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
Asiana Fuels Ltd. 14-OCT-2013 British Virgin Islands Singapore Panama Papers
RIDGEVIEW ENTERPRISES LIMITED 30-JUL-2013 British Virgin Islands Singapore Panama Papers
ALLSWELL GLOBAL INC. 24-JUN-2013 British Virgin Islands Singapore Panama Papers
RICOH CAPITAL LTD. 24-JUN-2013 British Virgin Islands Singapore Panama Papers
Advance (Petroleum) Ltd. 27-OCT-2015 British Virgin Islands Singapore Panama Papers
Pacific Worldwide Capital Ltd. 27-MAY-2014 British Virgin Islands Singapore Panama Papers
Prime Glory Consultants Ltd. 19-MAR-2014 British Virgin Islands Singapore Panama Papers
PLAZA EQUITY LTD. 05-SEP-2013 British Virgin Islands Singapore Panama Papers
GOLDEN PEARL CAPITAL LTD. 03-JUN-2014 British Virgin Islands Singapore Panama Papers
Globaland Investments Ltd. 14-JUL-2015 British Virgin Islands Singapore Panama Papers
MANDALE FINANCE LTD. 03-APR-2013 British Virgin Islands Singapore Panama Papers
Echinacea Property Limited 31-OCT-2014 British Virgin Islands Singapore Panama Papers
Global Wealth Innovation Corp. 07-JAN-2014 British Virgin Islands Singapore Panama Papers
FRESH EVENTS INTERNATIONAL LIMITED 22-OCT-2013 British Virgin Islands Singapore Panama Papers
LOCKWOOD HOLDINGS GROUP LTD. 22-OCT-2015 British Virgin Islands Singapore Panama Papers
GRAND EVERTON MANAGEMENT LTD. 22-OCT-2015 British Virgin Islands Singapore Panama Papers
ELTRON SERVICES GROUP LTD. 25-MAR-2014 British Virgin Islands Singapore Panama Papers
Cardiff Bulk Shipping Ltd. 21-MAR-2014 British Virgin Islands Singapore Panama Papers
MEGA WORLD INDUSTRIAL CORP. 24-MAR-2014 British Virgin Islands Singapore Panama Papers
PRECIOUS CAPITAL INVESTMENTS LTD. 28-MAR-2014 British Virgin Islands Singapore Panama Papers
STRATEGIC WEALTH CAPITAL LTD. 28-MAR-2014 British Virgin Islands Singapore Panama Papers
PRINCE RACING LTD. 21-JAN-2015 British Virgin Islands Singapore Panama Papers
Stockbridge Cambodia Ltd 21-APR-2015 British Virgin Islands Singapore Panama Papers
EMBRACE FORTUNE LIMITED 17-SEP-2015 British Virgin Islands Singapore Panama Papers
ARF Opportunities Limited 25-OCT-2005 British Virgin Islands Singapore Panama Papers
Quantum Bay Enterprises Ltd. 07-JAN-2014 British Virgin Islands Singapore Panama Papers
GRAND RIVIERA LIMITED 28-MAR-2014 British Virgin Islands Singapore Panama Papers
GRACELINE HOLDINGS LTD. 25-APR-2013 British Virgin Islands Singapore Panama Papers
Vivamundos Ltd. 26-NOV-2015 British Virgin Islands Singapore Panama Papers
TG Capital Partners Limited 12-MAY-2014 British Virgin Islands Singapore Panama Papers
S MEDIA LTD. 05-MAY-2014 British Virgin Islands Singapore Panama Papers
Banyan Equity Limited 25-AUG-2015 British Virgin Islands Singapore Panama Papers
DONEGAL COMPANY CORP. 12-OCT-2011 Panama Singapore Panama Papers
Remarkable Wealth Management Inc. 04-FEB-2014 British Virgin Islands Singapore Panama Papers
NATURAL SPLENDOUR GROUP INC. 15-JUL-2013 British Virgin Islands Singapore Panama Papers
HARMONIOUS CREATION LTD. 04-JUN-2015 British Virgin Islands Singapore Panama Papers
Thirty Eight Holdings Ltd. 12-JUN-2014 British Virgin Islands Singapore Panama Papers
Asiamin Limited 24-OCT-2006 British Virgin Islands Singapore Panama Papers
GOLDEN PROFIT WORLDWIDE LTD. 12-MAY-2014 British Virgin Islands Singapore Panama Papers
GRAND SCORE LIMITED 08-APR-2003 British Virgin Islands Singapore Panama Papers
DECKERT INVESTMENTS LIMITED 01-JUL-2014 British Virgin Islands Singapore Panama Papers
CONY LTD. 28-FEB-2003 British Virgin Islands Singapore Panama Papers
CONTACT CONSULTANTS INTERNATIONAL LTD 18-NOV-2013 British Virgin Islands Singapore Panama Papers
Inverness Property Holdings Limited 10-MAR-2015 British Virgin Islands Singapore Panama Papers
TEMASEK WELLNESS INVESTMENTS LTD. 21-MAY-2014 British Virgin Islands Singapore Panama Papers
Tangerine Investment Holdings Ltd 25-AUG-2014 British Virgin Islands Singapore Panama Papers
SPARROWS NEST LTD 08-SEP-2014 British Virgin Islands Singapore Panama Papers
MYRIAD SUCCESS LTD. 03-FEB-2015 British Virgin Islands Singapore Panama Papers
GOODWILL OPULENCE INC. 06-FEB-2015 British Virgin Islands Singapore Panama Papers
Aumbry Holdings Ltd 06-MAR-2015 British Virgin Islands Singapore Panama Papers
