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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
PETRO INTERNATIONAL INC. 26-JUN-1980 Panama Peru Panama Papers
ENDACO TRADING S.A. 19-JUN-1989 Panama Peru Panama Papers
NAVIERA CENTROMAR, S. A. 22-APR-1980 Panama Peru Panama Papers
SUSANZ INTERNACIONAL, S.A. 12-NOV-1980 Panama Peru Panama Papers
JENSEN ASSOCIATES INC. 23-OCT-2000 Panama Peru Panama Papers
AMATI SERVICES S.A. 02-FEB-2001 Panama Peru Panama Papers
CAMERON PROPERTIES INC. 16-MAY-2001 Panama Peru Panama Papers
ESTIPORT S.A. 23-APR-2003 Panama Peru Panama Papers
SEVENS OCEANS, INC. 21-JUN-1978 Panama Peru Panama Papers
G. L. CORPORATION 23-SEP-1983 Panama Peru Panama Papers
LATITUD 33 CORP. 26-MAR-2003 Niue Peru Panama Papers
UNILINE INC. 29-DEC-1984 Panama Peru Panama Papers
WWT CORPORATION 10-OCT-2007 Panama Peru Panama Papers
THE AMERICAN INVESTMENT COMPANY LIMITED 21-FEB-1992 British Virgin Islands Peru Panama Papers
PROJECT AND INTEGRATED OPERATIONS SERVICES LTD 02-JAN-1997 British Virgin Islands Peru Panama Papers
WARIWICK HOLDINGS INC. 11-MAR-1986 Panama Peru Panama Papers
HOWDEN MANAGEMENT LTD. 26-JAN-2001 British Virgin Islands Peru Panama Papers
BROADBEACH LIMITED 04-MAY-1998 British Virgin Islands Peru Panama Papers
ACCENT TRADING INC. 11-APR-2003 British Virgin Islands Peru Panama Papers
GLOBAL BUSINESS ADVISING AND CONSULTING S.A. 19-FEB-2004 British Virgin Islands Peru Panama Papers
SOUTHERN COAST CORPORATION 09-AUG-2007 British Virgin Islands Peru Panama Papers
DRU & PARTNERS LIMITED 01-SEP-2010 Hong Kong Peru Panama Papers
Corbin Capital Ltd 02-JUN-2009 British Virgin Islands Peru Panama Papers
La Chati Limited 22-APR-2014 British Virgin Islands Peru Panama Papers
TRANSNATIONAL BUSINESS MANAGEMENT LIMITED 06-DEC-2013 New Zealand Peru Panama Papers
MOSILFID S.A. 12-MAR-2012 Panama Peru Panama Papers
ABUNDANCE GLOBAL CORP. 12-JUL-2012 Panama Peru Panama Papers
WORLD VISION OPPORTUNITIES ASSETS INC. 07-JUL-2011 Panama Peru Panama Papers
WESTFORD VIEW ASSOCIATES INC 26-OCT-2011 Panama Peru Panama Papers
TIMLET MARKETING INCORPORATED 05-DEC-2012 Panama Peru Panama Papers
PRANA FOUNDATION 17-JUL-2012 Panama Peru Panama Papers
International Drill Management Corp. 27-NOV-2012 Panama Peru Panama Papers
CUARTA FRONTERA, S.A. 23-NOV-2009 Panama Peru Panama Papers
ALLANSON FOUNDATION 20-SEP-2011 Panama Peru Panama Papers
FUNDACIÓN MJJCI 11-AUG-2010 Panama Peru Panama Papers
SUNLAND FAMILY FOUNDATION 02-OCT-2014 Panama Peru Panama Papers
SOMATRANS-SOUTH MAPLE TRANSPORT INC. 19-SEP-1986 Panama Peru Panama Papers
VERDI EQUITIES INC. 23-NOV-2012 Panama Peru Panama Papers
Válvulas Industriales S.A. 18-AUG-2015 Panama Peru Panama Papers
ALDUS SERVICES CORP. 04-JAN-2013 Panama Peru Panama Papers
SUNLAND INVESTMENTS INC. 12-SEP-1994 Bahamas Peru Panama Papers
GABBIE HOLDINGS S.A. 06-JUL-1989 Panama Peru Panama Papers
THE AMERICAN INVESTMENT COMPANY LIMITED 19-MAR-2009 Seychelles Peru Panama Papers
KUWANYAMTIWA LIMITED 31-DEC-2007 Cyprus Peru Panama Papers
SIBILO INVESTMENTS AND TRADING COMPANY INC. 16-DEC-1987 Panama Peru Panama Papers
ANFIMI MINNING CORP. 20-AUG-2007 Panama Peru Panama Papers
ARGOS RE CORP. 09-AUG-2010 Panama Peru Panama Papers
SERLISA INC 12-DEC-2008 British Virgin Islands Peru Panama Papers
Tyche Global Corp. 17-JUL-2012 Panama Peru Panama Papers
DANDLOW INC. 18-SEP-2013 Panama Peru Panama Papers
NEW EDGE HOLDING CORP. 07-JUL-2011 Panama Peru Panama Papers
EASTCOAST INVESTMENTS INC. 25-MAR-1997 Bahamas Peru Panama Papers
Inkia Energy Limited 04-JUN-2007 Bermuda Bermuda, Peru Paradise Papers - Appleby
Aluz Clean Energy Plc 28-AUG-2007 Isle of Man Isle of Man, Peru Paradise Papers - Appleby
JAAR S.A.C. 25-JUN-2012 Barbados Barbados, Peru Paradise Papers - Barbados corporate registry
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