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
EURO-UKRAINE TRADING COMPANY (EURUKRA) S.A. 05-FEB-1996 Niue France Panama Papers
SAME LTD. 08-JUL-1996 Niue France Panama Papers
SHAW INVESTMENT CORPORATION 26-MAR-1999 Niue France Panama Papers
SUNAC INTERNATIONAL S.A. 01-APR-1996 Niue France Panama Papers
FLOWER POWER S.A. 01-JUL-1998 Niue France Panama Papers
GROVEWAY S.A. 03-JAN-2002 Niue France Panama Papers
ROLATEX CORP. 03-MAR-2000 Niue France Panama Papers
JASALI LIMITED 21-SEP-2000 Niue France Panama Papers
PRICE CORPORATION LTD. 04-MAR-1999 Niue France Panama Papers
LYNN INC. 02-FEB-1999 Niue France Panama Papers
BUSINESS PACIFIC ACTION CORP. 14-DEC-1999 Niue France Panama Papers
STEMY CORP. 30-APR-2001 Niue France Panama Papers
WILBERFORCE INVESTMENTS S. A. 01-JUN-1983 Panama France Panama Papers
VEGETALYS CORP. 21-FEB-2003 Niue France Panama Papers
FINANCIAL MARS CORPORATION 09-NOV-1978 Panama France Panama Papers
PEGASUS MANAGEMENT LIMITED 08-FEB-2001 Niue France Panama Papers
RUSIFLOR PROPERTY INVESTMENT INC. 22-SEP-1980 Panama France Panama Papers
KELOMEX INVESTMENTS S. A. 03-FEB-1984 Panama France Panama Papers
INTERFIRST COMMUNICATIONS INC. 14-NOV-1983 Panama France Panama Papers
TRANSAT INVESTING, INC. 12-MAR-1984 Panama France Panama Papers
FASHION CONSULTING SERVICES S.A. 28-DEC-2005 Panama France Panama Papers
ENRICH HOLDING GROUP CORP. 06-JUL-2007 Panama France Panama Papers
LILY GROUP S.A. 04-JAN-2006 Panama France Panama Papers
WEISS IMMOBILIEN GMBH 01-DEC-2006 Panama France Panama Papers
HAVELOCK CAPITAL CORPORATION 21-SEP-2007 Panama France Panama Papers
SRUN CONSULTANTS INC. 03-JAN-2008 Panama France Panama Papers
ABBEY CONSULTANTS S. A. 27-SEP-1984 Panama France Panama Papers
EUROTRANS LIMITED 03-APR-1989 British Virgin Islands France Panama Papers
PROGENITOR LIMITED 09-OCT-1990 British Virgin Islands France Panama Papers
PRINCOTECH HOLDING LTD. 10-JUL-1989 British Virgin Islands France Panama Papers
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
BLUESTAR TRADING LIMITED 02-NOV-1990 British Virgin Islands France Panama Papers
GREWLEY ASSOCIATES INC. 02-DEC-1991 British Virgin Islands France Panama Papers
MAYMAZ LIMITED 07-FEB-1991 British Virgin Islands France Panama Papers
PYRENE SERVICE CORPORATION 20-APR-1993 British Virgin Islands France Panama Papers
JAQUILA HOLDINGS LIMITED 14-MAY-1991 British Virgin Islands France Panama Papers
WAJAIF CORP. 07-JUL-1998 British Virgin Islands France Panama Papers
PRIORY ENTERPRISES LIMITED 12-FEB-1992 British Virgin Islands France Panama Papers
WHITE NIGHTS FESTIVALS MANAGEMENT LTD. 29-DEC-1992 British Virgin Islands France Panama Papers
SWISS YACHTING PARTNERS LTD. 03-SEP-1993 British Virgin Islands France Panama Papers
WILLOWMERE HOLDINGS LIMITED 04-NOV-1993 British Virgin Islands France Panama Papers
THE CORPORATE SECRETARIAT LTD. 14-FEB-1991 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
CBK STAR LTD. 10-DEC-1998 British Virgin Islands France Panama Papers
WAPHI CORP. 07-JUL-1998 British Virgin Islands France Panama Papers
RAISONT LIMITED 28-OCT-2010 British Virgin Islands France Panama Papers
ALLIER INTERNATIONAL LIMITED 04-JAN-2000 British Virgin Islands France Panama Papers
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
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
SIENNA HOLDINGS INC. 18-MAR-1986 Panama France Panama Papers
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