by The International Consortium of Investigative Journalists
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Incorporation Jurisdiction Linked To Data From
SOVPYD ENTERPRISE LTD 21-OCT-2002 Seychelles Bulgaria Panama Papers
RT COPYRIGHT LTD. 19-MAR-2003 Seychelles Bulgaria Panama Papers
SMITH INVESTMENTS LIMITED 29-NOV-2002 Seychelles Bulgaria Panama Papers
PROVENT CORPORATION 18-FEB-2003 Seychelles Bulgaria Panama Papers
MACHELECTROIMPEX LTD. 18-FEB-2003 Seychelles Bulgaria Panama Papers
AVIATRADE COMPANY LTD. 15-JAN-2003 Seychelles Bulgaria Panama Papers
HARTFORD UNIVERSAL GROUP LTD. 18-FEB-2003 Seychelles Bulgaria Panama Papers
WORLD TRADE CO. 06-JUN-2001 Seychelles Bulgaria Panama Papers
ANCOM ENTERPRISES LTD. 02-JUL-2002 Seychelles Bulgaria Panama Papers
ARCO COMPANY LTD 13-OCT-2003 Seychelles Bulgaria Panama Papers
Power Computer Corporation 28-DEC-2004 Seychelles Bulgaria Panama Papers
BENADO CORPORATION 03-AUG-2001 Seychelles Bulgaria Panama Papers
Medical Investment Group Limited 15-NOV-2002 Seychelles Bulgaria Panama Papers
OSBOURNE ENTERPRISE LTD 04-FEB-2003 Seychelles Bulgaria Panama Papers
ENGPRIBORMACH LTD. 18-FEB-2003 Seychelles Bulgaria Panama Papers
ALVIN TRADE INTERNATIONAL LTD. 29-JAN-2004 Seychelles Bulgaria Panama Papers
SAVA MANAGEMENT SERVICES LTD. 16-OCT-2002 Seychelles Bulgaria Panama Papers
AB INTERNATIONAL LTD. 02-JUL-2002 Seychelles Bulgaria Panama Papers
VS DEVELOPMENT LTD 05-FEB-2003 Seychelles Bulgaria Panama Papers
NET-TRIX SOLUTIONS LTD. 21-APR-2003 Seychelles Bulgaria Panama Papers
MINGEO'S LIMITED S.A. 21-MAY-2004 Panama Bulgaria Panama Papers
AMOTERA PICTURES LTD. 10-MAY-2010 Seychelles Bulgaria Panama Papers
WEST LIMITED 22-JAN-1999 Niue Bulgaria Panama Papers
RONTIC INC. 13-JAN-2006 Panama Bulgaria Panama Papers
SH Invest Group Ltd 11-APR-2007 British Virgin Islands Bulgaria Panama Papers
INTERNATIONAL DRILLING SERVICES LIMITED 25-JUL-2001 British Virgin Islands Bulgaria Panama Papers
KEGEL ASSET MANAGEMENT LTD. 15-MAR-2001 British Virgin Islands Bulgaria Panama Papers
VOTOM CAPITAL MANAGEMENT LTD 20-APR-2006 British Virgin Islands Bulgaria Panama Papers
KABEL X LTD 12-FEB-2004 British Virgin Islands Bulgaria Panama Papers
Swiss Capital Investments Ltd 13-SEP-2005 British Virgin Islands Bulgaria Panama Papers
KEY MARK INVEST LIMITED 20-MAY-2005 British Virgin Islands Bulgaria Panama Papers
DASKAL FINANCIAL CORP. 31-MAR-2006 British Virgin Islands Bulgaria Panama Papers
Patton Trading Ltd. 02-MAY-2006 British Virgin Islands Bulgaria Panama Papers
TACOMA CONSULTING SERVICES LIMITED 24-MAY-2011 British Virgin Islands Bulgaria Panama Papers
Drilling Supply Services Ltd 01-JUN-2011 British Virgin Islands Bulgaria Panama Papers
Drillex International Ltd 13-SEP-2012 British Virgin Islands Bulgaria Panama Papers
ADALIZ S.A. 02-JAN-2014 British Virgin Islands Bulgaria Panama Papers
DIMSON LIMITED 18-MAY-2012 British Virgin Islands Bulgaria Panama Papers
KASTEL GROUP S.A. 18-MAY-2012 British Virgin Islands Bulgaria Panama Papers
REDEMPTA CORP. 02-JUL-2013 British Virgin Islands Bulgaria Panama Papers
AVK Foundation 20-MAR-2009 Panama Bulgaria Panama Papers
CORONA GROUP FOUNDATION 19-FEB-2011 Panama Bulgaria Panama Papers
GRATERA FOUNDATION 07-DEC-2009 Panama Bulgaria Panama Papers
IMKO LTD. 04-AUG-1995 Bahamas Bulgaria Panama Papers
FRITZ INTERNATIONAL INC. 12-JAN-1998 Bahamas Bulgaria Panama Papers
PREVIA HOLDING CORPORATION 23-JUL-2001 Seychelles Bulgaria Panama Papers
KEMA INVEST LIMITED 20-MAY-2005 British Virgin Islands Bulgaria Panama Papers
SG INVESTMENT CAPITAL LIMITED 24-JUN-2004 British Virgin Islands Bulgaria Panama Papers
NET4TRADING LTD 28-NOV-2005 British Virgin Islands Bulgaria Panama Papers
TRANS STOCK INVESTMENT LTD 13-OCT-2004 British Virgin Islands Bulgaria Panama Papers
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