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Browse by jurisdiction Panama

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
WILLOWDALE CONSULTING S.A. 12-FEB-2011 Panama Panama Panama Papers
HELMTON ENTERPRISES S.A. 11-NOV-2010 Panama Colombia Panama Papers
HALSTEAD BUSINESS CORP. 03-FEB-2011 Panama Colombia Panama Papers
RINSTEAD INTERNATIONAL S.A. 04-JAN-2011 Panama Bahamas Panama Papers
PHOBOS INTERNATIONAL S.A. 06-SEP-2011 Panama Portugal Panama Papers
DALANIA INTERNATIONAL S.A. 07-FEB-2011 Panama Switzerland Panama Papers
TORWOOD ENTERPRISES INC. 11-JUL-2011 Panama Panama Panama Papers
IMPECCABLE FINANCE INC. 09-SEP-2011 Panama Switzerland Panama Papers
OAKHAVEN COMPANY INC. 07-FEB-2011 Panama Colombia Panama Papers
PROSPEROUS COMPANY S.A. 12-FEB-2011 Panama Guatemala Panama Papers
FIGRET MANAGEMENT CORP. 03-JAN-2011 Panama Switzerland Panama Papers
PEARL GROUP INTERNATIONAL INC. 19-JAN-2011 Panama Switzerland Panama Papers
CASPIRUS EQUITIES CORP. 04-JAN-2011 Panama Switzerland Panama Papers
BPC PANAMA INC. 04-FEB-2011 Panama Panama Panama Papers
Antrom International S.A. 07-FEB-2011 Panama Uruguay Panama Papers
TRIVEX HOLDINGS S.A. 07-FEB-2011 Panama Switzerland Panama Papers
KEBRORSIL INVESTMENT INC. 03-JAN-2011 Panama Switzerland Panama Papers
KAJEGH INVESTMENTS CORP. 03-JAN-2011 Panama Monaco Panama Papers
PROTECTOR INVESTMENTS GLOBAL CORPORATION 09-SEP-2011 Panama United Arab Emirates Panama Papers
ARTALIUS GROUP S.A. 03-JAN-2011 Panama United Arab Emirates Panama Papers
GANNYMEDE, S. A. 16-JUL-1979 Panama Panama Panama Papers
JOCKEY OVERSEAS INC. 09-SEP-2011 Panama Switzerland Panama Papers
ONDATRA CONSULTING CORP. 07-FEB-2011 Panama Luxembourg Panama Papers
GAIRLOCK ENTERPRISES, INC. 13-JAN-1986 Panama Luxembourg Panama Papers
MeadowSweet S.A. 18-JAN-2011 Panama Gibraltar Panama Papers
SAVERNE S.A. 08-FEB-2011 Panama United Kingdom Panama Papers
DINSDALE HOLDINGS S.A. 04-JAN-2011 Panama Bahamas Panama Papers
MILLSDALE INVESTMENTS INC. 03-JAN-2011 Panama Bahamas Panama Papers
ASHBURTON INTERNATIONAL CORP. 01-APR-1986 Panama Jersey Panama Papers
LANDVIEW CAPITAL INC. 03-FEB-2011 Panama Dominica Panama Papers
WILLORA COMPANY INCORPORATED 09-FEB-2011 Panama Switzerland Panama Papers
BERKELEY DEVELOPMENT CORP. 29-NOV-2011 Panama Colombia Panama Papers
CLARIS CONSULTING CORP. 07-FEB-2011 Panama Luxembourg Panama Papers
LANGFORD PORTFOLIO INC. 04-JAN-2012 Panama Bahamas Panama Papers
INTACO MANAGEMENT CORPORATED 18-NOV-2010 Panama Cyprus Panama Papers
JUNE PORTFOLIO S.A. 29-NOV-2011 Panama Uruguay Panama Papers
BLUE NOSE INC. 11-JAN-2012 Panama Cyprus Panama Papers
RICHWOOD S.A. 04-JAN-2011 Panama Colombia Panama Papers
TALWAY INTERNATIONAL S.A. 24-NOV-2010 Panama Uruguay Panama Papers
PROTÉGÉ ENTERPRISES S.A. 25-NOV-2010 Panama Switzerland Panama Papers
STARFLIGHT HOLDING INC. 23-NOV-2010 Panama Switzerland Panama Papers
THYRA ENGINEERING S.A. 22-NOV-2010 Panama Switzerland Panama Papers
DEFRAN INVERSIONES S.A. 07-DEC-2010 Panama Uruguay Panama Papers
INTERCORP HOLDING INTERNATIONAL INC. 18-NOV-2010 Panama Monaco Panama Papers
KENLEY INVESTMENTS INC. 16-NOV-2010 Panama Guatemala Panama Papers
SWISSLUX S.A. 02-DEC-2010 Panama Luxembourg Panama Papers
P.K.M. HOLDINGS S.A. 26-JUN-1979 Panama Spain Panama Papers
Spectrum Portfolio Corp. 04-JAN-2011 Panama Uruguay Panama Papers
MANSWAY DEVELOPMENT INC. 14-MAR-1986 Panama Hong Kong Panama Papers
SPECIAL TRAINING SERVICES INTERNATIONAL LTD. INC. 05-FEB-1986 Panama Switzerland Panama Papers
LANTON INVESTMENT S.A. 21-MAR-1986 Panama Hong Kong Panama Papers
SOUTHCOMBE ESTATES S.A. 04-JAN-2010 Panama Panama Panama Papers
MARINA SANTA LUCIA GROUP CORP. 19-FEB-2011 Panama Uruguay Panama Papers
