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
RICH ZONE LTD. 05-JAN-2009 Seychelles Hong Kong Panama Papers
Mingsin Machinery Co., Ltd. 13-FEB-2009 Seychelles Hong Kong Panama Papers
BORUI INDUSTRIAL LIMITED 17-FEB-2009 Seychelles Hong Kong Panama Papers
DJ TEAM INC. 18-MAR-2009 Seychelles Luxembourg Panama Papers
BRIO ASSOCIATION LTD 18-MAR-2009 Seychelles Hong Kong Panama Papers
SHINING LIGHT DEVELOPMENT LIMITED 24-MAR-2009 Seychelles Hong Kong Panama Papers
Sertek Global Ltd. 09-APR-2009 Seychelles Hong Kong Panama Papers
NINGBO FREE TRADE ZONE LIGONG ELECTRONIC CO., LTD. 13-APR-2009 Seychelles Hong Kong Panama Papers
YINDING DEVELOPING CO.,LTD. 15-APR-2009 Seychelles China Panama Papers
ORBITAL CORPORATION LIMITED 27-NOV-2007 Seychelles United Arab Emirates Panama Papers
Mixitrix Limited 13-FEB-2008 Seychelles Switzerland Panama Papers
OMATE TRADING CORP. 21-FEB-2008 Seychelles Monaco Panama Papers
ROJAS LTD. 05-MAR-2008 Seychelles Switzerland Panama Papers
BASANSOL INC. 28-MAR-2008 Seychelles Switzerland Panama Papers
AOSEN TIRE CO., LTD 04-FEB-2013 Seychelles Hong Kong Panama Papers
Stamina Co.,Ltd 06-FEB-2013 Seychelles Hong Kong Panama Papers
TAD ENTERPRISE LIMITED 19-FEB-2013 Seychelles Hong Kong Panama Papers
Anthracite Investment Ltd. 06-MAR-2013 Seychelles Seychelles Panama Papers
ISA TRADING LIMITED 29-MAY-2009 Seychelles Switzerland Panama Papers
SINOWAY TIMBER INC. 29-MAY-2013 Seychelles Hong Kong Panama Papers
Rivulets Technic Trade Limited 11-MAR-2013 Seychelles Hong Kong Panama Papers
HONG KONG PROVISION LIMITED 14-MAR-2013 Seychelles Hong Kong Panama Papers
EuroLab Ukraine LTD. 14-MAR-2013 Seychelles Hong Kong Panama Papers
ZUPPAT HOLDING LTD. 21-MAR-2013 Seychelles Seychelles Panama Papers
QCLab Ltd. 26-MAR-2013 Seychelles Hong Kong Panama Papers
MQW HOLDING LIMITED 03-APR-2013 Seychelles Hong Kong Panama Papers
MASTERBOAT MARINE MANAGEMENT CO., LTD. 03-DEC-2008 Seychelles Hong Kong Panama Papers
SUNRIGHT MEDIA TRADING LIMITED 31-MAR-2006 Seychelles United Arab Emirates Panama Papers
ENERSAVE INDUSTRIES LIMITED 05-APR-2006 Seychelles United Arab Emirates Panama Papers
GIANT INVESTMENT LTD. 05-JAN-2009 Seychelles Hong Kong Panama Papers
Arthur Investment Trading S.A. 26-MAR-2009 Seychelles Luxembourg Panama Papers
MENTOR MEDIA LIMITED 05-APR-2006 Seychelles United Arab Emirates Panama Papers
SHELTIE LIMITED 06-APR-2006 Seychelles Luxembourg Panama Papers
FIRST TEAM S.A. 18-MAR-2009 Seychelles Luxembourg Panama Papers
OILFORT S.A. 18-MAR-2009 Seychelles Luxembourg Panama Papers
SAMHE S.A. 24-MAR-2009 Seychelles Switzerland Panama Papers
SHING CHEONG HOLDINGS LIMITED 11-APR-2006 Seychelles Hong Kong Panama Papers
SUMMERVIEW INVESTMENTS S.A. 17-APR-2006 Seychelles Panama Panama Papers
GLORY CITY INVESTMENT LTD. 09-JUN-2009 Seychelles Hong Kong Panama Papers
BASSEY DEVELOPMENT LIMITED 17-APR-2006 Seychelles United Arab Emirates Panama Papers
NEDWAY INC. 28-MAR-2008 Seychelles Cyprus Panama Papers
New Trend Enterprises Co., Ltd. 18-APR-2013 Seychelles Hong Kong Panama Papers
APEX HOUSEHOLD PRODUCT CO., LTD. 07-MAY-2013 Seychelles Hong Kong Panama Papers
FAIR WIND CONSULTING LTD 22-APR-2008 Seychelles Switzerland Panama Papers
VILETTA S.A. 19-MAY-2008 Seychelles Luxembourg Panama Papers
MORE EVEREST Ltd. 11-APR-2013 Seychelles United Arab Emirates Panama Papers
HONGKONG MIGHTY INTERNATIONAL SAND TRANSPORT LIMITED 10-APR-2013 Seychelles China Panama Papers
ACEIS Capital Ltd 27-MAY-2013 Seychelles Thailand Panama Papers
SUN PROGRESS INTERNATIONAL LIMITED 28-MAY-2013 Seychelles China Panama Papers
Samui Sanctuary Bayside Estates Ltd. 13-JUN-2013 Seychelles Thailand Panama Papers
