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Incorporation Jurisdiction Linked To Data From
LEGAL AND FINANCIAL SERVICES LTD. 22-JAN-2007 Samoa Switzerland Panama Papers
NEWFARMS FINANCING AND CONSULTING CORPORATION 09-AUG-1988 Panama Switzerland Panama Papers
GOLDEN STM HOLDING LIMITED 30-APR-2014 Samoa China Panama Papers
NEVADA RETAIL AND FRANCHISE INSTITUTE, LTD. 23-DEC-2011 Nevada Panama Panama Papers
FCI FINANCE, CONSULTING AND INVESTMENT S.A. 26-JUL-1988 Panama Switzerland Panama Papers
VENETIAN AND ADRIATIC STEAMSHIP COMPANY LTD. S. A. 09-MAY-1985 Panama Monaco Panama Papers
FAR EAST/NORTH AMERICA MANUFACTURING (FENA) LTD. (H.K.) 18-DEC-1992 Panama United States Panama Papers
BUMACO CENTRALIZED BUYING AND MARKETING CORPORATION S. A. 29-JAN-1964 Panama Switzerland Panama Papers
A&D Management and Investments Limited 10-DEC-2007 Seychelles United Arab Emirates Panama Papers
FUTURE DRIVERS SUPPLY AND SERVICES LTD. 30-AUG-2011 Seychelles Panama Panama Papers
CONDOR INVESTMENT AND TRADING CORPORATION S. A. 15-OCT-1982 Panama Guernsey Panama Papers
L AND G ASSOCIATES S. A. 15-NOV-1982 Panama Isle of Man Panama Papers
OVERSEAS FINANCIAL AND INSURANCE SERVICES S. A. 09-NOV-1982 Panama Switzerland Panama Papers
CORTRUST LIMITED S.A. 10-MAR-1983 Panama United States Panama Papers
CHARLES CAIN AND CO. (INTERNATIONAL) S. A. 30-SEP-1983 Panama Isle of Man Panama Papers
ZORITA SHIPPING AND INVESTMENT COMPANY S. A. 14-APR-1976 Panama Jersey Panama Papers
VALDEMOSA OIL AND TRADING COMPANY S. A. 13-SEP-1983 Panama United Kingdom Panama Papers
WORLD RESEARCH AND DEVELOPMENT S. A. 28-DEC-1984 Panama Jersey Panama Papers
DORCAL INTERNATIONAL LTD. 14-FEB-1992 British Virgin Islands Andorra Panama Papers
A AND G HOLDING FINANCE LIMITED 11-OCT-1994 British Virgin Islands Jersey Panama Papers
H & A INTERNATIONAL TRADE AND INDUSTRY LTD. 11-NOV-1996 British Virgin Islands Switzerland Panama Papers
ISTHMUS FINANCE AND TRADING S. A. 14-MAR-1979 Panama Jersey Panama Papers
HIMWELL LIMITED 17-AUG-2000 British Virgin Islands Hong Kong Panama Papers
ARMADA IMPORT AND EXPORT CO., LTD. 14-NOV-2002 British Virgin Islands Hong Kong Panama Papers
ASIA-PACIFIC AGRICULTURE AND FORESTRY SCIENTIFIC CO., LTD. 21-MAY-2003 British Virgin Islands Hong Kong Panama Papers
AIC GOLF INVESTMENT AND MANAGEMENT LTD. 19-DEC-2003 British Virgin Islands Hong Kong Panama Papers
Talon Africa Limited 18-JUL-2007 British Virgin Islands Mauritius Panama Papers
A AND R THAI INVESTMENT LIMITED 15-JAN-2008 British Virgin Islands Hong Kong Panama Papers
Markom Media Marketing and Design Limited 24-NOV-2006 British Virgin Islands United Kingdom Panama Papers
BAHIA BLANCA LTD. CORP. 02-NOV-2010 Panama Andorra Panama Papers
EURO DEVELOPMENT DESIGN AND TRADE LTD. 23-OCT-2008 British Virgin Islands Panama Panama Papers
Dale Corporate Finance Advisors Limited 01-DEC-2008 British Virgin Islands Mauritius Panama Papers
ZooYu Import and Export Trading Co., Ltd. 07-AUG-2009 British Virgin Islands China Panama Papers
STRONG ELEMENT HOLDINGS LTD. 05-JAN-2010 British Virgin Islands Hong Kong Panama Papers
Filmations and Productions Corporation 08-MAY-2009 British Virgin Islands El Salvador Panama Papers
Royalan Capital Limited 27-OCT-2011 British Virgin Islands China Panama Papers
US-EUR RESEARCH LTD., S.A. 05-AUG-1983 Panama Switzerland Panama Papers
