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
STEADFAST PRIME CAPITAL LIMITED 01-OCT-2013 British Virgin Islands Panama Panama Papers
SUMICH EQUITIES CORP. 21-AUG-2014 British Virgin Islands Panama Panama Papers
WILLOWDALE CONSULTING S.A. 12-FEB-2011 Panama Panama Panama Papers
NOELLE CONSULTANT LIMITED 09-JUL-2015 British Virgin Islands Panama Panama Papers
MAGIC CUBE TECHNOLOGY LTD. 09-JUL-2015 British Virgin Islands Panama Panama Papers
LION LAND DEVELOPMENT LIMITED 09-JUL-2015 British Virgin Islands Panama Panama Papers
CHILD DREAM HOLDINGS LIMITED 10-JUL-2015 British Virgin Islands Panama Panama Papers
ORF Capital Holding Corp. 27-MAR-2014 British Virgin Islands Panama Panama Papers
THINK MORE INVESTMENTS LIMITED 26-AUG-2015 British Virgin Islands Panama Panama Papers
WATER POND TECHNOLOGY LIMITED 02-SEP-2013 British Virgin Islands Panama Panama Papers
TORWOOD ENTERPRISES INC. 11-JUL-2011 Panama Panama Panama Papers
BPC PANAMA INC. 04-FEB-2011 Panama Panama Panama Papers
GANNYMEDE, S. A. 16-JUL-1979 Panama Panama Panama Papers
KAM YU ENTERPRISES LIMITED 11-OCT-2013 British Virgin Islands Panama Panama Papers
RUBEN REAL ESTATES S.A. 10-APR-2013 British Virgin Islands Panama Panama Papers
ZUN YU LIMITED 20-OCT-2015 British Virgin Islands Panama Panama Papers
Harvest Property Holdings Ltd 02-JAN-2014 British Virgin Islands Panama Panama Papers
BEAUTY ELLIOT HOLDINGS LIMITED 04-FEB-2015 British Virgin Islands Panama Panama Papers
CARGO MANAGEMENT GLOBAL (CMG), INC. 26-NOV-2014 British Virgin Islands Panama Panama Papers
SOUTHCOMBE ESTATES S.A. 04-JAN-2010 Panama Panama Panama Papers
USMO CORP. 11-JUL-2013 British Virgin Islands Panama Panama Papers
KENYVILLE CORP. 05-JUL-2013 British Virgin Islands Panama Panama Papers
GOOD READING HOLDINGS LTD. 24-OCT-2013 British Virgin Islands Panama Panama Papers
GENIUS PRODUCT DEVELOPMENT LTD. 24-MAR-2014 British Virgin Islands Panama Panama Papers
Angelica Properties Limited 05-NOV-2013 British Virgin Islands Panama Panama Papers
DEMPSEY GROUP 24-MAY-2011 Panama Panama Panama Papers
ECOSolar Projects, Inc. 15-APR-2014 British Virgin Islands Panama Panama Papers
HOWLETT INC. 03-JAN-2011 Panama Panama Panama Papers
JULPHARMA GROUP S.A. 22-MAR-2007 Panama Panama Panama Papers
QUICK STEP MANAGEMENT LTD. 25-SEP-2013 British Virgin Islands Panama Panama Papers
MATT TOP MANAGEMENT LIMITED 25-SEP-2013 British Virgin Islands Panama Panama Papers
TORRE MOSSACK FONSECA, S.A. 06-SEP-2011 Panama Panama Panama Papers
FINAVEST OVERSEAS, S.A. 19-SEP-1983 Panama Panama Panama Papers
OXFIELD INC. 04-OCT-2011 Panama Panama Panama Papers
CHRONIC REALIZE INVESTMENTS LTD. 02-OCT-2013 British Virgin Islands Panama Panama Papers
SAVELO, LTD. 10-NOV-2011 British Virgin Islands Panama Panama Papers
NATURAL DESTINY HOLDINGS LIMITED 23-SEP-2015 British Virgin Islands Panama Panama Papers
Albatros Stapleton Developments Corp. 20-JUN-2014 British Virgin Islands Panama Panama Papers
IMPERIOPUBLICITY S.A. 17-DEC-2014 British Virgin Islands Panama Panama Papers
KAYEL CORP., INC. 18-APR-1984 Panama Panama Panama Papers
TWINKLE GEM LIMITED 08-JUL-2015 British Virgin Islands Panama Panama Papers
Cocktail Services Ltd 03-JUL-2013 British Virgin Islands Panama Panama Papers
BELPANIS CORP. 12-JUN-2015 British Virgin Islands Panama Panama Papers
MERRY GO AROUND LIMITED 04-FEB-2015 British Virgin Islands Panama Panama Papers
RUNNYMEDE PROPERTY INC 06-FEB-2015 British Virgin Islands Panama Panama Papers
GOLD GOOD TRADING LIMITED 02-JAN-2014 British Virgin Islands Panama Panama Papers
YIU SHUI MANAGEMENT LIMITED 08-JUL-2015 British Virgin Islands Panama Panama Papers
Nikoman Business Corp. 05-SEP-2012 Panama Panama Panama Papers
FOUNDATION MEMBERSHIP INC.. 07-AUG-2002 Panama Panama Panama Papers
GOEL ISRAEL LIMITED 15-JUL-2013 British Virgin Islands Panama Panama Papers
