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
IronBids Ltd. 13-MAR-2012 British Virgin Islands Thailand Panama Papers
Kinsley International Holdings Ltd. 14-JUL-2011 British Virgin Islands Thailand Panama Papers
ORIENTAL ESSENTIAL LIMITED 18-JAN-2006 British Virgin Islands Thailand Panama Papers
Windeville Investment Holdings Ltd. 15-DEC-2011 British Virgin Islands Thailand Panama Papers
Innova Japan Solar Ltd. 09-MAY-2014 British Virgin Islands Thailand Panama Papers
Brand-Presence Ltd. 11-DEC-2012 British Virgin Islands Thailand Panama Papers
Global Investments Latin America) Limited 28-NOV-2011 British Virgin Islands Thailand Panama Papers
FAIR JOY HOLDINGS LIMITED 05-DEC-2005 British Virgin Islands Thailand Panama Papers
Hyperion Technology Ltd. 29-MAY-2012 British Virgin Islands Thailand Panama Papers
Buku Ventures Ltd. 28-DEC-2011 British Virgin Islands Thailand Panama Papers
Akebia International Ltd. 19-DEC-2012 British Virgin Islands Thailand Panama Papers
Handel Associates Ltd. 14-AUG-2012 British Virgin Islands Thailand Panama Papers
Red Hook International Ltd. 11-APR-2012 British Virgin Islands Thailand Panama Papers
Montour Enterprises Ltd. 07-FEB-2012 British Virgin Islands Thailand Panama Papers
Hitech Industrial Services Ltd. 02-FEB-2012 British Virgin Islands Thailand Panama Papers
INNOVA CAPITAL ASIA LIMITED 17-DEC-2012 British Virgin Islands Thailand Panama Papers
Sandham Carmidy Holdings Ltd. 06-SEP-2012 British Virgin Islands Thailand Panama Papers
Fitcorp Global Ltd. 27-DEC-2012 British Virgin Islands Thailand Panama Papers
Ariel Worldwide Ltd. 24-APR-2012 British Virgin Islands Thailand Panama Papers
Tartarus Marketing Ltd. 19-JUN-2012 British Virgin Islands Thailand Panama Papers
Bonjour Fusion Co. Ltd. 11-JAN-2013 British Virgin Islands Thailand Panama Papers
TOBERMORY LIMITED 29-APR-1998 British Virgin Islands Thailand Panama Papers
Stadtland Capital Ltd. 21-SEP-2012 British Virgin Islands Thailand Panama Papers
Koenig & Krauss Partners Limited 09-SEP-2014 British Virgin Islands Thailand Panama Papers
Newgate Partners Ltd. 11-JUL-2012 British Virgin Islands Thailand Panama Papers
White Bear Group Holdings Ltd. 29-FEB-2012 British Virgin Islands Thailand Panama Papers
Ursa International Group Ltd. 11-OCT-2012 British Virgin Islands Thailand Panama Papers
Schaley International Limited 27-MAY-2013 British Virgin Islands Thailand Panama Papers
Cloud Integration Limited 06-FEB-2015 British Virgin Islands Thailand Panama Papers
CMZ Co., Ltd. 15-NOV-2013 British Virgin Islands Thailand Panama Papers
Innova Partners Limited 04-JUN-2013 British Virgin Islands Thailand Panama Papers
Supply Chain Consulting (Asia) Ltd. 07-APR-2015 British Virgin Islands Thailand Panama Papers
Validus Holdings International Ltd. 30-JUL-2012 British Virgin Islands Thailand Panama Papers
GLOBAL MULTICURRENCY INCOME FUND LTD. 16-APR-2012 British Virgin Islands Thailand Panama Papers
SNS Ventures Limited 15-NOV-2012 British Virgin Islands Thailand Panama Papers
Archmore Properties Ltd. 15-SEP-2014 British Virgin Islands Thailand Panama Papers
Northstar Asia Limited 06-FEB-2015 British Virgin Islands Thailand Panama Papers
HumanInterface Ltd. 27-OCT-2015 British Virgin Islands Thailand Panama Papers
P.D.G. INVESTMENTS LIMITED 31-OCT-1997 British Virgin Islands Thailand Panama Papers
By The Lake ( B.V.I.) Co. Ltd. 09-OCT-2013 British Virgin Islands Thailand Panama Papers
Uni-haul Solution Corporation 02-NOV-2015 British Virgin Islands Thailand Panama Papers
Haversport Holdings Ltd. 20-FEB-2014 British Virgin Islands Thailand Panama Papers
O&G Quality Consultants Ltd. 24-OCT-2012 British Virgin Islands Thailand Panama Papers
The Alaska Guys International Ltd. 20-MAR-2015 British Virgin Islands Thailand Panama Papers
Sevasys Global Solutions Ltd. 05-JUN-2014 British Virgin Islands Thailand Panama Papers
Innova Solar Limited 02-APR-2013 British Virgin Islands Thailand Panama Papers
