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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
FOUNTAIN PORTFOLIO CORP. 06-DEC-2004 Panama Greece Panama Papers
RYDAL INC. 27-MAY-1983 Panama Greece Panama Papers
SEACO SHIPPING FINANCIAL CORPORATION 08-MAR-1951 Panama Greece Panama Papers
POLAR STAR MANAGEMENT S.A. 06-JUL-2006 Panama Greece Panama Papers
THE SELEX ESTATE S.A. 06-APR-2006 Panama Greece Panama Papers
FIGESTA INVESTMENTS S.A. 02-FEB-2006 Panama Greece Panama Papers
NEW SOUTHEAST ENTERPRISES S.A. 14-JUL-2005 Panama Greece Panama Papers
YOUGOTRADE INTERNATIONAL TRADE COMPANY INC. 15-NOV-1983 Panama Greece Panama Papers
LANDPORT FINANCE INC. 10-OCT-1983 Panama Greece Panama Papers
QUADE INTERNATIONAL S.A. 03-MAR-2007 Panama Greece Panama Papers
HALLWAY INVESTMENTS INC. 21-SEP-2006 Panama Greece Panama Papers
ACANTHUS VENTURES INC. 07-SEP-2007 Panama Greece Panama Papers
BLUCHART SERVICES S.A. 19-OCT-2005 Panama Greece Panama Papers
RODMAN PROPERTIES S.A. 20-APR-2006 Panama Greece Panama Papers
RODMAN TRADING INC. 09-JUN-2005 Panama Greece Panama Papers
GASCON INVESTORS S.A. 07-SEP-2007 Panama Greece Panama Papers
ST. LAWRENCE HOLDINGS INC. 19-NOV-1984 Panama Greece Panama Papers
FORTHGATE PROPERTIES S.A. 14-NOV-2007 Panama Greece Panama Papers
NESFIELD INVESTMENTS S.A. 24-JAN-2008 Panama Greece Panama Papers
TAIHOPE ENTERPRISES INC. 10-OCT-2007 Panama Greece Panama Papers
ISLAND HOME HOLIDAYS LIMITED 31-JAN-1989 British Virgin Islands Greece Panama Papers
SEAFRET S. A. 21-DEC-1984 Panama Greece Panama Papers
WALTON MARITIME S.A. 05-NOV-1984 Panama Greece Panama Papers
XANADU STEAMSHIP INC. 05-NOV-1984 Panama Greece Panama Papers
EDEN PARK HOLDINGS S.A. 11-NOV-2005 Panama Greece Panama Papers
COPSA ENTERPRISES LTD. 19-MAR-1993 British Virgin Islands Greece Panama Papers
ALBERMALE MARINE INC. 02-APR-1985 Panama Greece Panama Papers
CHESTERFIELD STEAMSHIP CO. INC. 02-APR-1985 Panama Greece Panama Papers
WITCOMBE TRADING LIMITED 23-NOV-1993 British Virgin Islands Greece Panama Papers
PATISON LIMITED 03-JUN-1993 British Virgin Islands Greece Panama Papers
TRAVELLER INTERNATIONAL LIMITED 16-FEB-1996 British Virgin Islands Greece Panama Papers
HERONS ENTERPRISES LIMITED 14-DEC-1995 British Virgin Islands Greece Panama Papers
ROYAL TRADING HOUSE LTD. 01-MAR-1996 British Virgin Islands Greece Panama Papers
HEDLEY FINANCE LIMITED 25-JUL-1996 British Virgin Islands Greece Panama Papers
VENUS HOLDING GROUP, S.A. 24-SEP-1999 British Virgin Islands Greece Panama Papers
GLENFORSA HOLDING LTD. 05-MAR-1999 British Virgin Islands Greece Panama Papers
INTERGLOBAL INVESTMENTS GROUP S.A. 04-JAN-2000 British Virgin Islands Greece Panama Papers
MINOAN INTERNATIONAL, S.A. 07-SEP-1999 British Virgin Islands Greece Panama Papers
MOORE TECHNOLOGIES S.A. 31-MAR-2000 British Virgin Islands Greece Panama Papers
MELROSE SHIPPING INC. 15-JUL-1985 Panama Greece Panama Papers
EUROASIATIC SHIPMANAGEMENT CO. S.A. 19-JUN-1985 Panama Greece Panama Papers
CARNFIELD PROPERTIES INC. 14-OCT-1999 British Virgin Islands Greece Panama Papers
NEPTUNE OVERSEAS GROUP, S.A. 24-SEP-1999 British Virgin Islands Greece Panama Papers
EUROGROUP INVESTMENTS LIMITED 07-APR-1999 British Virgin Islands Greece Panama Papers
SKYLINE GROUP, S.A. 05-AUG-1999 British Virgin Islands Greece Panama Papers
COVALSKI ENTERTAINMENTS LIMITED 26-NOV-1998 British Virgin Islands Greece Panama Papers
TAURUS GLOBAL INVESTMENTS LIMITED 19-NOV-1999 British Virgin Islands Greece Panama Papers
ORBITER GROUP, S.A. 05-AUG-1999 British Virgin Islands Greece Panama Papers