OLVEIRA INTERNATIONAL INC. 18-MAY-2006 Panama Panama Panama Papers
GOLDEN ROLL INTERNATIONAL LIMITED 23-APR-2014 British Virgin Islands Panama Panama Papers
TRANSHEMISPHERE SERVICES INC. 11-MAR-1982 Panama Panama Panama Papers
ROUNDTREE ENGINEERING INC. 26-JUN-2012 Panama Panama Panama Papers
JBM WATCHES GROUP, S.A. 09-APR-2012 Panama Panama Panama Papers
HEADWAY MANAGEMENT S.A. 08-FEB-2012 Panama Panama Panama Papers
MOSSFON ASSET MANAGEMENT S.A. 01-JAN-2005 Panama Panama Panama Papers
SANTIAGO BUSINESS CO. INTERNATIONAL LTD. 10-AUG-2015 British Virgin Islands Panama Panama Papers
GRAND STAGE TECHNOLOGY LTD. 15-JUL-2013 British Virgin Islands Panama Panama Papers
MIRACLE CENTURY ENTERPRISES LTD. 23-APR-2014 British Virgin Islands Panama Panama Papers
AL KHAIL GLOBAL ENTERPRISES LIMITED 03-DEC-2014 British Virgin Islands Panama Panama Papers
LATINART (OVERSEAS), S.A. 16-FEB-1982 Panama Panama Panama Papers
Ecoservice Corbilim, S.A. 07-SEP-2012 Panama Panama Panama Papers
LANGFORD PORTFOLIO INC. 04-JAN-2012 Panama Panama Panama Papers
SEASIDE DEVELOPMENT SERVICES LTD. 03-DEC-2014 British Virgin Islands Panama Panama Papers
BUILD TALENT INTERNATIONAL LTD. 12-JUL-2013 British Virgin Islands Panama Panama Papers
BLUEBIRD INTERNATIONAL FOUNDATION 13-NOV-2009 Panama Panama Panama Papers
MIESA HOLDINGS, S.A. 06-JAN-1981 Panama Panama Panama Papers
ARTUBY INCORPORATED 08-OCT-2014 British Virgin Islands Panama Panama Papers
SWEETIE SMILE HOLDINGS LTD. 29-AUG-2014 British Virgin Islands Panama Panama Papers
Charlossianto Limited 19-FEB-2015 British Virgin Islands Panama Panama Papers
SURFER’S PARADISE S.A. 16-JUN-2015 British Virgin Islands Panama Panama Papers
PERFECT HEALTHCARE CONSULTANT LIMITED 06-JUL-2015 British Virgin Islands Panama Panama Papers
LA GONDOLA INVESTMENTS LTD. 09-JUL-2015 British Virgin Islands Panama Panama Papers
Espartan Global Inc. 19-JUN-2014 British Virgin Islands Panama Panama Papers
GIAMAGIO OIL, S.A. 01-APR-1986 Panama Panama Panama Papers
SWEET LAVENDER TRADING LTD. 23-APR-2014 British Virgin Islands Panama Panama Papers
SILVERROSE GROUP CORP. 24-NOV-2010 Panama Panama Panama Papers
ALFIDA MANAGEMENT INC. 03-JAN-2011 Panama Panama Panama Papers
MANDORA COMERCIAL S.A. 10-JAN-1986 Panama Panama Panama Papers
EASY RISE CONSULTANT LTD. 02-JAN-2014 British Virgin Islands Panama Panama Papers
KIRKSTONE HOLDINGS S.A. 05-OCT-2011 Panama Panama Panama Papers
Fly Executive, Inc. 28-SEP-2011 Panama Panama Panama Papers
CORE LIGHT INTERNATIONAL LTD. 02-JAN-2014 British Virgin Islands Panama Panama Papers
LI LAI TRADING LIMITED 02-JAN-2014 British Virgin Islands Panama Panama Papers
THE ALAMO CORPORATION 25-SEP-1984 Panama Panama Panama Papers
LUCKY COIN TECHNOLOGY LIMITED 02-JAN-2015 British Virgin Islands Panama Panama Papers
Aerotecnica Jet Services, Inc. 25-JUN-2012 Panama Panama Panama Papers
CROSSLAND MANAGEMENT INC. 13-MAR-2012 Panama Panama Panama Papers
TEDDINGTON INVESTMENTS INC. 17-APR-1986 Panama Panama Panama Papers
LONG STORY DEVELOPMENT LIMITED 31-MAR-2015 British Virgin Islands Panama Panama Papers
GLOTONBERTOS S.A. 28-JUN-2011 Panama Panama Panama Papers
SKY RAINBOW TRADING LIMITED 14-APR-2014 British Virgin Islands Panama Panama Papers
RONDELLERIE PORTFOLIO CORP. 23-OCT-2013 British Virgin Islands Panama Panama Papers
ASTORIA MANAGEMENT & TRADING CORP. 07-AUG-2014 British Virgin Islands Panama Panama Papers
PANATEC CONSULTING SOLUTIONS INC. 15-DEC-2011 Panama Panama Panama Papers
RICH PURPOSE DEVELOPMENT LIMITED 25-AUG-2015 British Virgin Islands Panama Panama Papers
MIKRON ASSETS CORPORATION 22-AUG-2014 British Virgin Islands Panama Panama Papers
SUPERIOR MOUNTAIN HOLDINGS LIMITED 12-OCT-2015 British Virgin Islands Panama Panama Papers
CATHY MANAGEMENT INC. 03-JAN-2011 Panama Panama Panama Papers
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