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
CHALGROVE HOLDINGS LIMITED 20-AUG-1993 British Virgin Islands Guernsey Panama Papers
Ermintrude Limited 24-APR-2013 British Virgin Islands Guernsey Panama Papers
SANTRONA LIMITED 02-JAN-2004 British Virgin Islands Guernsey Panama Papers
Amberlea Investments Limited 19-NOV-2010 British Virgin Islands Guernsey Panama Papers
West End Holdings (Cowell Group) Limited 19-SEP-2012 British Virgin Islands Guernsey Panama Papers
S.H. ENTERPRISES INC. 24-JUL-1979 Panama Guernsey Panama Papers
Cornerstone Bespoke Limited 28-AUG-2015 British Virgin Islands Guernsey Panama Papers
OMNIPRESA LIMITED 09-DEC-2011 British Virgin Islands Guernsey Panama Papers
Park House Commercial Limited 06-JAN-2014 British Virgin Islands Guernsey Panama Papers
LITTON INTERNATIONAL CORP. 01-SEP-2000 British Virgin Islands Guernsey Panama Papers
AlAttafiah Property 2 Limited 11-NOV-2014 British Virgin Islands Guernsey Panama Papers
Lombok Group Limited 26-MAY-2015 British Virgin Islands Guernsey Panama Papers
GINELLA CO. INC. 11-MAY-1984 Panama Guernsey Panama Papers
Secure Pallets International Limited 17-OCT-2012 British Virgin Islands Guernsey Panama Papers
75 EATON PLACE LIMITED 16-SEP-2010 British Virgin Islands Guernsey Panama Papers
Fulmer Court Holdings Limited 20-JAN-2015 British Virgin Islands Guernsey Panama Papers
DEVEREAUX DIRECTIONAL DRILLING INC. 25-APR-1986 Panama Guernsey Panama Papers
Darden Overseas Inc. 28-AUG-2003 British Virgin Islands Guernsey Panama Papers
GIVINI LIMITED 25-JUN-2009 British Virgin Islands Guernsey Panama Papers
KINSTON ASSOCIATES LTD 18-OCT-2013 British Virgin Islands Guernsey Panama Papers
OVER SEAS ANIMATION INC. 20-MAY-1986 Panama Guernsey Panama Papers
Renaissance Living Limited 19-MAY-2015 British Virgin Islands Guernsey Panama Papers
Manatee Properties Limited 19-MAY-2015 British Virgin Islands Guernsey Panama Papers
MEILEN INVESTMENTS S.A. 30-AUG-1979 Panama Guernsey Panama Papers
Fandango Properties Limited 13-APR-2015 British Virgin Islands Guernsey Panama Papers
C & M Business Holdings Ltd. 22-APR-2014 British Virgin Islands Guernsey Panama Papers
JAFFE INVEST & FINANCE INC. 20-DEC-2007 British Virgin Islands Guernsey Panama Papers
Secure Pallets Holdings Limited 16-DEC-2011 British Virgin Islands Guernsey Panama Papers
Cornfield Properties Limited 24-SEP-2010 British Virgin Islands Guernsey Panama Papers
La Baule Holdings Limited 28-JUN-2013 British Virgin Islands Guernsey Panama Papers
Red Wing Property Holdings Ltd 31-OCT-2014 British Virgin Islands Guernsey Panama Papers
Magic Eight Estates Limited 28-OCT-2015 British Virgin Islands Guernsey Panama Papers
Blue Gold International Limited 10-JAN-2005 British Virgin Islands Guernsey Panama Papers
Calvin Dent Partners Ltd. 16-JUN-2015 British Virgin Islands Guernsey Panama Papers
FONTANA ESTABLISHMENT INC. 02-JUN-1986 Panama Guernsey Panama Papers
THE BANBURY FOUNDATION 04-OCT-2000 Panama Guernsey Panama Papers
PERPETUAL MANAGEMENT S.A. 25-APR-1986 Panama Guernsey Panama Papers
Nuevo Mundo Holdings Corp. 10-JAN-2005 British Virgin Islands Guernsey Panama Papers
THE BALLERINA FOUNDATION 14-FEB-2001 Panama Guernsey Panama Papers
THE MAX SHIPPING FOUNDATION 29-JAN-2001 Panama Guernsey Panama Papers
THE KAESE FOUNDATION 10-JUL-2001 Panama Guernsey Panama Papers
THE QUINCE FOUNDATION 13-AUG-2001 Panama Guernsey Panama Papers
THE WHISTLER FOUNDATION 13-AUG-2001 Panama Guernsey Panama Papers
RED ROCK HOLDINGS INC. 13-MAY-1986 Panama Guernsey Panama Papers
CANTREF ENTERPRISES INCORPORATED. 10-JUN-1986 Panama Guernsey Panama Papers
Bee Plan Limited 26-MAY-2015 British Virgin Islands Guernsey Panama Papers
ECONOMIC MANAGEMENT LIMITED 23-JUL-1997 British Virgin Islands Guernsey Panama Papers
