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
AINOWOOD S.A. 25-JAN-2007 Panama Luxembourg Panama Papers
D.R. INVESTMENTS S.A. 09-MAR-1984 Panama United Kingdom Panama Papers
SULLAGH INTERNATIONAL INC. 01-MAR-2007 Panama Monaco Panama Papers
GT BUSINESS INC. 13-MAR-2007 Panama Panama Panama Papers
BACK OFFICE SERVICES INC. 28-FEB-2007 Panama Bahamas Panama Papers
ENGEN PROPERTIES S.A. 02-MAR-2007 Panama Bahamas Panama Papers
DONEGAL TRADING GROUP INC. 16-MAR-2007 Panama Monaco Panama Papers
BONAIRE ASOCIADOS INC. 15-MAR-2007 Panama Bahamas Panama Papers
INVERSIONES SOLIA, S.A. 03-APR-2007 Panama Guatemala Panama Papers
CARLOVUS MANAGEMENT S.A. 01-MAR-2007 Panama Switzerland Panama Papers
GAILERT FINANCE CORP. 28-FEB-2007 Panama Switzerland Panama Papers
BORDUYS INC. 03-APR-2007 Panama Switzerland Panama Papers
ZOLGAS INTERNATIONAL S.A. 29-JAN-2007 Panama Switzerland Panama Papers
AARON CAPITAL INC. 10-APR-2007 Panama Italy Panama Papers
IVANOVO S.A. 24-APR-2007 Panama Luxembourg Panama Papers
CELIA DEVELOPMENT INC. 25-JAN-2007 Panama Luxembourg Panama Papers
FREEPORT CAPITAL S.A. 25-JAN-2007 Panama Luxembourg Panama Papers
VERDANDI CORP. 25-JAN-2007 Panama Panama Panama Papers
HAYWOOD ASSETS INC. 28-FEB-2007 Panama Panama Panama Papers
ORPINE TRADING INC. 28-FEB-2007 Panama Panama Panama Papers
TYNE SHIPPING INC. 24-JAN-2007 Panama Switzerland Panama Papers
DOWER CORPORATION 15-FEB-2007 Panama Brazil Panama Papers
PACON CAPITAL CORP. 10-JAN-2007 Panama Switzerland Panama Papers
BLER TRADING INC 27-FEB-2007 Panama Switzerland Panama Papers
BONAIRE ASOCIADOS INC. 15-MAR-2007 Panama Panama Panama Papers
BOYCEVILLE INTERNATIONAL INC. 05-JAN-2005 Panama Luxembourg Panama Papers
DYTZEN GROUP INC. 09-APR-2007 Panama Switzerland Panama Papers
BLEYS INTERNATIONAL CORP. 04-APR-2007 Panama Switzerland Panama Papers
FREMINGTON PROPERTIES S.A. 16-APR-2007 Panama El Salvador Panama Papers
SUN INTERNATIONAL ASSETS S.A. 30-MAR-2007 Panama United Arab Emirates Panama Papers
DANLOW MANAGEMENT INC. 03-APR-2007 Panama Bahamas Panama Papers
GLENVEIGH PROPERTIES INC. 05-MAR-2007 Panama Dominican Republic Panama Papers
R.K. INVESTMENT CORPORATION 14-MAR-1984 Panama Jersey Panama Papers
BOODLE DEVELOPMENT INC.-SILVER SPIRIT INVESTMENTS INC. 30-MAR-1984 Panama Switzerland Panama Papers
STYLAND MARINE CORP. 15-FEB-2007 Panama Russia Panama Papers
LUMBER WORLD COMPANY S.A. 15-MAR-2007 Panama Uruguay Panama Papers
LINLEY HOLDINGS S.A. 20-MAR-1984 Panama United Kingdom Panama Papers
PERIDOT OVERSEAS INC. 27-MAR-2007 Panama Panama Panama Papers
PALMA DE MALLORCA 13-D, S.A. 15-DEC-2006 Panama Panama Panama Papers
SILVER CLOUD INVESTMENTS INC. 15-MAR-1984 Panama United Kingdom Panama Papers
ULETTE HOLDING INC. 07-JAN-2009 Panama Switzerland Panama Papers
RILLSKIN ASSOCIATES S.A. 29-JAN-2007 Panama Bolivia Panama Papers
CASTLEWAY S.A. 14-FEB-2007 Panama Switzerland Panama Papers
BROOKLYN INVESTMENTS INC. 05-JAN-2007 Panama Switzerland Panama Papers
WINGLADE OVERSEAS S.A. 03-JAN-2007 Panama Panama Panama Papers
SEABRIDGE PROPERTIES INC. 12-APR-2007 Panama Panama Panama Papers
FANTASY INTERNATIONAL ENTERPRISES LTD. CORP. 26-JAN-2007 Panama Switzerland Panama Papers
IVI FINANCE & MANAGEMENT INC. 09-FEB-1984 Panama Luxembourg Panama Papers
FEATHERS S.A. 13-FEB-2007 Panama Switzerland Panama Papers
FREEVAL COMPANY S.A. 16-FEB-2007 Panama Switzerland Panama Papers
