ZZZ-SCI-TECH FINANCIAL SERVICES INC.
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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WENCH INC.
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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SFG Shipping Ltd.
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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International Resources Group (Cayman) Ltd.
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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Leander Gc Limited
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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JHK Corporation
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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Nations Petroleum Development Limited
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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ChineseWorldNet.com Inc.
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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Pirate Bay Investments Ltd.
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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Romax Rental Limited
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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Shalimar Investments Ltd
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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Tri-State Investments Ltd.
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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Centerra International Gold Inc. ** INCOMPLETE **
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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Centerra International Holdings Inc. ** INCOMPLETE **
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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Atoz Investment Company ** INCOMPLETE **
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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African GeoMin Mining Development Corporation
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Cayman Islands
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Bermuda, Canada
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Paradise Papers
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High House Holdings Inc. ** INCOMPLETE **
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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Komandor Group Ltd. ** INCOMPLETE **
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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Cayman Burkina Mines Ltd. ** INCOMPLETE **
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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Desk Cayman Ltd ** INCOMPLETE **
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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PSEF Company Ltd. ** INCOMPLETE **
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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Fernham Investments Ltd. ** INCOMPLETE **
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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Linncar Ltd. ** INCOMPLETE **
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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Ocean Quest ** INCOMPLETE **
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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Global Real Estate Consultant Ltd. ** INCOMPLETE **
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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NLMJ Ltd.
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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Leo's World Ltd.
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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Road Works Limited
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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BLUE BIRD HOLDINGS LTD.
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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ZZZ-VERTIGO HOLDINGS LTD.
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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S.V.G. Investments Ltd
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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Sea Electronic Aids Ltd
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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Mountain Estates Ltd. ** INCOMPLETE **
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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James Alpha Disciplined Growth Master Fund, L.P.
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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James Alpha Global Real Estate Master Fund, LP
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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James Alpha CIE Master Fund, L.P.
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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Luminus Energy Itineris, LP
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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EAM Cayman LP ** INCOMPLETE **
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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Carl Dare Settlement
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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The 342694 Alberta Trust
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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Martin Trust
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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Baryona Trust
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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RKSK Trust
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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ZZZ-BENTLEY TRUST
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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The Tembe Trust
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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JEANNE IRENE IBBOTSON 2014 CAYMAN ISLANDS TRUST
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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The Lincoln Trust
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Cayman Islands
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Australia, Canada
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Paradise Papers
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Helena Trust
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Cayman Islands
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Canada, Cayman Islands
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Paradise Papers
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Intra Rich International Limited
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British Virgin Islands
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British Virgin Islands, Canada
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Paradise Papers
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Oceanic Aviation Ltd.
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British Virgin Islands
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British Virgin Islands, Canada
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Paradise Papers
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Tether Holdings Limited
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British Virgin Islands
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British Virgin Islands, Canada
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Paradise Papers
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Bear Creek (BVI) Limited
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British Virgin Islands
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British Virgin Islands, Canada
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Paradise Papers
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Nova-Ethio Potash Corporation
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British Virgin Islands
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British Virgin Islands, Canada
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Paradise Papers
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KFL Limited
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British Virgin Islands
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British Virgin Islands, Canada
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Paradise Papers
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Dauntless Africa (BVI) Ltd.
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British Virgin Islands
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British Virgin Islands, Canada
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Paradise Papers
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LILI INVESTMENT HOLDINGS LTD.
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British Virgin Islands
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British Virgin Islands, Canada
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Paradise Papers
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Tiba Resources Inc
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British Virgin Islands
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British Virgin Islands, Canada
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Paradise Papers
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TransAtlantic Petroleum Ltd.
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Bermuda
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Bermuda, Canada, United States
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Paradise Papers
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Petro-Canada Exploration (Libya) Limited
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Bermuda
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Bermuda, Canada, United Kingdom
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Paradise Papers
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Sierra Leone Diamond Company Limited
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Bermuda
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Bermuda, Canada, Sierra Leone
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Paradise Papers
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Teakan Investments Limited
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Bermuda
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Bermuda, Canada, United Kingdom
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Paradise Papers
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Gulfstream Resources Offshore Ltd.
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Bermuda
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Bermuda, Canada, Cyprus
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Paradise Papers
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EPI - Ecopetrol Pipelines International Limited
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Bermuda
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Bermuda, Canada, Colombia
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Paradise Papers
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Gulfstream Madagascar Limited
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Bermuda
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Bermuda, Canada, Cyprus
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Paradise Papers
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Sun Life Financial (Hong Kong) Limited
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Bermuda
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Bermuda, Canada, Hong Kong
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Paradise Papers
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Arbitrage Capital Management Fund L.P.
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Bermuda
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Barbados, Bermuda, Canada
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Paradise Papers
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The Harbour Charitable Trust
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Bahamas
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Bahamas, Canada, Cayman Islands
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Paradise Papers
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DEK GP Limited
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Isle of Man
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Canada, Isle of Man, United States
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Paradise Papers
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PSM Services Limited
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Isle of Man
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Canada, Isle of Man, United States
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Paradise Papers
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Talisman Santiago (Cayman) Inc.
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Cayman Islands
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Canada, Cayman Islands, Netherlands
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Paradise Papers
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