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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
CONSOLIDATED SERVICES INTERNATIONAL INC. 10-JAN-1995 Panama Indonesia Panama Papers
Misool Holdings Ltd. 14-JUN-2010 Seychelles Indonesia Panama Papers
STALLION COMPANY LIMITED 13-MAY-1992 British Virgin Islands Indonesia Panama Papers
SIEMENE INTERNATIONAL LTD. 26-MAY-1992 British Virgin Islands Indonesia Panama Papers
FANNLING COMPANY LIMITED 22-JUN-1992 British Virgin Islands Indonesia Panama Papers
THE R.I.O PROPERTY GROUP LTD. 03-JUL-1997 British Virgin Islands Indonesia Panama Papers
SHERWOOD HOLDINGS GROUP LIMITED 18-MAR-1997 British Virgin Islands Indonesia Panama Papers
ASIAN RESOURCES LIMITED 08-MAY-1991 British Virgin Islands Indonesia Panama Papers
The Sweet Brothers Ltd. 29-JAN-2009 British Virgin Islands Indonesia Panama Papers
ASIA TOP ENTERPRISES LIMITED 27-JUN-2001 British Virgin Islands Indonesia Panama Papers
STAR GEAR LIMITED 13-JUL-2001 British Virgin Islands Indonesia Panama Papers
R.I.O International Investments Ltd. 16-MAY-2002 British Virgin Islands Indonesia Panama Papers
Balmoral Industrial Limited 31-MAY-2002 British Virgin Islands Indonesia Panama Papers
ASIAN MASTERPIECES LTD. 21-MAY-2002 British Virgin Islands Indonesia Panama Papers
INDO MENZIES MULTINATIONAL LTD. 13-MAY-2002 British Virgin Islands Indonesia Panama Papers
RIO TLP Limited 17-APR-2003 British Virgin Islands Indonesia Panama Papers
KIS ENTERPRISES LTD. 16-DEC-2003 British Virgin Islands Indonesia Panama Papers
JANE LLOYD LTD. 25-FEB-2003 British Virgin Islands Indonesia Panama Papers
ANGUS & HILLS LTD. 25-FEB-2003 British Virgin Islands Indonesia Panama Papers
RIO Professional Investors Fund Limited 05-MAY-2004 British Virgin Islands Indonesia Panama Papers
RIO PRESTIGE PERFORMANCE LIMITED 05-MAY-2004 British Virgin Islands Indonesia Panama Papers
TAI CHEN INVESTMENT LIMITED 15-SEP-2004 British Virgin Islands Indonesia Panama Papers
PETER J. JACKSON LTD 21-MAR-2005 British Virgin Islands Indonesia Panama Papers
BHSL LIMITED 25-MAY-2005 British Virgin Islands Indonesia Panama Papers
WILLIAMSON INTERNATIONAL HOLDINGS INCORPORATED 06-DEC-2005 British Virgin Islands Indonesia Panama Papers
Pacific Isle Technologies Ltd. 21-OCT-2010 British Virgin Islands Indonesia Panama Papers
CLOVER ASSOCIATES LTD. 11-MAR-2003 British Virgin Islands Indonesia Panama Papers
XI SHING INTERNATIONAL LTD. 29-JUN-2004 British Virgin Islands Indonesia Panama Papers
Times Investment Group Ltd. 21-MAY-2003 British Virgin Islands British Virgin Islands, Indonesia Offshore Leaks
Linkberg Offshore Ltd 21-MAR-2002 British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
Starhill Trading Ltd 17-OCT-2000 British Virgin Islands British Virgin Islands, Indonesia Offshore Leaks
Energi Mega Pratama Inc. 15-OCT-2003 British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
Grid Consulting Limited 21-APR-2005 British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
Innovative Ventures Ltd 01-JUL-2004 British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
Triston Capital Ltd 08-JUL-2005 British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
Northern Star Capital Pte Limited 05-MAR-2008 British Virgin Islands British Virgin Islands, Indonesia Offshore Leaks
Alpilles Holdings Offshore Ltd 29-MAY-2007 British Virgin Islands British Virgin Islands, Indonesia Offshore Leaks
Willowcreek Development Incorporated 23-AUG-2007 British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
United Capital Enterprise Worldwide Ltd 29-JAN-2008 British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
Ballistic Success Trading Limited 15-APR-2008 British Virgin Islands British Virgin Islands, Indonesia, Singapore Offshore Leaks
Palladium Overseas Corporation 31-JUL-2008 British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
CEWE LTD. 23-OCT-1997 Cook Islands Cook Islands, Indonesia Offshore Leaks
Capsec Limited 21-APR-1994 Cook Islands Indonesia Offshore Leaks
CHARTERHOUSE LIMITED 01-MAR-2005 Samoa Indonesia, Samoa Offshore Leaks
