by The International Consortium of Investigative Journalists
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Incorporation Jurisdiction Linked To Data From
PULSE CAPITAL LIMITED 10-APR-2014 United Kingdom Mexico Panama Papers
PAN-MUSIC INCORPORATED 10-JUN-1980 Panama Mexico Panama Papers
WALKWAY MANAGEMENT LC 30-JUL-2002 Nevada Mexico Panama Papers
NOVATRADE HOLDINGS LTD. 25-SEP-2007 Seychelles Mexico Panama Papers
LYNTON TRADING LTD. 06-JAN-2009 Seychelles Mexico Panama Papers
GAINFORD ENTERPRISES LIMITED 03-JAN-2007 Seychelles Mexico Panama Papers
GLORY ONE MANAGEMENT LTD. 26-MAR-2013 Seychelles Mexico Panama Papers
BLUERAY INVESTMENTS INC. 28-DEC-2004 Panama Mexico Panama Papers
ELECTRÓNICA Y ENSAMBLES DE MÉXICO, LTD. INC. 18-JUN-2004 Panama Mexico Panama Papers
HORUS ELECTRONICS, LTD. INC. 15-JUN-2004 Panama Mexico Panama Papers
FORBES INVESMENTS S.A. 30-AUG-1982 Panama Mexico Panama Papers
MONINT CORPORATION 28-APR-2011 Seychelles Mexico Panama Papers
TRANSIT TECHNOLOGIES, INC. 09-NOV-2007 Panama Mexico Panama Papers
HASELTINE OVERSEAS ASSETS INC. 19-OCT-2007 Panama Mexico Panama Papers
HENDAYA, INC. 09-NOV-2007 Panama Mexico Panama Papers
HIGHLAND PRODUCTIONS INC. 09-NOV-2007 Panama Mexico Panama Papers
ASSURE ASSOCIATES INC. 05-SEP-2008 Panama Mexico Panama Papers
ACQUARIUS HOLDINGS LTD. 06-JUN-1988 British Virgin Islands Mexico Panama Papers
VIGOROUS INVESTMENTS LIMITED 14-MAR-1989 British Virgin Islands Mexico Panama Papers
DINGUS INTERNATIONALE S.A. 23-JAN-1992 British Virgin Islands Mexico Panama Papers
FONDO MUNDIAL, S.A. 19-JUL-1985 Panama Mexico Panama Papers
KESTRAL INTERNATIONAL GROUP CORP. 10-MAY-2007 British Virgin Islands Mexico Panama Papers
OLDFIELD CAPITAL INVESTMENTS INC. 19-JAN-2007 British Virgin Islands Mexico Panama Papers
FEIXEL INTERNATIONAL LIMITED 12-JUL-2000 Hong Kong Mexico Panama Papers
PRIVILEGE CAPITAL INVESTMENTS LTD. 17-MAR-2009 British Virgin Islands Mexico Panama Papers
LEVERTON INTERNATIONAL SERVICES LTD. 11-MAR-2011 British Virgin Islands Mexico Panama Papers
MUMFORD GLOBAL CORP. 12-AUG-2009 British Virgin Islands Mexico Panama Papers
HINCADA TRADING LTD 19-APR-2011 British Virgin Islands Mexico Panama Papers
FASANA CORP. 19-DEC-2011 British Virgin Islands Mexico Panama Papers
Black Diamonds Enterprise Corp. 15-OCT-2010 British Virgin Islands Mexico Panama Papers
MULTON INVESTMENT CORP. 13-MAR-2012 British Virgin Islands Mexico Panama Papers
CENTOR HOLDING CORP. 12-APR-2012 British Virgin Islands Mexico Panama Papers
LUCK INTERNATIONAL CORPORATION 07-JAN-2011 Panama Mexico Panama Papers
ENRICH BUSINESS INC. 04-JAN-2012 Panama Mexico Panama Papers
FUNDACIÓN FAMILIA WITT 13-AUG-2001 Panama Mexico Panama Papers
TROY ENTERPRISES INC. 04-OCT-1984 Panama Mexico Panama Papers
PRESTON OVERSEAS SERVICES INC. 10-AUG-1984 Panama Mexico Panama Papers
Encino Capital Inc. 22-NOV-2012 Panama Mexico Panama Papers
Fundación Familiar SAMA 10-SEP-2010 Panama Mexico Panama Papers
