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
CHASEBORNE CORPORATION 23-SEP-1987 Panama Jersey Panama Papers
ONASA INVESTMENTS INC. 12-JAN-1988 Panama Jersey Panama Papers
ROCKHOUSE INVESTMENTS INC. 12-JAN-1988 Panama Jersey Panama Papers
RAY WALK HOLDINGS LIMITED 15-JAN-1997 British Virgin Islands Jersey Panama Papers
TIME TREE PROPERTIES LIMITED 20-JAN-1997 British Virgin Islands Jersey Panama Papers
BOWERBIRD LIMITED 21-JAN-1997 British Virgin Islands Jersey Panama Papers
CHEVET HOLDINGS LIMITED 21-JAN-1997 British Virgin Islands Jersey Panama Papers
PRIORY ENTERPRISE INC. 04-FEB-1988 Panama Jersey Panama Papers
LINARES LIMITED 23-JUN-1989 British Virgin Islands Jersey Panama Papers
HOLDERNESS COMPANY LIMITED 04-AUG-1989 British Virgin Islands Jersey Panama Papers
DIAMOND INVESTMENTS LIMITED 10-AUG-1989 British Virgin Islands Jersey Panama Papers
GISAL PROPERTIES LIMITED 10-MAY-1989 British Virgin Islands Jersey Panama Papers
R.K. INVESTMENT CORPORATION 14-MAR-1984 Panama Jersey Panama Papers
GRASMERE INVESTMENTS LIMITED 14-SEP-1988 British Virgin Islands Jersey Panama Papers
ARILYN INTERNATIONAL LIMITED 31-MAR-1994 British Virgin Islands Jersey Panama Papers
S. A. ALFIN INTERNATIONAL HOLDING, N.V. 17-NOV-1977 Panama Jersey Panama Papers
ETOVAC INC. 15-MAR-1984 Panama Jersey Panama Papers
GLOBAL COM INC. 10-JAN-1995 Niue Jersey Panama Papers
SOUTHERLAND LIMITED 14-MAR-1991 British Virgin Islands Jersey Panama Papers
DBD POSTCONSULT LIMITED 06-FEB-1997 British Virgin Islands Jersey Panama Papers
WELHOUSE S.A. 23-JAN-1997 British Virgin Islands Jersey Panama Papers
WAKEFIELD ENTERPRISES LIMITED 30-JAN-1997 British Virgin Islands Jersey Panama Papers
GRANBY CONSTRUCTION COMPANY LIMITED 17-FEB-1997 British Virgin Islands Jersey Panama Papers
BAYWATER INVESTMENTS AG. 10-APR-1984 Panama Jersey Panama Papers
ALDA INDUSTRIES LIMITED 22-JAN-1997 British Virgin Islands Jersey Panama Papers
ALBA ASSET MANAGEMENT LIMITED 30-JAN-1997 British Virgin Islands Jersey Panama Papers
ROOKFIELD PROPERTIES LIMITED 20-FEB-1997 British Virgin Islands Jersey Panama Papers
ARROW INVESTMENTS LIMITED 26-JUL-1988 British Virgin Islands Jersey Panama Papers
LENVILLE OVERSEAS LIMITED 04-FEB-1997 British Virgin Islands Jersey Panama Papers
DASHWOOD VENTURES LIMITED 17-FEB-1997 British Virgin Islands Jersey Panama Papers
ROWALLAN INVESTMENTS LIMITED 25-FEB-1997 British Virgin Islands Jersey Panama Papers
DYNAMIC HOLDINGS GROUP LIMITED 13-FEB-1997 British Virgin Islands Jersey Panama Papers
OLD ORCHARD INVESTMENT LTD. 11-JUN-1991 British Virgin Islands Jersey Panama Papers
NOSROB INVESTMENTS LIMITED 13-NOV-1992 British Virgin Islands Jersey Panama Papers
PERDALE COMPANY LIMITED 04-JAN-1993 British Virgin Islands Jersey Panama Papers
EINSTEIN HOLDINGS INC. 01-FEB-1988 Panama Jersey Panama Papers
DREXON HOLDINGS LIMITED 17-DEC-1992 British Virgin Islands Jersey Panama Papers
HEATHER C. LIMITED 18-DEC-1992 British Virgin Islands Jersey Panama Papers
KRISTEL MANAGEMENT LIMITED 17-JUL-1995 British Virgin Islands Jersey Panama Papers
ENGINEERING ADVISORY LIMITED 01-DEC-1992 British Virgin Islands Jersey Panama Papers
FOCUS SECURITIES, INC. 04-JAN-1993 British Virgin Islands Jersey Panama Papers
OCEANLINK INC. 28-SEP-1987 Panama Jersey Panama Papers
VIEW GATE LIMITED 28-JUL-1995 British Virgin Islands Jersey Panama Papers
FABER SERVICES LIMITED 31-JUL-1995 British Virgin Islands Jersey Panama Papers
FANFAIR HOLDINGS LIMITED 02-NOV-1992 British Virgin Islands Jersey Panama Papers
CLAYMORE FINANCE LIMITED 24-NOV-1992 British Virgin Islands Jersey Panama Papers
INTERNATIONAL TRADE & FINANCIAL SERVICES S.A. 23-SEP-1987 Panama Jersey Panama Papers
HALLMARK REAL ESTATE INC. 29-SEP-1987 Panama Jersey Panama Papers
