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Incorporation Jurisdiction Linked To Data From
SELINSING TRADINGS S.A. 19-NOV-1979 Panama Jersey Panama Papers
Velasco S.A 04-FEB-2000 Bahamas Jersey Panama Papers
TRANSWORLD ENTERPRISES S.A. 19-OCT-1981 Panama Jersey Panama Papers
INTERNATIONAL DIRECT MARKETING INC. 26-FEB-1987 Panama Jersey Panama Papers
BREVAL INC. 10-AUG-1987 Panama Jersey Panama Papers
BAUGHTON INVESTMENTS INC. 18-AUG-1987 Panama Jersey Panama Papers
JADELAND CORP. 30-AUG-2001 Panama Jersey Panama Papers
SEALION TRADING S.A. 06-MAR-1987 Panama Jersey Panama Papers
G & H HOLDINGS INC. 04-AUG-1987 Panama Jersey Panama Papers
STARFLEET SHIPPING COMPANY S.A. 16-JUL-1981 Panama Jersey Panama Papers
ALMORAH HOLDINGS INC. 21-AUG-1987 Panama Jersey Panama Papers
LAMBOURNE INC. 19-APR-2000 Panama Jersey Panama Papers
LONSDALE COMMERCIAL CORP. 21-FEB-2008 Seychelles Jersey Panama Papers
HAMLET HOLDINGS INC. 12-NOV-1987 Panama Jersey Panama Papers
ROSE HOLDINGS ENTERPRISE INC: 12-NOV-1987 Panama Jersey Panama Papers
GLYNHILL INC. 10-AUG-1987 Panama Jersey Panama Papers
CONSTREX INTERNATIONAL INC. 16-JUL-1991 Panama Jersey Panama Papers
TWIRL INVESTMENTS INC. 23-JUN-1988 Panama Jersey Panama Papers
SAFARI HOLDING COMPANY INCORPORATED 13-JUL-1977 Panama Jersey Panama Papers
BERRINGER ENTERPRISES INC. 21-AUG-1987 Panama Jersey Panama Papers
MINERVA TRADING SERVICES S.A. 18-JAN-1994 Panama Jersey Panama Papers
BURLINGTON CONSULTANTS LIMITED"EX"DALTON CONSULTANTS LIMITED 16-JAN-1996 Niue Jersey Panama Papers
OAKLANDS HERITAGE CORPORATION 26-SEP-1987 Panama Jersey Panama Papers
ARROWHEAD LIMITED 07-FEB-1996 Niue Jersey Panama Papers
RADNOR S.A. 21-MAR-1979 Panama Jersey Panama Papers
ALPOT ENTERPRISES INC. 17-JUN-1987 Panama Jersey Panama Papers
Elmhirst Limited 06-DEC-2010 Seychelles Jersey Panama Papers
BALDHOON INVESTMENTS INC. 26-AUG-1987 Panama Jersey Panama Papers
FREMONT OVERSEAS INC. 11-SEP-1984 Panama Jersey Panama Papers
KAMINSKI S.A. 24-JAN-1991 Panama Jersey Panama Papers
KIRKWOOD PROPERTIES INC. 08-FEB-1991 Panama Jersey Panama Papers
SHELLENFORD INVESTMENTS INC. 30-JUL-1991 Panama Jersey Panama Papers
GULF AGENTS INC. 18-FEB-1977 Panama Jersey Panama Papers
ANGLO-NETHERLANDS INTERNATIONAL TRADE S.A. 02-DEC-1991 Panama Jersey Panama Papers
LACEY PROPERTIES INC. 29-SEP-1987 Panama Jersey Panama Papers
RESEARCH INTERNATIONAL AFRICAN HOLDINGS) INC. 02-OCT-1987 Panama Jersey Panama Papers
CRESTON HOLDINGS S.A. 06-OCT-1987 Panama Jersey Panama Papers
THE PROPERTY HOLDINGS CORP. 22-MAR-1988 Panama Jersey Panama Papers
MANTA SURVEYORS INCORPORATED 19-JUL-1983 Panama Jersey Panama Papers
PANTHEON SERVICES CORPORATION 04-AUG-1983 Panama Jersey Panama Papers
CALEDONE FINANCE LIMITED 15-DEC-2000 Niue Jersey Panama Papers
OPTIUM INVESTMENTS LIMITED 10-JAN-2001 Niue Jersey Panama Papers
ELVIRA LIMITED 19-JAN-2001 Niue Jersey Panama Papers
ARISTA LTD. 20-NOV-2000 Niue Jersey Panama Papers
CONCORD TERANDON LIMITED 25-OCT-1995 Niue Jersey Panama Papers
REAL CADU S.A. 01-OCT-1987 Panama Jersey Panama Papers
MADRYN INVESTMENT AND HOLDING CO. INC. 10-OCT-1986 Panama Jersey Panama Papers
PEIRSON S.A. 05-AUG-1992 Panama Jersey Panama Papers
ARC INVESTMENTS INC. 21-OCT-1987 Panama Jersey Panama Papers
QUEST FINANCE S.A. 07-OCT-1987 Panama Jersey Panama Papers
S.H. & I. LIMITED 04-JAN-1991 British Virgin Islands Jersey Panama Papers
CHRISTOFLE HOLDINGS INC. 07-JAN-1992 Panama Jersey Panama Papers
