by The International Consortium of Investigative Journalists
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Search results for “METROPOL Group”

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
JET TRADE GROUP LIMITED 26-AUG-2004 British Virgin Islands Switzerland Panama Papers
STERLING MANAGEMENT GROUP CORP. 24-NOV-2009 Panama United Arab Emirates Panama Papers
HELVETICA FINANCIAL GROUP INC. 30-OCT-2008 Panama Guatemala Panama Papers
AGRODEAL INTERNATIONAL GROUP LTD. 26-SEP-1995 British Virgin Islands Hungary Panama Papers
CHELWOOD INTERNATIONAL GROUP INC. 18-NOV-2009 Panama Switzerland Panama Papers
SANTA LUCIA GROUP LTD. 30-SEP-2004 British Virgin Islands Switzerland Panama Papers
BAYSWATER GROUP LIMITED 18-SEP-1995 British Virgin Islands Luxembourg Panama Papers
FIRLANE GROUP CORPORATION 03-JAN-1995 British Virgin Islands Switzerland Panama Papers
WILSON GROUP HOLDINGS) LIMITED 10-AUG-1992 British Virgin Islands Hong Kong Panama Papers
ISIS PACIFIC GROUP LTD. 27-MAY-1993 British Virgin Islands Hong Kong Panama Papers
ELICA GROUP INC. 20-OCT-2008 Panama Venezuela Panama Papers
BERENSON GROUP INC. 12-OCT-1995 British Virgin Islands Switzerland Panama Papers
EQUITY INVESTMENT GROUP S.A. 11-AUG-1994 British Virgin Islands Luxembourg Panama Papers
TRANSFINANCIAL GROUP LIMITED 10-MAR-1995 British Virgin Islands Guernsey Panama Papers
GALEN GROUP INTERNATIONAL LIMITED 12-APR-1995 British Virgin Islands Jersey Panama Papers
KAALBYE GROUP LIMITED 01-MAR-1995 British Virgin Islands Jersey Panama Papers
PEGASUS CAPITAL GROUP LIMITED 18-JUL-1996 British Virgin Islands Jersey Panama Papers
INTERPAP GROUP LTD. 18-AUG-1992 British Virgin Islands Switzerland Panama Papers
ALVA INVESTMENTS GROUP INC. 09-JAN-1995 British Virgin Islands Luxembourg Panama Papers
ROBECO FINANCIAL GROUP LTD. 20-APR-1994 British Virgin Islands Switzerland Panama Papers
ANSTON GROUP LTD. 22-FEB-1995 British Virgin Islands Switzerland Panama Papers
MULTIWIN INTERNATIONAL GROUP LTD. 04-OCT-1995 British Virgin Islands Hong Kong Panama Papers
HILL INVESTORS GROUP INC. 04-JUL-1996 British Virgin Islands Switzerland Panama Papers
MILLION GROUP INC. 26-APR-1993 British Virgin Islands Hong Kong Panama Papers
HART GROUP SERVICES LTD. 02-JAN-1996 British Virgin Islands Panama Panama Papers
STOCKTON GROUP HOLDINGS INC. 17-OCT-2008 Panama Bahamas Panama Papers
BERKSHIRE CAPITAL GROUP S.A. 15-JUL-1994 British Virgin Islands Isle of Man Panama Papers
DENCORP INVESTORS GROUP INC. 24-NOV-1994 British Virgin Islands Switzerland Panama Papers
BAUER HOLDINGS GROUP S.A. 17-MAY-2005 British Virgin Islands Switzerland Panama Papers
CHALTON GROUP LTD. 07-JUL-1994 British Virgin Islands Switzerland Panama Papers
RICHARDS HOLDINGS GROUP LTD. 02-JAN-1996 British Virgin Islands Hong Kong Panama Papers
SOFINVEST GROUP LTD. 27-SEP-1995 British Virgin Islands Jersey Panama Papers
MOSS ADVISORY GROUP INC. 06-MAR-1995 British Virgin Islands Guernsey Panama Papers
EATON GROUP INC. 06-NOV-1995 British Virgin Islands Switzerland Panama Papers
ALSER GROUP LTD. 11-JUL-1994 British Virgin Islands Switzerland Panama Papers
BOTNER INTERNATIONAL GROUP LIMITED 31-MAR-1995 British Virgin Islands Russia Panama Papers
TRINITY HOLDINGS GROUP LIMITED 26-JAN-1995 British Virgin Islands Guernsey Panama Papers
EDSON GROUP LTD. 14-JUN-1991 British Virgin Islands Switzerland Panama Papers
BARELCO GROUP S.A. 07-OCT-2005 British Virgin Islands Switzerland Panama Papers
SPARK INTERNATIONAL GROUP LTD. 16-MAR-1995 British Virgin Islands Hong Kong Panama Papers
ELCAMINO INVESTMENTS GROUP LIMITED 09-DEC-1993 British Virgin Islands Switzerland Panama Papers
METROPOL MANAGEMENT S.A. 05-MAR-1999 British Virgin Islands Switzerland Panama Papers
DEMPSEY GROUP 24-MAY-2011 Panama Panama Panama Papers
IJG GROUP. 27-NOV-2015 Costa Rica Colombia Panama Papers
