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Incorporation Jurisdiction Linked To Data From
LIQUOR BOTTLE INTERNATIONAL INC. 05-JUN-1981 Panama Switzerland Panama Papers
REMIL AND ASSOCIATES INC. 24-JUN-1977 Panama Guernsey Panama Papers
NORTHPARK INVESTMENTS S.A. 04-FEB-1983 Panama Switzerland Panama Papers
TWINFLOWER INC. 09-MAR-1983 Panama Switzerland Panama Papers
GSM TRADE FINANCE LTD. 17-JUN-1993 British Virgin Islands Switzerland Panama Papers
HIGHFIELD INVESTMENTS INC. 15-OCT-1985 Panama Andorra Panama Papers
PINAFORE INVESTMENTS AND ASSETS CORPORATION 03-DEC-1985 Panama Panama Panama Papers
FALCON INTERNATIONAL S.A. 03-APR-1979 Panama Switzerland Panama Papers
BUILDINGS AND REAL ESTATE, INC. 21-JAN-2002 Bahamas El Salvador Panama Papers
SOVEREIGN TRUST AND FINANCE AG 24-FEB-1987 Panama Panama Panama Papers
TITAN - TRADING AND INVESTMENTS LIMITED 16-JUL-2001 Niue Portugal Panama Papers
FINANCIAL - SERVICES AND CONSULTING LIMITED 10-DEC-2003 Niue Portugal Panama Papers
DIBER INTERNATIONAL LTD. 08-FEB-1992 British Virgin Islands Switzerland Panama Papers
TECHNICAL AND FINANCIAL INVESTMENTS S.A. 05-NOV-1987 Panama Switzerland Panama Papers
DUGAY INVESTMENT AND FINANCIAL, CORP. 06-MAR-2001 Panama Ecuador Panama Papers
A AND B ASSOCIATES LIMITED 15-DEC-1998 British Virgin Islands Guernsey Panama Papers
CONSULT S.L. Andorra Panama Papers
TETYANA BURDAK Andorra Panama Papers
a Costa Rican company; dirección en Heredia; San Francisco; 200 meters North and 300 meters West of Mabe. Costa Rica Panama Papers
Las Palmas of Grand Canary; Jose Mesa and Lopez no. 60-A Avenue; Canary Island; Spain Spain Panama Papers
Omega Building; 2nd Floor; Office 2-A; Samuel Lewis Avenue and 53rd Street; Panama; Rep. of Panama Panama Panama Papers
Omega Building; 2nd Floor; Office 2-A; Samuel Lewis Avenue and 53rd Street; Panama; Republic of Panama Panama Panama Papers
Room 704; Block A Starfish Town Plaza; Science and Technology Rood 37; Xi’an; Shanxi Province; P.R. China China Panama Papers
Rua 1 De Maio S/N EDF. La Cite BL 5, 42 AND A Macau Macao Panama Papers
Rua De Pedro Nolasco Da Sliva; 22 Edf. NGA MENG KOK; 3 AND. A. Macau Macao Panama Papers
Yuen Kong New Village; D.D. 106 Lot 1185 A and; B; Kam Tin; New Territories; Hong Kong Hong Kong Panama Papers
CHOICE AND CHANCE LIMITED 02-JAN-2008 Not identified British Virgin Islands, Hong Kong Offshore Leaks
McNeill and Partners Limited 28-NOV-2006 Not identified British Virgin Islands, Hong Kong Offshore Leaks
c/o Septimus A. Rhudd Law Offfice P.O Box 2372 No. 6, Temple Street St. John's Antigu, W. I Antigua and Barbuda Offshore Leaks
Helmut A. Becker and Associates, Inc. International Consultants 6158 Nelson Avenue Sarasota, FL 34231-4842 USA United States Offshore Leaks
P.H. Plaza 54 Building, 3rd Floor Suite No. 3-A, Samuel Lewis Avenue and 54th Street Panama Panama Offshore Leaks
Personal and Confidential Flat A, 3rd Floor Phase 2, Blessing Garden, 56 Conduit Road HONG KONG Hong Kong Offshore Leaks
Septimus A. Rhudd, LL.B. Chambers No. 6 Temple Street P.O. Box 2372 St. John's, Antigua West Indies Antigua and Barbuda Offshore Leaks
CHRISTIAN A. FARFAN & SONS LTD. 11-NOV-2008 Barbados Barbados, Trinidad and Tobago Paradise Papers - Barbados corporate registry
CRUZEIRO DO SUL INTERNACIONAL S. A. 14-JUL-1988 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
FOREIGN COMMODITY INVESTMENTS S.A. (FCI, S A) 02-FEB-1989 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
LIMITED HOLDINGS TRUST S.A. (L H T S A) 02-FEB-1989 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
CAPITAL NATIONAL TRUST/FIDUCIE NATIONALE CAPITAL A 22-AUG-1990 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A-B-C SUPPLY COMPANY 10-MAR-1998 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
B & A WORLDWIDE EXPORT LTD. 29-SEP-1998 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
I. T. A. C. LTD. 18-DEC-1998 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
C A RESOURCES FUND, LTD. 07-APR-1999 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A S R INTERNATIONAL, LTD 16-JUL-1999 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
I & A AGRICULTURAL BUSINESS LIMITED 22-SEP-1999 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
F.S.L. FOREIGN SHIPPINGLINE S,A, 13-MAR-2000 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A+W INS. CO., LTD 04-APR-2000 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A&E INTERNATIONAL HOLDING LTD. 07-NOV-2000 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A C M T LDA 27-NOV-2001 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
TRADING A/B.E.R. SERVICES LIMITED 05-FEB-2002 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
3. JUNI 1986 A/S 15-APR-2002 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A MARI USQUE AD MARE LTD. 02-JUL-2002 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
