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
POLARMARINE HOLDINGS LIMITED 29-SEP-1999 Bahamas United Kingdom Panama Papers
CELESTICA LIMITED 03-SEP-2007 Bahamas Singapore Panama Papers
REDFERN INVESTORS LTD. 12-AUG-2013 Bahamas Belize Panama Papers
ELLITE LIMITED 05-JAN-2000 Bahamas Hong Kong Panama Papers
EVERIN DEVELOPMENT HOLDING INC. 13-SEP-2007 Bahamas Panama Panama Papers
KUMAR HOLDINGS LIMITED 13-SEP-2007 Bahamas Panama Panama Papers
FAIRBOURNE PROPERTIES LIMITED 24-SEP-1999 Bahamas Guernsey Panama Papers
CHERRY TREE HOLDINGS INC. 12-NOV-1993 Bahamas Panama Panama Papers
MARACA INTERNATIONAL HOLDINGS LIMITED 15-SEP-1995 Bahamas Jersey Panama Papers
Mountain Property Corporation Ltd 22-DEC-2005 Bahamas Singapore Panama Papers
EVERSDEN HOLDINGS LIMITED 27-SEP-1996 Bahamas Guernsey Panama Papers
WORLD TOP LIMITED 03-JAN-1992 Bahamas Hong Kong Panama Papers
Blue Key Limited 13-NOV-2013 Bahamas United States Panama Papers
ARET ASSOCIATES S.A. 20-JAN-1992 Bahamas Panama Panama Papers
KITSON TRADING LIMITED 22-NOV-1993 Bahamas United Kingdom Panama Papers
HIMSON TRADING LTD. 04-JAN-1994 Bahamas Hong Kong Panama Papers
TWO- M CONSULTANCY LIMITED 01-DEC-1993 Bahamas Cyprus Panama Papers
TANAKA INTERNATIONAL LIMITED 07-DEC-1993 Bahamas Jersey Panama Papers
BRADNOR CORPORATION 19-MAY-1999 Bahamas Guernsey Panama Papers
LEEWELL HOLDING CO., LTD. 30-OCT-1998 Bahamas Hong Kong Panama Papers
KARLUX (BAHAMAS) LIMITED 28-JAN-1992 Bahamas Hong Kong Panama Papers
HOPE KING DEVELOPMENT LTD 04-JAN-1994 Bahamas Hong Kong Panama Papers
FINDLAY INTERNATIONAL HOLDINGS LIMITED 07-AUG-1996 Bahamas United Kingdom Panama Papers
DISUPP S.A. 23-FEB-1995 Bahamas Panama Panama Papers
UNITED EXPERT CONSULTANCY LIMITED 08-AUG-1996 Bahamas Guernsey Panama Papers
FUNCTION TRADING COMPANY LIMITED 20-FEB-1992 Bahamas France Panama Papers
EAST PARK LIMITED 12-AUG-1996 Bahamas Guernsey Panama Papers
ORIENT RICH ENTERPRISES LTD. 23-FEB-1995 Bahamas Hong Kong Panama Papers
LUGANDO INVESTMENTS LTD. 12-MAY-1999 Bahamas Estonia Panama Papers
TOLLONG DEVELOPMENT LTD. 04-JAN-1994 Bahamas Hong Kong Panama Papers
BAYMEN TRADING CO., LTD. 07-APR-2008 Bahamas Belize Panama Papers
ABKO LIMITED 04-JAN-2000 Bahamas Luxembourg Panama Papers
Bayan Limited 12-JAN-2006 Bahamas Liechtenstein Panama Papers
BLUE CELL LIMITED 11-MAY-1999 Bahamas United Kingdom Panama Papers
FRONTER HOLDINGS GROUP LIMITED 19-MAY-1999 Bahamas Hong Kong Panama Papers
QUICK MIND INVESTMENTS LTD. 04-JAN-1994 Bahamas Hong Kong Panama Papers
PRIMORSKIY ZAVOD NAHODKA(JOINT STOCK COMPANY) LTD. 03-OCT-1995 Bahamas Switzerland Panama Papers
ANSBURY ESTATES LTD 04-JAN-2000 Bahamas United Kingdom Panama Papers
BEECHWOOD BUSINESS SERVICES LTD. 19-MAY-1999 Bahamas United Kingdom Panama Papers
WORLDWIDE ASSOCIATES S.A. 23-NOV-1993 Bahamas Netherlands Panama Papers
GEXPO-GESTATO DEEXPORTACOES LIMITED 02-OCT-1996 Bahamas Cyprus Panama Papers
BERRINGER INVESTMENTS CORP. 30-JUL-1996 Bahamas Luxembourg Panama Papers
CONROY INTERNATIONAL S.A. 30-JUL-1996 Bahamas Isle of Man Panama Papers
BROWNSTONE INTERNATIONAL INC. 21-APR-1999 Bahamas Ecuador Panama Papers
ZOLLERG INTERNATIONAL CORP. 21-FEB-1995 Bahamas Russia Panama Papers
KRONBERG GROUP LTD. 21-FEB-1995 Bahamas Russia Panama Papers
TIDEWELL PROPERTIES LIMITED 07-FEB-1995 Bahamas Malta Panama Papers
FISERCO TRADING LIMITED 03-OCT-1995 Bahamas Switzerland Panama Papers
TARDIS INVESTMENTS LIMITED 28-FEB-1995 Bahamas Isle of Man Panama Papers
DORTMUND INTERNATIONAL INC. 27-SEP-1995 Bahamas Russia Panama Papers
