by The International Consortium of Investigative Journalists
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Incorporation Jurisdiction Linked To Data From
EUROFINA INVESTMENTS LTD. 20-JUL-1989 British Virgin Islands Brazil Panama Papers
HOWELL FINANCE LTD. 09-MAY-1991 British Virgin Islands Brazil Panama Papers
KENTWORTH DEVELOPMENT LTD. 09-JAN-1992 British Virgin Islands Brazil Panama Papers
Rumba Investment Management S.A. 13-OCT-2008 Panama Brazil Panama Papers
SILCOT EQUITIES INC. 12-NOV-2008 Panama Brazil Panama Papers
WEXLER FINANCE LTD. 02-JUN-1994 British Virgin Islands Brazil Panama Papers
KOLCAS TRADING CORP. 13-NOV-2009 Panama Brazil Panama Papers
ZENTRAL TRADING LIMITED 18-AUG-1995 British Virgin Islands Brazil Panama Papers
HUNTINGDON PACIFIC LTD. 18-DEC-1995 British Virgin Islands Brazil Panama Papers
SUPRUGA SERVICES, INC. 20-MAY-1993 British Virgin Islands Brazil Panama Papers
ADVEST SERVICES LTD. 19-AUG-1994 British Virgin Islands Brazil Panama Papers
EURO SECURITIES CORPORATION 30-OCT-1995 British Virgin Islands Brazil Panama Papers
THE THREE CROWNS HOLDING CORP. 02-JAN-1997 British Virgin Islands Brazil Panama Papers
ANGARSK LTD. 19-APR-2007 British Virgin Islands Brazil Panama Papers
NEWBRIDGE OVERSEAS LIMITED 17-MAR-1997 British Virgin Islands Brazil Panama Papers
CARL GROUP SERVICES LIMITED 17-MAR-1997 British Virgin Islands Brazil Panama Papers
KANLOR RESOURCES INC. 07-JAN-2009 Panama Brazil Panama Papers
DATA TRADING INTERNATIONAL LTD. 29-NOV-1996 British Virgin Islands Brazil Panama Papers
BAV INVESTMENTS LIMITED 08-NOV-1988 British Virgin Islands Brazil Panama Papers
KNOLL OVERSEAS LTD. 19-DEC-1995 British Virgin Islands Brazil Panama Papers
GLORIOUS MARK DEVELOPMENT LTD. 29-SEP-1997 British Virgin Islands Brazil Panama Papers
TWEED TRADING INC. 19-DEC-1995 British Virgin Islands Brazil Panama Papers
CASSELL ASSOCIATES CORP. 17-FEB-1997 British Virgin Islands Brazil Panama Papers
NORDANT GLOBAL S.A. 12-APR-2010 British Virgin Islands Brazil Panama Papers
Balena Consulting Ltd. 26-AUG-2008 British Virgin Islands Brazil Panama Papers
NEW SPARKLE WORLDWIDE LIMITED 11-JUL-1997 British Virgin Islands Brazil Panama Papers
METRON PLAZA SERVICES LIMITED 21-AUG-1997 British Virgin Islands Brazil Panama Papers
MELFORT INVESTMENTS LTD. 23-OCT-1996 British Virgin Islands Brazil Panama Papers
VIBRANT TRADING LTD. 02-JAN-1997 British Virgin Islands Brazil Panama Papers
WHIPPLE FINANCE LTD. 02-JAN-1997 British Virgin Islands Brazil Panama Papers
TANKERTON INTERNATIONAL LTD. 08-OCT-1997 British Virgin Islands Brazil Panama Papers
NEWS FAME GROUP LIMITED 12-JUN-1997 British Virgin Islands Brazil Panama Papers
HARTLEY FINANCE LTD. 02-JAN-1997 British Virgin Islands Brazil Panama Papers
OVERTOP FINANCE LTD. 02-JAN-1997 British Virgin Islands Brazil Panama Papers
HUGGINS INVESTMENTS GROUP LTD. 24-FEB-1997 British Virgin Islands Brazil Panama Papers
HARBURG PORTFOLIO INC. 06-JAN-2009 Panama Brazil Panama Papers
WARDSON FINANCE LTD. 02-JAN-1997 British Virgin Islands Brazil Panama Papers
WOODROW DEVELOPMENT LTD. 02-JAN-1997 British Virgin Islands Brazil Panama Papers
SHEEN FINANCE TRADING LTD. 02-JAN-1997 British Virgin Islands Brazil Panama Papers
CONATINC FINANCE LTD. 02-JAN-1997 British Virgin Islands Brazil Panama Papers
ORBIT FINANCE TRADING LTD. 02-JAN-1997 British Virgin Islands Brazil Panama Papers
STEPHENS TRADING LTD. 02-JAN-1997 British Virgin Islands Brazil Panama Papers
LEVEL TRADING SERVICES LTD. 02-JAN-1997 British Virgin Islands Brazil Panama Papers
PHILIP TRADING LTD. 02-JAN-1997 British Virgin Islands Brazil Panama Papers
TRIPP FINANCE LTD. 02-JAN-1997 British Virgin Islands Brazil Panama Papers
VALUETECH FINANCE CORPORATION 08-JUL-1997 British Virgin Islands Brazil Panama Papers
QUADRANT WORLDWIDE S.A. 03-FEB-1998 British Virgin Islands Brazil Panama Papers
MERCY WIN DEVELOPMENTS LTD. 08-MAY-1997 British Virgin Islands Brazil Panama Papers
TALENT FINANCIAL LTD. 02-JAN-1997 British Virgin Islands Brazil Panama Papers
