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
LYDIA CONSULTING LIMITED 27-SEP-2000 British Virgin Islands France Panama Papers
SANTABELL ENTERPRISES LTD. 07-DEC-1998 British Virgin Islands France Panama Papers
SYRAFLEUR LIMITED 26-JUN-2001 British Virgin Islands France Panama Papers
MERSON ASSOCIATES LTD. 03-JAN-2006 British Virgin Islands France Panama Papers
WAGNER REAL ESTATE LIMITED 12-MAY-2000 British Virgin Islands France Panama Papers
CADWELL INVESTMENTS CORP. 05-MAY-2009 Panama France Panama Papers
PHAREWEST INC. 05-OCT-2001 British Virgin Islands France Panama Papers
SHIPSAIL COMPANY LIMITED 21-JUN-2001 British Virgin Islands France Panama Papers
PHEAX TRADING LIMITED 02-MAR-2001 British Virgin Islands France Panama Papers
VOLTAIRE CAPITAL CORP. 25-MAY-2009 Panama France Panama Papers
BASILDENE ASSOCIATES LIMITED 07-JUL-2000 British Virgin Islands France Panama Papers
HEATHERVIEW PROPERTIES LIMITED 04-JUL-2001 British Virgin Islands France Panama Papers
KROMBERG HOLDINGS LIMITED 21-MAY-2002 British Virgin Islands France Panama Papers
SPANCON SYSTEMS LIMITED 26-JUN-2001 British Virgin Islands France Panama Papers
HOLME PROPERTY HOLDINGS LTD. 10-JUL-2001 British Virgin Islands France Panama Papers
CHANDLER GLOBAL LIMITED 01-MAR-2000 British Virgin Islands France Panama Papers
ELMSWORTH LIMITED 22-MAY-2001 British Virgin Islands France Panama Papers
MID ATLANTIC RIGHTS LIMITED 26-FEB-2001 British Virgin Islands France Panama Papers
HYDRACON INTERNATIONAL LTD. 06-SEP-2001 British Virgin Islands France Panama Papers
RAYAN ASSET MANAGEMENT LTD. 07-MAY-2002 British Virgin Islands France Panama Papers
WINTEROSE FINANCE S.A. 31-OCT-1985 Panama France Panama Papers
UNISON FINANCIAL SERVICES CO. LTD. 07-NOV-2002 British Virgin Islands France Panama Papers
GEOTECHNIQUE LIMITED 16-OCT-2002 British Virgin Islands France Panama Papers
BARLOW HEIGHTS LIMITED 02-OCT-2001 British Virgin Islands France Panama Papers
KENTON FIELD LIMITED 04-SEP-2003 British Virgin Islands France Panama Papers
ORYX ENTERPRISES LIMITED 17-DEC-2002 British Virgin Islands France Panama Papers
AR CORPORATE SERVICES LIMITED 26-FEB-2004 British Virgin Islands France Panama Papers
SAINT ROMAN MANAGEMENT LIMITED, ET AL 14-MAY-2004 British Virgin Islands France Panama Papers
Marfleet Limited S.A. 19-JAN-2010 Panama France Panama Papers
EMAIN ASSOCIATES LTD. 03-JAN-2006 British Virgin Islands France Panama Papers
DEWLAB LTD. 10-FEB-2005 British Virgin Islands France Panama Papers
AR GROUP LIMITED 26-FEB-2004 British Virgin Islands France Panama Papers
SUITE HOMES INTERNATIONAL S.A. 04-OCT-2010 Panama France Panama Papers
TREMAINE HOLDINGS ASSETS LIMITED 20-AUG-2003 British Virgin Islands France Panama Papers
MONSOON CONSULTING LTD. 04-JAN-2005 British Virgin Islands France Panama Papers
ALYNETH LIMITED 17-SEP-2007 British Virgin Islands France Panama Papers
Gulf Petrochemical Services & Trading Limited 25-AUG-2008 British Virgin Islands France Panama Papers
VISCONTI ASSET MANAGEMENT LIMITED 21-JUL-2010 British Virgin Islands France Panama Papers
Palomar Holdings Limited 26-AUG-2010 British Virgin Islands France Panama Papers
GELIF HOLDING LIMITED 28-OCT-2010 British Virgin Islands France Panama Papers
FAR SHENG GROUP LIMITED 09-AUG-2012 British Virgin Islands France Panama Papers
OBOLT GLOBAL LTD 16-AUG-2012 British Virgin Islands France Panama Papers
FAIRWINDS SAILING S.A. 03-JAN-2013 British Virgin Islands France Panama Papers
SIENNA HOLDINGS INC. 18-MAR-1986 Panama France Panama Papers
PROCESOS E INGENIERIA S.A. 31-JUL-1979 Panama France Panama Papers
WEBCO INTERNATIONAL S.A. 04-JAN-1993 Bahamas France Panama Papers
