by The International Consortium of Investigative Journalists
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Incorporation Jurisdiction Linked To Data From
DAYPORT OVERSEAS S.A. 07-SEP-2000 British Virgin Islands Bahamas Panama Papers
BELMONT RESORT LIMITED 16-FEB-2000 British Virgin Islands Bahamas Panama Papers
NAUTICAL & MARITIME LTD. 01-NOV-2001 British Virgin Islands Bahamas Panama Papers
MC MEC LTD. 28-FEB-2001 British Virgin Islands Bahamas Panama Papers
GROSMONT MANAGEMENT CORPORATION 06-MAY-2009 Panama Bahamas Panama Papers
SIBONEY HOLDINGS, S.A. 18-APR-1979 Panama Bahamas Panama Papers
SHARONLANE INVESTMENTS LTD. 07-SEP-2000 British Virgin Islands Bahamas Panama Papers
FREE GLIDER LIMITED 25-JUL-2001 British Virgin Islands Bahamas Panama Papers
CARPEL HOLDINGS INC. 10-APR-2002 British Virgin Islands Bahamas Panama Papers
LANMOUNT COMPANY INC. 07-SEP-2000 British Virgin Islands Bahamas Panama Papers
ARCOR HOLDINGS LTD. 12-JUN-2001 British Virgin Islands Bahamas Panama Papers
TATA MEDIA INVEST LTD. 15-JAN-2001 British Virgin Islands Bahamas Panama Papers
CILKA OVERSEAS CORP. 26-JUN-2006 Panama Bahamas Panama Papers
AMERICAS CONSULTANTS PARTNERS INC. 15-MAY-2009 Panama Bahamas Panama Papers
KERLYNDA FINANCE LIMITED 07-JUL-2000 British Virgin Islands Bahamas Panama Papers
RYCOTT CAPITAL INC. 08-JUL-2009 Panama Bahamas Panama Papers
GLOBAL SURVEY & COMMUNICATIONS LIMITED 25-OCT-2001 British Virgin Islands Bahamas Panama Papers
PROTEUS ASSOCIATES LIMITED S.A. 19-AUG-2009 Panama Bahamas Panama Papers
GRAYLE MANAGEMENT INC. 13-SEP-2002 British Virgin Islands Bahamas Panama Papers
AVANTI TRADING GLOBAL S.A. 12-AUG-2009 Panama Bahamas Panama Papers
KARPAT SERVICES INC. 12-AUG-2009 Panama Bahamas Panama Papers
PERRAN CORPORATION 24-APR-2001 British Virgin Islands Bahamas Panama Papers
MITZUBICCI, INC. 03-APR-2001 British Virgin Islands Bahamas Panama Papers
ACTION EQUITY GROUP LIMITED 11-JUL-2001 British Virgin Islands Bahamas Panama Papers
AZERTON HOLDINGS INC. 10-APR-2002 British Virgin Islands Bahamas Panama Papers
LA SEINE FINANCE LTD. 22-MAY-2002 British Virgin Islands Bahamas Panama Papers
NEW WORLD VENTURES INVESTMENTS INC. 28-MAY-2002 British Virgin Islands Bahamas Panama Papers
FAIRMONT OVERSEAS INC. 19-APR-1979 Panama Bahamas Panama Papers
1961 COOKY INVESTMENT LTD. 05-APR-2002 British Virgin Islands Bahamas Panama Papers
CHEVENOZ INVESTMETNS INC. 18-APR-1979 Panama Bahamas Panama Papers
WOLLING TRADING CORP. 02-AUG-2002 British Virgin Islands Bahamas Panama Papers
RADOLAN REAL ESTATE S.A. 08-AUG-2002 British Virgin Islands Bahamas Panama Papers
BLUE ANGEL OVERSEAS LTD. 10-APR-2002 British Virgin Islands Bahamas Panama Papers
LOMBARD HOLDINGS, S. A. 29-NOV-1977 Panama Bahamas Panama Papers
LOVATAN ENTERPRISES S.A. 02-AUG-2002 British Virgin Islands Bahamas Panama Papers
KANDI MARKETING LIMITED 02-JAN-2002 British Virgin Islands Bahamas Panama Papers
ABINA MARKETING LIMITED 02-JAN-2002 British Virgin Islands Bahamas Panama Papers
VOTEX FINANCE LTD. 02-JAN-2002 British Virgin Islands Bahamas Panama Papers
LLOYDS BAHAMAS SECURITIES LIMITED 31-MAY-2002 British Virgin Islands Bahamas Panama Papers
CIMPEX LTD. 23-OCT-2001 British Virgin Islands Bahamas Panama Papers
LADBROOK GROUP CORP. 12-AUG-2009 Panama Bahamas Panama Papers
SWEET GARDEN TECHNOLOGIES LIMITED 22-FEB-2002 British Virgin Islands Bahamas Panama Papers
ORBEL BUSINESS CORP. 12-AUG-2009 Panama Bahamas Panama Papers
MONTPELIER ASSET MANAGEMENT LTD. 26-APR-2001 British Virgin Islands Bahamas Panama Papers
RIDGEWOOD S.A. 23-JUL-2009 Panama Bahamas Panama Papers
OMEX OVERSEAS S.A. 08-JUL-2009 Panama Bahamas Panama Papers
FORTIS CONSULTING LIMITED 19-APR-2002 British Virgin Islands Bahamas Panama Papers
BROWNHURST INTERNATIONAL LTD. 03-MAY-2001 British Virgin Islands Bahamas Panama Papers
LIMEFIELD ENTERPRISE CORP. 06-JAN-2010 Panama Bahamas Panama Papers
OLYMPIC PERU, INC. 24-SEP-1996 British Virgin Islands Bahamas Panama Papers