Emperor Group Not identified Not identified Offshore Leaks
Hanover Group Not identified Not identified Offshore Leaks
HMH Group Not identified Not identified Offshore Leaks
InfoLogic Group Not identified Not identified Offshore Leaks
Sugar Group Not identified Not identified Offshore Leaks
Rhino Group Not identified Not identified Offshore Leaks
Texmaco Group Not identified Not identified Offshore Leaks
Emers Group Not identified Not identified Offshore Leaks
Firepower Group Not identified Not identified Offshore Leaks
Guna Group Not identified Not identified Offshore Leaks
JUNGJING Group ???????? Not identified Not identified Offshore Leaks
MS Group Not identified Not identified Offshore Leaks
Stonehage Group Not identified Not identified Offshore Leaks
Udinda Group Not identified Not identified Offshore Leaks
BPT Group Not identified Ukraine, Not identified Offshore Leaks
CBSF Group Not identified Not identified, Russia Offshore Leaks
IVC Group Not identified Not identified Offshore Leaks
JB Group Not identified Not identified Offshore Leaks
Lippo Group Not identified Not identified Offshore Leaks
Newhaven Group Not identified Not identified Offshore Leaks
Hotung Group Not identified Not identified Offshore Leaks
UMW Group Not identified Not identified Offshore Leaks
Myer Group Not identified Not identified Offshore Leaks
G.S.K Group Not identified Not identified Offshore Leaks
Newtimes Group Not identified Not identified Offshore Leaks
Para Group Not identified Not identified Offshore Leaks
Winning Group Not identified Not identified Offshore Leaks
PSP Group Cook Islands Not identified Offshore Leaks
Dwares Group Not identified Not identified Offshore Leaks
Metropol Group S.A. 08-NOV-2007 Not identified Latvia, British Virgin Islands Offshore Leaks
METROPOL INVESTMENTS INC. 17-SEP-1991 Bahamas Bahamas Leaks
SCUNT GROUP 21-APR-1997 Bahamas Bahamas Leaks
R.J.K GROUP 02-APR-1997 Bahamas Bahamas Leaks
ETHAN GROUP 24-SEP-1999 Bahamas Bahamas Leaks
Metropol Overseas Ltd. 27-FEB-2007 Bahamas Bahamas Leaks
iFormation Group United States Paradise Papers - Appleby
Orion Group 22-JAN-1997 Cayman Islands Cayman Islands Paradise Papers - Appleby
Patamares Group 05-JUN-2007 Cayman Islands Cayman Islands Paradise Papers - Appleby
AIM GROUP 01-FEB-2000 Aruba Paradise Papers - Aruba corporate registry
SPORT SYSTEMS GROUP N.V. - SPORT SYSTEMS GROUP 05-AUG-2005 Aruba Paradise Papers - Aruba corporate registry
SPORT SYSTEMS GROUP N.V. - SPORT SYSTEMS GROUP 05-AUG-2005 Aruba Paradise Papers - Aruba corporate registry
SPORT SYSTEMS GROUP N.V. - SPORT SYSTEMS GROUP 05-AUG-2005 Aruba Paradise Papers - Aruba corporate registry
METROPOL ENTERPRISES LIMITED 27-NOV-1968 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
GROUP 8000INC. 19-OCT-2010 Barbados Barbados Paradise Papers - Barbados corporate registry
ALLA GROUP 23-JAN-1998 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
METROPOL LTD. 18-SEP-2002 Malta Malta Paradise Papers - Malta corporate registry
METROPOL SHIPPING LTD. 29-NOV-2007 Malta Malta Paradise Papers - Malta corporate registry
METROPOL HOLDING LTD 03-DEC-2007 Malta Malta Paradise Papers - Malta corporate registry
VistaNet Group 17-AUG-2006 Malta Malta Paradise Papers - Malta corporate registry
NPFB GROUP 10-JUN-2010 Malta Malta Paradise Papers - Malta corporate registry
PROSPERO GROUP 02-MAY-2011 Malta Malta Paradise Papers - Malta corporate registry
ACTION GROUP 16-APR-2013 Malta Malta Paradise Papers - Malta corporate registry
EXIT GROUP 29-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
THUNDERSTORM GROUP 19-FEB-1998 Malta Malta Paradise Papers - Malta corporate registry
ASTRA GROUP 14-SEP-2016 Malta Malta Paradise Papers - Malta corporate registry
TECHFIX GROUP 14-SEP-2016 Malta Malta Paradise Papers - Malta corporate registry
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