FINAMET CORPORATION LIMITED 07-APR-1997 British Virgin Islands Guernsey Panama Papers
GOLDENWAY PROPERTIES LIMITED 28-FEB-2008 British Virgin Islands Guernsey Panama Papers
GROVETON PROPERTIES LIMITED 04-JAN-2011 British Virgin Islands Guernsey Panama Papers
MARSON VENTURES LIMITED 23-MAR-2004 British Virgin Islands Guernsey Panama Papers
Zero Point Limited 09-MAR-2012 British Virgin Islands Guernsey Panama Papers
KELAMO LIMITED 04-JUL-2007 British Virgin Islands Guernsey Panama Papers
Owner Share Global Limited 22-JUL-2005 British Virgin Islands Guernsey Panama Papers
THE CALAMIN FOUNDATION 14-AUG-2001 Panama Guernsey Panama Papers
SEACOVE ENTERPRISES LIMITED 04-AUG-2011 British Virgin Islands Guernsey Panama Papers
Oakland Property Estates Ltd 03-JUL-2013 British Virgin Islands Guernsey Panama Papers
Charming Dream Holding Inc. 08-AUG-2008 British Virgin Islands Guernsey Panama Papers
QUEENSDALE PROPERTIES INC. 10-JUL-1986 Panama Guernsey Panama Papers
THE RED ROSE FOUNDATION 06-MAR-2002 Panama Guernsey Panama Papers
GEDMIC INVESTMENT LTD., INC. 18-JUN-1980 Panama Guernsey Panama Papers
MECARD DEVELOPMENT INC. 03-APR-1986 Panama Guernsey Panama Papers
THE MORTON FAMILY FOUNDATION 22-DEC-2010 Panama Guernsey Panama Papers
STANCO INTERNATIONAL INC. 19-MAY-1986 Panama Guernsey Panama Papers
GROSVENOR PROPERTIES INC. 05-JUN-1986 Panama Guernsey Panama Papers
AURORA CACY, S.A. 07-NOV-1985 Panama Guernsey Panama Papers
THE BAKERLOO FOUNDATION 06-MAR-2002 Panama Guernsey Panama Papers
THE ALVALADE FOUNDATION 05-JUL-2006 Panama Guernsey Panama Papers
THE GREENFIELD INTERNATIONAL FOUNDATION 10-APR-2006 Panama Guernsey Panama Papers
SOUTHINVEST HOLDINGS INC. 02-APR-1986 Panama Guernsey Panama Papers
CLANRAYL INC. 15-JUL-1986 Panama Guernsey Panama Papers
DUNSMURE AGENTS, INC. 30-OCT-1985 Panama Guernsey Panama Papers
Green Room Estates Limited 28-OCT-2015 British Virgin Islands Guernsey Panama Papers
PADDINGTON HOLDINGS INC. 08-APR-1986 Panama Guernsey Panama Papers
IRANWEST INTERNATIONAL TRADERS S.A. 14-AUG-1979 Panama Guernsey Panama Papers
THE NEW YORK CITY FOUNDATION 12-JUL-2001 Panama Guernsey Panama Papers
GLASS PLUS INDUSTRIES INC. 29-MAY-1986 Panama Guernsey Panama Papers
THE FARGO FOUNDATION 06-JUN-2001 Panama Guernsey Panama Papers
THE HOLBORN FOUNDATION 26-DEC-2001 Panama Guernsey Panama Papers
UXBRIDGE INVESTMENTS INC. 02-JUN-1986 Panama Guernsey Panama Papers
ASTON UPTHORPE INCORPORATED 31-JUL-1979 Panama Guernsey Panama Papers
HILLCREST HOLDING, S.A. 03-OCT-1985 Panama Guernsey Panama Papers
JOHN GALT FOUNDATION 24-OCT-2005 Panama Guernsey Panama Papers
SUNRISE ASSOCIATES CORPORATION 06-JUN-1986 Panama Guernsey Panama Papers
THE GANDARINHA FOUNDATION 29-AUG-2005 Panama Guernsey Panama Papers
EUROPEAN DISTRIBUTION CORPORATION 06-DEC-1974 Panama Guernsey Panama Papers
KEVERNE INVESTMENTS CORP. 05-NOV-1986 Panama Guernsey Panama Papers
AlphaOre Limited 28-MAY-2010 British Anguilla Guernsey Panama Papers
TIREE INTERNATIONAL S.A. 26-FEB-1991 Panama Guernsey Panama Papers
MEYER HOLDINGS CORPORATION 28-FEB-1992 Panama Guernsey Panama Papers
WRENBROOK INVESTMENTS INC. 20-SEP-1991 Panama Guernsey Panama Papers
MOIESCO HOLDINGS S.A. 19-OCT-1987 Panama Guernsey Panama Papers
COMPASS PROPERTIES INC. 19-AUG-1983 Panama Guernsey Panama Papers
CRYSTAL CLEAR PRODUCTIONS INC. 10-OCT-2000 Niue Guernsey Panama Papers
CANNON CORPORATE DIRECTORS LIMITED 05-FEB-2001 Niue Guernsey Panama Papers
SPRING INVESTMENTS LIMITED 04-SEP-2000 Niue Guernsey Panama Papers
INTERNATIONAL SALES FOCUS LTD. 11-JUN-1996 Niue Guernsey Panama Papers
SUNSHINE LIMITED 19-NOV-1996 Niue Guernsey Panama Papers
MAXCOM LIMITED 22-APR-1996 Niue Guernsey Panama Papers
CAROLDALE INVESTMENTS INC. 06-NOV-1991 Panama Guernsey Panama Papers
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