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
OXINERIA LIMITED 24-AUG-2011 Cyprus Luxembourg Panama Papers
VA AUTO CENTER COMPANY LIMITED 09-AUG-2011 Cyprus Italy Panama Papers
LEOPORICIDE LIMITED 24-AUG-2011 Cyprus Italy Panama Papers
LUXOIL LIMITED 29-FEB-2012 Cyprus Italy Panama Papers
MEDAK HOLDING LIMITED 23-AUG-2004 Cyprus Uruguay Panama Papers
CARTONSTRONG LIMITED 27-SEP-2010 Cyprus Colombia Panama Papers
MANUHIRI LIMITED 03-OCT-2012 Cyprus Israel Panama Papers
JERORARY LIMITED 18-MAY-2011 Cyprus Panama Panama Papers
BEDUINIA LIMITED 05-SEP-2011 Cyprus Italy Panama Papers
WHYALLA LIMITED 29-APR-2011 Cyprus Liechtenstein Panama Papers
MOSSACK FONSECA SECRETARIAL (CYPRUS) LIMITED 24-JUN-2011 Cyprus Panama Panama Papers
RUPOGRAPHY LIMITED 20-MAY-2011 Cyprus Panama Panama Papers
JUMPERISM LIMITED 25-AUG-2011 Cyprus Panama Panama Papers
LOMLOST LIMITED 06-MAR-2012 Cyprus Panama Panama Papers
EKEY WEB INTERNATIONAL LIMITED 28-JUL-2011 Cyprus Italy Panama Papers
BFC BRITISH FINANCIAL COMPANY LTD. 05-SEP-2012 Cyprus Switzerland Panama Papers
TZARAVINA LIMITED 29-MAR-2011 Cyprus Panama Panama Papers
VONLEST LIMITED 07-MAR-2012 Cyprus Switzerland Panama Papers
STOPELLO LIMITED 01-FEB-2012 Cyprus Isle of Man Panama Papers
D.C.F. HELLAS AUTO LIMITED 31-JAN-2012 Cyprus Italy Panama Papers
ABBATRADE LIMITED 17-OCT-2012 Cyprus Portugal Panama Papers
IPATRAS LIMITED 30-OCT-2013 Cyprus Luxembourg Panama Papers
FROUTENCES LIMITED 16-NOV-2010 Cyprus Panama Panama Papers
HALATINOUS LIMITED 19-MAY-2011 Cyprus Panama Panama Papers
LATIBULE LIMITED 18-MAY-2011 Cyprus Panama Panama Papers
ROOMTHILY LIMITED 18-MAY-2011 Cyprus Panama Panama Papers
TILIKO LIMITED 28-JUL-2011 Cyprus Panama Panama Papers
MVMAX SHOPPER BAG CO. LIMITED 02-AUG-2011 Cyprus Italy Panama Papers
NESPERIA LIMITED 24-AUG-2011 Cyprus Jersey Panama Papers
GIELLEA RE CO LIMITED 01-FEB-2012 Cyprus Isle of Man Panama Papers
TRUEWEST LIMITED 01-NOV-2011 Cyprus Italy Panama Papers
LEEFTAIL LIMITED 18-MAY-2011 Cyprus Isle of Man Panama Papers
PREBITION LIMITED 16-MAY-2011 Cyprus Switzerland Panama Papers
ABB TECHNOLOGIES LIMITED 28-AUG-2015 Cyprus Isle of Man Panama Papers
DRONGOS LIMITED 24-SEP-2012 Cyprus Israel Panama Papers
LOOK MODELS INTERNATIONAL (CY) LIMITED 17-NOV-2011 Cyprus Germany Panama Papers
REDHELM LIMITED 08-FEB-2012 Cyprus Switzerland Panama Papers
LEIGHWOOD LIMITED 02-MAR-2015 Cyprus Guernsey Panama Papers
DEVENSTAR LIMITED 21-OCT-2011 Cyprus Italy Panama Papers
JASMIN BLUE LIMITED 20-JUL-2012 Cyprus Luxembourg Panama Papers
