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
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
POLARMARINE HOLDINGS LIMITED 29-SEP-1999 Bahamas United Kingdom Panama Papers
CELESTICA LIMITED 03-SEP-2007 Bahamas Singapore Panama Papers
REDFERN INVESTORS LTD. 12-AUG-2013 Bahamas Belize Panama Papers
ELLITE LIMITED 05-JAN-2000 Bahamas Hong Kong Panama Papers
EVERIN DEVELOPMENT HOLDING INC. 13-SEP-2007 Bahamas Panama Panama Papers
KUMAR HOLDINGS LIMITED 13-SEP-2007 Bahamas Panama Panama Papers
FAIRBOURNE PROPERTIES LIMITED 24-SEP-1999 Bahamas Guernsey Panama Papers
CHERRY TREE HOLDINGS INC. 12-NOV-1993 Bahamas Panama Panama Papers
MARACA INTERNATIONAL HOLDINGS LIMITED 15-SEP-1995 Bahamas Jersey Panama Papers
Mountain Property Corporation Ltd 22-DEC-2005 Bahamas Singapore Panama Papers
EVERSDEN HOLDINGS LIMITED 27-SEP-1996 Bahamas Guernsey Panama Papers
WORLD TOP LIMITED 03-JAN-1992 Bahamas Hong Kong Panama Papers
Blue Key Limited 13-NOV-2013 Bahamas United States Panama Papers
ARET ASSOCIATES S.A. 20-JAN-1992 Bahamas Panama Panama Papers
KITSON TRADING LIMITED 22-NOV-1993 Bahamas United Kingdom Panama Papers
HIMSON TRADING LTD. 04-JAN-1994 Bahamas Hong Kong Panama Papers
TWO- M CONSULTANCY LIMITED 01-DEC-1993 Bahamas Cyprus Panama Papers
TANAKA INTERNATIONAL LIMITED 07-DEC-1993 Bahamas Jersey Panama Papers
BRADNOR CORPORATION 19-MAY-1999 Bahamas Guernsey Panama Papers
LEEWELL HOLDING CO., LTD. 30-OCT-1998 Bahamas Hong Kong Panama Papers
KARLUX (BAHAMAS) LIMITED 28-JAN-1992 Bahamas Hong Kong Panama Papers
HOPE KING DEVELOPMENT LTD 04-JAN-1994 Bahamas Hong Kong Panama Papers
FINDLAY INTERNATIONAL HOLDINGS LIMITED 07-AUG-1996 Bahamas United Kingdom Panama Papers
DISUPP S.A. 23-FEB-1995 Bahamas Panama Panama Papers
UNITED EXPERT CONSULTANCY LIMITED 08-AUG-1996 Bahamas Guernsey Panama Papers
FUNCTION TRADING COMPANY LIMITED 20-FEB-1992 Bahamas France Panama Papers
EAST PARK LIMITED 12-AUG-1996 Bahamas Guernsey Panama Papers
ORIENT RICH ENTERPRISES LTD. 23-FEB-1995 Bahamas Hong Kong Panama Papers
LUGANDO INVESTMENTS LTD. 12-MAY-1999 Bahamas Estonia Panama Papers
TOLLONG DEVELOPMENT LTD. 04-JAN-1994 Bahamas Hong Kong Panama Papers
BAYMEN TRADING CO., LTD. 07-APR-2008 Bahamas Belize Panama Papers
ABKO LIMITED 04-JAN-2000 Bahamas Luxembourg Panama Papers
Bayan Limited 12-JAN-2006 Bahamas Liechtenstein Panama Papers
BLUE CELL LIMITED 11-MAY-1999 Bahamas United Kingdom Panama Papers
FRONTER HOLDINGS GROUP LIMITED 19-MAY-1999 Bahamas Hong Kong Panama Papers
