by The International Consortium of Investigative Journalists
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Incorporation Jurisdiction Linked To Data From
BLACK ROSE TRADING CO. INC. 26-JUL-1982 Panama Argentina Panama Papers
La Matera Business SA 24-FEB-2006 Panama Argentina Panama Papers
AYMAR COMPANY S.A. 21-MAR-2007 Panama Argentina Panama Papers
GRUPO SUTEC, S.A. 14-DEC-2006 Panama Argentina Panama Papers
CHELTENHAM CAPITAL CORP. 10-APR-2007 Panama Argentina Panama Papers
CHILTON GROUP OVERSEAS CORP. 18-SEP-2007 Panama Argentina Panama Papers
CARONTE CORPORATION 21-JUN-2007 Panama Argentina Panama Papers
FEDEROSA LIMITED 28-JUL-1988 British Virgin Islands Argentina Panama Papers
RODINET CAPITAL CORPORATION 23-OCT-2007 Panama Argentina Panama Papers
VIACOM LIMITED INC. 20-DEC-1984 Panama Argentina Panama Papers
HAMILTON WORLD LIMITED INC. 24-OCT-1984 Panama Argentina Panama Papers
KENNERLEIGH INC. 18-MAY-2007 Panama Argentina Panama Papers
N9 CORP. 06-JUN-2008 Panama Argentina Panama Papers
Grupo Volconsa - Nueva Dimensión Latinoamérica, S.A. 19-JUN-2008 Panama Argentina Panama Papers
International Crossing AR S.A. 19-OCT-2007 Panama Argentina Panama Papers
SOUTH AMERICAN INVESTMENT COMPANY INC. 29-JAN-2007 Panama Argentina Panama Papers
IXON S.A. 15-APR-2008 Panama Argentina Panama Papers
PEPPERMELON CORP. 18-JAN-2008 Panama Argentina Panama Papers
ST. GALLEN FINANCIAL S.A. 23-OCT-1984 Panama Argentina Panama Papers
SIETE LUNAS CAPITAL S.A. 17-APR-2008 Panama Argentina Panama Papers
ROSSMORE GROUP INC. 25-AUG-2008 Panama Argentina Panama Papers
KNOX WESTERN CORP. 10-MAY-2007 Panama Argentina Panama Papers
BAY SHIPPING INC. 11-NOV-1993 British Virgin Islands Argentina Panama Papers
DEANSBROOK INTERNATIONAL LTD. 06-MAR-1996 British Virgin Islands Argentina Panama Papers
NET SEARCH LIMITED 16-JUL-1997 British Virgin Islands Argentina Panama Papers
MILLENNIUM WAVE, INC 09-NOV-2010 British Virgin Islands Argentina Panama Papers
BLUE POOL INDUSTRIES LIMITED 08-JUL-1998 British Virgin Islands Argentina Panama Papers
HARBURG GROUP SERVICES LTD. 21-JUN-1996 British Virgin Islands Argentina Panama Papers
QUICKSILVER ENTERPRISES LTD. 21-JUN-1996 British Virgin Islands Argentina Panama Papers
BLUE OCEAN INDUSTRIES LIMITED 30-JUL-1998 British Virgin Islands Argentina Panama Papers
SOUTHERN CREEK LIMITED 21-JAN-1998 British Virgin Islands Argentina Panama Papers
BREEWELL CONSULTING LIMITED 07-SEP-1998 British Virgin Islands Argentina Panama Papers
WIZARD TRADING CORP. 20-MAY-1999 British Virgin Islands Argentina Panama Papers
RUBY NATURE INTERNATIONAL LIMITED 31-AUG-2012 British Virgin Islands Argentina Panama Papers
MOUSSE INTERNATIONAL LIMITED 21-MAY-1998 British Virgin Islands Argentina Panama Papers
COIHUES S.A. 15-MAR-2000 British Virgin Islands Argentina Panama Papers
GLENKIRK ESTATES CORP. 12-MAY-2009 Panama Argentina Panama Papers
SOUTHERN GROUP LIMITED 29-SEP-2000 British Virgin Islands Argentina Panama Papers
SHADAI CORPORATION LIMITED 22-JUN-2015 Hong Kong Argentina Panama Papers
The Panamera 22 G Properties Corp. 17-JUN-2011 Panama Argentina Panama Papers
Bahia Jacksonville Ltd 06-JUL-2011 British Virgin Islands Argentina Panama Papers
Deep Sky, Inc. 10-MAR-2011 British Virgin Islands Argentina Panama Papers
HORUS NETWORKING LIMITED 14-MAY-2014 British Virgin Islands Argentina Panama Papers
CANNING INVEST HOLDINGS LTD. 04-JAN-2011 British Virgin Islands Argentina Panama Papers
TOLUSA Corp. 17-NOV-2011 British Virgin Islands Argentina Panama Papers
SMALL FOXES Inc. 12-NOV-2010 British Virgin Islands Argentina Panama Papers
REF ASSETS S.A. 31-OCT-2013 British Virgin Islands Argentina Panama Papers
Global Entertainment Enterprises LTD. 16-APR-2013 British Virgin Islands Argentina Panama Papers
