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
MARITIME AND ENVIROMENTAL LEGAL SERVICES, INC. 30-MAR-2009 British Anguilla Dominican Republic Panama Papers
INTERNATIONAL AGENTS AND SALES REPRESENTATIVES LTD. 03-NOV-2006 British Anguilla Uruguay Panama Papers
Green River Corporation Ltd. 26-FEB-2008 British Anguilla Cyprus Panama Papers
YUANHUI IMPORT AND EXPORT LIMITED 29-JAN-2014 British Anguilla Hong Kong Panama Papers
GLOBAL DEVELOPMENT AND TRAINING CENTRE LTD. 05-AUG-2008 British Anguilla United Arab Emirates Panama Papers
APOLLONI MANAGEMENT AND LEGAL LTD 29-OCT-2010 British Anguilla Italy Panama Papers
Daniel and Damian Co., Ltd 09-APR-2014 British Anguilla Hong Kong Panama Papers
Original Equipment Manufacturing and Distribution (OEMD) Limited 31-MAY-2007 British Anguilla United Arab Emirates Panama Papers
ZHOUSHAN CEREALS OILS AND FOODSTUFFS IMPORT AND EXPORT CO., LTD. 12-JUN-2012 British Anguilla Hong Kong Panama Papers
NEWIN IMPORT AND EXPORT LIMITED 20-JAN-2014 British Anguilla Hong Kong Panama Papers
Do Marketing and Management Service Ltd 05-JAN-2015 British Anguilla Israel Panama Papers
RFC INTERNATIONAL LTD 05-MAR-2015 British Anguilla Hong Kong Panama Papers
KZ - MEDIA AND CONTENTS MANAGEMENT LTD 31-OCT-2013 British Anguilla Israel Panama Papers
HEBE IMPORT AND EXPORT LIMITED 29-JAN-2014 British Anguilla Hong Kong Panama Papers
RFC Group LTD 22-SEP-2014 British Anguilla Hong Kong Panama Papers
Globalized and Digitalized Business Ltd. 08-OCT-2015 British Anguilla China Panama Papers
KARYS FINANCIAL SERVICES LIMITED 22-MAY-1997 British Virgin Islands Mauritius Panama Papers
MOUNTAIN SPRING ESTATES LIMITED 19-MAR-1997 British Virgin Islands Mauritius Panama Papers
MORAY MANAGEMENT CONSULTANTS LIMITED 02-JAN-1997 British Virgin Islands Mauritius Panama Papers
XANTHIA ELAN CARIBBEAN SYSTEMS AND TRADE LIMITED 11-NOV-1997 British Virgin Islands Mauritius Panama Papers
INTERNATIONAL FINANCE AND INVESTMENTS LTD. 09-NOV-1999 British Virgin Islands Mauritius Panama Papers
DAYLON LIMITED 02-JAN-2002 British Virgin Islands Mauritius Panama Papers
AFRICAN ENGINEERING AND DEVELOPMENT COMPANY LIMITED 06-APR-2001 British Virgin Islands Mauritius Panama Papers
MEADVALE INTERNATIONAL LIMITED 20-MAR-2001 British Virgin Islands Mauritius Panama Papers
EAGLE DEVELOPMENT AND ENGINEERING SERVICES SA 09-OCT-1998 British Virgin Islands Mauritius Panama Papers
THE ENGINEERING AND DEVELOPMENT GROUP LIMITED 03-APR-1991 British Virgin Islands Mauritius Panama Papers
MANSTON INTERNATIONAL LIMITED 01-OCT-1999 British Virgin Islands Mauritius Panama Papers
Development and Resources Group Ltd 10-FEB-2006 British Virgin Islands Mauritius Panama Papers
PROGRESS HOLDING SERVICES LIMITED 28-JAN-2005 British Virgin Islands Mauritius Panama Papers
GLOBAL DESIGN AND BUILD SOLUTIONS (AFRICA) LIMITED 03-JAN-2006 British Virgin Islands Mauritius Panama Papers
Ornsay Residency UK Ltd 06-MAR-2007 British Virgin Islands Mauritius Panama Papers
Talon Africa Limited 18-JUL-2007 British Virgin Islands Mauritius Panama Papers
