by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction

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
Argyle Global Ltd. 30-APR-1997 Not identified Not identified, United Kingdom Offshore Leaks
Besta World Group Inc. 08-JUL-2003 Not identified British Virgin Islands, Hong Kong Offshore Leaks
Verna Universal Corp. 05-OCT-1998 Not identified Saint Kitts and Nevis, Not identified Offshore Leaks
GOLDWIN INTERNATIONAL ENTERPRISE LIMITED 16-FEB-2007 Not identified British Virgin Islands, Hong Kong Offshore Leaks
Beny Sports Co., Ltd. 23-SEP-1998 Not identified Hong Kong, British Virgin Islands Offshore Leaks
Wiser Investments Ltd. 19-APR-2006 Not identified Seychelles, United Arab Emirates Offshore Leaks
FRIENDS AND FAMILY FINANCIAL GROUP CORPORATION 19-FEB-2007 Not identified United States, British Virgin Islands Offshore Leaks
XTERNAL LTD. 19-FEB-2007 Not identified Russia, British Virgin Islands Offshore Leaks
EVEDALE Capital Ltd. 19-FEB-2007 Not identified British Virgin Islands, Russia Offshore Leaks
Patterton Limited 19-FEB-2007 Not identified United States, British Virgin Islands Offshore Leaks
Leopardream Limited 19-FEB-2007 Not identified British Virgin Islands, United Arab Emirates Offshore Leaks
General Accounting Inc. 02-FEB-2000 Not identified Canada, Not identified Offshore Leaks
PRIM RATE Ltd. 19-JAN-2010 Not identified British Virgin Islands, Russia Offshore Leaks
Dostech Corporation 20-JAN-2010 Not identified Russia, British Virgin Islands Offshore Leaks
Trans Solutions Ltd. 20-JAN-2010 Not identified British Virgin Islands, Russia Offshore Leaks
ImpexLine Corp. 11-SEP-2007 Not identified Ireland, British Virgin Islands Offshore Leaks
Carrington Group Ltd. 01-NOV-2000 Not identified Not identified, United Kingdom Offshore Leaks
Argus Commercial Ltd. 01-NOV-2000 Not identified British Virgin Islands, United Kingdom Offshore Leaks
Matrix Development Holdings Limited 28-AUG-2000 Not identified Not identified, Hong Kong Offshore Leaks
Grandview Investments Group Limited 28-AUG-2000 Not identified Hong Kong, British Virgin Islands Offshore Leaks
Krona Holdings, Corp 01-JUN-2007 Not identified Cyprus, British Virgin Islands Offshore Leaks
Morningski Limited 01-JUN-2007 Not identified British Virgin Islands, Russia Offshore Leaks
MB Assets Ltd. 01-JUN-2007 Not identified British Virgin Islands, Cyprus Offshore Leaks
TORNAVOT CONSULTING CORP. 01-JUN-2007 Not identified United Kingdom, British Virgin Islands Offshore Leaks
GALAXYPEAK LIMITED 01-JUN-2007 Not identified British Virgin Islands, United Kingdom Offshore Leaks
BAKERINT ALLIANCE LTD. 01-JUN-2007 Not identified British Virgin Islands, United Kingdom Offshore Leaks
STEMLIST INVESTMENT INC. 01-JUN-2007 Not identified British Virgin Islands, United Kingdom Offshore Leaks
JOINTMETAL CO. LTD 06-JUN-2007 Not identified British Virgin Islands, Hong Kong Offshore Leaks
UPLANDS INDUSTRIES LIMITED 11-JUN-2007 Not identified British Virgin Islands, United Kingdom Offshore Leaks
Istern Ltd. 20-DEC-2004 Not identified Not identified, Seychelles Offshore Leaks
Strategy Consulting Limited 22-DEC-2004 Not identified China, British Virgin Islands Offshore Leaks
Fortran Premier S.A. 09-DEC-2004 Not identified Latvia, British Virgin Islands Offshore Leaks
Laval Markets S.A. 09-DEC-2004 Not identified Latvia, British Virgin Islands Offshore Leaks
