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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
TIETE PARTICIPACOES S.A. 04-JAN-1993 British Virgin Islands Uruguay Panama Papers
CAPERTON CORPORATION 04-JAN-2008 Panama Uruguay Panama Papers
ATKINS COMMERCIAL CORP. 07-OCT-2008 Panama Uruguay Panama Papers
RUFUS HOLDINGS INT´L INC. 22-MAY-2009 Panama Uruguay Panama Papers
PINHEIROS PARTICIPACOES S.A. 04-JAN-1993 British Virgin Islands Uruguay Panama Papers
RAFTEN CAPITAL GROUP S.A. 22-JUL-2009 Panama Uruguay Panama Papers
EMILY INTERNATIONAL GROUP S.A. 15-JUN-2009 Panama Uruguay Panama Papers
KENTISH GROUP CORP. 24-AUG-2009 Panama Uruguay Panama Papers
ENKEL PROPERTIES S.A. 20-JUL-2009 Panama Uruguay Panama Papers
AGROPECUARIA MONTEGRANDE GRUPO S.A. 09-SEP-2009 Panama Uruguay Panama Papers
IMAGE & SIGN SA 17-OCT-2008 Panama Uruguay Panama Papers
MARKVISION HOLDINGS INC. 07-DEC-1994 British Virgin Islands Uruguay Panama Papers
BRIDGE VALLEY LTD. 21-MAR-2002 British Virgin Islands Uruguay Panama Papers
HILLSIDE EQUITIES LTD. 16-SEP-2003 British Virgin Islands Uruguay Panama Papers
GARSOL MANAGERS S.A. 27-JUL-2009 Panama Uruguay Panama Papers
ALMOND COAST S.A. 21-DEC-2009 Panama Uruguay Panama Papers
PORTER MILLS S.A. 25-AUG-2009 Panama Uruguay Panama Papers
ABBOTT INTERNATIONAL LIMITED 09-MAR-1993 British Virgin Islands Uruguay Panama Papers
CLYDES EQUITIES LTD. 28-JAN-2003 British Virgin Islands Uruguay Panama Papers
FILBERT REAL ESTATES CORP. 10-OCT-2008 Panama Uruguay Panama Papers
GATUN LAKE ALLIANCE CORPORATION 14-OCT-2009 Panama Uruguay Panama Papers
FORRESTER CAPITAL LTD. 02-JAN-2004 British Virgin Islands Uruguay Panama Papers
CREATIVE HILLS CORPORATION 03-JUN-2004 British Virgin Islands Uruguay Panama Papers
BILOXI INT'L TRADING S.A. 09-OCT-2008 Panama Uruguay Panama Papers
WESTWOLD GROUP SERVICES S.A. 03-JAN-1995 British Virgin Islands Uruguay Panama Papers
SOUTH CONE TRADING S.A. 21-OCT-2008 Panama Uruguay Panama Papers
INDIAN HARBOR LIMITED S.A. 12-MAY-2009 Panama Uruguay Panama Papers
STILLWELL HOLDINGS INC. 09-DEC-2009 Panama Uruguay Panama Papers
UVANOR FINANCE CORP. 14-OCT-2008 Panama Uruguay Panama Papers
PYMORE VENTURES HOLDING S.A. 04-JAN-2010 Panama Uruguay Panama Papers
ROY SERVICES INC. 20-NOV-2009 Panama Uruguay Panama Papers
WOODNER COMMERCIAL S.A. 11-DEC-2009 Panama Uruguay Panama Papers
SOUTHERN ATLANTIC SHIPPING & LOGISTICS S.A. 16-OCT-2008 Panama Uruguay Panama Papers
ELVETON FINANCE S.A. 19-NOV-2008 Panama Uruguay Panama Papers
TAGORE EQUITIES CORP. 04-JAN-2010 Panama Uruguay Panama Papers
GREYTOWN INC. 09-MAR-2010 Panama Uruguay Panama Papers
BLANCHARD CONSULTANTS INC. 18-JUL-1996 British Virgin Islands Uruguay Panama Papers
ROCKTON CONSULTANTS LTD. 18-JUL-1996 British Virgin Islands Uruguay Panama Papers
DIXONVILLE MANAGEMENT INC. 07-JAN-2009 Panama Uruguay Panama Papers
CHARTER FINANCIAL LTD. 02-JAN-1997 British Virgin Islands Uruguay Panama Papers
FREELANCE PROPERTIES S.A. 11-DEC-2008 Panama Uruguay Panama Papers
FALL RIVER OVERSEAS LTD. 26-JUL-1996 British Virgin Islands Uruguay Panama Papers
METROCOM TRADING LTD. 02-JAN-1997 British Virgin Islands Uruguay Panama Papers
AMINCO FINANCE LTD. 02-JAN-1997 British Virgin Islands Uruguay Panama Papers
LAGOSMAR GLOBAL S.A. 30-APR-2010 Panama Uruguay Panama Papers
CENTREVILLE HOLDINGS LTD. 21-AUG-1996 British Virgin Islands Uruguay Panama Papers
JADID S.A. 14-JAN-2009 Panama Uruguay Panama Papers
AXION ASSET MANAGEMENT S.A. 06-JAN-2009 Panama Uruguay Panama Papers
VIRTUAL ASSESSMENT S.A. 04-JUL-2008 Panama Uruguay Panama Papers
FERWELL MANAGEMENT S.A. 19-MAY-2010 Panama Uruguay Panama Papers
Wilderton Limited S.A. 31-AUG-2010 Panama Uruguay Panama Papers
MPK PANAMA CORP. 28-NOV-2008 Panama Uruguay Panama Papers
