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
Pan Asia Infrastructure Co. Ltd. 16-JAN-1997 Cook Islands Not identified Offshore Leaks
Varlow Limited 10-DEC-1993 Cook Islands Not identified Offshore Leaks
Sealane Limited 20-SEP-1993 Cook Islands Not identified Offshore Leaks
Directra Overseas Services Limited 11-OCT-1993 Cook Islands Not identified Offshore Leaks
Seraf, Inc. 01-NOV-1993 Cook Islands Not identified Offshore Leaks
Emerstan Holdings Limited 15-MAR-1995 Cook Islands Not identified Offshore Leaks
Xinye International Investment Corp. Limited 16-AUG-1994 Cook Islands Not identified Offshore Leaks
Asean Fund Management Limited 13-JUL-1994 Cook Islands Not identified Offshore Leaks
Edinburgh Fidelity Co. Ltd. 29-SEP-1994 Cook Islands Not identified Offshore Leaks
Glory Investments Company Limited 30-MAR-1994 Cook Islands Not identified Offshore Leaks
Dickson (China) Holdings Limited 15-FEB-1994 Cook Islands Not identified Offshore Leaks
Overseas Guarantee Company Limited 23-MAR-1994 Cook Islands Not identified Offshore Leaks
Taipei Technamatics Corporation 23-MAR-1998 Cook Islands Not identified Offshore Leaks
Intergrafika, S.A. 20-NOV-1997 Cook Islands Not identified Offshore Leaks
Spectrum Limited 06-FEB-1998 Cook Islands Not identified Offshore Leaks
Y.O. Pacific Limited 30-MAR-1994 Cook Islands Not identified Offshore Leaks
J D Associates Limited 31-MAY-1994 Cook Islands Not identified Offshore Leaks
Atech International Ltd 17-MAR-2000 Cook Islands Not identified Offshore Leaks
Global Lion Trading Company, Ltd 21-NOV-1994 Cook Islands Not identified Offshore Leaks
Dragon Luck Limited 18-JAN-2000 Cook Islands Not identified Offshore Leaks
Bright Dragon Limited 18-JAN-2000 Cook Islands Not identified Offshore Leaks
Cathay International Victory Finance and Investment Co. Ltd 20-APR-1993 Cook Islands Not identified Offshore Leaks
Harlow Corporation Limited 26-SEP-1989 Cook Islands Not identified Offshore Leaks
Dragon Win Limited 02-MAR-2000 Cook Islands Not identified Offshore Leaks
Success Hope (Cook Islands) Limited 24-MAR-1997 Cook Islands Not identified Offshore Leaks
Korean Equity Investment Fund Ltd 27-NOV-1996 Cook Islands Not identified Offshore Leaks
Starmeadow Holdings Limited 29-NOV-1996 Cook Islands Not identified Offshore Leaks
Sharbeutz International Clearing & Commodities Ltd 27-NOV-1996 Cook Islands Not identified Offshore Leaks
Fairmont Holdings Limited 19-DEC-1996 Cook Islands Not identified Offshore Leaks
Spring, Inc. 31-JAN-1997 Cook Islands Not identified Offshore Leaks
Utrecht, Inc. 31-JAN-1997 Cook Islands Not identified Offshore Leaks
Laguna Holdings Limited 18-APR-1997 Cook Islands Singapore, Cook Islands Offshore Leaks
Semanco Limited 21-APR-1997 Cook Islands Not identified Offshore Leaks
Genuine Ocean Cook Islands Limited 25-MAR-1994 Cook Islands Not identified Offshore Leaks
The Christina Limited Partnership 12-APR-2000 Cook Islands Not identified Offshore Leaks
Pentad Construction (China) Company Ltd 07-SEP-1994 Cook Islands Not identified Offshore Leaks
Hewlett-Packard (Malaysia) SDN.BHD. 20-OCT-1999 Cook Islands Not identified Offshore Leaks
Tangaroa Limited 16-NOV-1999 Cook Islands Not identified Offshore Leaks
Westwharton Fund Limited 27-JUL-1994 Cook Islands Not identified Offshore Leaks
T.P. Holding Limited 08-JAN-1994 Cook Islands Not identified Offshore Leaks
Flagship Limited 27-JAN-1994 Cook Islands Not identified Offshore Leaks
Bakamu Limited 12-DEC-1997 Cook Islands Not identified Offshore Leaks
Master Group Limited 19-JAN-1998 Cook Islands Not identified Offshore Leaks
BFI Limited 27-NOV-1998 Cook Islands Not identified Offshore Leaks
Noble Investment Holdings Limited 06-MAY-1997 Cook Islands Not identified Offshore Leaks
Front Lima Private Limited Cook Islands Not identified Offshore Leaks
Asia Investments Bank Limited Cook Islands Not identified Offshore Leaks
ATC Trustees (Cayman) Ltd Cook Islands Not identified Offshore Leaks
Good Helpful Ltd 01-JUN-1998 Cook Islands Not identified Offshore Leaks
Pac Tel Yellow Page Services, Inc. 15-DEC-1997 Cook Islands United States Offshore Leaks