EAGLE OVERSEAS TRADING AND CONSULTING COMPANY, S. A. 10-JUL-1979 Panama Jersey Panama Papers
CORPORACION FINANCIERA PANAMERICANA, S. A (CORFINPA) 10-MAY-1983 Panama United Kingdom Panama Papers
FEBOCOM CONSULTING AND TRADING COMPANY S. A. 16-OCT-1979 Panama Guernsey Panama Papers
EAGLE PROPERTY AND INVESTMENT COMPANY S. A. 10-OCT-1979 Panama Jersey Panama Papers
HOLLYDALE PROPERTIES LIMITED 14-FEB-1994 Bahamas United States Panama Papers
IN-BOND CONTRACT MANUFACTURING, INC. 16-DEC-1992 Bahamas United States Panama Papers
SHANDONG LTD. 16-DEC-1992 Bahamas United States Panama Papers
WEIHAI LTD. 16-DEC-1992 Bahamas United States 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
I.T.S.,INFORMATION,TECHNOLOGY AND SERVICES INTERNATIONAL S A 06-AUG-1987 Panama Panama Panama Papers
FINANCIAL - SERVICES AND CONSULTING LIMITED 10-DEC-2003 Niue Portugal 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
YOUNG KING FAR EAST LTD. 02-FEB-2001 British Virgin Islands Hong Kong Panama Papers
R A C TRADING AND CONTRACTING INC. 16-DEC-1986 Panama Jersey Panama Papers
PORTEOUS HOLDINGS S. A. 13-DEC-1986 Panama Andorra Panama Papers
MACH MARKETING INTERNATIONAL S.A. 03-JUN-1987 Panama United Kingdom Panama Papers
MARITIM AND GENERAL INVESTMENTS COMPANY, INC. 20-NOV-1996 Bahamas United States Panama Papers
LI QIN ACCOUNTING AND SECRETARIAL SERVICES COMPANY Hong Kong Panama Papers
FAR EAST/NORTH AMERICA MANUFACTURING (FENA) LTD. United States Panama Papers
Elizabeth Dos Ramos Teixeira Correia and Giovanna Correia (a minor represented by Elizabeth Dos Ramos Teixeira Correia), In Joint Tenancy With Right Of Survivorship. Brazil Panama Papers
CARLOS ENRIQUE MOLINA MANZANO &/or LISA ANDREINA THARRINGTON SABATER &/or MARIA FERNANDA MOLINA HOYOS &/or MIGUEL ENRIQUE MOLINA HOYOS &/or - Venezuela Panama Papers
Kety Adriana Gonzalez Lopez and Angel Daniel Avila Gonzalez (a minor represented by Kety Adriana Gonzalez Lopez) In Joint Tenancy With Right of Survivorship. Ecuador Panama Papers
Jose Luiz Cintra Junqueira, Jussara Moreira Passos C Junqueira, and Jose Luiz Cintra Junqueira Filho (a minor represented by Jose Luiz Cintra Junqueira) In Joint Tenancy With Right Of Survivorship Brazil Panama Papers
Rio Orinoco 463 Pte.; Colonia del Valle; Garza Garcia; Nuevo Leon 66220; Mexico; and Villa Latina; 123 A Fuentes Del Valle; Garza Garcia; Nuevo Leon 66220; Mexico Mexico Panama Papers
Saud M. A. Shawwaf Law Office Office No. 2; 3r Floor Gulf Real Estate Tower Corner Dhabab and Prince Faisal bin Turki Street P.O. Box 2700; Riyadh 11461 Kingdom of Saudi Arabia Saudi Arabia Panama Papers
Eighty8Degrees Ltd. 29-DEC-2009 Not identified British Virgin Islands, Antigua and Barbuda Offshore Leaks
International Trade and Logistic Service, Ltd. 13-MAY-2005 Not identified United States, British Virgin Islands Offshore Leaks
A&L Marketing and Consulting Limited 22-NOV-2001 Not identified British Virgin Islands, Malta Offshore Leaks
United Investment and Financial Company, Inc. 17-AUG-2005 Not identified United States, British Virgin Islands Offshore Leaks
Sibec Finance & Development Group Limited 03-DEC-1998 Not identified Not identified, United States Offshore Leaks
Speed Lake FL Usa Ltd. 03-DEC-1998 Not identified United States, Not identified Offshore Leaks
Andgene International Holdings Limited 07-DEC-1998 Not identified Not identified, United States Offshore Leaks