SHINBOW MANAGEMENT S.A. 04-NOV-1999 British Virgin Islands Greece Panama Papers
MARINE ELECTRONICS SERVICES S.A. 16-JUL-1999 British Virgin Islands Greece Panama Papers
NAVY STAR INTERNATIONAL S.A. 29-APR-1999 Bahamas Greece Panama Papers
SOUTHWELL CORPORATION S.A. 03-MAR-1999 Bahamas Greece Panama Papers
GEJONI LIMITED 28-FEB-2012 Bahamas Greece Panama Papers
RHEINDEER ENTERPRISES INC. 13-OCT-1987 Panama Greece Panama Papers
ADEN TRADING S.A. 26-SEP-1987 Panama Greece Panama Papers
NOMAD PROPERTIES INC. 24-AUG-1987 Panama Greece Panama Papers
MILLETTE ENGINERING INC. 30-NOV-1979 Panama Greece Panama Papers
MGA Investments LTD. 03-APR-2013 Bahamas Greece Panama Papers
BEESLEY HOLDINGS INC. 30-NOV-1988 Panama Greece Panama Papers
MILBURY HOLDINGS S.A. 17-FEB-1989 Panama Greece Panama Papers
INNOVATIVE DESIGN SERVICES INC. 09-FEB-1988 Panama Greece Panama Papers
WRENTHAM PROPERTIES S.A. 13-AUG-1987 Panama Greece Panama Papers
STEVLYNE INVESTMENTS S.A. 15-SEP-1989 Panama Greece Panama Papers
RYDSTON PROPERTIES INC. 18-FEB-2009 Bahamas Greece Panama Papers
VERVE SHIPPING S. A. 08-MAY-1996 Panama Greece Panama Papers
KAREN HOLDINGS, INC. 06-AUG-1980 Panama Greece Panama Papers
C.T.P. COMPANY LTD. INC. 23-MAR-1990 Panama Greece Panama Papers
DAHLIA DEVELOPMENT INC. 20-NOV-1997 Panama Greece Panama Papers
LTRONS INC. 03-OCT-2012 Bahamas Greece Panama Papers
SANSHIN INTERNATIONAL INC. 26-SEP-1990 Panama Greece Panama Papers
TAVERY INTERNATIONAL S.A. 11-FEB-2000 Panama Greece Panama Papers
ARITON INVESTMENTS LTD. 28-APR-2009 Seychelles Greece Panama Papers
KEIN MANAGEMENT LIMITED 28-APR-2009 Seychelles Greece Panama Papers
CONSTABLE INTERNATIONAL GROUP LTD. 15-DEC-2011 Seychelles Greece Panama Papers
LOWELL INVESTMENTS INC. 15-DEC-2011 Seychelles Greece Panama Papers
ROOTS DEVELOPMENT S.A. 23-OCT-2007 Panama Greece Panama Papers
DEYNA INVESTMENTS INC. 15-OCT-1990 Panama Greece Panama Papers
GLOBAL TELEMARKETING INC. 30-APR-1990 Panama Greece Panama Papers
RODEL ENTERPRISES INC. 09-SEP-2003 Panama Greece Panama Papers
AL WAZZAN INCORPORATED 09-DEC-1980 Panama Greece Panama Papers
MARITIME BUNKERS LIMITED 07-OCT-1993 British Virgin Islands Greece Panama Papers
MARYSAINT COMPANY INC. 19-OCT-1993 Panama Greece Panama Papers
FAIRFAX MARINE INC. 05-NOV-1984 Panama Greece Panama Papers
ENERVEK LIMITED 14-JUL-1995 British Virgin Islands Greece Panama Papers
DRESDEN PROPERTIES INC. 24-OCT-1987 Panama Greece Panama Papers
SUNWORLD PROPERTIES S.A. 28-OCT-1987 Panama Greece Panama Papers
PAMESA, S.A. 24-JUL-2002 Panama Greece Panama Papers
SEABREEZE HOLDINGS S.A. 17-NOV-2004 Panama Greece Panama Papers
CYBERNET MARKETING S.A. 06-SEP-2006 Panama Greece Panama Papers
ASPHALTOS MARITIME S.A. 05-JAN-1988 Panama Greece Panama Papers
VISTA CRESCENT INC. 07-APR-1983 Panama Greece Panama Papers
OLYMPIC AGENCIES LTD. 08-JUL-1999 British Virgin Islands Greece Panama Papers
COMMANDER TRADE AND FINANCE CORPORATION 24-MAY-1983 Panama Greece Panama Papers
VALEDOWN LIMITED 21-NOV-2002 British Virgin Islands Greece Panama Papers
PANMAR MARITIME S.A. 07-AUG-1985 Panama Greece Panama Papers
RUNDLE FINANCE CORP. 04-JAN-2010 Panama Greece Panama Papers
UNIRAY DEVELOPMENT S.A. 16-FEB-2001 British Virgin Islands Greece Panama Papers
Lockhold Limited 27-APR-2007 British Virgin Islands Greece Panama Papers
OXBAY RESOURCES S.A. 16-DEC-2011 Panama Greece Panama Papers
SUNVIEW COMPANY LIMITED 18-SEP-1997 Bahamas Greece Panama Papers
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