by The International Consortium of Investigative Journalists
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Incorporation Jurisdiction Linked To Data From
K&K Advisors Ltd. 08-NOV-2010 British Virgin Islands Lebanon Panama Papers
IVYBRIDGE TRADING LTD. 26-OCT-2011 British Virgin Islands Lebanon Panama Papers
UCOG Inc. 15-NOV-2010 British Virgin Islands Lebanon Panama Papers
Ivenore Holding S.A. 21-APR-2011 British Virgin Islands Lebanon Panama Papers
GemArt Consulting Ltd. 11-MAY-2012 British Virgin Islands Lebanon Panama Papers
MISTILE INTERNATIONAL LIMITED 06-JAN-2011 British Virgin Islands Lebanon Panama Papers
Khadamat Inc. 19-JUL-2010 British Virgin Islands Lebanon Panama Papers
ALLO TRANSPORT S.A. 23-OCT-2014 British Virgin Islands Lebanon Panama Papers
KRONE HOLDING INC. 16-JUN-2011 British Virgin Islands Lebanon Panama Papers
K&K Finance Corporation 07-JUL-2010 British Virgin Islands Lebanon Panama Papers
Orilius Inc. 04-OCT-2012 British Virgin Islands Lebanon Panama Papers
TAREQ & SAMA REAL ESTATE LTD 22-JUN-2011 British Virgin Islands Lebanon Panama Papers
The Little Engineer International Inc. 09-AUG-2012 British Virgin Islands Lebanon Panama Papers
PENNYWELL ASSOCIATES CORP. 09-AUG-2013 British Virgin Islands Lebanon Panama Papers
ISMAY ASSETS INCORPORATED 20-AUG-2012 British Virgin Islands Lebanon Panama Papers
Venia International S.A. 12-DEC-2013 British Virgin Islands Lebanon Panama Papers
LANDRY INVESTMENTS CORP. 09-MAY-2013 British Virgin Islands Lebanon Panama Papers
Real Germany 1 Ltd 19-NOV-2013 British Virgin Islands Lebanon Panama Papers
Green and Yellow Properties S.A. 20-MAR-2014 British Virgin Islands Lebanon Panama Papers
ORMSBY CONSULTANCY LTD. 09-AUG-2013 British Virgin Islands Lebanon Panama Papers
AMIRA Security Systems Inc. 04-JUL-2014 British Virgin Islands Lebanon Panama Papers
SATAREM-MIDDLE EAST LTD. 09-NOV-2012 British Virgin Islands Lebanon Panama Papers
Real Capital Management Ltd 25-SEP-2013 British Virgin Islands Lebanon Panama Papers
PETROWEST OPERATIONS SERVICES S.A. 17-JUN-2011 Panama Lebanon Panama Papers
JULEX FOUNDATION 26-AUG-2003 Panama Lebanon Panama Papers
Intertrader Management Team S.A. 12-MAY-2011 Panama Lebanon Panama Papers
M.P.I (Maritime Port Investments) S.A. 23-MAR-2015 British Virgin Islands Lebanon Panama Papers
HM One Inc. 24-NOV-2015 British Virgin Islands Lebanon Panama Papers
Echo Art Ltd. 28-AUG-2012 British Virgin Islands Lebanon Panama Papers
GROSVENOR FOUNDATION 09-FEB-2004 Panama Lebanon Panama Papers
TAIGA GLOBAL INC. 20-JUL-2012 Panama Lebanon Panama Papers
COLLEY PORTFOLIO GROUP S.A. 12-DEC-2013 Panama Lebanon Panama Papers
LISTON EQUITIES INC. 12-DEC-2013 Panama Lebanon Panama Papers
ADVENIENT HOLDINGS S. A. 17-SEP-1985 Panama Lebanon Panama Papers
PRIMOBILITY S.A 15-NOV-2012 Panama Lebanon Panama Papers
FREEMER FOUNDATION 15-APR-2003 Panama Lebanon Panama Papers
RocStan S.A. 07-JUN-2012 Panama Lebanon Panama Papers
LARAMIE INVESTMENTS FOUNDATION 21-APR-2003 Panama Lebanon Panama Papers
HILLGROVE FOUNDATION 24-JUL-2003 Panama Lebanon Panama Papers
AZA FOUNDATION 30-MAY-2003 Panama Lebanon Panama Papers
CRESTONE RESOURCES Inc. 05-JAN-2015 Panama Lebanon Panama Papers
RHINE FOUNDATION 16-JUN-2004 Panama Lebanon Panama Papers
MODERN PURCHASES S.A. 23-APR-1986 Panama Lebanon Panama Papers
ENERCOSM FOUNDATION 28-JUN-2004 Panama Lebanon Panama Papers
LANDMARK FOUNDATION 05-JUN-2006 Panama Lebanon Panama Papers
Palfren Equity Ltd. 24-JUL-2013 British Virgin Islands Lebanon Panama Papers
