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Incorporation Jurisdiction Linked To Data From
OSRI TRADING S. A. 17-APR-1980 Panama Germany Panama Papers
FLAMENCO MARITIME S.A. 26-JUN-1980 Panama Germany Panama Papers
LITANIA SHIPPING S.A. 24-JUL-1980 Panama Germany Panama Papers
PRINTER INTERNACIONAL DE PANAMA, S.A. 13-JUN-1980 Panama Germany Panama Papers
LIDO MARITIME S.A. 09-DEC-1980 Panama Germany Panama Papers
BRAINERD OVERSEAS INC. 31-OCT-1980 Panama Germany Panama Papers
BASIC ENTERPRISES CORP. 27-JAN-1994 Panama Germany Panama Papers
CROWN INVESTMENTS INC. 13-NOV-1980 Panama Germany Panama Papers
KRISTINA SHIPPING S. A. 28-JUL-1980 Panama Germany Panama Papers
MANPOWER CONSULTING & CONSTRUCTION INC. 19-SEP-1990 Panama Germany Panama Papers
BALTICA SHIPPING S. A. 05-AUG-1980 Panama Germany Panama Papers
BIENGRANADA S.A. 28-DEC-1987 Panama Germany Panama Papers
RE-TRADE SPECIALISTS CORP. 19-JAN-1990 Panama Germany Panama Papers
INMOBILIARIA LATEGAHN S. A. 13-DEC-1978 Panama Germany Panama Papers
AXIOM HOLDINGS S.A 11-MAY-1981 Panama Germany Panama Papers
WORLD TELEX AND TELEFAX EDITION INC. 01-DEC-1992 Panama Germany Panama Papers
TRANSBALTIC SHIPPING CO. INC. 12-FEB-1996 Panama Germany Panama Papers
ATALANTA COMPAÑIA, S. A. 09-MAR-1978 Panama Germany Panama Papers
BILFORD INCORPORATED 06-DEC-2000 Panama Germany Panama Papers
NAGOYA TRADE INC. 29-APR-1997 Panama Germany Panama Papers
OLDI, LTDA., S.A. 07-DEC-2000 Panama Germany Panama Papers
ANDREA SHIPPING S.A. 17-NOV-1980 Panama Germany Panama Papers
PUBLISPORT S.A. 09-MAR-1999 Panama Germany Panama Papers
HANSE FUND, S.A. 16-JUN-1999 Panama Germany Panama Papers
ECOSYSTEM RESEARCH AND INVESTMENT INC. 16-NOV-1995 Panama Germany Panama Papers
ACTUARIA SHIPPING S.A. 17-NOV-1980 Panama Germany Panama Papers
RO-RO SHIPPING CO., INC. 13-APR-1978 Panama Germany Panama Papers
MULTIFIN ENTERPRISE LIMITED INC. 11-FEB-1998 Panama Germany Panama Papers
TMA TRADING CORP. 29-OCT-1997 Panama Germany Panama Papers
EXCELFIN INVEST LTD. CORP. 15-FEB-1996 Panama Germany Panama Papers
ASTROMARINE ENTERPRISES INC. 23-MAY-1975 Panama Germany Panama Papers
WORLDWIDE MUSIC MANAGEMENT INC. 23-JUL-1995 Panama Germany Panama Papers
KRONENBERG FINANZ AG 25-OCT-1993 Panama Germany Panama Papers
GICOM S.A. (GERMAN-IRANIAN INTERNATIONAL TELECOMMUNICATION S 04-MAY-2001 Panama Germany Panama Papers
AIR MANAGEMENT INC. 25-FEB-2000 Panama Germany Panama Papers
ATLANTIS FOOD & PHARMA LTD. 20-OCT-2009 British Anguilla Germany Panama Papers
KARALUNA ASSOCIATES S.A. 06-JAN-1995 Panama Germany Panama Papers
LAKIWOTT CORP. 01-AUG-2000 Panama Germany Panama Papers
BILFINGER + BERGER DREDGING INC. 26-AUG-1981 Panama Germany Panama Papers
HEBDEN INTERNATIONAL S.A. 10-MAY-1999 Panama Germany Panama Papers
APC Group Ltd. 07-FEB-2007 Seychelles Germany Panama Papers
HALSEY MANAGEMENT CORP. 10-APR-2001 Panama Germany Panama Papers
FULTORT INTERNATIONAL INC. 05-DEC-2000 Panama Germany Panama Papers
MODAGA CORP. 01-AUG-2000 Panama Germany Panama Papers
ESMERALDA EQUITIES INC. 12-NOV-1998 Panama Germany Panama Papers
EUROPEAN EQUIPMENT AND TECHNOLOGY CORPORATION 03-APR-2001 Panama Germany Panama Papers
Burgmann Ltd. 11-MAR-2005 Seychelles Germany Panama Papers
BOLETAS, S.A. 19-JUN-2001 Panama Germany Panama Papers
Prolog Ltd 18-DEC-2006 Seychelles Germany Panama Papers
CARRIBEAN PROJECT DEVELOPMENT AND INVESTMENT GROUP INC. 12-JAN-2001 Panama Germany Panama Papers
RABAT CORPORATION 23-JUL-2001 Panama Germany Panama Papers
SALON FRANCK INTERNATIONAL S.A. 09-NOV-2009 Seychelles Germany Panama Papers
HERBERT TRADING S.A. 07-NOV-2001 Panama Germany Panama Papers
DERTRIP OVERSEAS CORP. 06-NOV-2001 Panama Germany Panama Papers
Takon Investments S.A. 18-MAY-2009 Seychelles Germany Panama Papers
INTERNATIONAL CREATIVE CORPORATION 27-FEB-2008 Seychelles Germany Panama Papers
