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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
W. K. CAICARA INTERNATIONAL LTD., S.A. 13-FEB-1989 Panama Japan Panama Papers
SETOUCHI ENTERPRISES S.A. 11-JAN-1994 Panama Japan Panama Papers
AMPLEX INTERNATIONAL INC. 25-MAY-1993 Panama Japan Panama Papers
SETOUCHI INVESTMENTS INC. 21-APR-1994 Panama Japan Panama Papers
Monarch Investments Ltd. 02-FEB-2010 Seychelles Japan Panama Papers
MARONO HOLDING S.A. 16-DEC-2004 Panama Japan Panama Papers
CREDIT NIUE CO., LTD. 02-DEC-1997 Niue Japan Panama Papers
NAP INTERNATIONAL INC. 14-JUL-1995 British Virgin Islands Japan Panama Papers
NEWSWAY INTERNATIONAL INVESTMENT LTD. 14-MAR-1995 British Virgin Islands Japan Panama Papers
LITTLEWOOD TRADING LTD. 30-OCT-1996 British Virgin Islands Japan Panama Papers
GEARY ENTERPRISES LTD. 02-JAN-1997 British Virgin Islands Japan Panama Papers
HOSMAN PROPERTIES LIMITED 02-JAN-1997 British Virgin Islands Japan Panama Papers
G. BROTHERS LTD. 24-NOV-2000 British Virgin Islands Japan Panama Papers
G. HOLDING LTD. 24-NOV-2000 British Virgin Islands Japan Panama Papers
MARONO VENTURES S.A. 03-AUG-2009 Panama Japan Panama Papers
MONCLOCK FINANCE LTD. 30-MAR-2004 British Virgin Islands Japan Panama Papers
Pennine Consulting Ltd. 08-JAN-2007 British Virgin Islands Japan Panama Papers
Kenbikai International Trading Limited 26-JUL-2007 British Virgin Islands Japan Panama Papers
Marathon Capital Group Ltd. 11-FEB-2009 British Virgin Islands Japan Panama Papers
A P Advisers Limited 05-AUG-2004 British Virgin Islands Japan Panama Papers
Eastport Wills Limited 08-AUG-2014 British Virgin Islands Japan Panama Papers
MATTHEY HOLDINGS INC. 12-MAR-1987 Panama Japan Panama Papers
SKYTECH TECHNOLOGIES LTD. 13-SEP-1999 Niue Japan Panama Papers
PAISLEY INVESTMENT TRADING LTD. 30-OCT-1996 British Virgin Islands Japan Panama Papers
WILHELMSEN AALL SHIPS SERVICE PTE. LTD. 25-AUG-2005 Singapore Singapore, Japan Offshore Leaks
Alpha Tango Trust 15-MAR-1996 Cook Islands Japan, Cook Islands Offshore Leaks
Toyo Seafoods Corporation 08-JUL-2002 Not identified Japan, British Virgin Islands Offshore Leaks
Cyber Magic Incorporated 06-JAN-1998 Not identified Not identified, Japan Offshore Leaks
Brick Multi-factor System Fund SPC 2012-Apr-20 Cayman Islands Cayman Islands, Japan Paradise Papers - Appleby
Invesco Asset Management (Japan) Limited Japan Paradise Papers - Appleby
Power Asset Management Limited 2002-Nov-21 Bermuda Bermuda, Japan Paradise Papers - Appleby
SMBC Finance (Bermuda) Limited 1985-Mar-22 Bermuda Bermuda, Japan, United States Paradise Papers - Appleby
Japan Energy (Bermuda) Co., Ltd. 1979-Aug-21 Bermuda Bermuda, Japan Paradise Papers - Appleby
SBL Holdings Ltd. 1996-Aug-21 Bermuda Bermuda, Japan Paradise Papers - Appleby
Alcan Nikkei Asia Company Ltd 1996-Oct-28 Bermuda Bermuda, Japan, Malaysia Paradise Papers - Appleby
Alcan Nikkei Asia Holdings Ltd. 1996-Nov-20 Bermuda Bermuda, Japan Paradise Papers - Appleby
FGS (Bermuda) Limited 2001-Sep-17 Bermuda Bermuda, Japan Paradise Papers - Appleby
Kyoto Shipping Limited 1984-Dec-04 Bermuda Bermuda, Japan Paradise Papers - Appleby
SBI Royal Securities Cayman Limited 2011-Nov-07 Cayman Islands Cayman Islands, Japan Paradise Papers - Appleby
UHA JAPAN (Cayman) Limited 2012-Jan-16 Cayman Islands Cayman Islands, Japan Paradise Papers - Appleby
WADATSUMI BENEFIT LIMITED 2013-Feb-22 Cayman Islands Cayman Islands, Japan Paradise Papers - Appleby
Cosmic Investment Corporation 2013-May-15 Cayman Islands Cayman Islands, Japan Paradise Papers - Appleby
OJV Cayman 2 Limited 2003-Oct-24 Cayman Islands Cayman Islands, Japan Paradise Papers - Appleby
NM Merida Management Services Inc. 1997-Dec-09 Cayman Islands Cayman Islands, Japan Paradise Papers - Appleby
OJV Cayman 1 Limited 2003-Oct-24 Cayman Islands Cayman Islands, Japan Paradise Papers - Appleby
OJV Cayman 3 Limited 2004-Dec-03 Cayman Islands Cayman Islands, Japan Paradise Papers - Appleby
OJV Cayman 4 Limited 2004-Dec-03 Cayman Islands Cayman Islands, Japan Paradise Papers - Appleby
OJV Cayman 5 Limited 2004-Dec-03 Cayman Islands Cayman Islands, Japan Paradise Papers - Appleby
OJV Cayman 6 Limited 2004-Dec-03 Cayman Islands Cayman Islands, Japan Paradise Papers - Appleby
European Telecom Investment Corporation 1996-Jan-02 Cayman Islands Cayman Islands, Japan Paradise Papers - Appleby
Central Leasing (Cayman) Inc. **INCOMPLETE** 1988-Sep-02 Cayman Islands Cayman Islands, Japan Paradise Papers - Appleby
Maya (Securities) Ltd. ** INCOMPLETE ** 1993-Dec-15 Cayman Islands Cayman Islands, Japan Paradise Papers - Appleby
Aero Engine Investments 2008-Dec-18 Cayman Islands Cayman Islands, Japan Paradise Papers - Appleby
SBL Holding Services (BVI) Limited 1996-Aug-15 British Virgin Islands British Virgin Islands, Japan Paradise Papers - Appleby
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