ARAB PROJECTS AND INVESTMENT LIMITED 10-JUL-2006 British Virgin Islands Mauritius Panama Papers
CROSSEDDIN LTD 14-JUN-2007 British Virgin Islands Mauritius Panama Papers
Wallovia Networks Limited 05-APR-2007 British Virgin Islands Mauritius Panama Papers
Jardin Estate Management Corp. 05-SEP-2007 British Virgin Islands Mauritius Panama Papers
ROSELI CAPITALE LIMITED 13-JUN-2008 British Virgin Islands Mauritius Panama Papers
ROMVIEW ASSETS INC. 24-AUG-2007 British Virgin Islands Mauritius Panama Papers
ALVORADA GROUP CORP. 16-MAY-2008 British Virgin Islands Mauritius Panama Papers
Dale Corporate Finance Advisors Limited 01-DEC-2008 British Virgin Islands Mauritius Panama Papers
NORTHWICK RESOURCES S.A. 02-JAN-2008 British Virgin Islands Mauritius Panama Papers
Enso Ventures Holding Limited 25-JUN-2009 British Virgin Islands Mauritius Panama Papers
Hafeed Al Jedain Enso Energy Limited 02-JUL-2009 British Virgin Islands Mauritius Panama Papers
Hafeed Al Jedain Enso Ventures Holdings Limited 02-JUL-2009 British Virgin Islands Mauritius Panama Papers
Mapler Holdings Limited 09-MAR-2010 British Virgin Islands Mauritius Panama Papers
Aim Soft Solutions Ltd 29-JUN-2011 British Virgin Islands Mauritius Panama Papers
F AND G TRADING LTD 13-SEP-2013 British Virgin Islands Mauritius Panama Papers
L AND M GROUP LIMITED 14-MAR-2012 British Anguilla Hong Kong Panama Papers
Sri Hartamas Inc. 07-NOV-2000 Niue Mauritius Panama Papers
MEVIA DEVELOPMENT CO. S.A. 17-APR-2008 Panama Mauritius Panama Papers
MARTINBRAD HOLDINGS LIMITED 09-DEC-1999 Niue Mauritius Panama Papers
TEIGH HOLDINGS LIMITED 25-OCT-2001 British Virgin Islands Mauritius Panama Papers
MANSARA INVESTMENTS LIMITED 04-DEC-2006 Samoa Mauritius Panama Papers
SANDSHINE LIMITED 07-DEC-2006 Samoa Mauritius Panama Papers
TIMARU PROPERTIES LIMITED 18-AUG-2005 British Virgin Islands Mauritius Panama Papers
HTS Global Limited 01-DEC-2014 British Virgin Islands Mauritius Panama Papers
Enso Energy Holding Limited 25-JUN-2009 British Virgin Islands Mauritius Panama Papers
TURNSTONE TRUSTS AND SECURITIES LIMITED Mauritius Panama Papers
CORPORATE AND CHANCERY GROUP LIMITED Mauritius Panama Papers
THE ENGINEERING AND DEVELOPMENT GROUP LIMITED Mauritius Panama Papers
THE ENGINEERING AND DEVELOPMENT GROUP LIMITED Mauritius Panama Papers
Amit gupta and Brett Hurst As Trustees of the Bentink Trust Mauritius Panama Papers
MauriTrust Consulting and Management Limited as Trustees of The Dyffryn Trust Mauritius Panama Papers
AFRICAN ENGINEERING AND DEVELOPMENT COMPANY LTD Mauritius Panama Papers
THE ENGINEERING AND DEVELOPMENT GROUP LIMITED Mauritius Panama Papers
Dale International Trust Company Limited as trustee of The One and Only Alex Family Trust Mauritius Panama Papers
Dale International Trust Company Limited as Trustee of The One and Only Alex Family Trust Mauritius Panama Papers
Badenhorst and Son Investment Limited Mauritius Panama Papers
SIMCOCKS TRUST (MAURITIUS) LIMITED AS TRUSTEE OF THE ONE AND ONLY ALEX FAMILY TRUST Mauritius Panama Papers
