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
SUPER HARD HOLDINGS LTD. 24-JAN-2013 Seychelles Colombia Panama Papers
Fidelity International Limited 11-MAR-2013 Seychelles Hong Kong Panama Papers
OCEAN RAY MANAGEMENT LTD. 26-MAR-2013 Seychelles Hong Kong Panama Papers
NICE MEDIA GROUP LIMITED 26-SEP-2013 Seychelles Hong Kong Panama Papers
Scarp Investments Ltd. 23-OCT-2013 Seychelles Thailand Panama Papers
WINOCEAN MARINE INC. 11-AUG-2014 Seychelles Hong Kong Panama Papers
WING LUEN LIMITED 05-JAN-2009 Seychelles Hong Kong Panama Papers
Canalobi S.A. 06-JAN-2009 Seychelles Liechtenstein Panama Papers
BARADUR LIMITED 07-JAN-2009 Seychelles United Arab Emirates Panama Papers
CAPITALIA HOLDINGS LTD. 01-APR-2009 Seychelles Switzerland Panama Papers
GOLDEN CONCEPT DEVELOPMENT LIMITED 10-JUL-2009 Seychelles Panama Panama Papers
SALOMON CAPITAL HOLDINGS LTD. 20-JUL-2009 Seychelles Samoa Panama Papers
DUPORT GLOBAL EQUITIES LTD. 14-MAY-2009 Seychelles Hungary Panama Papers
GOLDEN GATE TRADE INC. 24-JUL-2009 Seychelles Panama Panama Papers
GOLD RISE INVESTMENT LTD. 04-AUG-2009 Seychelles Panama Panama Papers
GM Investment Group Ltd. 16-AUG-2013 Seychelles Hong Kong Panama Papers
Blue Celeste Sky Inc. 16-MAR-2006 Seychelles Bahamas Panama Papers
PARKWAY HOLDINGS LIMITED 31-MAR-2006 Seychelles Cyprus Panama Papers
KYRIL DEVELOPMENT CORPORATION 26-SEP-2013 Seychelles Spain Panama Papers
TickTock Ltd 26-JUN-2014 Seychelles Hong Kong Panama Papers
TRIPLE SEVEN MANAGEMENT S.A. 27-SEP-2013 Seychelles Luxembourg Panama Papers
LENVILLE OVERSEAS INC. 17-APR-2006 Seychelles Venezuela Panama Papers
BILLION WINDS MANAGEMENT LIMITED 17-APR-2013 Seychelles Hong Kong Panama Papers
Cosicosi Company 21-DEC-2012 Seychelles Bahamas Panama Papers
Bestori Ltd. 28-NOV-2013 Seychelles Panama Panama Papers
HONGKONG DONGLI INDUSTRIAL DEVELOPMENT LIMITED 23-JAN-2014 Seychelles China Panama Papers
DIAMOND MOUNTAIN INTERNATIONAL LTD. 03-JAN-2014 Seychelles Taiwan Panama Papers
TOP LEADER LTD. 03-JAN-2014 Seychelles Hong Kong Panama Papers
MERRY WORLD TRADING LTD. 03-JAN-2014 Seychelles Hong Kong Panama Papers
TOP ONE DEVELOPMENT LTD. 06-JAN-2014 Seychelles Hong Kong Panama Papers
MOSIA (CHINA) LIMITED 03-MAY-2013 Seychelles Hong Kong Panama Papers
JV INVESTMENTS CORP. 08-MAY-2013 Seychelles Liechtenstein Panama Papers
Nichiaka South China Limited 08-JAN-2014 Seychelles Hong Kong Panama Papers
HOLLY TREE INTERNATIONAL TRADE CO., LTD 25-AUG-2014 Seychelles Hong Kong Panama Papers
HONGKONG HAIYI ENTERPRISE DEVELOPMENT LIMITED 13-MAY-2013 Seychelles Hong Kong Panama Papers
SANDROCK MANAGEMENT LIMITED 14-MAY-2013 Seychelles United Kingdom Panama Papers
Dow&Joy Media Limited 26-AUG-2014 Seychelles Hong Kong Panama Papers
Web Impact Ltd 01-SEP-2014 Seychelles Poland Panama Papers
RICHFORT ENERGY LIMITED 22-OCT-2014 Seychelles Hong Kong Panama Papers
SMART (HK) TRADING LIMITED 15-MAY-2013 Seychelles Hong Kong Panama Papers
STAR-AN CO., LTD 23-MAY-2013 Seychelles Hong Kong Panama Papers
FinQuest Holdings Limited 31-OCT-2014 Seychelles Hong Kong Panama Papers
BROMO INTERNATIONAL CO., LTD 04-DEC-2014 Seychelles Hong Kong Panama Papers
V-FLO MIDDLE EAST LIMITED 04-JUN-2013 Seychelles Hong Kong Panama Papers
MAD FLIERS CORP. 17-JUN-2013 Seychelles Hong Kong Panama Papers
HAVYLION COMPANY LTD. 25-JUN-2013 Seychelles Hong Kong Panama Papers
ABUNDIO S.A. 05-JUL-2013 Seychelles Luxembourg Panama Papers
XPERT ONLINE LTD 11-JUL-2013 Seychelles Israel Panama Papers
BEIJING ORIENTAL FORTUNE INTERNATIONAL TRANSPORTATION AGENT COMPANY LIMITED 11-JUL-2013 Seychelles Hong Kong Panama Papers
