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
Best Fortune Technology Limited 20-AUG-2002 Not identified Hong Kong, Not identified Offshore Leaks
E.B. Investment Company Ltd. 09-AUG-2002 Not identified Antigua and Barbuda, British Virgin Islands Offshore Leaks
Emerence Company, Ltd. 23-JUL-2002 Not identified British Virgin Islands, Russia Offshore Leaks
Professional Capital Limited 23-AUG-2002 Not identified British Virgin Islands, China Offshore Leaks
Questa Trade Ltd. 06-MAR-2003 Not identified Not identified Offshore Leaks
Qualion Ltd. 06-MAR-2003 Not identified Not identified Offshore Leaks
Larssons Ltd. 07-MAR-2003 Not identified Latvia, British Virgin Islands Offshore Leaks
Square Mile Ltd. 11-MAR-2003 Not identified British Virgin Islands, United Kingdom Offshore Leaks
Xu Hao Yuan Investment Development Limited 11-MAR-2003 Not identified Hong Kong, Not identified Offshore Leaks
Westminster S&D Management Limited 12-MAR-2003 Not identified Not identified, Hong Kong Offshore Leaks
Ball Universal Holdings Ltd. 02-APR-1997 Not identified Hong Kong, Not identified Offshore Leaks
Ventor Commerce Limited 12-MAR-2003 Not identified British Virgin Islands, United Kingdom Offshore Leaks
Ace-High (Hong Kong) Limited 13-MAR-2003 Not identified Hong Kong, Not identified Offshore Leaks
W&H International Co., Limited 15-MAR-2005 Not identified British Virgin Islands, Hong Kong Offshore Leaks
Richcom I & C Limited 15-AUG-2005 Not identified Hong Kong, British Virgin Islands Offshore Leaks
Provedore Ltd. 15-AUG-2005 Not identified British Virgin Islands, United Arab Emirates Offshore Leaks
SHING WOO COMPANY LIMITED 15-AUG-2005 Not identified Hong Kong, British Virgin Islands Offshore Leaks
Hamann Co., Ltd. 19-SEP-2005 Not identified British Virgin Islands, Hong Kong Offshore Leaks
Goldfinch Group Management Ltd. 16-SEP-2005 Not identified British Virgin Islands, United Kingdom Offshore Leaks
Copihue Holding Ltd. 20-APR-1995 Not identified British Virgin Islands, Panama Offshore Leaks
Amwell Enterprises International Inc. 03-MAY-2005 Not identified United Kingdom, Not identified Offshore Leaks
Forkent Systems Ltd. 11-AUG-2005 Not identified British Virgin Islands, United Kingdom Offshore Leaks
Henri Russell Marc and Marc Investments Ltd. 12-APR-2002 Not identified Canada, Not identified Offshore Leaks
Everise Technologies, Ltd. 03-MAY-2002 Not identified Not identified, United States Offshore Leaks
Maranta Ltd. 26-APR-2002 Not identified United Kingdom, Not identified Offshore Leaks
Great Pioneer Investments Limited 26-APR-2002 Not identified British Virgin Islands, Hong Kong Offshore Leaks
Worldway Enterprises, Ltd. 03-MAY-2002 Not identified United States, Not identified Offshore Leaks
Pac-Wealth Holdings Limited 28-NOV-1996 Not identified Hong Kong, Not identified Offshore Leaks
Global Authenticity Ltd. 29-APR-2002 Not identified Cyprus, Not identified Offshore Leaks
Northland International Holdings Ltd. 21-MAY-2002 Not identified Not identified, United States Offshore Leaks
RTW Group, Inc. 12-FEB-1997 Not identified Not identified, United States Offshore Leaks
Marco Fortune Enterprises Limited 04-MAY-1999 Not identified Hong Kong, Not identified Offshore Leaks
Eurolite Co., Ltd. 10-MAY-1999 Not identified Hong Kong, British Virgin Islands Offshore Leaks
