by The International Consortium of Investigative Journalists
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Incorporation Jurisdiction Linked To Data From
CASPAR INTERNATIONAL CO., LTD. 13-JAN-2006 Samoa Belgium Panama Papers
ACTON PROPERTIES INC. 09-MAR-1988 Panama Belgium Panama Papers
CLIFTON ENTERPRISES S.A. 06-DEC-1988 Panama Belgium Panama Papers
IRETON COMMERCIAL ENTERPRISES INC. 14-APR-1988 Panama Belgium Panama Papers
ARBITECH INC. 20-AUG-1990 Panama Belgium Panama Papers
GAST COMPANY S.A. 01-APR-1997 Panama Belgium Panama Papers
COMPAGNIE EUROPEENNE D'ENERGIE S. A. 29-MAY-1981 Panama Belgium Panama Papers
LBMG LTD 17-JUL-2012 British Anguilla Belgium Panama Papers
LAMBROOK INTERNATIONAL INC. 10-JUL-2000 Panama Belgium Panama Papers
COOPER RUSS INC. 26-NOV-1980 Panama Belgium Panama Papers
GESTION AVANTAGE S.A. 01-JUN-2006 Seychelles Belgium Panama Papers
Indrija CORP. 17-JUL-2012 Seychelles Belgium Panama Papers
Mind Perspectives Ltd. 01-DEC-2010 Seychelles Belgium Panama Papers
KOMIR INC. 19-APR-2007 Seychelles Belgium Panama Papers
Human Equity Systems Ltd. 21-DEC-2009 Seychelles Belgium Panama Papers
MITCHELL & PARTNERS S.A. 17-JUN-2004 Panama Belgium Panama Papers
WHITE HORSE CONSULTING S.A. 12-NOV-2004 Panama Belgium Panama Papers
INTERVEST TECHNOLOGY S. A. 08-MAR-1983 Panama Belgium Panama Papers
MERCURIUS HOLDINGS S.A. 14-DEC-1982 Panama Belgium Panama Papers
TRANSATLANTIC INVESTMENT S. A. 28-FEB-1983 Panama Belgium Panama Papers
RODMAN TECHNOLOGIES S.A. 04-JAN-2006 Panama Belgium Panama Papers
SOUND TEAM CORP. 23-OCT-2006 Panama Belgium Panama Papers
AFRICAN INDUSTRIAL CORPORATION 04-APR-1984 Panama Belgium Panama Papers
EVANS INC. 05-DEC-2006 Panama Belgium Panama Papers
INTERNATIONAL SECURITY SERVICES LIMITED 12-JUN-1990 British Virgin Islands Belgium Panama Papers
GLOBAL COMMODITY TRADING LTD. 18-JUL-1990 British Virgin Islands Belgium Panama Papers
VALROSE COMPANY INC. 30-SEP-1992 British Virgin Islands Belgium Panama Papers
MANDY INTERNATIONAL LIMITED 02-JAN-1992 British Virgin Islands Belgium Panama Papers
ARIONA COMPANY LTD. 04-JAN-1993 British Virgin Islands Belgium Panama Papers
ALLANSON HOLDINGS LIMITED 02-FEB-1994 British Virgin Islands Belgium Panama Papers
SEDALE PROPERTIES LIMITED 04-JAN-1994 British Virgin Islands Belgium Panama Papers
LYNDHURST FINANCE S.A. 02-FEB-1995 British Virgin Islands Belgium Panama Papers
ANAGRAM PROPERTIES LTD. 28-FEB-1995 British Virgin Islands Belgium Panama Papers
LINDEN INVESTMENT HOLDINGS LIMITED 22-MAY-1997 British Virgin Islands Belgium Panama Papers
WESTLETON LIMITED 24-SEP-1998 British Virgin Islands Belgium Panama Papers
SUNNINGTON LIMITED 24-SEP-1998 British Virgin Islands Belgium Panama Papers
GENTO ASSETS LTD. 22-MAR-1999 British Virgin Islands Belgium Panama Papers
CONTROLLER SAFETY SYSTEMS INC. 14-DEC-2001 British Virgin Islands Belgium Panama Papers
RISTEMICE S. A. 11-SEP-1985 Panama Belgium Panama Papers
JILLMI LTD. 30-APR-2003 British Virgin Islands Belgium Panama Papers
BEYTON (EUROPE) LIMITED 29-MAY-1990 British Virgin Islands Belgium Panama Papers
JAMESLORD INC. 24-JAN-1986 Panama Belgium Panama Papers
Skyline Partners Ltd. 01-JUL-2009 British Virgin Islands Belgium Panama Papers
BRIJAPHIL HEADWEAR INC. 12-MAR-1986 Panama Belgium Panama Papers
SILSTAR INC. 17-JAN-2013 Panama Belgium Panama Papers
THE HORIZON SATURNUS FOUNDATION. 11-AUG-2008 Panama Belgium Panama Papers
HANTFIELD INVESTMENTS LIMITED 25-MAR-1992 Bahamas Belgium Panama Papers
T & R INTERNATIONAL LTD. 24-JAN-1994 Bahamas Belgium Panama Papers
RUELLAN HOLDINGS LTD. 26-APR-1994 Bahamas Belgium Panama Papers
SOUTH DISTRICT OVERSEAS S.A. 21-AUG-1997 Bahamas Belgium Panama Papers
QUINNAN INVESTMENT S.A. 02-JAN-1997 Bahamas Belgium Panama Papers
PCU CONSTRUCTION COMPANY LTD. 12-FEB-1997 Bahamas Belgium Panama Papers
JAYFIELD LIMITED 22-OCT-1991 Bahamas Belgium Panama Papers
GYLHAM S.A. 14-DEC-1988 Panama Belgium Panama Papers
PHYLEX CORPORATION 10-APR-1980 Panama Belgium Panama Papers
EPSTEIN AG 25-JUL-1997 Niue Belgium Panama Papers
IN DEO OMNIA LTD. 26-JUN-2009 British Virgin Islands Belgium Panama Papers
RIVEL OVERSEAS INCORPORATED 17-JUN-1994 Bahamas Belgium Panama Papers
HDC INC. 20-JUN-1986 Panama Belgium Panama Papers
Wellington Finance Associates SA 03-DEC-2001 Not identified Belgium, British Virgin Islands Offshore Leaks
E-Corp Inc. 10-JUN-1998 Not identified Belgium, Not identified Offshore Leaks
Mason Investments Limited 25-JUL-1958 Bermuda Belgium, Bermuda Paradise Papers - Appleby
Econergy International Plc 27-OCT-2005 Isle of Man Belgium, Brazil, France, Isle of Man Paradise Papers - Appleby
ZZZ-MARTHA LIMITED 23-JAN-1998 Saint Kitts and Nevis Belgium, Cayman Islands, Saint Kitts and Nevis Paradise Papers - Appleby
SOCIETE INTERNATIONALE DE TELECOMMUNICATIONS AERONAUTIQUES 07-SEP-1988 Barbados Barbados, Belgium Paradise Papers - Barbados corporate registry
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