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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
KYLE PROPERTIES INC. 03-JAN-2008 Belize Ecuador Panama Papers
Last Leaf Limited 03-OCT-2014 Belize Russia Panama Papers
UCANOR CORP. 02-JAN-2015 Belize Colombia Panama Papers
HAIXIN INTERNATIONAL LIMITED 27-OCT-2014 Belize China Panama Papers
KARTER HOLDINGS LTD. 11-MAR-2015 Belize Colombia Panama Papers
SEGAROD CAPITAL LTD. 11-MAR-2015 Belize Colombia Panama Papers
FEIDA INTERNATIONAL CO., LTD. 05-NOV-2014 Belize Hong Kong Panama Papers
ETTEHAD GROUP LTD. 19-MAR-2014 Belize Israel Panama Papers
FLAXTON SERVICE LTD. 19-DEC-2013 Belize Cyprus Panama Papers
GLENFAIR OVERSEAS CORP. 24-JUN-2014 Belize Luxembourg Panama Papers
Ecosur S.A. 21-MAR-2014 Belize Venezuela Panama Papers
ROSEACRE CORPORATION 20-FEB-2015 Belize Colombia Panama Papers
PICSS. PORT AND INDUSTRIAL COMPANIES SERVICE SOLUTION LIMITED 07-AUG-2015 Belize Panama Panama Papers
SARIX CORP 22-JUL-2015 Belize Colombia Panama Papers
BLUE LAKE INVESTMENT GROUP INC. 31-DEC-2014 Belize Colombia Panama Papers
FIAMETTA PROPERTY LTD. 23-MAR-2015 Belize Colombia Panama Papers
EPICYCLE TRADE INC. 19-DEC-2013 Belize Seychelles Panama Papers
WYLLIGO GLOBAL CORP. 05-JUN-2015 Belize Panama Panama Papers
OCEAN PROPERTY INTERNATIONAL LIMITED 27-JAN-2015 Belize United States Panama Papers
JACKDAW INDUSTRIAL LTD. 08-OCT-2014 Belize Ecuador Panama Papers
STEERFORTH CORPORATION 12-FEB-2015 Belize Colombia Panama Papers
NEW AGE HOLDING LIMITED 11-MAR-2014 Belize Panama Panama Papers
MF & CO. (BELIZE) LIMITED 13-AUG-2013 Belize Panama Panama Papers
ABBERTON MANAGEMENT INC. 12-JUN-2014 Belize Panama Panama Papers
ZAIR PROPERTY S.A. 01-JAN-2014 Belize Ecuador Panama Papers
P.O.B. HOLDINGS LTD. 13-FEB-2014 Belize Israel Panama Papers
ARONA HOLDING INC. 08-APR-2014 Belize Colombia Panama Papers
PTAMARKETS LTD. 02-JUL-2014 Belize Israel Panama Papers
MOSSFON REALTY ADMINISTRATORS LTD. 21-FEB-2014 Belize Panama Panama Papers
CANOPY CONSULTING LIMITED 19-AUG-2014 Belize United States Panama Papers
BEKA INTERNATIONAL CORP. 06-MAR-2015 Belize Panama Panama Papers
KINGSTON CAPITAL PARTNERS LIMITED 27-AUG-2014 Belize Gibraltar Panama Papers
SOUTHERN TRADING CORP. 27-NOV-2014 Belize Panama Panama Papers
ICM WORLDWIDE CAPITAL MARKETS LTD. 09-JUL-2014 Belize Israel Panama Papers
LONARD GLOBAL LTD. 09-JUN-2015 Belize Cyprus Panama Papers
ENTROPIA LIMITED 27-JUL-2015 Belize Colombia Panama Papers
FALENA HOLDINGS INC. 15-SEP-2014 Belize Uruguay Panama Papers
HYH PROFILE LIMITED 14-AUG-2015 Belize Panama Panama Papers
KALOWA CORPORATION 08-APR-2014 Belize Uruguay Panama Papers
DESUGN CORP. 30-JUN-2015 Belize Panama Panama Papers
EUROGRADE GROUP CORP. 09-JUN-2015 Belize Colombia Panama Papers
CKCD International Management LTD. 30-DEC-2013 Belize Monaco Panama Papers
GRAN COLUMBIA GRAINS S.A. 26-MAR-2014 Belize Venezuela Panama Papers
DRAPEN GLOBAL INC. 01-JAN-2014 Belize Panama Panama Papers
MF & CO. (BELIZE) LIMITED. 13-AUG-2013 Belize Panama Panama Papers
TOMAK LIMITED 14-OCT-2014 Belize Hong Kong Panama Papers
EYNSHAW PORTFOLIO CORP. 08-OCT-2014 Belize Ecuador Panama Papers
MASAKOH MANAGEMENT INC. 08-OCT-2014 Belize Panama Panama Papers
VALUTA S.A. 21-APR-2015 Belize Panama Panama Papers
