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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
VCI INTERNATIONAL LTD. 08-FEB-2011 British Anguilla Malaysia Panama Papers
ISLAND CHARTERING SERVICES S.A. 29-MAR-1988 Panama Malaysia Panama Papers
HEMA INVESTMENTS LIMITED 31-OCT-1997 Niue Malaysia Panama Papers
FIRST UNION INTERNATIONAL LTD. 14-MAY-1997 Niue Malaysia Panama Papers
CAPITAL ASIA DEVELOPMENT LTD. 04-JUL-1997 Niue Malaysia Panama Papers
VERTLY INVESTMENTS LIMITED 30-JUL-1990 British Virgin Islands Malaysia Panama Papers
EMAS PACIFIC LIMITED. 10-JUL-1990 British Virgin Islands Malaysia Panama Papers
ADELL HOLDINGS INC. 15-NOV-1989 British Virgin Islands Malaysia Panama Papers
VENTURES INTERNATIONAL LIMITED 05-OCT-1988 British Virgin Islands Malaysia Panama Papers
OPUS ONE LIMITED 06-MAY-1991 British Virgin Islands Malaysia Panama Papers
JUSTREE COMPANY LTD. 11-MAR-1992 British Virgin Islands Malaysia Panama Papers
FAR TIN INVESTMENTS LTD. 08-FEB-1994 British Virgin Islands Malaysia Panama Papers
CARIBBEAN AVIATION HOLDING INC. 13-NOV-1992 British Virgin Islands Malaysia Panama Papers
WATERFRONT INTERNATIONAL LIMITED 03-JUN-1992 British Virgin Islands Malaysia Panama Papers
SELEGAN DEVELOPMENT LTD. 16-OCT-1996 British Virgin Islands Malaysia Panama Papers
PLACEMENT & ACCEPTANCE INC. 29-SEP-1995 British Virgin Islands Malaysia Panama Papers
MODERN MAX INTERNATIONAL HOLDINGS LTD. 16-JUN-1997 British Virgin Islands Malaysia Panama Papers
WHITE WORLD INTERNATIONAL LIMITED 02-JAN-1998 British Virgin Islands Malaysia Panama Papers
GLOBAL FINANCE INTERNATIONAL INC. 09-JUL-1998 British Virgin Islands Malaysia Panama Papers
RADIO ONE INTERNATIONAL LIMITED 07-MAY-1998 British Virgin Islands Malaysia Panama Papers
ONWILL INVESTMENT HOLDINGS LTD. 06-AUG-1998 British Virgin Islands Malaysia Panama Papers
POLAR SOUND INVESTMENTS LIMITED 12-MAY-1999 British Virgin Islands Malaysia Panama Papers
ATLANTIC CITY TRADING INC. 04-SEP-1991 British Virgin Islands Malaysia Panama Papers
WEB KINGDOM LTD. 01-JUN-2000 British Virgin Islands Malaysia Panama Papers
KM INTERNATIONAL LTD. 01-JUN-2000 British Virgin Islands Malaysia Panama Papers
ANAKE LTD. 01-JUN-2000 British Virgin Islands Malaysia Panama Papers
TOM3 LTD. 18-APR-2000 British Virgin Islands Malaysia Panama Papers
Gardner International Holdings Ltd. 29-FEB-2008 British Virgin Islands Malaysia Panama Papers
WITNESS COLLECTION LTD. 05-MAY-2003 Bahamas Malaysia Panama Papers
ANTON MANAGEMENT CORP. 21-FEB-1991 British Virgin Islands Malaysia Panama Papers
NORWICK EQUITIES INC. 04-MAR-1991 British Virgin Islands Malaysia Panama Papers
INTERMAC INDUSTRIES INC. 11-NOV-1987 Panama Malaysia Panama Papers
DESSON INCORPORATED 08-FEB-1991 British Virgin Islands Malaysia Panama Papers
SUMMIT INTERNATIONAL LTD. 09-MAY-1997 Niue Malaysia Panama Papers
Regis Nom Ltd 30-APR-2008 British Virgin Islands Malaysia Panama Papers
UPRIGHT ENTERPRISE LTD. 25-APR-2002 British Virgin Islands Malaysia Panama Papers
SimFlightData Inc. 02-NOV-2006 Labuan Malaysia Offshore Leaks
Portcullis Fund Administration (Labuan) Ltd 09-MAR-2007 Labuan Malaysia Offshore Leaks
ASIAN INVESTMENT PARTNERS LIMITED 05-MAR-2007 Labuan Malaysia Offshore Leaks
Proprofit Capital Limited 20-MAR-2007 Labuan Malaysia Offshore Leaks
Goldstar International Limited 04-MAY-2007 Labuan Malaysia Offshore Leaks
Filtex International Trade Limited 02-JUL-2007 Labuan Malaysia Offshore Leaks
Atlantis Capital Ltd 16-AUG-2007 Labuan Malaysia Offshore Leaks
ReServe Limited 24-SEP-2007 Labuan Malaysia Offshore Leaks
Speedy Investment Corporation 22-NOV-2007 Labuan Malaysia Offshore Leaks
BOUSTEAD INFRASTRUCTURES (LABUAN) PTE LTD 23-NOV-2007 Labuan Malaysia Offshore Leaks
