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
GLOBE KNOWN LIMITED 13-JUN-2008 Hong Kong Switzerland Panama Papers
MOON RISE LIMITED 26-NOV-2005 Hong Kong Switzerland Panama Papers
SHAREMIN MANAGEMENT LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
BADALING DATA INSTITUTE LIMITED 21-JAN-2004 Hong Kong Liechtenstein Panama Papers
GONIC INTERNATIONAL LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
Payon Assets Limited 12-JUL-2005 Hong Kong Liechtenstein Panama Papers
Main China Industrial Limited 24-DEC-2009 Hong Kong Panama Panama Papers
CuBe1 Limited 12-DEC-2005 Hong Kong Switzerland Panama Papers
ROSSEBUD IMPORT LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
BRISGE TRADING LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
SIDEVIEW SERVICES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
AIRLINE BROKING SERVICES LIMITED 07-JAN-2004 Hong Kong Jersey Panama Papers
UNISYS SERVICES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
AMPLE TREASURE INTERNATIONAL LIMITED 13-MAY-2011 Hong Kong Luxembourg Panama Papers
VITAL DRAGON LIMITED 20-APR-2012 Hong Kong Luxembourg Panama Papers
GREYSTAR HOLDINGS LIMITED 28-MAR-2001 Hong Kong Belize Panama Papers
BIO SCULPTURE INTERNATIONAL LIMITED 27-NOV-2008 Hong Kong Jersey Panama Papers
QS PERFORMANCE LIMITED 18-MAR-2009 Hong Kong Ireland Panama Papers
POLY SUCCESS LIMITED 22-NOV-2013 Hong Kong Cyprus Panama Papers
HARDWICK CORPORATION LIMITED 15-SEP-2000 Hong Kong Hong Kong Panama Papers
LEGARY IMPORT LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
PRESINNA TRADING LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
FERRONE MANAGEMENT LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
BONFIRE TRADING LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
ILORIA CORPORATION LIMITED 12-JUL-2000 Hong Kong Belize Panama Papers
TANELORN LIMITED 09-MAY-2001 Hong Kong Saint Kitts and Nevis Panama Papers
TROLLER IMPORT LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
YARCO SERVICES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
DE HOF EXPORTERS LIMITED 21-JAN-2004 Hong Kong Jersey Panama Papers
INTERNATIONAL NAIL INDUSTRIES LIMITED 21-JAN-2004 Hong Kong Jersey Panama Papers
PEVA COMMODITIES LIMITED 28-NOV-2008 Hong Kong Jersey Panama Papers
BASIN MINERALS LIMITED 14-MAY-2008 Hong Kong Belize Panama Papers
TEXTILE DEVELOPMENT COMPANY LIMITED 30-MAY-2008 Hong Kong Hong Kong Panama Papers
DESPORT INTERNATIONAL LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
KALDEN SERVICES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
METAL PROJECTS LIMITED 29-AUG-2006 Hong Kong Hong Kong Panama Papers
BATTEL EQUITIES LIMITED 12-JUL-2000 Hong Kong Belize Panama Papers
TRENDY TECHNOLOGIES LIMITED 22-AUG-2005 Hong Kong Panama Panama Papers
ROMESTAR INTERNATIONAL LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
VENNO INVESTMENTS LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
WINSEN INTERNATIONAL LIMITED 03-AUG-2001 Hong Kong Panama Panama Papers
ACCON EQUITIES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
CI MARKETING LIMITED 21-JAN-2004 Hong Kong Jersey Panama Papers
CORDEUR INTERNATIONAL TRADING LIMITED 08-NOV-2004 Hong Kong Jersey Panama Papers
SUNFLOWER FIELDS LIMITED 28-DEC-2006 Hong Kong Israel Panama Papers
FANCY ONE LIMITED 21-MAR-2014 Hong Kong Samoa Panama Papers
SUPERIOR WAY LIMITED 24-OCT-2014 Hong Kong Luxembourg Panama Papers
COSEN LIMITED 20-JAN-2014 Hong Kong Luxembourg Panama Papers
MOSSACK FONSECA ACCOUNTING SERVICES LIMITED. 07-AUG-2015 Hong Kong Panama Panama Papers
Tek n Fix Limited 02-NOV-2015 Hong Kong British Virgin Islands Panama Papers