Krihaat Lakeside Ltd. 13-APR-2009 Seychelles Thailand Panama Papers
SIEBE INVESTMENTS LIMITED 08-JAN-2009 Seychelles United Kingdom Panama Papers
ARITON INVESTMENTS LTD. 28-APR-2009 Seychelles Greece Panama Papers
GoodEarth Corporation 09-APR-2009 Seychelles Singapore Panama Papers
MAROETE HOLDINGS LTD. 15-JUN-2009 Seychelles Panama Panama Papers
SCARABEO LTD. 30-JUN-2009 Seychelles United Arab Emirates Panama Papers
VEGA EUROTRADE CORP. 17-OCT-2005 Seychelles Seychelles Panama Papers
HONG TAI SHENG HUA CO., LIMITED 24-JUN-2013 Seychelles China Panama Papers
ADOMET CO.,LTD. 28-FEB-2013 Seychelles Hong Kong Panama Papers
EASTCOM INVESTMENT LTD. 18-MAR-2013 Seychelles Hong Kong Panama Papers
ZHAKSY BOLADY CO., LTD. 26-JUN-2013 Seychelles China Panama Papers
JPS Partners Ltd. 18-JUL-2013 Seychelles Thailand Panama Papers
EVANGELION CORP. 19-MAY-2008 Seychelles Switzerland Panama Papers
CHTI MANAGEMENT CORP. 19-MAY-2008 Seychelles Switzerland Panama Papers
Privilege Point Universal Inc. 10-DEC-2010 Seychelles Singapore Panama Papers
L-Flow Integral Solutions Ltd. 31-JUL-2013 Seychelles United Arab Emirates Panama Papers
Sunbridge Group Co., Ltd. 19-MAR-2013 Seychelles Hong Kong Panama Papers
KEIN MANAGEMENT LIMITED 28-APR-2009 Seychelles Greece Panama Papers
KHARBROOK HOLDING LIMITED 23-JUN-2008 Seychelles United Arab Emirates Panama Papers
TERESHMIRTH INVESTMENTS LIMITED 23-JUN-2008 Seychelles United Arab Emirates Panama Papers
Green Tree Enterprise LTD. 30-OCT-2008 Seychelles Poland Panama Papers
LEAH INTERNATIONAL LTD 29-APR-2009 Seychelles Hong Kong Panama Papers
HONGKONG R.G.S. INTERNATIONAL TRADING CO., LTD 29-APR-2009 Seychelles Hong Kong Panama Papers
THE WAY GROUP LIMITED 05-MAY-2009 Seychelles Hong Kong Panama Papers
Flexispy Ltd. 27-JAN-2009 Seychelles United Kingdom Panama Papers
FALBALA LTD. 29-JAN-2009 Seychelles Switzerland Panama Papers
ARKELA INVESTMENTS LTD. 06-MAY-2009 Seychelles Uruguay Panama Papers
PRIME SUCCESS INTERNATIONAL LTD. 07-MAY-2009 Seychelles Hong Kong Panama Papers
Maryrada Investments Ltd. 25-FEB-2009 Seychelles Switzerland Panama Papers
LUDWAY INTERNATIONAL LIMITED 28-MAY-2009 Seychelles Switzerland Panama Papers
ALEA LTD. 17-MAR-2009 Seychelles Samoa Panama Papers
RAVENT LIMITED 28-MAY-2009 Seychelles Samoa Panama Papers
GEE KAY NOMINEES LIMITED 24-MAR-2009 Seychelles Hong Kong Panama Papers
OXI ENTERPRISES S.A. 06-MAY-2009 Seychelles Panama Panama Papers
REBEKA LTD. 03-JUN-2009 Seychelles Samoa Panama Papers
FELA FACTORING S.A. 05-MAR-2013 Seychelles Panama Panama Papers
WING LOK GROUP LIMITED 28-FEB-2013 Seychelles Hong Kong Panama Papers
GOOD VIEW ENTERPRISES LTD. 07-MAR-2013 Seychelles Hong Kong Panama Papers
BEST BUSINESS GROUP LTD. 26-MAR-2013 Seychelles Hong Kong Panama Papers
IDEAL TARGET LIMITED 15-APR-2013 Seychelles Cyprus Panama Papers
PORTONANO INTERNATIONAL HOLDINGS LTD 23-MAY-2013 Seychelles Hong Kong Panama Papers
HAVENER ENTERPRISES INC. 22-MAR-2013 Seychelles Hong Kong Panama Papers
DANNY ENTERPRISES LIMITED 26-MAR-2013 Seychelles Hong Kong Panama Papers
LINKAGE BEST GROUP LTD. 02-MAR-2009 Seychelles Hong Kong Panama Papers
EWBS Consultants S.A. 09-MAR-2009 Seychelles Switzerland Panama Papers
REJOICE INC. 23-JUN-2014 Seychelles Uruguay Panama Papers
Alpine Blast CO., LTD. 01-JUL-2014 Seychelles China Panama Papers
VALAIS INVEST GROUP S.A. 02-JUL-2014 Seychelles Uruguay Panama Papers
ASIA CONCEPT INVESTMENT LTD. 03-APR-2013 Seychelles Hong Kong Panama Papers
DURANGO ENTERPRISE CORP. 08-APR-2013 Seychelles Spain Panama Papers
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