by The International Consortium of Investigative Journalists
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Browse by jurisdiction Nevada and by country Brazil

Incorporation Jurisdiction Linked To Data From
GECKO TRADING LTD. 18-JUN-2007 Nevada Brazil Panama Papers
CUPTEN INTERNACIONAL LIMITED 28-FEB-2008 Nevada Brazil Panama Papers
HENDSON CONSULTING LLC 05-OCT-2007 Nevada Brazil Panama Papers
BUXTER CONSULTANTS LLC 16-FEB-2005 Nevada Brazil Panama Papers
HEALY HOLDINGS LTD. 20-JAN-2005 Nevada Brazil Panama Papers
GOLDEN GLARE INTERNATIONAL LLC 13-OCT-2005 Nevada Brazil Panama Papers
TRICOT ART LLC 17-OCT-2003 Nevada Brazil Panama Papers
ISA OVERSEAS LC 03-JUN-2005 Nevada Brazil Panama Papers
DUNROS GROUP LLC 15-MAR-2006 Nevada Brazil Panama Papers
NEWVEST INVESTMENTS GROUP LTD. 02-FEB-2010 Nevada Brazil Panama Papers
CYNTEC SERVICES LLC 12-JUL-2004 Nevada Brazil Panama Papers
KAM HOLDINGS LTD. 05-JAN-2007 Nevada Brazil Panama Papers
NEXUS INTERNATIONAL TRADING LTD. 19-SEP-2006 Nevada Brazil Panama Papers
GALDOR ENTERPRISES LLC 24-MAY-2006 Nevada Brazil Panama Papers
FOSTERLINE VENTURES LLC 20-AUG-2007 Nevada Brazil Panama Papers
ETCO HOLDINGS LLC 20-APR-2005 Nevada Brazil Panama Papers
BULDLINE COMPANY LTD. 28-OCT-2009 Nevada Brazil Panama Papers
BURFIELD HOLDINGS LTD. 05-OCT-2007 Nevada Brazil Panama Papers
GENERAL OPTICAL INTERNATIONAL LLC 12-MAY-2003 Nevada Brazil Panama Papers
GUARDIAN BUSINESS L.L.C. 04-SEP-2012 Nevada Brazil Panama Papers
SYNCHRON INVESTMENTS L.L.C. 26-JUL-2012 Nevada Brazil Panama Papers
BLECO TRADING LTD. 03-JUN-2005 Nevada Brazil Panama Papers
NOVEL OASIS INTERNATIONAL LLC 08-JAN-2010 Nevada Brazil Panama Papers
IST AMERICAS LLC 02-AUG-2004 Nevada Brazil Panama Papers
BRADY TECHNOLOGIES LLC 25-AUG-2003 Nevada Brazil Panama Papers
ALWOOD INTERNATIONAL LLC 31-DEC-2003 Nevada Brazil Panama Papers
INTERNATIONAL LAW CONSULTANTS LLC 17-FEB-2004 Nevada Brazil Panama Papers
CAIREL INTERNATIONAL LTD. 09-JUN-2004 Nevada Brazil Panama Papers
DUNRAVEN INDUSTRIES LC 20-MAY-2008 Nevada Brazil Panama Papers
ELANY TRADING LLC 13-OCT-2005 Nevada Brazil Panama Papers
ABACUS ENTERPRISES GROUP LLC 09-JUN-2004 Nevada Brazil Panama Papers
LUMAX INVESTMENT LTD. 24-FEB-2011 Nevada Brazil Panama Papers
ITELCO HOLDINGS LLC 14-DEC-2004 Nevada Brazil Panama Papers
CONSTANCE DEVELOPMENT LLC 27-MAR-2013 Nevada Brazil Panama Papers
GALAWAY INVEST LTD. 30-JAN-2004 Nevada Brazil Panama Papers
MONEE HOLDINGS GROUP LC 16-APR-2010 Nevada Brazil Panama Papers
ESTORIL CONSULTANTS L.L.C. 05-SEP-2012 Nevada Brazil Panama Papers
AVEL GROUP LLC 13-OCT-2005 Nevada Brazil Panama Papers
MERVILLE CONSULTING LLC 16-APR-2014 Nevada Brazil Panama Papers
OLYMPIA CAPITAL LTD. 19-FEB-2009 Nevada Brazil Panama Papers
JUNIOR HOLDINGS LLC 05-OCT-2007 Nevada Brazil Panama Papers
DASHA INVESTMENTS LLC 19-NOV-2009 Nevada Brazil Panama Papers
GREEN FOOD INTERNATIONAL LTD. 06-FEB-2009 Nevada Brazil Panama Papers
MARVESTON SERVICES LLC 13-OCT-2005 Nevada Brazil Panama Papers
DURIAN MANAGEMENT LC 15-MAR-2006 Nevada Brazil Panama Papers
BARTCREST HOLDING LLC 30-MAY-2012 Nevada Brazil Panama Papers
SYMTUS PROPERTIES LLC 26-JUL-2012 Nevada Brazil Panama Papers
LYRA ENTERPRISES LLC 19-SEP-2006 Nevada Brazil Panama Papers
HALLKYN INVESTMENT LC 21-JUL-2011 Nevada Brazil Panama Papers