MF INTERNATIONAL LEGAL SERVICES LIMITED. 07-AUG-2015 Hong Kong Panama Panama Papers
TCB GLOBAL ENTERPRISES LIMITED 25-APR-2001 Hong Kong Belize Panama Papers
LAMEL TRADING LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
SILANE SERVICES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
PURE WATER TRADING LIMITED 07-MAY-2001 Hong Kong Belize Panama Papers
POWER OF PARTNERSHIP LIMITED 10-MAR-2003 Hong Kong Switzerland Panama Papers
PG Wealth Preservation Limited 18-SEP-2015 Hong Kong Guernsey Panama Papers
PANGON LIMITED 12-MAR-2004 Hong Kong Hong Kong Panama Papers
MEYERS ENTERPRISES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
CORBIN ENTERPRISES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
ERCOR MANAGEMENT LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
FINESSE MANAGEMENT LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
RIMBONE HOLDINGS LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
SIMPEX LIMITED 08-JUN-2004 Hong Kong Russia Panama Papers
DUROME HOLDINGS LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
GERMINE INTERNATIONAL LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
DRACKER TRADING LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
FRUGOT TRADING LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
MANIKIND HOLDINGS LIMITED 13-MAY-2005 Hong Kong Switzerland Panama Papers
PATNIK INTERNATIONAL LIMITED 31-AUG-2005 Hong Kong Jersey Panama Papers
SHEUNG SHUI COMPUTERS & ELECTRONICS LIMITED 05-OCT-2005 Hong Kong Hong Kong Panama Papers
KIMBERLEY CARD COMPANY LIMITED 25-OCT-2006 Hong Kong Monaco Panama Papers
Globe Bio-energy Hitech Holding (Hong Kong) Limited 07-NOV-2006 Hong Kong Switzerland Panama Papers
JADE CRYSTAL LIMITED 10-APR-2006 Hong Kong Belize Panama Papers
NINE DRAGONS LIMITED 10-APR-2006 Hong Kong Belize Panama Papers
PORT SOURCE LIMITED 17-JUL-2006 Hong Kong Belize Panama Papers
LEO DIRECT LIMITED 13-NOV-2006 Hong Kong Jersey Panama Papers
Interparts Limited 14-JUN-2007 Hong Kong Saint Kitts and Nevis Panama Papers
BARRACUDA FINANCIAL LIMITED 07-JAN-2008 Hong Kong Hong Kong Panama Papers
MAKWE MINING INVESTMENTS LIMITED 04-MAR-2008 Hong Kong Jersey Panama Papers
TERROIR INVESTMENTS LIMITED 21-AUG-2008 Hong Kong Jersey Panama Papers
ORION HOUSE SECRETARIAL LIMITED 23-DEC-2008 Hong Kong Panama Panama Papers
UNIVERSAL ENERGY FUND LIMITED 11-AUG-2008 Hong Kong Costa Rica Panama Papers
OPUS AFRICA LIMITED 24-NOV-2008 Hong Kong Jersey Panama Papers
GLOPHARM INTERNATIONAL LIMITED 06-AUG-2009 Hong Kong Jersey Panama Papers
ELRINA TRADING LIMITED 24-NOV-2009 Hong Kong Jersey Panama Papers
Petrowest Energy Limited 15-JUN-2009 Hong Kong Lebanon Panama Papers
Allied Fair Finance Limited 17-APR-2008 Hong Kong Luxembourg Panama Papers
DRAGON GAINING LIMITED 28-MAR-2006 Hong Kong Liechtenstein Panama Papers
NEXT COMMODITIES INTERNATIONAL LIMITED 05-JAN-2010 Hong Kong Uruguay Panama Papers
SKY FINDER INVESTMENT LIMITED 08-JAN-2010 Hong Kong Lebanon Panama Papers
ALLOYS HONG KONG) LIMITED 13-DEC-2011 Hong Kong Switzerland Panama Papers
SUNSTORM TRADING LIMITED 02-MAR-2011 Hong Kong Jersey Panama Papers
FUTURE ELITE LIMITED 28-OCT-2010 Hong Kong Jersey Panama Papers
RAW INGREDIENTS FOR AFRICA LIMITED 08-MAR-2012 Hong Kong Jersey Panama Papers
WISE UP EDUCATION PTY LIMITED 28-MAY-2012 Hong Kong Jersey Panama Papers
GLOBAL ASIAN TELECOM SOLUTIONS LIMITED 17-SEP-2012 Hong Kong Bahamas Panama Papers
WORLD TACTIC LIMITED 08-JUN-2012 Hong Kong Bahamas Panama Papers
ONE EARTH CAPITAL LIMITED 20-JUL-2012 Hong Kong Jersey Panama Papers
CAP DE CREUS SL LIMITED 14-NOV-2012 Hong Kong Andorra Panama Papers
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