SENESTA S.A. 02-JAN-2015 Belize Luxembourg Panama Papers
TELUR CORPORATION 01-JAN-2014 Belize Switzerland Panama Papers
COCO ENTERPRISES GROUP CORP. 11-SEP-2015 Belize Singapore Panama Papers
Ivestimento do ponta Ltd. 28-JUL-2014 Belize Uruguay Panama Papers
DOUBLE WIN BUSINESS, LTD. 12-NOV-2014 Belize Hong Kong Panama Papers
VESSEL ENTERPRISE CORP. 26-MAR-2014 Belize Venezuela Panama Papers
CUMARU RAIN FOREST CORP. 15-OCT-2014 Belize Panama Panama Papers
GEBEKO LIMITED 02-JAN-2015 Belize Colombia Panama Papers
GATHIM MARKET LTD. 05-JUN-2015 Belize Panama Panama Papers
ETHANY LIMITED 08-APR-2014 Belize Uruguay Panama Papers
SNOWBELL LIMITED 03-JAN-2012 Belize Panama Panama Papers
MEDICAL SPANISH SERVICE S.A. 11-MAY-2015 Belize Panama Panama Papers
Cleverly Limited 25-NOV-2011 Belize Russia Panama Papers
TG PROPERTIES LTD. 29-MAY-2014 Belize United Kingdom Panama Papers
Arborea Ltd. 27-JAN-2014 Belize Panama Panama Papers
NEMESIS AFRICA VENTURE PROJECTS LTD. 12-JUN-2014 Belize Israel Panama Papers
HANABEL INVEST LTD. 12-DEC-2011 Belize Cyprus Panama Papers
VEC TECHNOLOGY CO. LTD. 27-AUG-2014 Belize Luxembourg Panama Papers
ROSELAND HOLDINGS INC. 25-JUN-2014 Belize United Arab Emirates Panama Papers
WELLING S.A. 17-DEC-2013 Belize Israel Panama Papers
NEWTREND INC. 17-DEC-2013 Belize Israel Panama Papers
TONIC LAKE CORP. 27-FEB-2015 Belize Colombia Panama Papers
QUADRILL INVESTMENT CORP. 25-JUN-2014 Belize Cyprus Panama Papers
South Kensington Holding Ltd. 15-OCT-2013 Belize Panama Panama Papers
JALMAR CAPITAL INC. 19-DEC-2013 Belize Cyprus Panama Papers
FOUR STREETS INC. 16-DEC-2013 Belize Monaco Panama Papers
AISMAT S.A. 06-AUG-2014 Belize Panama Panama Papers
CARIBBEAN LNG AND ENERGY SOLUTIONS, S.A. 15-APR-2014 Belize Panama Panama Papers
MOSSFON REALTY ADMINISTRATORS LTD.. 21-FEB-2014 Belize Panama Panama Papers
Shurefine Limited 01-APR-2008 Belize Russia Panama Papers
SUGDEN DEVELOPMENT CORP. 25-JUN-2014 Belize Panama Panama Papers
TROPA TEAM CORP. 24-JUN-2015 Belize Colombia Panama Papers
SINGTON OVERSEAS INC. 25-JUN-2014 Belize Panama Panama Papers
ZENNIR HOLDING S.A. 01-JAN-2014 Belize Venezuela Panama Papers
Blue Bridge Management Ltd. 15-OCT-2013 Belize Panama Panama Papers
BLUELIGHTFIELD INC. 24-JUN-2014 Belize Panama Panama Papers
MOHOLC PROMOTION S.A. 09-JUN-2015 Belize Panama Panama Papers
TERPS INTERNATIONAL CORP. 04-JUN-2014 Belize Panama Panama Papers
Moxigert LTD. 17-MAR-2014 Belize Israel Panama Papers
THOMSON INVESTMENT LTD. 20-FEB-2004 Belize Switzerland Panama Papers
FINSBURY PARK LTD. 17-DEC-2013 Belize Luxembourg Panama Papers
Bonaventure Investments Ltd. 08-MAY-2014 Belize Luxembourg Panama Papers
FINESCO LIMITED 05-JUN-2015 Belize Cyprus Panama Papers
FUK YUEN HOLDINGS LIMITED 06-JAN-2004 Belize Hong Kong Panama Papers
NEW AGE CAPITAL LIMITED 07-MAR-2014 Belize Panama Panama Papers
BUGATTI LIMITED 20-NOV-2013 Belize Cyprus Panama Papers
FEIDELM LIMITED 27-MAR-2014 Belize Cyprus Panama Papers
RAY, WALKER & NICHOLSON CORPORATION 27-JAN-2015 Belize United Kingdom Panama Papers
POLY GROUP LTD. 10-MAR-2015 Belize Hong Kong Panama Papers
Trade Global Solutions Ltd. 14-JUL-2014 Belize Israel Panama Papers
PENTAVILLE LIMITED 12-FEB-2015 Belize Panama Panama Papers
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