RAMIFACTIVE LIMITED 24-AUG-2011 Cyprus Panama Panama Papers
ARG BUSINESS LIMITED 05-OCT-2012 Cyprus Portugal Panama Papers
MOSSACK FONSECA SECRETARIAL (CYPRUS) LIMITED. 24-JUN-2011 Cyprus Panama Panama Papers
HITBUSINESS LIMITED 05-OCT-2012 Cyprus Portugal Panama Papers
VAKHYLIDE LIMITED 02-MAY-2011 Cyprus Panama Panama Papers
MITSIKORI LIMITED 14-APR-2015 Cyprus Switzerland Panama Papers
GREENHELM LIMITED 14-FEB-2012 Cyprus Luxembourg Panama Papers
GLOBALSAL LIMITED 20-JUL-2012 Cyprus Luxembourg Panama Papers
YONGAZI LIMITED 01-FEB-2012 Cyprus Isle of Man Panama Papers
SECOND SUN FITNESS LIMITED 24-JUN-2014 Cyprus Switzerland Panama Papers
MURKLINS INVESTMENTS LIMITED 30-MAY-2011 Cyprus Luxembourg Panama Papers
D.C.F. REMARKETING COMPANY LIMITED 11-OCT-2011 Cyprus Italy Panama Papers
MARTES HOLDING LIMITED 07-OCT-2015 Cyprus Estonia Panama Papers
FAMELICOSE LIMITED 30-AUG-2011 Cyprus Panama Panama Papers
LEFTANES LIMITED 24-AUG-2011 Cyprus Panama Panama Papers
RM DREAM WORLD COMPANY INVESTMENTS LIMITED 21-OCT-2011 Cyprus Italy Panama Papers
JARNEL INTERNATIONAL LTD. 05-OCT-2012 Cyprus Portugal Panama Papers
JABOROSA INVESTMENTS LIMITED 19-SEP-2012 Cyprus Panama Panama Papers
VAN NUYS LIMITED 01-NOV-2011 Cyprus Italy Panama Papers
RANGATIRA LIMITED 24-SEP-2012 Cyprus Israel Panama Papers
HQR AIRTOOLS CONSTRUCTION LIMITED 12-MAY-2009 Cyprus Cyprus Panama Papers
PAYETTE INVESTMENTS LIMITED 21-MAY-2004 Cyprus Cyprus Panama Papers
TAMPLIN CO LIMITED 16-NOV-2001 Cyprus Cyprus Panama Papers
MIZORAM LIMITED 23-JUL-2003 Cyprus Cyprus Panama Papers
KUWANYAMTIWA LIMITED 31-DEC-2007 Cyprus Peru Panama Papers
ELIPSORE LIMITED 21-OCT-2011 Cyprus Italy Panama Papers
VERONICA TEST 14-JUN-2011 Cyprus Bahamas Panama Papers
POTUSS TRADE DEVELOPMENT LIMITED 18-MAR-2010 Cyprus Bahamas Panama Papers
KOOTA TECH LIMITED 10-MAY-2011 Cyprus Panama Panama Papers
WEIMARANE LIMITED 02-MAY-2011 Cyprus Panama Panama Papers
KRIOBOLY LIMITED 18-MAY-2011 Cyprus Panama Panama Papers
DOGMATES LIMITED 29-JUL-2011 Cyprus Panama Panama Papers
CONSULBER LIMITED 05-OCT-2012 Cyprus Portugal Panama Papers
LITTLE ABNER LIMITED 06-MAR-2012 Cyprus Panama Panama Papers
LAPSARO LIMITED 24-SEP-2012 Cyprus Israel Panama Papers
BIRCHSTAR LIMITED 14-FEB-2012 Cyprus Isle of Man Panama Papers
CLOUTIER HOLDINGS LIMITED 31-JAN-2008 Cyprus Cyprus Offshore Leaks
KCS OIL & GAS EXPLORATION LIMITED 10-DEC-2007 Cyprus Cyprus Offshore Leaks
BNS OIL FIELD SERVICES LIMITED 26-JAN-2008 Cyprus Cyprus Offshore Leaks
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