgin Islands Spain Panama Papers
GEFEST INVESTMENTS LTD. 12-JUL-1993 British Virgin Islands Spain Panama Papers
AMRA CASTLE CORP. 24-APR-2009 Panama Spain Panama Papers
PALMERA LIMITED 26-MAY-1988 British Virgin Islands Spain Panama Papers
BELVEDERE MANAGEMENT LTD. 09-AUG-1994 British Virgin Islands Spain Panama Papers
VIMA WORLD LTD. 04-JAN-1994 British Virgin Islands Spain Panama Papers
MCDOWELL CONSULTANTS CO. LTD. 04-JAN-1993 British Virgin Islands Spain Panama Papers
JODY TRADING LIMITED 04-JAN-1993 British Virgin Islands Spain Panama Papers
ASESORÍA Y GESTIÓN TECNOLÓGICA DE IBERIA, SOCIEDAD LIMITADA 19-NOV-2008 Panama Spain Panama Papers
BALTIC TEKNO LTD. 21-JAN-1994 British Virgin Islands Spain Panama Papers
INTROMED LIMITED 05-NOV-1992 British Virgin Islands Spain Panama Papers
BOSTON INVESTORS GROUP LTD. 20-APR-1994 British Virgin Islands Spain Panama Papers
GAMPEL FINANCE S.A. 27-MAR-1995 British Virgin Islands Spain Panama Papers
MENSA ENGINEERING LIMITED 29-APR-1996 British Virgin Islands Spain Panama Papers
DELFORD INTERNATIONAL S.A. 21-APR-2010 Panama Spain Panama Papers
RENYARD COMPANY LIMITED 02-DEC-1994 British Virgin Islands Spain Panama Papers
BARTLETT DEVELOPMENT LTD. 31-OCT-1995 British Virgin Islands Spain Panama Papers
PERLIN INVESTMENTS LIMITED 18-DEC-1995 British Virgin Islands Spain Panama Papers
HARLEY DEVELOPMENT LTD. 04-JAN-1994 British Virgin Islands Spain Panama Papers
HARLEY BROTHERS INC. 03-JAN-1995 British Virgin Islands Spain Panama Papers
LAPEAN (INTERNATIONAL) INVESTMENTS LIMITED 11-APR-1994 British Virgin Islands Spain Panama Papers
DORMUN INVESTMENTS LTD. 30-MAR-1995 British Virgin Islands Spain Panama Papers
FINTSIDE INVESTMENTS INC. 12-JUL-1994 British Virgin Islands Spain Panama Papers
SERVIPRODE INTERNATIONAL, INC. 31-JUL-1992 British Virgin Islands Spain Panama Papers
SIFAIR INTERNATIONAL LTD. 25-APR-1995 British Virgin Islands Spain Panama Papers
Sandstone Solutions Limited 18-JUL-2007 British Virgin Islands Spain Panama Papers
INVESTOR INC. 22-AUG-1995 British Virgin Islands Spain Panama Papers
TOHO PORTFOLIO ADVISORS INC. 18-AUG-1995 British Virgin Islands Spain Panama Papers
VIEW DALE PROPERTIES LIMITED 30-APR-1996 British Virgin Islands Spain Panama Papers
GENESIS FOUNDATION INC. 04-JUL-1995 British Virgin Islands Spain Panama Papers
IBADESA INTERNATIONAL LTD. 11-JUL-1995 British Virgin Islands Spain Panama Papers
KANLAND INTERNATIONAL S.A. 09-DEC-2008 Panama Spain Panama Papers
LEYSTER BAY CORPORATION 25-SEP-1997 British Virgin Islands Spain Panama Papers
PLATO DEVELOPMENT CORP. 17-FEB-1989 British Virgin Islands Spain Panama Papers
FIASCO CORP. 17-FEB-1989 British Virgin Islands Spain Panama Papers
COPSE GLADE PROPERTIES LIMITED 23-OCT-1996 British Virgin Islands Spain Panama Papers
QUIMIS LTD. 02-FEB-1990 British Virgin Islands Spain Panama Papers
DERIMO INTERNATIONAL CORP. 22-AUG-1996 British Virgin Islands Spain Panama Papers
OROSOL FINANCE INC. 20-MAY-2008 Panama Spain Panama Papers
PAYBRIDGE LIMITED 27-FEB-1997 British Virgin Islands Spain Panama Papers
WINTER BLOOM LIMITED 30-SEP-1996 British Virgin Islands Spain Panama Papers
OIL-IMPEX LIMITED 28-OCT-1996 British Virgin Islands Spain Panama Papers
BYTIS GLOBAL CORP. 07-JAN-2009 Panama Spain Panama Papers
FAIRHOLT LIMITED 17-FEB-1997 British Virgin Islands Spain Panama Papers
NARANJA PHARMA INC. 02-FEB-2009 Panama Spain Panama Papers
KAWAMURA SECURITIES INC. 28-FEB-1997 British Virgin Islands Spain Panama Papers
DESCO ASSETS MANAGEMENT INC. 12-SEP-1997 British Virgin Islands Spain Panama Papers
PIPELINE CORROSION SERVICES LIMITED 13-FEB-1998 British Virgin Islands Spain Panama Papers
ORLANDO INVESTORS GROUP INC. 12-MAR-1998 British Virgin Islands Spain Panama Papers
INTECO REAL ESTATE S.A. 02-JAN-1998 British Virgin Islands Spain Panama Papers
SALISBURY RESOURCES CORPORATION 29-AUG-1997 British Virgin Islands Spain Panama Papers
COLINDALE TRADING LIMITED 07-AUG-1997 British Virgin Islands Spain Panama Papers
THIBAULT CAPITAL MARKETS LIMITED 20-AUG-1998 British Virgin Islands Spain Panama Papers
VANDON HOLDINGS LIMITED 20-NOV-1997 British Virgin Islands Spain Panama Papers
CORVENTON INTERNATIONAL CORP. 14-JUL-1998 British Virgin Islands Spain Panama Papers
TECHNO HISPANIA, S.A. 17-JUL-1997 British Virgin Islands Spain Panama Papers
AIRPORT SAFETY AND ENVIRONMENT INTERNATIONAL LTD. 01-APR-1998 British Virgin Islands Spain Panama Papers
TANDEM INVESTMENTS INCORPORATED 28-MAR-1979 Panama Spain Panama Papers
TREMER COMPANY S.A. 06-JUL-1999 British Virgin Islands Spain Panama Papers
ACE INVESTMENTS CORP. 17-FEB-1989 British Virgin Islands Spain Panama Papers
CIVILCAD CONSTRUCTORA LTD. 01-JUN-1999 British Virgin Islands Spain Panama Papers
HALIFAX GLOBAL CORP. 02-JUL-1999 British Virgin Islands Spain Panama Papers
SEA TIME SERVICES LIMITED 28-JUL-1999 British Virgin Islands Spain Panama Papers
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