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
China Synthetic Rubber Corporation Not identified Not identified Offshore Leaks
Maples and Calder 01-JAN-1980 Not identified Not identified Offshore Leaks
CTLC Law Corporation Not identified Not identified Offshore Leaks
C. W. Mok & Co. Not identified Not identified Offshore Leaks
CHEAH Yew Keat & LIM Eu Keong Not identified Not identified Offshore Leaks
David Catsoulis Not identified Not identified Offshore Leaks
David Gunson Not identified Not identified Offshore Leaks
David Alan Lloyd Not identified Not identified Offshore Leaks
Damianus Alam Not identified Not identified Offshore Leaks
Danielle Catharina Willemijn Maria Van Poppel Not identified Not identified Offshore Leaks
Daniel Giles Not identified Not identified Offshore Leaks
Daniel M. Kropinak Not identified Not identified Offshore Leaks
Data Pool Inc. Not identified Not identified Offshore Leaks
DAVID PANG TECH HUAT Not identified Not identified Offshore Leaks
David Raminfard Not identified Not identified Offshore Leaks
DAVID Y.W. HO & CO. Not identified Not identified Offshore Leaks
Pan Asia Infrastructure Co. Ltd. 16-JAN-1997 Cook Islands Not identified Offshore Leaks
Varlow Limited 10-DEC-1993 Cook Islands Not identified Offshore Leaks
Sealane Limited 20-SEP-1993 Cook Islands Not identified Offshore Leaks
Directra Overseas Services Limited 11-OCT-1993 Cook Islands Not identified Offshore Leaks
Seraf, Inc. 01-NOV-1993 Cook Islands Not identified Offshore Leaks
Emerstan Holdings Limited 15-MAR-1995 Cook Islands Not identified Offshore Leaks
Xinye International Investment Corp. Limited 16-AUG-1994 Cook Islands Not identified Offshore Leaks
Asean Fund Management Limited 13-JUL-1994 Cook Islands Not identified Offshore Leaks
Edinburgh Fidelity Co. Ltd. 29-SEP-1994 Cook Islands Not identified Offshore Leaks
Glory Investments Company Limited 30-MAR-1994 Cook Islands Not identified Offshore Leaks
Dickson (China) Holdings Limited 15-FEB-1994 Cook Islands Not identified Offshore Leaks
Overseas Guarantee Company Limited 23-MAR-1994 Cook Islands Not identified Offshore Leaks
Zhang Hongye Not identified Not identified Offshore Leaks
Zhang Zhiqiang ??? Not identified Not identified Offshore Leaks
ZHANG Zhiyong ??? Not identified Not identified Offshore Leaks
Zhou & Co, Solicitors Not identified Not identified Offshore Leaks
ZHU Wei Rong Not identified Not identified Offshore Leaks
Zhang Quan/ Judy Sin Not identified Not identified Offshore Leaks
David Jackson Sandison Not identified Not identified Offshore Leaks
David Yim & Co. Not identified Not identified Offshore Leaks
Dawson YIN Not identified Not identified Offshore Leaks
Derek Leon NEILSON Not identified Not identified Offshore Leaks
Deloitte Touche Tohmatsu - Shanghai Not identified Not identified Offshore Leaks
Deutsche Bank, Hong Kong Not identified Not identified Offshore Leaks
DeYuan Management Consultants Corp. ???????????? Not identified Not identified Offshore Leaks
Dr. Dinesh M. Patel Not identified Not identified Offshore Leaks
Dirk Rommenswinkel Not identified Not identified Offshore Leaks
Divine, Blalock, Martin & Sellari, P.A. Not identified Not identified Offshore Leaks
Ernst & Young (Legal) - Inactive Not identified Not identified Offshore Leaks
DK Accounting & Secretarial Limited Not identified Not identified Offshore Leaks
Daniel King Not identified Not identified Offshore Leaks
David Kellerman Not identified Not identified Offshore Leaks
Mr Douglas C. Greene Not identified Not identified Offshore Leaks
Atlanta Group Ltd. 27-JAN-2003 Not identified Not identified Offshore Leaks
Goldmine Ltd. 30-JUN-1997 Not identified Not identified Offshore Leaks
Newfort Marketing Ltd. 11-NOV-2004 Not identified Not identified Offshore Leaks