SHEIKH & GREEK LTD. INC. 01-MAR-2007 Panama Gibraltar Panama Papers
LIVEBA TRADING CORP. 16-FEB-2007 Panama Switzerland Panama Papers
REK HOLDINGS S.A. 28-FEB-2007 Panama Switzerland Panama Papers
A.S. INVESTMENTS INTERNATIONAL, INC. 22-MAR-2007 Panama Panama Panama Papers
BLUEBEACH CORP. 28-MAR-1984 Panama Liechtenstein Panama Papers
TRADE POINT SYSTEMS INC. 09-JUL-2004 Panama Gibraltar Panama Papers
HAVELOCK HOLDING ASSETS INC. 04-APR-2007 Panama Switzerland Panama Papers
NANOFUTURO ADVANCED TECHNOLOGY PANAMA S.A. 03-MAY-2007 Panama Ecuador Panama Papers
ZHOU XI WORLD HOLDINGS CORP. 15-FEB-2007 Panama Andorra Panama Papers
KEGAN TRADING S.A. 26-FEB-2007 Panama Switzerland Panama Papers
HOWARDE GROUP CORP. 03-MAR-2007 Panama Luxembourg Panama Papers
JASMIN INVEST & TRADE INC. 01-MAR-2007 Panama Uruguay Panama Papers
COTSWORLD TRADING S.A. 27-FEB-2007 Panama Ecuador Panama Papers
PLECAN TRADING CORP. 28-FEB-2007 Panama Switzerland Panama Papers
KOM PROPERTIES INC. 26-FEB-2007 Panama Switzerland Panama Papers
S. A. ALFIN INTERNATIONAL HOLDING, N.V. 17-NOV-1977 Panama Jersey Panama Papers
HAMILCAR PORTFOLIO INC. 13-MAR-2007 Panama Luxembourg Panama Papers
MIOR TRADING CORP. 01-MAR-2007 Panama Switzerland Panama Papers
ETOVAC INC. 15-MAR-1984 Panama Jersey Panama Papers
BALFORIGA INVESTMENT CORP. 05-MAR-2007 Panama British Virgin Islands Panama Papers
GREEN IKEDA S.A. 13-MAR-2007 Panama Switzerland Panama Papers
HARSON ASSETS CORP. 09-MAR-2007 Panama Uruguay Panama Papers
FINANCIERA YAURIN, S. A. 07-DEC-1978 Panama Bermuda Panama Papers
BELLARMINE INTERNATIONAL INC. 03-APR-2007 Panama Switzerland Panama Papers
EXULSOR CONSULTORES S.A. 14-FEB-2007 Panama Panama Panama Papers
PALFRIEND HOLDINGS INC. 19-JAN-2001 Panama Switzerland Panama Papers
GERMISTON CORP. 25-APR-2007 Panama Switzerland Panama Papers
LANDMERE TRADING CORP. 03-JAN-2005 Panama Switzerland Panama Papers
OXENHAM TRADING S.A. 04-JAN-2005 Panama Monaco Panama Papers
BISLER ASSOCIATES CORP. 04-JAN-2005 Panama Monaco Panama Papers
BLIGHTON PROPERTIES S.A. 04-JAN-2005 Panama Dominican Republic Panama Papers
AFAD ENTERPRISES INC. 30-AUG-1982 Panama Costa Rica Panama Papers
CANTRELL DEVELOPMENTS GROUP INC. 22-FEB-2005 Panama Switzerland Panama Papers
ROCA LEON INVEST S.A. 16-SEP-1982 Panama United Kingdom Panama Papers
SILVERSTONE HOLDINGS S.A. 26-MAR-1985 Panama Malta Panama Papers
TIAMAT INVESTMENTS INC. 10-OCT-2008 Panama Bahamas Panama Papers
RONTECH COMPANY S.A. 07-JAN-2009 Panama Switzerland Panama Papers
SIKAIN TRADING CORP. 06-JAN-2009 Panama Switzerland Panama Papers
COMERCIAL PHAO S. A. 13-MAY-1985 Panama Panama Panama Papers
EMMET HOLDING CAPITAL CORP. 21-OCT-2008 Panama Panama Panama Papers
BAYWATER INVESTMENTS AG. 10-APR-1984 Panama Jersey Panama Papers
DANFORD INTERNATIONAL TRADING INC. 25-APR-2007 Panama Saint Kitts and Nevis Panama Papers
EXETER TEAM CORP. 09-MAR-2007 Panama Luxembourg Panama Papers
HBV International, Corp. 16-OCT-2008 Panama Venezuela Panama Papers
WADRIAN TRADING CORP. 06-JAN-2009 Panama Switzerland Panama Papers
FIBA TRADING S.A. 14-MAR-2005 Panama Monaco Panama Papers
KAMMA GLOBAL S.A. 07-JAN-2009 Panama Switzerland Panama Papers
GOLDIC INVESTMENTS GROUP CORP. 12-APR-2005 Panama Switzerland Panama Papers
MOLLI MARKETING INC. 06-JAN-2009 Panama Luxembourg Panama Papers
GIMZA CORP. 07-JAN-2009 Panama Panama Panama Papers
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