Maple Glory Holdings Ltd 22-AUG-2007 British Virgin Islands Singapore Panama Papers
SPRINGLEAF TROVE CAPITAL LTD. 17-SEP-2015 British Virgin Islands Singapore Panama Papers
Alam Maritim Global I Ltd 29-DEC-2014 British Virgin Islands Singapore Panama Papers
BAYVIEW RICH WORLDWIDE LTD 26-JUN-2014 British Virgin Islands Singapore Panama Papers
BURLINGTON UNITED LIMITED 26-JUN-2014 British Virgin Islands Singapore Panama Papers
GLOBAL CREATION CAPITAL LTD. 02-APR-2014 British Virgin Islands Singapore Panama Papers
AD Gates Investment Holdings Ltd 26-SEP-2014 British Virgin Islands Singapore Panama Papers
Garosons Limited 24-JUL-2014 British Virgin Islands Singapore Panama Papers
Wealthy Ideas Group Inc. 18-NOV-2013 British Virgin Islands Singapore Panama Papers
LUXURY GROVE MANAGEMENT LTD. 12-MAY-2014 British Virgin Islands Singapore Panama Papers
GLACIER WORLDWIDE LTD. 04-JUN-2015 British Virgin Islands Singapore Panama Papers
Coastline Construction Group Inc. 07-JAN-2014 British Virgin Islands Singapore Panama Papers
SPRINGWAY SOLUTIONS LTD. 21-APR-2015 British Virgin Islands Singapore Panama Papers
DIVINE WONDERS LIMITED 21-APR-2015 British Virgin Islands Singapore Panama Papers
Vtalent Limited 15-JUN-2015 British Virgin Islands Singapore Panama Papers
EFFICACY PRIME LIMITED 04-JUN-2015 British Virgin Islands Singapore Panama Papers
Simfoni Bioresources Korea Inc. 19-JAN-2015 British Virgin Islands Singapore Panama Papers
JUBILANT LUCK LIMITED 21-APR-2015 British Virgin Islands Singapore Panama Papers
GUD VENTURES LTD 06-FEB-2015 British Virgin Islands Singapore Panama Papers
Golden Oasis Resources Inc. 04-FEB-2014 British Virgin Islands Singapore Panama Papers
Serenity Paradise Investment Ltd. 04-FEB-2014 British Virgin Islands Singapore Panama Papers
Pacific Worldwide Industrial Corporation 04-FEB-2014 British Virgin Islands Singapore Panama Papers
SIRUS PTE LTD 19-FEB-2014 British Virgin Islands Singapore Panama Papers
Stockbridge Capital Ltd 27-OCT-2014 British Virgin Islands Singapore Panama Papers
DELUXE TIER UNITED LTD. 04-JUN-2015 British Virgin Islands Singapore Panama Papers
CONCORD SOLUTIONS LTD. 06-FEB-2015 British Virgin Islands Singapore Panama Papers
EMPHATIC DELIGHT LTD. 16-JUL-2015 British Virgin Islands Singapore Panama Papers
Blue Suede Investment Ltd 06-JAN-2012 British Virgin Islands Singapore Panama Papers
O & O Holding Limited 23-JUN-2015 British Virgin Islands Singapore Panama Papers
Universal Solutions Holding Limited 15-JAN-2014 British Virgin Islands Singapore Panama Papers
Golf Packages International Ltd. 27-JAN-2015 British Virgin Islands Singapore Panama Papers
ENCHANTED GLORY LIMITED 03-FEB-2015 British Virgin Islands Singapore Panama Papers
PRECISION HARMONY LTD. 16-JUL-2015 British Virgin Islands Singapore Panama Papers
APEX TIER LIMITED 28-NOV-2011 British Virgin Islands Singapore Panama Papers
SHELIH UNITED LIMITED 28-MAY-2015 British Virgin Islands Singapore Panama Papers
ERALMA OVERSEAS S.A. 15-JUN-2005 Panama Singapore Panama Papers
Derfa Internusa Investment Limited 24-APR-2014 British Virgin Islands Singapore Panama Papers
Solas Gen Limited 24-APR-2014 British Virgin Islands Singapore Panama Papers
PRIME EMPIRE INVESTMENT LTD. 28-AUG-2014 British Virgin Islands Singapore Panama Papers
EASTERN GOAL TRADING LIMITED 30-JUN-2015 British Virgin Islands Singapore Panama Papers
DECHART ASSOCIATES LTD. 24-FEB-2014 British Virgin Islands Singapore Panama Papers
STRONG ZENITH LTD. 03-FEB-2015 British Virgin Islands Singapore Panama Papers
STRATEGIC SKY INC. 06-FEB-2015 British Virgin Islands Singapore Panama Papers
BRIGHT VITAL PACIFIC LTD. 06-FEB-2015 British Virgin Islands Singapore Panama Papers
Eternity Sun Investment Limited 24-APR-2014 British Virgin Islands Singapore Panama Papers
Scots Pine Capital Limited 01-APR-2015 British Virgin Islands Singapore Panama Papers
Kensington Holdings Overseas Limited 18-JUL-2006 British Virgin Islands Singapore Panama Papers
Tommy Enterprises Limited 23-OCT-2012 British Virgin Islands Singapore Panama Papers
VT II JHotels Limited 14-MAR-2013 British Virgin Islands Singapore Panama Papers
Braavos Ventures Limited 26-NOV-2015 British Virgin Islands Singapore Panama Papers
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