HALPIN LIMITED 24-JAN-1991 British Virgin Islands Jersey Panama Papers
PEARLBROOK LIMITED 28-JAN-1991 British Virgin Islands Jersey Panama Papers
FRONTIER INTERNATIONAL LIMITED S.A. 19-NOV-1992 Panama Jersey Panama Papers
ASTRO CRECIENTE COMPANIA NAVIERA S.A. 08-NOV-1976 Panama Jersey Panama Papers
LINNET INVESTMENTS S.A. 21-OCT-1983 Panama Jersey Panama Papers
MOYSER PROPERTIES INC. 15-DEC-1988 Panama Jersey Panama Papers
FORSAN HOLDINGS INC. 22-JUL-1992 Panama Jersey Panama Papers
NATURAL OILS AND EXTRACTS INC. 07-DEC-1992 Panama Jersey Panama Papers
WHITESAND PROPERTIES INC. 18-NOV-1993 Panama Jersey Panama Papers
DEPLAN INC. 20-DEC-1980 Panama Jersey Panama Papers
BIOFARMA HOLDING LIMITED 12-JUN-2001 Niue Jersey Panama Papers
BRAVO HOLDINGS S. A. 03-JAN-1980 Panama Jersey Panama Papers
INTERNATIONAL BLUE BIRD IMPORT COMPANY INC. 12-APR-1994 Panama Jersey Panama Papers
CORE DEVELOPMENT TRADING LIMITED 08-OCT-1993 British Virgin Islands Jersey Panama Papers
ALTENBROOK LIMITED 20-MAR-1991 British Virgin Islands Jersey Panama Papers
BRONWYN INVESTMENTS LIMITED 07-JAN-1997 Niue Jersey Panama Papers
SPEEDMASTER RACING (OVERSEAS) INC. 16-DEC-1981 Panama Jersey Panama Papers
CANCER AND CHOLESTEROL CONTROL CORPORATION LIMITED 25-JUN-1997 Niue Jersey Panama Papers
ARDGOWAN HOLDINGS INC. 27-JUL-1987 Panama Jersey Panama Papers
DARNLEY PROPERTIES INC. 05-AUG-1987 Panama Jersey Panama Papers
JUNIPER LIMITED 30-JUN-1997 Niue Jersey Panama Papers
ORE FAMILY TRUST S.A. 17-NOV-1987 Panama Jersey Panama Papers
JUNIUS HOLDINGS INC. 25-NOV-1987 Panama Jersey Panama Papers
WANCHAI HOLDINGS S.A. 10-AUG-1987 Panama Jersey Panama Papers
BLAISE CONSULTANTS LIMITED 07-JAN-1998 Niue Jersey Panama Papers
HOMESTEAD PROPERTIES INC. 10-AUG-1987 Panama Jersey Panama Papers
OMEGA SERVICES GROUP LIMITED 09-APR-2003 Niue Jersey Panama Papers
SNERUAL INVESTMENTS LIMITED 01-JUL-1992 Jersey Jersey Panama Papers
WILSON WALTON MIDDLE EAST LIMITED 09-JAN-1990 Jersey Jersey Panama Papers
CITI DEVELOPMENTS INC. 15-DEC-1982 Panama Jersey Panama Papers
SWALLOW PROPERTIES INC. 19-MAR-1996 Panama Jersey Panama Papers
GROVE PROPERTIES LIMITED 09-FEB-1998 Niue Jersey Panama Papers
HALLET ENTERPRISE CORP. 15-DEC-1987 Panama Jersey Panama Papers
ROGERS LIMITED 06-APR-1998 Niue Jersey Panama Papers
GALAXY INVESTMENT HOLDINGS INC. 26-NOV-1980 Panama Jersey Panama Papers
FAIRMILE TRADING LIMITED 07-JAN-1998 Niue Jersey Panama Papers
CONSOLIDATED LEASING & FINANCING LIMITED 15-OCT-1993 British Virgin Islands Jersey Panama Papers
CRANMORE MANAGEMENT LIMITED 22-OCT-1993 British Virgin Islands Jersey Panama Papers
ALAND CONSULTANTS LIMITED 19-MAR-1998 Niue Jersey Panama Papers
FINANCE HOLDINGS CORPORATION (INTERNATIONAL) LIMITED 30-MAR-2004 Niue Jersey Panama Papers
CERF HOLDING INC. 28-JAN-1982 Panama Jersey Panama Papers
CANNING ENTERPRISES INC. 20-SEP-1984 Panama Jersey Panama Papers
CORINVEST LIMITED 28-MAR-1991 British Virgin Islands Jersey Panama Papers
MILTON-FROST CORPORATION LIMITED 13-MAR-1990 British Virgin Islands Jersey Panama Papers
INTERCEPTOR LIMITED 12-JUL-1988 British Virgin Islands Jersey Panama Papers
MAREC S. A. 01-FEB-1979 Panama Jersey Panama Papers
HEMSLEY FINANCE LIMITED 28-MAY-1991 British Virgin Islands Jersey Panama Papers
OVERSEAS BUSINESS SERVICES INC. 02-MAR-1991 British Virgin Islands Jersey Panama Papers
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