Good Thoughts Ltd. 19-MAY-1999 Not identified Panama, Not identified Offshore Leaks
Sweet Garden Investments Ltd. 20-MAY-1999 Not identified British Virgin Islands, Hong Kong Offshore Leaks
Oysterport Limited 02-JUL-1999 Not identified United Kingdom, Not identified Offshore Leaks
Equivest Holdings Limited 27-FEB-1996 Not identified Not identified, United States Offshore Leaks
MHC SA 22-JUL-1999 Not identified United Kingdom, British Virgin Islands Offshore Leaks
Capital Guides Limited 23-JUL-1999 Not identified Not identified, Jersey Offshore Leaks
Channel Communications Inc. 15-JUL-1999 Not identified United Kingdom, Not identified Offshore Leaks
Apache Steel Trading Ltd. 14-MAR-2003 Not identified United States, British Virgin Islands Offshore Leaks
Renford Ventures Inc. 24-MAR-2003 Not identified United Kingdom, Not identified Offshore Leaks
Master Capital Investments Limited 03-APR-1997 Not identified Not identified, Hong Kong Offshore Leaks
Argus Equities Ltd. 27-MAR-2003 Not identified Latvia, Not identified Offshore Leaks
Danbix Limited 27-MAR-2003 Not identified Not identified, Russia Offshore Leaks
Centergale Enterprises, Corp. 27-MAR-2003 Not identified British Virgin Islands, Russia Offshore Leaks
Yanleigh Management Ltd. 14-MAR-2003 Not identified Not identified, United Kingdom Offshore Leaks
Skylark Technologies Ltd. 09-MAY-2003 Not identified British Virgin Islands, Hong Kong Offshore Leaks
Kastly Corporation 09-APR-2003 Not identified Russia, Not identified Offshore Leaks
Intracorp Alliance Ltd. 15-JUL-2002 Not identified Not identified, United States Offshore Leaks
Zenith Holding Group Inc. 13-JAN-1995 Not identified Not identified, Hong Kong Offshore Leaks
PGM International Technology Limited 17-JUL-2002 Not identified Not identified, Hong Kong Offshore Leaks
Diamond Hunter Limited 18-JUL-2002 Not identified British Virgin Islands, Hong Kong Offshore Leaks
Campus International Limited 18-JUL-2002 Not identified Hong Kong, Not identified Offshore Leaks
Pneumax Enterprise Co., Ltd. 08-AUG-2002 Not identified Not identified, Hong Kong Offshore Leaks
Shanghai Technology Consulting Co., Ltd. 08-AUG-2002 Not identified British Virgin Islands, Hong Kong Offshore Leaks
Colex Enterprises, Inc. 08-AUG-2002 Not identified British Virgin Islands, Russia Offshore Leaks
Kingtone Data Communication Co., Ltd. 20-AUG-2002 Not identified Not identified, China Offshore Leaks
LAHESIS LIMITED 27-JUL-2006 Not identified Russia, British Virgin Islands Offshore Leaks
Scanbreet Inc. 18-JUN-1998 Not identified Not identified, Russia Offshore Leaks
HENDERSON DEALINGS INC. 11-JUL-2006 Not identified Ireland, British Virgin Islands Offshore Leaks
INTERSIDE LOGISTICS AG LTD. 11-JUL-2006 Not identified Ireland, British Virgin Islands Offshore Leaks
Contreman Limited 17-JUN-1998 Not identified Not identified, United Kingdom Offshore Leaks
Bullion Wealth International Ltd. 05-JUL-2006 Not identified Russia, British Virgin Islands Offshore Leaks
CANCORP ALLIANCE INC. 18-JUL-2006 Not identified British Virgin Islands, United Kingdom Offshore Leaks
ENOCORE TRADING INC. 18-JUL-2006 Not identified United Kingdom, British Virgin Islands Offshore Leaks
MARIGOLD COMMERCIAL INC. 18-JUL-2006 Not identified British Virgin Islands, United Kingdom Offshore Leaks
