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
WAVERLEY ENTERPRISES LIMITED 10-AUG-1989 British Virgin Islands France Panama Papers
INDIGO INVESTMENTS LIMITED 08-DEC-1989 British Virgin Islands France Panama Papers
BROOKFIELD COMPANY LIMITED 10-AUG-1989 British Virgin Islands France Panama Papers
DALBIA LIMITED 20-APR-1993 British Virgin Islands France Panama Papers
F.A.I.C.I. INTERCONTINENTAL FINANCE CORP. 13-MAY-1994 British Virgin Islands France Panama Papers
VOLTAIRE CAPITAL S.A. 22-FEB-2000 British Virgin Islands France Panama Papers
CLYNE SERVICES LIMITED 03-JAN-1995 British Virgin Islands France Panama Papers
LONYMAI LTD. 05-OCT-1992 British Virgin Islands France Panama Papers
ANCHOR MANAGEMENT LTD. 02-JUL-1993 British Virgin Islands France Panama Papers
TELEVISION DU MONDE LIMITED 22-JAN-1992 British Virgin Islands France Panama Papers
DIP S.A. 10-JAN-1994 British Virgin Islands France Panama Papers
BAYROCK INVESTMENTS LIMITED 11-JUL-2001 British Virgin Islands France Panama Papers
CAPSTAN FINANCE S.A. 08-DEC-1994 British Virgin Islands France Panama Papers
ICC FOUNDATION INC. 18-AUG-1995 British Virgin Islands France Panama Papers
JAQUILA GROUP INTERNATIONAL S.A 14-DEC-1994 British Virgin Islands France Panama Papers
ELNOR FINANCE LTD. 07-APR-1993 British Virgin Islands France Panama Papers
F.C.S. CORPORATION LIMITED 19-APR-1993 British Virgin Islands France Panama Papers
GOLDMIND FINANCE LTD. 22-APR-1993 British Virgin Islands France Panama Papers
PENCAP HOLDING LTD. 07-JUN-1993 British Virgin Islands France Panama Papers
KIRRA HOLDINGS LIMITED 30-AUG-1995 British Virgin Islands France Panama Papers
BLUE KNIGHT ENTERPRIESES LIMITED 04-JAN-2005 British Virgin Islands France Panama Papers
WATERSIDE COMMODITIES LIMITED 22-FEB-1995 British Virgin Islands France Panama Papers
MORPHEUS INTERNATIONAL LIMITED 21-SEP-1994 British Virgin Islands France Panama Papers
ALISON FINANCE LIMITED 06-NOV-1991 British Virgin Islands France Panama Papers
PHILMAR OVERSEAS LIMITED 29-FEB-1996 British Virgin Islands France Panama Papers
ANGLO DUTCH SECURITIES LTD. 14-MAY-1996 British Virgin Islands France Panama Papers
METRO UNICORN LTD. 01-MAR-1996 British Virgin Islands France Panama Papers
CODESIM HOLDING INC. 28-OCT-1996 British Virgin Islands France Panama Papers
RAPHAEL NORTH AMERICA LIMITED 11-JUN-1996 British Virgin Islands France Panama Papers
COLLISTER OVERSEAS CORP. 28-SEP-1994 British Virgin Islands France Panama Papers
BRADDEN CONSULTANTS LIMITED 17-FEB-1998 British Virgin Islands France Panama Papers
JAQUILA GROUP LIMITED 02-MAY-1997 British Virgin Islands France Panama Papers
ALCAEUS ENTERPRISES LIMITED 02-MAY-1997 British Virgin Islands France Panama Papers
MID ATLANTIC VENTURES LIMITED 03-MAR-1998 British Virgin Islands France Panama Papers
MAINSAIL HOLDINGS CORP. 19-JAN-2009 Panama France Panama Papers
ETOILE CAPITAL INVESTMENTS LIMITED 02-JUL-1998 British Virgin Islands France Panama Papers
BEAU INTERNATIONAL LIMITED 14-AUG-1997 British Virgin Islands France Panama Papers
MALABAR INVESTMENTS INC. 05-JUN-1985 Panama France Panama Papers
TARBIG LIMITED 28-OCT-2010 British Virgin Islands France Panama Papers
ASSISSI LTD. 17-NOV-1998 British Virgin Islands France Panama Papers
MARNELL INVESTMENTS LIMITED 27-FEB-1998 British Virgin Islands France Panama Papers
HIGHTECH MARKETING CORP. 23-FEB-1989 British Virgin Islands France Panama Papers
WINALL INDUSTRIES LIMITED 03-JUN-1997 British Virgin Islands France Panama Papers
NOBLE SHINING LIMITED 08-NOV-2013 Hong Kong France Panama Papers
WINDSORTON RESOURCES LIMITED 02-NOV-1999 British Virgin Islands France Panama Papers
LINGROVE LIMITED 14-JUN-1999 British Virgin Islands France Panama Papers
ALLIER INTERNATIONAL LIMITED 04-JAN-2000 British Virgin Islands 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
MAXIME PRODUCTIONS INTERNATIONAL LTD. INC. 21-JUL-2005 Panama France Panama Papers
ATALANT HOLDINGS INC. 05-JUL-1999 British Virgin Islands France Panama Papers
HCCB GROUP LTD 14-OCT-2003 British Virgin Islands France Panama Papers
INTEROIL SERVICES LTD. 13-JAN-2000 British Virgin Islands France Panama Papers
FBC LIMITED 04-MAR-2004 British Virgin Islands France Panama Papers
MARINE GLOBAL SERVICES CORP. 16-OCT-2002 British Virgin Islands France Panama Papers
NORTHVALE ESTATES LIMITED 26-JAN-2007 Samoa France Panama Papers
ELYSMAIL LIMITED 07-JAN-2002 British Virgin Islands France Panama Papers
LEGNOR ASSOCIATES LIMITED 05-JUL-2006 British Virgin Islands France Panama Papers
Global Forage Limited 15-APR-2002 British Virgin Islands France Panama Papers
NORTH VALLEY SYSTEMS CORP. 08-DEC-2006 British Virgin Islands France Panama Papers
Darlen Development Ltd. 01-FEB-2011 British Virgin Islands France Panama Papers
Constantia Securities Ltd 10-JUN-2008 British Virgin Islands France Panama Papers
FENDERBAY LIMITED 03-JAN-2006 British Virgin Islands France Panama Papers
RIMOOR ENT LIMITED 28-OCT-2010 British Virgin Islands France Panama Papers
PETRILLI HOLDING INC. 10-AUG-2011 British Virgin Islands France Panama Papers
PETRA DEVELOPMENT S.A. 07-MAY-1986 Panama France Panama Papers
OURALKALIJ INC. 10-AUG-1995 Bahamas France Panama Papers
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