MATRADIN Malaysian TradeInvest Corp. 02-JUL-2008 Labuan Malaysia Offshore Leaks
Equipinc (Labuan) Ltd 21-DEC-2007 Labuan Malaysia Offshore Leaks
Golden Champion Corporation 25-JAN-2008 Labuan Malaysia Offshore Leaks
Golden Agri Trading (L) Ltd 03-JUN-2008 Labuan Malaysia Offshore Leaks
Logistik Ventures Pte Ltd 23-SEP-2008 Labuan Malaysia Offshore Leaks
Ace Capital Pte Ltd 13-APR-2009 Labuan Malaysia Offshore Leaks
Shoeztek Global Co., Ltd. 22-APR-2009 Labuan Malaysia Offshore Leaks
Global Alliance Consultants Inc. 01-JUL-2005 Labuan Malaysia Offshore Leaks
Legacy Energy Holdings (L) S.A. 14-JUN-2006 Labuan Malaysia Offshore Leaks
U.S. RUBBER SEAL INC. 26-NOV-2002 Labuan Malaysia Offshore Leaks
GLOBAL MOTION PICTURES & VENTURES PTE LTD 13-SEP-2005 Labuan Malaysia Offshore Leaks
DARFON (LABUAN) CORPORATION 18-NOV-2005 Labuan Malaysia Offshore Leaks
PSID Singapore Pavilion (Labuan) Limited 13-JAN-2006 Labuan Malaysia Offshore Leaks
Barrett Ltd. 17-FEB-2006 Labuan Malaysia Offshore Leaks
Stamford Management Inc. 03-AUG-2005 Labuan Malaysia Offshore Leaks
Malaysian Life Sciences Capital Fund Management Company Ltd 27-APR-2006 Labuan Malaysia Offshore Leaks
ALLEGRA INVESTMENT LIMITED 24-FEB-2006 Labuan Malaysia Offshore Leaks
Capricorn Holding Limited 17-APR-2001 Labuan Malaysia Offshore Leaks
HORIZON INVESTMENT LIMITED 24-FEB-2006 Labuan Malaysia Offshore Leaks
CIB SPV I Ltd 17-FEB-2006 Labuan Malaysia Offshore Leaks
Bangkanai Petroleum (L) Berhad 24-FEB-2006 Labuan Malaysia Offshore Leaks
Islamic Payment Services Limited 16-AUG-2006 Labuan Malaysia Offshore Leaks
WSC Capital (Labuan) Limited 29-MAY-2006 Labuan Malaysia Offshore Leaks
STAR OASIS HOLDINGS LIMITED 21-JUL-2006 Labuan Malaysia Offshore Leaks
BLESSINGS Ltd. 01-AUG-2006 Labuan Malaysia Offshore Leaks
Fortune Holdings Ltd. 15-NOV-2006 Labuan Malaysia Offshore Leaks
QUANTUM INTELLIGENCE INCORPORATED 05-FEB-2007 Labuan Malaysia Offshore Leaks
SALUTARY INVESTMENT LIMITED 09-MAR-2007 Labuan Malaysia Offshore Leaks
Alderwood Investment Limited 18-MAY-2007 Labuan Malaysia Offshore Leaks
DEVELOPMENT PLUS (L) BHD 27-SEP-1997 Labuan Malaysia Offshore Leaks
GTC Holdings Limited 19-JUL-2007 Labuan Malaysia Offshore Leaks
RADSTOCK SECURITIES LIMITED 03-OCT-2007 Labuan Malaysia Offshore Leaks
Solig Solutions Ltd. 20-MAY-2008 Labuan Malaysia Offshore Leaks
GB Resources Ltd. 07-JUL-2008 Labuan Malaysia Offshore Leaks
Asia Aviation and Marine Services Ltd 16-SEP-2008 Labuan Malaysia Offshore Leaks
Golden Agri SEA (Labuan) Ltd 15-SEP-2008 Labuan Malaysia Offshore Leaks
GUARDIAN INTERNATIONAL GROUP LIMITED 10-MAR-2009 Labuan Malaysia Offshore Leaks
VASA TWO Inc. 18-MAR-2009 Labuan Malaysia Offshore Leaks
KB Corporation Limited 16-MAR-2009 Labuan Malaysia Offshore Leaks
85 DEGREE CO., LTD. 23-MAR-2009 Labuan Malaysia Offshore Leaks
Diana Luxury Corp. 06-OCT-2006 Labuan Malaysia Offshore Leaks
Q.C.G.C. Limited 15-NOV-2006 Labuan Malaysia Offshore Leaks
Supreme House Ltd 10-SEP-2007 Labuan Malaysia Offshore Leaks
ROYAL PACIFIC LIMITED 18-SEP-2007 Labuan Malaysia Offshore Leaks
enche (L) Bhd 10-OCT-2007 Labuan Malaysia Offshore Leaks
Core Value Fund Ltd. 12-NOV-2007 Labuan Malaysia Offshore Leaks
RICH INVESTMENT LTD. 03-DEC-2007 Labuan Malaysia Offshore Leaks
Guohua Capital Limited 31-JAN-2008 Labuan Malaysia Offshore Leaks
PLASTRADE (LABUAN) LIMITED 31-JAN-2008 Labuan Malaysia Offshore Leaks
AGRICULTURE SOLUTION LIMITED 28-FEB-2008 Labuan Malaysia Offshore Leaks
SPOT LIMITED 02-JUN-2009 Labuan Malaysia Offshore Leaks
Sterling Enterprise Limited 27-MAR-2008 Labuan Malaysia Offshore Leaks
Asian Resources Investors Fund Ltd. 17-APR-2009 Labuan Malaysia Offshore Leaks
Cetheus MSC Sdn Bhd Not identified Malaysia Offshore Leaks
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