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
ESPIRITO SANTO TOURISM LIMITED 13-OCT-1999 British Virgin Islands Portugal Panama Papers
ASHBOURNE INT'L LIMITED 16-AUG-2000 British Virgin Islands Portugal Panama Papers
ABBIGARD INVESTMENTS LIMITED 15-JUN-2000 Bahamas Portugal Panama Papers
DARRIS LIMITED 20-JAN-1997 Bahamas Portugal Panama Papers
XERIC INVESTMENTS LIMITED 08-FEB-2001 Bahamas Portugal Panama Papers
DON A. ENTERPRISES LIMITED 08-FEB-2001 Bahamas Portugal Panama Papers
DONNAR INVESTMENTS LIMITED 08-FEB-2001 Bahamas Portugal Panama Papers
ROOSTER LIMITED 08-FEB-2001 Bahamas Portugal Panama Papers
NOVELLO INVESTMENTS LIMITED 08-FEB-2001 Bahamas Portugal Panama Papers
ESPIRITO SANTO AGRICULTURE AND DEVELOPMENT LIMITED 10-DEC-1992 Bahamas Portugal Panama Papers
ESPIRITO SANTO RESOURCES LIMITED 30-DEC-2002 Bahamas Portugal Panama Papers
MAGNUM OPUS ASSET HOLDING COMPANY LIMITED 30-NOV-2000 Bahamas Portugal Panama Papers
WOOSTER LIMITED 06-APR-2001 Bahamas Portugal Panama Papers
GEOIBERICOS International Limited 12-DEC-2011 Bahamas Portugal Panama Papers
DAWDANTE INVESTMENTS LIMITED 08-FEB-2001 Bahamas Portugal Panama Papers
GALIPOLE SERVICES LIMITED 08-FEB-2001 Bahamas Portugal Panama Papers
GOWLAN INVESTMENTS LIMITED 08-FEB-2001 Bahamas Portugal Panama Papers
ANICASA INTERNATIONAL LIMITED 08-FEB-2001 Bahamas Portugal Panama Papers
FENSTER INVESTMENTS LIMITED 08-FEB-2001 Bahamas Portugal Panama Papers
GLION HOLDINGS LIMITED 08-FEB-2001 Bahamas Portugal Panama Papers
WITMER INVESTMENTS LIMITED 08-FEB-2001 Bahamas Portugal Panama Papers
PRINCTER INVESTMENTS LTD. 08-FEB-2001 Bahamas Portugal Panama Papers
RECOSON LIMITED 08-FEB-2001 Bahamas Portugal Panama Papers
RODEO DRIVE INTERNATIONAL CORP. 24-MAR-1999 Niue Portugal Panama Papers
BELTAR INVESTMENTS LIMITED 08-FEB-2001 Bahamas Portugal Panama Papers
AISCHA - CONSULTING LIMITED 22-FEB-2002 Niue Portugal Panama Papers
MAPESCO INVESTMENTS LIMITED 08-FEB-2001 Bahamas Portugal Panama Papers
PORLOCK INVESTMENTS LIMITED 08-FEB-2001 Bahamas Portugal Panama Papers
GALAXY SERVICES LTD. 07-NOV-2001 Niue Portugal Panama Papers
SANTA MONICA HOLDING CORP. 08-MAR-1999 Niue Portugal Panama Papers
EMPIRIC LIMITED 08-FEB-2001 Bahamas Portugal Panama Papers
LAPREY INVESTMENTS LIMITED 08-FEB-2001 Bahamas Portugal Panama Papers
ALLIBURT FINANCE CORP. 18-MAY-2000 Niue Portugal Panama Papers
ROGALA INTERNATIONAL LIMITED 08-FEB-2001 Bahamas Portugal Panama Papers
TOTEM INVESTMENTS LIMITED 08-FEB-2001 Bahamas Portugal Panama Papers
MARCUSON INTERNATIONAL INC. 04-MAY-1999 Niue Portugal Panama Papers
GLOBE CONSULTING & MARKETING LTD. 07-NOV-2001 Niue Portugal Panama Papers
ALLICORP INTERNATIONAL INC. 18-JAN-2001 Niue Portugal Panama Papers
CRUDLEY INVESTMENTS LIMITED 08-FEB-2001 Bahamas Portugal Panama Papers
LAURISTON INVESTMENTS LIMITED 08-FEB-2001 Bahamas Portugal Panama Papers
NAZMI INVESTMENTS LIMITED 08-FEB-2001 Bahamas Portugal Panama Papers
SPEYLAND INVESTMENTS LIMITED 08-FEB-2001 Bahamas Portugal Panama Papers
SUN COAST INVESTMENT CO. LIMITED 08-FEB-2001 Bahamas Portugal Panama Papers
BERRETT INTERNATIONAL CORP. 18-JAN-2001 Niue Portugal Panama Papers
ALIPEX HOLDING CORPORATION 15-NOV-2000 Niue Portugal Panama Papers
SONNEX HOLDING CORPORATION 28-FEB-2001 Niue Portugal Panama Papers
MAIDEN RESOURCES (BAHAMAS) LIMITED 22-NOV-2000 Bahamas Portugal Panama Papers
MAYRA REAL ESTATE LTD. 15-JUL-2001 Niue Portugal Panama Papers
LUANA HOLDINGS LTD. 08-FEB-2001 Bahamas Portugal Panama Papers
BELLACORP INTERNATIONAL INC. 18-MAY-2000 Niue Portugal Panama Papers
AYREBROOK TRADING LTD. 08-FEB-2001 Bahamas Portugal Panama Papers
