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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
BOOZ ALLEN HAMIL TON (MALAYSIA) SDN BHD 12-OCT-1995 Malaysia Malaysia Offshore Leaks
PKU PORTCULLIS LEARNING CENTRE SDN BHD 14-JUL-2000 Malaysia Malaysia Offshore Leaks
VENTURA JAYA SDN. BHD. 18-JUL-2002 Malaysia Malaysia Offshore Leaks
PORTCULLIS HOLDINGS (MALAYSIA) SDN BHD 27-OCT-1994 Malaysia Malaysia Offshore Leaks
AIDSOFT SYSTEMS SDN.BHD. 23-JUL-2002 Malaysia Malaysia Offshore Leaks
HILLCREST REALTY SDN. BHD. 22-NOV-2002 Malaysia Malaysia Offshore Leaks
JANA PLATINUM SDN. BHD. 11-DEC-2003 Malaysia Singapore, Malaysia Offshore Leaks
THC INTERNATIONAL SDN BHD 26-APR-1997 Malaysia Malaysia Offshore Leaks
TALK FIRST INNOVATIONS SDN. BHD. 22-DEC-2004 Malaysia Malaysia Offshore Leaks
EQUATOR CAPITAL & PARTNERS SDN. BHD. 23-DEC-1995 Malaysia Malaysia Offshore Leaks
DANAU MAHLIGAI SDN. BHD. 16-JUL-2007 Malaysia Malaysia Offshore Leaks
GROWING FUN (M) SDN. BHD. 30-JUL-2002 Malaysia Malaysia Offshore Leaks
SHERPER SDN BHD 05-AUG-1997 Malaysia Malaysia Offshore Leaks
MITRAVEST SDN. BHD. 29-JAN-2003 Malaysia Malaysia Offshore Leaks
INFORLEC S/B 26-FEB-2002 Malaysia Malaysia Offshore Leaks
HARVEST FARM S/B 20-FEB-2002 Malaysia Malaysia Offshore Leaks
SOUTHERN CAPITAL MANAGEMENT SDN BHD 18-MAY-2006 Malaysia Malaysia, Singapore Offshore Leaks
JAVA INSPIRATION SDN BHD 13-APR-2006 Malaysia Malaysia Offshore Leaks
ALUMINIUM STRUCTURES SDN. BHD. 09-MAY-1998 Malaysia Malaysia Offshore Leaks
SRI-ANGGUN MERKETING SDN. BHD. 27-FEB-2003 Malaysia Malaysia Offshore Leaks
GREATBURY AVENUE SDN BHD 21-MAR-2002 Malaysia Malaysia Offshore Leaks
RIMBUN SAKTI SDN. BHD. 14-MAR-2003 Malaysia Malaysia Offshore Leaks
SOUTHERN CAPITAL PARTNERS SDN. BHD. 22-DEC-2006 Malaysia Malaysia Offshore Leaks
PARAMOUNT UNIVERSAL HOLDINGS SDN BHD 02-APR-2008 Malaysia Malaysia Offshore Leaks
GRAND TRIDENT SDN BHD 03-JUN-2009 Malaysia Malaysia Offshore Leaks
RITZ JUNCTION SDN. BHD. 16-FEB-2009 Malaysia Malaysia Offshore Leaks
CHOICELUX DEVELOPMENT SDN BHD 21-FEB-1997 Malaysia Malaysia Offshore Leaks
FRESENIUS MEDICAL CARE MALAYSIA SDN BHD 21-JAN-2000 Malaysia Malaysia Offshore Leaks
H&R MALAYSIA SDN BHD 17-JUN-2004 Malaysia Malaysia Offshore Leaks
PORTCULLIS NOMINEES (MALAYSIA) SDN BHD 22-JAN-1991 Malaysia Malaysia Offshore Leaks
ALPHA PREMIER SDN. BHD. 03-APR-2001 Malaysia Malaysia Offshore Leaks
IT-MASTER.NET.SDN BHD 15-SEP-2003 Malaysia Malaysia, Singapore Offshore Leaks
LODESCO SDN. BHD. 23-APR-2004 Malaysia Malaysia Offshore Leaks
KNIGHTSBRIDGE COLLECTION SERVICES (M) SDN.BHD 12-FEB-2001 Malaysia Malaysia Offshore Leaks
