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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
AL-MAWARID INTERNATIONAL S.A. 23-FEB-1987 Panama Jordan Panama Papers
LOWNDES PROPERTY HOLDINGS LIMITED 13-MAY-2003 Bahamas Jordan Panama Papers
WILLOW REAL ESTATE INC. 06-MAY-1987 Panama Jordan Panama Papers
SHORROCK ASSOCIATES S.A. 09-MAR-1987 Panama Jordan Panama Papers
DAGUERRE INC. 22-APR-1987 Panama Jordan Panama Papers
PENGLASE INC. 07-APR-1987 Panama Jordan Panama Papers
DELUXE HOLDINGS INC. 23-APR-1987 Panama Jordan Panama Papers
OWNFAIR INVESTMENTS INC. 19-AUG-1987 Panama Jordan Panama Papers
ALHAMDOULLILAH INC. 17-JUL-1986 Panama Jordan Panama Papers
RGH INVESTMENTS S.A. 29-MAR-1995 Panama Jordan Panama Papers
AL-AEL INTERNATIONAL CO. INC. 13-SEP-1995 Panama Jordan Panama Papers
GIRVAN S. A. 13-MAY-1980 Panama Jordan Panama Papers
RANGE REAL ESTATE INC. 26-MAY-1988 Panama Jordan Panama Papers
LONGUEVILLE HOLDINGS INC. 22-JUN-1988 Panama Jordan Panama Papers
PAN GULF PROPERTIES INC. 23-JUN-1988 Panama Jordan Panama Papers
WINGATE ASSOCIATES INC. 05-JUL-1988 Panama Jordan Panama Papers
REDFIELD HOLDINGS INTERNATIONAL INC. 05-AUG-1988 Panama Jordan Panama Papers
FELICE HOLDINGS INC. 27-AUG-1987 Panama Jordan Panama Papers
DOVETON INC. 14-OCT-1988 Panama Jordan Panama Papers
MULCASTER INC. 15-FEB-1989 Panama Jordan Panama Papers
MOUNTVIEW FINANCE COMPANY INC. 10-MAR-1989 Panama Jordan Panama Papers
ASHMONT HOLDINGS S.A. 01-JUL-1987 Panama Jordan Panama Papers
COMEX FINANCIAL S.A. 08-FEB-1980 Panama Jordan Panama Papers
ROCKFIELD INC. 15-JUN-1987 Panama Jordan Panama Papers
SCARLETT SUNSET LIMITED 04-JAN-2011 Bahamas Jordan Panama Papers
UZBEKISTAN INVESTMENT ADVISORY SERVICES INC. 07-JUN-1996 Panama Jordan Panama Papers
SHORELINE EQUITIES S.A. 12-MAY-1997 Panama Jordan Panama Papers
STELLA INVESTMENTS INC. 12-MAY-1981 Panama Jordan Panama Papers
JARASH INTERNATIONAL INC. 03-OCT-1997 Panama Jordan Panama Papers
RICHINVEST HOLDINGS INC. 19-JUN-1987 Panama Jordan Panama Papers
SASA SPECIALIST ARABIC SERVICES AGENCY INC. 22-MAY-1981 Panama Jordan Panama Papers
TWO B'S ENTERPRISES LIMITED INC. 14-SEP-1981 Panama Jordan Panama Papers
WARNER PROPERTIES LIMITED INC. 08-JUN-1981 Panama Jordan Panama Papers
ROCHESTER HOLDINGS ENTERPRISE INC. 26-MAR-1999 Panama Jordan Panama Papers
LANCELOT ENTERPRISES S.A. 24-JUN-1981 Panama Jordan Panama Papers
ALMACK PROPERTIES S.A. 18-NOV-1999 Panama Jordan Panama Papers
COSMOTIME CORPORATION 20-JAN-1995 Panama Jordan Panama Papers
CLUSTER HOLDINGS CORPORATION 12-NOV-1987 Panama Jordan Panama Papers
LIBERTY FINANCES S.A. 04-JUL-1989 British Virgin Islands Jordan Panama Papers
DARWIN FINANCIAL INC. 18-SEP-1987 Panama Jordan Panama Papers
YORK PLACE INVESTMENTS LTD. 21-DEC-1992 British Virgin Islands Jordan Panama Papers
WINDSOR INTERNATIONAL INVESTMENT CORPORATION 02-APR-1984 Panama Jordan Panama Papers
GOLDTIGER ENTERPRISES INC. 06-NOV-1987 Panama Jordan Panama Papers
STANDARD COMMODITIES S.A. 15-JUL-2005 Panama Jordan Panama Papers
IBI PETROLEUM S.A. 16-JAN-1990 British Virgin Islands Jordan Panama Papers
INFINITY PLAN LTD. 16-JUN-1997 British Virgin Islands Jordan Panama Papers
Mowlem Property Limited 06-NOV-2007 British Virgin Islands Jordan Panama Papers
TDG INVESTMENTS LIMITED 08-FEB-2006 British Virgin Islands Jordan Panama Papers
Mehdi Investment Limited 14-MAR-2013 British Virgin Islands Jordan Panama Papers
Sigglesthorne Limited 12-FEB-2015 British Virgin Islands Jordan Panama Papers
W Science Limited 13-MAY-2013 British Virgin Islands Jordan Panama Papers
ADVANCE TECH SOLUTIONS LIMITED 12-JUL-2000 British Virgin Islands Jordan Panama Papers
MARLO LIMITED 30-MAY-2003 British Virgin Islands Jordan Panama Papers