CARIBIA TRIDENT, S.A. 20-JUN-2001 Panama Germany Panama Papers
ELITE G-6, INC. 22-JUN-2001 Panama Germany Panama Papers
SERVILEX INC. 11-DEC-2001 Panama Germany Panama Papers
LOS PAJARITOS INC. 28-JUN-2001 Panama Germany Panama Papers
TRADAX NAVIGATION CORP. 13-FEB-1982 Panama Germany Panama Papers
LOGOREP CORP. INC. 07-OCT-2003 Panama Germany Panama Papers
NAMACS NORTH AMERICAN MARKETING AND CONSULTING SERVICES INC. 22-JUL-1982 Panama Germany Panama Papers
GREENFIELD NAVIGATION S. A. 08-JAN-1982 Panama Germany Panama Papers
MARTUNI SERVICES LTD. 30-JAN-2013 Seychelles Germany Panama Papers
BAVARIAN INVESTMENT & TRUST CORPORATION 17-NOV-1982 Panama Germany Panama Papers
SCANIA NAVIGATION INC. 05-NOV-1982 Panama Germany Panama Papers
CONDOR PANAMA CORP. 27-OCT-1981 Panama Germany Panama Papers
REMLETT LINES INC. 08-JAN-1982 Panama Germany Panama Papers
SAGITTA SHIPPING S.A. 12-JAN-1982 Panama Germany Panama Papers
FUTURE MARITIME INC. 05-AUG-1982 Panama Germany Panama Papers
GARNET INTERNATIONAL, S. A. 31-JUL-1978 Panama Germany Panama Papers
SPRINGER INVESTMENTS CORPORATION 21-APR-1999 British Virgin Islands Germany Panama Papers
Bizphone Ltd 01-JAN-1980 Not identified Germany Offshore Leaks
EUROBIZNET INC. 17-JUL-2006 Not identified British Virgin Islands, Germany Offshore Leaks
MINERVA CONSULT LTD. 07-APR-2006 Not identified Germany, British Virgin Islands Offshore Leaks
MALDINI CONSULT INC. 30-DEC-2005 Not identified British Virgin Islands, Germany Offshore Leaks
DAG Invest Ltd. 16-DEC-2005 Not identified Germany, British Virgin Islands Offshore Leaks
Global Trans Consult Inc. 16-DEC-2005 Not identified Germany, British Virgin Islands Offshore Leaks
FTC Trading Company Ltd. 30-AUG-2004 Not identified Germany, British Virgin Islands Offshore Leaks
Silverstone Castle Inc. 04-JAN-2006 Not identified British Virgin Islands, Germany Offshore Leaks
COMMONLAW CONSULT INC. 30-DEC-2005 Not identified British Virgin Islands, Germany Offshore Leaks
CADOLDO INC. 18-AUG-2006 Not identified Germany, British Virgin Islands Offshore Leaks
TAPE INC. 04-OCT-2006 Not identified Germany, British Virgin Islands Offshore Leaks
PZO INC. 04-OCT-2006 Not identified British Virgin Islands, Germany Offshore Leaks
Schiffahrtsgesellschaft "Warnow" mbH & Co. KG Germany Paradise Papers - Appleby
DHL International Limited 20-DEC-1991 Bermuda Bermuda, Germany Paradise Papers - Appleby
The New Wave Purpose Trust 05-NOV-2009 Bermuda Germany Paradise Papers - Appleby
Blu Box Media Holding Limited 04-SEP-2008 Isle of Man Germany, Isle of Man Paradise Papers - Appleby
Eider Shipping Ltd. ** INCOMPLETE ** 25-JUN-2003 Cayman Islands Cayman Islands, Germany Paradise Papers - Appleby
LSE Solutions, Ltd. 11-SEP-2009 Cayman Islands Cayman Islands, Germany Paradise Papers - Appleby
Roil Energy, Ltd. 10-SEP-2009 Cayman Islands Cayman Islands, Germany Paradise Papers - Appleby
Planconsult A.G. ** INCOMPLETE ** 29-APR-1982 Cayman Islands Cayman Islands, Germany Paradise Papers - Appleby
NAUTICAL PLEASURE LTD. 01-MAR-1996 Cayman Islands Cayman Islands, Germany Paradise Papers - Appleby
Longtail Investment Holdings Limited 23-NOV-1999 British Virgin Islands British Virgin Islands, Germany Paradise Papers - Appleby
Axis Ventures Ltd. 03-MAY-2000 British Virgin Islands British Virgin Islands, Germany Paradise Papers - Appleby
MS Artania Shipping Limited 15-SEP-2009 British Virgin Islands British Virgin Islands, Germany Paradise Papers - Appleby
SAP PUERTO RICO GMBH 31-MAY-2010 Barbados Germany Paradise Papers - Barbados corporate registry
KRONES AG 16-JUL-2010 Barbados Germany, Barbados Paradise Papers - Barbados corporate registry
HYDROPLAN-INGENIEUR-GESELLSCHAFT LIMITED 12-MAR-2013 Barbados Barbados, Germany Paradise Papers - Barbados corporate registry
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