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
StarMetHolding Ltd. 10-AUG-2010 British Virgin Islands Latvia Panama Papers
FOXGOLD ADVISORY LTD. 29-APR-2009 British Virgin Islands Latvia Panama Papers
MEXONY GLOBAL CORP. 29-APR-2009 British Virgin Islands Latvia Panama Papers
LODERS PROJECTS LTD. 29-APR-2009 British Virgin Islands Latvia Panama Papers
LOKTON SALES LTD. 12-MAR-2009 British Virgin Islands Latvia Panama Papers
WHITEHAWK SALES LTD. 12-MAR-2009 British Virgin Islands Latvia Panama Papers
ABERLAY CONSULT LTD. 28-JAN-2011 British Virgin Islands Latvia Panama Papers
PORTLANSE GROUP CORP. 28-JAN-2011 British Virgin Islands Latvia Panama Papers
REYWOOD RESOURCES LTD. 28-JAN-2011 British Virgin Islands Latvia Panama Papers
OPM SHIPPING LTD. 09-FEB-2010 British Virgin Islands Latvia Panama Papers
BRIANT CAPITAL LTD. 23-OCT-2008 British Virgin Islands Latvia Panama Papers
MAKINS ALLIANCE LTD. 27-APR-2010 British Virgin Islands Latvia Panama Papers
ERGON INVEST LTD. 20-NOV-2008 British Virgin Islands Latvia Panama Papers
BEDDINGTON TRADING LTD. 27-APR-2010 British Virgin Islands Latvia Panama Papers
HARTWAY PROJECTS LTD. 02-FEB-2010 British Virgin Islands Latvia Panama Papers
TS 3000 VENTURE GROUP LTD. 12-FEB-2010 British Virgin Islands Latvia Panama Papers
HARTWARD PROJECTS LTD. 18-FEB-2010 British Virgin Islands Latvia Panama Papers
VESPERA TRADING LTD. 28-DEC-2010 British Virgin Islands Latvia Panama Papers
DYNEVOR SOLUTIONS LTD. 06-SEP-2010 British Virgin Islands Latvia Panama Papers
VILDO GLOBAL LTD. 06-SEP-2010 British Virgin Islands Latvia Panama Papers
ARTION ENTERPRISES LTD. 02-FEB-2010 British Virgin Islands Latvia Panama Papers
TAKANIKA TRADE INC. 04-OCT-2010 British Virgin Islands Latvia Panama Papers
EMERTUS HOLDINGS LTD. 17-MAY-2010 British Virgin Islands Latvia Panama Papers
MEDVEL ASSOCIATES LTD. 17-MAY-2010 British Virgin Islands Latvia Panama Papers
FELKO ASSETS LTD. 12-AUG-2011 British Virgin Islands Latvia Panama Papers
LEEGON VENTURES LTD. 12-AUG-2011 British Virgin Islands Latvia Panama Papers
MEDICLUB PREMIER LTD. 07-APR-2011 British Virgin Islands Latvia Panama Papers
NORSTEAD GLOBAL LTD. 07-APR-2011 British Virgin Islands Latvia Panama Papers
GEPSON COMMERCIAL LTD. 28-DEC-2010 British Virgin Islands Latvia Panama Papers
HASTER MARKETING LTD. 07-APR-2011 British Virgin Islands Latvia Panama Papers
IVER SOLUTIONS LTD. 07-APR-2011 British Virgin Islands Latvia Panama Papers
LESFOR GROUP LTD. 07-APR-2011 British Virgin Islands Latvia Panama Papers
TINWOOD VENTURES LTD. 28-DEC-2010 British Virgin Islands Latvia Panama Papers
GENBOW INVEST LTD. 12-AUG-2011 British Virgin Islands Latvia Panama Papers
TUDORWELL INVESTMENTS LTD. 11-FEB-2009 British Virgin Islands Latvia Panama Papers
CALHAM CAPITAL LTD. 11-FEB-2009 British Virgin Islands Latvia Panama Papers
GLANMIRE GROUP LTD. 12-OCT-2012 British Virgin Islands Latvia Panama Papers
RINERA SYSTEMS LTD. 12-OCT-2012 British Virgin Islands Latvia Panama Papers
CANVEY MANAGEMENT LTD. 12-OCT-2012 British Virgin Islands Latvia Panama Papers
BRUNEL VENTURES LTD. 12-OCT-2012 British Virgin Islands Latvia Panama Papers
VALMAR COMMERCE LTD. 12-OCT-2012 British Virgin Islands Latvia Panama Papers
GREYSTROKE INDUSTRIES LTD. 16-NOV-2012 British Virgin Islands Latvia Panama Papers
COLMAN VENTURES LTD. 16-NOV-2012 British Virgin Islands Latvia Panama Papers
GOLDTEX MARIN GROUP LTD. 16-NOV-2012 British Virgin Islands Latvia Panama Papers
SALKEN TRADE LTD 12-OCT-2012 British Virgin Islands Latvia Panama Papers
MOLYN INTERNATIONAL LTD. 12-OCT-2012 British Virgin Islands Latvia Panama Papers