Ballistic Investments Inc. 10-NOV-1999 Not identified British Virgin Islands, Antigua and Barbuda Offshore Leaks
Holland and Zudel Trading Corporation 17-AUG-2005 Not identified United States, British Virgin Islands Offshore Leaks
A 2 Z International Ltd. 28-JUL-1999 Not identified British Virgin Islands, Curaçao Offshore Leaks
CARIBBEAN SUPPLIES & LUMBER INC. 17-NOV-2006 Not identified Antigua and Barbuda, British Virgin Islands Offshore Leaks
Daedalus Group Inc. 07-OCT-2002 Not identified Not identified, Antigua and Barbuda Offshore Leaks
More Air Than A Bagpipe Inc. 15-DEC-2000 Not identified Not identified, Canada Offshore Leaks
Safeguardian Limited 22-APR-1997 Not identified British Virgin Islands, Antigua and Barbuda Offshore Leaks
Vanbots International Limited 29-DEC-2004 Not identified British Virgin Islands, Antigua and Barbuda Offshore Leaks
Stoneglenn Limited 29-DEC-2004 Not identified British Virgin Islands, Antigua and Barbuda Offshore Leaks
Dickson Engineer And Builder Limited 25-NOV-2004 Not identified Not identified, Hong Kong Offshore Leaks
CUSHEN AND MCKENZIE INVESTMENT COMPANY, INC. 06-JAN-2006 Not identified British Virgin Islands, United States Offshore Leaks
C & A Management Ltd. 12-AUG-1996 Not identified Not identified, Antigua and Barbuda Offshore Leaks
Pneuman Placements Limited 11-JUN-1998 Not identified British Virgin Islands, Antigua and Barbuda Offshore Leaks
Communication And Services Too S.A. 08-OCT-2003 Not identified Hong Kong, Not identified Offshore Leaks
TP Ventures Inc. 06-MAR-2003 Not identified Antigua and Barbuda, Not identified Offshore Leaks
Asiamerica Energy Group Limited 20-AUG-1996 Not identified Not identified, United States Offshore Leaks
TRADE AND LOGISTIC MANAGEMENT, LTD. 06-JAN-2006 Not identified United States, British Virgin Islands Offshore Leaks
Tiger Energy Development Group Limited 07-JUL-1998 Not identified Not identified, United States Offshore Leaks
Nanjing Energy Group Limited 23-JUL-1996 Not identified United States, Not identified Offshore Leaks
Partington Directives Inc 06-OCT-1997 Not identified Antigua and Barbuda, British Virgin Islands Offshore Leaks
Avda Sta Coloma # 41-45 3er 2a; Edifici "La Plana" Esc A; AD 500; Andorra La Vella; Andorra Andorra Paradise Papers - Appleby
171 (or 177) Lawrence Avenue East; Toronto; Ontario M4N 1S9 or M5N 1S9; Canada Canada Paradise Papers - Appleby
or born during the TST period; any Husband; Wife Widower or; Widow of any persons added to Paradise Papers - Appleby
Flat 912, Tower A; Kai Xuan Hao Ting; North West of the Junction of Hong Li Xi Road and Xin Zhou Road; Futian District; Shenzhen City; People's Republic of China China Paradise Papers - Appleby
OR - Ellis Hong Kong Paradise Papers - Appleby
Gary W. DeGroote, Michael H. DeGroote, James A. Watt, Timothy J. Counsell and Appleby Services (Bermuda) Ltd., as Trustees of the New Paget East Trust Bermuda Paradise Papers - Appleby
Outerbridge - Miles &/or Pearl &/or Amanda Bermuda, United Kingdom Paradise Papers - Appleby
Wendy A. Morton (Administrative Officer) Corner of Jews Street & Marion Avenue Ramsbury Site, Charlestown, Nevis Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
AV. DEL PESSEBRE 76-78, LES TEULADES DE MONT DUCAL, BLOC A 6A PLANTA, ESCALDES-ENDORGANY Paradise Papers - Malta corporate registry
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