INTERPETROLEUM LTD. 19-JUL-1990 Bahamas France Panama Papers
UNICONSTRUCT INC. 28-OCT-1986 Panama France Panama Papers
MADINA AL MNWORA AGENCY CORPORATION 30-OCT-1986 Panama France Panama Papers
CARLTON PROPERTIES LIMITED 11-SEP-1996 Bahamas France Panama Papers
BELROS HOLDINGS LTD. 17-JUN-1992 Bahamas France Panama Papers
KEMBLE HOLDINGS INC. 30-DEC-1986 Panama France Panama Papers
PICCOLO INTERNATIONAL LIMITED 09-JUN-1994 Bahamas France Panama Papers
OPERA MUNDI LIMITED 07-JAN-1998 Bahamas France Panama Papers
STANTOR CONSULTING CORPORATION 20-NOV-1997 Bahamas France Panama Papers
GLOBIAN INTERNATIONAL LIMITED 07-OCT-1996 Bahamas France Panama Papers
I M F C B OVERSEAS LTD. 22-MAY-1996 Bahamas France Panama Papers
ARLES COMPANY S.A. 02-JAN-1992 Bahamas France Panama Papers
RIVERMOUNT S.A. 17-JUL-1995 Bahamas France Panama Papers
EUROPEAN VENTURES CORPORATION 11-DEC-1986 Panama France Panama Papers
BERLY LIMITED 02-JAN-1992 Bahamas France Panama Papers
WATERSIDE HOLDINGS LIMITED 06-JUN-1994 Bahamas France Panama Papers
ALPHA LOGIC EXPORT INC. 21-JUL-1997 Bahamas France Panama Papers
WORLD LINE LIMITED 11-SEP-1996 Bahamas France Panama Papers
COSMOPOLITAN INVESTMENT GROUP INC. 21-MAY-1987 Panama France Panama Papers
MV ARISTOTE LIMITED 03-JAN-2002 Bahamas France Panama Papers
GORTON S.A. 16-FEB-1987 Panama France Panama Papers
GREENFIELD INTERNATIONAL S.A. 20-SEP-1993 Bahamas France Panama Papers
ABYSSAL CORPORATION 13-JUL-1994 Bahamas France Panama Papers
FRENCH WINE TOURS INC. 07-MAR-2001 Bahamas France Panama Papers
MV HELEN LIMITED 03-JAN-2002 Bahamas France Panama Papers
DAN AZUR LTD. 29-JUN-2007 Bahamas France Panama Papers
ZYNALEX INVESTMENT INC. 12-AUG-1987 Panama France Panama Papers
FUNCTION TRADING COMPANY LIMITED 20-FEB-1992 Bahamas France Panama Papers
DON FINANCIAL CORPORATION 22-JAN-1988 Panama France Panama Papers
OILFIELD EQUIPMENT SERVICES (OES) INC. 23-MAY-1988 Panama France Panama Papers
BROOKVALE INC. 12-APR-1989 Panama France Panama Papers
CONSULTING ONE LTD 18-OCT-2013 British Anguilla France Panama Papers
Telcom Services Ltd 09-JAN-2014 British Anguilla France Panama Papers
ABENA Invest LTD 13-MAR-2014 British Anguilla France Panama Papers
BEAUFORT OIL AND GAS S.A. 17-JUN-1987 Panama France Panama Papers
KIRBY OIL & ENERGY INC. 09-JUL-1987 Panama France Panama Papers
BALFOUR SHIPPING INTERNATIONAL INC. 21-MAY-1987 Panama France Panama Papers
NOOR MANAGEMENT CORPORATION 30-NOV-1998 Panama France Panama Papers
WORLDWIDE NANO-TECHNOLOGIES HOLDINGS LIMITED 18-JAN-2011 Seychelles France Panama Papers
UTILITY TRADERS COMPANY INC. 14-JUL-1981 Panama France Panama Papers
LAMYRAN S.A. 15-DEC-2014 Seychelles France Panama Papers
M.R.F. INC. 11-JAN-1993 Panama France Panama Papers
VERSCHOON INTERNATIONAL INC. 05-MAY-1993 Panama France Panama Papers
ZIMMER LIPPMAN & CIE 03-OCT-1997 Niue France Panama Papers
AMULET HOLDINGS S.A. 25-NOV-1994 Panama France Panama Papers
BLANTYRE FINANCE INTERNATIONAL INC. 16-NOV-1984 Panama France Panama Papers
SFM CO. LTD. 16-DEC-1993 British Virgin Islands France Panama Papers
GIFIC INCORPORATED 30-NOV-1983 Panama France Panama Papers
VERVAIN LIMITED 03-DEC-1991 British Virgin Islands France Panama Papers
NOEL CORP. 17-FEB-2000 Niue France Panama Papers
XILAMERE INVESTMENTS INC. 12-AUG-1987 Panama France Panama Papers
TRISTAR SERVICES INCORPORATED 27-AUG-1987 Panama France Panama Papers
HAZELBURY ASSOCIATES CORPORATION 06-JUL-2007 Panama France Panama Papers
WELLSIDE LIMITED 06-MAY-1997 British Virgin Islands France Panama Papers
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