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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
GARPORT ASSOCIATES S.A. 09-SEP-2004 Panama Greece Panama Papers
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
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
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
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
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
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