by The International Consortium of Investigative Journalists
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Incorporation Jurisdiction Linked To Data From
OUTCOMZ LIMITED 09-JUL-2001 British Virgin Islands United Kingdom Panama Papers
BARNARD FINANCIAL SERVICES LTD. 16-DEC-1992 British Virgin Islands United Kingdom Panama Papers
CARIBBEAN ACCOUNTING SERVICES LTD. 17-FEB-1989 British Virgin Islands United Kingdom Panama Papers
RIVERSEDGE ENTERPRISES LIMITED 25-JAN-2001 British Virgin Islands United Kingdom Panama Papers
AVONSTAR LIMITED 21-MAR-2002 British Virgin Islands United Kingdom Panama Papers
MORESH CONSULTANTS S.A. 05-JUN-2000 British Virgin Islands United Kingdom Panama Papers
LONDON INTERNATIONAL SERVICES LIMITED 20-APR-1999 British Virgin Islands United Kingdom Panama Papers
BALERO CORPORATION LIMITED 02-JAN-2001 British Virgin Islands United Kingdom Panama Papers
NEVERNA GROUP LIMITED 18-MAY-2000 British Virgin Islands United Kingdom Panama Papers
PANASSAC LIMITED 24-MAY-2001 British Virgin Islands United Kingdom Panama Papers
SILVERTIDE PROPERTIES LIMITED 06-FEB-2002 British Virgin Islands United Kingdom Panama Papers
TIG (UK) LIMITED 24-NOV-2000 British Virgin Islands United Kingdom Panama Papers
MATRIXIA LIMITED 11-AUG-2000 British Virgin Islands United Kingdom Panama Papers
MANGO CRESCENT ONE LIMITED 22-JAN-2001 British Virgin Islands United Kingdom Panama Papers
CHAPEL PROPERTY LIMITED 10-MAY-2001 British Virgin Islands United Kingdom Panama Papers
RYMAS INVESTMENTS LIMITED 23-JAN-2001 British Virgin Islands United Kingdom Panama Papers
GALAWAY INTERNATIONAL S.A. 19-JAN-2001 British Virgin Islands United Kingdom Panama Papers
GEOLINK LIMITED 22-NOV-2000 British Virgin Islands United Kingdom Panama Papers
VICTORY MERCANTILE AND CAPITAL LIMITED 01-SEP-2000 British Virgin Islands United Kingdom Panama Papers
ERRIN ASSET MANAGEMENT LIMITED 02-JAN-2002 British Virgin Islands United Kingdom Panama Papers
ALLIED GEMINI SA 02-JAN-2001 British Virgin Islands United Kingdom Panama Papers
BRINDALE LIMITED 23-JAN-2001 British Virgin Islands United Kingdom Panama Papers
TORUN CORPORATION 27-JUL-2001 British Virgin Islands United Kingdom Panama Papers
CSI ASSET MANAGEMENT LTD. 13-OCT-1997 British Virgin Islands United Kingdom Panama Papers
LARISSE ENTERPRISES LIMITED 04-SEP-2000 British Virgin Islands United Kingdom Panama Papers
MALENKA HOLDINGS LIMITED 02-JAN-2002 British Virgin Islands United Kingdom Panama Papers
AMA INVESTMENTS LIMITED 27-MAR-2002 British Virgin Islands United Kingdom Panama Papers
EURO TV S.A. 11-DEC-2000 British Virgin Islands United Kingdom Panama Papers
FAIRMONT OVERSEAS ENTERPRISES LTD 05-JAN-2007 British Virgin Islands United Kingdom Panama Papers
FULLER, RIGGS & ROSENBAUM LTD. 26-JUL-2000 British Virgin Islands United Kingdom Panama Papers
WOLSTER ASSOCIATES PLUS LTD. 31-AUG-2006 British Virgin Islands United Kingdom Panama Papers
CALTHIA INTERNATIONAL LIMITED 12-FEB-2001 British Virgin Islands United Kingdom Panama Papers
