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I.T.S.,INFORMATION,TECHNOLOGY AND SERVICES INTERNATIONAL S A Panama Panama Papers
WILLIAM F. GRAHAM AND/OR MERCEDES ESTRADA DE GRAHAM Panama Papers
MYRON LEW AND OR/JULIE LEW, JOINT TENANCY WITH RIGHTS OF SURVIVORSHIP Panama Papers
Mr. Lazar FRUCHTER and/or Mrs. Nechama F. FISHMAN Israel Panama Papers
Mrs. Nicole F. BLANC-BRUDE and/or Mr. Alain BLANC-BRUDE Panama Papers
CLAUDIA DALLEGRAVE SILVA AND/OR HANS DIETER THOMAS 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
JOSE VEXELMAN TENDLER and/or POLLY ROSIE KLEINBERG TEPER Peru Panama Papers
OSCAR VEXELMAN TENDLER and/or FANNY KALINA AZUS DE VEXELMAN Peru Panama Papers
Luis Armando Barrera Palacios and/or Emma Rosa Macchiavello Teevin Peru Panama Papers
Luis Armando Barrera Palacios and/or Emma Rosa Macchiavello Teevin. Peru 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 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
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
12/F.; Block A; Da An Building; No. 41 You Yi Road; Hexi District; Tianjin City; P.R.C. China Panama Papers
17-183; BUILDERS APARTMENT A; GROUP 8; COMMISSION 13; YUNHELI STREET; CHANGYI DISTRICT; JILIN CITY; JILIN PROVINCE; P.R.CHINA China Panama Papers
201; Block A; Nanfangyuan; No. 22; Bagua Forth Road; Futian District; Shenzhen City; Guangdong Province China Panama Papers
22th Floor; Bldg A. The First World Plaza; Xinzhou Road; Futain District; shenzhen City; Guangdong Province; China. China Panama Papers
26D; BLDG.; A; JINGGUANGHAIJING GARDEN; NO.46; XINGNAN ROAD; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE China Panama Papers
2904-A East Tower; Philippine Stock Exchange Centre; Exchange Road; Ortigas Center; Pasig City 1600. Haiti 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
Talley Shpakovskaya Str.; Bld. 76; Corp A/4; Apt. 109; Stavropol City. Stavropol Region; Russia. Russia Panama Papers
Unit 6; Manila Polo Club Townhouses; 17-A Mckinley Road; Forbes Park; Makati City; Philipines Philippines Panama Papers
Unit A; 14th Floor; Block 9; Xiangyu Middle Garden; No. 66; Nongyuan Road; Futian District; Shenzhen City; Guangdong Province; China China Panama Papers
UNIT NO. A-18-07, NORTHPOINT RESIDENCES MID VALLEY CITY NO. 1 MEDAN SYED PUTRA UTARA 59200 KUALA LUMPUR MALAYSIA Malaysia Panama Papers
Urb. Les Massanelles; 2.1 Bloc A; La Cortinada; AD 300; Ordino; Andorra Andorra Panama Papers
VIA GENERAL NICANOR A. DE OBARRIO (50TH STREET) BANK OF AMERICA BUILDING 4TH FLOOR CITY OF PANAMA/REP. OF PANAMA Panama Panama Papers
Villa 6A; 34 Villa Compound; 3rd Street Khalifa City A; Abu Dhabi; UAE United Arab Emirates Panama Papers
VIP LIFT 301-B; UNIT 1; BUILDING A; WISDOM PLAZA; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA China Panama Papers
VIP LIFT 301-B; UNIT 1; BUILDING A; WISDOM PLAZA; SHENZHEN CITY; GUANGDONG PROVINCE; P.R. CHINA China Panama Papers
Z. AND A. KOSMODEMYANSKIH STR.; BLD. 29; APT. 255; MOSCOW; RUSSIA Russia Panama Papers
ROOM 403; UNIT 2; BUILDING A; NO. 1 XIN GAN NAN ROAD; ZHANG GONG DISTRICT; GAN ZHOU CITY; JIANGXI PROVINCE; CHINA China Panama Papers
AI Raha Gardens; Gate 17; Villa 269; Khalifa City A; Abu Dhabi; UAE United Arab Emirates 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
49th Floor A and 50th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Not identified Offshore Leaks
5-4-4, A Zuo, Tang Fu Jia Yuan Xiang Yang District, Jia Mu Si City Hei Long Jiang Province PRC 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
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
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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