by The International Consortium of Investigative Journalists
About Download Support Us

Browse by country Portugal

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
GOETHE CAPITAL LTD. 10-DEC-2012 British Virgin Islands Portugal Panama Papers
TOPVIEW-CONSULTING MARKETING INTERNATIONAL LIMITED 19-FEB-2013 British Virgin Islands Portugal Panama Papers
VOLTARI INTERNATIONAL - CONSULTING SERVICES LIMITED 31-OCT-2013 British Virgin Islands Portugal Panama Papers
IRETON TECHNOLOGIES S.A. 23-OCT-2013 British Virgin Islands Portugal Panama Papers
RIGHTSCALE-MANAGEMENT BUSINESS INTERNATIONAL LIMITED 19-FEB-2013 British Virgin Islands Portugal Panama Papers
ALPHA MANAGEMENT PORTFOLIO SERVICES INC. 11-JAN-2013 British Virgin Islands Portugal Panama Papers
TALOSHE FINANCE S.A. 17-MAR-2014 British Virgin Islands Portugal Panama Papers
PHOBOS INTERNATIONAL S.A. 06-SEP-2011 Panama Portugal Panama Papers
VALORIS INTERNATIONAL-SERVICES AND CONSULTING LIMITED 06-NOV-2013 British Virgin Islands Portugal Panama Papers
JESMAR STEAMSHIP CORP. 01-APR-1986 Panama Portugal Panama Papers
FAIRCROSS SERVICES LIMITED 30-APR-2014 British Virgin Islands Portugal Panama Papers
NIELSEN CONSTRUCTION PANAMA S.A. 23-MAR-2012 Panama Portugal Panama Papers
DIS FOUNDATION 20-JUN-2002 Panama Portugal Panama Papers
LONGDALE HOLDINGS CORP. 26-OCT-2006 Panama Portugal Panama Papers
ABBATRADE LIMITED 17-OCT-2012 Cyprus Portugal Panama Papers
BLAKEMORE SERVICES CORPORATION 15-FEB-2013 Panama Portugal Panama Papers
ARG BUSINESS LIMITED 05-OCT-2012 Cyprus Portugal Panama Papers
HITBUSINESS LIMITED 05-OCT-2012 Cyprus Portugal Panama Papers
REWEN INTERNATIONAL INC. 06-MAR-2015 Panama Portugal Panama Papers
MENDELSON EQUITIES S.A. 03-JAN-2013 Panama Portugal Panama Papers
DERRICK OVERSEAS S.A. 27-MAR-2013 Panama Portugal Panama Papers
JARNEL INTERNATIONAL LTD. 05-OCT-2012 Cyprus 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
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