C3 SOLUTIONS LTD. 09-JUN-2000 British Virgin Islands United Kingdom Panama Papers
LORNON INCORPORATED 02-APR-2001 British Virgin Islands United Kingdom Panama Papers
BROADMILL PROPERTY HOLDINGS LTD. 23-MAY-2001 British Virgin Islands United Kingdom Panama Papers
CHITA GROUP CORPORATION 05-JAN-2001 British Virgin Islands United Kingdom Panama Papers
SKANTO LIMITED 12-AUG-1999 British Virgin Islands United Kingdom Panama Papers
EDGECLIFF INVESTMENTS LIMITED 26-OCT-2000 British Virgin Islands United Kingdom Panama Papers
ORIANCO LTD. 06-SEP-2001 British Virgin Islands United Kingdom Panama Papers
SUNBLAZE INVESTMENT HOLDINGS LTD. 02-JAN-2002 British Virgin Islands United Kingdom Panama Papers
MOREHURST INTERNATIONAL LTD. 13-JUN-2001 British Virgin Islands United Kingdom Panama Papers
SANMAN LIMITED 12-JUN-2001 British Virgin Islands United Kingdom Panama Papers
MIAMALIS LIMITED 30-MAY-2001 British Virgin Islands United Kingdom Panama Papers
AMERWELL INVESTMENTS LIMITED 09-APR-1997 British Virgin Islands United Kingdom Panama Papers
GWYNNE ENTERPRISES LIMITED 02-JAN-2002 British Virgin Islands United Kingdom Panama Papers
LEXCENTRO LIMITED 02-JAN-2002 British Virgin Islands United Kingdom Panama Papers
MAYAREEF TRAVEL LTD. 17-APR-2001 British Virgin Islands United Kingdom Panama Papers
FILSTON INTERNATIONAL LIMITED 02-JAN-2002 British Virgin Islands United Kingdom Panama Papers
GEORGIAN INVESTMENT HOLDINGS LIMITED 06-SEP-2001 British Virgin Islands United Kingdom Panama Papers
ELTON ENTERPRISES GROUP LIMITED 17-JUN-2002 British Virgin Islands United Kingdom Panama Papers
Wayfinder International Limited 03-SEP-2007 British Virgin Islands United Kingdom Panama Papers
DREAMLAND SERVICES LIMITED 21-MAR-2002 British Virgin Islands United Kingdom Panama Papers
CLEMENTINE INVESTMENTS LIMITED 06-AUG-1998 British Virgin Islands United Kingdom Panama Papers
FLEETBOUND MARKETS LTD. 29-SEP-2006 British Virgin Islands United Kingdom Panama Papers
SYSTEM R INC. 12-JUN-2001 British Virgin Islands United Kingdom Panama Papers
ALG (ASIA & PACIFIC) LIMITED 22-JUN-2000 British Virgin Islands United Kingdom Panama Papers
POM GOM INVESTMENT HOLDINGS LIMITED 05-SEP-2000 British Virgin Islands United Kingdom Panama Papers
GUHRUH LIMITED 16-AUG-2000 British Virgin Islands United Kingdom Panama Papers
DREAMTIME LIMITED 02-JAN-2002 British Virgin Islands United Kingdom Panama Papers
DYNE CORPORATION 19-APR-2001 British Virgin Islands United Kingdom Panama Papers
Tapiol II Limited. 09-JAN-2001 British Virgin Islands United Kingdom Panama Papers
Shamoon International pvt Limited 03-JUL-2007 British Virgin Islands United Kingdom Panama Papers
WORKWIZE HOLDINGS LIMITED 28-MAR-2001 British Virgin Islands United Kingdom Panama Papers
GEETANJALI ENTERPRISES LIMITED 04-DEC-2000 British Virgin Islands United Kingdom Panama Papers
ST. PATRICK'S INTERNATIONAL CHINA) LIMITED 25-OCT-2001 British Virgin Islands United Kingdom Panama Papers
ORIENTAL MILLENNIUM LIMITED 25-NOV-1999 British Virgin Islands United Kingdom Panama Papers