Murato Inc 31-JAN-1997 Cook Islands Not identified Offshore Leaks
Champaign Property International Ltd 06-OCT-1992 Cook Islands Not identified Offshore Leaks
Champaign International Group Ltd 06-OCT-1992 Cook Islands Not identified Offshore Leaks
Acacia Bay Holdings Limited 02-SEP-1987 Cook Islands Not identified Offshore Leaks
Dalray Investments Limited 17-NOV-1986 Cook Islands Not identified Offshore Leaks
Mission Investments Limited 15-NOV-1990 Cook Islands Not identified Offshore Leaks
Production Agents Limited 30-JUL-1998 Cook Islands Not identified Offshore Leaks
CFM Consultants Limited 20-JUN-1996 Cook Islands Not identified Offshore Leaks
Enrichment Company Ltd 30-SEP-1997 Cook Islands Not identified Offshore Leaks
Shamrock Equines Incorporation 25-OCT-1996 Cook Islands Not identified Offshore Leaks
Simon Limited 06-MAR-1996 Cook Islands Not identified Offshore Leaks
Ampex International Limited 19-SEP-1997 Cook Islands Not identified Offshore Leaks
Wah Yuen Investment Company Limited 08-JUL-1991 Cook Islands Not identified Offshore Leaks
Wah Yuen Licensing Company Limited 08-JUL-1991 Cook Islands Not identified Offshore Leaks
Surrey Prudential Insurance Limited 15-JUN-1998 Cook Islands Not identified Offshore Leaks
Mark Chung Fong 01-MAR-1993 Cook Islands Not identified Offshore Leaks
Kwan Wong Tan & Fong 13-NOV-1989 Cook Islands Not identified Offshore Leaks
Charles Chan Sheung Wai 22-APR-1996 Cook Islands Not identified Offshore Leaks
Clive Robert Edwin Saunderson Cook Islands Not identified Offshore Leaks
Wesley Limited 27-JUN-1995 Cook Islands Not identified Offshore Leaks
Liu Tat Yin, Kennedy 03-DEC-1996 Cook Islands Not identified Offshore Leaks
First Tower Corporation 17-JUN-1992 Cook Islands Not identified Offshore Leaks
Sun Cupid International (Holdings) Ltd 08-JUN-1992 Cook Islands Not identified Offshore Leaks
Pekai International Limited 23-SEP-1992 Cook Islands Not identified Offshore Leaks
Fairway Corporation 29-SEP-1992 Cook Islands Not identified Offshore Leaks
New Zealand Wireless Limited 14-NOV-1991 Cook Islands Not identified Offshore Leaks
Lippo Realty Holdings Limited 15-NOV-1991 Cook Islands Not identified Offshore Leaks
ABC Communications (Investments) Ltd 18-MAR-1992 Cook Islands Cook Islands Offshore Leaks
Moores Rowland Asia Pacific Custodians Limited 04-APR-2001 Cook Islands Not identified Offshore Leaks
Titan Holdings Ltd 26-APR-2001 Cook Islands Not identified Offshore Leaks
Bilal Corp. 28-JUN-2000 Cook Islands Not identified Offshore Leaks
CROSS PACIFIC TRADING LTD 05-JUL-2000 Cook Islands Not identified Offshore Leaks
Pacific Asia Holdings Limited 11-OCT-2000 Cook Islands Not identified Offshore Leaks
Simucom Limited Partnership 22-NOV-2000 Cook Islands Not identified Offshore Leaks
Grant Thornton 13-SEP-2000 Cook Islands Not identified Offshore Leaks
PACIFIC MANAGEMENT SERVICES LTD 10-NOV-2000 Cook Islands Not identified Offshore Leaks
Paper Clip Trust - Equity Reduction 01-MAR-2000 Cook Islands Not identified Offshore Leaks
Town and Country Limited 24-AUG-2000 Cook Islands Not identified Offshore Leaks
Hantec Commercial Bank Limited 03-JUN-1998 Cook Islands Not identified Offshore Leaks
Worldtrust Bank Limited 29-MAY-1992 Cook Islands Not identified Offshore Leaks
Le Beouf Asia Limited 21-APR-1993 Cook Islands Not identified Offshore Leaks
Cathay Int'l Building Materials Ltd 29-JUN-1993 Cook Islands Not identified Offshore Leaks
Delta Investments Limited 25-AUG-1993 Cook Islands Not identified Offshore Leaks
CAVIAR FINANCE LIMITED 25-JUN-1993 Cook Islands Not identified Offshore Leaks
Cathay International Investment (Beijing Brewery) Limited 04-DEC-1992 Cook Islands Not identified Offshore Leaks
K.M. International Limited 23-DEC-1992 Cook Islands Not identified Offshore Leaks
European Design Trading Company Limited 17-MAR-1993 Cook Islands Not identified Offshore Leaks
H.M. Holdings Limited 06-MAR-1990 Cook Islands Not identified Offshore Leaks
Writring (Overseas) Limited 13-JUL-1988 Cook Islands Not identified Offshore Leaks
Sirrocco Corporation Ltd 31-MAY-1989 Cook Islands Not identified Offshore 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