GOLDEN CAT TECH INC. 14-APR-2014 British Virgin Islands Argentina Panama Papers
SANTANA INDUSTRIES CORP. 04-JAN-2011 Panama Argentina Panama Papers
KENDREY ASSOCIATES S.A. 18-MAY-2011 Panama Argentina Panama Papers
The Panamera 20 E Properties Corp. 17-JUN-2011 Panama Argentina Panama Papers
WCP BUSINESS LTD. 23-NOV-2015 British Virgin Islands Argentina Panama Papers
The Panamera 20 G Properties Corp. 17-JUN-2011 Panama Argentina Panama Papers
EVER DYNAMIC INTEGRAL CORPORATION 02-SEP-2014 British Virgin Islands Argentina Panama Papers
La Ponderosa S.A. 06-JUL-2015 British Virgin Islands Argentina Panama Papers
The Panamera 24 C Properties Corp. 17-JUN-2011 Panama Argentina Panama Papers
The Panamera 24 G Properties Corp. 17-JUN-2011 Panama Argentina Panama Papers
VILLA PESCARA S.A. 06-JUL-2015 British Virgin Islands Argentina Panama Papers
INVESTA MANAGEMENT S.A. 31-OCT-2013 British Virgin Islands Argentina Panama Papers
FERNSIDE DEVELOPMENTS CORP. 09-JUN-2011 Panama Argentina Panama Papers
REALTY CORPORATION BUSINESS S.A. 15-MAR-2011 Panama Argentina Panama Papers
RENTON DEVELOPMENT INC. 27-AUG-2012 Panama Argentina Panama Papers
The Panamera 23 G Properties Corp. 17-JUN-2011 Panama Argentina Panama Papers
LE MARE 17 B PROPERTIES CORP. 15-APR-2011 Panama Argentina Panama Papers
ALTO AMERICANA S.A. 11-MAR-2011 Panama Argentina Panama Papers
LE MARE 47 B PROPERTIES CORP. 15-APR-2011 Panama Argentina Panama Papers
IT Invest Group Technologies S.A. 10-JUL-2012 Panama Argentina Panama Papers
24 MARKETSITE TWIST PROPERTY CORP 12-DEC-2008 Panama Argentina Panama Papers
VERO INVESTMENTS GROUP S.A. 20-JUL-2012 Panama Argentina Panama Papers
TORO-BROS INC. 21-AUG-2012 Panama Argentina Panama Papers
LE MARE 30B PROPERTIES CORP. 29-JUN-2011 Panama Argentina Panama Papers
DENDRA INC. 09-JUL-2012 Panama Argentina Panama Papers
EDELMONT LIMITED 20-AUG-2013 New Zealand Argentina Panama Papers
SERENITY 33 B PROPERTIES CORP. 15-APR-2011 Panama Argentina Panama Papers
The Panamera 24 A Properties Corp. 17-JUN-2011 Panama Argentina Panama Papers
Latin American Team Investment Corp. 09-NOV-2012 Panama Argentina Panama Papers
SAN PEDRO 1 S.A. 22-NOV-2011 Panama Argentina Panama Papers
The Panamera 24 E Properties Corp. 17-JUN-2011 Panama Argentina Panama Papers
SIBRAND FRUITS S.A. 15-NOV-2012 Panama Argentina Panama Papers
The Panamera 23 F Properties Corp. 30-AUG-2012 Panama Argentina Panama Papers
LE MARE 31B PROPERTIES CORP. 29-JUN-2011 Panama Argentina Panama Papers
TWENTY ONE INTERNATIONAL CORP. 11-JUN-2013 Panama Argentina Panama Papers
WAYPORT DEVELOPMENTS INC. 31-AUG-2012 Panama Argentina Panama Papers
ROBLES PORTFOLIO S.A. 11-SEP-2012 Panama Argentina Panama Papers
FLUENCE FOUNDATION 05-SEP-2012 Panama Argentina Panama Papers
TEE TOWER CORP. 11-SEP-2012 Panama Argentina Panama Papers
DEMPSEY INVESTMENTS S.A. 12-SEP-2012 Panama Argentina Panama Papers
ABBEY SEA SHIPPING SERVICE INC. 12-OCT-2012 Panama Argentina Panama Papers
ALDUS FOUNDATION 03-JAN-2013 Panama Argentina Panama Papers
SOUTH LOGISTIC INTERNATIONAL S.A. 18-JUL-2012 Panama Argentina Panama Papers
PARIS HOLDINGS INC. 04-JUL-1986 Panama Argentina Panama Papers
AUREOS MANAGEMENT FOUNDATION 22-NOV-2007 Panama Argentina Panama Papers
DAVINCI INVESTMENTS INC. 03-SEP-1986 Panama Argentina Panama Papers
BEESTON REGIS HOLDING CORP. 27-FEB-2014 Panama Argentina Panama Papers
Datalore S.A. 30-JUN-2014 Panama Argentina Panama Papers
RIVA INCORPORATED S.A. 02-APR-1991 Bahamas Argentina Panama Papers
Cloud Solutions, Inc 07-MAY-2014 Panama Argentina Panama Papers
GOVINDA INTERNATIONAL INC. 06-JAN-2014 Panama Argentina Panama Papers
AINET SRL INC. 05-FEB-2015 Panama Argentina Panama Papers
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