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
ANASA FINANCE LTD. 04-JAN-1993 British Virgin Islands Lebanon Panama Papers
LINK INTERCONTINENTAL LTD. 06-SEP-1991 British Virgin Islands Lebanon Panama Papers
INTERGAZ HOLDING LTD. 05-NOV-1992 British Virgin Islands Lebanon Panama Papers
STADEX INTERNATIONAL S.A. 22-JAN-1993 British Virgin Islands Lebanon Panama Papers
NORWELL INVESTMENTS LTD. 20-APR-1993 British Virgin Islands Lebanon Panama Papers
SERVICES AND TECHNOLOGY CO. SATCO) S.A. 11-AUG-1994 British Virgin Islands Lebanon Panama Papers
LEVANT PETROLEUM LIMITED 01-NOV-1995 British Virgin Islands Lebanon Panama Papers
SATCO INTERNATIONAL S.A. 09-JUN-1992 British Virgin Islands Lebanon Panama Papers
K.S.P. LIMITED 28-FEB-1997 British Virgin Islands Lebanon Panama Papers
LEBNEFT S.A. 08-APR-2010 Panama Lebanon Panama Papers
Carlisle Estates Group Limited 14-JUL-2006 British Virgin Islands Lebanon Panama Papers
CASPIAN ENERGY LIMITED 30-JUL-1996 British Virgin Islands Lebanon Panama Papers
MANYWELL MANAGEMENT CORP. 07-JAN-2009 Panama Lebanon Panama Papers
CEADCO S.A. 21-MAY-1985 Panama Lebanon Panama Papers
CRANESWATER COMPANY LIMITED 28-APR-1997 British Virgin Islands Lebanon Panama Papers
G.F.F. LIMITED 23-OCT-1998 British Virgin Islands Lebanon Panama Papers
WISE WORKFLOWS LTD. 11-APR-2011 British Virgin Islands Lebanon Panama Papers
GLOBE CONSULT LTD S.A. 08-JAN-2009 Panama Lebanon Panama Papers
G.F.G. LIMITED 23-OCT-1998 British Virgin Islands Lebanon Panama Papers
SWEDE CONTROL LIMITED 07-MAY-1998 British Virgin Islands Lebanon Panama Papers
QT FINANCIAL LTD. 24-AUG-2000 British Virgin Islands Lebanon Panama Papers
M.E. BUSINESS DATA & STUDIES CORP. 25-MAY-2000 British Virgin Islands Lebanon Panama Papers
BWR FINANCE S.A. 23-JUL-1985 Panama Lebanon Panama Papers
BERRINDALE LIMITED 04-JAN-2000 British Virgin Islands Lebanon Panama Papers
BERRYVILLE LIMITED 20-FEB-2001 Bahamas Lebanon Panama Papers
MANDHARI WATER FRONT & TOURISM INC. 20-MAR-2003 Niue Lebanon Panama Papers
ONEWORLD SECURITIES INC. 20-MAR-2003 Niue Lebanon Panama Papers
HOLM PROPERTY INC. 18-FEB-1987 Panama Lebanon Panama Papers
WALTER CHAMBERS LTD. 29-JAN-2003 Niue Lebanon Panama Papers
CLEARING HOUSE LTD. 17-FEB-2003 Niue Lebanon Panama Papers
INTERNATIONAL CONSULTANCY & SECURITY LTD. 17-FEB-2003 Niue Lebanon Panama Papers
IZWELETHU ALUMINIUM & STEEL INC. 20-MAR-2003 Niue Lebanon Panama Papers
MRS INVESTMENT CO. LTD. 04-JUN-2003 Niue Lebanon Panama Papers
COMPANION AND COMPANY LTD. 09-JUN-2006 Seychelles Lebanon Panama Papers
ACC (Architecture, Construction & Consultancy) Overseas Ltd. 25-JUL-2006 Seychelles Lebanon Panama Papers
Melec SA 28-JUN-2002 Bahamas Lebanon Panama Papers
PASEO TRADING LTD. 24-SEP-2004 Seychelles Lebanon Panama Papers
WENTWORTH PROPERTIES LTD. 03-NOV-2004 Seychelles Lebanon Panama Papers
MRS OIL & GAS CO. LTD. 26-JAN-2005 Seychelles Lebanon Panama Papers
SABE LTD. 26-JAN-2005 Seychelles Lebanon Panama Papers
TRADE & CORPORATION SERVICES LTD. 26-JAN-2005 Seychelles Lebanon Panama Papers
SIMERCO TRADING S.A. 18-MAR-1997 Panama Lebanon Panama Papers
RIGVEST S.A. 26-SEP-2006 Seychelles Lebanon Panama Papers
TRADE ACCESS LTD. 17-JAN-2003 Niue Lebanon Panama Papers
OVLAS REFINING S.A. 20-FEB-2007 Seychelles Lebanon Panama Papers
DELGATE TRADING S.A. 22-DEC-1999 Panama Lebanon Panama Papers
ARKINTON INTERNATIONAL LIMITED 22-SEP-2010 Seychelles Lebanon Panama Papers
DEVCON MANAGEMENT INC. 16-NOV-2007 Seychelles Lebanon Panama Papers
DURALMA INVESTMENT S.A. 23-MAY-2011 Seychelles Lebanon Panama Papers
FRAGOLA LTD. 26-MAR-2012 Seychelles Lebanon Panama Papers
BANTANA INTERNATIONAL COMPANY 20-AUG-2012 Seychelles Lebanon Panama Papers
THE SDC GROUP INC. 03-SEP-2002 Panama Lebanon Panama Papers
