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
TITANIUM SYSTEMS INC. 08-AUG-2014 Panama Cyprus Panama Papers
CHIVERY SERVICES S.A. 11-FEB-2012 Panama Luxembourg Panama Papers
KNIGHTSBRIDGE HOLDINGS S. A. 03-AUG-1979 Panama Guernsey Panama Papers
DOMENICO COMPANY S.A. 05-JAN-2015 Panama Uruguay Panama Papers
TINLEY ENGINEERING S.A. 13-MAR-2015 Panama Jordan Panama Papers
DESUGN CORP. 17-APR-2015 Panama Panama Panama Papers
3P LIMITED INC. 04-DEC-2014 Panama Switzerland Panama Papers
CLEARWAY PROPERTIES CORP. 15-DEC-2014 Panama Panama Panama Papers
REMO COMPANY S.A. 05-JAN-2015 Panama Switzerland Panama Papers
PLUE ADMINISTRATION CORP. 12-NOV-2013 Panama Belize Panama Papers
ADYAR CONSULTANTS GROUP Inc. 05-JAN-2015 Panama Lebanon Panama Papers
FREMONT CONSULTANTS S.A. 05-JAN-2015 Panama Monaco Panama Papers
DANIO ENTERPRISES GROUP Corp. 05-JAN-2015 Panama Switzerland Panama Papers
MAGNA CONSULTORES ASOCIADOS S.A. 06-FEB-2012 Panama Isle of Man Panama Papers
JETWORLD INTERNATIONAL S.A. 04-JAN-2012 Panama Costa Rica Panama Papers
FACTORS CHAIN CONSULTANS S.A. 01-DEC-1986 Panama Panama Panama Papers
GEMOS FINANCE S.A. 03-DEC-1979 Panama Jersey Panama Papers
JAMYCO OPERATIONS S.A. 02-DEC-1986 Panama United States Panama Papers
BREWTON INTERNATIONAL INC. 21-JAN-2015 Panama Ecuador Panama Papers
LIMOUSINE ENTERPRISES S.A. 06-SEP-2007 Panama United Arab Emirates Panama Papers
MONTE REAL ESTATES S.A. 05-JAN-2012 Panama Uruguay Panama Papers
Horley Holdings Inc. 10-JAN-2012 Panama Uruguay Panama Papers
COLE AND HANSON INTERNATIONAL TRADING INC. 30-APR-1986 Panama Luxembourg Panama Papers
HONSLEY INC. 06-FEB-2015 Panama Panama Panama Papers
ANCLA BUSINESS GROUP CORP. 19-MAR-2015 Panama Guatemala Panama Papers
COOL AND MC MILLAN INTERNATIONAL INC 30-APR-1986 Panama Luxembourg Panama Papers
CASCINA S.A. 10-FEB-2012 Panama Luxembourg Panama Papers
PEARL DISTRICT S.A. 03-FEB-2015 Panama Luxembourg Panama Papers
DANEX ENGINEERING INC. 06-FEB-2015 Panama Guatemala Panama Papers
PANAMAES #4, INC. 22-JUL-2011 Panama Jersey Panama Papers
TADA CORP 18-JUL-2012 Panama Colombia Panama Papers
CELCAR IV FOUNDATION 10-OCT-2005 Panama Switzerland Panama Papers
THE CAULLIN FOUNDATION 29-MAR-2006 Panama Panama Panama Papers
Pandora Real Estate Agents Corp. 06-AUG-2012 Panama United States Panama Papers
SCHILLER ASSOCIATES S.A. 21-MAY-2014 Panama Switzerland Panama Papers
ROSEFIELD FOUNDATION 04-JAN-2006 Panama Jersey Panama Papers
WALTON INVESTMENTS S.A. 04-OCT-1985 Panama Isle of Man Panama Papers
G. STEINER FINE ARTS INC 26-FEB-2015 Panama Switzerland Panama Papers
LANIN MANAGEMENT GROUP CORP. 03-MAR-2015 Panama Switzerland Panama Papers
BOWFIELD SECURITIES S.A. 13-DEC-1986 Panama United Kingdom Panama Papers
WATERLOO CAMPUS DEVELOPMENTS INC. 02-FEB-2015 Panama Switzerland Panama Papers
TORRE BICSA 5802 S.A. 05-FEB-2015 Panama Venezuela Panama Papers
HUTA HOLDINGS S.A. 12-DEC-1986 Panama Switzerland Panama Papers
UNITED REEFER SERVICES S.A. 29-APR-2015 Panama Switzerland Panama Papers
GASDOM, S.A. 05-MAR-2015 Panama Dominican Republic Panama Papers
TRANSMISIÓN Y ALMACENAMIENTO A+V S.A. 06-MAR-2015 Panama Colombia Panama Papers
ELVER CONSULTANTS INCORPORATED 27-MAY-2015 Panama Switzerland Panama Papers
ELFERS TECHNOLOGY CORP. 13-DEC-2011 Panama United Arab Emirates Panama Papers
FAPA CONSULTORES, S.A. 25-OCT-2011 Panama Costa Rica Panama Papers
PANALIMA S.A. 17-MAR-2015 Panama Panama Panama Papers