PHOENIX PRODUCTS AND SERVICES LIMITED C/O WARWICK TRUST (MAURITIUS) LIMITED Mauritius Panama Papers
TURNSTONE TRUST AND SECURITIES LIMITED OF THE HAKUNA MATATA TRUST Mauritius Panama Papers
Turnstone Trusts and Securities Limited as Trustee of The Ashar Trust Mauritius Panama Papers
Turnstone Trusts and Securities Limited as Trustee of the Blue Marlin Trust Mauritius Panama Papers
Turnstone Trusts and Securities Limited as Trustee of The KRO Trust Mauritius Panama Papers
TURNSTONE TRUSTS AND SECURITIES LIMITED AS TRUSTEE OF THE KRO TRUST Mauritius Panama Papers
TURNSTONE TRUSTS AND SECURITIES LIMITED AS TRUSTEE OF THE ASHAR TRUST Mauritius Panama Papers
TURNSTONE TRUSTS AND SECURITIES LIMITED Mauritius Panama Papers
THE ENGINEERING AND DEVELOPMENT GROUP LTD Mauritius Panama Papers
GLOBAL DESIGN AND BUILD SOLUTIONS INTERNATIONAL HOLDINGS LIMITED Mauritius Panama Papers
Badenhorst and Sons Investment Limited Mauritius Panama Papers
TURNSTONE TRUSTS AND SECURITIES LIMITED Mauritius Panama Papers
Turnstone Trust and Securities Limited - TR9 Trust Mauritius Panama Papers
CORPORATE AND CHANCERY NOMINEES LIMITED Mauritius Panama Papers
2; Decaen and Royal Road; Rose Hill; Mauritius Mauritius Panama Papers
c/o Turnstone Trusts and Securities LimitedRuisseau Creole Block B2nd FLoor, La Mivoie Riviere NoireRepublic of Mauritius Mauritius Panama Papers
CNR. EDGAR LAURENT AND LISLET GEFFROY STS; CUREPIPE; MAURITIUS Mauritius Panama Papers
CNR. LISLET GEFFOY AND E. LAURENT STS, MAURITIUS Mauritius Panama Papers
CNR. LISLET GEOFFROY AND EDGAR LAURENT STS; CUREPIPE; MAURITIUS Mauritius Panama Papers
Suite 315; St James Court; St James Court; St Denis and Baden Powell; Port Louis; 0000; Mauritius Mauritius Panama Papers
WITH DATE OF BIRTH ON 23RD MAY 1964; AND ADDRESS AT7 SABLES BLEUE; CALODYNE; GPO BOX 244; MAURITIUS Mauritius Panama Papers
Pacific Recovery Properties and Development Ltd 21-NOV-2001 Mauritius Mauritius Offshore Leaks
A.D.N. Trade and Investment Corporation 16-AUG-1995 Not identified Not identified, Mauritius Offshore Leaks
Yok Jr. Ang, Yap, Peter Ang, Yap and Linda Lee Yu, Yap Not identified Offshore Leaks
Multiconsult Int'l Management Tax and Services Mauritius Offshore Leaks
Stephane and Christine Rouillard Mauritius Offshore Leaks
Stephane and Christine Rouillard Systems Building International Ltd Victoria Avenue, Quatre Bornes Mauritius Mauritius Offshore Leaks
C/O Turnstone Trust and Securities Limited; Ruisseau Creole; Block B, 2nd Floor; La Mivoie; Riviere Noire; Mauritius Mauritius Paradise Papers - Appleby
International Research and Marketing Group Holdings Ltd 2010-Mar-19 Mauritius Mauritius Paradise Papers - Appleby
The Professional & Fiduciary Services Self-Employed Benefit Trust 2012-Feb-15 Mauritius Mauritius, Saint Kitts and Nevis Paradise Papers - Appleby
International Research and Marketing Group Holdings Ltd Mauritius Paradise Papers - Appleby
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