DATA PROCESSING CORP. 06-JUL-2009 Seychelles Luxembourg Panama Papers
JONVILLE S.A. 13-AUG-2009 Seychelles Luxembourg Panama Papers
HITOP INTERNATIONAL LTD 07-JUL-2014 Seychelles Hong Kong Panama Papers
OPTEX INC. 13-AUG-2009 Seychelles Luxembourg Panama Papers
Solid Rock Group Investment Co. Ltd 21-AUG-2013 Seychelles Hong Kong Panama Papers
Quentom Global Limited 14-JUL-2014 Seychelles Hong Kong Panama Papers
KING HONOR INTERNATIONAL LTD. 03-SEP-2013 Seychelles Hong Kong Panama Papers
RUNTAY INTERNATIONAL LOGISTICS LIMITED 26-AUG-2013 Seychelles Hong Kong Panama Papers
INSIDER CORP. 30-AUG-2013 Seychelles Israel Panama Papers
Rassbrook Limited 04-SEP-2013 Seychelles United Kingdom Panama Papers
LIANSU PACK CO., LTD 27-SEP-2013 Seychelles Hong Kong Panama Papers
GALAXY FIELD INTERNATIONAL LIMITED 11-APR-2006 Seychelles Hong Kong Panama Papers
KASMORE INC. 18-MAR-2009 Seychelles Luxembourg Panama Papers
BEYTON CORPORATION 07-APR-2009 Seychelles Switzerland Panama Papers
XIANXING INTERNATIONAL LTD. 27-SEP-2013 Seychelles Hong Kong Panama Papers
GREENLAND AGRIFOOD CO., LTD. 16-OCT-2013 Seychelles Hong Kong Panama Papers
Gastilla Corp. 03-MAY-2006 Seychelles Switzerland Panama Papers
GPDM For Sustainability Ltd. 22-OCT-2014 Seychelles Thailand Panama Papers
SNOWBEAR INC. 01-JUL-2013 Seychelles Andorra Panama Papers
MANAGEMENT ACCOUNTING LTD. 17-APR-2006 Seychelles Samoa Panama Papers
WELL-IN TRADING CO LIMITED 24-AUG-2009 Seychelles Hong Kong Panama Papers
Karitech Limited 04-MAY-2006 Seychelles United Arab Emirates Panama Papers
SILVER TIGER ENTERPRISES LIMITED 10-JUN-2013 Seychelles Hong Kong Panama Papers
BEAUTY CHINA INTERNATIONAL LTD. 07-JUL-2014 Seychelles China Panama Papers
Neuro Kinetic Synthesis (NKS) Ltd. 22-DEC-2014 Seychelles Thailand Panama Papers
Fun and Beauty Limited 23-JUL-2013 Seychelles Hong Kong Panama Papers
BEM INTERNATIONAL LIMITED 08-AUG-2013 Seychelles Hong Kong Panama Papers
KOHOPE MEDICAL HOLDINGS LIMITED 03-OCT-2013 Seychelles Hong Kong Panama Papers
Secret Beach Ltd. 02-MAY-2014 Seychelles Thailand Panama Papers
A.D.E INTERNATIONAL LTD 17-JUL-2014 Seychelles Israel Panama Papers
KIDMAN PARK LTD. 01-FEB-2006 Seychelles Monaco Panama Papers
FAIRLANE MANOR LTD. 23-FEB-2006 Seychelles Monaco Panama Papers
CLANDESTINE LTD. 24-FEB-2006 Seychelles Luxembourg Panama Papers
ISELEN INVEST INC. 23-JUL-2014 Seychelles Luxembourg Panama Papers
TALENT JADE LTD. 07-NOV-2013 Seychelles Hong Kong Panama Papers
Samui Sunset Bay Vista Ltd. 30-JAN-2014 Seychelles Thailand Panama Papers
Chia International Limited 22-APR-2014 Seychelles Thailand Panama Papers
OSEES.COM LTD. 13-MAR-2014 Seychelles Thailand Panama Papers
STONE TRADE CO., LTD. 23-OCT-2013 Seychelles Hong Kong Panama Papers
WEALTHY ICON INVESTMENT LTD. 03-JAN-2014 Seychelles Hong Kong Panama Papers
TradeLog International S.A. 14-JAN-2014 Seychelles Hong Kong Panama Papers
PAK KIN INVESTMENTS LIMITED 18-FEB-2014 Seychelles Hong Kong Panama Papers
NAS SYSTEMS INTERNATIONAL LIMITED 10-JUN-1999 Seychelles Cyprus Panama Papers
LIPERS ENTERPRISE CO., LTD. 18-SEP-2013 Seychelles Hong Kong Panama Papers
PTS TRADING SERVICE CO., LTD 29-OCT-2013 Seychelles Hong Kong Panama Papers
HUITONG INTERNATIONAL HOLDING LIMITED 05-NOV-2013 Seychelles Hong Kong Panama Papers
ORCA INVEST LTD. 26-APR-2006 Seychelles Samoa Panama Papers
ROADKING TYRE CO., LIMITED 04-JUL-2014 Seychelles China Panama Papers
CHUN YIP GROUP LIMITED 08-AUG-2014 Seychelles China Panama Papers
SENTRUM COMPANY LTD. 14-AUG-2013 Seychelles Samoa Panama Papers
B.D.E.S GROUP LIMITED 21-JUL-2014 Seychelles Israel Panama Papers
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