by The International Consortium of Investigative Journalists
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Browse by jurisdiction United States of America

Incorporation Jurisdiction Linked To Data From
Hycarbex American Energy LLC 03-JAN-2008 United States of America United States Offshore Leaks
Goodway International Group Inc. 16-AUG-2000 United States of America United States Offshore Leaks
Amaya Inc. United States of America Paradise Papers - Appleby
ZZZ-VICTORY MACRO FUND LP United States of America Cayman Islands Paradise Papers - Appleby
ZZZ-VICTORY FUND L.P. United States of America Cayman Islands Paradise Papers - Appleby
ZZZ-HARBOR DRIVE HOLDINGS LLC 20-MAY-2003 United States of America Cayman Islands Paradise Papers - Appleby
MDH ARK LLC 29-DEC-2008 United States of America Cayman Islands, United States Paradise Papers - Appleby
ZZZ-JS WELLINGTON HOLDINGS L.L.C. United States of America Cayman Islands Paradise Papers - Appleby
ZZZ-CARKAM HOLDINGS, LLC 03-JUN-2010 United States of America Cayman Islands Paradise Papers - Appleby
ZZZ-IONIAN NORTH CAROLINA LLC 08-APR-2008 United States of America Cayman Islands Paradise Papers - Appleby
ZZZ-FOOT TECHNOLOGIES, INC 04-MAY-1995 United States of America Cayman Islands Paradise Papers - Appleby
ZZZ-LA MAMO CORP. United States of America Cayman Islands Paradise Papers - Appleby
General Engineering Corporation ** INCOMPLETE ** 16-OCT-1978 United States of America Cayman Islands Paradise Papers - Appleby
Zolo LLC 15-OCT-2003 United States of America Cayman Islands Paradise Papers - Appleby
A. J. G. Investments Co., L.L.C. 20-DEC-2004 United States of America Cayman Islands, United States Paradise Papers - Appleby
Central Mortgage Company 04-APR-1997 United States of America Cayman Islands, United States Paradise Papers - Appleby
Edgestream Partners, L.P. (formerly Merfin, LLC) 15-DEC-1995 United States of America Cayman Islands Paradise Papers - Appleby
Marine Science & Technology Foundation United States of America United States Paradise Papers - Appleby
RMBS Strategic Recovery I GP, LLC 12-AUG-2010 United States of America Cayman Islands Paradise Papers - Appleby
Liberty International US Dutch Een LLC 12-OCT-2009 United States of America Bermuda Paradise Papers - Appleby
Twee US Dutch LLC 12-OCT-2009 United States of America Bermuda Paradise Papers - Appleby
Liberty International US Netherlands LLC 12-OCT-2009 United States of America Bermuda Paradise Papers - Appleby
Liberty International US European Holdings LLC 12-OCT-2009 United States of America Bermuda Paradise Papers - Appleby
Hillair Capital Advisors LLC 25-JAN-2011 United States of America Cayman Islands Paradise Papers - Appleby
PELICAN INVESTMENT CO. LTD 01-JAN-1900 United States of America Paradise Papers - Appleby
Enterprise ST, LLC 09-JUL-2010 United States of America Cayman Islands Paradise Papers - Appleby
Aperimus Capital, LLC 31-DEC-2008 United States of America Cayman Islands Paradise Papers - Appleby
Greenwich Carbon Clean Energy D3 LLC 08-OCT-2009 United States of America Cayman Islands Paradise Papers - Appleby
GFMC LLC 05-MAY-2011 United States of America Cayman Islands, United States Paradise Papers - Appleby
JMN Investment Management LLC 06-JUN-2011 United States of America Cayman Islands Paradise Papers - Appleby
A.T.X. International, Inc. 07-JUL-1980 United States of America Paradise Papers - Appleby
Federal Insurance Company 15-FEB-1901 United States of America Bermuda, United States Paradise Papers - Appleby
Tradition Re, LLC 18-DEC-2008 United States of America Bermuda, United States Paradise Papers - Appleby
Siger Inc. 24-OCT-1984 United States of America United States Paradise Papers - Appleby
Northwest Airlines, Inc. 01-JAN-1990 United States of America Bermuda, United States Paradise Papers - Appleby
Vistaview Corporation 20-JAN-1995 United States of America Bermuda, United States Paradise Papers - Appleby
Otis Elevator Company 28-NOV-1898 United States of America Bermuda, United States Paradise Papers - Appleby
Motivator Coporation 20-JAN-1995 United States of America Bermuda, United States Paradise Papers - Appleby
Piperglen Corporation 20-JAN-1995 United States of America Bermuda, United States Paradise Papers - Appleby
Falconhurst Corporation 20-JAN-1995 United States of America Bermuda, United States Paradise Papers - Appleby
Mariner Corporation 20-JAN-1995 United States of America Bermuda, United States Paradise Papers - Appleby
Triangle Environmental Consultants, Inc. 21-SEP-1988 United States of America United States Paradise Papers - Appleby
Seaboard Atlantic Re, Ltd. 12-APR-1972 United States of America Bermuda Paradise Papers - Appleby
Sigma-Aldrich Finance Co. 22-APR-1996 United States of America Bermuda, United States Paradise Papers - Appleby
Numar Honduras, Ltd. 23-FEB-1950 United States of America Paradise Papers - Appleby
Shell Energy Company 19-MAR-1997 United States of America Bermuda, United States Paradise Papers - Appleby
Century Business Services, Inc. 01-DEC-1987 United States of America Bermuda, United States Paradise Papers - Appleby
Paradigm USA Consulting Inc 05-MAR-1997 United States of America Bermuda, United States Paradise Papers - Appleby
T. Rowe Price Associates, Inc. ** INCOMPLETE ** 13-DEC-1946 United States of America Cayman Islands Paradise Papers - Appleby
REPUBLIC FIDUCIARY, INC. 29-JUN-1998 United States of America Bermuda, United States Paradise Papers - Appleby
GLVE Management Corp. 29-OCT-1991 United States of America United States Paradise Papers - Appleby
Lantau Fund GP LLC 10-JUN-2011 United States of America United States Paradise Papers - Appleby
Mount Kellett capital Management GP LLC United States of America Paradise Papers - Appleby
Antarctic Trust 29-OCT-1999 United States of America Bermuda Paradise Papers - Appleby
Jader Trust No. 4 10-MAR-1960 United States of America Bermuda Paradise Papers - Appleby
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