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
Angie Investments Ltd 30-OCT-2014 British Virgin Islands United States Panama Papers
MERIMER BUSINESS S.A. 06-MAR-2014 British Virgin Islands United States Panama Papers
Aspen Investments International, Ltd. 07-NOV-2014 British Virgin Islands United States Panama Papers
RR56 OVERSEAS, Ltd. 10-NOV-2014 British Virgin Islands United States Panama Papers
TALLIN SERVICES LTD. 17-MAR-2014 British Virgin Islands United States Panama Papers
CANDY VACATION HOMES PROPERTIES Ltd. 03-DEC-2014 British Virgin Islands United States Panama Papers
EASWALD TRADING INC. 04-DEC-2014 British Virgin Islands United States Panama Papers
PLANET ENTERPRISES, INC. 26-MAR-1991 British Virgin Islands United States Panama Papers
Mombuca, Ltd. 09-DEC-2014 British Virgin Islands United States Panama Papers
Barreto's Holdings, Ltd. 20-DEC-2013 British Virgin Islands United States Panama Papers
Carnaby Property Holdings Ltd 02-JAN-2014 British Virgin Islands United States Panama Papers
SILVIA PROMOTION INC 06-FEB-2015 British Virgin Islands United States Panama Papers
SHYC Ltd. 11-JUN-2014 British Virgin Islands United States Panama Papers
TALBOR TRADING GROUP CORP. 13-AUG-2013 British Virgin Islands United States Panama Papers
NEBBIA CORPORATION 19-DEC-2013 British Virgin Islands United States Panama Papers
SECURITY SYSTEM ENTERPRISES LTD. 09-APR-2015 British Virgin Islands United States Panama Papers
NorCapital Ltd. 03-MAR-2015 British Virgin Islands United States Panama Papers
Clover Ridge Corp 20-FEB-2015 British Virgin Islands United States Panama Papers
GPE Real Estate, Ltd. 16-OCT-2014 British Virgin Islands United States Panama Papers
Externl Ltd 20-APR-2015 British Virgin Islands United States Panama Papers
PROVER ENGINEERING INC. 19-SEP-2014 British Virgin Islands United States Panama Papers
ENERGY INTELLIGENCE & CONSULTING CORP. 19-JUN-2012 Panama United States Panama Papers
ADS International Group Corp 02-JAN-2015 British Virgin Islands United States Panama Papers
Aventu International Ltd. 02-OCT-2013 British Virgin Islands United States Panama Papers
ROUNDHAYE FINANCE LTD. 19-SEP-2014 British Virgin Islands United States Panama Papers
LAMF Investments, Ltd. 12-JUN-2014 British Virgin Islands United States Panama Papers
SOFIMA PROPERTIES LTD. 09-JAN-2014 British Virgin Islands United States Panama Papers
J&F Company Services Ltd 13-FEB-2015 British Virgin Islands United States Panama Papers
WARM EMBRACE LIMITED 17-DEC-2002 British Virgin Islands United States Panama Papers
TAMISA INVESTMENTS GROUP LTD. 17-DEC-2013 British Virgin Islands United States Panama Papers
Pacific Oil Services Inc. 07-AUG-2015 British Virgin Islands United States Panama Papers
SINGLETON INTERNATIONAL BUSINESS LTD. 02-JAN-2015 British Virgin Islands United States Panama Papers
DORLAND ENTERPRISE CORP. 20-APR-2015 British Virgin Islands United States Panama Papers
MTF INTERNATIONAL ASSETS, LTD. 02-JUL-2014 British Virgin Islands United States Panama Papers
INMED ASSOCIATES LTD. INC. 25-JUN-1979 Panama United States Panama Papers
Heritage Equities Ltd. 27-NOV-2014 British Virgin Islands United States Panama Papers
THE LAST PALM CORP. 19-NOV-2002 British Virgin Islands United States Panama Papers
NINE HOLDING GROUP LTD 21-MAY-2014 British Virgin Islands United States Panama Papers
Rosselot Investments Corp. 27-JAN-2015 British Virgin Islands United States Panama Papers
FOUNDATION MANAGERS CORP 18-JAN-2012 Panama United States Panama Papers
BIRMINGHAM CONSULTING CORP. 03-FEB-2011 Panama United States Panama Papers
JUPITER FFM CORP. 20-MAR-2012 Panama United States Panama Papers
Kelkar and Associates, Inc 28-MAR-2012 Panama United States Panama Papers
OCEANVIEW MANAGEMENT GROUP S.A. 04-JAN-2011 Panama United States Panama Papers
Imagine Global Corporation 20-DEC-2011 Panama United States Panama Papers
Aciram Real Estate Ventures Ltd. 11-JAN-2011 British Virgin Islands United States Panama Papers
Silver Mine Capital Ltd. 20-NOV-2009 British Virgin Islands United States Panama Papers
MITA INVESTMENTS LTD. 02-JAN-2015 British Virgin Islands United States Panama Papers