FOUDJIN MANAGEMENT CORP. 03-JAN-2012 Panama United Arab Emirates Panama Papers
UJUT PROPERTIES INC. 05-JAN-2012 Panama United Arab Emirates Panama Papers
BALMORAL ENTERPRISES S. A. 12-DEC-1986 Panama Guernsey Panama Papers
DEVONSHIRE REAL ESTATE INC. 08-APR-1986 Panama United Kingdom Panama Papers
LAMBERTS OVERSEAS INC. 15-APR-1986 Panama Hong Kong Panama Papers
FOREST TROPICAL HOLDINGS INC. 16-JAN-2012 Panama Bahamas Panama Papers
OYSTON INTERNATIONAL S.A. 30-NOV-1992 Panama Jersey Panama Papers
ROCKLANE INDUSTRIES INC. 03-JAN-2012 Panama Switzerland Panama Papers
FLAVITECH INVESTMENT CORP. 01-FEB-2012 Panama United Arab Emirates Panama Papers
SEVONIS ASSET MANAGEMENT INC. 06-JAN-2012 Panama Switzerland Panama Papers
METABERG TRADING CORP. 05-JAN-2012 Panama Switzerland Panama Papers
ROGETS INC. 11-JAN-2012 Panama Liechtenstein Panama Papers
SHEYMAR INC. 12-MAY-1986 Panama Panama Panama Papers
ROBINSON COMPANY GROUP INC. 10-JAN-2012 Panama Dominican Republic Panama Papers
GEORGEVILLE DEVELOPMENT CORP. 04-JAN-2012 Panama Uruguay Panama Papers
HEMISPHERES INVESTORS INC. 04-OCT-1976 Panama Panama Panama Papers
FERMONT INTERNATIONAL BUSINESS CORP. 09-FEB-2012 Panama Colombia Panama Papers
Midhurst Development Inc. 10-JAN-2012 Panama Uruguay Panama Papers
STANDARD INTERNATIONAL SERVICES INC. 25-MAR-1982 Panama Panama Panama Papers
ATLANTIC INTERNATIONAL FOUNDATION 12-JAN-2006 Panama Isle of Man Panama Papers
PHOENIX HOLDING FOUNDATION 30-DEC-2005 Panama Switzerland Panama Papers
STOCKLEY HOLDINGS INC. 27-JAN-2012 Panama Colombia Panama Papers
JONES OWEN AND PARTNERS INC. 30-APR-1986 Panama Panama Panama Papers
LAVILLE BUSINESS CORP. 08-FEB-2012 Panama Guatemala Panama Papers
THE AXIOM FOUNDATION 03-FEB-2006 Panama Bahamas Panama Papers
LORINCO DEVELOPMENT INC. 06-DEC-2012 Panama Monaco Panama Papers
DAES BUSINESS CORP. 31-JAN-2013 Panama Colombia Panama Papers
REVO INC. 15-DEC-2014 Panama Panama Panama Papers
WILLORA INC. 15-DEC-2014 Panama Seychelles Panama Papers
ZAVIA DEVELOPMENT INC. 02-JAN-2015 Panama Colombia Panama Papers
WALMOR INVESTMENTS INC. 06-FEB-2015 Panama Bahamas Panama Papers
DANNERS BUSINESS CORP. 29-APR-2015 Panama Switzerland Panama Papers
ADUNEE CONSULTANTS S.A. 19-MAR-2015 Panama Guatemala Panama Papers
DALTER COMPANY S.A. 16-MAR-2015 Panama Costa Rica Panama Papers
GRUPO AROS, S.A. 05-AUG-2014 Panama Ecuador Panama Papers
PYRAMID ASSOCIATES INC. 15-DEC-1986 Panama Jersey Panama Papers
ZOMMER GROUP S.A. 10-JUN-2010 Panama Russia Panama Papers
ROSINA MANAGEMENT S.A. 03-JUL-2015 Panama United Arab Emirates Panama Papers
RIATA CONSULTING INC. 06-JUL-2015 Panama United Kingdom Panama Papers
CRANDENE COMMERCIAL CORP. 06-JUL-2015 Panama United Kingdom Panama Papers
BLACKWELL CORPORATION, S.A. 23-DEC-2010 Panama Costa Rica Panama Papers
HERRENKNECHT TUNNELLING SERVICES PANAMA CORP. 14-MAR-2011 Panama Panama Panama Papers
DELBURNE DEVELOPMENT S.A. 06-DEC-2011 Panama Panama Panama Papers
LORNAMM HOLDING INTERNATIONAL INC. 23-NOV-2011 Panama Switzerland Panama Papers
SAN JUAN ENTERPRISES INC. 14-APR-1986 Panama United Kingdom Panama Papers
EASTERN UNION INVESTMENT CORP. 08-NOV-2007 Panama Colombia Panama Papers
ALMERA HOLDING CORP. 06-JAN-2012 Panama Switzerland Panama Papers
NECHER TRADING CORP. 03-JAN-2012 Panama Monaco Panama Papers
GALENA COMPANY S.A. 03-JAN-2012 Panama Malta Panama Papers
TEIMAGAV CORPORATION 14-MAR-2014 Panama United Arab Emirates Panama Papers
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