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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
PEGASUS NOMINEES LIMITED - 22-NOV-1995 Niue Ireland Panama Papers
PEGASUS SERVICES LIMITED - 22-NOV-1995 Niue Ireland Panama Papers
KESWICK HOLDINGS LIMITED 18-APR-2002 Niue Ireland Panama Papers
STROJCOMPLEX COMPANY INC. 09-DEC-1996 Niue Ireland Panama Papers
JACKMAN INVESTMENTS LIMITED 19-JAN-2000 Niue Ireland Panama Papers
TAZMIN HOLDINGS S.A. 19-JAN-2005 Panama Ireland Panama Papers
OVERSEAS CORPORATE SERVICES (C.I.) LTD 15-AUG-1997 Niue Ireland Panama Papers
BOTOY LTD. 18-MAY-1998 Niue Ireland Panama Papers
OLYMPIC ENTERPRISES LIMITED 09-JAN-2003 Niue Ireland Panama Papers
GREENOAK PROPERTIES LIMITED 24-OCT-2000 Niue Ireland Panama Papers
TRANSTRADER LTD. 13-SEP-2002 Niue Ireland Panama Papers
METALLOTECHSNAB INC. 09-DEC-1996 Niue Ireland Panama Papers
PENNYWELL LIMITED 02-DEC-1999 Niue Ireland Panama Papers
CROSSWELL LIMITED 23-SEP-2003 Niue Ireland Panama Papers
MELTON PROPERTIES INC. 01-NOV-2007 Panama Ireland Panama Papers
AMBROS INC. 04-JAN-1999 Niue Ireland Panama Papers
LANDBORNE INC. 16-APR-1984 Panama Ireland Panama Papers
COUNTRYWIDE FINANCE INCORPORATED 14-DEC-2007 Panama Ireland Panama Papers
GALLANT INVEST INC. 02-JAN-1990 British Virgin Islands Ireland Panama Papers
HIGHFIELD HOLDINGS LIMITED 26-JUL-1989 British Virgin Islands Ireland Panama Papers
SEABORNE INC. 14-MAR-1980 Panama Ireland Panama Papers
CARPIO INTERNACIONAL, S.A. 16-JAN-2008 Panama Ireland Panama Papers
WILHEM INVESTMENTS S.A. 14-MAR-1980 Panama Ireland Panama Papers
MEDIA ACCESS INTERNATIONAL INC. 19-SEP-1996 British Virgin Islands Ireland Panama Papers
SOCIETE DES FINANCIERS INVESTISSEMENT S.A. 31-OCT-1990 British Virgin Islands Ireland Panama Papers
HYBRAL MANAGEMENT INC. 07-JUL-2008 Panama Ireland Panama Papers
GEFISCO INC. 22-MAY-1997 British Virgin Islands Ireland Panama Papers
MARFIELD ENTERPRISES LTD. 05-DEC-1994 British Virgin Islands Ireland Panama Papers
LEXINGTON SERVICES LTD. 19-JAN-1995 British Virgin Islands Ireland Panama Papers
SOCIETE DES FINANCIERS SOCIETE ANONYME 09-AUG-1990 British Virgin Islands Ireland Panama Papers
ATLANS TRADING LTD. 01-SEP-1999 British Virgin Islands Ireland Panama Papers
GERONIMO LIMITED 13-APR-1995 British Virgin Islands Ireland Panama Papers
BIRLANE CAPITAL S.A. 30-NOV-1999 British Virgin Islands Ireland Panama Papers
EUROPE PLANTATIONS S.A. 27-AUG-1985 Panama Ireland Panama Papers
DOUN CAPITAL CORP. 26-SEP-2008 Panama Ireland Panama Papers
BUSINESS INTERNATIONAL SYSTEM LIMITED 07-JUL-1994 British Virgin Islands Ireland Panama Papers
WESTERN INDUSTRIAL LIMITED 15-SEP-1993 British Virgin Islands Ireland Panama Papers
PARKMILL CONSULTANTS LIMITED 28-OCT-1993 British Virgin Islands Ireland Panama Papers
DONKEYS LIMITED 27-SEP-1994 British Virgin Islands Ireland Panama Papers
ABBERTON INVESTMENTS LTD. 05-DEC-1994 British Virgin Islands Ireland Panama Papers
BLECO TRADING LTD. 19-APR-1994 British Virgin Islands Ireland Panama Papers
ENTRADE SECURITIES LIMITED 04-JUL-1995 British Virgin Islands Ireland Panama Papers
FINANCIAL AND BUSINESS SERVICES LIMITED 01-DEC-1994 British Virgin Islands Ireland Panama Papers
FINTEST MCP LIMITED 20-FEB-2003 British Virgin Islands Ireland Panama Papers
LENDEL HOLDING LTD. 29-NOV-1994 British Virgin Islands Ireland Panama Papers
PORT MANAGEMENT SERVICES LIMITED 27-SEP-1994 British Virgin Islands Ireland Panama Papers
SUMMERTIDE TRADING LIMITED 11-JUN-1996 British Virgin Islands Ireland Panama Papers
RUSSIAN CORPORATION (BVI) LIMITED 16-DEC-1994 British Virgin Islands Ireland Panama Papers
SWANSON SECURITIES LIMITED 13-OCT-1994 British Virgin Islands Ireland Panama Papers
BLUE MOON INVESTMENTS LIMITED 17-MAY-1995 British Virgin Islands Ireland Panama Papers
MILITH HOLDINGS LIMITED 18-MAY-1994 British Virgin Islands Ireland Panama Papers
ROCK FINANCIAL SERVICES LIMITED 10-AUG-1995 British Virgin Islands Ireland Panama Papers