Papel Universal Foundation 24-JUL-2015 Panama Mexico Panama Papers
Q1 Foundation 27-JUL-2015 Panama Mexico Panama Papers
CALIFORNIA PANAMA HOLDINGS INC. 09-JUN-1986 Panama Mexico Panama Papers
FORTUNA PORTAFOLIO S.A. 18-DEC-2012 Panama Mexico Panama Papers
Silex Capital Inc. 22-NOV-2012 Panama Mexico Panama Papers
NUFIELD INVESTMENTS S.A. 04-MAR-2013 Panama Mexico Panama Papers
Cuestor Foundation 24-JUL-2015 Panama Mexico Panama Papers
TESOROS DEL SOL S.A. 08-APR-2014 Panama Mexico Panama Papers
Jocacu Foundation 24-JUL-2015 Panama Mexico Panama Papers
Oceanus Shipping Line Corp. 05-MAY-2014 Panama Mexico Panama Papers
Cacho Foundation 24-JUL-2015 Panama Mexico Panama Papers
WeAd International Panamá S.A. 27-AUG-2015 Panama Mexico Panama Papers
Antejas Foundation 24-JUL-2015 Panama Mexico Panama Papers
COMERCIALIZADORA LOGISTICA Y DE SERVICIOS PANAMERICANA, S.A. 18-MAR-2014 Panama Mexico Panama Papers
STEPPE OVERSEAS CORP. 03-JAN-2013 Panama Mexico Panama Papers
PV CONCEPT S.A. 29-MAY-2014 Panama Mexico Panama Papers
MESCO LOGISTICS S.A. 29-MAY-2014 Panama Mexico Panama Papers
GIBBS UNITED INTERNATIONAL BROKER LTD. 07-JAN-1993 Bahamas Mexico Panama Papers
VALACALEGA BUSINESS CORPORATION 24-JUL-2015 Panama Mexico Panama Papers
PLAYA S.A. 08-FEB-1996 Bahamas Mexico Panama Papers
SAVOY INTERNATIONAL, INC. 26-JAN-1981 Panama Mexico Panama Papers
JERY HOLDINGS INC. 25-MAY-1987 Panama Mexico Panama Papers
Locket Holdings B.V. 17-JUN-2015 Bahamas Mexico Panama Papers
BANTO GROUP INC. 18-FEB-2015 Seychelles Mexico Panama Papers
RUNSHINE INTERNATIONAL LTD. 13-NOV-2013 British Virgin Islands Mexico Panama Papers
PANAMA ORIENT, INC. 14-JAN-1986 Panama Mexico Panama Papers
Selmont Holdings Inc. 02-JAN-1997 Not identified Not identified, Mexico Offshore Leaks
Alta Vista Corp. 22-JAN-1998 Not identified Mexico, Not identified Offshore Leaks
Adino Capital Markets (Manuel Posadas) Not identified Not identified, Mexico Offshore Leaks
Imperium Capital Management Limited 25-JUL-2012 Bermuda Bermuda, Mexico Paradise Papers - Appleby
Holiday Clubs Ltd. 28-MAY-1986 Cayman Islands Cayman Islands, Mexico Paradise Papers - Appleby
Holiday Club International 10-AUG-1989 Cayman Islands Cayman Islands, Mexico Paradise Papers - Appleby
Selene International Ltd. 31-JUL-1975 Cayman Islands Cayman Islands, Mexico Paradise Papers - Appleby
International Resorts Marketing Ltd. 14-JUN-1983 Cayman Islands Cayman Islands, Mexico Paradise Papers - Appleby
Fond Des Options Des Investissements I ** INCOMPLETE ** 22-APR-1994 Cayman Islands Cayman Islands, Mexico Paradise Papers - Appleby
MARTANDA S.A. DE C.V. 09-OCT-2015 Barbados Mexico, Barbados Paradise Papers - Barbados corporate registry
CENTINELLA OPERATIONS LTD. 04-MAY-2016 Barbados Barbados, Mexico Paradise Papers - Barbados corporate registry
COLAIDER INVESTISSEMENTS LTD. 04-MAY-2016 Barbados Barbados, Mexico Paradise Papers - Barbados corporate registry
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