QUICK MIND INVESTMENTS LTD. 04-JAN-1994 Bahamas Hong Kong Panama Papers
PRIMORSKIY ZAVOD NAHODKA(JOINT STOCK COMPANY) LTD. 03-OCT-1995 Bahamas Switzerland Panama Papers
ANSBURY ESTATES LTD 04-JAN-2000 Bahamas United Kingdom Panama Papers
BEECHWOOD BUSINESS SERVICES LTD. 19-MAY-1999 Bahamas United Kingdom Panama Papers
WORLDWIDE ASSOCIATES S.A. 23-NOV-1993 Bahamas Netherlands Panama Papers
GEXPO-GESTATO DEEXPORTACOES LIMITED 02-OCT-1996 Bahamas Cyprus Panama Papers
BERRINGER INVESTMENTS CORP. 30-JUL-1996 Bahamas Luxembourg Panama Papers
CONROY INTERNATIONAL S.A. 30-JUL-1996 Bahamas Isle of Man Panama Papers
BROWNSTONE INTERNATIONAL INC. 21-APR-1999 Bahamas Ecuador Panama Papers
ZOLLERG INTERNATIONAL CORP. 21-FEB-1995 Bahamas Russia Panama Papers
KRONBERG GROUP LTD. 21-FEB-1995 Bahamas Russia Panama Papers
TIDEWELL PROPERTIES LIMITED 07-FEB-1995 Bahamas Malta Panama Papers
FISERCO TRADING LIMITED 03-OCT-1995 Bahamas Switzerland Panama Papers
TARDIS INVESTMENTS LIMITED 28-FEB-1995 Bahamas Isle of Man Panama Papers
DORTMUND INTERNATIONAL INC. 27-SEP-1995 Bahamas Russia Panama Papers
ITABANCO INVESTMENTS LTD. 27-SEP-1995 Bahamas Russia Panama Papers
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
SEACAL LIMITED 29-NOV-1990 Bahamas Bahamas Leaks
Dole Asia Company, Ltd. 29-NOV-1990 Bahamas Bahamas Leaks
MAYORAL LIMITED 29-NOV-1990 Bahamas Bahamas Leaks
LITANI LIMITED 29-NOV-1990 Bahamas Bahamas Leaks
LAXFORD LIMITED 29-NOV-1990 Bahamas Bahamas Leaks
GANTA TRADING & INVESTMENTS LIMITED 29-NOV-1990 Bahamas Bahamas Leaks
KELTY HOLDINGS LIMITED 29-NOV-1990 Bahamas Bahamas Leaks
NC HOLDING LIMITED 30-NOV-1990 Bahamas Bahamas Leaks
AbbVie Bahamas Ltd. 30-NOV-1990 Bahamas Bahamas Leaks
KALMED LIMITED 30-NOV-1990 Bahamas Bahamas Leaks
SHACK TRADING S.A. 30-NOV-1990 Bahamas Bahamas Leaks
MERIDIEN STERLING MONEY MARKET FUND LIMITED 30-NOV-1990 Bahamas Bahamas Leaks
MERIDIEN DOLLAR MONEY MARKET 30-NOV-1990 Bahamas Bahamas Leaks
MERIDIEN ASSET MANAGEMENT LIMITED 30-NOV-1990 Bahamas Bahamas Leaks
TONPER INVESTMENTS LIMITED 30-NOV-1990 Bahamas Bahamas Leaks
TECHNICAL SUPPORT SERVICES LIMITED 30-NOV-1990 Bahamas Bahamas Leaks
FIRST WORLD INVESTMENTS LIMITED 30-NOV-1990 Bahamas Bahamas Leaks
BRIMWOOD ADVISORS S.A. 30-NOV-1990 Bahamas Bahamas Leaks
OVERSEAS EXCHANGE LIMITED 30-NOV-1990 Bahamas Bahamas Leaks
CENTURY HOLDINGS LIMITED 30-NOV-1990 Bahamas Bahamas Leaks
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