Eligio Ltd. 11-NOV-2004 Not identified Not identified Offshore Leaks
Breag Ltd. 06-OCT-2004 Not identified Not identified Offshore Leaks
Impera Group Ltd. 06-OCT-2004 Not identified Not identified Offshore Leaks
Dover Business Ventures Ltd. 05-NOV-2004 Not identified Not identified Offshore Leaks
Chelsea Intervest Ltd. 08-NOV-2004 Not identified Not identified Offshore Leaks
Advanced Business Solutions, Inc. 26-SEP-1997 Not identified Not identified Offshore Leaks
Kametta Trading Ltd. 03-DEC-2002 Not identified Not identified Offshore Leaks
Spectrum Intervest Ltd. 27-OCT-2004 Not identified Not identified Offshore Leaks
Quevix Group Ltd. 20-JUL-2004 Not identified Not identified Offshore Leaks
Taller Ltd. 20-JUL-2004 Not identified Not identified Offshore Leaks
Uniflex Ltd. 06-SEP-2004 Not identified Not identified Offshore Leaks
Dillingfield Limited 31-MAY-2000 Not identified Not identified Offshore Leaks
Wainer Ltd. 04-NOV-2004 Not identified Not identified Offshore Leaks
Terralife Group Incorporated 16-FEB-1999 Not identified Not identified Offshore Leaks
Silkgate Limited 03-JUN-1999 Not identified Not identified Offshore Leaks
A&A Investment Team Ltd. 07-MAY-2002 Not identified Not identified Offshore Leaks
ComConsult Corporation 03-MAR-1997 Not identified Not identified Offshore Leaks
Inline International Ltd. 06-MAY-2002 Not identified Not identified Offshore Leaks
Libra Invest Ltd. 02-SEP-2002 Not identified Not identified Offshore Leaks
Eten Group Ltd. 20-JUL-2004 Not identified Not identified Offshore Leaks
Apollo Media Group Ltd. 06-SEP-2004 Not identified Not identified Offshore Leaks
Stenton Trade Ltd. 06-SEP-2004 Not identified Not identified Offshore Leaks
GS Trade Ltd. 06-MAR-2003 Not identified Not identified Offshore Leaks
Enygma Ltd. 06-MAR-2003 Not identified Not identified Offshore Leaks
Pinolex Management Ltd. 27-MAY-2003 Not identified Not identified Offshore Leaks
Guardian Financial Limited 16-FEB-1996 Not identified Not identified Offshore Leaks
Leeta Ltd. 23-SEP-2003 Not identified Not identified Offshore Leaks
Vermont Trade Ltd. 23-SEP-2003 Not identified Not identified Offshore Leaks
Mastor Ltd. 26-NOV-2003 Not identified Not identified Offshore Leaks
Newtech Marketing Ltd. 23-SEP-2003 Not identified Not identified Offshore Leaks
Transmodal Systems Ltd. 26-NOV-2003 Not identified Not identified Offshore Leaks
Overseas Energy Consultants Limited 25-MAR-1998 Not identified Not identified Offshore Leaks
Mellot Ltd. 09-SEP-2003 Not identified Not identified Offshore Leaks
Alexa Capital Holdings Limited 27-FEB-1996 Not identified Not identified Offshore Leaks
Castle Tower Holdings Limited 04-JUL-1995 Not identified Not identified Offshore Leaks
WSRAG Not identified Not identified Offshore Leaks
Caribcoatings Limited 01-JAN-1980 Not identified Not identified Offshore Leaks
Wanstead Investments Limited 25-SEP-1996 Not identified Not identified Offshore Leaks
CTL for Island Management Services (International) Ltd. Not identified Not identified Offshore Leaks
Kincheng Banking Corporation 01-JAN-1980 Not identified Not identified Offshore Leaks
Evyon Ltd. 23-SEP-2003 Not identified Not identified Offshore Leaks
Bloomsbury 01-JAN-1980 Not identified Not identified Offshore Leaks
Commonwealth Management Limited Not identified Not identified Offshore Leaks
Mossack Fonseca & Co. (BVI) Ltd. 01-JAN-1980 Not identified Not identified Offshore Leaks
Commence Overseas Limited 01-JAN-1980 Not identified Not identified Offshore Leaks
Marketing and Promotions Not identified Not identified Offshore Leaks
Aver Ltd. 26-NOV-2003 Not identified Not identified Offshore Leaks
Krevon Ltd. 26-NOV-2003 Not identified Not identified Offshore Leaks
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