by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction

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
ROKA RWANDA COLUMBO TANTALITE COLTAN IX CORP. 09-SEP-2008 Panama Switzerland Panama Papers
MONTISOL S.A. 17-OCT-2008 Panama Bahamas Panama Papers
ORDALE CORPORATION 15-DEC-2008 Panama Switzerland Panama Papers
SWANER INTERNATIONAL CORP. 30-SEP-2008 Panama Switzerland Panama Papers
QUADRILL MANAGEMENT S.A. 09-FEB-2010 Panama Colombia Panama Papers
LATIN AMERICA RETAIL SERVICES INC. 20-NOV-2008 Panama Bahamas Panama Papers
H.B. INVESTMENTS INC. 26-FEB-1985 Panama Jersey Panama Papers
WARRENFORD CAPITAL S.A. 25-FEB-2010 Panama Chile Panama Papers
QUILANENT INCORPORATION 16-OCT-2008 Panama United Arab Emirates Panama Papers
ISX INDUSTRIAL SOCIEDAD ANONIMA 27-OCT-2008 Panama Costa Rica Panama Papers
STRATTON PORTAFOLIO, Inc. 05-DEC-2008 Panama Venezuela Panama Papers
BARBARA GROUP EQUITIES INC. 26-NOV-2008 Panama Ecuador Panama Papers
SUANETTA MANAGEMENT CORP. 30-SEP-2008 Panama Switzerland Panama Papers
FINANCIERA MONTE CARLO S.A. 22-APR-1985 Panama Costa Rica Panama Papers
DARTCOM INTERNATIONAL INC. 07-JAN-2009 Panama Switzerland Panama Papers
MOHOLC MANAGEMENT S.A. 29-SEP-2008 Panama Panama Panama Papers
PYPER TRADING INC. 30-MAR-2010 Panama Monaco Panama Papers
DIOUSCUROS EQUITIES INC. 09-DEC-2009 Panama Switzerland Panama Papers
SKAS CONSULTANTS CORP. 19-NOV-2008 Panama Switzerland Panama Papers
LIRLOU DEVELOPMENT CORPORATION 26-SEP-2008 Panama Switzerland Panama Papers
THUDA DEVELOP CORPORATION 28-OCT-2008 Panama Switzerland Panama Papers
FIRSK GROUP CORP. 30-OCT-2008 Panama Switzerland Panama Papers
GRANDBRIDGE GROUP INC. 16-OCT-2008 Panama United Arab Emirates Panama Papers
DIXONVILLE MANAGEMENT INC. 07-JAN-2009 Panama Uruguay Panama Papers
Internet Data & Video Services Corp. 10-OCT-2007 Panama Colombia Panama Papers
SKYFOX HOLDINGS CORP. 29-JAN-2007 Panama Panama Panama Papers
ROSECOURT DEVELOPMENTS INC. 09-DEC-2008 Panama Switzerland Panama Papers
MAGBON INVESTMENTS CORPORATION 28-MAR-1985 Panama Switzerland Panama Papers
INCOLVEN INC. 16-DEC-1991 Panama Panama Panama Papers
SHALLES TECHNOLOGIES CORP. 29-SEP-2008 Panama Switzerland Panama Papers
AL-MISR CORPORATION INC. 08-MAR-1979 Panama Jersey Panama Papers
DELTINVEST INC. 23-DEC-1985 Panama Jordan Panama Papers
COSMOS TEAM GROUPE S.A. 09-FEB-2010 Panama Monaco Panama Papers
Glenview Euro Investment Inc. 27-NOV-2008 Panama Luxembourg Panama Papers
FREELANCE PROPERTIES S.A. 11-DEC-2008 Panama Uruguay Panama Papers
Pont Neuf Euro Investment Inc. 28-NOV-2008 Panama Luxembourg Panama Papers
CORTAL PROPERTIES INC. 21-NOV-2008 Panama Colombia Panama Papers
LEMARA ASSOCIATES S.A. 12-NOV-2008 Panama Switzerland Panama Papers
POMPURY INC. 05-DEC-1985 Panama Jersey Panama Papers
AGPA CONSULTING INC 07-NOV-2008 Panama Colombia Panama Papers
J. PERCY CONSULTING, INC. 13-MAY-2008 Panama Panama Panama Papers
KYRIL ASSETS CORP. 27-NOV-2008 Panama United Arab Emirates Panama Papers
DAFNE ONE LIMITED CORPORATION 27-DEC-1996 Panama Panama Panama Papers
MERRIDALE PROPERTY S.A. 04-MAR-2010 Panama Luxembourg Panama Papers
LEBNEFT S.A. 08-APR-2010 Panama Lebanon Panama Papers
ALONDRA COMPANY S.A. 25-MAY-2010 Panama Switzerland Panama Papers
TYBALT CONSULTING S.A. 27-NOV-2008 Panama Switzerland Panama Papers
JARDALE CORP. 17-NOV-2008 Panama Luxembourg Panama Papers
PHAIDIG MANAGEMENT CORP. 27-NOV-2008 Panama Panama Panama Papers