CANDIRU BUSINESS CORP. 13-OCT-2014 Panama Lebanon Panama Papers
GARDEN GROVE FOUNDATION 24-JUN-2005 Panama Lebanon Panama Papers
MADALONE CORPORATION 18-DEC-2013 Panama Lebanon Panama Papers
BANYAN EQUITIES INC. 04-JUL-2014 Panama Lebanon Panama Papers
CLINE ASSOCIATES Corp. 06-JAN-2015 Panama Lebanon Panama Papers
MUREN PORTFOLIO INC. 18-DEC-2013 Panama Lebanon Panama Papers
TRINCOM INC.LTD. 19-JUL-1993 Bahamas Lebanon Panama Papers
BERU INVESTMENTS INC. 20-DEC-2013 Panama Lebanon Panama Papers
DEKAY GROUP S.A. 06-JAN-2014 Panama Lebanon Panama Papers
ALLIUM DEVELOPMENT CORP. 07-JUL-2014 Panama Lebanon Panama Papers
DANERTON GLOBAL INC. 17-NOV-2014 Panama Lebanon Panama Papers
STORK INVESTMENTS LIMITED 30-MAY-1997 Bahamas Lebanon Panama Papers
BEDFONT S.A. 29-JAN-1996 Bahamas Lebanon Panama Papers
T. INVEST LIMITED 16-JUN-1998 Bahamas Lebanon Panama Papers
DAWN VENTURES LIMITED 07-APR-1999 Bahamas Lebanon Panama Papers
BERRYVILLE LIMITED 20-FEB-2001 Bahamas Lebanon Panama Papers
MANDHARI WATER FRONT & TOURISM INC. 20-MAR-2003 Niue Lebanon Panama Papers
ONEWORLD SECURITIES INC. 20-MAR-2003 Niue Lebanon Panama Papers
HOLM PROPERTY INC. 18-FEB-1987 Panama Lebanon Panama Papers
WALTER CHAMBERS LTD. 29-JAN-2003 Niue Lebanon Panama Papers
CLEARING HOUSE LTD. 17-FEB-2003 Niue Lebanon Panama Papers
INTERNATIONAL CONSULTANCY & SECURITY LTD. 17-FEB-2003 Niue Lebanon Panama Papers
IZWELETHU ALUMINIUM & STEEL INC. 20-MAR-2003 Niue Lebanon Panama Papers
MRS INVESTMENT CO. LTD. 04-JUN-2003 Niue Lebanon Panama Papers
COMPANION AND COMPANY LTD. 09-JUN-2006 Seychelles Lebanon Panama Papers
ACC (Architecture, Construction & Consultancy) Overseas Ltd. 25-JUL-2006 Seychelles Lebanon Panama Papers
Melec SA 28-JUN-2002 Bahamas Lebanon Panama Papers
PASEO TRADING LTD. 24-SEP-2004 Seychelles Lebanon Panama Papers
WENTWORTH PROPERTIES LTD. 03-NOV-2004 Seychelles Lebanon Panama Papers
MRS OIL & GAS CO. LTD. 26-JAN-2005 Seychelles Lebanon Panama Papers
SABE LTD. 26-JAN-2005 Seychelles Lebanon Panama Papers
TRADE & CORPORATION SERVICES LTD. 26-JAN-2005 Seychelles Lebanon Panama Papers
SIMERCO TRADING S.A. 18-MAR-1997 Panama Lebanon Panama Papers
RIGVEST S.A. 26-SEP-2006 Seychelles Lebanon Panama Papers
TRADE ACCESS LTD. 17-JAN-2003 Niue Lebanon Panama Papers
OVLAS REFINING S.A. 20-FEB-2007 Seychelles Lebanon Panama Papers
DELGATE TRADING S.A. 22-DEC-1999 Panama Lebanon Panama Papers
ARKINTON INTERNATIONAL LIMITED 22-SEP-2010 Seychelles Lebanon Panama Papers
DEVCON MANAGEMENT INC. 16-NOV-2007 Seychelles Lebanon Panama Papers
DURALMA INVESTMENT S.A. 23-MAY-2011 Seychelles Lebanon Panama Papers
FRAGOLA LTD. 26-MAR-2012 Seychelles Lebanon Panama Papers
BANTANA INTERNATIONAL COMPANY 20-AUG-2012 Seychelles Lebanon Panama Papers
THE SDC GROUP INC. 03-SEP-2002 Panama Lebanon Panama Papers
HEATHERSIDE ASSET INC. 19-NOV-2007 Panama Lebanon Panama Papers
SAPPHIRE HOLDING LTD. 08-JAN-2003 Niue Lebanon Panama Papers
SWISS ATLANTIC FINANCIAL LTD. 29-JAN-2003 Niue Lebanon Panama Papers
TETE PARK LTD. 31-JAN-2003 Niue Lebanon Panama Papers
FIRST ATLANTIC LTD. 08-JAN-2003 Niue Lebanon Panama Papers
INTERNATIONAL RESOURCES SERVICES (I.R.S.) LTD. 17-FEB-2003 Niue Lebanon Panama Papers
MACE MANAGEMENT INC. 09-JUL-1993 Panama Lebanon Panama Papers
TRANS TRADE INTERNATIONAL S.A. 17-JUN-2008 Panama Lebanon Panama Papers
MERRION S.A. 22-JAN-1999 Niue Lebanon Panama Papers
AMWAL INC. 27-JUL-1995 British Virgin Islands Lebanon Panama Papers
KOGGI SHIPPING INC. 17-MAR-2005 Panama Lebanon Panama Papers
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