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
NORTINGDON FINANCE LIMITED 24-JUN-1994 British Virgin Islands Italy Panama Papers
KRINEY FINANCE LTD. 20-NOV-1998 British Virgin Islands Italy Panama Papers
WILGREG LIMITED 29-APR-1997 British Virgin Islands Italy Panama Papers
ALDWICK GROUP S.A. 05-MAR-1999 British Virgin Islands Italy Panama Papers
REBO S.A. 20-NOV-1998 British Virgin Islands Italy Panama Papers
SOLTEX GROUP INC. 05-MAR-1999 British Virgin Islands Italy Panama Papers
ALTO PALO PROPERTIES S.A. 01-SEP-1999 British Virgin Islands Italy Panama Papers
MAROD GROUP INC. 09-APR-2001 British Virgin Islands Italy Panama Papers
LODDON INVESTMENTS LTD. 06-APR-2001 British Virgin Islands Italy Panama Papers
MAYRA REAL ESTATE LTD. 06-JUN-2001 British Virgin Islands Italy Panama Papers
MAINRIGHT HOLDINGS INC. 09-APR-2001 British Virgin Islands Italy Panama Papers
HCB LTD. - 07-MAY-2001 British Virgin Islands Italy Panama Papers
TILDY HOLDINGS INC. 02-JAN-2002 British Virgin Islands Italy Panama Papers
LESTER SERVICES INC. 07-SEP-2009 Panama Italy Panama Papers
WEBMED LTD. 30-NOV-2000 British Virgin Islands Italy Panama Papers
WAXFORD CORPORATION 07-OCT-2009 Panama Italy Panama Papers
ASHAWAY ENTERPRISES S.A. 14-APR-2009 Panama Italy Panama Papers
F.I.V. INTERNATIONAL LTD. 26-NOV-2004 British Virgin Islands Italy Panama Papers
GOLDEN CHAMPION DEVELOPMENT SERVICES LTD. 30-DEC-2004 British Virgin Islands Italy Panama Papers
ENOSA TRADING CORP. 28-OCT-2005 British Virgin Islands Italy Panama Papers
GE.I.AR. INTERNATIONAL LTD. 26-NOV-2004 British Virgin Islands Italy Panama Papers
OCTAVE TEAM CORP. 31-MAY-2010 Panama Italy Panama Papers
FULLY GAINING LIMITED 11-MAY-2012 Hong Kong Italy Panama Papers
GOOD TIMES INC. 18-NOV-2011 Panama Italy Panama Papers
ORI BUSINESS S.A. 04-JAN-2011 British Virgin Islands Italy Panama Papers
SAFRA INVESTIMENTS LTD. 20-JUN-2011 British Virgin Islands Italy Panama Papers
DEWRUN GROUP CORP. 20-APR-2011 Panama Italy Panama Papers
FUCHSIA INVESTMENTS S.A. 03-AUG-1979 Panama Italy Panama Papers
MAPEI CONSTRUCTION CHEMICALS PANAMA S.A. 08-APR-2011 Panama Italy Panama Papers
STANMER INC. 08-JUL-2013 Panama Italy Panama Papers
VA AUTO CENTER COMPANY LIMITED 09-AUG-2011 Cyprus Italy Panama Papers
LEOPORICIDE LIMITED 24-AUG-2011 Cyprus Italy Panama Papers
LUXOIL LIMITED 29-FEB-2012 Cyprus Italy Panama Papers
WORTHY FOUNDATION 04-JAN-2007 Panama Italy Panama Papers
BEDUINIA LIMITED 05-SEP-2011 Cyprus Italy Panama Papers
EKEY WEB INTERNATIONAL LIMITED 28-JUL-2011 Cyprus Italy Panama Papers
LONGROVE GROUP CORP. 03-JAN-2013 Panama Italy Panama Papers
D.C.F. HELLAS AUTO LIMITED 31-JAN-2012 Cyprus Italy Panama Papers
MINDORA CORPORATION 09-MAY-2014 Panama Italy Panama Papers
MVMAX SHOPPER BAG CO. LIMITED 02-AUG-2011 Cyprus Italy Panama Papers
TRUEWEST LIMITED 01-NOV-2011 Cyprus Italy Panama Papers
DEVENSTAR LIMITED 21-OCT-2011 Cyprus Italy Panama Papers
D.C.F. REMARKETING COMPANY LIMITED 11-OCT-2011 Cyprus Italy Panama Papers
RM DREAM WORLD COMPANY INVESTMENTS LIMITED 21-OCT-2011 Cyprus Italy Panama Papers
VAN NUYS LIMITED 01-NOV-2011 Cyprus Italy Panama Papers
APOLLONI PRIVATE INVESTMENTS HOLDING LTD 16-NOV-2010 Bahamas Italy Panama Papers
TENAX LTD. 17-FEB-2003 Niue Italy Panama Papers
TRIDENT LTD. 27-MAR-2003 Niue Italy Panama Papers
KRAMEN HOLDING LTD. 12-JUL-2002 Niue Italy Panama Papers
INTERNATIONAL SALES & MARKETING CO. BUSINESS AGENCY LTD. 25-OCT-2002 Seychelles Italy Panama Papers