BICO-FIN S. A. 25-APR-1985 Panama Monaco Panama Papers
AURAY ASSOCIATES S.A. 20-NOV-2008 Panama Panama Panama Papers
HERLI BUSINESS INC. 28-OCT-2008 Panama Monaco Panama Papers
FYRAL TRADING CORP. 25-SEP-2008 Panama Switzerland Panama Papers
KABBANA INVESTMENTS WORLD CORP. 14-NOV-2008 Panama Switzerland Panama Papers
GICO - GLOBAL INVESTMENT COMPANY S.A. 11-NOV-2008 Panama United Kingdom Panama Papers
DLANET TRADING INC. 07-JAN-2009 Panama Switzerland Panama Papers
GOTHOR TRADING CORP. 07-JAN-2009 Panama Switzerland Panama Papers
ROXBRIDGE INTERNATIONAL S.A. 21-NOV-2008 Panama Switzerland Panama Papers
MAYFAIR WORLD HOLDING S. A. 25-APR-1986 Panama Hong Kong Panama Papers
Safeside Euro Investment Inc. 27-NOV-2008 Panama Luxembourg Panama Papers
LAKEFORT INC. 17-NOV-2008 Panama Luxembourg Panama Papers
WILGREG MANAGEMENT INC. 24-MAY-2010 Panama Switzerland Panama Papers
BACCHUS HOLDINGS INC. 19-APR-1985 Panama Jersey Panama Papers
J. PERCY CONSULTING, INC. 19-MAY-2008 Panama United States Panama Papers
DOBELLE GLOBAL CORP. 24-OCT-2008 Panama Panama Panama Papers
LEXMAR INCORPORATED SERVICES S.A. 05-DEC-2008 Panama Switzerland Panama Papers
LEVENSON FINANCE INC. 24-OCT-2008 Panama Colombia Panama Papers
LIMBURG EQUITIES S.A. 24-OCT-2008 Panama Paraguay Panama Papers
ROKA RWANDA COLUMBO TANTALITE COLTAN X CORP. 09-SEP-2008 Panama Switzerland Panama Papers
ROKA RWANDA COLUMBO TANTALITE COLTAN XI CORP. 04-SEP-2008 Panama Switzerland Panama Papers
ROKA RWANDA WOLFRAM CORP. 09-SEP-2008 Panama Switzerland Panama Papers
KING'S TEA INVESTMENTS INC. 07-JUL-2010 Panama Monaco Panama Papers
SOFINCO GROUP INC. 06-JAN-2009 Panama Panama Panama Papers
BLUELINE CORPORATION 15-APR-1985 Panama Luxembourg Panama Papers
SMONNY TECHNOLOGIES S.A. 27-NOV-2008 Panama Monaco Panama Papers
LAGOSMAR GLOBAL S.A. 30-APR-2010 Panama Uruguay Panama Papers
MELCORP INVESTMENTS ASSETS S.A. 26-NOV-2008 Panama Ecuador Panama Papers
STARBRIGHT MANAGEMENT S.A. 20-NOV-2008 Panama Colombia Panama Papers
TIPPIT GROUP S.A. 20-NOV-2008 Panama Switzerland Panama Papers
MIRHOUSE INC. 06-JAN-2009 Panama Switzerland Panama Papers
JULY TEAM CORPORATION 26-NOV-2008 Panama Switzerland Panama Papers
GERMONT TRADE CORP. 19-NOV-2008 Panama Panama Panama Papers
KELAND BUSINESS S.A. 17-NOV-2008 Panama United Kingdom Panama Papers
KAYWELL GROUP INC. 10-JUN-2010 Panama Bahamas Panama Papers
BERRYBAY FINANCE S.A. 07-APR-2010 Panama Dominican Republic Panama Papers
MAYFLOWER INCORPORATED 02-OCT-1975 Panama Guernsey Panama Papers
SKYLINE PROPERTIES INC. 22-APR-1985 Panama Panama Panama Papers
GILMORTON GROUP INC. 20-NOV-2008 Panama Panama Panama Papers
RAYCO TRADING CORP. 01-DEC-1983 Panama Switzerland Panama Papers
PACIFIC FORTUNE CORP. 11-DEC-2008 Panama Hong Kong Panama Papers
MILLENIUM RESOURCES INC. 16-JAN-2009 Panama Qatar Panama Papers
HATHEY FINANCE S.A. 07-JAN-2009 Panama Switzerland Panama Papers
DOYLE COMMERCIAL S.A. 21-NOV-2008 Panama Bahamas Panama Papers
SILVERBAY INVESTMENTS INC. 21-NOV-2008 Panama Switzerland Panama Papers
KIRDY SERVICES CORP. 26-SEP-2008 Panama Switzerland Panama Papers
CRC PETROLEUM S.A. 29-MAR-1985 Panama United Kingdom Panama Papers
SUARACH FINANCE INC. 25-SEP-2008 Panama Panama Panama Papers
SILVERWOOD CONSULTANTS GROUP S.A. 20-OCT-2008 Panama Panama Panama Papers
RUSSET INVESTMENTS S.A. 03-APR-1985 Panama Luxembourg Panama Papers
KELLAS OVERSEAS S.A. 25-SEP-2008 Panama Switzerland Panama Papers
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now