ORINVEST COMPANY INC. 09-FEB-2009 Panama Brazil Panama Papers
KAYLAND HOLDINGS CO. Inc. 12-FEB-2009 Panama Brazil Panama Papers
PRIME ASSET CORP. 09-JAN-1997 British Virgin Islands Brazil Panama Papers
HINKLEY TRADING INC. 03-FEB-1998 British Virgin Islands Brazil Panama Papers
TWIN LAKES TRADING LTD. 02-JAN-1997 British Virgin Islands Brazil Panama Papers
HALMORE ENTERPRISES LTD. 06-MAR-1997 British Virgin Islands Brazil Panama Papers
FITES INC. 04-SEP-1997 British Virgin Islands Brazil Panama Papers
STARLINE SERVICES S.A. 09-FEB-2009 Panama Brazil Panama Papers
EBERS FINANCE LTD. 21-FEB-1997 British Virgin Islands Brazil Panama Papers
BBX - BRAZILIAN BREWING COMPANY INC. 29-APR-1998 British Virgin Islands Brazil Panama Papers
ASTRON REAL ESTATE INC. 20-FEB-1998 British Virgin Islands Brazil Panama Papers
BEST TOP TRADING LTD. 18-SEP-1997 British Virgin Islands Brazil Panama Papers
BUCKLINE TRADING LTD. 01-SEP-1997 British Virgin Islands Brazil Panama Papers
PENTEC HOLDING INC. 07-JAN-2009 Panama Brazil Panama Papers
TIMBLER PACIFIC INC. 21-MAY-1998 British Virgin Islands Brazil Panama Papers
JPX - AUTOMOTIVE INDUSTRIES INC. 29-APR-1998 British Virgin Islands Brazil Panama Papers
HIGGINS FINANCE LTD. 02-JAN-1998 British Virgin Islands Brazil Panama Papers
ONET DEVELOP CORP. 06-JAN-2009 Panama Brazil Panama Papers
PLINE FINANCE LIMITED 04-JAN-1999 British Virgin Islands Brazil Panama Papers
SUPER MILES GROUP LTD. 19-SEP-1997 British Virgin Islands Brazil Panama Papers
CRESCENT BAY INVESTMENTS LTD. 12-APR-1999 British Virgin Islands Brazil Panama Papers
INTERINVESTMENTS GROUP LTD. 04-JAN-1999 British Virgin Islands Brazil Panama Papers
FELDEX FINANCE INC. 03-FEB-1998 British Virgin Islands Brazil Panama Papers
LUTON INVESTMENTS INC. 17-NOV-1997 British Virgin Islands Brazil Panama Papers
CANDY APPLE PROPERTIES LIMITED 11-MAY-1998 British Virgin Islands Brazil Panama Papers
MIDDLE RIVER CORPORATION 26-MAY-1998 British Virgin Islands Brazil Panama Papers
ENGROW HOLDINGS LTD. 02-JAN-1998 British Virgin Islands Brazil Panama Papers
Garbagge Finance Ltd. 25-JAN-2010 British Virgin Islands Brazil Panama Papers
TALENT ENTERPRISES DEVELOPMENT CORP 27-JUL-2011 British Virgin Islands Brazil Panama Papers
PELSTON TRADING CORPORATION 03-FEB-1998 British Virgin Islands Brazil Panama Papers
RUBY FINANCIAL LTD. 03-JUL-1998 British Virgin Islands Brazil Panama Papers
ADAGE GROUP INC. 03-FEB-1998 British Virgin Islands Brazil Panama Papers
AMX - ACQUA MANAGEMENT INC. 29-APR-1998 British Virgin Islands Brazil Panama Papers
CONLEE ENTERPRISES CORP. 03-FEB-1998 British Virgin Islands Brazil Panama Papers
CARACALLA SERVICES CORPORATION 21-MAY-1998 British Virgin Islands Brazil Panama Papers
AREVA RENEWABLES PANAMÁ S.A. 12-FEB-2009 Panama Brazil Panama Papers
ITAPEVA RESORT INC. 04-DEC-1998 British Virgin Islands Brazil Panama Papers
GLOBAL PLAYER CORPORATION 18-MAY-1998 British Virgin Islands Brazil Panama Papers
VISIONNER CORPORATION 26-MAR-1998 British Virgin Islands Brazil Panama Papers
BAYWOOD SERVICES INC. 14-JAN-1999 British Virgin Islands Brazil Panama Papers
RIVIERA WORLDWIDE S.A. 22-MAY-1998 British Virgin Islands Brazil Panama Papers
GERAN INVESTMENT CORP. 14-JAN-1999 British Virgin Islands Brazil Panama Papers
OLUPA MADECO S.A. 16-APR-2009 Panama Brazil Panama Papers
DANNIX CORPORATION 14-JAN-1999 British Virgin Islands Brazil Panama Papers
MERIDIAN PACIFIC INC. 03-FEB-1998 British Virgin Islands Brazil Panama Papers
ATLANTA FINANCIAL GROUP LTD. 01-AUG-1997 British Virgin Islands Brazil Panama Papers
ANSWARD LIMITED 04-JAN-2000 British Virgin Islands Brazil Panama Papers
ARDPOINT HOLDINGS INC. 14-OCT-1999 British Virgin Islands Brazil Panama Papers
AGS - ADVANCED GROWTH SYSTEM CORP. 23-DEC-1998 British Virgin Islands Brazil Panama Papers
PAR EXCELLENCE GLOBAL INTERNATIONAL INC. 26-OCT-1999 British Virgin Islands Brazil Panama Papers
SHERAINE CORPORATION 17-AUG-1998 British Virgin Islands Brazil Panama Papers
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