DALFOR LTD. 04-JAN-2005 Seychelles Italy Panama Papers
MURRAY HOLDINGS LTD. 29-MAR-2010 Bahamas Italy Panama Papers
PATRICK LTD. 27-MAR-2003 Niue Italy Panama Papers
COMPTON OVERSEAS S.A. 29-MAR-2007 Seychelles Italy Panama Papers
F.O.-FOSTER OVERSEAS LTD. 01-FEB-2006 Seychelles Italy Panama Papers
OVERLEA CORPORATION 30-JUN-2011 British Anguilla Italy Panama Papers
PHIXEL EQUITIES INC. 30-JUN-2011 British Anguilla Italy Panama Papers
APOCK HOLDINGS INC. 30-JUN-2011 British Anguilla Italy Panama Papers
LAFLEUR EQUITIES INC. 30-JUN-2011 British Anguilla Italy Panama Papers
LIROGE ENTERPRISES LIMITED 30-JUN-2011 British Anguilla Italy Panama Papers
MORETON ENTERPRISES INC. 30-JUN-2011 British Anguilla Italy Panama Papers
OPUS OVERSEAS INC. 30-JUN-2011 British Anguilla Italy Panama Papers
BADDON INVESTMENT INC. 30-JUN-2011 British Anguilla Italy Panama Papers
BISCAY ENTERPRISES CORP. 30-JUN-2011 British Anguilla Italy Panama Papers
COLINFORD HOLDINGS CORPORATION 30-JUN-2011 British Anguilla Italy Panama Papers
DANUBE TRADING INCORPORATED 30-JUN-2011 British Anguilla Italy Panama Papers
DRUMVIEW ENTERPRISES CORPORATION 30-JUN-2011 British Anguilla Italy Panama Papers
EUSTON PROPERTIES CORP. 30-JUN-2011 British Anguilla Italy Panama Papers
IZALCO GROUP LTD. 30-JUN-2011 British Anguilla Italy Panama Papers
KELLY BAY PACIFIC GROUP INC. 30-JUN-2011 British Anguilla Italy Panama Papers
QUARTE GROUP INC. 30-JUN-2011 British Anguilla Italy Panama Papers
QUASAR ASSOCIATES LTD. 30-JUN-2011 British Anguilla Italy Panama Papers
RODSUN HOLDINGS CORPORATION 30-JUN-2011 British Anguilla Italy Panama Papers
SASOON GLOBAL CORPORATION 30-JUN-2011 British Anguilla Italy Panama Papers
TALEM GROUP CORP. 30-JUN-2011 British Anguilla Italy Panama Papers
TRADEWIND INCORPORATED 30-JUN-2011 British Anguilla Italy Panama Papers
VALEO GROUP CORP. 30-JUN-2011 British Anguilla Italy Panama Papers
VERENA HOLDINGS CORPORATION 30-JUN-2011 British Anguilla Italy Panama Papers
BURNHAM LIMITED 31-MAY-2011 British Anguilla Italy Panama Papers
OCEANIC TRADING & SERVICES COMPANY S.A. 10-MAR-1992 Panama Italy Panama Papers
NEWINGTON INVESTMENTS INC. 26-JUL-1991 Panama Italy Panama Papers
MARVEL BUSINESS LTD. 12-JUL-2002 Niue Italy Panama Papers
MATRIX BUSINESS LTD. 17-FEB-2003 Niue Italy Panama Papers
HARRIS LTD. 27-MAR-2003 Niue Italy Panama Papers
VANITY LTD. 27-MAR-2003 Niue Italy Panama Papers
FERDINAND LTD. 27-MAR-2003 Niue Italy Panama Papers
ACTIVE STONES LIMITED 10-MAR-2003 Niue Italy Panama Papers
FIRSK MANAGEMENT GROUP CORP. 02-JAN-2007 Panama Italy Panama Papers
AARON CAPITAL INC. 10-APR-2007 Panama Italy Panama Papers
FALCON OVERSEAS PROJECTS CORPORATION 19-APR-1983 Panama Italy Panama Papers
NOVACOR INVESTMENTS INC. 04-NOV-1998 British Virgin Islands Italy Panama Papers
OSTINBOURG S.A. 12-OCT-2009 Panama Italy Panama Papers
RACEFORT INC. 12-OCT-2009 Panama Italy Panama Papers
DKE INTERNATIONAL LTD. 26-NOV-2004 British Virgin Islands Italy Panama Papers
GARLOCK PROPERTIES INC. 02-JAN-2001 British Virgin Islands Italy Panama Papers
Mossack Fonseca & Co. (Italy) Ltd. 14-APR-2011 British Virgin Islands Italy Panama Papers
ELIPSORE LIMITED 21-OCT-2011 Cyprus Italy Panama Papers
DELTA SERVICE INTERNATIONAL S.A. 27-JAN-1987 Panama Italy Panama Papers
APDA HOLDING GMBH LTD 16-NOV-2010 Bahamas Italy Panama Papers
CLEMENT LTD. 27-MAR-2003 Niue Italy Panama Papers
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