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LEGAL AND FINANCIAL SERVICES LTD. Switzerland Panama Papers
NEWFARMS FINANCING AND CONSULTING CORPORATION Switzerland Panama Papers
GOLDEN STM HOLDING LIMITED China Panama Papers
NEVADA RETAIL AND FRANCHISE INSTITUTE, LTD. Panama Panama Papers
FCI FINANCE, CONSULTING AND INVESTMENT S.A. Switzerland Panama Papers
VENETIAN AND ADRIATIC STEAMSHIP COMPANY LTD. S. A. Monaco Panama Papers
FAR EAST/NORTH AMERICA MANUFACTURING (FENA) LTD. (H.K.) United States Panama Papers
BUMACO CENTRALIZED BUYING AND MARKETING CORPORATION S. A. Switzerland Panama Papers
A&D Management and Investments Limited United Arab Emirates Panama Papers
FUTURE DRIVERS SUPPLY AND SERVICES LTD. Panama Panama Papers
CONDOR INVESTMENT AND TRADING CORPORATION S. A. Guernsey Panama Papers
L AND G ASSOCIATES S. A. Isle of Man Panama Papers
OVERSEAS FINANCIAL AND INSURANCE SERVICES S. A. Switzerland Panama Papers
LEGAL AND FINANCIAL SERVICES LTD. Switzerland Panama Papers
CORTRUST LIMITED S.A. United States Panama Papers
CHARLES CAIN AND CO. (INTERNATIONAL) S. A. Isle of Man Panama Papers
ZORITA SHIPPING AND INVESTMENT COMPANY S. A. Jersey Panama Papers
VALDEMOSA OIL AND TRADING COMPANY S. A. United Kingdom Panama Papers
WORLD RESEARCH AND DEVELOPMENT S. A. Jersey Panama Papers
DORCAL INTERNATIONAL LTD. Andorra Panama Papers
ADLER DEVELOPMENTS AND SECURITIES CORPORATION Panama Panama Papers
DUNCAN SCOUTING AND FINANCING LTD. Finland Panama Papers
A AND G HOLDING FINANCE LIMITED Jersey Panama Papers
H & A INTERNATIONAL TRADE AND INDUSTRY LTD. Switzerland Panama Papers
ISTHMUS FINANCE AND TRADING S. A. Jersey Panama Papers
HIMWELL LIMITED Hong Kong Panama Papers
ARMADA IMPORT AND EXPORT CO., LTD. Hong Kong Panama Papers
ASIA-PACIFIC AGRICULTURE AND FORESTRY SCIENTIFIC CO., LTD. Hong Kong Panama Papers
AIC GOLF INVESTMENT AND MANAGEMENT LTD. Hong Kong Panama Papers
Talon Africa Limited Mauritius Panama Papers
A AND R THAI INVESTMENT LIMITED Hong Kong Panama Papers
Markom Media Marketing and Design Limited United Kingdom Panama Papers
BAHIA BLANCA LTD. CORP. Andorra Panama Papers
EURO DEVELOPMENT DESIGN AND TRADE LTD. Panama Panama Papers
Dale Corporate Finance Advisors Limited Mauritius Panama Papers
ZooYu Import and Export Trading Co., Ltd. China Panama Papers
STRONG ELEMENT HOLDINGS LTD. Hong Kong Panama Papers
Filmations and Productions Corporation El Salvador Panama Papers
Royalan Capital Limited China Panama Papers
US-EUR RESEARCH LTD., S.A. Switzerland Panama Papers
EAGLE OVERSEAS TRADING AND CONSULTING COMPANY, S. A. Jersey Panama Papers
CORPORACION FINANCIERA PANAMERICANA, S. A (CORFINPA) United Kingdom Panama Papers
PINAFORE INVESTMENTS AND ASSETS CORPORATION Panama Panama Papers
LEIGHTON HOLDING AND INVESTMENT INC. Switzerland Panama Papers
FEBOCOM CONSULTING AND TRADING COMPANY S. A. Guernsey Panama Papers
EAGLE PROPERTY AND INVESTMENT COMPANY S. A. Jersey Panama Papers
HOLLYDALE PROPERTIES LIMITED United States Panama Papers
IN-BOND CONTRACT MANUFACTURING, INC. United States Panama Papers
SHANDONG LTD. United States Panama Papers
WEIHAI LTD. United States Panama Papers
I.T.S.,INFORMATION,TECHNOLOGY AND SERVICES INTERNATIONAL S A Panama Panama Papers
YOUNG KING FAR EAST LTD. Hong Kong Panama Papers
R A C TRADING AND CONTRACTING INC. Jersey Panama Papers
PORTEOUS HOLDINGS S. A. Andorra Panama Papers
MACH MARKETING INTERNATIONAL S.A. United Kingdom Panama Papers
MARITIM AND GENERAL INVESTMENTS COMPANY, INC. United States Panama Papers
LI QIN ACCOUNTING AND SECRETARIAL SERVICES COMPANY Hong Kong Panama Papers
FAR EAST/NORTH AMERICA MANUFACTURING (FENA) LTD. United States Panama Papers
Elizabeth Dos Ramos Teixeira Correia and Giovanna Correia (a minor represented by Elizabeth Dos Ramos Teixeira Correia), In Joint Tenancy With Right Of Survivorship. Brazil Panama Papers
OR OHAYON Romania Panama Papers
CARLOS ENRIQUE MOLINA MANZANO &/or LISA ANDREINA THARRINGTON SABATER &/or MARIA FERNANDA MOLINA HOYOS &/or MIGUEL ENRIQUE MOLINA HOYOS &/or - Venezuela Panama Papers
