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Incorporation Jurisdiction Linked To Data From
NICOLAS GEORGE TSANGARIS AND SOTIRIS DUSHAS Panama Papers
A.S. Watson and Company Limited Panama Papers
VALENTIA EXPLORATION AND PRODUCTION LIMITED Panama Papers
PROPERTY AND FINANCIAL HOLDINGS LIMITED Panama Papers
Elvin Penner and David Koop Panama Papers
FRONTIER SHIPPING AND INVESTMENT LIMITED Panama Papers
Johannes Matt and Treuco Establishment Panama Papers
BLUESEA FINANCES AND COMMERCE LLC Panama Papers
FAMILY AND CHILDREN CHARITABLE FOUNDATION Panama Papers
SERVICES AND INVESTMENT HOLDING FOUNDATION Panama Papers
CHARITABLE AND GOOSDWILL FOUNDATION NOMINEES Panama Papers
JOHANNES MATT AND TREMACO TRUST Panama Papers
AVICULTURE RESEARCH AND DEVELOPMENT INC. Panama Papers
ABDUL JAFFER AND RASHIDA JAFFER Panama Papers
Du Toit Sharon and Wilem Panama Papers
OLYMPIC OIL AND GAS CORPORATION Panama Papers
Cathay International and Shandong Finance and Investment Co. Limited 28-OCT-1992 Cook Islands Not identified Offshore Leaks
INSTITUTE FOR RESEARCH AND DEVELOPMENT OF SCIENCE AND CULTURE LTD. 14-NOV-2000 Bahamas Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION ANGOLA (ALBIAN AND PRE-SALT) LIMITED 19-AUG-2013 Bahamas Bahamas Leaks
CORPORATE MANAGEMENT AND CONSULANTS BVI Paradise Papers - Appleby
Marks and Spencer Group plc Paradise Papers - Appleby
EQ Management and Consultancy Limited Paradise Papers - Appleby
FORE RESEARCH AND MANAGEMENT, LP Paradise Papers - Appleby
Hongkong Managers and Secretaries Limited Paradise Papers - Appleby
Joseph Descosimo and Company, PLLC Paradise Papers - Appleby
Taxation and Financial Services Limited Paradise Papers - Appleby
A'ayan Leasing and Investment Co. Paradise Papers - Appleby
Arnold and Mabel Beckman Foundation Paradise Papers - Appleby
Bankers Life and Casualty Company Paradise Papers - Appleby
Catherine Buckingham and Rebecca Rothstein Paradise Papers - Appleby
Chapman Construction and Development Ltd. Paradise Papers - Appleby
China and Asia Investments Ltd Paradise Papers - Appleby
Clifford L and Anne Rowe Paradise Papers - Appleby
Mark Corrin and Tonya Glassey Paradise Papers - Appleby
David Collins and Stephen Tee Paradise Papers - Appleby
Don Rule and Sandra Kerwin Paradise Papers - Appleby
Eldorim consulting and Enterprising LTD Paradise Papers - Appleby
Air and Yacht Holdings Inc Paradise Papers - Appleby
Scott Carter and Michelle Carter Paradise Papers - Appleby
Rafael Beddoe and Ramona Bedoe Paradise Papers - Appleby
Andrew Duquemin and Della Duquemin Paradise Papers - Appleby
Eric and Helen Bishop Schwarz Paradise Papers - Appleby
Ferry and Port Holdings Limited Paradise Papers - Appleby
George Cubbin and Lidia Szejko Paradise Papers - Appleby
Timothy W and Carolyn TA Healy, Husband and Wife United States Paradise Papers - Appleby
Higgs and Hill Overseas Limited Paradise Papers - Appleby
Ian Bancroft and Joy Bancroft Paradise Papers - Appleby
J and J Investments Limited Paradise Papers - Appleby
Jason Tong and Katherine West Paradise Papers - Appleby
Jenaero Services and Tourism Ltd Paradise Papers - Appleby
John Beaulieu and Donna Pietracupa Paradise Papers - Appleby
John Benbow and Peter Anderson Paradise Papers - Appleby
John Gilbey and Carol Gilbey Paradise Papers - Appleby
John King and Murray Hilder Paradise Papers - Appleby
