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
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
INTEAL GROUP, S.A. 27-MAR-2000 British Virgin Islands Greece Panama Papers
EUROPEAN VENDING SOLUTION S.A. 01-FEB-2001 British Virgin Islands Greece Panama Papers
BARRINGTON MANAGEMENT GROUP LIMITED 31-JAN-2002 British Virgin Islands Greece Panama Papers
ATRAMCO ENTERPRISES S.A. 21-MAY-2001 British Virgin Islands Greece Panama Papers
PRIME GLOBAL HOLDINGS S.A. 10-APR-2001 British Virgin Islands Greece Panama Papers
RDC GROUP LIMITED 02-NOV-2001 British Virgin Islands Greece Panama Papers
ALPHATEC GROUP S.A. 03-JUL-2002 British Virgin Islands Greece Panama Papers
GREEN INTERNATIONAL ENGINEERING S.A. 30-MAR-2001 British Virgin Islands Greece Panama Papers
LAMBROPOULOS BROS LIMITED 08-OCT-2001 British Virgin Islands Greece Panama Papers
MEGACOLOR LTD. 05-JUN-2001 British Virgin Islands Greece Panama Papers
HORIZON MANAGEMENT SERVICES S.A. 30-SEP-2002 British Virgin Islands Greece Panama Papers
THE CLIFFE PARK ESTATE AND INVESTMENT COMPANY LIMITED 19-SEP-2001 British Virgin Islands Greece Panama Papers
RSL HOLDINGS LIMITED 27-DEC-2002 British Virgin Islands Greece Panama Papers
TOUTAKI S.A. 06-MAR-2002 British Virgin Islands Greece Panama Papers
ATISHANI INVESTMENTS LIMITED 06-DEC-2001 British Virgin Islands Greece Panama Papers
MYERS ASSOCIATES INC. 17-SEP-1985 Panama Greece Panama Papers
GLASSNER INC. 07-SEP-2009 Panama Greece Panama Papers
VOLKASTAHL LTD. 25-MAR-2003 British Virgin Islands Greece Panama Papers
ABB TURBOSYSTEMS S.A. 28-JUN-2002 British Virgin Islands Greece Panama Papers
UNIFIN PROPERTIES INC. 17-SEP-1985 Panama Greece Panama Papers
CONDOR ENTERPRISES GROUP S.A. 01-JUL-2003 British Virgin Islands Greece Panama Papers
WILMER HOLDINGS FINANCE S.A. 16-NOV-2009 Panama Greece Panama Papers
TALEM HOLDINGS S.A. 18-NOV-2009 Panama Greece Panama Papers
RONDA INTERNATIONAL COMMUNICATIONS S.A. 01-JUL-2004 British Virgin Islands Greece Panama Papers
TWO PER CENT (2%) LIMITED 04-MAY-2004 British Virgin Islands Greece Panama Papers
LOWDER INVESTMENTS LTD. 14-SEP-1995 British Virgin Islands Greece Panama Papers
VIDA EQUITY LIMITED 20-MAR-2006 British Virgin Islands Greece Panama Papers
SUNSHINE TECHNOLOGY TRADING LIMITED 08-NOV-2004 British Virgin Islands Greece Panama Papers
NICOFIN DEVELOPMENT S.A. 27-MAR-1995 British Virgin Islands Greece Panama Papers
NINE PER CENT (9%) LIMITED 04-MAY-2004 British Virgin Islands Greece Panama Papers
MOBILEO MANAGEMENT S.A. 27-MAR-1995 British Virgin Islands Greece Panama Papers
AVATA RESOURCES S.A. 10-MAY-2005 British Virgin Islands Greece Panama Papers
ORTWAY CORP. 04-JAN-2010 Panama Greece Panama Papers
K-FACTOR LIMITED 30-JAN-2006 British Virgin Islands Greece Panama Papers
PHOENIX MARINE INC. 18-FEB-1986 Panama Greece Panama Papers
BINABIK HOLDING LIMITED 08-MAR-2006 British Virgin Islands Greece Panama Papers
Enigma Associates Management Limited 07-MAR-2008 British Virgin Islands Greece Panama Papers
INTERNATIONAL TRADING AND SECURITIES INC. 23-MAY-1986 Panama Greece Panama Papers
BLACKSBURG INTERNATIONAL LIMITED 04-JAN-2010 British Virgin Islands Greece Panama Papers
PERDIKA INVESTMENTS S.A. 13-MAR-1986 Panama Greece Panama Papers
LINDOS SHIPPING CO. S. A. 12-JUN-1986 Panama Greece Panama Papers
GARCIA COMERCIAL, S.A. 24-SEP-2012 Panama Greece Panama Papers
STANDSON INC. 12-APR-2013 Panama Greece Panama Papers
DENIRO CORP. 02-SEP-2013 Panama Greece Panama Papers
MITSIFOU COMPAÑIA NAVIERA S.A. 02-SEP-1986 Panama Greece Panama Papers
CHRYSOMAR ENTERPRISES CORPORATION 13-OCT-1986 Panama Greece Panama Papers
MARATHI SHIPPING COMPANY S.A. 31-JUL-1986 Panama Greece Panama Papers
LODGE ASSOCIATES S. A. 12-NOV-1986 Panama Greece Panama Papers
SHERETAS.A. 30-OCT-1979 Panama Greece Panama Papers
Social Construction Company (SCC), S.A. 03-DEC-2013 Panama Greece Panama Papers
INTERMED SERVICES S. A. 05-NOV-1979 Panama Greece Panama Papers
PANGO INVESTMENTS S.A. 13-JAN-1987 Panama 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
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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