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Search results for “WJC International Investments”

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
WESTPOINT INVESTMENTS INTERNATIONAL LTD. 03-SEP-1997 Niue Switzerland Panama Papers
DALEWORTH INVESTMENTS INTERNATIONAL INC. 11-JUL-1997 Niue United Kingdom Panama Papers
OXFORD INVESTMENTS INTERNATIONAL LTD. 24-SEP-1997 Niue Switzerland Panama Papers
ALPHA INTERNATIONAL INVESTMENTS LIMITED 01-FEB-2001 Niue Guernsey Panama Papers
HUGO INVESTMENTS INTERNATIONAL CORP. 12-APR-2005 Panama Switzerland Panama Papers
FAIRMAX INTERNATIONAL INVESTMENTS LTD. 17-APR-2001 Niue Hong Kong Panama Papers
GLOBAL INTERNATIONAL INVESTMENTS LTD. 26-SEP-2001 Niue Hong Kong Panama Papers
BOQUETE INTERNATIONAL INVESTMENTS S.A. 05-APR-2006 Panama Bahamas Panama Papers
ONIX INTERNATIONAL INVESTMENTS CORP. 02-AUG-2006 Panama Ecuador Panama Papers
BOQUETE INTERNATIONAL INVESTMENTS S.A. 05-APR-2006 Panama Panama Panama Papers
LAMBURN INTERNATIONAL INVESTMENTS CORP. 01-JUN-2006 Panama Switzerland Panama Papers
NALTEMA INTERNATIONAL INVESTMENTS INC. 08-MAY-2007 Panama Switzerland Panama Papers
SCOTTECH INTERNATIONAL INVESTMENTS INC. 27-NOV-2006 Panama Switzerland Panama Papers
A.S. INVESTMENTS INTERNATIONAL, INC. 22-MAR-2007 Panama Panama Panama Papers
RIDGEVILLE INTERNATIONAL INVESTMENTS LTD. 20-AUG-1991 British Virgin Islands Hong Kong Panama Papers
EAGLE INTERNATIONAL INVESTMENTS LTD. 28-AUG-1991 British Virgin Islands Hong Kong Panama Papers
JONESPARK INTERNATIONAL INVESTMENTS LTD. 22-APR-1991 British Virgin Islands Hong Kong Panama Papers
HEATHCOTE INTERNATIONAL INVESTMENTS LIMITED 19-JUL-1989 British Virgin Islands Switzerland Panama Papers
NORTHAM INTERNATIONAL INVESTMENTS LTD. 08-APR-1991 British Virgin Islands Hong Kong Panama Papers
INTERNATIONAL TECHNOLOGY INVESTMENTS LIMITED 31-MAR-1992 British Virgin Islands Switzerland Panama Papers
LINK INTERNATIONAL INVESTMENTS LTD. 29-AUG-1991 British Virgin Islands Jersey Panama Papers
NEKOR INTERNATIONAL INVESTMENTS LIMITED 02-JAN-1991 British Virgin Islands Hong Kong Panama Papers
EQUIDEM INTERNATIONAL INVESTMENTS LIMITED 02-FEB-1990 British Virgin Islands Switzerland Panama Papers
SIGMA INTERNATIONAL INVESTMENTS LIMITED 01-AUG-1991 British Virgin Islands Hong Kong Panama Papers
MATRIX INVESTMENTS INTERNATIONAL LIMITED 01-DEC-1992 British Virgin Islands Hong Kong Panama Papers
GLOBAL INTERNATIONAL INVESTMENTS INC. 15-JUN-1993 Panama Jersey Panama Papers
LEOPARD INTERNATIONAL INVESTMENTS LIMITED 23-APR-1992 British Virgin Islands British Virgin Islands Panama Papers
ACUTE INTERNATIONAL INVESTMENTS LTD. 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers
REDSTONE INTERNATIONAL INVESTMENTS LTD. 29-JUN-1995 British Virgin Islands Jersey Panama Papers
EASTOP INTERNATIONAL INVESTMENTS LIMITED 16-SEP-1994 British Virgin Islands Hong Kong Panama Papers
ASIA INVESTMENTS INTERNATIONAL LIMITED 19-SEP-1994 British Virgin Islands Hong Kong Panama Papers
TOSCA INVESTMENTS INTERNATIONAL LTD. 20-APR-1995 British Virgin Islands Jersey Panama Papers
UNICORN INVESTMENTS INTERNATIONAL LIMITED 24-JUN-1993 British Virgin Islands Isle of Man Panama Papers
