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I.T.S.,INFORMATION,TECHNOLOGY AND SERVICES INTERNATIONAL S A Panama Panama Papers
Edwin Ruben Barrera Palacios and/or Giulana Gisella Morello Panama Papers
MYRON LEW AND OR/JULIE LEW, JOINT TENANCY WITH RIGHTS OF SURVIVORSHIP Panama Papers
Mrs. Nicole F. BLANC-BRUDE and/or Mr. Alain BLANC-BRUDE Panama Papers
Creative and Complete Solutions Corp. British Virgin Islands Panama Papers
KUO,CHENG -TZU AND/OR KUO CHEN,AI-CHIAO Taiwan Panama Papers
ERNESTO A. GONZÁLEZ or KATIA M. SOLANO Panama Panama Papers
HUGO ERNESTO PALMA VALDERRAMA and/or KIRSTEN HAUG DE PALMA Peru Panama Papers
TOMAS LUIS DEANE and/or DANIELA BULLRICH DE DEANE Argentina Panama Papers
Mr. Ernest SASSON and/or Mrs. Sara SASSON Switzerland Panama Papers
GIUSEPPE BOCCASSINI MASTROFILIPPO and/or MARIA RITA CUNICO DE BOCCASSINI Venezuela Panama Papers
OSCAR ALFREDO PICHLING ANGELES and/or DENNIS PICHLING FLORES Peru Panama Papers
OSCAR ALFREDO PICHLING ANGELES and/or OSCAR MOISES PICHLING FLORES Peru Panama Papers
OSCAR ALFREDO PICHLING ANGELES and/or OLIVER PICHLING FLORES Peru Panama Papers
OSCAR ALFREDO PICHLING ANGELES and/or FATIMA PICHLING FLORES Peru Panama Papers
Name Address Certificate Panama Panama Papers
ANDRÉS DÍAZ COTE and/or NATALIA GUADALUPE MÁRQUEZ MERIZALDE Colombia Panama Papers
MARTA SOFÍA VÉLEZ PATIÑO and/or DIANA GIRALDO VÉLEZ Colombia Panama Papers
ALONSO GIRALDO MACÍAS and/or DIANA GIRALDO VÉLEZ Colombia Panama Papers
Mr. Engelmindus George Praag and/or Winnifred Praag-van Ommen Panama Papers
Justin Arnold Facey and/or Stefania Alessandra Corti Moranduzzo Mexico Panama Papers
JOSEPH SANTOIANNI AND/OR ANNE MARIE VERTULLO AS JTWROS Canada Panama Papers
ROLANDO AUGUSTO GIHA RIGACCI and/or LAURA CLEMENCIA BRIGNETI SUITO Peru Panama Papers
MARIA DEL CARMEN ALEGRIA FRANCO and/or TRIZ MUÑOZ ALEGRIA Peru Panama Papers
Mr. Oscar CHRISTIAN and/or Mr. Rodney PEREIRA Belgium Panama Papers
C/o Arias B. and Associates Proconsa No 1 Building 12th floor Manuel Maria Icaza and 51st Streets Panama City Rep.of Panama Panama Panama Papers
Hajo u 6; Debrecen; 4026 Hungary and 1113 Budapest 11; Villanyi Ut 20/A 4 em 1 a; Hungary. Hungary Panama Papers
Omega Building; 2nd Floor; Office 2-A; Samuel Lewis Avenue and 53rd Street Panama Panama Papers
PH Credicorp Bank Panama; 50 and 59E Street; 27th floor; 3 and 4; Panama City; Republic of Panama Panama Panama Papers
Urb. Les Massanelles; 2.1 Bloc A; La Cortinada; AD 300; Ordino; Andorra Andorra Panama Papers
Z. AND A. KOSMODEMYANSKIH STR.; BLD. 29; APT. 255; MOSCOW; RUSSIA Russia Panama Papers
Creative and Complete Solutions Corp. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS British Virgin Islands Panama Papers
MARIANA REY AND/OR IVANO COLAUTTI IFM TRUST S.A. 3 RUE DU MARCHÉ; PO BOX 1668 GENEVE CH-1211 GENEVA 1; GENEVA SWITZERLAND Switzerland Panama Papers
Pedro Florez-Gutierrez and/or Josefina Diaz de Florez Venezuela 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
Sun Yih-Yau York and/or Sun Pei-Chi Tina Taiwan Offshore Leaks
Hau Hai-Yen and/or Tsung Hsu-Hsien Taiwan Offshore Leaks
Lin Ray-Hwa John and/or Lin Chen Li-Chen Taiwan Offshore Leaks
OSWALDO ISAIAS VIGAS-LINARES and/or JANINE CASTES DE VIGAS Not identified Offshore Leaks