Stavanger Enterprise S.A. 09-DEC-2004 Not identified Latvia, British Virgin Islands Offshore Leaks
Century Maxtrade Ltd. 20-DEC-2004 Not identified British Virgin Islands, Ireland Offshore Leaks
Deltalink Systems Ltd. 20-DEC-2004 Not identified Ireland, British Virgin Islands Offshore Leaks
Eastern Expotrade Group Ltd. 20-DEC-2004 Not identified Ireland, British Virgin Islands Offshore Leaks
Intermax Network Inc. 21-DEC-2004 Not identified Ireland, Not identified Offshore Leaks
United Asia Technology Corp. 17-DEC-2004 Not identified British Virgin Islands, Hong Kong Offshore Leaks
GOLDMEIR S.A. 23-FEB-2007 Not identified British Virgin Islands, Latvia Offshore Leaks
Alent S.A. 26-FEB-2007 Not identified British Virgin Islands, Latvia Offshore Leaks
Resource Management Development Ltd. 25-SEP-1998 Not identified United States, Not identified Offshore Leaks
BrandHill Corp. 20-FEB-2007 Not identified Ireland, British Virgin Islands Offshore Leaks
CityBridge Commercial Inc. 20-FEB-2007 Not identified British Virgin Islands, Ireland Offshore Leaks
ImportCross Inc. 20-FEB-2007 Not identified Ireland, British Virgin Islands Offshore Leaks
SKYWIN CAPITAL LIMITED 21-FEB-2007 Not identified Hong Kong, British Virgin Islands Offshore Leaks
EMERALD ROSE INC. 21-FEB-2007 Not identified United Arab Emirates, British Virgin Islands Offshore Leaks
Alba Mineral S.A. 21-FEB-2007 Not identified British Virgin Islands, Latvia Offshore Leaks
Fintex S.A. 21-FEB-2007 Not identified British Virgin Islands, Latvia Offshore Leaks
Win Fortune International Investments Ltd. 26-SEP-1994 Not identified Hong Kong, British Virgin Islands Offshore Leaks
Global Pacific Group Ltd. 29-AUG-2000 Not identified Not identified, Hong Kong Offshore Leaks
Millgrove Capital Limited 27-SEP-2000 Not identified Russia, Not identified Offshore Leaks
Duke Consultants Ltd. 27-SEP-2000 Not identified British Virgin Islands, Panama Offshore Leaks
Sunnyhome Assets Limited 27-SEP-2000 Not identified British Virgin Islands, Panama Offshore Leaks
Jason Engineering Co. Ltd. 12-OCT-1994 Not identified Hong Kong, Not identified Offshore Leaks
Tisbury Holdings Limited 14-DEC-1994 Not identified Jersey, Not identified Offshore Leaks
Quilotoa S.A. 28-NOV-2000 Not identified United States, Not identified Offshore Leaks
ABL Sales Ltd. 28-NOV-2000 Not identified Not identified, Panama Offshore Leaks
Rock You Capital Limited 07-AUG-2003 Not identified Not identified, Hong Kong Offshore Leaks
KI Holding Enterprise Ltd. 07-AUG-2003 Not identified Czech Republic, British Virgin Islands Offshore Leaks
Dragon Will Investments Limited 08-AUG-2003 Not identified British Virgin Islands, Hong Kong Offshore Leaks
Deluxe Edition Investments Limited 08-AUG-2003 Not identified British Virgin Islands, Hong Kong Offshore Leaks
Kingstone International Development Co.,Ltd. 30-APR-1997 Not identified Not identified, Hong Kong Offshore Leaks
Regismark Ltd. 04-JUL-2003 Not identified British Virgin Islands, Panama Offshore Leaks
Skyline Logistics and Air Handling Services Limited 30-JUL-2003 Not identified United Kingdom, British Virgin Islands Offshore Leaks
Euro Central Associates Ltd. 14-JUL-2003 Not identified Not identified, Latvia Offshore Leaks
INFAST BUSINESS LTD. 18-JUN-2007 Not identified United Kingdom, British Virgin Islands Offshore Leaks
