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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
AL BIHAR (L) LTD 25-JUN-1996 Labuan Malaysia Offshore Leaks
Alicante Barry Capital Limited 10-MAR-2003 Labuan Malaysia Offshore Leaks
ANDALAS AGRO INDUSTRI LIMITED 04-APR-2003 Labuan Malaysia Offshore Leaks
Anugerah Jaya Limited 30-JAN-2003 Labuan Malaysia Offshore Leaks
Arrow Electronics Labuan Pte Ltd 22-DEC-2000 Labuan Malaysia Offshore Leaks
Basic International Holdings Limited 16-DEC-2003 Labuan Malaysia Offshore Leaks
CAPITALLIANCE INVESTMENT HOLDINGS LTD. 13-APR-2004 Labuan Malaysia Offshore Leaks
Chambers Ltd 03-NOV-2000 Labuan Malaysia Offshore Leaks
CigArt Investment Corp. 07-OCT-2004 Labuan Malaysia Offshore Leaks
Coastal Offshore (Labuan) Pte Ltd 06-SEP-2000 Labuan Malaysia Offshore Leaks
DIEGO GARCIA INVESTMENTS CORP. 13-AUG-2004 Labuan Malaysia Offshore Leaks
DOUBLE JOY IMPORT EXPORT (L) BHD 28-APR-1999 Labuan Malaysia Offshore Leaks
ECODRILL (LABUAN) PTE. LTD. 26-SEP-1997 Labuan Malaysia Offshore Leaks
Majestic Limited 05-MAR-2003 Labuan Malaysia Offshore Leaks
HIBISCUS HOLDINGS LIMITED 27-AUG-1997 Labuan Malaysia Offshore Leaks
Hupomone Capital Partners Labuan Pte Ltd 26-MAR-2004 Labuan Malaysia Offshore Leaks
Indonesia Ventures (L) Ltd 29-JUL-2004 Labuan Malaysia Offshore Leaks
INDOVEST CAPITAL LTD. 27-APR-2004 Labuan Malaysia Offshore Leaks
Lohmac Holdings Limited 30-OCT-2002 Labuan Malaysia Offshore Leaks
MarineCo Limited 09-NOV-2004 Labuan Malaysia Offshore Leaks
Millmerran Investment Company VI, Pte. Ltd. 19-JUN-1999 Labuan Malaysia Offshore Leaks
OASIS BERKAT LIMITED 14-JAN-2002 Labuan Malaysia Offshore Leaks
SimFlightData Inc. 02-NOV-2006 Labuan Malaysia Offshore Leaks
Portcullis Fund Administration (Labuan) Ltd 09-MAR-2007 Labuan Malaysia Offshore Leaks
T.Q. ENGINEERING LIMITED 09-MAR-2007 Labuan Malaysia, Singapore Offshore Leaks
ASIAN INVESTMENT PARTNERS LIMITED 05-MAR-2007 Labuan Malaysia Offshore Leaks
Proprofit Capital Limited 20-MAR-2007 Labuan Malaysia Offshore Leaks
REACH PROFIT LIMITED 01-JUN-2007 Labuan Hong Kong, Malaysia Offshore Leaks
Goldstar International Limited 04-MAY-2007 Labuan Malaysia Offshore Leaks
Filtex International Trade Limited 02-JUL-2007 Labuan Malaysia Offshore Leaks
Atlantis Capital Ltd 16-AUG-2007 Labuan Malaysia Offshore Leaks
ReServe Limited 24-SEP-2007 Labuan Malaysia Offshore Leaks
Speedy Investment Corporation 22-NOV-2007 Labuan Malaysia Offshore Leaks
BOUSTEAD INFRASTRUCTURES (LABUAN) PTE LTD 23-NOV-2007 Labuan Malaysia Offshore Leaks
MATRADIN Malaysian TradeInvest Corp. 02-JUL-2008 Labuan Malaysia Offshore Leaks
Equipinc (Labuan) Ltd 21-DEC-2007 Labuan Malaysia Offshore Leaks
Golden Champion Corporation 25-JAN-2008 Labuan Malaysia Offshore Leaks
Golden Agri Trading (L) Ltd 03-JUN-2008 Labuan Malaysia Offshore Leaks
Logistik Ventures Pte Ltd 23-SEP-2008 Labuan Malaysia Offshore Leaks
Ace Capital Pte Ltd 13-APR-2009 Labuan Malaysia Offshore Leaks
Shoeztek Global Co., Ltd. 22-APR-2009 Labuan Malaysia Offshore Leaks
Asian Capital Investment Incorporated 19-MAR-1998 Labuan Not identified Offshore Leaks
Global Alliance Consultants Inc. 01-JUL-2005 Labuan Malaysia Offshore Leaks
Legacy Energy Holdings (L) S.A. 14-JUN-2006 Labuan Malaysia Offshore Leaks
U.S. RUBBER SEAL INC. 26-NOV-2002 Labuan Malaysia Offshore Leaks
GLOBAL MOTION PICTURES & VENTURES PTE LTD 13-SEP-2005 Labuan Malaysia Offshore Leaks
DARFON (LABUAN) CORPORATION 18-NOV-2005 Labuan Malaysia Offshore Leaks
PSID Singapore Pavilion (Labuan) Limited 13-JAN-2006 Labuan Malaysia Offshore Leaks
