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
SLAPAK INVESTMENT CORP. 10-OCT-1989 Panama South Africa Panama Papers
STAMFORD COMMERCIAL ENTERPRISES INC. 11-MAR-1992 Panama South Africa Panama Papers
KNIGHTSBRIDGE PROPERTIES LIMITED CORP. 15-FEB-1995 Panama South Africa Panama Papers
QINTAR ENTERPRISES INC. 31-JUL-1997 Panama South Africa Panama Papers
FAIR ISLES INVESTMENT HOLDINGS INC. 07-MAY-1981 Panama South Africa Panama Papers
TRANS WORLD TECHNOLOGY INC. 09-AUG-1996 Niue South Africa Panama Papers
ILTHA INTERNATIONAL LTD. 29-JUL-1999 Niue South Africa Panama Papers
BARNEY INVESTMENTS INC. 25-JAN-1999 Niue South Africa Panama Papers
SAINTS INCORPORATED, S. A. 01-AUG-1977 Panama South Africa Panama Papers
AQUARIUS PRODUCTIONS LIMITED 27-SEP-1989 British Virgin Islands South Africa Panama Papers
AUTOCAT INVESTMENTS LTD. 20-APR-1990 British Virgin Islands South Africa Panama Papers
SOUTH WEST RESOURCES INC. 14-JAN-1985 Panama South Africa Panama Papers
PILTON INTERNATIONAL CORPORATION 15-NOV-1994 British Virgin Islands South Africa Panama Papers
AVANCEZ LTD. 13-SEP-1996 British Virgin Islands South Africa Panama Papers
RIGOIL INC. 18-APR-1985 Panama South Africa Panama Papers
BAFANA HOLDINGS LIMITED 21-FEB-1996 British Virgin Islands South Africa Panama Papers
MARITIME ENGINEERING OFFSHORE HOLDINGS LTD. 24-OCT-1995 British Virgin Islands South Africa Panama Papers
STAC POLLAIDH INVESTMENTS LTD. 10-APR-1997 British Virgin Islands South Africa Panama Papers
AFRICAN DRINKS DISTRIBUTORS LIMITED 03-JAN-1996 British Virgin Islands South Africa Panama Papers
VENTURA ASSET MANAGEMENT LIMITED 27-OCT-1997 British Virgin Islands South Africa Panama Papers
BUFFALO HILL INTERNATIONAL LTD. 08-MAY-1997 British Virgin Islands South Africa Panama Papers
EAGLE GLOBAL TRADING LTD. 18-FEB-1998 British Virgin Islands South Africa Panama Papers
ELLESSE FISCAL SERVICES LIMITED 11-SEP-1998 British Virgin Islands South Africa Panama Papers
MARINE INTERNATIONAL BVI) LTD. 10-AUG-1999 British Virgin Islands South Africa Panama Papers
BAY REAL INTERNATIONAL LIMITED 13-APR-1999 British Virgin Islands South Africa Panama Papers
ADC SYSTEMS LIMITED 30-APR-1998 British Virgin Islands South Africa Panama Papers
FINEWOODS LIMITED 23-FEB-2000 British Virgin Islands South Africa Panama Papers
ISMARTBILL LIMITED 10-FEB-2000 British Virgin Islands South Africa Panama Papers
COGNOSCO S.A. 16-MAY-2000 British Virgin Islands South Africa Panama Papers
FINLUCA INTERNATIONAL LIMITED 10-OCT-2002 British Virgin Islands South Africa Panama Papers
PIQUANTE INTERNATIONAL LIMITED 26-MAY-1998 British Virgin Islands South Africa Panama Papers
WHITEHEAD CAPITAL LTD. 24-AUG-2002 British Virgin Islands South Africa Panama Papers
KLOOF TRAVEL LIMITED 26-SEP-2001 British Virgin Islands South Africa Panama Papers
KENVIR CONSULTANTS LIMITED 09-APR-2002 British Virgin Islands South Africa Panama Papers
MOUNTVIEW INTERNATIONAL TRADING LIMITED 08-JUL-2003 British Virgin Islands South Africa Panama Papers
ELEN FINANCE LIMITED 31-MAR-2003 British Virgin Islands South Africa Panama Papers
TECHNOLOGY RESOURCES S.A. 13-FEB-2003 British Virgin Islands South Africa Panama Papers
GREDEL PROPERTY HOLDINGS LTD. 07-APR-2004 British Virgin Islands South Africa Panama Papers
VIDEOGROUP INC. 07-NOV-1985 Panama South Africa Panama Papers
Blue Infinity Limited 18-AUG-2006 British Virgin Islands South Africa Panama Papers
CARAVEL VENTURES HOLDINGS LIMITED 06-MAR-2003 British Virgin Islands South Africa Panama Papers
HINDMARSH MARKETING LTD. 28-OCT-2005 British Virgin Islands South Africa Panama Papers
Shaft 50 Global Investment Limited 23-MAY-2008 British Virgin Islands South Africa Panama Papers
Shaft 90 Global Investment Limited 23-MAY-2008 British Virgin Islands South Africa Panama Papers
MARINE BLISS HOLDINGS CORP. 12-MAR-2009 British Virgin Islands South Africa Panama Papers
CHELLASTON INVESTMENTS HOLDINGS LIMITED 10-AUG-2011 British Virgin Islands South Africa Panama Papers
A.L.F Capital Management Limited 07-JUL-2011 British Virgin Islands South Africa Panama Papers
GLOBAL SWIETENIA LIMITED 17-AUG-2010 British Virgin Islands South Africa Panama Papers
