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Incorporation Jurisdiction Linked To Data From
BAYVIEW TRADE AND FINANCE LIMITED 16-MAR-2007 British Virgin Islands Switzerland Panama Papers
Lakeview Trade and Finance Limited 26-JUL-2006 British Virgin Islands Switzerland Panama Papers
FAMILY AND CHILDREN CHARITABLE FOUNDATION 05-OCT-2010 Panama India Panama Papers
QUINESSENCE INC. 10-FEB-1987 Panama United States Panama Papers
SOUTHWEST MOUNTAIN ENTERPRISES, INC. United States Panama Papers
C.P..A CONSULTORS, S.L. Andorra Panama Papers
KARL PETER BLANK and/or MARIA MERCEDES GIRON DE BLANK - Joint Tenancy with Rights of Survivorship. Guatemala Panama Papers
ALFONSO GERARDO ANDRESS BENAVIDES and/or SUSANA MONSERRAT ENRIQUETA AMELIA CARPIO RIVERO ARANIBAR Panama Papers
MIKHAIL LEW, YURI LEW , MYRON LEW, AND /OR JULY LEW JOINT TENANCY WITH RIGHT OF SURVIVORSHIP Panama Papers
Salvador Issa Gonzalez and/or Rosa Ignes Simonini Gonzalez (Joint Tenancy with Right of Survivorship) United States Panama Papers
Sandoval Nunes Franco and/or Giovana F. Moura(Joint Tenancy with Right of Survivorship) United States Panama Papers
José Roberto Arruda and/or Aracelis Arruda, in joint Tenancy with Right of Survivorship United States Panama Papers
HEBERTE RIBEIRO DOS SANTOS and/or FRANCISCO DE ASSIS DUTRA DINIZ United States Panama Papers
JORGE MARTIN TIMONER and/or MIGUEL ANGEL GAMONDI - Joint Tenancy with Rights of Survivorship. United Kingdom Panama Papers
CLAUDIA PATRICIA KANESIC and/or LEOPOLDO JOSE KANESIC in Joint Tenancy with Right of Survivorship Panama Papers
Lucila Pretell Torres De Avalos and/or Felix Armando Avalos Cano Peru Panama Papers
Sergio Bendoraytes and / or Doris Myrtoglou Bendoraytes-Joint Tenancy with Rights of Survivorship. Brazil Panama Papers
JAVIER GERVACIO YEP GALLERES and/or LILIANA MARISOL MENACHO AYALA Joint Tenancy with Rights of Survivorship Peru Panama Papers
JAVIER GERVACIO YEP GALLERES and/or GOSBINDA LUCIA VALENCIA CALDERON Joint Tenancy with Rights of Survivorship Peru Panama Papers
JAVIER GERVACIO YEP GALLERES and/or ADRIANA LILIANA CAMPAÑA MENACHO Joint Tenancy with Rights of Survivorship Peru Panama Papers
DENIS CAVECIN and/or KATHY CAROLIN LLONTO ALVA DE CAVECIN Joint Tenancy with Rights of Survivorship Peru Panama Papers
JUAN ULNIK and/or MABEL BEATRIZ GRUS DE ULNIK - Joint Tenancy with Rights of Survivorship Argentina Panama Papers
Alfredo Ricardo Cranwell Uraga and/or Madelon Musse Funes Joint Tenancy with Rights of Survivorship Uruguay Panama Papers
Maria Eugenia Torello and/or Juan Martin Luque in Joint Tenancy with Rights of Survivorship Argentina Panama Papers
HILDA LUCIA HOYOS PEREZ AND/OR RICARDO DE JESUS DUQUE PELAEZ Colombia Panama Papers
Mr. Ernest Sasson and/or Mr. Bernard Haissly as trustees of the Tita Trust. Guernsey Panama Papers
NATALE JUAN CAMILO AMPRIMO PLA and/or DIANA ABUSADA JAMES (Joint Teancy with Rights of Survivorship) Peru Panama Papers
CARLOS ALBERTO MOLINA MANZANO and/or MARIA ISABEL POLANCO CORUJO and/or LORENZO ERNESTO MOLINA POLANCO in Joint Tenancy with Right of Survivorship Venezuela Panama Papers
MARIA EMMA JOSEFINA RISI SILVA and/or MIGUEL ADOLFO PLANAS TOLEDO Peru Panama Papers
NATALE JUAN CAMILO AMPRIMO PLA and/or DIANA ABUSADA JAMES-Joint Tenancy with Rights of Survivorship Peru Panama Papers