ALFAR INVESTMENT CORPORATION 19-FEB-2011 Panama El Salvador Panama Papers
FEED LTD. CORP. 11-JAN-2011 Panama Luxembourg Panama Papers
Castner Investments S.A. 28-JAN-2011 Panama United Kingdom Panama Papers
JEPARO S.A. 04-JAN-2011 Panama Switzerland Panama Papers
BOLCOS UNIVERSAL CORP. 04-JAN-2011 Panama Switzerland Panama Papers
ELIMARE MARKETING INC. 11-FEB-2011 Panama Spain Panama Papers
RIVABELLA PROPERTIES S.A. 24-JAN-2011 Panama Uruguay Panama Papers
METEOR HOLDING, INC. 31-AUG-1983 Panama Switzerland Panama Papers
DEMPSEY GROUP 24-MAY-2011 Panama Panama Panama Papers
LINK TEK S.A. 12-FEB-2011 Panama Bahamas Panama Papers
SUNSTONE INVESTMENTS OVERSEAS CORP. 06-APR-2011 Panama United Kingdom Panama Papers
ADNANIA HOLDING S.A. 23-JUN-1982 Panama Switzerland Panama Papers
HOWLETT INC. 03-JAN-2011 Panama Panama Panama Papers
JULPHARMA GROUP S.A. 22-MAR-2007 Panama Panama Panama Papers
Vista Investments Limited Inc. 2011-Sep-06 Panama Cayman Islands, Panama Paradise Papers - Appleby
Artisan Investments Limited Inc. 2011-Sep-06 Panama Cayman Islands, Panama Paradise Papers - Appleby
ZZZ-FOUNDACION SANTANDER 1997-Apr-04 Panama Cayman Islands Paradise Papers - Appleby
ZZZ-GALIGA BUSINESS CORP. 2001-Mar-14 Panama Cayman Islands Paradise Papers - Appleby
ROCHESTER WORLD INC 1989-Mar-13 Panama Cayman Islands Paradise Papers - Appleby
ZZZ-ATBORA TRADING CO INC 1980-Nov-11 Panama Cayman Islands Paradise Papers - Appleby
GREAT OHAU CORPORATION 1992-Feb-20 Panama Cayman Islands, Panama Paradise Papers - Appleby
DONALD FINANCIAL INC. 2001-Nov-01 Panama Cayman Islands, Panama Paradise Papers - Appleby
CASERTA ENTERPRISES S.A. 2001-Nov-01 Panama Cayman Islands, Panama Paradise Papers - Appleby
ZZZ-MATARESE HOLDINGS S.A. 1979-Dec-17 Panama Cayman Islands Paradise Papers - Appleby
ZZZ-TUNBRIDGE CORPORATION 1978-Oct-25 Panama Cayman Islands Paradise Papers - Appleby
BELIZE INVESTMENTS AND SERVICES INC. 2005-Jan-05 Panama Cayman Islands Paradise Papers - Appleby
Meroni Foundation Panama Cayman Islands Paradise Papers - Appleby
Suvel International S.A. Panama Cayman Islands Paradise Papers - Appleby
Altra Investments II GP, Inc. 2012-Mar-27 Panama Cayman Islands Paradise Papers - Appleby
ZZZ-LEGACY CONTINENTAL SA 1991-May-30 Panama Cayman Islands Paradise Papers - Appleby
Continuum Life Foundation 2009-Jun-10 Panama Cayman Islands Paradise Papers - Appleby
Shamrock Navigation Corp Panama Spain Paradise Papers - Appleby
Transworld Steamship Company (Panama) Inc. 1983-Jan-04 Panama Panama Paradise Papers - Appleby
Bic Investment Corporation S.A. 1976-Oct-15 Panama Cayman Islands, Panama Paradise Papers - Appleby
ORRDALE HOLDINGS SA 1989-Oct-11 Panama Cayman Islands, Panama Paradise Papers - Appleby
Tonbridge Shipping Corp 1978-Feb-21 Panama Cayman Islands Paradise Papers - Appleby
Scorpion Holdings S.A. 1978-May-22 Panama Jersey, Panama Paradise Papers - Appleby
Willsun Investments Company 1984-Dec-03 Panama Jersey, Panama Paradise Papers - Appleby
International Maritime Union ** INCOMPLETE ** 1985-Apr-23 Panama Panama Paradise Papers - Appleby
Trinan Holdings Inc. 1976-Jul-22 Panama Panama Paradise Papers - Appleby
Jade C Shipping Inc. 1989-Feb-21 Panama Panama Paradise Papers - Appleby
Del Monte Fresh Produce International Inc. 1967-Oct-09 Panama Liberia, United States Paradise Papers - Appleby
Windsong View Development Inc. 1980-Aug-26 Panama Panama Paradise Papers - Appleby
Singh Holdings Inc. 1973-Jan-03 Panama Panama Paradise Papers - Appleby
Hamfer S.A. 1976-Oct-28 Panama Panama Paradise Papers - Appleby
Golden Star Aviation S.A. 2008-Sep-18 Panama Isle of Man, Panama Paradise Papers - Appleby
GSP Bigfoot 5 Corp. Panama Paradise Papers - Appleby
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