NETETUNO S.A. 02-JAN-2009 British Virgin Islands Uruguay Panama Papers
CIRIL INVEST LTD. 25-MAR-2008 British Virgin Islands Uruguay Panama Papers
EVEREST MANAGEMENT GROUP LTD. 11-MAR-2008 British Virgin Islands Uruguay Panama Papers
KERSHAW CONSULTANTS LTD. 26-JUL-1996 British Virgin Islands Uruguay Panama Papers
JACKMAN INDUSTRIES S.A. 17-JUL-1996 British Virgin Islands Uruguay Panama Papers
LEEMOUNT SERVICES LTD. 25-SEP-2009 British Virgin Islands Uruguay Panama Papers
LARDNER INVESTMENTS LTD. 26-JUL-1996 British Virgin Islands Uruguay Panama Papers
ARISTON CO. S.A. 19-SEP-2008 Panama Uruguay Panama Papers
LAMAR TRADE & INVEST S.A. 09-JAN-2009 Panama Uruguay Panama Papers
LAFORET TRADE & INVEST CORP. 14-JAN-2009 Panama Uruguay Panama Papers
HALLEY OVERSEAS LTD. 02-JAN-1998 British Virgin Islands Uruguay Panama Papers
SANTA FE INVESTMENTS WORLDWIDE S.A. 14-JAN-2009 Panama Uruguay Panama Papers
BLOCKER FINANCE LTD. 12-JUN-1998 British Virgin Islands Uruguay Panama Papers
TALIX LTD 06-OCT-2009 British Virgin Islands Uruguay Panama Papers
PHOENIX TECH LTD. 11-JAN-1999 British Virgin Islands Uruguay Panama Papers
COMERCIAL ASTURIANA S.A. 03-DEC-2004 Panama Uruguay Panama Papers
DAKAR OVERSEAS LTD. 10-AUG-1998 British Virgin Islands Uruguay Panama Papers
CALASH TRADING LTD. 26-JAN-1998 British Virgin Islands Uruguay Panama Papers
LAS PALMAS INVERSIONES CAPITAL S.A. 14-JAN-2009 Panama Uruguay Panama Papers
GARDENIA ASSETS MANAGEMENT S.A. 14-JAN-2009 Panama Uruguay Panama Papers
ROSSITER EQUITIES INCORPORATED 20-OCT-2010 Panama Uruguay Panama Papers
FÉNIX 2 S.A. 18-NOV-2010 Panama Uruguay Panama Papers
HUMBERSIDE INTERNATIONAL LTD. 02-JAN-1998 British Virgin Islands Uruguay Panama Papers
WESTINVEST FINANCE LTD. 18-JUL-1997 British Virgin Islands Uruguay Panama Papers
RALTON TRADING LTD. 02-JAN-1998 British Virgin Islands Uruguay Panama Papers
TROJAN TRADING CORP. 24-NOV-1997 British Virgin Islands Uruguay Panama Papers
KRYPTON TRADING LTD. 02-JAN-1998 British Virgin Islands Uruguay Panama Papers
RODSTAR FINANCE CORP. 20-MAY-1997 British Virgin Islands Uruguay Panama Papers
VIRTUAL PORTFOLIO.COM LTD. 21-JUL-1998 British Virgin Islands Uruguay Panama Papers
BURON OVERSEAS LTD. 26-JAN-1998 British Virgin Islands Uruguay Panama Papers
NORWEGIAN FOOD & DAIRY, INC 24-AUG-2010 British Virgin Islands Uruguay Panama Papers
ALDER FINANCIAL INC. 16-OCT-1996 British Virgin Islands Uruguay Panama Papers
CAR INTERNATIONAL CORP. 28-AUG-1998 British Virgin Islands Uruguay Panama Papers
MORRIS FINANCIAL LTD. 02-JAN-1998 British Virgin Islands Uruguay Panama Papers
MARYMAR S.A. 15-DEC-1997 British Virgin Islands Uruguay Panama Papers
Focus Engineering Holding S.A. 04-JAN-1999 British Virgin Islands Uruguay Panama Papers
LUC INTERNATIONAL CORP. 28-AUG-1998 British Virgin Islands Uruguay Panama Papers
NEXT GENERATION PROJECTS LTD. 22-OCT-1997 British Virgin Islands Uruguay Panama Papers
ADVONT FINANCE LTD. 26-JAN-1998 British Virgin Islands Uruguay Panama Papers
POMAC FINANCE LTD. 26-JAN-1998 British Virgin Islands Uruguay Panama Papers
HARPAX SERVICES LIMITED 02-JAN-1998 British Virgin Islands Uruguay Panama Papers
HIGHRISE INDUSTRIES LIMITED 21-MAY-1998 British Virgin Islands Uruguay Panama Papers
EL DORADO PROPERTIES COMMERCE S.A. 14-JAN-2009 Panama Uruguay Panama Papers
ASUNCION TRADE GROUP LTD. 21-SEP-2010 British Virgin Islands Uruguay Panama Papers
ENTRELAGOS PROPERTIES INC. 27-AUG-2010 British Virgin Islands Uruguay Panama Papers
YORK FINANCE LTD. 23-JUL-1998 British Virgin Islands Uruguay Panama Papers
BELL TRADING LTD. 02-JAN-1998 British Virgin Islands Uruguay Panama Papers
VENET FINANCE LTD. 02-JAN-1998 British Virgin Islands Uruguay Panama Papers
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