Chang Wen Yu and Chen Fang Min 27-JUL-2001 Singapore Indonesia, Singapore Offshore Leaks
Legacy Investments Pte Ltd 14-JUL-2006 British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
Kilda Corporation 10-OCT-2005 Seychelles Seychelles, Indonesia Offshore Leaks
CYRUS BAAL Inc. 14-NOV-2007 British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
PERSEPOLIS CAPITAL LTD 14-NOV-2007 British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
Paving Investments Ltd 15-NOV-2007 British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
Lilac Swish Offshore Ltd 01-APR-2008 British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
Victory Harvest Investment Ltd 19-SEP-2008 British Virgin Islands British Virgin Islands, Indonesia Offshore Leaks
Stafford Services Ltd 27-FEB-2008 British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
Grand Benefit Enterprises Ltd 12-FEB-2008 British Virgin Islands British Virgin Islands, Indonesia Offshore Leaks
VIENA INVESTMENTS LIMITED 19-MAR-2008 British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
Folkstone Worldwide Limited 28-DEC-2000 Cook Islands Cook Islands, Indonesia Offshore Leaks
Indoprop Ltd 01-APR-1998 Cook Islands Cook Islands, Indonesia Offshore Leaks
Asia Pacific Leisure Ltd 19-JUN-1991 Cook Islands Indonesia Offshore Leaks
ASANUSA CAPITAL PARTNERS PTE. LTD. 28-JAN-2003 Singapore Indonesia Offshore Leaks
PT Uni Enlarge Industry Indonesia 27-JUL-2001 Singapore Indonesia, Singapore Offshore Leaks
Northstar Pacific Partners Not identified Indonesia Offshore Leaks
PT. TOPAS MULTI SECURITIES Not identified Indonesia Offshore Leaks
PT Jenshiang Nusantara Textile Chemical Industrial Not identified Indonesia Offshore Leaks
MEGA INTERNATIONAL CORPORATION ENTERPRISES LIMITED 11-MAR-2005 British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
Nexuss Investment Worldwide Ltd 13-SEP-2007 British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
Blossoms Glamour Profits Inc. 26-SEP-2008 British Virgin Islands British Virgin Islands, Indonesia Offshore Leaks
Falkner Family Trust 13-FEB-1998 Cook Islands Indonesia Offshore Leaks
PT Indo Buana Makmur Textile 26-JUL-2001 Singapore Indonesia, Singapore Offshore Leaks
CHANDLER CAPITAL INC. 28-FEB-2005 Samoa Indonesia, Samoa Offshore Leaks
Chien, Cheng Not identified Indonesia Offshore Leaks
Wanamurti & Associates Not identified Indonesia Offshore Leaks
Sustainable Growth Funds Investment Management Ltd. 2008-Jul-15 Bermuda Bermuda, Indonesia Paradise Papers - Appleby
APN PETROLEUM, LTD. 1994-Mar-15 Bermuda Bermuda, Indonesia Paradise Papers - Appleby
Asia Market Investments, Ltd. 1997-Oct-30 Bermuda Bermuda, Indonesia, United States Paradise Papers - Appleby
APP Far East Finance (Bermuda) Limited 1999-Sep-22 Bermuda Bermuda, India, Indonesia Paradise Papers - Appleby
APP China Finance (Bermuda) Limited 1999-Jul-02 Bermuda Bermuda, Indonesia Paradise Papers - Appleby
EASTERN SKY INVESTMENTS 4F LIMITED 2009-Mar-20 Cayman Islands Cayman Islands, Indonesia Paradise Papers - Appleby
EASTERN SKY INVESTMENTS 4D LIMITED 2009-Mar-20 Cayman Islands Cayman Islands, Indonesia Paradise Papers - Appleby
EASTERN SKY INVESTMENTS 4C LIMITED 2009-Mar-20 Cayman Islands Cayman Islands, Indonesia Paradise Papers - Appleby
EASTERN SKY INVESTMENTS 4E LIMITED 2009-Mar-20 Cayman Islands Cayman Islands, Indonesia Paradise Papers - Appleby
EASTERN SKY INVESTMENTS 7B LIMITED 2009-Apr-17 Cayman Islands Cayman Islands, Indonesia Paradise Papers - Appleby
EASTERN SKY INVESTMENTS 7A LIMITED 2009-Apr-17 Cayman Islands Cayman Islands, Indonesia Paradise Papers - Appleby
EASTERN SKY INVESTMENTS 6 LIMITED 2008-Nov-11 Cayman Islands Cayman Islands, Indonesia Paradise Papers - Appleby
EASTERN SKY INVESTMENTS 6A LIMITED 2008-Nov-11 Cayman Islands Cayman Islands, Indonesia Paradise Papers - Appleby
EASTERN SKY INVESTMENTS 5 LIMITED 2008-Sep-23 Cayman Islands Cayman Islands, Indonesia Paradise Papers - Appleby
Galaxy One Trust 2009-Jul-17 Cayman Islands Cayman Islands, Indonesia Paradise Papers - Appleby
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