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
Fairton Company Limited 25-MAR-2002 Marshall Islands Marshall Islands Offshore Leaks
HERMA INC. 12-AUG-2003 Marshall Islands Marshall Islands Offshore Leaks
CHINA INTERACTIVE LIMITED 16-FEB-2004 Marshall Islands Marshall Islands Offshore Leaks
Mutual Benefit Engineering Pte Ltd 19-AUG-2003 Marshall Islands Marshall Islands Offshore Leaks
TOP Holdings Group Ltd. 27-FEB-2004 Marshall Islands Marshall Islands Offshore Leaks
KPS Karadeniz Powership Company Limited 22-OCT-2008 Marshall Islands Marshall Islands Offshore Leaks
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