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
P.F. MARINE CO. S.A. 25-APR-1995 Panama South Korea Panama Papers
K C LEASING CORPORATION 29-AUG-1991 Panama South Korea Panama Papers
NEW OCEAN DX INTERNATIONAL S.A. 10-JUL-1995 Panama South Korea Panama Papers
SODEL ENTERPRISES INC. 08-JUL-2008 Panama South Korea Panama Papers
WESTWOOD RICH FINANCE LIMITED 02-JAN-1998 British Virgin Islands South Korea Panama Papers
SYNERGIE GROUP HOLDINGS CORP 26-APR-2007 British Virgin Islands South Korea Panama Papers
FIRST PACIFIC INTERNATIONAL TANKERS (PANAMA) LIMITED S.A. 03-DEC-1996 Panama South Korea Panama Papers
MEGA OVERSEAS SERVICES LIMITED 16-NOV-1995 British Virgin Islands South Korea Panama Papers
Lilydale Holdings Limited 24-FEB-2005 British Virgin Islands South Korea, British Virgin Islands Offshore Leaks
JADE CROWN GROUP LIMITED 08-SEP-2006 British Virgin Islands British Virgin Islands, South Korea Offshore Leaks
Oriental Fish Co., Ltd. 05-APR-2001 Not identified South Korea, Not identified Offshore Leaks
Couple Marine Business Limited 26-NOV-1998 Not identified South Korea, Not identified Offshore Leaks
Denis Peressounko Not identified Not identified, South Korea Offshore Leaks
Dening International Co. Ltd. 06-FEB-1998 Not identified British Virgin Islands, South Korea Offshore Leaks
SVAM Limited 30-DEC-1998 Not identified South Korea, Not identified Offshore Leaks
Hyundai Yemen LNG Company Limited 2006-Jan-19 Bermuda Bermuda, South Korea Paradise Papers - Appleby
Xfiniti, Ltd. 2000-Jan-18 Bermuda Bermuda, South Korea, United States Paradise Papers - Appleby
Iworld Holdings, Ltd. 2000-Jul-20 Bermuda Bermuda, South Korea Paradise Papers - Appleby
BEO Holding Co. 2005-Dec-14 Cayman Islands Cayman Islands, South Korea Paradise Papers - Appleby
GB TRADING SERVICES LIMITED 2013-Aug-27 Seychelles Seychelles, South Korea Paradise Papers - Appleby
KAPSTEX VINA LIMITED 2013-Sep-16 Seychelles Seychelles, South Korea Paradise Papers - Appleby
MB Nanotech Limited 2013-Sep-18 Seychelles Seychelles, South Korea Paradise Papers - Appleby
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