YOLK INTERNATIONAL INVESTMENTS LIMITED 03-AUG-1995 British Virgin Islands Jersey Panama Papers
VALUE INVESTMENTS INTERNATIONAL LTD. 16-AUG-1995 British Virgin Islands Singapore Panama Papers
ASIA INTERNATIONAL INVESTMENTS LIMITED 10-MAR-1993 British Virgin Islands Guernsey Panama Papers
DELPHI INVESTMENTS INTERNATIONAL LTD. 20-MAR-1995 British Virgin Islands Switzerland Panama Papers
ATLANTIC INTERNATIONAL INVESTMENTS LIMITED 19-DEC-1995 British Virgin Islands Guernsey Panama Papers
SMITHFIELD INTERNATIONAL INVESTMENTS LIMITED 09-FEB-1995 British Virgin Islands Jersey Panama Papers
HANOVER INTERNATIONAL INVESTMENTS LIMITED 20-APR-1994 British Virgin Islands Jersey Panama Papers
LAPEAN (INTERNATIONAL) INVESTMENTS LIMITED 11-APR-1994 British Virgin Islands Spain Panama Papers
GRACE INVESTMENTS INTERNATIONAL LIMITED 17-SEP-1996 British Virgin Islands Cyprus Panama Papers
SEQUIN INTERNATIONAL INVESTMENTS LIMITED 21-APR-1995 British Virgin Islands United Kingdom Panama Papers
PHOENIX INVESTMENTS INTERNATIONAL LIMITED 21-MAY-1993 British Virgin Islands Jersey Panama Papers
PARKLAND INVESTMENTS INTERNATIONAL LIMITED 30-JUL-1996 British Virgin Islands Bahamas Panama Papers
HUGO INVESTMENTS INTERNATIONAL LTD. 04-JUL-1996 British Virgin Islands Hong Kong Panama Papers
STAX INVESTMENTS INTERNATIONAL LIMITED 12-MAY-1993 British Virgin Islands Jersey Panama Papers
S.P.R. INVESTMENTS INTERNATIONAL LIMITED 26-MAY-1995 British Virgin Islands Guernsey Panama Papers
HEIGINS INTERNATIONAL INVESTMENTS LTD. 04-SEP-1996 British Virgin Islands Taiwan Panama Papers
CHEETAH INTERNATIONAL INVESTMENTS LTD. 11-JUN-1996 British Virgin Islands Guernsey Panama Papers
GOTTHARD INTERNATIONAL INVESTMENTS LTD. 08-JUN-1995 British Virgin Islands Russia Panama Papers
SULTAN INTERNATIONAL INVESTMENTS LIMITED 14-OCT-1996 British Virgin Islands Guernsey Panama Papers
INTERNATIONAL MARKET INVESTMENTS INC. 03-JAN-1995 British Virgin Islands Switzerland Panama Papers
KEENLAND INTERNATIONAL INVESTMENTS LTD. 08-AUG-1996 British Virgin Islands Hong Kong Panama Papers
RICHFORD INTERNATIONAL INVESTMENTS LTD. 09-AUG-1996 British Virgin Islands Hong Kong Panama Papers
CARLTON INTERNATIONAL INVESTMENTS INC. 27-AUG-1996 British Virgin Islands Jersey Panama Papers
STAR INVESTMENTS INTERNATIONAL S.A. 02-SEP-1997 British Virgin Islands United Kingdom Panama Papers
SEAWORLD INTERNATIONAL INVESTMENTS LIMITED 17-APR-1997 British Virgin Islands Jersey Panama Papers
GAS INTERNATIONAL INVESTMENTS INC. 20-NOV-2008 Panama Bahamas Panama Papers
GREENSLAND INTERNATIONAL INVESTMENTS LTD. 08-MAY-1997 British Virgin Islands Hong Kong Panama Papers
INTERNATIONAL MINING INVESTMENTS LIMITED 02-JAN-1998 British Virgin Islands Jersey Panama Papers
GATEWAY INTERNATIONAL INVESTMENTS LTD. 08-MAY-1997 British Virgin Islands Hong Kong Panama Papers
RITZ INTERNATIONAL INVESTMENTS LTD. 21-NOV-1997 British Virgin Islands Singapore Panama Papers
TOUCAN INTERNATIONAL INVESTMENTS LIMITED 09-JUN-1997 British Virgin Islands Panama Panama Papers
UTOPIA INVESTMENTS INTERNATIONAL S.A. 19-SEP-1997 British Virgin Islands Jersey Panama Papers
WOODGATES INVESTMENTS INTERNATIONAL S.A. 10-FEB-1998 British Virgin Islands United Kingdom Panama Papers
