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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
SHEEN STAR ENTERPRISES LTD. 21-MAR-2011 British Virgin Islands Taiwan Panama Papers
GREAT ATTAINMENT MANAGEMENT LTD. 24-MAY-2012 British Virgin Islands Taiwan Panama Papers
ALLANDANY INTERNATIONAL CORPORATION 31-AUG-1999 British Virgin Islands Taiwan Panama Papers
POWER LEADER INVESTMENTS LTD. 25-FEB-2014 British Virgin Islands Taiwan Panama Papers
GAIN FOREVER CONSULTANT LTD. 02-JAN-2015 British Virgin Islands Taiwan Panama Papers
EVERVISION ELECTRONICS (B.V.I.) LTD. 12-MAR-1998 British Virgin Islands Taiwan Panama Papers
IDEAL PROJECT CONSULTANT LIMITED 02-JAN-2015 British Virgin Islands Taiwan Panama Papers
SapientiaWorks Holdings Limited 20-FEB-2014 British Virgin Islands Taiwan Panama Papers
CHEER TIME INVESTMENTS LTD. 02-JAN-2014 British Virgin Islands Taiwan Panama Papers
VCEDA PARTNERS INC. 03-MAR-2000 British Virgin Islands Taiwan Panama Papers
GREATEST INNOVATION INVESTMENTS LTD. 25-SEP-2015 British Virgin Islands Taiwan Panama Papers
HONEST GOLD INVESTMENTS LTD. 20-JAN-2014 British Virgin Islands Taiwan Panama Papers
PACIFIC MOMENT HOLDINGS LTD. 05-OCT-2015 British Virgin Islands Taiwan Panama Papers
BEALIE CORP. 14-AUG-1998 Bahamas Taiwan Panama Papers
GIANT RICH INVESTMENTS LIMITED 05-JAN-2000 Bahamas Taiwan Panama Papers
DATA IMAGE (BAHAMAS) HOLDINGS LTD. 21-SEP-1999 Bahamas Taiwan Panama Papers
TTS INVESTMENTS, INC. 01-OCT-1996 Bahamas Taiwan Panama Papers
GOLDEN ASSOCIATION CO., LTD. 04-JAN-2000 Bahamas Taiwan Panama Papers
FOOTSHORE WORLD INTERNATIONAL CO.,LTD. 22-DEC-1998 Bahamas Taiwan Panama Papers
SYSTEM & PROCEDURES TECHNOLOGY CO., LTD. 08-AUG-2000 Bahamas Taiwan Panama Papers
DATA IMAGE (BAHAMAS) CORPORATION 24-AUG-2000 Bahamas Taiwan Panama Papers
MASS GAIN HOLDINGS GROUP LTD. 07-JUN-1999 Bahamas Taiwan Panama Papers
FORTUNE GLORY CO., LTD. 10-NOV-2000 Bahamas Taiwan Panama Papers
HITECH INDUSTRY CO., LTD. 03-AUG-2001 Bahamas Taiwan Panama Papers
RAWLINS INTERNATIONAL S.A. 22-JAN-1996 Panama Taiwan Panama Papers
AKP CHEMICAL INTERNATIONAL CORP. 19-JAN-1996 Panama Taiwan Panama Papers
ALLBELL INDUSTRIAL CORP. 07-FEB-1996 Panama Taiwan Panama Papers
TOP UNIVERSAL TRADING LIMITED 19-OCT-2000 Bahamas Taiwan Panama Papers
DRAGON CROWN ENTERPRISES, LIMITED, S.A. 01-JUN-1995 Panama Taiwan Panama Papers
BENKAR VENTURE CAPITALS S.A. 19-JUN-1996 Panama Taiwan Panama Papers
FORTUNATE ENTERPRISE CORP. 24-JUL-1996 Panama Taiwan Panama Papers
LIPAS ENTERPRISE CORP. 29-JUL-1996 Panama Taiwan Panama Papers
JOINT FOCUS ENT CORP. 02-AUG-1996 Panama Taiwan Panama Papers
GLOBAL VISION INTERNATIONAL INC. 19-DEC-1996 Panama Taiwan Panama Papers
Holt Vesting S.A. 28-JUN-2006 Seychelles Taiwan Panama Papers
HORNGMING PLASTICS ENTERPRISE CORP. 11-SEP-1996 Panama Taiwan Panama Papers
CHENS DEVELOPMENT INC. 13-SEP-1996 Panama Taiwan Panama Papers
SOYO INTERNATIONAL INC. 25-SEP-1996 Panama Taiwan Panama Papers
SUPERIOR INTERNATIONAL ENTERPRISES CORP. 10-OCT-1995 Panama Taiwan Panama Papers
RUCA HOLDING S.A. 30-OCT-1996 Panama Taiwan Panama Papers
SUNDECK INT'L CORP. 15-NOV-1996 Panama Taiwan Panama Papers
WELLECON INTERNATIONAL CORP. 11-DEC-1996 Panama Taiwan Panama Papers
SUMMIT HARVEST CORP. 04-DEC-1996 Panama Taiwan Panama Papers
SHEEN VIEW TRADING CORP. 30-DEC-1996 Panama Taiwan Panama Papers
BIG BARTER INTERNATIONAL (HK) CORPORATION 22-NOV-1995 Panama Taiwan Panama Papers
GRAND WELL INTERNATIONAL INC. 25-JUN-1998 Panama Taiwan Panama Papers
POWER WOOD INT'L INC. 18-FEB-1997 Panama Taiwan Panama Papers
DIAMOND MOUNTAIN INTERNATIONAL LTD. 03-JAN-2014 Seychelles Taiwan Panama Papers
EVERBEST MERCHANDISE CORP. 06-NOV-2000 Panama Taiwan Panama Papers