SECRETARY LIMITED 28-MAR-1995 British Virgin Islands Ireland Panama Papers
NEWCOURT INVESTMENTS LIMITED 11-MAR-1997 British Virgin Islands Ireland Panama Papers
PROVIDENT NOMINEES LIMITED 10-AUG-1995 British Virgin Islands Ireland Panama Papers
AUDLEY TRADING INC. 25-JAN-1996 British Virgin Islands Ireland Panama Papers
MOAT INTERNATIONAL LTD. 03-JAN-1995 British Virgin Islands Ireland Panama Papers
PRESERCO TRADING INC. 25-SEP-1996 British Virgin Islands Ireland Panama Papers
VTN INTERNATIONAL LIMITED 17-APR-1996 British Virgin Islands Ireland Panama Papers
COVERDALE PROPERTIES LIMITED 21-NOV-1996 British Virgin Islands Ireland Panama Papers
CAMERON EARLEY & CO. INC. 04-JUL-1995 British Virgin Islands Ireland Panama Papers
BOSTON CONTRACTORS LIMITED 06-MAR-1996 British Virgin Islands Ireland Panama Papers
CROWNDALE HOLDING LIMITED 19-FEB-1996 British Virgin Islands Ireland Panama Papers
GLENVEIGH PROPERTIES LIMITED 16-MAY-1996 British Virgin Islands Ireland Panama Papers
MANTRACO INDUSTRIES LIMITED 25-SEP-1997 British Virgin Islands Ireland Panama Papers
WHITE TOWER MANAGEMENT INC. 25-APR-1997 British Virgin Islands Ireland Panama Papers
EXECUTIVE PROPERTY INVESTMENT INC. 02-JAN-1997 British Virgin Islands Ireland Panama Papers
FARNBOROUGH ENTERPRISES LTD. 25-JAN-1996 British Virgin Islands Ireland Panama Papers
CLARANNA ENTERPRISES LIMITED 14-JUL-1998 British Virgin Islands Ireland Panama Papers
OUTDOOR MEDIA QUALITY, INC. 11-APR-1996 British Virgin Islands Ireland Panama Papers
STRATTON ENTERPRISES INC. 16-JUN-1998 British Virgin Islands Ireland Panama Papers
PINEWELL INTERNATIONAL LIMITED 13-MAY-1997 British Virgin Islands Ireland Panama Papers
CABALLERO ENTERPRISES INC. 18-AUG-1998 British Virgin Islands Ireland Panama Papers
VIKING MANAGEMENT SERVICES LTD. 05-MAR-1999 British Virgin Islands Ireland Panama Papers
VENTRA HOLDING INC. 07-JUL-1997 British Virgin Islands Ireland Panama Papers
HATHERLEY CONSULTANTS S.A. 04-JAN-1999 British Virgin Islands Ireland Panama Papers
MIMOSA INVESTMENTS SERVICES CORPORATION LIMITED 22-JAN-1997 British Virgin Islands Ireland Panama Papers
MARQUESS MANAGEMENT S.A. 04-JAN-1999 British Virgin Islands Ireland Panama Papers
DOVERCOURT ENTERPRISES LIMITED 29-AUG-1997 British Virgin Islands Ireland Panama Papers
NEW COLUMBA, CORP. 05-JUN-2007 Panama Ireland Panama Papers
AFRICAN INVESTMENTS INC. 02-SEP-1998 British Virgin Islands Ireland Panama Papers
GLENWYNE E LIMITED 04-MAR-1999 British Virgin Islands Ireland Panama Papers
EVERGREEN HOLDING INVESTMENT INC. 05-MAR-1999 British Virgin Islands Ireland Panama Papers
DRYBURGH HOLDING INC. 20-NOV-1997 British Virgin Islands Ireland Panama Papers
GMT SHIPPING LINE INC. 14-JAN-1998 British Virgin Islands Ireland Panama Papers
OAKLAND GROUP LTD. 05-MAR-1999 British Virgin Islands Ireland Panama Papers
WORDSPAN GROUP INC. 05-MAR-1999 British Virgin Islands Ireland Panama Papers
WYCLIFF PROPERTIES LTD. 04-JAN-1999 British Virgin Islands Ireland Panama Papers
HANNAH INTERNATIONAL LTD. 31-MAY-1999 British Virgin Islands Ireland Panama Papers
MORVILLE SERVICES LIMITED 02-SEP-1999 British Virgin Islands Ireland Panama Papers
LOBELLE LIMITED 27-MAY-1999 British Virgin Islands Ireland Panama Papers
GORGAL LIMITED 18-AUG-1998 British Virgin Islands Ireland Panama Papers
WLM TECHNOLOGIES LIMITED 11-DEC-1998 British Virgin Islands Ireland Panama Papers
AMWORTH HOLDING S.A. 01-SEP-1999 British Virgin Islands Ireland Panama Papers
ANSLER ASSOCIATES INC. 01-SEP-1999 British Virgin Islands Ireland Panama Papers
GLENWYNE U LIMITED 04-MAR-1999 British Virgin Islands Ireland Panama Papers
LONGCHAMP HOLDING INTERNATIONAL INC. 05-MAR-1999 British Virgin Islands Ireland Panama Papers
ABORDANE PROPERTIES S.A. 01-SEP-1999 British Virgin Islands Ireland Panama Papers
BOVAR INTERNATIONAL CORP. 01-SEP-1999 British Virgin Islands Ireland Panama Papers
BURTH INTERNATIONAL S.A. 01-SEP-1999 British Virgin Islands Ireland Panama Papers
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