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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
MAKSTAR FINANCE S.A. 09-JAN-2009 Panama Uruguay Panama Papers
QUEMTRADING INTERNATIONAL S.A. 31-AUG-2007 Panama Uruguay Panama Papers
DAVAN FINANCE INC. 10-AUG-2007 Panama Uruguay Panama Papers
BGV FINANCIAL SERVICES LTD. 24-SEP-1999 British Virgin Islands Uruguay Panama Papers
MATRIX CAPITAL S.A. 14-JAN-2009 Panama Uruguay Panama Papers
BENKAM GLOBAL S.A. 17-AUG-2005 Panama Uruguay Panama Papers
BALMONT CAPITAL S.A. 19-SEP-2005 Panama Uruguay Panama Papers
HEATHROW MANAGEMENT S.A. 03-AUG-2005 Panama Uruguay Panama Papers
ELECTRONICS TRADING GROUP S.A. 02-SEP-2005 Panama Uruguay Panama Papers
NEWARK URUGUAY S.A. 14-JUL-1999 British Virgin Islands Uruguay Panama Papers
CELERON GLOBAL S.A. 18-NOV-2005 Panama Uruguay Panama Papers
GAMIA INTERNATIONAL GROUP S.A. 05-JAN-2006 Panama Uruguay Panama Papers
PATEX PORTFOLIO INC. 04-JAN-2006 Panama Uruguay Panama Papers
VISION PACIFIC LTD. 23-JUL-1998 British Virgin Islands Uruguay Panama Papers
CAB INTERNATIONAL CORP. 13-AUG-1998 British Virgin Islands Uruguay Panama Papers
DIBBEY FINANCE LTD. 02-JAN-1998 British Virgin Islands Uruguay Panama Papers
ANARELLO ASSETS S.A. 09-DEC-2005 Panama Uruguay Panama Papers
GODLEY FINANCE LTD. 02-JAN-1998 British Virgin Islands Uruguay Panama Papers
MAXWELL FINANCIAL LTD. 25-AUG-1999 British Virgin Islands Uruguay Panama Papers
ARTECH FINANCIAL LTD. 10-AUG-1999 British Virgin Islands Uruguay Panama Papers
CHEVALIER GLOBAL INC. 23-AUG-2010 Panama Uruguay Panama Papers
LINDALE GROUP INC. 23-FEB-2010 British Virgin Islands Uruguay Panama Papers
SODAY CORP. 18-JAN-2011 British Virgin Islands Uruguay Panama Papers
USPATEN S.A. 21-MAR-2013 Panama Uruguay Panama Papers
ACORN BAY COMPANY LTD. 06-JUN-2002 British Virgin Islands Uruguay Panama Papers
SPARK ASSOCIATES S.A. 20-FEB-1998 British Virgin Islands Uruguay Panama Papers
INVERSIONES SIGLO VEINTIUNO INC. 13-AUG-1999 British Virgin Islands Uruguay Panama Papers
BRENNER FINANCIAL LTD. 26-AUG-1998 British Virgin Islands Uruguay Panama Papers
FB Team Corp. 06-AUG-2012 Panama Uruguay Panama Papers
BERRY BUSINESS CORPORATION 30-AUG-2012 Panama Uruguay Panama Papers
INVERSORA TAOS S.A. 12-APR-2002 British Virgin Islands Uruguay Panama Papers
SEASIDE COMPANY S.A. 09-JUL-2013 Panama Uruguay Panama Papers
SANTA & DOG PRODUCCIONES CORP. 29-JUL-2013 Panama Uruguay Panama Papers
MINT PROPERTY S.A. 05-AUG-2013 Panama Uruguay Panama Papers
PREMIUM BUSINESS GROUP S.A. 26-SEP-2013 Panama Uruguay Panama Papers
BERRINGTON HOLDING S.A. 24-NOV-2010 Panama Uruguay Panama Papers
WILLIAMS FINANCIAL LTD. 28-SEP-1999 British Virgin Islands Uruguay Panama Papers
MERIX OVERSEAS LTD. 06-OCT-1999 British Virgin Islands Uruguay Panama Papers
MONT FINANCIAL CORP. 09-SEP-2003 British Virgin Islands Uruguay Panama Papers
RIVERSIDE TRADER LTD 26-SEP-2003 British Virgin Islands Uruguay Panama Papers
DOMENICO COMPANY S.A. 05-JAN-2015 Panama Uruguay Panama Papers
MONTE REAL ESTATES S.A. 05-JAN-2012 Panama Uruguay Panama Papers
Horley Holdings Inc. 10-JAN-2012 Panama Uruguay Panama Papers
UNITED EQUITIES LTD. 22-OCT-1998 Bahamas Uruguay Panama Papers
GEORGEVILLE DEVELOPMENT CORP. 04-JAN-2012 Panama Uruguay Panama Papers
Midhurst Development Inc. 10-JAN-2012 Panama Uruguay Panama Papers
SOLMORENA S.A. 23-FEB-2012 Panama Uruguay Panama Papers
Panamerican Stone S.A. 17-JUL-2015 Panama Uruguay Panama Papers
PINETA PORTFOLIO S.A. 30-JUN-2015 Panama Uruguay Panama Papers
