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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
POLKER S.A. 26-FEB-1998 Bahamas Panama Panama Papers
DESUGN CORP. 17-APR-2015 Panama Panama Panama Papers
CLEARWAY PROPERTIES CORP. 15-DEC-2014 Panama Panama Panama Papers
CABLEN LTD. 11-AUG-1998 Bahamas Panama Panama Papers
FACTORS CHAIN CONSULTANS S.A. 01-DEC-1986 Panama Panama Panama Papers
HONSLEY INC. 06-FEB-2015 Panama Panama Panama Papers
THE CAULLIN FOUNDATION 29-MAR-2006 Panama Panama Panama Papers
FELBROOK CORPORATION 19-MAY-1998 Bahamas Panama Panama Papers
PRESTON PROPERTY INC. 03-JUN-1998 Bahamas Panama Panama Papers
PANALIMA S.A. 17-MAR-2015 Panama Panama Panama Papers
SHEYMAR INC. 12-MAY-1986 Panama Panama Panama Papers
TRIFON LIMITED 14-OCT-1998 Bahamas Panama Panama Papers
LINCHBURG DANIELS INTL. LTD. 13-SEP-1994 Bahamas Panama Panama Papers
BEACONSFIELD INTL. LTD. 13-SEP-1994 Bahamas Panama Panama Papers
MAYERSON INVESTMENT CORP. 04-OCT-1994 Bahamas Panama Panama Papers
HEMISPHERES INVESTORS INC. 04-OCT-1976 Panama Panama Panama Papers
STANDARD INTERNATIONAL SERVICES INC. 25-MAR-1982 Panama Panama Panama Papers
JONES OWEN AND PARTNERS INC. 30-APR-1986 Panama Panama Panama Papers
SANTIC HOLDINGS LTD. 11-MAY-1994 Bahamas Panama Panama Papers
WHEELER INVESTMENT LIMITED 29-AUG-1994 Bahamas Panama Panama Papers
REVO INC. 15-DEC-2014 Panama Panama Panama Papers
HERRENKNECHT TUNNELLING SERVICES PANAMA CORP. 14-MAR-2011 Panama Panama Panama Papers
DELBURNE DEVELOPMENT S.A. 06-DEC-2011 Panama Panama Panama Papers
STANSTEAD MANAGEMENT S.A. 24-AUG-2015 Panama Panama Panama Papers
LIRAC HOLDINGS LTD. 08-JUL-1994 Bahamas Panama Panama Papers
EUROCASH MANAGERS INC. 20-JAN-1987 Panama Panama Panama Papers
BETAR SERVICES S.A. 16-OCT-2015 Panama Panama Panama Papers
PATRISAFE INVESTMENTS INC. 20-JAN-1987 Panama Panama Panama Papers
Granos Mejorados de Tonosí, S.A. 05-AUG-2015 Panama Panama Panama Papers
REMBRANDT ASSOCIATES GLOBAL CORP. 18-SEP-2015 Panama Panama Panama Papers
EDEN OVERSEAS INC. 20-JAN-1987 Panama Panama Panama Papers
DARO INDUSTRIES INC. 11-NOV-2015 Panama Panama Panama Papers
KOOTA TECH LIMITED 10-MAY-2011 Cyprus Panama Panama Papers
WEIMARANE LIMITED 02-MAY-2011 Cyprus Panama Panama Papers
KRIOBOLY LIMITED 18-MAY-2011 Cyprus Panama Panama Papers
DOGMATES LIMITED 29-JUL-2011 Cyprus Panama Panama Papers
MARKWELL GLOBAL INC. 14-JUL-2014 Panama Panama Panama Papers
LITTLE ABNER LIMITED 06-MAR-2012 Cyprus Panama Panama Papers
HORTENSIA CORPORATION 15-JAN-1990 Bahamas Panama Panama Papers
TINU HOLDINGS LIMITED 15-JAN-1990 Bahamas Panama Panama Papers
THE GARDEN FOUNDATION INC. 22-DEC-2004 Panama Panama Panama Papers
INVERSIONES L G SOCIEDAD ANONIMA 27-OCT-1986 Panama Panama Panama Papers
ECOSOLAR Holding Inc. 30-NOV-2012 British Virgin Islands Panama Panama Papers
ROME MAX CONSULTANT LTD. 02-JAN-2013 British Virgin Islands Panama Panama Papers
MATNEY MANAGEMENT INC. 10-DEC-2015 Panama Panama Panama Papers
PORTELLA COMPANY S.A. 10-DEC-2015 Panama Panama Panama Papers
KA CHI CONSULTANT LTD. 02-JAN-2013 British Virgin Islands Panama Panama Papers
ZHUAN YE INTERNATIONAL LTD. 02-JAN-2013 British Virgin Islands Panama Panama Papers
MOSSACK FOUNDATION 04-FEB-1997 Panama Panama Panama Papers
AMJET FOUNDATION 08-MAY-2007 Panama Panama Panama Papers
