by The International Consortium of Investigative Journalists
About Download Support Us

Browse by country Philippines

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
ATIMCO, LTD., ASIAN TIMBER COMPANY, S.A. 13-AUG-1990 Panama Philippines Panama Papers
ASIA-PACIFIC, LTD., S.A. 13-AUG-1990 Panama Philippines Panama Papers
FAITH INVESTMENTS INTERNATIONAL CORPORATION 17-AUG-2005 Seychelles Philippines Panama Papers
BELL TRANS INVESTMENTS LIMITED 15-MAR-2011 Seychelles Philippines Panama Papers
Rapid Network Gateway Ltd. 28-FEB-2011 Seychelles Philippines Panama Papers
Furlong Holdings Ltd. 26-JAN-2011 Seychelles Philippines Panama Papers
IRON CURTAIN HOLDINGS LTD. 18-MAY-1998 Niue Philippines Panama Papers
PFEIFFER AND GALLAND LTD. 12-JUN-2000 Niue Philippines Panama Papers
FORT INTERNATIONAL HOLDINGS LIMITED 21-MAY-1998 Niue Philippines Panama Papers
INTERNATIONAL PROPERTY SETTLEMENTS LTD. 11-APR-2000 Niue Philippines Panama Papers
PACIFIC FINANCE LTD. 01-MAR-2000 Niue Philippines Panama Papers
CHERVIN CAPITAL CORP. 27-JAN-2004 Panama Philippines Panama Papers
GOLDEN STONE INTERNATIONAL LTD. 13-MAR-1998 Niue Philippines Panama Papers
MONDICLEAR S.A. 05-MAY-2000 Niue Philippines Panama Papers
CAMPBELL GOLDMAN TREASURY LIMITED 04-NOV-1999 Niue Philippines Panama Papers
IBENCH CONSULTING INC. 19-DEC-2006 Panama Philippines Panama Papers
KESTON ASSOCIATES S.A. 18-JAN-2008 Panama Philippines Panama Papers
LISCORE LIMITED 22-JUL-1992 British Virgin Islands Philippines Panama Papers
ACUS LIMITED 22-JUL-1992 British Virgin Islands Philippines Panama Papers
OCHO LIMITED 22-JUL-1992 British Virgin Islands Philippines Panama Papers
INCREMENTUM INVESTMENTS LTD. 14-JAN-1994 British Virgin Islands Philippines Panama Papers
MISCORE LIMITED 22-JUL-1992 British Virgin Islands Philippines Panama Papers
INUMA LIMITED 22-JUL-1992 British Virgin Islands Philippines Panama Papers
CROWN SMART LIMITED 24-FEB-1995 British Virgin Islands Philippines Panama Papers
PFEIFFER AND GALLAND LTD. 08-DEC-1998 British Virgin Islands Philippines Panama Papers
WAYDEN CONSULTANT LIMITED 19-JUN-2001 British Virgin Islands Philippines Panama Papers
PACIFIC CROWN HOLDINGS LIMITED 29-JUN-2001 British Virgin Islands Philippines Panama Papers
CAMELOT FINANCIAL INC. 22-JUL-2002 British Virgin Islands Philippines Panama Papers
CHINA CENTURY HOLDINGS LIMITED 02-JAN-2004 British Virgin Islands Philippines Panama Papers
XERINVESTMENTS INC. 20-JAN-1986 Panama Philippines Panama Papers
JR Global Investment Ltd. 23-FEB-2011 British Virgin Islands Philippines Panama Papers
DOUBLE ROUND TRADING LIMITED 17-FEB-2012 British Virgin Islands Philippines Panama Papers
SHAMA ALLIANCE INC. 18-AUG-2011 Panama Philippines Panama Papers
TOP WINNER INVESTMENTS LTD. 20-APR-1998 Bahamas Philippines Panama Papers
INTERNATIONAL FINANCIAL INVESTMENT FUNDING , INC. 20-JUL-1987 Panama Philippines Panama Papers
HONGKONG PACIFIC COMPANY, LTD., S.A. 13-AUG-1990 Panama Philippines Panama Papers
FAITH INVESTMENTS INC. 19-NOV-2007 British Anguilla Philippines Panama Papers
LENTE HOLDINGS LTD. 18-MAY-1998 Niue Philippines Panama Papers
PEMBERTON HOLDINGS LTD. 12-JUN-2000 Niue Philippines Panama Papers
MOONGLADE LIMITED 12-SEP-1995 Bahamas Philippines Panama Papers
Tang Star Inc 04-JUN-2007 British Virgin Islands Philippines, British Virgin Islands Offshore Leaks
Contract Design & Systems Furniture Specialist Inc. 10-JUL-2006 British Virgin Islands British Virgin Islands, Philippines Offshore Leaks
HALESCOM WORLDWIDE CORPORATION 26-FEB-2009 British Virgin Islands Philippines, British Virgin Islands Offshore Leaks
Teal Investments Ltd. 19-FEB-1997 Not identified Not identified, Philippines Offshore Leaks
Sage Consultants Ltd. 19-FEB-1997 Not identified Not identified, Philippines Offshore Leaks
Greenway Asian Holdings Inc. 16-JUL-1996 Not identified British Virgin Islands, Philippines Offshore Leaks
Torrinsfield Ltd. 30-MAY-1997 Not identified Philippines, British Virgin Islands Offshore Leaks
Guenter Zillig Not identified Not identified, Philippines Offshore Leaks
WIN SUCCESS TRADING LIMITED 18-SEP-2006 British Virgin Islands Hong Kong, Philippines, British Virgin Islands Offshore Leaks
Seahedge Philippines Fund 2011-Sep-07 Cayman Islands Cayman Islands, Philippines Paradise Papers - Appleby
Seahedge Capital 2011-Sep-07 Cayman Islands Cayman Islands, Philippines Paradise Papers - Appleby
JICA BPO Holdings Corporation Philippines Paradise Papers - Appleby
TeaM Energy (Bermuda) Limited 2007-Aug-09 Bermuda Bermuda, Philippines Paradise Papers - Appleby
FirstCarbon Solutions, Ltd. 2010-Feb-19 Bermuda Bermuda, Philippines Paradise Papers - Appleby
ADEC Solutions, Ltd. 2006-Nov-22 Bermuda Bermuda, Philippines Paradise Papers - Appleby
American Data Exchange Corporation Ltd. 2004-Mar-26 Bermuda Bermuda, Philippines Paradise Papers - Appleby
Smith (Bermuda) Ltd 1976-Apr-29 Bermuda Bermuda, Philippines, United States Paradise Papers - Appleby
TeaM Energy Asia-Pacific Limited 1993-Apr-22 Bermuda Bermuda, Hong Kong, Philippines Paradise Papers - Appleby
Fastech Synergy Ltd. 1999-Sep-10 Bermuda Bermuda, Philippines, Singapore Paradise Papers - Appleby
Telecom Holdings Ltd 2000-Mar-10 Bermuda Bermuda, Philippines Paradise Papers - Appleby
ATEC Microelectronics Limited 2000-Apr-26 Bermuda Bermuda, Philippines Paradise Papers - Appleby
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now