Sun Power Ventures Ltd. 13-JUN-2000 Not identified Not identified, Hong Kong Offshore Leaks
Aragon Trade, Inc. 22-MAY-2000 Not identified Russia, Not identified Offshore Leaks
Sunrise Systems Co., Ltd. 26-JUN-2000 Not identified Hong Kong, Not identified Offshore Leaks
Spiritwood Investments Limited 03-JAN-1995 Not identified Not identified, United Kingdom Offshore Leaks
PAV 169 Limited 19-MAY-1998 Not identified Jersey, Not identified Offshore Leaks
CONMICO INTERTRADING INC. 15-MAY-2006 Not identified British Virgin Islands, United Kingdom Offshore Leaks
COURTNELL INTERHOLD LTD. 09-MAY-2006 Not identified United Kingdom, British Virgin Islands Offshore Leaks
JUMBOVILLE LTD. 09-MAY-2006 Not identified Hong Kong, British Virgin Islands Offshore Leaks
LIDENA CONSULT LTD. 09-MAY-2006 Not identified United Kingdom, British Virgin Islands Offshore Leaks
King Shine Investment Corp. 03-AUG-2005 Not identified Hong Kong, Belize Offshore Leaks
Bella Marina Limited 18-MAR-2005 Not identified British Virgin Islands, United Kingdom Offshore Leaks
Johnston Bell Limited 18-MAR-2005 Not identified United Kingdom, Not identified Offshore Leaks
Far Rich Group Ltd. 17-NOV-1997 Not identified Hong Kong, British Virgin Islands Offshore Leaks
Gem Holdings International Ltd. 28-APR-2005 Not identified Antigua and Barbuda, British Virgin Islands Offshore Leaks
Zanillo Line S.A. 25-NOV-1997 Not identified Not identified, Hong Kong Offshore Leaks
Donegal Intervest Corporation 29-APR-2005 Not identified Russia, British Virgin Islands Offshore Leaks
Universal Enterprises Trading Limited 26-FEB-1998 Not identified Hong Kong, British Virgin Islands Offshore Leaks
Credo Ventures Ltd. 29-NOV-2005 Not identified British Virgin Islands, Not identified Offshore Leaks
Cross Asset Group Limited 22-FEB-2001 Not identified British Virgin Islands, Singapore Offshore Leaks
Mialex Ltd. 02-SEP-2002 Not identified Not identified Offshore Leaks
Mayfair Nominees Group Ltd. 21-AUG-2002 Not identified Panama, British Virgin Islands Offshore Leaks
Burlington Equities Ltd. 12-AUG-2002 Not identified British Virgin Islands, United Kingdom Offshore Leaks
Geldfield Ltd. 12-AUG-2002 Not identified Panama, British Virgin Islands Offshore Leaks
Calnet Holdings Ltd. 14-AUG-2002 Not identified Not identified, Panama Offshore Leaks
New Time Project Ltd. 15-AUG-2002 Not identified United Kingdom, Not identified Offshore Leaks
Brampton Consulting Ltd. 15-AUG-2002 Not identified United Kingdom, Not identified Offshore Leaks
Investment Innovation Limited 22-AUG-2002 Not identified Panama, British Virgin Islands Offshore Leaks
Local Consultants Ltd. 01-MAY-2002 Not identified Not identified, United States Offshore Leaks
Malaysia Worldwide Limited 15-MAY-2002 Not identified Cyprus, Not identified Offshore Leaks
Cyber Glory Technology Limited 08-MAY-2002 Not identified Not identified, Hong Kong Offshore Leaks
Virgin Hotels International Ltd. 07-FEB-1997 Not identified United States, Not identified Offshore Leaks
WSI (Asia) Holdings Inc. 03-OCT-2001 Not identified Not identified, Hong Kong Offshore Leaks
Premier Corporation Inc. 03-JAN-1990 Not identified British Virgin Islands, Hong Kong Offshore Leaks
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