HEATHERSIDE ASSET INC. 19-NOV-2007 Panama Lebanon Panama Papers
SAPPHIRE HOLDING LTD. 08-JAN-2003 Niue Lebanon Panama Papers
SWISS ATLANTIC FINANCIAL LTD. 29-JAN-2003 Niue Lebanon Panama Papers
TETE PARK LTD. 31-JAN-2003 Niue Lebanon Panama Papers
FIRST ATLANTIC LTD. 08-JAN-2003 Niue Lebanon Panama Papers
INTERNATIONAL RESOURCES SERVICES (I.R.S.) LTD. 17-FEB-2003 Niue Lebanon Panama Papers
MACE MANAGEMENT INC. 09-JUL-1993 Panama Lebanon Panama Papers
TRANS TRADE INTERNATIONAL S.A. 17-JUN-2008 Panama Lebanon Panama Papers
MERRION S.A. 22-JAN-1999 Niue Lebanon Panama Papers
AMWAL INC. 27-JUL-1995 British Virgin Islands Lebanon Panama Papers
KOGGI SHIPPING INC. 17-MAR-2005 Panama Lebanon Panama Papers
TELECOMS INTEGRATION SERVICES LTD. 18-JUN-2003 Niue Lebanon Panama Papers
FIDUCIAIRE DU MOYEN ORIENT INC. 08-MAY-1984 Panama Lebanon Panama Papers
COLPINE PORTFOLIO S.A. 06-JUL-2007 Panama Lebanon Panama Papers
WENTWORTH ESTATES LIMITED 05-JAN-1995 British Virgin Islands Lebanon Panama Papers
Petroserve Oil Ltd. 20-JUN-2001 British Virgin Islands Lebanon Panama Papers
CAPITAL INVESTMENTS & TRADING GROUP LTD. 15-SEP-2003 British Virgin Islands Lebanon Panama Papers
MILLENIUM RETAIL TECHNOLOGIES CORP. 11-NOV-1999 British Virgin Islands Lebanon Panama Papers
REDFIN HOLDINGS LTD. 07-JAN-2005 British Virgin Islands Lebanon Panama Papers
LUNAR COMMERCIAL HOLDINGS LIMITED 16-DEC-2004 British Virgin Islands Lebanon Panama Papers
HALSBURY CONSULTING CORP. 03-JUL-2007 British Virgin Islands Lebanon Panama Papers
ENDICOTT INDUSTRIES CORP. 03-JUL-2007 British Virgin Islands Lebanon Panama Papers
DEXTER INDUSTRIES RESOURCES LTD. 04-JUL-2007 British Virgin Islands Lebanon Panama Papers
DEXTER BUSINESS RESOURCES CORPORATION 04-JUL-2007 British Virgin Islands Lebanon Panama Papers
KACH RESOURCES LTD. 14-FEB-2008 British Virgin Islands Lebanon Panama Papers
Kenya Bottling Company Limited 01-AUG-2007 British Virgin Islands Lebanon Panama Papers
PRIME FINANCIALS INTERNATIONAL INC. 05-AUG-2004 British Virgin Islands Lebanon Panama Papers
KENTON GROUP DEVELOPMENT INC. 11-MAR-2011 British Virgin Islands Lebanon Panama Papers
Cedar Invest Holding S.A. 22-JUN-2010 British Virgin Islands Lebanon Panama Papers
Quantic Invest Management Limited 30-JAN-2006 British Virgin Islands Lebanon Panama Papers
Melec Powergen Inc. 26-OCT-2010 British Virgin Islands Lebanon Panama Papers
HOVE ESTATES LIMITED 31-MAY-2006 British Virgin Islands Lebanon Panama Papers
HoneyBee Assets Limited 24-FEB-2011 British Virgin Islands Lebanon Panama Papers
AGEMKA INVESTMENTS INC. 19-JUL-2012 Panama Lebanon Panama Papers
JNK Global Group Inc. 23-SEP-2013 British Virgin Islands Lebanon Panama Papers
Horizon Educational Services Ltd. 12-MAY-2006 British Virgin Islands Lebanon Panama Papers
Fretlog S.A. 25-APR-2014 British Virgin Islands Lebanon Panama Papers
GARRICK ASSETS GROUP CORPORATION 24-OCT-2013 Panama Lebanon Panama Papers
IRIS GROUP HOLDINGS Inc. 11-AUG-2014 British Virgin Islands Lebanon Panama Papers
Steel and Aluminium International Trading S.A. 12-SEP-2011 Panama Lebanon Panama Papers
CLOVIS VENTURE LTD. 12-OCT-2012 British Virgin Islands Lebanon Panama Papers
CEDAR HOLDING CAPITAL LTD 03-SEP-2012 British Virgin Islands Lebanon Panama Papers
Petrowest Energy Limited 15-JUN-2009 Hong Kong Lebanon Panama Papers
ADYAR CONSULTANTS GROUP Inc. 05-JAN-2015 Panama Lebanon Panama Papers
DAVENMORE FOUNDATION 02-JUN-2006 Panama Lebanon Panama Papers
SAVIGNY INTERNATIONAL LTD. 22-JAN-2003 Niue Lebanon Panama Papers
CITI OFFSHORE LTD. 17-FEB-2003 Niue Lebanon Panama Papers
SKY FINDER INVESTMENT LIMITED 08-JAN-2010 Hong Kong Lebanon Panama Papers
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