11F/ NO. 90, SEC 2, ANHE RD, A-AN DISTRICT TAIPEI CITY 106 TAIWAN R.O.C Taiwan Offshore Leaks
FLAT A, 5/F., BLOCK 4, METRO CITY PHASE II TSEUNG KWAN O, N.T Hong Kong Offshore Leaks
49th Floor A and 50th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Not identified Offshore Leaks
c/o Hon Lam Silk Flowers Man., Flat A&D,5/F.,City Industrial Complex 11 Not identified Offshore Leaks
Flat A, 11/F, Block 31 Laguna City, 2 East Laguna Street Kwun Tong, Kowloon Hong Kong Offshore Leaks
11/F., -2, No. 1037, Dashun 1st Road Gushan District, Kaohsiung City 804, Taiwan ???????????? 1037?A?11??2 Taiwan Offshore Leaks
12 A 2-1-13 Panorama Phu My Hung District 7 Ho Chi Minh City Vietnam Republic Viet Nam Offshore Leaks
(A) 223-1105 Wooseong Demo Sectioin Seoheon Road, Bundang District Sungnam City, Gyeonggi Korea South Korea Offshore Leaks
NO.101, BLOCK 11, A QU, RONGQIAOJINGJIANG, 66 XIJIANGBIN BIG ROAD, GULOU QU, FUZHOU CITY, FUJIAN, CHINA China Offshore Leaks
2102 A East Tower, Phil. Stock Exchange Centre Exchange Road, Ortigas Centre Pasig City 1600 Philippines Offshore Leaks
21D, Block A, Huarui Building, No.1001 Bao' An Nan Road, Luohu District, Shenzhen City, Guangdong Province, China China Offshore Leaks
8F.-A, No. 37, Sec. 4, Ren-Ai Rd., Da-An District, Taipei City 106, Taiwan, R.O.C. Taiwan Offshore Leaks
8th Floor, Block A, The Mines Waterfront Business Park, No. 3, Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor, Malaysia Malaysia Offshore Leaks
A, 8 FLOOR, NO.1007, RENMIN ROAD SOUTH LOU DISTRICT, SHENZHEN CITY GUANDONG PROVINCE CHINA China Offshore Leaks
A-108, YI XIN JUN, NO. 26, BAGUA 4TH ROAD SHENZHEN CITY, GUANGDONG PROVINCE, CHINA China Offshore Leaks
A-17-5, No.80, E Zone, Xinghai Plaza, Shahekou District, Dalian City, Liaoning Province, China China Offshore Leaks
Area A Block 108 Gare 1 Floor 6B Atlantic New City No. 33 Guangshun Beidajie Chaoyang District Beijing, China China Offshore Leaks
Bldg . A, 9F, No. 122-19, Sec. 2, Taichung-Kang Road, Taichung City, Taiwan ROC Taiwan Offshore Leaks
Bldg A. 9F, No. 122-19, Sec. 2, Taichung-Kang Rd., Taichung City Taiwan ROC Taiwan Offshore Leaks
Block 14, Lot 6 Palmera Springs III-A (39) Camarin, Nova North Quezon City, MM Philippines Philippines Offshore Leaks
Druzhba komplex, Bldg. 252/A, Floor 7, Apt. 21, Community Stolichna, city Sofia, Republic of Bulgaria Bulgaria Offshore Leaks
c/o. Flat A, 28/F, Block 9, Island Harbour View, Hoi Fai Road Olympian City, Kowloon, Hong Hong Kong Offshore Leaks
Flat A 13/F Block 12 17 Languna Street, Languna City Kowloon Hong Kong Hong Kong Offshore Leaks
FLAT A 27/F BLOCK 12, CITY GARDEN 233 ELECTRIC ROAD NORTH POINT HK Hong Kong Offshore Leaks
Flat A, 10/F, Block 5, City Garden 233 Electric Road, North Point Hong Kong Hong Kong Offshore Leaks
Flat A, 3/F., Block 2 City Garden 233 Electric Road, North Point HONG KONG Hong Kong Offshore Leaks
Flat A, 5/F., Block 4 Tale Place,Sunshine City Ma On Shar, Shatin New Territories, HONG KONG Hong Kong Offshore Leaks
Flat A1, 13/F., Block A, Pearl City Mansion 22-36 Paterson Street Causeway Bay Hong Kong Hong Kong Offshore Leaks
Nilson Research Corp. Dr. Mats A. Nilson P.O. Box 1156 Makati Central Post Office Makati City, Philippines Philippines Offshore Leaks
No. 21, Lane 301, Tai Ho Middle Street, 14 Lin, A Yi Li, Chang Hwa City, Chang Hwa Hsien, Taiwan Taiwan Offshore Leaks
