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
DESHOWTH ENGINEERING CORP. 31-OCT-2000 British Virgin Islands Ireland Panama Papers
NEW VENUS CORP. 07-JUN-2006 Panama Ireland Panama Papers
SYTERNITY LIMITED 10-AUG-2001 British Virgin Islands Ireland Panama Papers
OLNEY SERVICES S.A. 12-MAY-2009 Panama Ireland Panama Papers
GLENWYNE C LIMITED 23-MAR-2000 British Virgin Islands Ireland Panama Papers
HEYWOOD MARKETING LIMITED 05-OCT-2001 British Virgin Islands Ireland Panama Papers
NEWTONBROOK LIMITED 02-JAN-2001 British Virgin Islands Ireland Panama Papers
GLENWYNE G LIMITED 05-DEC-2000 British Virgin Islands Ireland Panama Papers
STREAMLINE COMPANY LIMITED 08-JUN-2000 British Virgin Islands Ireland Panama Papers
KYMAR HOLDINGS LIMITED 03-SEP-2001 British Virgin Islands Ireland Panama Papers
MALIBU MARINE LIMITED 27-MAR-2001 British Virgin Islands Ireland Panama Papers
TYMLINE LIMITED 07-SEP-2001 British Virgin Islands Ireland Panama Papers
GLENWYNE W LIMITED 25-OCT-2000 British Virgin Islands Ireland Panama Papers
ANCRONA LIMITED 09-NOV-2001 British Virgin Islands Ireland Panama Papers
INCH PROPERTY HOLDINGS LTD. 07-JUL-2000 British Virgin Islands Ireland Panama Papers
MAYTECH ENTERPRISES LIMITED 06-NOV-2001 British Virgin Islands Ireland Panama Papers
SUNGLOW ENTERPRISES LIMITED 07-NOV-2001 British Virgin Islands Ireland Panama Papers
UNIMET LIMITED 12-JUL-2001 British Virgin Islands Ireland Panama Papers
BLUE PRAISE HOLDINGS LTD. 15-APR-2002 British Virgin Islands Ireland Panama Papers
EASTVILLE PROPERTIES LIMITED 10-JUL-2001 British Virgin Islands Ireland Panama Papers
CAVENHAM ENTERPRISES LIMITED 12-NOV-2001 British Virgin Islands Ireland Panama Papers
RAMDINI INVESTMENTS LIMITED 31-AUG-2000 British Virgin Islands Ireland Panama Papers
CURRENT ENTERTAINMENT & MANAGEMENT LIMITED 02-JAN-2002 British Virgin Islands Ireland Panama Papers
HAUSSE INVEST LIMITED 27-FEB-2003 British Virgin Islands Ireland Panama Papers
KYLETECH LIMITED 04-OCT-2001 British Virgin Islands Ireland Panama Papers
RYME MARKETING LIMITED 23-AUG-2001 British Virgin Islands Ireland Panama Papers
PISCO UMBERTO LIMITED 24-JAN-2002 British Virgin Islands Ireland Panama Papers
MOBILEX INTERNATIONAL VENTURES LIMITED 06-MAY-2003 British Virgin Islands Ireland Panama Papers
RIVERWALK PROPERTY HOLDINGS LTD. 21-JAN-2003 British Virgin Islands Ireland Panama Papers
JENKINS CONSULTING CORP. 11-APR-2003 British Virgin Islands Ireland Panama Papers
ANKA TRADE LIMITED 19-JUN-2003 British Virgin Islands Ireland Panama Papers
LORIDA HOLDINGS LIMITED 02-JAN-2004 British Virgin Islands Ireland Panama Papers
KINSALE INVESTMENTS GROUP LTD. 02-JUN-2004 British Virgin Islands Ireland Panama Papers
ROSEMAIN LIMITED 30-APR-2004 British Virgin Islands Ireland Panama Papers
JANELLA PROPERTIES LIMITED 21-MAY-2001 British Virgin Islands Ireland Panama Papers
LATCHMERE LIMITED 19-MAR-2004 British Virgin Islands Ireland Panama Papers
TOUSSANT TRADING LIMITED 31-MAY-1996 British Virgin Islands Ireland Panama Papers
3W CONSULT LIMITED 13-OCT-2003 British Virgin Islands Ireland Panama Papers
DAMPIER INVESTMENTS LIMITED 17-NOV-1995 British Virgin Islands Ireland Panama Papers
LIBERTY CONSULTANTS INVESTMENTS LIMITED 07-OCT-2003 British Virgin Islands Ireland Panama Papers
CRYSTAL VIEW INTERNATIONAL LTD. 11-JUL-2003 British Virgin Islands Ireland Panama Papers
LTM INVESTMENTS LIMITED 20-SEP-2004 British Virgin Islands Ireland Panama Papers
BASSER HOLDING LTD. 01-SEP-1999 British Virgin Islands Ireland Panama Papers
Colton Enterprises Limited 23-OCT-2007 British Virgin Islands Ireland Panama Papers
GULFSTAR INTERNATIONAL HOLDINGS INC. 28-MAY-2004 British Virgin Islands Ireland Panama Papers
EARHART CORPORATION 09-OCT-2003 British Virgin Islands Ireland Panama Papers
DAMODAR LIMITED 07-APR-2004 British Virgin Islands Ireland Panama Papers
