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
ASIA CONSTRUCTION CORPORATION LIMITED 14-AUG-1992 Bahamas Bahamas Leaks
EURO LOGISTICS LIMITED 14-AUG-1992 Bahamas Bahamas Leaks
EURO LEISURE LIMITED 14-AUG-1992 Bahamas Bahamas Leaks
EURO DATA PROCUREMENT LIMITED 14-AUG-1992 Bahamas Bahamas Leaks
STERLING INDUSTRIES LIMITED 14-AUG-1992 Bahamas Bahamas Leaks
GENERAL COMMERCIAL ENTERPRISES LIMITED 14-AUG-1992 Bahamas Bahamas Leaks
NEWARK INDUSTRIES LIMITED 14-AUG-1992 Bahamas Bahamas Leaks
SUMMIT ENTERPRISES INC. 14-AUG-1992 Bahamas Bahamas Leaks
ARMACO INTERNATIONAL LTD. 14-AUG-1992 Bahamas Bahamas Leaks
EPEA INTERNATIONAL LTD. 14-AUG-1992 Bahamas Bahamas Leaks
COWBEL LIMITED 14-AUG-1992 Bahamas Bahamas Leaks
VAARING CONSULTING LIMITED 14-AUG-1992 Bahamas Bahamas Leaks
RICHFIELD INTERNATIONAL LIMITED 14-AUG-1992 Bahamas Bahamas Leaks
CHRISTOPHER & COMPANY LTD. 14-AUG-1992 Bahamas Bahamas Leaks
ROZPUK INC. 14-AUG-1992 Bahamas Bahamas Leaks
SPRINGFLOWER PROPERTIES LIMITED 14-AUG-1992 Bahamas Bahamas Leaks
FIDUPUR LTD 25-AUG-1992 Bahamas Bahamas Leaks
BELCAY LTD 25-AUG-1992 Bahamas Bahamas Leaks
VERMALA ENTERPRISES LIMITED 26-AUG-1992 Bahamas Bahamas Leaks
SETDCO ENGINEERING CORPORATION 25-AUG-1992 Bahamas Bahamas Leaks
CROWN SEISURE INC. 25-AUG-1992 Bahamas Bahamas Leaks
FUTURE TECHNOLOGY INC. 25-AUG-1992 Bahamas Bahamas Leaks
BUCKINGHAM COMPUTER SERVICES LIMITED 25-AUG-1992 Bahamas Bahamas Leaks
G.A.H. SECURITIES LIMITED 25-AUG-1992 Bahamas Bahamas Leaks
BG BAHAMAS CORPORATION 25-AUG-1992 Bahamas Bahamas Leaks
WORLDGLASS VENTURES LIMITED 25-SEP-1992 Bahamas Bahamas Leaks
LIMARA TECHNOLOGY INC. 25-AUG-1992 Bahamas Bahamas Leaks
PERFECT PROMOTIONS LIMITED 25-AUG-1992 Bahamas Bahamas Leaks
ALPHA ELECTRONICS CORPORATION 25-AUG-1992 Bahamas Bahamas Leaks
WESTBURY PROPERTIES LIMITED 25-AUG-1992 Bahamas Bahamas Leaks
VAN DE DRUGHT INVESTMENTS LIMITED 25-AUG-1992 Bahamas Bahamas Leaks
BLUE ATLANTA (INTERNATIONAL) LIMITED 25-AUG-1992 Bahamas Bahamas Leaks
RENFREW S.A 26-AUG-1992 Bahamas Bahamas Leaks
PERSONAL CONSULTING LIMITED 26-AUG-1992 Bahamas Bahamas Leaks
G.T.S. LIMITED 26-AUG-1992 Bahamas Bahamas Leaks
CBOT LIMITED 26-AUG-1992 Bahamas Bahamas Leaks
NORTH CARIBBEAN SYSTEMS LIMITED 26-AUG-1992 Bahamas Bahamas Leaks
E.T.L. HOLDINGS LIMITED 26-AUG-1992 Bahamas Bahamas Leaks
BEL-TEX DEVELOPMENT COMPANY LIMITED 26-AUG-1992 Bahamas Bahamas Leaks
BIOTRON INTERNATIONAL LTD 25-AUG-1992 Bahamas Bahamas Leaks
CARIBBEAN FUND INTERNATIONAL INC. 26-AUG-1992 Bahamas Bahamas Leaks
MAVERICK INTERNATIONAL LTD 26-AUG-1992 Bahamas Bahamas Leaks
CEA SUBHOLDING INC 26-AUG-1992 Bahamas Bahamas Leaks
JOYCE INVESTMENTS LIMITED 26-AUG-1992 Bahamas Bahamas Leaks
RHINO GARMENTS INTERNATIONAL LIMITED 26-AUG-1992 Bahamas Bahamas Leaks
KEAT INTERNATIONAL INVESTMENTS CORPORATION 26-AUG-1992 Bahamas Bahamas Leaks
NORTH COUNTRY TRADING INC. 27-AUG-1992 Bahamas Bahamas Leaks
GODWIT PRODUCTIONS LIMITED 27-AUG-1992 Bahamas Bahamas Leaks
CORDOBA INVESTMENTS LIMITED 27-AUG-1992 Bahamas Bahamas Leaks
GODJAM CORPORATION 27-AUG-1992 Bahamas Bahamas Leaks
AMBAR REAL ESTATE INVESTMENT LTD. 27-AUG-1992 Bahamas Bahamas Leaks