FLEXINVEST INC. 04-JAN-1993 British Virgin Islands Jersey Panama Papers
TUBEX HOLDINGS LIMITED 24-AUG-1995 British Virgin Islands Jersey Panama Papers
STEPPE OVERSEAS LIMITED 22-AUG-1995 British Virgin Islands Jersey Panama Papers
WELL SITE TRADING LIMITED 24-AUG-1995 British Virgin Islands Jersey Panama Papers
VANTAGE FREIGHT LIMITED 29-AUG-1995 British Virgin Islands Jersey Panama Papers
ARABELLA PROPERTIES (PORTUGAL) INC. 18-SEP-1987 Panama Jersey Panama Papers
GOTHIC HOLDINGS INC. 18-SEP-1987 Panama Jersey Panama Papers
JUDE INVESTMENTS INC. 05-OCT-1987 Panama Jersey Panama Papers
INTERNATIONAL TRADE & DEVELOPMENT NETWORK S. A. 30-DEC-1982 Panama Jersey Panama Papers
LONGREACH INVESTMENTS LIMITED 01-JUN-1994 British Virgin Islands Jersey Panama Papers
LEXINGTON STRATEGIC TECHNOLOGIES INC. 07-MAR-1997 British Virgin Islands Jersey Panama Papers
PEEGEE INVESTMENTS LIMITED 26-MAR-1997 British Virgin Islands Jersey Panama Papers
PULROSE INVESTMENTS LIMITED 26-MAR-1997 British Virgin Islands Jersey Panama Papers
PLANNING & TECHNICAL MANAGEMENT LIMITED 04-APR-1997 British Virgin Islands Jersey Panama Papers
KOREAN MOTOR CORPORATION LIMITED 06-JAN-1993 British Virgin Islands Jersey Panama Papers
A.C.E.B. TRADING LIMITED 18-FEB-1993 British Virgin Islands Jersey Panama Papers
LAMPORT HOLDINGS LIMITED 22-APR-1996 Jersey Jersey Panama Papers
LUCKYBREAD LIMITED 16-JUL-1999 Jersey Jersey Panama Papers
INTERNATIONAL CONNECTION PTE LIMITED 08-JAN-1993 British Virgin Islands Jersey Panama Papers
ASHGROVE PROPERTIES LIMITED 21-MAR-1997 British Virgin Islands Jersey Panama Papers
KIRSTY INVESTMENT CORP. 24-SEP-1987 Panama Jersey Panama Papers
LABURNUM S.A. 03-MAR-1980 Panama Jersey Panama Papers
THE CENTURY COMPANY LIMITED 10-AUG-1989 British Virgin Islands Jersey Panama Papers
GILBERT TRADING LIMITED 02-JAN-1990 British Virgin Islands Jersey Panama Papers
BAUART PROVIDE LIMITED 15-APR-1994 Jersey Jersey Panama Papers
NOUVEAU PROPERTIES S.A. 15-OCT-1987 Panama Jersey Panama Papers
LANGHO LIMITED 10-APR-1997 British Virgin Islands Jersey Panama Papers
ALEXA ENTERPRISES INC. 21-OCT-1987 Panama Jersey Panama Papers
EGMONT ENTERPRISES S.A. 15-OCT-1987 Panama Jersey Panama Papers
DANAU LIMITED 11-NOV-1992 Jersey Jersey Panama Papers
B & M HOLDINGS LIMITED 15-MAY-1986 Jersey Jersey Panama Papers
GADES LIMITED 29-JUL-1987 Jersey Jersey Panama Papers
MAYER HOLDINGS INC. 18-SEP-1987 Panama Jersey Panama Papers
KIRSTON PROPERTIES INC. 29-SEP-1987 Panama Jersey Panama Papers
KORD HOLDINGS INC. 02-OCT-1987 Panama Jersey Panama Papers
PANACHE PROPERTIES (U.K.) LIMITED 24-OCT-1989 British Virgin Islands Jersey Panama Papers
SUMMA VENEZUELA LIMITED CORPORATION 10-MAR-1998 Jersey Jersey Panama Papers
SPC LIMITED 10-NOV-1989 British Virgin Islands Jersey Panama Papers
UNITED OIL CARRIERS LIMITED 07-DEC-1989 British Virgin Islands Jersey Panama Papers
TRANSOM LIMITED 30-JUL-1992 Jersey Jersey Panama Papers
CATU LIMITED 16-FEB-1990 Jersey Jersey Panama Papers
PONTI ENTERPRISES INC. 20-OCT-1987 Panama Jersey Panama Papers
MANOR REAL ESTATE INC. 30-OCT-1987 Panama Jersey Panama Papers
INTERNATIONAL SOUND SYSTEMS INC. 06-FEB-1981 Panama Jersey Panama Papers
CONTACT TECHNICAL SERVICES INC. 03-AUG-1984 Panama Jersey Panama Papers
DEBONAIR PROPERTIES INC. 25-NOV-1987 Panama Jersey Panama Papers
DEACON PROPERTIES INC. 12-NOV-1987 Panama Jersey Panama Papers
MADHURI S.A. 21-JUN-2007 Panama Jersey Panama Papers
MIDHURST PROPERTIES LIMITED 25-FEB-1993 British Virgin Islands Jersey Panama Papers
VOYAGE INTERNATIONAL S.A. 07-JAN-2009 Panama Jersey Panama Papers
BARTLETT HOLDINGS LIMITED 02-APR-1993 British Virgin Islands Jersey Panama Papers
KAYVIEW PROPERTIES INC. 09-JUN-1994 British Virgin Islands Jersey Panama Papers
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