FIDU - INVERSIONES LATINAS FUNDACIÓN 19-SEP-2005 Panama Panama Panama Papers
THE RUBY INTERNATIONAL FOUNDATION 20-FEB-2006 Panama Panama Panama Papers
FORD WAH INTERNATIONAL LTD. 02-JAN-2013 British Virgin Islands Panama Panama Papers
CLAY OLYMPIQUE FONDATION 24-NOV-2006 Panama Panama Panama Papers
HADLEIGH GROUP FOUNDATION 04-DEC-2006 Panama Panama Panama Papers
APSLEY FOUNDATION 09-NOV-2006 Panama Panama Panama Papers
MELODY GROUP FOUNDATION 25-APR-2007 Panama Panama Panama Papers
HIGH BECK FOUNDATION 27-MAR-2006 Panama Panama Panama Papers
DIAMOND TEAM FOUNDATION 09-JAN-2007 Panama Panama Panama Papers
HONOR INTERNATIONAL FOUNDATION 18-AUG-2006 Panama Panama Panama Papers
HOLLINWOOD FOUNDATION 17-APR-2007 Panama Panama Panama Papers
ARGUSEALE FOUNDATION 04-JAN-2008 Panama Panama Panama Papers
CLEMENT INTERNATIONAL FOUNDATION 20-FEB-2008 Panama Panama Panama Papers
FUNDACIÓN ALMAR INTERNATIONAL 28-DEC-2006 Panama Panama Panama Papers
BELSPRING FOUNDATION 21-AUG-2006 Panama Panama Panama Papers
MBS FOUNDATION 22-DEC-2005 Panama Panama Panama Papers
FUNDACIÓN JEREZ DE LA FRONTERA 21-DEC-2007 Panama Panama Panama Papers
INDUSTRIAL AND MARITIME MANAGEMENT S.A. 09-APR-1986 Panama Panama Panama Papers
Metabo Latin America S.A. 16-MAR-2012 Panama Panama Panama Papers
THE ORION'S STARS FOUNDATION 24-OCT-2007 Panama Panama Panama Papers
LUBECK FOUNDATION 05-SEP-2008 Panama Panama Panama Papers
INORCAG LIMITED CORP. 05-JAN-1999 Bahamas Panama Panama Papers
TRANS LINK LIMITED 09-SEP-1998 Bahamas Panama Panama Papers
HELICAR ASSOCIATES LTD. 05-JAN-1999 Bahamas Panama Panama Papers
DITCO S.A. 04-JAN-1999 Bahamas Panama Panama Papers
MARCELLIN INC. 04-JAN-2013 Panama Panama Panama Papers
VANCOUVER PROPERTY FOUNDATION 30-OCT-2003 Panama Panama Panama Papers
THE G AND D FOUNDATION 17-DEC-2001 Panama Panama Panama Papers
THE NORTHERN LIGHTS INTERNATIONAL FOUNDATION 06-NOV-2007 Panama Panama Panama Papers
RISING TIDE SHIPPING LTD. (RESERVA-PMA) 03-JAN-1992 Bahamas Panama Panama Papers
BASKERWILL FOUNDATION 16-APR-2008 Panama Panama Panama Papers
EFF FOUNDATION 23-MAR-2007 Panama Panama Panama Papers
FAIRFIELD, INC. 03-OCT-1991 Bahamas Panama Panama Papers
REDTY LIMITED 21-OCT-1991 Bahamas Panama Panama Papers
CLENDON PROPERTIES INC. 15-DEC-2015 Panama Panama Panama Papers
HARTSGROVE FINANCE S.A. 23-DEC-1986 Panama Panama Panama Papers
FUNDACIÓN DELCORP (OLD FILE - FILE CREATED INCORRECTLY UNDER CORP. BUT NOT UNDER FUND) 05-JAN-2009 Panama Panama Panama Papers
THE BERCHAKIM FOUNDATION 02-NOV-2007 Panama Panama Panama Papers
IKEDA FIDELITY CORP. 07-NOV-1994 Bahamas Panama Panama Papers
OPERACIONES MARITIMAS S.A. 01-DEC-1994 Bahamas Panama Panama Papers
DAVINDA TRADING CORP. 11-OCT-1994 Bahamas Panama Panama Papers
GRANDMEX INVESTMENTS LTD. 19-OCT-1994 Bahamas Panama Panama Papers
CRYSTAL VIEW LTD. 07-FEB-1995 Bahamas Panama Panama Papers
GOLDYUK TRADING LTD. 04-JAN-1994 Bahamas Panama Panama Papers
SOUTH OVERSEAS LTD. 10-MAY-1999 Bahamas Panama Panama Papers
HILLFORD INVESTMENTS CORP. 19-MAY-1999 Bahamas Panama Panama Papers
CROSSLAND TRADING LIMITED (RES-JERSEY) 04-SEP-1992 Bahamas Panama Panama Papers
MUSLER REAL STATES S.A. Panama Panama Panama Papers
MALAINE INTERNATIONAL INC. 31-MAY-1999 Bahamas Panama Panama Papers
CARGIL CORPORATION 09-JUN-1999 Bahamas Panama Panama Papers
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