BRAMFIELD GROUP LIMITED 21-APR-2011 British Virgin Islands South Africa Panama Papers
TWIN 2 ESTATES LIMITED 07-SEP-2005 British Virgin Islands South Africa Panama Papers
SDSH CONSULTING LIMITED 06-DEC-2010 British Virgin Islands South Africa Panama Papers
BAILY HOLDINGS MANAGEMENT LIMITED 06-MAY-2011 British Virgin Islands South Africa Panama Papers
Sonity Investments Limited 01-OCT-2012 British Virgin Islands South Africa Panama Papers
Silex Green Development Limited 18-NOV-2011 British Virgin Islands South Africa Panama Papers
UNIVAR CAPITAL INC. 02-JAN-2013 British Virgin Islands South Africa Panama Papers
KIJANI LIMITED 02-NOV-2012 British Virgin Islands South Africa Panama Papers
Silex Thai Investments Limited 31-OCT-2011 British Virgin Islands South Africa Panama Papers
Black Birch Properties Ltd 13-MAY-2014 British Virgin Islands South Africa Panama Papers
Slippery Elm Property Holdings Ltd 13-MAY-2014 British Virgin Islands South Africa Panama Papers
KIROZ Investment and Business Ltd. 08-JAN-2015 British Virgin Islands South Africa Panama Papers
Global Sustainable Farming Limited 16-JUN-2014 British Virgin Islands South Africa Panama Papers
WOOD LANE INVESTMENTS INC. 15-MAR-1984 Panama South Africa Panama Papers
SERENDIPITY HOLDING INVESTMENT INC. 18-JAN-1984 Panama South Africa Panama Papers
SOUTHPOINT UNIVERSAL, S.A. 30-SEP-1985 Panama South Africa Panama Papers
WOWARK INCORPORATED 02-JAN-2013 British Virgin Islands South Africa Panama Papers
CSMS TECHNOLOGY DEVELOPMENT FOUNDATION 05-AUG-1999 Panama South Africa Panama Papers
TARA INVESTMENTS S.A. 17-SEP-1986 Panama South Africa Panama Papers
GOALFIX PROPERTIES INC. 24-SEP-1986 Panama South Africa Panama Papers
INVICTA BEARINGS LIMITED, INC 16-NOV-1983 Panama South Africa Panama Papers
AIRCARGO SERVICES INTERNATIONAL LIMITED 26-JUN-1998 Bahamas South Africa Panama Papers
CRAIGHALL FINANCIAL INC. 16-FEB-1987 Panama South Africa Panama Papers
CYMRU INC. 02-JUN-1997 Bahamas South Africa Panama Papers
YNOT S.A. 19-APR-1999 Bahamas South Africa Panama Papers
LOUELLEN LIMITED 21-SEP-2001 Bahamas South Africa Panama Papers
LOTUS COMMERCIAL CORPORATION 23-JUN-1987 Panama South Africa Panama Papers
INTI INVESTMENTS INC. 07-APR-1987 Panama South Africa Panama Papers
AFRICA CREDIT GUARANTEE INSURANCE LTD.INC. 17-JUL-1987 Panama South Africa Panama Papers
DEVTEC INTERNATIONAL INC. 11-NOV-1987 Panama South Africa Panama Papers
NXCO INTERNATIONAL LIMITED 05-JUN-2001 Bahamas South Africa Panama Papers
DOMBEYA CORP. 30-JUN-1999 Bahamas South Africa Panama Papers
GOLDILOCKS INC. 17-APR-1980 Panama South Africa Panama Papers
ABATA INVESTMENT CORP. 22-APR-1981 Panama South Africa Panama Papers
LI-AM HOLDINGS S.A. 12-AUG-1987 Panama South Africa Panama Papers
DOUBLEBAY INVESTMENTS INC. 02-OCT-1992 Panama South Africa Panama Papers
VENTURE FINANCE INC. 03-MAR-1993 Panama South Africa Panama Papers
MITUKHA HOLDINGS INC. 05-OCT-1987 Panama South Africa Panama Papers
KAVIS INVESTMENTS INC. 15-DEC-1987 Panama South Africa Panama Papers
BEPCO TRADING LTD. 12-AUG-1997 British Virgin Islands South Africa Panama Papers
MIKELLI INVESTMENTS LIMITED 02-MAR-1998 British Virgin Islands South Africa Panama Papers
MUXLOE TRADING LIMITED 05-JUL-2000 British Virgin Islands South Africa Panama Papers
COMSYS IMPEX S.A. 25-JUL-2000 British Virgin Islands South Africa Panama Papers
PGM INVESTMENTS LIMITED 19-NOV-1998 British Virgin Islands South Africa Panama Papers
UNICORN PRODUCTIONS LIMITED 26-SEP-2001 British Virgin Islands South Africa Panama Papers
ELSTED HOLDINGS LIMITED 02-JAN-2002 British Virgin Islands South Africa Panama Papers
MEGMAX GLOBAL HOLDING LTD. 22-OCT-1996 British Virgin Islands South Africa Panama Papers
HYDROPONIC CONSULTANCY SERVICES LIMITED 03-NOV-2010 British Virgin Islands South Africa Panama Papers
FOURPASS DEVELOP CORP. 11-AUG-2015 British Virgin Islands South Africa Panama Papers
LEBO LIMITED 29-OCT-1998 Bahamas South Africa Panama Papers
FLEUR DE LYS OF BORDEAUX S.A. 26-NOV-1987 Panama South Africa Panama Papers
CRAIGMEGAN INC. 13-MAR-1997 Bahamas South Africa Panama Papers
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