Mantlecell Inc. 27-DEC-2012 British Virgin Islands Uruguay Panama Papers
IRIS DEVELOPMENT HOLDINGS S.A. 16-OCT-2012 Panama Uruguay Panama Papers
LUMITON FOUNDATION 10-JUL-2006 Panama Uruguay Panama Papers
MANTRA GROUP INVESTMENTS LTD. 29-AUG-2014 Bahamas Uruguay Panama Papers
Lake Strand Corp. 29-APR-1997 Bahamas Uruguay Panama Papers
WEMBLEY ENTERPRISES LTD 05-JAN-1999 Bahamas Uruguay Panama Papers
ADAGIO REAL ESTATES S.A. 05-JAN-2015 Panama Uruguay Panama Papers
COMEX TRADING LTD. 05-JAN-1999 Bahamas Uruguay Panama Papers
RANGER HOLDINGS LTD 14-JUL-1999 Bahamas Uruguay Panama Papers
OLITEL TRADING LTD. 12-MAR-1999 Bahamas Uruguay Panama Papers
CANDEIAS S.A. 19-APR-1999 Bahamas Uruguay Panama Papers
CAREY INCORPORATED 04-JAN-2000 Bahamas Uruguay Panama Papers
STRUTNER INVESTMENT HOLDINGS CORP. 03-FEB-2000 Bahamas Uruguay Panama Papers
SPEED CONSULTANTS LTD. 04-JAN-2000 Bahamas Uruguay Panama Papers
TWINKLE MANAGEMENT S.A. 16-FEB-2007 Bahamas Uruguay Panama Papers
Leader Group International LLC 23-APR-2014 Wyoming Uruguay Panama Papers
QUANDER MANAGEMENT INC. 08-MAY-2000 Bahamas Uruguay Panama Papers
DOLTRIX INCORPORATED 11-MAY-2000 Bahamas Uruguay Panama Papers
RENBY PROPERTIES LIMITED 14-AUG-2000 Bahamas Uruguay Panama Papers
FUNDACION FAGRA 15-OCT-2010 Panama Uruguay Panama Papers
EGREMAN ESTATES INCORPORATED 03-JAN-2013 Panama Uruguay Panama Papers
SASHA COMPANY S.A. 03-JAN-2013 Panama Uruguay Panama Papers
RISEDALE FOUNDATION 25-FEB-2011 Panama Uruguay Panama Papers
TAPI S.A. 09-JAN-2013 Panama Uruguay Panama Papers
CAMPOWALD PANAMA S.A. 09-JAN-2013 Panama Uruguay Panama Papers
WILDFLOWER INVESTMENTS CORP. 03-JAN-2013 Panama Uruguay Panama Papers
DULCIMER INCORPORATED 03-JUL-1996 Bahamas Uruguay Panama Papers
GATEHOUSE PROPERTIES CORP. 05-SEP-1996 Bahamas Uruguay Panama Papers
ROCKETT SERVICES LTD. 29-AUG-2000 Bahamas Uruguay Panama Papers
BONTEX INCORPORATED 29-JUN-2000 Bahamas Uruguay Panama Papers
JESUBO INVESTMENTS LIMITED 21-JUN-1995 Bahamas Uruguay Panama Papers
TENBY INDUSTRIES LTD. 30-JUL-1996 Bahamas Uruguay Panama Papers
SILLMAN INTERNATIONAL S.A. 02-JAN-1997 Bahamas Uruguay Panama Papers
MARIS CORPORATION 02-JAN-1997 Bahamas Uruguay Panama Papers
GALE PROPERTIES LIMITED 02-JAN-1997 Bahamas Uruguay Panama Papers
REALEY INVESTMENT CORP. 02-JAN-1997 Bahamas Uruguay Panama Papers
MBM DE AMERICA SOCIEDAD ANONIMA 24-SEP-2014 Costa Rica Uruguay Panama Papers
ADVEST LIMITED 11-OCT-2000 Bahamas Uruguay Panama Papers
EXEO DE AMERICA CORPORATION SOCIEDAD ANONIMA 21-JUL-2014 Costa Rica Uruguay Panama Papers
QUIDEM CORPORATION SOCIEDAD ANONIMA 06-AUG-2014 Costa Rica Uruguay Panama Papers
CROSS ENTERPRISES LTD. 03-SEP-1997 Bahamas Uruguay Panama Papers
INTEGRATED MANAGEMENT SERVICES LIMITED 28-MAR-2006 Bahamas Uruguay Panama Papers
NEXT COMMODITIES INTERNATIONAL LIMITED 05-JAN-2010 Hong Kong Uruguay Panama Papers
PINARES CORPORATION 17-JAN-2007 Bahamas Uruguay Panama Papers
E-NTEGRATORS GROUP CORP 06-OCT-2009 British Virgin Islands Uruguay Panama Papers
JAGAN INTERNATIONAL ENTERPRISES INCORPORATED 07-FEB-2008 Bahamas Uruguay Panama Papers
DARMATAL S.A. 24-NOV-2009 British Virgin Islands Uruguay Panama Papers
ANDINE DE INVERSIONES 2002, CA LTD. 17-DEC-2009 British Virgin Islands Uruguay Panama Papers
WEST CANYON INTERNATIONAL LTD. 04-DEC-2009 British Virgin Islands Uruguay Panama Papers
WINDROSE INTERNATIONAL TRADING LTD. 29-DEC-2009 British Virgin Islands Uruguay Panama Papers
HELENA HOLDINGS PORTFOLIO LTD. 04-JAN-2010 British Virgin Islands Uruguay Panama Papers
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