FOREVER INTERNATIONAL INVESTMENTS INC. 14-SEP-1998 British Virgin Islands Colombia Panama Papers
OSBORNE INVESTMENTS INTERNATIONAL LIMITED 17-DEC-1997 British Virgin Islands Belize Panama Papers
INTERNATIONAL INVESTMENTS & PROJECTS LIMITED 20-NOV-1998 British Virgin Islands United Kingdom Panama Papers
GOLDPARK INTERNATIONAL INVESTMENTS LTD. 28-JAN-1999 British Virgin Islands Hong Kong Panama Papers
WHEELER INVESTMENTS INTERNATIONAL LIMITED 18-APR-2001 British Virgin Islands United Arab Emirates Panama Papers
INTERNATIONAL INVESTMENTS TEAM CORP. 23-APR-2009 Panama United States Panama Papers
CHOPIN INTERNATIONAL INVESTMENTS LIMITED 29-MAY-2001 British Virgin Islands Switzerland Panama Papers
AGILE INTERNATIONAL INVESTMENTS S.A. 20-JUN-2000 British Virgin Islands Panama Panama Papers
ACME INTERNATIONAL INVESTMENTS LIMITED 02-JAN-2001 British Virgin Islands Jersey Panama Papers
DEMETER INVESTMENTS INTERNATIONAL LTD. 08-DEC-2009 British Virgin Islands Singapore Panama Papers
CFG International Investments, Ltd. 22-APR-2010 British Virgin Islands United Arab Emirates Panama Papers
Romco International Investments Limited 16-SEP-2009 British Virgin Islands United Arab Emirates Panama Papers
Celtic Investments International Limited 27-JUL-2010 British Virgin Islands Gibraltar Panama Papers
Wali Investments International Ltd 03-MAY-2011 British Virgin Islands United Kingdom Panama Papers
EXCELENCE INTERNATIONAL INVESTMENTS LTD 18-JUL-2011 British Virgin Islands United States Panama Papers
Seawood International Investments Limited 20-APR-2012 British Virgin Islands Hong Kong Panama Papers
DAR INVESTMENTS INTERNATIONAL S.A. 04-APR-2011 Panama Colombia Panama Papers
Cristal International Investments Ltd. 09-JUL-2008 British Virgin Islands Uruguay Panama Papers
KAMALI INTERNATIONAL INVESTMENTS LTD. 20-JAN-2014 British Virgin Islands Bahamas Panama Papers
Silcot International Investments Ltd. 14-MAY-2015 British Virgin Islands Chile Panama Papers
MERVIN INVESTMENTS INTERNATIONAL INC. 21-MAR-2012 Panama Colombia Panama Papers
FELIX INTERNATIONAL INVESTMENTS CORPORATION 04-MAY-2012 Panama Bahamas Panama Papers
KEAT INTERNATIONAL INVESTMENTS CORPORATION 26-AUG-1992 Bahamas Bahamas Leaks
Blackbird International Investments Inc. 08-MAR-2012 Panama Guatemala Panama Papers
COBRA INTERNATIONAL INVESTMENTS, S.A. 24-OCT-1983 Panama Switzerland Panama Papers
ADVANI INVESTMENTS INTERNATIONAL, S.A. 24-SEP-2014 Panama Colombia Panama Papers
INTERNATIONAL AGRO-INVESTMENTS FOUNDATION 07-NOV-2011 Panama Panama Panama Papers
KEAT INTERNATIONAL INVESTMENTS CORPORATION 26-AUG-1992 Bahamas Switzerland Panama Papers
LOGONE INVESTMENTS INTERNATIONAL S.A. 27-OCT-2014 Panama Andorra Panama Papers
Boom International Investments Inc. 18-JUN-2013 Bahamas Bahamas Panama Papers
ASON INTERNATIONAL INVESTMENTS LIMITED 15-JUN-2000 Niue Switzerland Panama Papers
MHF INTERNATIONAL INVESTMENTS INC. 22-JUL-1998 Bahamas Jersey Panama Papers
NORLEY INVESTMENTS INTERNATIONAL INC. 12-JUN-1987 Panama Jersey Panama Papers
WJC Investment Group Ltd 06-OCT-2005 British Virgin Islands British Virgin Islands Offshore Leaks
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