Ana Maria Londono de Wills and/or Maria Wills Londono - Joint Tenancy with Rights of Survivorship Colombia Panama Papers
FLAVIO PABLO BIANCHI and/or ANA MARIA CARNICER - Joint Tenancy with Rights of Survivorship Uruguay Panama Papers
ROBERTO CROM and/or MARIELA CROM with joint tenancy with right of survivorship Uruguay Panama Papers
ROBERTO CROM and/or MARTIN JOSE CROM with joint tenancy with right of survivorship Uruguay Panama Papers
ROBERTO CROM and/or JOSEFINA CROM with joint tenancy with right of survivorship Uruguay Panama Papers
ALEJANDRO HENRY GUBBINS GRANGER and/or XIMENA MAUREEN GUBBINS COX (Joint Tenancy with Rights of Survivorship) Peru Panama Papers
ALEJANDRO HENRY GUBBINS GRANGER and/or CARLOS ALEJANDRO GUBBINS COX (Joint Tenancy with Rights of Survivorship) Peru Panama Papers
ALEJANDRO HENRY GUBBINS GRANGER and/or ALEJANDRO EMILIANO GUBBINS COX (Joint Tenancy with Rights of Survuvorship Peru Panama Papers
IRMA VIRGINIA PATIÑO VAN OORDT DE MONTES and/or EDUARDO MONTES VIZE Peru Panama Papers
MARIA AMELIA PATON and/or JOANNA PATON - Joint Tenancy with Right of Survivorship Panama Panama Papers
MARIA AMELIA PATON and/or KATERINA PATON - Joint Tenancy with Right of Survivorship Panama Panama Papers
ALEJANDRO HENRY GUBBINS GRANGER and/or CARLOS ALEJANDRO GUBBINS COX Joint Tenancy with Rights of Survivorship Peru Panama Papers
ALEJANDRO HENRY GUBBINS GRANGER and/or XIMENA MAUREEN GUBBINS COX Joint Tenancy with Rights of Survivorship Peru Panama Papers
ALEJANDRO HENRY GUBBINS GRANGER and/or ALEJANDRO EMILIANO GUBBINS COX Joint Tenancy with Rights of Survivorship Peru Panama Papers
ALEJANDRO HENRY GUBBINS GRANGER and/or ALEJANDRO EMILIANO GUBBINS COX Joint Tenancy with Rights of Survivorship Peru Panama Papers
MARTÍN GONZALEZ and/or PAMELA ANDRES - Joint Tenancy with Rights of Survivorship. Uruguay Panama Papers
JONATHAN WEBER formerly LIU CONG SHENG (NAME CHANGE 10 SEP. 2008) Saint Kitts and Nevis Panama Papers
Alberto Shaooli Asse and/or Rosy Ginde Harari Joint Tenancy with Rights of Survivorship Mexico Panama Papers
Rosy Ginde Harari and/or Alberto Shaooli Asse Joint Tenancy with Rights of Survivorship Mexico Panama Papers
MARCELO CALVO GALINDO and/or ROSANGELA LIMA GALINDO (In Joint Tenancy with Right of Survivorship) El Salvador Panama Papers
Trustee or Successor - Franc Denis & Elizabeth A. Denis Family Trust United States Offshore Leaks
Maria M Gonzalez Gonzalez and/or Maryori L. Dragonetti-Meza Not identified Offshore Leaks
Maria Madalena Gonzalez-Gonzalez and/or Maryori Lucivanna Dragonetti-Me Not identified Offshore Leaks
Alan Taylor (a) and Frank A. Sharpe (b) United Kingdom Offshore Leaks
OSWALDO ISAIAS VIGAS-LINARES and/or JANINE CASTES DE VIGAS Not identified Offshore Leaks
S AND A LIMITED 04-JUN-1992 Bahamas Bahamas Leaks
A&A FOODS AND FRUITS CORPORATION 11-SEP-1997 Bahamas Bahamas Leaks
A&A SEA AND AIR CORPORATION 11-SEP-1997 Bahamas Bahamas Leaks
St. George's Mini-Bus Service and/or West End Minibus Service Ltd. 24-OCT-1995 Bermuda Bermuda Paradise Papers - Appleby
Bachetti - Anna Maria and/or Lucia Maria Bermuda, United Kingdom Paradise Papers - Appleby
Belvin - Thomas H and/or Denise M Bermuda, United Kingdom Paradise Papers - Appleby
M A and J Hilder and D Paretovich Paradise Papers - Appleby
M A and J M Hilder and W M J Rule Paradise Papers - Appleby
LAKEVIEW TRADING CO S A OF THE BAHAMAS LTD 09-MAY-1973 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