TIAMAT HOLDINGS LTD. 07-JUL-2015 British Virgin Islands United States Panama Papers
THE LINDSEY FOUNDATION 11-MAY-2000 Panama United States Panama Papers
GLENHOPE EQUITIES S.A. 30-APR-2014 British Virgin Islands United States Panama Papers
PYMER TECHNOLOGIES INC. 18-JUN-2013 British Virgin Islands United States Panama Papers
WINDHORSE BUSINESS CORP. 21-MAR-2011 Panama United States Panama Papers
Parrano, Ltd. 20-FEB-2015 British Virgin Islands United States Panama Papers
TOP BRIDGE LP 17-AUG-2009 New Zealand United States Panama Papers
WP, GLOBAL Ltd. 30-JAN-2015 British Virgin Islands United States Panama Papers
PRUDENCIA ESTATES INC. 04-JUN-2015 British Virgin Islands United States Panama Papers
Veritas Brown LIMITED 03-MAR-2009 British Virgin Islands United States Panama Papers
Global Energy and Power Investments Corp. 13-OCT-2011 Panama United States Panama Papers
Top Boat Ltd. 01-SEP-2014 British Virgin Islands United States Panama Papers
MAMI INVESTMENTS, LTD. 02-OCT-2014 British Virgin Islands United States Panama Papers
ARNI MANAGEMENT, S.A. 06-SEP-1982 Panama United States Panama Papers
Jonston Investment Ltd 22-JAN-2015 British Virgin Islands United States Panama Papers
Cefrada Ltd. 07-MAR-2014 British Virgin Islands United States Panama Papers
MAYVILLE TRADING EQUITIES LTD. 15-JAN-2015 British Virgin Islands United States Panama Papers
JUPITER MJTP 3 CORP. 20-MAR-2012 Panama United States Panama Papers
COBERT FINANCE S.A. 27-OCT-1986 Panama United States Panama Papers
ITC ENTERPRISES LTD. 02-JAN-2008 British Virgin Islands United States Panama Papers
Quebec Overseas Ltd. 22-OCT-2008 British Virgin Islands United States Panama Papers
OAKWOOD DEVELOPMENT INC. 04-JAN-2012 Panama United States Panama Papers
STILES PROPERTIES FINANCIAL INC. 26-MAR-2015 British Virgin Islands United States Panama Papers
VALENTINE ESTATES LIMITED 21-NOV-2014 British Virgin Islands United States Panama Papers
STRATON OAKMONT LIMITED 15-OCT-2015 British Virgin Islands United States Panama Papers
COURTE MARKETING S.A. 07-APR-2015 British Virgin Islands United States Panama Papers
PONGO INVESTMENTS UNO, CORP. 15-JUN-2011 Panama United States Panama Papers
Elio y Tere Corp. 20-APR-2011 Panama United States Panama Papers
CARFERRO S. DE R.L. 20-NOV-2012 Panama United States Panama Papers
ClearCap Global Trading, S.A. 03-APR-2012 Panama United States Panama Papers
OAKSVILLE TRADING INC. 16-MAR-2011 Panama United States Panama Papers
ANLABY INVESTMENTS CORP. 29-SEP-2011 Panama United States Panama Papers
SOMORS INVESTMENTS,INC 25-NOV-1977 Panama United States Panama Papers
AMERICAFE, S. A. 21-MAY-1986 Panama United States Panama Papers
Capital Trending Corp. 20-FEB-2015 British Virgin Islands United States Panama Papers
2BX Enterprises Ltd. 07-JUL-2015 British Virgin Islands United States Panama Papers
IC International Holdings Ltd. 06-JUL-2015 British Virgin Islands United States Panama Papers
Blue Birds Portfolio, Ltd. 06-NOV-2014 British Virgin Islands United States Panama Papers
DLF Consulting, S.A. 30-OCT-2012 Panama United States Panama Papers
Day's Bro Ltd. 27-JUL-2015 British Virgin Islands United States Panama Papers
Inversiones Orquídeas S.A. 14-JUL-2015 British Virgin Islands United States Panama Papers
ALSHAM GROUP, LTD. 17-NOV-2015 British Virgin Islands United States Panama Papers
GELLEY ENTERPRISES S.A. 03-JAN-2012 Panama United States Panama Papers
Codeffroy Ltd 26-MAY-2015 British Virgin Islands United States Panama Papers
Intercorp International Ltd. 16-FEB-2011 British Virgin Islands United States Panama Papers
Borning Shine Investment Ltd. 01-JUL-2014 British Virgin Islands United States Panama Papers
Marasil Investments Ltd. 10-AUG-2012 British Virgin Islands United States Panama Papers
Path Yachting Ltd. 30-SEP-2015 British Virgin Islands United States Panama Papers
Infinity Gold, Ltd. 21-JAN-2015 British Virgin Islands United States Panama Papers
PYRAMID INTERNATIONAL FOUNDATION 30-MAR-2001 Panama United States Panama Papers
White Ventures Brazil Ltd. 29-JUL-2014 British Virgin Islands United States Panama Papers
LIBAN AIR S.A. 24-MAR-1986 Panama United States Panama Papers
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