TELE-SCIENTIFIC PARTNERS LIMITED 12-JUN-2002 British Virgin Islands Jordan Panama Papers
Honeywood Property Limited 06-AUG-2015 British Virgin Islands Jordan Panama Papers
Park Close Limited 16-OCT-2015 British Virgin Islands Jordan Panama Papers
Devonshire Court Limited 21-MAY-2012 British Virgin Islands Jordan Panama Papers
Newman Assets Limited 14-JUN-2012 British Virgin Islands Jordan Panama Papers
JCM Finance Limited 20-JUN-2012 British Virgin Islands Jordan Panama Papers
Supreme Trading International Limited 21-JAN-2014 British Virgin Islands Jordan Panama Papers
SOLARIS - II INVESTMENTS GROUP LIMITED 13-AUG-2003 British Virgin Islands Jordan Panama Papers
CALVARO LIMITED 04-JAN-1999 British Virgin Islands Jordan Panama Papers
NAS RESTAURANT LIMITED 20-SEP-2000 British Virgin Islands Jordan Panama Papers
AQABA APPAREL LIMITED 03-OCT-2003 British Virgin Islands Jordan Panama Papers
NASPER HOLDING LIMITED 09-JUL-2001 British Virgin Islands Jordan Panama Papers
BENRICH LIMITED 01-NOV-1999 British Virgin Islands Jordan Panama Papers
ACHMOOR HOLDINGS LIMITED 04-NOV-1999 British Virgin Islands Jordan Panama Papers
Bristol Finance Equity Limited 07-AUG-2015 British Virgin Islands Jordan Panama Papers
BRF CO LIMITED 24-MAR-1999 British Virgin Islands Jordan Panama Papers
Randa Finance Limited 30-SEP-2013 British Virgin Islands Jordan Panama Papers
ALMCO LIMITED 09-FEB-2004 British Virgin Islands Jordan Panama Papers
IRAQI PHARMACEUTICALS COMPANY LIMITED 27-JAN-2004 British Virgin Islands Jordan Panama Papers
Chelsea Properties Management Limited 27-JAN-2004 British Virgin Islands Jordan Panama Papers
A & M INVESTMENT HOLDINGS LIMITED 09-AUG-1996 British Virgin Islands Jordan Panama Papers
GOLDEN EAGLE PROPERTIES INC. 19-FEB-1988 Panama Jordan Panama Papers
FILCO TRADING LIMITED 17-NOV-2004 British Virgin Islands Jordan Panama Papers
PALMYRA HOLDINGS MANAGEMENT LIMITED 31-JAN-2005 British Virgin Islands Jordan Panama Papers
WILDFLOWER CONSULTING LTD. 24-JAN-2001 British Virgin Islands Jordan Panama Papers
ELMDENE PROPERTIES LIMITED 25-SEP-2003 British Virgin Islands Jordan Panama Papers
ARRAS INVESTMENTS LIMITED 14-MAR-2001 British Virgin Islands Jordan Panama Papers
RAMD Finance Limited 25-OCT-2013 British Virgin Islands Jordan Panama Papers
BERGEN HOLDINGS INC. 10-DEC-1985 Panama Jordan Panama Papers
BOOKCHASE HOLDINGS LIMITED 02-JAN-2002 British Virgin Islands Jordan Panama Papers
SARATI HOLDING LIMITED 23-MAR-2001 British Virgin Islands Jordan Panama Papers
PORTSLEA INVESTMENTS LIMITED 03-MAY-2001 British Virgin Islands Jordan Panama Papers
Store Property Limited 06-JUL-2006 British Virgin Islands Jordan Panama Papers
NIKKEI S.A. 23-FEB-1988 Panama Jordan Panama Papers
Virtually Live Limited 21-FEB-2008 British Virgin Islands Jordan Panama Papers
Weavers Consultants Limited 06-JUL-2007 British Virgin Islands Jordan Panama Papers
Levant Capital Group Limited 06-JUL-2007 British Virgin Islands Jordan Panama Papers
Fassika Medical Limited 22-MAY-2007 British Virgin Islands Jordan Panama Papers
EASTERN LAKE SERVICES CORP. 30-SEP-2004 British Virgin Islands Jordan Panama Papers
Dolaris Property Limited 13-JUN-2007 British Virgin Islands Jordan Panama Papers
Derry Property Limited 29-JAN-2007 British Virgin Islands Jordan Panama Papers
KINGSTON HOUSE WEST LIMITED 29-APR-2013 British Virgin Islands Jordan Panama Papers
TOUMBA LIMITED 05-JUL-2007 British Virgin Islands Jordan Panama Papers
Tam Property Limited 10-JUN-2013 British Virgin Islands Jordan Panama Papers
TERRA TWO LIMITED 10-AUG-2005 British Virgin Islands Jordan Panama Papers
RATHAR LIMITED 07-MAR-2003 British Virgin Islands Jordan Panama Papers
Abbots One Limited 01-MAY-2015 British Virgin Islands Jordan Panama Papers
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