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
MOONINVEST LTD 25-AUG-1992 Bahamas Bahamas Leaks
DYNAJOBS MARKETING AND BUILDING 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
RIVES TRADING LIMITED 09-JUL-1997 Bahamas Cyprus Panama Papers
SUPER BINGO LIMITED 26-FEB-1998 Bahamas Cyprus Panama Papers
BOSTON RESOURCES LIMITED 29-SEP-1999 Bahamas Jersey Panama Papers
HEARTLAND LIMITED 20-OCT-1999 Bahamas United Arab Emirates Panama Papers
DEEPEARTH SOLUTIONS LTD. 12-OCT-1999 Bahamas Azerbaijan Panama Papers
QI PRODUCT & SERVICES LIMITED 17-MAY-1999 Bahamas Isle of Man Panama Papers
WHITE LAKE PROPERTIES INC. 12-NOV-1993 Bahamas Panama Panama Papers
GLEN HOLDINGS LIMITED 24-SEP-1999 Bahamas Guernsey Panama Papers
SPIRE MANAGEMENT LIMITED 29-JUL-1996 Bahamas Jersey Panama Papers
TG INVESTMENT INCORPORATED 10-MAY-1999 Bahamas Switzerland Panama Papers
EARLSFIELD LIMITED 22-NOV-1993 Bahamas Jersey Panama Papers
CHAMPELTON LTD. 21-JAN-2000 Bahamas Russia Panama Papers
ORCHARDMEDE PROPERTIES LIMITED 19-JUL-1996 Bahamas United Kingdom Panama Papers
ROLLING WAVE INTERNATIONAL LIMITED 23-JUL-1996 Bahamas United Kingdom Panama Papers
DRAGON SPIRIT ENTERPRISES LTD. 05-JAN-2000 Bahamas Hong Kong Panama Papers
JUST LIMITED 08-SEP-2000 Bahamas Jersey Panama Papers
Lagoon Three Ltd 27-JUL-2011 Bahamas Jersey Panama Papers
DEVEN EQUITIES LTD. 14-MAY-1999 Bahamas Uruguay Panama Papers
WHINCROFT HOLDINGS LIMITED 10-NOV-1993 Bahamas Cyprus Panama Papers
WORLDWIDE RECORD PRODUCTIONS LIMITED 02-NOV-1993 Bahamas Guernsey Panama Papers
Blue Bridge Management Ltd 15-OCT-2013 Bahamas Bahamas Panama Papers
HOVE INVESTMENTS LIMITED 22-NOV-1993 Bahamas Guernsey Panama Papers
S C II LIMITED 03-DEC-1993 Bahamas Cyprus Panama Papers
POTSDAM ADVISORY EST. LIMITED 29-NOV-1990 Bahamas Bahamas Leaks
ELDRAYTON HOLDINGS SOCIEDAD ANONIMA 11-AUG-2014 Bahamas Bahamas Panama Papers
ZENITH MANAGEMENT GROUP LTD. 29-NOV-1990 Bahamas Bahamas Leaks
WEBBCO INTERNATIONAL LIMITED 29-NOV-1990 Bahamas Bahamas Leaks
FIRST NATIONAL SECURITIES LIMITED 29-NOV-1990 Bahamas Bahamas Leaks
DENVER INTERNATIONAL CORP. 29-NOV-1990 Bahamas Bahamas Leaks
Carro Ltd. 08-JUL-2014 Bahamas United States Panama Papers
Ponto Holding Investments Ltd. 15-JUL-2015 Bahamas United States Panama Papers
VOXA LIMITED 07-OCT-1996 Bahamas Cyprus Panama Papers
POLLUTION CONTROL INTERNATIONAL LIMITED 29-NOV-1990 Bahamas Bahamas Leaks
RIVER ISLAND INVESTMENT LTD. 29-NOV-1990 Bahamas Bahamas Leaks
JETSTREAM OVERSEAS INVESTMENTS LIMITED 29-NOV-1990 Bahamas Bahamas Leaks
SAMPDORIA LIMITED 29-NOV-1990 Bahamas Bahamas Leaks
C C MANAGEMENT LIMITED 29-NOV-1990 Bahamas Bahamas Leaks
NEALDER LIMITED 29-NOV-1990 Bahamas Bahamas Leaks
FIDELIUS LIMITED 29-NOV-1990 Bahamas Bahamas Leaks
GLENWOOD ENGINEERING MANGEMENT SERVICE LIMITED 29-NOV-1990 Bahamas Bahamas Leaks
NEUBEN HOLDINGS LIMITED 29-NOV-1990 Bahamas Bahamas Leaks
TURKS HOLDINGS LIMITED 29-NOV-1990 Bahamas Bahamas Leaks
TRANSTRADING OVERSEAS LIMITED 29-NOV-1990 Bahamas Bahamas Leaks
THORNTON INVESTMENTS LIMITED 29-NOV-1990 Bahamas Bahamas Leaks
TALDAR INVESTMENTS LIMITED 29-NOV-1990 Bahamas Bahamas Leaks
SOUTH ATLANTIC INVESTMENTS LIMITED 29-NOV-1990 Bahamas Bahamas Leaks
WINDOW HOLDINGS LIMITED 29-NOV-1990 Bahamas Bahamas Leaks
WINDBRIDGE ENTERPRISES 29-NOV-1990 Bahamas Bahamas Leaks
CAGNEY HOLDINGS LIMITED 29-NOV-1990 Bahamas Bahamas Leaks
BASSETT INVESTMENT COMPANY LIMITED 29-NOV-1990 Bahamas Bahamas Leaks
DELTON INVESTMENTS LIMITED 29-NOV-1990 Bahamas Bahamas Leaks
ALL PAPER TRADING COMPANY LIMITED 29-NOV-1990 Bahamas Bahamas Leaks
ELBAR INVESTMENTS LIMITED 29-NOV-1990 Bahamas Bahamas Leaks
BALLYMENA INVESTMENTS LIMITED 29-NOV-1990 Bahamas Bahamas Leaks
ORIENTAL INVESTMENTS LIMITED 29-NOV-1990 Bahamas Bahamas Leaks
WAGNER INVESTMENTS LIMITED 29-NOV-1990 Bahamas Bahamas Leaks
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