Kety Adriana Gonzalez Lopez and Angel Daniel Avila Gonzalez (a minor represented by Kety Adriana Gonzalez Lopez) In Joint Tenancy With Right of Survivorship. Ecuador Panama Papers
Jose Luiz Cintra Junqueira, Jussara Moreira Passos C Junqueira, and Jose Luiz Cintra Junqueira Filho (a minor represented by Jose Luiz Cintra Junqueira) In Joint Tenancy With Right Of Survivorship Brazil Panama Papers
Rio Orinoco 463 Pte.; Colonia del Valle; Garza Garcia; Nuevo Leon 66220; Mexico; and Villa Latina; 123 A Fuentes Del Valle; Garza Garcia; Nuevo Leon 66220; Mexico Mexico Panama Papers
Saud M. A. Shawwaf Law Office Office No. 2; 3r Floor Gulf Real Estate Tower Corner Dhabab and Prince Faisal bin Turki Street P.O. Box 2700; Riyadh 11461 Kingdom of Saudi Arabia Saudi Arabia Panama Papers
Eighty8Degrees Ltd. British Virgin Islands, Antigua and Barbuda Offshore Leaks
International Trade and Logistic Service, Ltd. United States, British Virgin Islands Offshore Leaks
A&L Marketing and Consulting Limited British Virgin Islands, Malta Offshore Leaks
United Investment and Financial Company, Inc. United States, British Virgin Islands Offshore Leaks
Sibec Finance & Development Group Limited Not identified, United States Offshore Leaks
Speed Lake FL Usa Ltd. United States, Not identified Offshore Leaks
Andgene International Holdings Limited Not identified, United States Offshore Leaks
Ballistic Investments Inc. British Virgin Islands, Antigua and Barbuda Offshore Leaks
Holland and Zudel Trading Corporation United States, British Virgin Islands Offshore Leaks
A 2 Z International Ltd. British Virgin Islands, Curaçao Offshore Leaks
CARIBBEAN SUPPLIES & LUMBER INC. Antigua and Barbuda, British Virgin Islands Offshore Leaks
Daedalus Group Inc. Not identified, Antigua and Barbuda Offshore Leaks
More Air Than A Bagpipe Inc. Not identified, Canada Offshore Leaks
Safeguardian Limited British Virgin Islands, Antigua and Barbuda Offshore Leaks
Vanbots International Limited British Virgin Islands, Antigua and Barbuda Offshore Leaks
Stoneglenn Limited British Virgin Islands, Antigua and Barbuda Offshore Leaks
Dickson Engineer And Builder Limited Not identified, Hong Kong Offshore Leaks
CUSHEN AND MCKENZIE INVESTMENT COMPANY, INC. British Virgin Islands, United States Offshore Leaks
C & A Management Ltd. Not identified, Antigua and Barbuda Offshore Leaks
Pneuman Placements Limited British Virgin Islands, Antigua and Barbuda Offshore Leaks
Communication And Services Too S.A. Hong Kong, Not identified Offshore Leaks
TP Ventures Inc. Antigua and Barbuda, Not identified Offshore Leaks
Asiamerica Energy Group Limited Not identified, United States Offshore Leaks
TRADE AND LOGISTIC MANAGEMENT, LTD. United States, British Virgin Islands Offshore Leaks
Tiger Energy Development Group Limited Not identified, United States Offshore Leaks
Nanjing Energy Group Limited United States, Not identified Offshore Leaks
Partington Directives Inc Antigua and Barbuda, British Virgin Islands Offshore Leaks
Avda Sta Coloma # 41-45 3er 2a; Edifici "La Plana" Esc A; AD 500; Andorra La Vella; Andorra Andorra Paradise Papers - Appleby
171 (or 177) Lawrence Avenue East; Toronto; Ontario M4N 1S9 or M5N 1S9; Canada Canada Paradise Papers - Appleby
or born during the TST period; any Husband; Wife Widower or; Widow of any persons added to Paradise Papers - Appleby
Flat 912, Tower A; Kai Xuan Hao Ting; North West of the Junction of Hong Li Xi Road and Xin Zhou Road; Futian District; Shenzhen City; People's Republic of China China Paradise Papers - Appleby
Gary W. DeGroote, Michael H. DeGroote, James A. Watt, Timothy J. Counsell and Appleby Services (Bermuda) Ltd., as Trustees of the New Paget East Trust Bermuda Paradise Papers - Appleby
Outerbridge - Miles &/or Pearl &/or Amanda Bermuda, United Kingdom Paradise Papers - Appleby
Wendy A. Morton (Administrative Officer) Corner of Jews Street & Marion Avenue Ramsbury Site, Charlestown, Nevis Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
AV. DEL PESSEBRE 76-78, LES TEULADES DE MONT DUCAL, BLOC A 6A PLANTA, ESCALDES-ENDORGANY Paradise Papers - Malta corporate registry
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