NEW ADVENTURES INC 27-AUG-1992 Bahamas Bahamas Leaks
HTS LIMITED 27-AUG-1992 Bahamas Bahamas Leaks
TRI-CONTINENT MANAGEMENT AND ADVISORY SERVICES CORPORATION 27-AUG-1992 Bahamas Bahamas Leaks
LOITA HOLDINGS CORPORATION LIMITED 27-AUG-1992 Bahamas Bahamas Leaks
MANOR ESTATE LIMITED 27-AUG-1992 Bahamas Bahamas Leaks
BROADGATE HOLDING LIMITED 27-AUG-1992 Bahamas Bahamas Leaks
INTERCALL LIMITED 27-AUG-1992 Bahamas Bahamas Leaks
OSTER SERVICES LIMITED 27-AUG-1992 Bahamas Bahamas Leaks
INGLETON LIMITED 27-AUG-1992 Bahamas Bahamas Leaks
FOTHERINGTON LIMITED 27-AUG-1992 Bahamas Bahamas Leaks
FLUXION LIMITED 28-AUG-1992 Bahamas Bahamas Leaks
ROSSVALE LIMITED 27-AUG-1992 Bahamas Bahamas Leaks
INTMARK LTD. 25-AUG-1992 Bahamas Bahamas Leaks
CARIBBEAN STAR LTD 28-AUG-1992 Bahamas Bahamas Leaks
AXIOM CORPORATION 28-AUG-1992 Bahamas Bahamas Leaks
GINKGO LIMITED 28-AUG-1992 Bahamas Bahamas Leaks
N.L.B. ENGINEERING INC 28-AUG-1992 Bahamas Bahamas Leaks
BALLARD INTERNATIONAL LIMITED 28-AUG-1992 Bahamas Bahamas Leaks
ENVIROTECH INTERNATIONAL CORP. 28-AUG-1992 Bahamas Bahamas Leaks
P.C.F. FOUNDATION LIMITED 28-AUG-1992 Bahamas Bahamas Leaks
SUD INVESTMENT MANAGERS LTD. 28-AUG-1992 Bahamas Bahamas Leaks
INTERNATIONAL CONSTRUCTION SERVICES LIMITED 07-SEP-1990 Bahamas Guernsey Panama Papers
CAMIR HOLDINGS LTD. 27-MAY-1992 Bahamas United Kingdom Panama Papers
PANELS INTERNATIONAL LIMITED 23-JUN-1992 Bahamas Guernsey Panama Papers
AKY LTD. 20-APR-1993 Bahamas Guernsey Panama Papers
VIKING ENTERPRISES LTD. 28-AUG-1992 Bahamas Bahamas Leaks
CUSTOM PROJECTS LTD. 28-AUG-1992 Bahamas Bahamas Leaks
MIDELEX INVESTMENTS INC. 28-APR-1993 Bahamas Panama Panama Papers
CHEER BRIGHT INTERNATIONAL LTD. 02-JUN-1992 Bahamas Hong Kong Panama Papers
COSMOS STARS LIMITED 02-JUN-1992 Bahamas Pakistan Panama Papers
CASTLE PACIFIC LIMITED 15-APR-1993 Bahamas Hong Kong Panama Papers
AL DAWLIA MASKHARA LTD. 22-MAR-1993 Bahamas United States Panama Papers
DRAYCOTT LIMITED 15-JAN-1990 Bahamas Guernsey Panama Papers
LEOPARD INDUSTRIES LIMITED 02-JAN-1991 Bahamas United Kingdom Panama Papers
PEMBROKE PROPERTIES LIMITED 10-JUN-1992 Bahamas Jersey Panama Papers
RAZMET AGENCIES LIMITED 02-JAN-1991 Bahamas Guernsey Panama Papers
GUNTER INTERNATIONAL S.A. 15-JAN-1990 Bahamas United States Panama Papers
UNIQUE INTERNATIONAL CORP. 15-FEB-1993 Bahamas Hong Kong Panama Papers
NORFOLK OVERSEAS HOLDINGS CORP. 31-DEC-1991 Bahamas Isle of Man Panama Papers
GOODYEAR ENERGY GROUP INC. 31-JUL-1992 Bahamas Bahamas Panama Papers
TILBURY HOLDINGS LIMITED 24-MAR-1993 Bahamas Liechtenstein Panama Papers
AGB INVEST LTD. 09-JUL-1992 Bahamas Sweden Panama Papers
FARNDALE LIMITED 15-APR-1993 Bahamas Jordan Panama Papers
HILLSTON TRADING LTD. 07-JUL-1992 Bahamas Switzerland Panama Papers
PERIVAL HOLDING LTD. 12-MAY-1993 Bahamas Switzerland Panama Papers
CORY PROPERTIES LIMITED 02-JAN-1991 Bahamas Switzerland Panama Papers
PENTON HOLDINGS INC. 02-JAN-1991 Bahamas United States Panama Papers
DOIS CENTAURI LTD 28-AUG-1992 Bahamas Bahamas Leaks
BRADY INTERNATIONAL GROUP INC. 01-FEB-1994 Bahamas Russia 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