GROFAS AGROCHEMICAL SDN BHD 22-APR-2004 Malaysia Malaysia Offshore Leaks
PROFIL KELANA S/B 25-APR-1992 Malaysia Malaysia Offshore Leaks
NUSA SINGA 17-MAY-2005 Malaysia Malaysia Offshore Leaks
PETROSATU JAYA S/B 17-MAY-2005 Malaysia Malaysia Offshore Leaks
P. YOGA FITNESS & SPA (K.L.) SDN. BHD. 19-SEP-2005 Malaysia Malaysia Offshore Leaks
GKM FEE SIMPLE SDN BHD 27-MAY-1994 Malaysia Malaysia Offshore Leaks
INTERPAY ASIA SDN BHD 26-AUG-1994 Malaysia Malaysia Offshore Leaks
M&R MEGARUNDING SDN BHD 21-JUN-1997 Malaysia Malaysia Offshore Leaks
QUINTOUR SDN BHD 28-DEC-1998 Malaysia Malaysia Offshore Leaks
AGRONAXIS SDN BHD 31-JAN-2002 Malaysia Malaysia Offshore Leaks
INSAN IKRAM SDN BHD 31-JAN-2002 Malaysia Malaysia Offshore Leaks
STP MALAYSIA S/B 08-JUN-1998 Malaysia Malaysia Offshore Leaks
FIRST ACCESS SDN. BHD. 15-JUL-2005 Malaysia Malaysia Offshore Leaks
RENOWN VICTORY SDN BHD 08-AUG-2005 Malaysia Malaysia Offshore Leaks
MAJESTIC MARCH SDN BHD 27-JUN-1998 Malaysia Malaysia Offshore Leaks
WATERFRONT AVENUE SDN BHD 28-SEP-2002 Malaysia Malaysia Offshore Leaks
ABJAD UTARA SDN. BHD. 08-FEB-2002 Malaysia Malaysia Offshore Leaks
JUPITER MOON SDN BHD 06-SEP-2000 Malaysia Malaysia Offshore Leaks
C J F ELECTRONICS SDN BHD 24-DEC-1991 Malaysia Malaysia Offshore Leaks
CONTENT & MEDIA SERVICES SDN. BHD. 28-APR-2005 Malaysia Malaysia Offshore Leaks
GURKER SDN BHD 22-AUG-1996 Malaysia Malaysia Offshore Leaks
TRANSUN INDUSTRIES SDN BHD 21-JAN-2002 Malaysia Malaysia Offshore Leaks
GAPWAY MARKETING SDN BHD 02-OCT-2003 Malaysia Malaysia, Singapore Offshore Leaks
ILTHABI SDN. BHD. 29-JAN-2003 Malaysia Malaysia Offshore Leaks
PROLUSI EUREKA SDN. BHD. 03-MAR-2003 Malaysia Malaysia Offshore Leaks
MALAYSIAN INTERFAITH NETWORK BERHAD 01-MAR-2005 Malaysia Malaysia Offshore Leaks
DOMINION MANAGEMENT SERVICES SDN BHD 12-OCT-1988 Malaysia Malaysia Offshore Leaks
PORTCULLIS IP (MALAYSIA) SDN. BHD. 10-MAR-2003 Malaysia Malaysia Offshore Leaks
METRO MAJESTY SDN BHD 12-SEP-1992 Malaysia Malaysia Offshore Leaks
PORTCULLIS TRUSTNET (MALAYSIA) SDN BHD 04-AUG-1997 Malaysia Malaysia Offshore Leaks
PORTCULLIS TRUST (MALAYSIA) BHD 22-JAN-1991 Malaysia Malaysia Offshore Leaks
HEXA CIRCLES SDN. BHD. 04-SEP-2003 Malaysia Malaysia Offshore Leaks
FAIRHURST REALTY SDN BHD 05-DEC-2000 Malaysia Malaysia Offshore Leaks
PRIBUMI MARKETING SDN. BHD. 26-FEB-2003 Malaysia Malaysia Offshore Leaks
PRECISION NDT SDN. BHD. 20-DEC-2002 Malaysia Malaysia Offshore Leaks
GEMINI WOOD VENTURES SDN. BHD. 12-OCT-2006 Malaysia Malaysia Offshore Leaks
ICON PEAK SDN. BHD. 13-APR-2007 Malaysia Malaysia, Singapore Offshore Leaks
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