JABAR PROPERTIES LIMITED 16-FEB-2012 Nevada Brazil Panama Papers
FENTON INVESTMENT LTD. 28-FEB-2008 Nevada Brazil Panama Papers
BUXTON INVESTMENTS LLC 25-FEB-2005 Nevada Brazil Panama Papers
ISALCO ENTERPRISES LC 10-MAY-2013 Nevada Brazil Panama Papers
VALLESTER TRADING LLC 14-APR-2003 Nevada Brazil Panama Papers
KEGWORTH MANAGEMENT LIMITED 26-JAN-2012 Nevada Brazil Panama Papers
CONSTANCE OVERSEAS LLC 02-OCT-2009 Nevada Brazil Panama Papers
LADDERN GROUP LLC 14-APR-2003 Nevada Brazil Panama Papers
GLOBEMED INTERNATIONAL LLC 01-APR-2009 Nevada Brazil Panama Papers
LYNWARD INVESTMENTS LLC 17-AUG-2007 Nevada Brazil Panama Papers
NOVATRADE HOLDINGS LLC 06-JUL-2007 Nevada Brazil Panama Papers
KUMAR HOLDINGS LLC 19-NOV-2004 Nevada Brazil Panama Papers
HENTRON INTERNATIONAL LTD. 20-AUG-2007 Nevada Brazil Panama Papers
BOZEMAN & GROSS INTERNATIONAL GROUP LIMITED 12-DEC-2013 Nevada Brazil Panama Papers
HENDERSON INTERNATIONAL LLC 23-MAY-2007 Nevada Brazil Panama Papers
BUTTERFIELD MARKETING LLC 05-OCT-2007 Nevada Brazil Panama Papers
GRYSEL TRADING LTD. 05-OCT-2007 Nevada Brazil Panama Papers
VAINCRE LLC 09-MAR-2005 Nevada Brazil Panama Papers
LUMIA CAPITAL INDUSTRIES LLC 16-APR-2010 Nevada Brazil Panama Papers
SICOM TRADING ASSETS LC 16-FEB-2012 Nevada Brazil Panama Papers
XANADU INTERNATIONAL GROUP LTD. 08-JAN-2010 Nevada Brazil Panama Papers
KADNEY HOLDINGS LLC 24-MAR-2011 Nevada Brazil Panama Papers
BRS INVESTMENT LLC 08-AUG-2005 Nevada Brazil Panama Papers
BRYERS HOLDINGS LC 14-APR-2003 Nevada Brazil Panama Papers
DUNNING PORTFOLIO ADVISORS LLC 02-OCT-2009 Nevada Brazil Panama Papers
CARMISON LIMITED 20-AUG-2007 Nevada Brazil Panama Papers
REDFORD MANAGEMENT LLC 04-JAN-2008 Nevada Brazil Panama Papers
HARTNELL SERVICES LTD. 01-MAR-2004 Nevada Brazil Panama Papers
BURFIN LLC 31-AUG-2012 Nevada Brazil Panama Papers
LOMBURG INVESTMENTS LLC 16-APR-2014 Nevada Brazil Panama Papers
MELNION CAPITAL LC 28-FEB-2008 Nevada Brazil Panama Papers
DYOR INVESTMENT LTD. 06-FEB-2009 Nevada Brazil Panama Papers
RYDSTON INVESTMENTS LTD. 16-APR-2010 Nevada Brazil Panama Papers
DARBY INVESTMENTS LLC 12-FEB-2004 Nevada Brazil Panama Papers
ABBEY CONSULTANTS LLC 01-MAR-2004 Nevada Brazil Panama Papers
FRONT PROPERTIES LLC 22-FEB-2005 Nevada Brazil Panama Papers
TEMCO ENTERPRISES LLC 15-MAR-2006 Nevada Brazil Panama Papers
RAVENS GROUP LLC 30-JAN-2004 Nevada Brazil Panama Papers
FABLE CONSULTANTS LC 04-JUN-2004 Nevada Brazil Panama Papers
GARVE INVESTMENTS LTD. 16-APR-2007 Nevada Brazil Panama Papers
MURRAY HOLDINGS LLC 16-FEB-2005 Nevada Brazil Panama Papers
AZZARO HOLDINGS LLC 19-SEP-2006 Nevada Brazil Panama Papers
LUMIA INDUSTRIES LLC 08-JUL-2010 Nevada Brazil Panama Papers
TROPTER TECHNOLOGY LC 28-FEB-2008 Nevada Brazil Panama Papers
JADAS ENTERPRISES LTD. 18-JUN-2007 Nevada Brazil Panama Papers
GOLTEN PROPERTIES LTD. 20-AUG-2007 Nevada Brazil Panama Papers
RYEDALE HOLDINGS L.L.C. 21-JUL-2011 Nevada Brazil Panama Papers
OVERLAND INTERNATIONAL LC 31-JAN-2012 Nevada Brazil Panama Papers
DONNELLY VENTURES LIMITED 30-MAY-2012 Nevada Brazil Panama Papers
DELALUX INTERNATIONAL LLC 26-SEP-2012 Nevada Brazil Panama Papers
Med International Group LLC 06-OCT-2006 Nevada Brazil Panama Papers
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