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
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
JUNIPER INVESTMENTS INC. 25-OCT-2005 Belize Gibraltar Panama Papers
AGROINDUSTRIAL SURAMERICANA S.A. 26-MAR-2014 Belize Venezuela Panama Papers
GRUPAGRO TRADING CORP. 21-MAR-2014 Belize Venezuela Panama Papers
DIAGO LUXURY TRADING LTD. 02-OCT-2014 Belize Luxembourg Panama Papers
KYRIAN TECH LTD. 01-JAN-2014 Belize Ecuador Panama Papers
GATTINGER DEVELOP LTD. 01-JAN-2014 Belize Venezuela Panama Papers
BOT CAPITAL LTD. 11-JUN-2014 Belize Israel Panama Papers
EXOTRAD CORPORATION 02-JAN-2015 Belize Panama Panama Papers
PENTLER PORTFOLIO S.A. 20-FEB-2015 Belize Colombia Panama Papers
REFERRAL INTERNATIONAL LTD. 10-MAR-2015 Belize Switzerland Panama Papers
VANDEN CORP. 02-JAN-2015 Belize Colombia Panama Papers
Trade Masters Holdings Ltd. 27-AUG-2015 Belize British Virgin Islands Panama Papers
STARTMARKET DEVELOP INC. 20-FEB-2015 Belize Panama Panama Papers
PROMOTORA AGRICOLA ORGANICA S.A. 10-JUL-2015 Belize Panama Panama Papers
ALCS International Ltd. 20-JAN-2015 Belize Cyprus Panama Papers
CBRA CORP. 12-OCT-2014 Belize Colombia 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
MILDENE COMPANY INC. 24-JUN-2014 Belize Cyprus Panama Papers
GLENWILLOW TRADING INC. 25-JUN-2014 Belize Cyprus Panama Papers
ZACKET GROUP S.A. 08-APR-2014 Belize Panama Panama Papers
VIDA INTERNATIONAL CORP. 27-MAY-2014 Belize Panama Panama Papers
KARMENA S.A. 23-APR-2015 Belize Panama Panama Papers
AGAPANTUS TRADE INC. 09-JUN-2015 Belize Panama Panama Papers
GRAMSFORD PROPERTY LTD. 09-JUN-2015 Belize Panama Panama Papers
SEAWAYS FINE ART LTD. 08-APR-2014 Belize Switzerland Panama Papers
Welspun Trading Co., Ltd. 19-MAY-2014 Belize Hong Kong Panama Papers
AVERAN S.A. 17-DEC-2013 Belize Luxembourg Panama Papers
SEILAND S.A. 02-JAN-2015 Belize Luxembourg Panama Papers
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