Kristina Juul and Alexandra Juul Paradise Papers - Appleby
Lincoln, Robyn and Sydney Sharp Paradise Papers - Appleby
Mark and Denise DeMercado Jointly Paradise Papers - Appleby
Martha and Charles Lynn Green Paradise Papers - Appleby
Mazhar Rawji and Mushtaque Rawji Paradise Papers - Appleby
Melanie Schleef and Ryan Schleef Paradise Papers - Appleby
Mr. and Mrs. Philip Smith Paradise Papers - Appleby
Mr and Mrs. D.N. Budhrani Paradise Papers - Appleby
Vipinchand Shah and Tarulata Shah Paradise Papers - Appleby
Norris Pearman and Lucille Pearman Paradise Papers - Appleby
Pamelam and Kobi Yakov Cohen Paradise Papers - Appleby
Park Hotels and Properties International Paradise Papers - Appleby
Peter Leslie and Kathleen Jamieson Paradise Papers - Appleby
Prakash Thiagarajan and Sheeba Thiagarajan Paradise Papers - Appleby
Rosen Y.R. Enterprise and Investment Paradise Papers - Appleby
S Greenwood and W Cotton Paradise Papers - Appleby
Simon Moiani and Victoria O'Brien Paradise Papers - Appleby
Gordon and Lily Starr Trust Paradise Papers - Appleby
Theresa Budig and Robert Mullen Paradise Papers - Appleby
Total Myanmar Power and Fertilizers Paradise Papers - Appleby
Brian and Maureen True-May Paradise Papers - Appleby
International Consultancy and Marketing S.A Paradise Papers - Appleby
Y.B.A. Finance and Investment LTD Paradise Papers - Appleby
JDS Trust and RSS Trust Paradise Papers - Appleby
Kusnan Kirana and Rusdi Kirana Paradise Papers - Appleby
Leo Liebowitz and Rose Liebowitz Paradise Papers - Appleby
Khan and Khan Niazi - Muhammad Ali and Muhammad Hussain Pakistan, United Arab Emirates Paradise Papers - Appleby
Issa Hotels And Resorts Ltd Paradise Papers - Appleby
Chudleigh, Dr Nigel and Diana Paradise Papers - Appleby
Cayman Prep and High School Paradise Papers - Appleby
QUALITY SUPPLEMENTS AND VITAMINS, INC. Paradise Papers - Appleby
Travers Casualty and Surety Company Paradise Papers - Appleby
VITAMIN AND SUPPLEMENT WHOLESALERS, INC. Paradise Papers - Appleby
SECRETARIAL AND OFFICE SERVICES LEVY, VAN HEYN AND 01-APR-1985 Aruba Paradise Papers - Aruba corporate registry
SUN AND MOON BOUTIQUE AND BEAUTY CLINIC N.V. 24-OCT-2001 Aruba Paradise Papers - Aruba corporate registry
ATLANTIC AND PACIFIC BANK AND TRUST COMPANY LTD 25-AUG-1972 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
DOUGLAS AND SHIRLEY BRENNA TRUST 03-MAY-2002 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
DRILLING AND COMPLETION SERVICES TRUST 24-SEP-2004 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
David and Patricia Gardanier Trust 24-MAR-2006 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
CZ CAPITAL AND INVESTMENTS TRUST 15-APR-2009 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
OIL TRADING AND SUPPLY TRUST 30-APR-2014 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
ANT AND LEMON IMPORT AND EXPORT COMPANY LIMITED 18-OCT-2006 Malta Malta Paradise Papers - Malta corporate registry
SAIL AND SEA YACHT CHARTERS AND CONFERENCES LIMITED 29-APR-2008 Malta Malta Paradise Papers - Malta corporate registry
OIL TRADING AND SHIPPING S.A. Saint Kitts and Nevis Paradise Papers - Malta corporate registry
AIGELEOU 6 AND KASTOROS, PIRAEUS Paradise Papers - Malta corporate registry
HEATHER ALLISON AND DAVID WARWICK FOWLER AND SNEDDEN New Zealand Paradise Papers - Samoa corporate registry
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