INVORT MARKETING INC. 19-JUN-2007 Not identified British Virgin Islands, United Kingdom Offshore Leaks
WESTMONT PRODUCTIONS LTD. 19-JUN-2007 Not identified United Kingdom, British Virgin Islands Offshore Leaks
GARVER TRADING INC. 19-JUN-2007 Not identified United Kingdom, British Virgin Islands Offshore Leaks
PINTERCREEK LIMITED 13-JUN-2007 Not identified British Virgin Islands, Cyprus Offshore Leaks
TRANSACTA TECHNOLOGIES LTD 13-JUN-2007 Not identified Russia, British Virgin Islands Offshore Leaks
LARSUN INVEST LIMITED 21-JUN-2006 Not identified Russia, British Virgin Islands Offshore Leaks
ORDIZE DEVELOPMENTS LTD. 07-JUN-2007 Not identified British Virgin Islands, United Kingdom Offshore Leaks
REALINVEST UNITED LTD. 07-JUN-2007 Not identified United Kingdom, British Virgin Islands Offshore Leaks
WWE World-Wide Events Ltd. 28-NOV-2000 Not identified Not identified, Antigua and Barbuda Offshore Leaks
Best Chance Holdings Limited 16-NOV-2000 Not identified Not identified, Hong Kong Offshore Leaks
Mintex Universal Group, Ltd. 18-DEC-2000 Not identified Not identified, Russia Offshore Leaks
Fairway International Investments Ltd. 18-OCT-1994 Not identified Not identified, Singapore Offshore Leaks
Crow's Nest Holdings Ltd. 02-NOV-2000 Not identified British Virgin Islands Offshore Leaks
Tech Global Management Limited 05-OCT-2000 Not identified Not identified, Hong Kong Offshore Leaks
Energy Tech Limited 05-OCT-2000 Not identified Hong Kong, British Virgin Islands Offshore Leaks
Manor Capital Limited 08-AUG-1996 Not identified Hong Kong, Not identified Offshore Leaks
Southern Inflight Magazine Limited 18-OCT-2000 Not identified Hong Kong, Not identified Offshore Leaks
Wind Cave International Corp. 29-DEC-2004 Not identified British Virgin Islands, United States Offshore Leaks
Industrial Product Resources, Inc. 21-DEC-2004 Not identified British Virgin Islands, Ireland Offshore Leaks
Coodax Nova Ltd. 16-DEC-2004 Not identified Russia, Not identified Offshore Leaks
Andalucia Productions corp. 29-DEC-2004 Not identified British Virgin Islands, United States Offshore Leaks
Goldwell Investment Holdings Limited 10-APR-1995 Not identified Not identified, Hong Kong Offshore Leaks
Altrex Ltd. 20-DEC-2004 Not identified Ireland, British Virgin Islands Offshore Leaks
Asia Shipping Development Limited 23-DEC-2004 Not identified Hong Kong, British Virgin Islands Offshore Leaks
Sarasota Trading Limited 24-DEC-2004 Not identified Russia, British Virgin Islands Offshore Leaks
Oberdorf Group Ltd. 24-DEC-2004 Not identified Not identified, United Kingdom Offshore Leaks
YAN INVESTMENT CO., LTD. 07-JUN-2007 Not identified British Virgin Islands, China Offshore Leaks
NOAH INVESTMENT MANAGEMENT CO., LTD. 08-JUN-2007 Not identified China, British Virgin Islands Offshore Leaks
EDWANTER COMMERCIAL CORP. 08-JUN-2007 Not identified United Kingdom, British Virgin Islands Offshore Leaks
CARMINA LTD 14-JUN-2007 Not identified Cyprus, British Virgin Islands Offshore Leaks
LATEBROOK TRADING LTD. 14-JUN-2007 Not identified British Virgin Islands, United Kingdom Offshore Leaks
INNOMART CONSULTING INC. 14-JUN-2007 Not identified United Kingdom, British Virgin Islands Offshore Leaks
TORINAT VENTURES LTD. 14-JUN-2007 Not identified British Virgin Islands, United Kingdom Offshore Leaks
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now