Texollini International Co., Ltd 09-NOV-2015 British Virgin Islands Thailand Panama Papers
Golden Commerce Capital Ltd. 29-MAY-2014 British Virgin Islands Thailand Panama Papers
UP Media Inc. 23-JUN-2015 British Virgin Islands Thailand Panama Papers
Intime Investments Corporation 11-NOV-2015 British Virgin Islands Thailand Panama Papers
Mayson International Group Ltd. 03-FEB-2015 British Virgin Islands Thailand Panama Papers
Dawnstar Innovations Ltd. 13-APR-2015 British Virgin Islands Thailand Panama Papers
Global Aviation Solutions Ltd. 13-AUG-2015 British Virgin Islands Thailand Panama Papers
Azure International Properties Ltd. 22-OCT-2015 British Virgin Islands Thailand Panama Papers
Pumptek Holdings (BVI) Ltd. 18-SEP-2015 British Virgin Islands Thailand Panama Papers
Golden Pearl Enterprises Limited 23-DEC-2013 British Virgin Islands Thailand Panama Papers
Dream World Investing Ltd. 11-DEC-2014 British Virgin Islands Thailand Panama Papers
Entremont Ltd. 23-SEP-2015 British Virgin Islands Thailand Panama Papers
Kya Resorts Ltd. 02-FEB-2015 British Virgin Islands Thailand Panama Papers
Maple Street Ventures Limited 05-FEB-2015 British Virgin Islands Thailand Panama Papers
DPP Holdings Ltd. 14-SEP-2015 British Virgin Islands Thailand Panama Papers
Indigo Tech Services Ltd. 24-OCT-2012 British Virgin Islands Thailand Panama Papers
SureDesignTshirts Inc. 17-MAR-2015 British Virgin Islands Thailand Panama Papers
Bridgetown Chemicals Ltd. 29-OCT-2015 British Virgin Islands Thailand Panama Papers
FUNDACION KEOUGH 09-OCT-2007 Panama Thailand Panama Papers
THE ANNIKA LINDEN FOUNDATION 30-JAN-2003 Panama Thailand Panama Papers
Chembridge Limited 04-AUG-2015 Bahamas Thailand Panama Papers
DATA FRONT INTERNATIONAL LTD. 04-AUG-2004 Bahamas Thailand Panama Papers
Global Investments Africa Limited 03-JAN-2012 Bahamas Thailand Panama Papers
JBS LTD. 11-JUN-2002 Bahamas Thailand Panama Papers
RCS International Holdings Ltd. 27-MAY-2013 Samoa Thailand Panama Papers
Global Expatriate Health Care Limited 27-NOV-2006 Bahamas Thailand Panama Papers
PARSONS-KENT GROUP LTD. 22-MAY-2001 Seychelles Thailand Panama Papers
PAN-EUROPEAN ASSET MANAGEMENT LTD. 14-NOV-2002 Seychelles Thailand Panama Papers
S.E.A. CHARTERS LTD. 06-FEB-2004 Seychelles Thailand Panama Papers
EASTPOINT LIMITED 19-FEB-2004 Seychelles Thailand Panama Papers
EXPRESS CARGO LTD. 03-NOV-2003 Nevada Thailand Panama Papers
CMG ASIA ONE LTD. 18-AUG-2011 Nevada Thailand Panama Papers
CMG ASIA THREE LTD. 18-AUG-2011 Nevada Thailand Panama Papers
ALEXIQ LTD. 10-FEB-2010 Seychelles Thailand Panama Papers
Red Hot Fox Investments Ltd. 23-MAY-2008 Seychelles Thailand Panama Papers
Angel Business Services S.A. 18-MAR-2011 Seychelles Thailand Panama Papers
Silium International Holding Ltd. 30-APR-2008 Seychelles Thailand Panama Papers
GLOBAL PROPERTY HOLDINGS LTD. 04-JAN-2012 Seychelles Thailand Panama Papers
Victus Solutions Ltd. 04-MAY-2012 Seychelles Thailand Panama Papers
Larkspur Tribeca Ltd. 11-OCT-2012 Seychelles Thailand Panama Papers
Thai Wai Ltd. 17-DEC-2012 Seychelles Thailand Panama Papers
Scarp Investments Ltd. 23-OCT-2013 Seychelles Thailand Panama Papers
FISHER STERLING INTERNATIONAL LIMITED 29-SEP-2000 Niue Thailand Panama Papers
GPDM For Sustainability Ltd. 22-OCT-2014 Seychelles Thailand Panama Papers
Neuro Kinetic Synthesis (NKS) Ltd. 22-DEC-2014 Seychelles Thailand Panama Papers
Secret Beach Ltd. 02-MAY-2014 Seychelles Thailand Panama Papers
Samui Sunset Bay Vista Ltd. 30-JAN-2014 Seychelles Thailand Panama Papers
Chia International Limited 22-APR-2014 Seychelles Thailand Panama Papers
OSEES.COM LTD. 13-MAR-2014 Seychelles Thailand Panama Papers
EVT4 Ltd. 28-JAN-2015 Seychelles Thailand Panama Papers
EVK3 Ltd. 01-JUL-2015 Seychelles Thailand Panama Papers
Euro-Asian Asset Management Ltd. 29-JUL-2011 British Anguilla Thailand Panama Papers
ADVANCED INVESTMENTS LTD. 24-JAN-2001 Niue Thailand Panama Papers
NDD HOLDING LTD. 11-JAN-2000 Niue Thailand Panama Papers
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