KENRON SOLUTIONS LTD. 12-OCT-2012 British Virgin Islands Latvia Panama Papers
Greenston Services Ltd. 25-JAN-2011 British Virgin Islands Latvia Panama Papers
FAIRCOVE INVEST LTD. 01-OCT-2012 British Virgin Islands Latvia Panama Papers
VARIO TECHNOLOGY INC. 23-NOV-2012 British Virgin Islands Latvia Panama Papers
ROTHOL COMMUNICATIONS LTD. 16-NOV-2012 British Virgin Islands Latvia Panama Papers
BALLION GROUP LTD. 16-NOV-2012 British Virgin Islands Latvia Panama Papers
ELMIN ADVISORY LTD. 12-OCT-2012 British Virgin Islands Latvia Panama Papers
ESTRELLA ORIENTAL HOLDING LTD. 25-SEP-2012 British Virgin Islands Latvia Panama Papers
SEACRAFT SERVICES LTD. 01-OCT-2012 British Virgin Islands Latvia Panama Papers
GREYCROFT OVERSEAS LTD. 16-NOV-2012 British Virgin Islands Latvia Panama Papers
CREASONIC SYSTEMS LIMITED 30-JAN-2001 British Virgin Islands Latvia Panama Papers
CAVENMAN LTD. 27-SEP-2012 British Virgin Islands Latvia Panama Papers
MAYVERN OVERSEAS LTD. 12-OCT-2012 British Virgin Islands Latvia Panama Papers
Megatron Payment Solutions Limited 29-JUL-2014 British Virgin Islands Latvia Panama Papers
CENTRAL TRADE INC. 09-APR-1996 Bahamas Latvia Panama Papers
VENKOR TRADE LTD. 01-MAR-2007 Bahamas Latvia Panama Papers
SALENTO GROUP INC. 01-MAR-2007 Bahamas Latvia Panama Papers
ADORA SYSTEMS LTD. 01-MAR-2007 Bahamas Latvia Panama Papers
AVERNO INTERNATIONAL LTD. 03-APR-2007 Bahamas Latvia Panama Papers
ABELO INTERHOLD INC. 24-APR-2007 Bahamas Latvia Panama Papers
BEASLEY PROJECTS LTD. 24-APR-2007 Bahamas Latvia Panama Papers
WARTSILYA MARINE SUPPLY LTD. 25-APR-2007 Bahamas Latvia Panama Papers
LIDENA INTERGROUP LTD. 27-AUG-2010 Bahamas Latvia Panama Papers
ROZEN MANAGEMENT LTD. 27-AUG-2010 Bahamas Latvia Panama Papers
GLOBAL AVIATION GROUP CORP. 09-NOV-2007 Bahamas Latvia Panama Papers
AGOTA PLUS LTD. 01-MAR-2007 Bahamas Latvia Panama Papers
NEPTUN GROUP LTD. 27-JUL-2011 Bahamas Latvia Panama Papers
FIRMIN ADVISORY LTD. 03-APR-2007 Bahamas Latvia Panama Papers
WEXFORD INTERNATIONAL INC. 16-JUL-1999 Bahamas Latvia Panama Papers
SANBERG SOLUTIONS LTD. 27-AUG-2010 Bahamas Latvia Panama Papers
MONROE ASSETS LTD. 27-AUG-2010 Bahamas Latvia Panama Papers
NETTLETON CONSULT LTD. 27-AUG-2010 Bahamas Latvia Panama Papers
RML LTD. 22-SEP-1999 Bahamas Latvia Panama Papers
NORTHWEST DEVELOPMENTS LTD. 20-JUL-2006 Bahamas Latvia Panama Papers
CYBERMASTER INC. 20-JAN-2000 Bahamas Latvia Panama Papers
NOVELON GROUP LTD. 01-MAR-2007 Bahamas Latvia Panama Papers
KARYON GROUP LTD. 30-MAR-2007 Bahamas Latvia Panama Papers
SELKENT MANAGEMENT SERVICES LTD. 30-MAR-2007 Bahamas Latvia Panama Papers
SELINK PROJECTS INC. 30-MAR-2007 Bahamas Latvia Panama Papers
AILANA TRADE LTD. 24-APR-2007 Bahamas Latvia Panama Papers
AZI COMPANY LTD. 20-JUL-2006 Bahamas Latvia Panama Papers
BART SOLUTIONS LTD. 24-APR-2007 Bahamas Latvia Panama Papers
ESTRONA TRADE LTD. 01-MAR-2007 Bahamas Latvia Panama Papers
AMPARO WEST LTD. 01-MAR-2007 Bahamas Latvia Panama Papers
SELITEX CONSULTING LTD. 30-MAR-2007 Bahamas Latvia Panama Papers
BAINBRIDGE ALLIANCE LTD. 24-APR-2007 Bahamas Latvia Panama Papers
BARCLY UNITED LTD. 24-APR-2007 Bahamas Latvia Panama Papers
RODBOR INTERINVEST LTD. 27-AUG-2010 Bahamas Latvia Panama Papers
ALBA COMMERCIAL LTD. 01-MAR-2007 Bahamas Latvia Panama Papers
KARZEN TRADE LTD. 30-MAR-2007 Bahamas Latvia Panama Papers
ABELARD OVERSEAS CORP. 24-APR-2007 Bahamas Latvia Panama Papers
MARIROLL CORP. 09-NOV-2005 Panama Latvia Panama Papers
TEHNOCOM LIMITED 26-AUG-1998 Niue Latvia Panama Papers
TECHCOM LIMITED 16-DEC-1999 Niue Latvia Panama Papers
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