PLUS DESIGN TEXTILES AGENCY LIMITED 22-JUN-2004 British Virgin Islands Ireland Panama Papers
SPACEDALE LIMITED 23-JUN-2004 British Virgin Islands Ireland Panama Papers
QS PERFORMANCE LIMITED 18-MAR-2009 Hong Kong Ireland Panama Papers
RIVERWALK PROPERTY HOLDINGS (2005) LIMITED 02-NOV-2005 British Virgin Islands Ireland Panama Papers
IVV FINANCE LTD. 27-OCT-2004 British Virgin Islands Ireland Panama Papers
MONNIGATE FINANCE LIMITED 22-JUL-2005 British Virgin Islands Ireland Panama Papers
PARK REGENT HOLDINGS LIMITED 06-SEP-2006 British Virgin Islands Ireland Panama Papers
EXELMANS MARKETING LIMITED 15-NOV-2007 British Virgin Islands Ireland Panama Papers
Aranton Holdings Limited 21-NOV-2007 British Virgin Islands Ireland Panama Papers
Kilnside Limited 07-MAR-2008 British Virgin Islands Ireland Panama Papers
Balderrie - Invisor Limited 17-OCT-2008 British Virgin Islands Ireland Panama Papers
Mansfield Global Ventures Ltd. 29-FEB-2008 British Virgin Islands Ireland Panama Papers
DERWETT MANAGEMENT INC. 09-APR-2010 British Virgin Islands Ireland Panama Papers
BASTIAN HOLDINGS FOUNDATION 12-MAR-2008 Panama Ireland Panama Papers
INGLEWOODS FOUNDATION 23-JAN-2004 Panama Ireland Panama Papers
BROCKS FOUNDATION 23-JAN-2004 Panama Ireland Panama Papers
BRADE PROPERTIES LIMITED 02-MAY-1991 Bahamas Ireland Panama Papers
DUKE ENTERPRISES LIMITED 11-MAR-1994 Bahamas Ireland Panama Papers
M.J. PROPERTIES LIMITED 17-MAY-1994 Bahamas Ireland Panama Papers
FIRST AMERICAN HOLDINGS INC. 30-JAN-1987 Panama Ireland Panama Papers
TEMPLE FUNDING LIMITED 04-MAR-1992 Bahamas Ireland Panama Papers
BLUE LAGOON PROPERTIES LIMITED 18-FEB-1997 Bahamas Ireland Panama Papers
CHESTERFIELD ESTATES INC. 28-AUG-1997 Bahamas Ireland Panama Papers
SOVEREIGN (FOREX) LIMITED 11-SEP-1997 Bahamas Ireland Panama Papers
STANHOPE INVESTMENTS LTD. 24-OCT-1996 Bahamas Ireland Panama Papers
SALLYFIELD SECURITIES LIMITED 16-MAR-1994 Bahamas Ireland Panama Papers
TURNSTILLE LIMITED 04-OCT-1995 Bahamas Ireland Panama Papers
KENT SHIPPING AND CHARTERING LIMITED 04-NOV-1998 Bahamas Ireland Panama Papers
DENVALE MANAGEMENT LIMITED 20-APR-1994 Bahamas Ireland Panama Papers
LYNSDALE INVESTMENTS LIMITED 09-JAN-1995 Bahamas Ireland Panama Papers
BRANWELL MANAGEMENT INC. 19-JUN-1998 Bahamas Ireland Panama Papers
MARLBOROUGH IMPORT/EXPORT LTD 02-JAN-1997 Bahamas Ireland Panama Papers
CICC INTERNATIONAL LIMITED 16-JUN-2000 Bahamas Ireland Panama Papers
SUPERAMA LTD. 19-MAY-1999 Bahamas Ireland Panama Papers
INHOLD LTD. 28-NOV-2000 Bahamas Ireland Panama Papers
MULTIHOLD LTD. 28-NOV-2000 Bahamas Ireland Panama Papers
SANTARINA TRADING INC. 09-AUG-2001 Panama Ireland Panama Papers
METEX CORPORATION 20-AUG-2001 Panama Ireland Panama Papers
AMERILINK CORP. 29-OCT-2001 Panama Ireland Panama Papers
INTERCO RESOURCES INC. 29-OCT-2001 Panama Ireland Panama Papers
African Investments Group Limited 10-MAR-2009 British Anguilla Ireland Panama Papers
LEESIDE HOLDINGS LIMITED 18-APR-2002 Niue Ireland Panama Papers
KELLEY FINANCE LIMITED 10-JUN-2002 Niue Ireland Panama Papers
FUSION TRADING LIMITED 10-JAN-2003 Niue Ireland Panama Papers
HEREFORD PROPERTY INVESTMENTS LIMITED 02-JUN-2000 Niue Ireland Panama Papers
ROCK'S FINANCIAL AGENCY LTD. 28-MAY-1997 British Virgin Islands Ireland Panama Papers
ORCHARD INVESTMENTS GROUP INC. 30-AUG-2005 Panama Ireland Panama Papers
DARROCH LIMITED 03-OCT-1995 British Virgin Islands Ireland Panama Papers
PARTAKE ENTERPRISES LIMITED 25-OCT-1995 British Virgin Islands Ireland Panama Papers
BURNHAM MANAGEMENT LIMITED 22-JAN-1996 British Virgin Islands Ireland Panama Papers
FIRST CONTINENTAL MANAGEMENT LTD. 27-MAR-1998 Bahamas Ireland Panama Papers
MANGO OVERSEAS LIMITED 04-JUN-1998 Bahamas Ireland Panama Papers
LEAWAY INVESTMENT HOLDINGS LTD. 22-MAR-1994 Bahamas Ireland Panama Papers
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