ACME ASIA PACIFIC CORP. 11-MAR-1996 Niue Taiwan Panama Papers
CHINA WELFARE FOUNDATION LTD. 29-APR-1996 Niue Taiwan Panama Papers
SUNNY VISION INTERNATIONAL LIMITED 05-SEP-2000 Niue Taiwan Panama Papers
ANALOG DEVICES CO., LTD. 13-OCT-2000 Niue Taiwan Panama Papers
ASIA UNITED GROUP CO., LTD. 30-MAY-2001 Niue Taiwan Panama Papers
POWER JOINT TECHNOLOGIES INC. 02-NOV-2000 Niue Taiwan Panama Papers
SWISS JOYCE INTERNATIONAL LTD. 07-NOV-2000 Niue Taiwan Panama Papers
I-CHING ENTERPRISE CO., LTD. 03-APR-2001 Niue Taiwan Panama Papers
LIAN DING ELECTRONIC CO., LTD. 04-APR-2001 Niue Taiwan Panama Papers
CHIA HSIN ENTERPRISES LTD. 18-APR-2001 Niue Taiwan Panama Papers
YU MENG COMPANY LIMITED 14-MAY-2001 Niue Taiwan Panama Papers
KING ART CO., LTD. 14-AUG-1996 Niue Taiwan Panama Papers
DATA TARGET INVESTMENT LIMITED 10-SEP-1996 Niue Taiwan Panama Papers
LONG WELL INTERNATIONAL CO., LTD. 13-SEP-1996 Niue Taiwan Panama Papers
VALDANO INVESTMENTS LIMITED 15-MAY-2001 Niue Taiwan Panama Papers
MULTIGRAND IND. INC. 21-MAY-2001 Niue Taiwan Panama Papers
BONA LOYAL LTD. 28-MAY-2001 Niue Taiwan Panama Papers
BOSSMEN GROUP LTD. 31-MAY-2001 Niue Taiwan Panama Papers
KONRED LTD. 05-JUN-2001 Niue Taiwan Panama Papers
WIDE SPREAD TECHNOLOGIES CO., LTD. 28-JUN-2001 Niue Taiwan Panama Papers
WEI LI CO., LTD. 18-JUN-1997 Niue Taiwan Panama Papers
HSIN YI INTERNATIONAL LTD. 24-SEP-1997 Niue Taiwan Panama Papers
ANDES COMPANY LIMITED 26-FEB-1999 Niue Taiwan Panama Papers
KUAI KUAI CO., LTD. 28-JUN-1999 Niue Taiwan Panama Papers
HI-LIGHT INTERNATIONAL CO., LTD. 07-JUL-1998 Niue Taiwan Panama Papers
SHIH CHUAN PRECISION CO., LTD. 26-NOV-1998 Niue Taiwan Panama Papers
SHUNTAT ELECTRONIC SCIENTIFIC CO., LTD. 04-OCT-1999 Niue Taiwan Panama Papers
LONG YOUNG INTERNATIONAL CORP. 31-JAN-2000 Niue Taiwan Panama Papers
PAC-ASIA INTERNATIONAL CO., LTD. 11-NOV-1999 Niue Taiwan Panama Papers
GOLDEN LION ENTERPRISES LTD. 12-NOV-1999 Niue Taiwan Panama Papers
APOLLO INTERNATIONAL GROUP CO., LTD. 08-FEB-2000 Niue Taiwan Panama Papers
DONERIGHT INTERNATIONAL CO., LTD. 02-JUN-2000 Niue Taiwan Panama Papers
CENTURY INT'L DEVELOPMENT LTD. 16-MAR-2000 Niue Taiwan Panama Papers
ARES INTERNATIONAL CORP. 29-MAY-2000 Niue Taiwan Panama Papers
FOREVER YOUNG COMPANY LIMITED 03-MAR-1993 British Virgin Islands Taiwan Panama Papers
TOP WICKS INVESTMENT LTD. 10-FEB-1997 British Virgin Islands Taiwan Panama Papers
SMART FAITH TRADING LIMITED 07-MAR-1997 British Virgin Islands Taiwan Panama Papers
MAJESTIC PACIFIC LIMITED 18-MAR-1997 British Virgin Islands Taiwan Panama Papers
JIAR CHIH SUNDUSTRY CO., LTD. 26-MAR-1997 British Virgin Islands Taiwan Panama Papers
2K INDUSTRIES, INC. 08-APR-1997 British Virgin Islands Taiwan Panama Papers
VERTICE CORPORATION 18-APR-1997 British Virgin Islands Taiwan Panama Papers
COLOR DRAGON INTERNATIONAL LTD. 21-APR-1997 British Virgin Islands Taiwan Panama Papers
WORLD MART ENT. CO., LTD. 20-MAY-1997 British Virgin Islands Taiwan Panama Papers
CHIEF POWER GROUP LTD. 10-JUN-1997 British Virgin Islands Taiwan Panama Papers
SHARP INT'L CO., LTD. 13-JUN-1997 British Virgin Islands Taiwan Panama Papers
WINNER STATES INTERNATIONAL GROUP LTD. 04-JUL-1997 British Virgin Islands Taiwan Panama Papers
CHASTER ENTERPRISE CO., LTD. 04-JUL-1997 British Virgin Islands Taiwan Panama Papers
BOSS VISION INC. 23-SEP-1997 British Virgin Islands Taiwan Panama Papers
SKY EVER ENTERPRISE CORP. 23-SEP-1997 British Virgin Islands Taiwan Panama Papers
PARKERSON WORLD INTERNATIONAL LIMITED 24-SEP-1997 British Virgin Islands Taiwan Panama Papers
LECTRON CO., LTD. 03-DEC-1997 British Virgin Islands Taiwan Panama Papers
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