ITABANCO INVESTMENTS LTD. 27-SEP-1995 Bahamas Russia Panama Papers
HYPO FUNDS GmbH 27-SEP-1995 Bahamas Russia Panama Papers
TONBRIDGE LIMITED 17-DEC-1993 Bahamas Russia Panama Papers
LAVIS INTERNATIONAL GROUP INC. 17-DEC-1993 Bahamas Russia Panama Papers
WRINGTON S.A. 17-DEC-1993 Bahamas Russia Panama Papers
DANITA HOLDINGS LIMITED 08-AUG-1996 Bahamas United Kingdom Panama Papers
SCANVEST LIMITED 13-FEB-1992 Bahamas Isle of Man Panama Papers
EVOLUSOFT INTERNATIONAL LTD. 10-NOV-1999 Bahamas Panama Panama Papers
Stormcrest Limited 12-JAN-2011 Bahamas Isle of Man Panama Papers
FINTAR TRADE INTERNATIONAL LTD. 14-JAN-2000 Bahamas Switzerland Panama Papers
GOLCONDA LIMITED 23-MAY-2003 Bahamas United Arab Emirates Panama Papers
PORLOCK INVESTMENTS LIMITED 08-FEB-2001 Bahamas Portugal Panama Papers
BELEN CORPORATION 14-SEP-2000 Bahamas Jersey Panama Papers
HEYBRIDGE LIMITED 08-OCT-2004 Bahamas Jersey Panama Papers
MATREX EQUITIES LIMITED 04-AUG-2005 Bahamas United Arab Emirates Panama Papers
Vesper Equities Ltd 17-SEP-2014 Bahamas Switzerland Panama Papers
EMPIRIC LIMITED 08-FEB-2001 Bahamas Portugal Panama Papers
LAPREY INVESTMENTS LIMITED 08-FEB-2001 Bahamas Portugal Panama Papers
ALTERNATIVE ENERGY CONSULTANTS INC. 13-JAN-2005 Bahamas Jersey Panama Papers
AFFINCO HOLDINGS LIMITED 05-JUN-2007 Bahamas United Arab Emirates Panama Papers
SILICEA CORPORATION SOCIEDAD ANONIMA 19-NOV-2014 Bahamas Bahamas Panama Papers
RENHURST MANAGEMENT LTD. 06-SEP-1999 Bahamas Switzerland Panama Papers
ENEL INVESTMENTS LIMITED 05-JUN-2007 Bahamas United Arab Emirates Panama Papers
BRADDOCK ASSET MANAGEMENT LTD. 14-AUG-2000 Bahamas Switzerland Panama Papers
FELDEN LIMITED 31-OCT-2001 Bahamas Panama Panama Papers
BROTHERS CONSULTING LIMITED 17-AUG-2000 Bahamas Jersey Panama Papers
GRANT CORPORATION 19-FEB-1999 Bahamas Sweden Panama Papers
BARNSLEY HOLDINGS LIMITED 06-JUN-2007 Bahamas United Arab Emirates Panama Papers
PLUMNER ASSOCIATION INC. 17-AUG-2000 Bahamas United Arab Emirates Panama Papers
LONG WIN INTERNATIONAL LIMITED 14-APR-1999 Bahamas Hong Kong Panama Papers
KINGSHILL CORPORATION LTD. 19-APR-1999 Bahamas Singapore Panama Papers
ROGALA INTERNATIONAL LIMITED 08-FEB-2001 Bahamas Portugal Panama Papers
TOTEM INVESTMENTS LIMITED 08-FEB-2001 Bahamas Portugal Panama Papers
THINKWAY ENTERPRISES INC. 26-JUL-2004 Bahamas Hong Kong Panama Papers
THE MOOD MAKERS INC. 01-MAR-2005 Bahamas Switzerland Panama Papers
GRANGE DEVELOPMENTS LIMITED 23-JUL-1997 Bahamas Isle of Man Panama Papers
Plaza International Management Ltd. 19-JUN-2008 Bahamas Switzerland Panama Papers
SEABERRY HOLDINGS LIMITED 17-SEP-1996 Bahamas Jersey Panama Papers
BEALIE CORP. 14-AUG-1998 Bahamas Taiwan Panama Papers
GEREX LTD. 22-AUG-2000 Bahamas Estonia Panama Papers
CAL MEDIA HOLDINGS LIMITED 14-NOV-2001 Bahamas Hong Kong Panama Papers
ZEVAR CORPORATION 25-AUG-2000 Bahamas Guernsey Panama Papers
Abbeybridge Limited 02-JUN-2015 Bahamas Monaco Panama Papers
RETA INVESTMENTS LIMITED 22-SEP-2000 Bahamas Switzerland Panama Papers
AIDAL S.A. 04-JAN-1994 Bahamas Monaco Panama Papers
OBLIX SHIPPING INTERNATIONAL LIMITED 21-DEC-2004 Bahamas Switzerland Panama Papers
KATHAY ENTERPRISES S.A. 26-SEP-2000 Bahamas Gibraltar Panama Papers
LIANO HOLDINGS INC. 16-JUN-2000 Bahamas Gibraltar Panama Papers
Boom International Investments Inc. 18-JUN-2013 Bahamas Bahamas Panama Papers
ROSIA HOLDINGS CORP. 04-APR-2000 Bahamas Gibraltar Panama Papers
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