JILL A. GREEN REINSURANCE, LTD. 29-AUG-2002 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A C C P SA 24-SEP-2002 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A-Z MEDIA VILLAGE CORPORATION 26-SEP-2002 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A PLUS GLOBAL GROUP CORP. 11-DEC-2003 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
EOG Resources (Nevis) Block 4 (a) Limited 26-FEB-2004 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A PLUS INTERNATIONAL CO., LTD. 13-JUL-2004 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
FLYING A REINSURANCE CO., LTD. 15-JUL-2004 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A PLUS INT'L ENTERPRISE INC. 11-AUG-2004 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A G RADIO TELEVISION LTD 03-DEC-2004 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A Plus Trading Co., Ltd. 28-DEC-2004 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A Plus Global Co., Ltd. 23-FEB-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
aebsi-A E-Business Solutions International Limited 05-AUG-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
M & A SUPPLIES & SERVICES LTD 20-SEP-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A & L CAPTIVE INSURANCE COMPANY 10-MAR-2006 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A T I PETROLEUM (PRIVATE EQUITY ACCOUNT) INC. 25-SEP-2006 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A JONES REINSURANCE CO., Ltd. 07-DEC-2006 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
One Day At A Time Ltd. 13-JUL-2007 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
EURO CONSTRUCTION, C. POR A., LIMITED 26-NOV-2007 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A + P POWER HOLDINGS LTD 17-JUL-2009 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A Touch of Art Ltd 16-JUL-2012 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A&K Risk Indemnity, Ltd. 28-DEC-2012 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
AVATAR TECHNOLOGIES A NEVIS CORPORATION 12-JAN-2015 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
PASE Spri a Nieves Ltd. 08-APR-2015 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
SERVICIOS DE INGENIER�A ELECTRO MEC�NICA S.A. 05-JUL-2016 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
ESPERANÃ?A VERDE INVESTMENTS INC. 10-JAN-2017 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
GET-A-WAY TRAVEL NETWORK LLC 02-JUL-1997 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A & J SOUTH ATLANTIC HOLDINGS L-1 LLC 19-DEC-2002 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A&G SOUTH CARIBBEAN HOLDINGS L-1 LLC 22-JAN-2003 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
H F A ENTERPRISES, LLC 12-JUN-2003 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A & T DRAY BUSINESS PROTECTION CO., LLC 17-NOV-2003 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
M. A. L. & Associates, LLC 22-MAR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Life's-A-Beach Investments, LLC 11-APR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A TOUCH OF ELEGANCE, LLC 12-SEP-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
LIVING ON A PRAYER, LLC 05-OCT-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
PAUL A. GRAYBURN, MD, LLC 25-JAN-2006 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Dr. Rashid a. Buttar LLC 05-FEB-2008 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
R A D 3 INTERNATIONAL, LLC 02-SEP-2008 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A & D Holdings Group LLC 04-MAY-2010 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A Healthy Natural Life LLC 08-JUN-2010 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
ACROSS A BLUE SEA LLC 02-NOV-2010 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A-1 PREMIUM BUDGET, LLC 23-JUL-2012 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A-1 PREMIUM ACCEPTANCE, LLC 23-JUL-2012 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Patricia A. Sewell SEP IRA LLC 18-JAN-2013 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
S & A GLOBAL GROUP LLC 14-OCT-2013 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
R & A GLOBAL SERVICES LLC 23-OCT-2013 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A. L. Solomon Investment Group LLC 26-NOV-2013 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
T A Panasuk International Investments LLC 06-MAY-2014 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
K&A Holding Ventures LLC 25-JUL-2016 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
LA ALAMEDA NEIGHBOURHOOD A ST. BETWEEN J.M. VARGAS AVE. AND B ST. VILLA DEL ESTE BUILDING, 10TH FLOOR, APT. 4, BARUTA CARACAS Paradise Papers - Malta corporate registry
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