COMERCIAL PLASTIFICADORA LTD. 12-JUL-2005 British Virgin Islands Bahamas Panama Papers
GISBORNE PROPERTIES S.A. 20-SEP-2004 British Virgin Islands Bahamas Panama Papers
BILBROOK PROPERTIES CONSULTANTS LTD. 20-DEC-2004 British Virgin Islands Bahamas Panama Papers
MULTISYSTEM OIL MARKET RESEARCH AND CONSULTING LTD. 24-SEP-2004 British Virgin Islands Bahamas Panama Papers
WEDDELL HOLDINGS INC. 04-JAN-2001 British Virgin Islands Bahamas Panama Papers
NOVATRADE HOLDINGS BUSINESS INC. 24-DEC-2004 British Virgin Islands Bahamas Panama Papers
TAVIRA INVESTMENTS S.A. 05-JAN-2010 Panama Bahamas Panama Papers
X5 INC. 01-NOV-2002 British Virgin Islands Bahamas Panama Papers
NITTON HOLDINGS CORP. 31-MAY-2005 British Virgin Islands Bahamas Panama Papers
COLOMBIER INVESTMENTS LIMITED 28-SEP-2005 British Virgin Islands Bahamas Panama Papers
EUROTECH ENERGY INVESTMENTS LIMITED 30-NOV-2004 British Virgin Islands Bahamas Panama Papers
CLAYTON DEVELOPMENT INTERNATIONAL CORP. 20-DEC-2004 Panama Bahamas Panama Papers
DURHAM ASSOCIATES LIMITED 14-FEB-2005 British Virgin Islands Bahamas Panama Papers
BALGO CONSULTANTS LIMITED 03-JAN-2006 British Virgin Islands Bahamas Panama Papers
SOUTHCOMBE ESTATES S.A. 04-JAN-2010 Panama Bahamas Panama Papers
LEVERAGE HOLDINGS INC. 21-NOV-1996 British Virgin Islands Bahamas Panama Papers
MONCLAR HOLDINGS S.A. 21-JUL-2005 British Virgin Islands Bahamas Panama Papers
PENDER LAND INTERNATIONAL LTD. 22-JUL-2005 British Virgin Islands Bahamas Panama Papers
STEADFAST CAPITAL LTD. 21-JUN-2005 British Virgin Islands Bahamas Panama Papers
BUXTER CONSULTANTS MARKETING S.A. 24-DEC-2004 British Virgin Islands Bahamas Panama Papers
FAGOR INC. 02-DEC-2009 Panama Bahamas Panama Papers
BUTLER TRADING SERVICES INC. 12-NOV-2004 British Virgin Islands Bahamas Panama Papers
HINDLEY RESOURCES S.A. 06-JAN-2010 Panama Bahamas Panama Papers
GRINSLADE MANAGEMENT S.A. 04-JAN-2010 Panama Bahamas Panama Papers
BH Associates Ltd. 04-JUL-2005 British Virgin Islands Bahamas Panama Papers
SEDNICK ENTERPRISES CORPORATION 03-JAN-2006 British Virgin Islands Bahamas Panama Papers
KRONN TRADE LTD. 28-FEB-2005 British Virgin Islands Bahamas Panama Papers
CAVITA ASSETS LIMITED 17-MAR-2005 British Virgin Islands Bahamas Panama Papers
CONSORT INVESTMENTS PACIFIC LTD. 30-DEC-2004 British Virgin Islands Bahamas Panama Papers
KARL PROPERTIES LIMITED 16-MAR-2005 British Virgin Islands Bahamas Panama Papers
DREAMLANDS TRADE LIMITED 04-MAR-2005 British Virgin Islands Bahamas Panama Papers
DAFNE ONE LIMITED CORPORATION 01-JUN-2010 Panama Bahamas Panama Papers
BILFORT EQUITIES CORP. 07-DEC-2009 Panama Bahamas Panama Papers
CANDLELIGHT TRADING LTD. 04-JAN-2005 British Virgin Islands Bahamas Panama Papers
RUSETTER GLOBAL CORP. 16-MAR-2010 Panama Bahamas Panama Papers
DOBSON GROUP LTD. 24-JUN-2005 British Virgin Islands Bahamas Panama Papers
OCRAZ LIMITED CORPORATION 20-APR-2010 Panama Bahamas Panama Papers
PARADISE YACHT SERVICES LTD. 11-MAY-2006 British Virgin Islands Bahamas Panama Papers
GAIRNS INTERNATIONAL LTD. 27-APR-2004 British Virgin Islands Bahamas Panama Papers
ZORTEY HOLDING S.A. 09-DEC-2009 Panama Bahamas Panama Papers
SANTHER HOLDING CORP. 12-FEB-2010 Panama Bahamas Panama Papers
BOUTRAILLE CORPORATION 07-FEB-2005 British Virgin Islands Bahamas Panama Papers
MARLAND ASSET MANAGEMENT LTD. 16-MAR-2004 British Virgin Islands Bahamas Panama Papers
NELFORD GROUP INC. 04-JUL-2006 British Virgin Islands Bahamas Panama Papers
BRADWELL COMMERCIAL LTD. 01-OCT-2002 British Virgin Islands Bahamas Panama Papers
Mail Station Co. Ltd. 24-JUL-2006 British Virgin Islands Bahamas Panama Papers
CROWTON INTERNATIONAL INC. 22-APR-2010 Panama Bahamas Panama Papers
HORSESHOE BAY LIMITED 07-APR-1988 British Virgin Islands Bahamas Panama Papers
Virtual World Direct Limited 27-FEB-2006 British Virgin Islands Bahamas Panama Papers
CAPRICCIO MANAGEMENT INC. 25-NOV-1998 Panama Bahamas Panama Papers
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