no.101, Block 11, A Qu, rongqiaojinjiang, 66 Xijiangbin Big Road, Gulou Qu, Fuzhou City, Fujian, China China Offshore Leaks
Rm 606, Block A, Xingheyaju Building 3 Street, Zinhou Futian District Shenzhen City, Guangdong Province P.R. CHINA China Offshore Leaks
Room 2004, Tower A, Fortune Centre Ao City, Hong Jun Ying Sth Road Chao Yang District, Beijing China Offshore Leaks
Room A, 20F., No. 9, Lane 751, Kangning St., Sijhih City, Taipei County 221, Taiwan, R.O.C. Taiwan Offshore Leaks
Rm710,Block A,Internation Chambers of Commerce Bld Xin Zhou Rd, East, Futian District,Shenzhen City, China. China Offshore Leaks
Tat Fook (Shenzhen) Technology Co., Ltd. Building A & B, Tongfuyu Industrial Zone Rd. Aiqun, Shiyan Town, Baoan District Shenzhen City, China China Offshore Leaks
CREATIVE DESIGN AND INNOVATION LTD. Bahamas Leaks
RE-NAME AND RE-PLACE Bahamas Leaks
Generali Tower Building; Samuel Lewis Avenue; 50th and 504th Street, Floor 27; 0819-06896 Panama City; Panama Panama Paradise Papers - Appleby
Jasmine Court; 35 A Regent Street; PO Box 1777; Belize City; Belize Belize Paradise Papers - Appleby
Room C-502, City Centre; Northeast Intersection of Xikang and Chengdu Road; Tianjin; People's Republic of China China Paradise Papers - Appleby
Calle 50 and Calle 74, 16th Floor; Building PH 909; Panama City ; Panama 0830-1580 Panama Paradise Papers - Appleby
50th St Dresdner Bank; Tower 7th and 9th Floor; Panama City; Panama Panama Paradise Papers - Appleby
Room 104; Building A; Han Zheng Garden; Duofu Road; Wuhan City; People's Republic of China China Paradise Papers - Appleby
Brisas del Golf; Calle 15; Casa 55-A; Panama City 87-4019, Zona 7; Panama Panama Paradise Papers - Appleby
Flat A, 15/ F., Block 31, Laguna City; Cha Kwo Ling Road; Kwun Tong; Kowloon; Hong Kong Hong Kong Paradise Papers - Appleby
171 (or 177) Lawrence Avenue East; Toronto; Ontario M4N 1S9 or M5N 1S9; Canada Canada Paradise Papers - Appleby
Room A, 8/F, Tower 1; Senior Staff Quarter; The Hong Kong University of Science and Technology; Clear Water Bay; Kowloon; Hong Kong Hong Kong Paradise Papers - Appleby
ASSA Compania Tenedora, S.A.; Av. Nicanor A. de Obarrio entre Calles 56 y 57; Panama City ; Panama Panama Paradise Papers - Appleby
or born during the TST period; any Husband; Wife Widower or; Widow of any persons added to Paradise Papers - Appleby
C/O Sterling Management and Secretarial Services; Suite 3-05, 3rd Floor; Capital City Building; Independence Avenue; Victoria Mahe; Seychelles Seychelles Paradise Papers - Appleby
MMG Tower; 23rd Floor; Avenue Pacifico and Ave. Paseo del Mar; Costa del Este; Panama City ; Panama Panama 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
Bryan Arthur Hunter and/or Arthur B. Hunter Paradise Papers - Appleby
Desiree Ann Brodhurst and/or Arthur B. Hunter Cayman Islands Paradise Papers - Appleby
Ernest J Leone and/or Connie J Leone United States Paradise Papers - Appleby
Mark A or Erin R Gargano Paradise Papers - Appleby
PH GALERIAS BALBOA, 2ND FLOOR, CALLE 67-A, ESTE VIA ESPANA, PANAMA CITY, REP. OF PANAMA Panama Paradise Papers - Aruba corporate registry
EDITORIAL AND CREATIVE ARTS LIMITED Bahamas Paradise Papers - Bahamas corporate registry
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