VERAYNE MANAGEMENT LIMITED 01-DEC-2000 British Virgin Islands United Kingdom Panama Papers
SAHNAT LTD. 05-DEC-2000 British Virgin Islands United Kingdom Panama Papers
WEIRDALE OVERSEAS LIMITED 19-FEB-2001 British Virgin Islands United Kingdom Panama Papers
ALPHA BETA FILM (INTERNATIONAL) LIMITED 23-OCT-2001 British Virgin Islands United Kingdom Panama Papers
DAWSTON ENTERPRISES LIMITED 25-OCT-2001 British Virgin Islands United Kingdom Panama Papers
JENDIC LTD. 05-JUL-2001 British Virgin Islands United Kingdom Panama Papers
HAYA LIMITED 17-MAY-2002 British Virgin Islands United Kingdom Panama Papers
VEANA INTERNATIONAL LIMITED 24-OCT-2001 British Virgin Islands United Kingdom Panama Papers
OPTI EYEWEAR LIMITED 07-NOV-2001 British Virgin Islands United Kingdom Panama Papers
LOGITECK MANAGEMENT S.A. 20-MAR-2001 British Virgin Islands United Kingdom Panama Papers
AVAZBIO INTERNATIONAL INVESTMENTS LIMITED 30-MAY-2001 British Virgin Islands United Kingdom Panama Papers
SUNDANCE MANAGEMENT SERVICES LIMITED 16-JUN-1999 British Virgin Islands United Kingdom Panama Papers
MEET CONTINENT LIMITED 20-JUN-2002 British Virgin Islands United Kingdom Panama Papers
HOLYPORT TRADING SA 02-JAN-2001 British Virgin Islands United Kingdom Panama Papers
SWAN INTERNATIONAL HOLDINGS LIMITED 13-OCT-1992 British Virgin Islands United Kingdom Panama Papers
STARLINE ENTERPRISES LIMITED 11-OCT-2001 British Virgin Islands United Kingdom Panama Papers
HANS CRESCENT PROPERTIES LIMITED 12-JUN-2002 British Virgin Islands United Kingdom Panama Papers
LANESFIELD CONSULTANTS LTD. 06-JUL-2006 British Virgin Islands United Kingdom Panama Papers
WADEHAM LIMITED 12-JUL-2002 British Virgin Islands United Kingdom Panama Papers
HI-TECH POWER SERVICES LIMITED 17-SEP-2002 British Virgin Islands United Kingdom Panama Papers
ASIA PACIFIC INVESTMENTS SECURITIES LTD 21-FEB-1996 British Virgin Islands United Kingdom Panama Papers
HIGH RANGE INTERNATIONAL LIMITED 07-NOV-2001 British Virgin Islands United Kingdom Panama Papers
YEWFIELD TRADING LIMITED 13-NOV-2001 British Virgin Islands United Kingdom Panama Papers
SPURSTONE LIMITED 18-FEB-2002 British Virgin Islands United Kingdom Panama Papers
VITANE INTERNATIONAL LIMITED 29-JUN-2001 British Virgin Islands United Kingdom Panama Papers
JET EMB Phenom Three Inc. 20-SEP-2006 British Virgin Islands United Kingdom Panama Papers
CLEM ASSOCIATES LIMITED 02-JAN-2001 British Virgin Islands United Kingdom Panama Papers
SHARP VISION GLOBAL LTD. 13-NOV-2000 British Virgin Islands United Kingdom Panama Papers
VANHURST LIMITED 07-NOV-2000 British Virgin Islands United Kingdom Panama Papers
ZENIA ENTERPRISES LIMITED 13-MAR-2002 British Virgin Islands United Kingdom Panama Papers
WHALE MEDICAL INC. 07-NOV-2001 British Virgin Islands United Kingdom Panama Papers
MANTIS LIMITED 12-NOV-2001 British Virgin Islands United Kingdom Panama Papers
STANMER COMPANY LIMITED 01-MAY-2001 British Virgin Islands United Kingdom Panama Papers
CHOZEN S.A. 09-JUL-2009 Panama United Kingdom Panama Papers
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