ELORT LIMITED 06-APR-2001 Bahamas Portugal Panama Papers
APPLEFORD INVESTMENTS INC. 02-JUN-1987 Panama Portugal Panama Papers
COPPER - INTERNATIONAL CORP. 06-NOV-2002 Niue Portugal Panama Papers
HERALD-HOLDING CORP. 06-NOV-2002 Niue Portugal Panama Papers
WYHILL INVESTMENTS INC. 17-OCT-1989 Panama Portugal Panama Papers
COLIBRAZ INVESTIMENTOS LIMITADA 08-MAR-1999 Niue Portugal Panama Papers
COBRAZIL INTERNATIONAL CORP. 08-MAR-1999 Niue Portugal Panama Papers
BLACKMOON HOLDING CORP. 29-MAR-1999 Niue Portugal Panama Papers
FLYNN TECHNOLOGIES LIMITED 08-MAR-1999 Niue Portugal Panama Papers
ADDISSON - INTERNATIONAL CORP. 06-NOV-2002 Niue Portugal Panama Papers
DENNYS CONTRACTORS INC. 18-MAY-2000 Niue Portugal Panama Papers
COMSKY TECHNOLOGIES INC. 14-JUN-2000 Niue Portugal Panama Papers
BELFONT HOLDING CORPORATION 15-NOV-2000 Niue Portugal Panama Papers
ZOE - TRADING AND INVESTMENTS LTD. 19-DEC-2000 Niue Portugal Panama Papers
MATRIX TRADING AND INVESTMENTS LIMITED 17-APR-2001 Niue Portugal Panama Papers
Eglin Ventures S.A. 02-JUN-2006 Panama Portugal Panama Papers
DELAMARE HOLDING CORPORATION 01-DEC-2000 Niue Portugal Panama Papers
METAL HOLDING CORPORATION 24-JAN-2001 Niue Portugal Panama Papers
RYMNER ASSOCIATES INC. 23-JUN-2003 Panama Portugal Panama Papers
TITAN - TRADING AND INVESTMENTS LIMITED 16-JUL-2001 Niue Portugal Panama Papers
FINANCIAL - SERVICES AND CONSULTING LIMITED 10-DEC-2003 Niue Portugal Panama Papers
JANKINS GROUP DEVELOPMENT INC. 07-NOV-2007 Panama Portugal Panama Papers
TIMES HOLDING CORP. 06-NOV-2002 Niue Portugal Panama Papers
ALBATROSS SERVICES S.A. 28-MAR-2008 Panama Portugal Panama Papers
TRANSCOM TECHNOLOGIES LIMITED 03-FEB-2004 Niue Portugal Panama Papers
HOGAN INVESTMENTS LIMITED 26-JUN-1995 Niue Portugal Panama Papers
THE BUSINESS DIRECTIONS GROUP LIMITED 10-JUL-1989 British Virgin Islands Portugal Panama Papers
INTERNATIONAL LEISURE S.A. 28-DEC-1987 Panama Portugal Panama Papers
ESIAM-ESPIRITO SANTO INTERNATIONAL ASSET MANAGEMENT LIMITED 14-OCT-1997 British Virgin Islands Portugal Panama Papers
COBRAZIL INTERNATIONAL CORP. 03-OCT-2005 Panama Portugal Panama Papers
HAIR STYLE INTERNATIONAL S.A. 20-OCT-2005 Panama Portugal Panama Papers
ESCOM MINING SERVICES LTD. 17-OCT-2003 British Virgin Islands Portugal Panama Papers
SFERA I, SERVICES LIMITED 18-DEC-2006 Samoa Portugal Panama Papers
ESCOM, MANAGEMENT, LTD. 26-OCT-2001 British Virgin Islands Portugal Panama Papers
ESPIRITO SANTO INDUSTRIAL (BVI) S.A. 16-NOV-1993 British Virgin Islands Portugal Panama Papers
USHUAIA-GESTAO E TRADING INTERNACIONAL LIMITED 18-DEC-2001 British Virgin Islands Portugal Panama Papers
PINSONG INTERNATIONAL LIMITED 02-JAN-2007 British Virgin Islands Portugal Panama Papers
EAM - SERVICES CONSULTANT INTERNATIONAL LIMITED 18-FEB-2013 British Virgin Islands Portugal Panama Papers
BROOKWAY HOLDINGS INC. 01-AUG-2011 Panama Portugal Panama Papers
ELDENGROVE INC. 25-JUL-2011 Panama Portugal Panama Papers
Graceline Enterprises Inc. 26-OCT-2006 Panama Portugal Panama Papers
CONSULBER LIMITED 05-OCT-2012 Cyprus Portugal Panama Papers
CELERIC INVESTMENTS LIMITED 08-FEB-2001 Bahamas Portugal Panama Papers
ANDERLAND INVESTMENTS LIMITED 08-FEB-2001 Bahamas Portugal Panama Papers
ALPERTON HOLDINGS LTD. 08-FEB-2001 Bahamas Portugal Panama Papers
ASCALT ENTERPRISES LTD. 08-FEB-2001 Bahamas Portugal Panama Papers
ALEXIS HOLDING CORPORATION 15-NOV-2000 Niue Portugal Panama Papers
PARK AVENUE ENGINEERING GROUP CORP. 01-DEC-2000 Niue Portugal Panama Papers
FINAGLOBE HOLDING CORPORATION 19-MAR-2001 Niue Portugal Panama Papers
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