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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
RIDGEPOINT CORPORATION S.A. 21-OCT-2009 Panama Switzerland Panama Papers
FORBOURNE INC. 09-OCT-2008 Panama Luxembourg Panama Papers
WELLMARK INTERNATIONAL INC. 24-NOV-2009 Panama Switzerland Panama Papers
STERLING MANAGEMENT GROUP CORP. 24-NOV-2009 Panama United Arab Emirates Panama Papers
HELVETICA FINANCIAL GROUP INC. 30-OCT-2008 Panama Guatemala Panama Papers
MIDJURIS S. A. 20-MAR-1979 Panama United Kingdom Panama Papers
MAJORCA ASSOCIATES, S. A. 10-APR-1985 Panama Panama Panama Papers
TALDOR INC. 12-NOV-2008 Panama Switzerland Panama Papers
PYMORE VENTURES HOLDING S.A. 04-JAN-2010 Panama Uruguay Panama Papers
MONROE CAPITAL CORPORATION 12-NOV-1987 Panama Venezuela Panama Papers
CHELWOOD INTERNATIONAL GROUP INC. 18-NOV-2009 Panama Switzerland Panama Papers
DOLMER PROPERTIES S.A. 24-OCT-2008 Panama Panama Panama Papers
STOGAN SERVICES CORP. 30-SEP-2008 Panama Panama Panama Papers
ROY SERVICES INC. 20-NOV-2009 Panama Uruguay Panama Papers
TAMURELLO SERVICES CORP. 25-SEP-2008 Panama Switzerland Panama Papers
STANDARD PACIFIC INC. 22-APR-1985 Panama Panama Panama Papers
JARGATE S.A. 09-OCT-2008 Panama Luxembourg Panama Papers
ENTRECAMPOS MANAGEMENT S.A. 20-NOV-2009 Panama Switzerland Panama Papers
OSAN S.A. 13-OCT-2008 Panama Luxembourg Panama Papers
SOKON FINANCE INC. 03-DEC-1985 Panama Hong Kong Panama Papers
ZOLZA MANAGEMENT CORP. 10-OCT-2008 Panama Luxembourg Panama Papers
ILOWAY INC. 09-OCT-2008 Panama Luxembourg Panama Papers
MINIMAL ONE, INC. 20-MAY-2008 Panama United States Panama Papers
GALEBOOK HOLDING CORP. 23-JAN-2007 Panama Jersey Panama Papers
ZAW S.A. 16-DEC-2009 Panama Colombia Panama Papers
TALLAND INTERNATIONAL CORP. 20-NOV-2009 Panama Switzerland Panama Papers
DIRTIS INC. 10-OCT-2008 Panama Luxembourg Panama Papers
WOODNER COMMERCIAL S.A. 11-DEC-2009 Panama Uruguay Panama Papers
AVELLANA BEACH DEVELOPMENT 8 COMPANY S.A. 03-OCT-2006 Panama Panama Panama Papers
Mercury Euro Investment Inc. 28-NOV-2008 Panama Luxembourg Panama Papers
VANGUARD OCEAN MARINE INC. 02-APR-1985 Panama United Kingdom Panama Papers
FALONGES RESOURCES CORP. 01-OCT-2008 Panama Switzerland Panama Papers
ST. AUBIN HOLDINGS INC. 15-MAR-1985 Panama United Kingdom Panama Papers
DOSTEY SERVICES INC. 25-SEP-2008 Panama Switzerland Panama Papers
ELICA GROUP INC. 20-OCT-2008 Panama Venezuela Panama Papers
Monaco Holdings Investments Co. S.A. 15-OCT-2008 Panama Panama Panama Papers
AZUR SERVICES S.A. 24-OCT-2008 Panama Mauritius Panama Papers
MATCO HOUSE INCORPORATED 29-NOV-1985 Panama Jordan Panama Papers
CHANTELEAU ENGINEERING CORP. 27-NOV-2008 Panama Switzerland Panama Papers
NEWSTONE MANAGEMENT INC. 13-OCT-2008 Panama Luxembourg Panama Papers
ELLENTON COMPANY S.A. 07-OCT-2008 Panama Panama Panama Papers
GRENDEL PROPERTIES INC. 24-OCT-2008 Panama Panama Panama Papers
ANTARES FINANCE AND INVESTMENT CORPORATION 13-OCT-2008 Panama United States Panama Papers
CARNET MANAGEMENT CORP. 04-JAN-2010 Panama Switzerland Panama Papers
GRANT COMMERCIAL S.A. 29-JAN-2010 Panama Luxembourg Panama Papers
BELIER INVESTMENTS CORP. 10-DEC-2008 Panama Monaco Panama Papers
ALPHECCA INDUSTRIAL CORP. 30-SEP-2008 Panama Switzerland Panama Papers
NIGHT TIME PRODUCTIONS INC. 22-JAN-2010 Panama Luxembourg Panama Papers
CONDOR SYSTEMS INC. 28-MAR-1985 Panama Jersey Panama Papers
HONEYSUCKLE HOLDINGS INC. 19-MAR-1985 Panama Jersey Panama Papers