A AND A METAL WORKS INC. 26-JAN-2005 Barbados Barbados Paradise Papers - Barbados corporate registry
MILE AND A QUARTER ST. PETER BARBADOS Barbados Paradise Papers - Barbados corporate registry
C/O ERSKINE HINDS, CORNER OR WHITEPARK ROAD AND SOBERS LANE BRIDGETOWN BARBADOS Barbados Paradise Papers - Barbados corporate registry
LAKEVIEW PROPERTIES LIMITED 05-JUL-1994 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BLACKSTONE CORPORATION 23-JAN-1995 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
EURO-OR INVESTMENTS LTD. 14-AUG-1995 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BAYVIEW LIMITED 28-JUL-1997 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BLACKSTONE PROPERTIES LIMITED 17-MAY-1999 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BLACKSTONE MANAGEMENT SERVICES INTERNATIONAL, LTD 27-AUG-1999 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
LAKEVIEW POINT RESOURCES, LTD. 27-SEP-1999 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BAYVIEW INVESTMENT LIMITED 16-DEC-1999 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A AND A LIMITED 10-JAN-2001 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
OR HOLDINGS S.A. 03-MAY-2001 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
OR GROUP LTD. 05-JUN-2007 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BLACKSTONE ENTERPRISES INC. 21-JUL-2009 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Hillside Lakeview International Corp. 29-DEC-2011 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
OR CONSULTING INC. 03-FEB-2012 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
LAKEVIEW MEDIA INC. 23-OCT-2012 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A AND F LLC 02-NOV-1999 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
IN THE NAME OF LOVE HOLDINGS, LLC 29-SEP-2003 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BAYVIEW PROPERTIES, LLC 22-OCT-2004 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BLACKSTONE AVIATION, LLC 09-FEB-2007 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Blackstone Global Holdings LLC 18-AUG-2008 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Blackstone International Group, LLC 17-MAR-2009 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Blackstone Asset Management LLC 19-MAR-2013 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Blackstone Asset Partners, LLC 17-JUN-2013 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
LAKEVIEW FOREST DEED OF SETTLEMENT 16-JUN-2003 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
LAKEVIEW FAMILY TRUST 31-AUG-2004 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
REEVES BAYVIEW DEED OF SETTLEMENT 25-FEB-2009 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A AND A HOLDINGS LTD 07-DEC-1988 Malta Malta Paradise Papers - Malta corporate registry
M AND A LIMITED 23-FEB-1979 Malta Malta Paradise Papers - Malta corporate registry
A. & A. PISANI AND CO LTD 07-JUL-1983 Malta Malta Paradise Papers - Malta corporate registry
A SPITERI AND CO 01-JUN-1966 Malta Malta Paradise Papers - Malta corporate registry
BONELLO A. AND CO 12-MAY-1967 Malta Malta Paradise Papers - Malta corporate registry
A AND A HOLDINGS LTD Malta Paradise Papers - Malta corporate registry
A. & A. PISANI AND CO LTD Malta Paradise Papers - Malta corporate registry
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