Barrett Ltd. 17-FEB-2006 Labuan Malaysia Offshore Leaks
Stamford Management Inc. 03-AUG-2005 Labuan Malaysia Offshore Leaks
Malaysian Life Sciences Capital Fund Management Company Ltd 27-APR-2006 Labuan Malaysia Offshore Leaks
ALLEGRA INVESTMENT LIMITED 24-FEB-2006 Labuan Malaysia Offshore Leaks
Capricorn Holding Limited 17-APR-2001 Labuan Malaysia Offshore Leaks
HORIZON INVESTMENT LIMITED 24-FEB-2006 Labuan Malaysia Offshore Leaks
CIB SPV I Ltd 17-FEB-2006 Labuan Malaysia Offshore Leaks
Bangkanai Petroleum (L) Berhad 24-FEB-2006 Labuan Malaysia Offshore Leaks
Islamic Payment Services Limited 16-AUG-2006 Labuan Malaysia Offshore Leaks
WSC Capital (Labuan) Limited 29-MAY-2006 Labuan Malaysia Offshore Leaks
STAR OASIS HOLDINGS LIMITED 21-JUL-2006 Labuan Malaysia Offshore Leaks
BLESSINGS Ltd. 01-AUG-2006 Labuan Malaysia Offshore Leaks
Fortune Holdings Ltd. 15-NOV-2006 Labuan Malaysia Offshore Leaks
QUANTUM INTELLIGENCE INCORPORATED 05-FEB-2007 Labuan Malaysia Offshore Leaks
SALUTARY INVESTMENT LIMITED 09-MAR-2007 Labuan Malaysia Offshore Leaks
Alderwood Investment Limited 18-MAY-2007 Labuan Malaysia Offshore Leaks
FAST FAME LIMITED 29-MAY-2007 Labuan Malaysia, Hong Kong Offshore Leaks
DEVELOPMENT PLUS (L) BHD 27-SEP-1997 Labuan Malaysia Offshore Leaks
GTC Holdings Limited 19-JUL-2007 Labuan Malaysia Offshore Leaks
RADSTOCK SECURITIES LIMITED 03-OCT-2007 Labuan Malaysia Offshore Leaks
Solig Solutions Ltd. 20-MAY-2008 Labuan Malaysia Offshore Leaks
GB Resources Ltd. 07-JUL-2008 Labuan Malaysia Offshore Leaks
Asia Aviation and Marine Services Ltd 16-SEP-2008 Labuan Malaysia Offshore Leaks
Golden Agri SEA (Labuan) Ltd 15-SEP-2008 Labuan Malaysia Offshore Leaks
GUARDIAN INTERNATIONAL GROUP LIMITED 10-MAR-2009 Labuan Malaysia Offshore Leaks
VASA TWO Inc. 18-MAR-2009 Labuan Malaysia Offshore Leaks
KB Corporation Limited 16-MAR-2009 Labuan Malaysia Offshore Leaks
85 DEGREE CO., LTD. 23-MAR-2009 Labuan Malaysia Offshore Leaks
Diana Luxury Corp. 06-OCT-2006 Labuan Malaysia Offshore Leaks
Q.C.G.C. Limited 15-NOV-2006 Labuan Malaysia Offshore Leaks
Supreme House Ltd 10-SEP-2007 Labuan Malaysia Offshore Leaks
ROYAL PACIFIC LIMITED 18-SEP-2007 Labuan Malaysia Offshore Leaks
enche (L) Bhd 10-OCT-2007 Labuan Malaysia Offshore Leaks
Core Value Fund Ltd. 12-NOV-2007 Labuan Malaysia Offshore Leaks
RICH INVESTMENT LTD. 03-DEC-2007 Labuan Malaysia Offshore Leaks
Guohua Capital Limited 31-JAN-2008 Labuan Malaysia Offshore Leaks
PLASTRADE (LABUAN) LIMITED 31-JAN-2008 Labuan Malaysia Offshore Leaks
AGRICULTURE SOLUTION LIMITED 28-FEB-2008 Labuan Malaysia Offshore Leaks
SPOT LIMITED 02-JUN-2009 Labuan Malaysia Offshore Leaks
Sterling Enterprise Limited 27-MAR-2008 Labuan Malaysia Offshore Leaks
Asian Resources Investors Fund Ltd. 17-APR-2009 Labuan Malaysia Offshore Leaks
SURVIVAL SYSTEMS ASIA INCORPORATED 04-JUL-2008 Labuan Malaysia Offshore Leaks
Orinoco Belt Corp. 17-JUL-2008 Labuan Malaysia Offshore Leaks
Asia Investment Bank Limited 29-JUL-2008 Labuan Malaysia Offshore Leaks
GLOBAL GIANT INVESTMENTS LIMITED 05-SEP-2008 Labuan Malaysia Offshore Leaks
TOTECH GLOBAL LTD. 19-JAN-2009 Labuan Malaysia Offshore Leaks
Mastrusty Investment Management Ltd. 17-JUN-2009 Labuan Malaysia Offshore Leaks
ARCADIA LIMITED 27-MAR-1997 Labuan Malaysia Offshore Leaks
RESOURCE INVESTMENTS LIMITED 16-MAY-1997 Labuan Malaysia Offshore Leaks
Asia General Associates Ltd 26-JAN-1998 Labuan Malaysia Offshore Leaks
PROVALAD (L) LIMITED 30-AUG-1996 Labuan Malaysia Offshore Leaks
PVP V Labuan Ltd. 26-OCT-2001 Labuan Malaysia Offshore Leaks
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