ODOR INC. 10-OCT-2008 Panama Luxembourg Panama Papers
EDNIFA PANAMA S.A. 14-MAY-1979 Panama Bahamas Panama Papers
VITACOM PORTFOLIO S.A. 12-NOV-2008 Panama Luxembourg Panama Papers
SOUTHERN ATLANTIC SHIPPING & LOGISTICS S.A. 16-OCT-2008 Panama Uruguay Panama Papers
Monaco Holdings Trading SA 15-OCT-2008 Panama Panama Panama Papers
Monaco Holdings Investments Co. S.A. 15-OCT-2008 Panama Switzerland Panama Papers
POL ENGINEERING INC. 28-OCT-2008 Panama Switzerland Panama Papers
BE AFRICA S.A. 26-NOV-2008 Panama Switzerland Panama Papers
ELVETON FINANCE S.A. 19-NOV-2008 Panama Uruguay Panama Papers
ALCIDE MANAGEMENT CORP. 29-SEP-2008 Panama Switzerland Panama Papers
MARPAZ INVESTMENTS TRADE S.A. 27-OCT-2008 Panama Ecuador Panama Papers
SARWANI HOMES S.A. 14-NOV-2008 Panama United Kingdom Panama Papers
CREATH TRADING S.A. 25-SEP-2008 Panama Switzerland Panama Papers
POLD FINANCE INC. 01-OCT-2008 Panama Switzerland Panama Papers
FIDWIG ENTERPRISE HOLDINGS CORPORATION 06-JAN-2009 Panama Switzerland Panama Papers
DEEP INVESTMENTS INC. 16-APR-1985 Panama Switzerland Panama Papers
THRELKA INTERNATIONAL S.A. 26-SEP-2008 Panama Panama Panama Papers
GOSEDALE INVESTMENT INC. 29-SEP-2008 Panama Switzerland Panama Papers
BODWY DEVELOPMENT INC. 29-SEP-2008 Panama Switzerland Panama Papers
CREDWIL INVESTMENTS CORP. 17-JAN-1986 Panama Jersey Panama Papers
TAGORE EQUITIES CORP. 04-JAN-2010 Panama Uruguay Panama Papers
Tarraco Shipping Solutions S.A. 18-NOV-2008 Panama Switzerland Panama Papers
WOODSPRING INDUSTRIES CORP. 29-OCT-2008 Panama Panama Panama Papers
MELISSE PROPERTIES INC. 20-OCT-2008 Panama Luxembourg Panama Papers
DEUCAS CONSULTANTS INC. 30-OCT-2008 Panama Switzerland Panama Papers
ARGUETA S.A. 12-NOV-2008 Panama El Salvador Panama Papers
ROXFORD ENTERPRISES INC. 17-OCT-2008 Panama Bahamas Panama Papers
MYHAK PROPERTIES CORP. 27-NOV-2008 Panama Panama Panama Papers
ORBITER MANAGEMENT CORPORATION 14-OCT-2008 Panama Panama Panama Papers
WILDROCK COMPANY INC. 14-OCT-2008 Panama Panama Panama Papers
TEMPLAR ASSOCIATES S.A. 12-APR-1985 Panama Jersey Panama Papers
HOBSON SHIPPING INC. 04-JAN-2010 Panama Guatemala Panama Papers
MCH Artistic Merchants INV. Limited S.A. 29-DEC-2008 Panama Switzerland Panama Papers
ORARIO INVESTMENT INC. 24-NOV-2008 Panama Monaco Panama Papers
HEYDELL TECHNOLOGIES S.A. 30-OCT-2008 Panama Switzerland Panama Papers
SEA ISLAND CAPITAL CORP. 22-JAN-2009 Panama Luxembourg Panama Papers
TRIFFYN TRADING CORP. 19-NOV-2008 Panama Switzerland Panama Papers
SALAMANDER SECURITIES INC. 18-APR-1985 Panama United Kingdom Panama Papers
SKEME TECHNOLOGIES CORP. 01-OCT-2008 Panama Switzerland Panama Papers
ZINN HOLDINGS S.A. 01-OCT-2008 Panama Switzerland Panama Papers
ABC Management & Consulting S.A. 31-OCT-2008 Panama Panama Panama Papers
Quarim Holding Inc. 30-OCT-2008 Panama Panama Panama Papers
STOCKTON GROUP HOLDINGS INC. 17-OCT-2008 Panama Bahamas Panama Papers
GERRARD SERVICES S.A. 16-MAR-2010 Panama United Kingdom Panama Papers
GREYTOWN INC. 09-MAR-2010 Panama Uruguay Panama Papers
ISTMO DE ENERGIA S.A. 29-DEC-2008 Panama Panama Panama Papers
HELEN CHEM CORP. 03-JAN-2007 Panama Panama Panama Papers
KENTFORD INTERNATIONAL INCORPORATED 28-DEC-2009 Panama Panama Panama Papers
RIDGELEY ENTERPRISES CORP. 23-FEB-2010 Panama Monaco Panama Papers
STATUS GLOBAL CORP. 01-MAR-2010 Panama Monaco Panama Papers
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