by The International Consortium of Investigative Journalists
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Incorporation Jurisdiction Linked To Data From
KINDY MANAGEMENT LIMITED 21-JUN-2001 British Virgin Islands Malta Panama Papers
JVV (PORTOMASO) LIMITED 13-MAR-2002 British Virgin Islands Malta Panama Papers
Y.I. PARADISE INVESTMENTS INC. 12-JUL-2000 British Virgin Islands Malta Panama Papers
MEDITERRANEAN CHARTER LIMITED 14-MAY-2002 British Virgin Islands Malta Panama Papers
MARINE MARKETING LIMITED 30-JUL-2002 British Virgin Islands Malta Panama Papers
NPSO Limited 13-MAR-2002 British Virgin Islands Malta Panama Papers
DHM TRADING COMPANY LIMITED 14-NOV-2002 British Virgin Islands Malta Panama Papers
FARMINGTON HOLDINGS INTERNATIONAL LIMITED 29-SEP-2003 British Virgin Islands Malta Panama Papers
PULLMAN ASSOCIATES LIMITED 11-DEC-2003 British Virgin Islands Malta Panama Papers
YEOMAN PROTEX INTERNATIONAL LIMITED 13-APR-2004 British Virgin Islands Malta Panama Papers
VAMS CONSULTING LIMITED 22-JUL-2003 British Virgin Islands Malta Panama Papers
PEAK SERVICES GROUP LTD. 13-JUL-2004 British Virgin Islands Malta Panama Papers
DELTA OILFIELD SERVICES LIMITED 26-MAY-2003 British Virgin Islands Malta Panama Papers
JADE ADVISORY SERVICES LTD. 12-JUN-2003 British Virgin Islands Malta Panama Papers
BITTERWOOD LIMITED 14-APR-2004 British Virgin Islands Malta Panama Papers
GOODSON INTERNATIONAL HOLDINGS LTD. 13-AUG-2003 British Virgin Islands Malta Panama Papers
ITCE LIMITED 22-DEC-2003 British Virgin Islands Malta Panama Papers
Acewood Investments Limited 02-JAN-2004 British Virgin Islands Malta Panama Papers
DALSTON VENTURES LIMITED 02-JAN-2003 British Virgin Islands Malta Panama Papers
TRITON HOLDING COMPANY INVESTMENTS LIMITED 09-JUL-2003 British Virgin Islands Malta Panama Papers
CASTELLO GLOBAL LIMITED 23-APR-2002 British Virgin Islands Malta Panama Papers
ROSETTI OVERSEAS LIMITED 11-MAY-2004 British Virgin Islands Malta Panama Papers
EVANDALE VENTURES LIMITED 02-JAN-2003 British Virgin Islands Malta Panama Papers
FINMAN CO. LTD. 31-OCT-2005 British Virgin Islands Malta Panama Papers
JADAS ENTERPRISES MANAGEMENT S.A. 11-FEB-2005 British Virgin Islands Malta Panama Papers
Pharos-A.I.M. Ltd. 29-SEP-1995 British Virgin Islands Malta Panama Papers
PRO-CONSULTA LTD. 24-JAN-2006 British Virgin Islands Malta Panama Papers
City Property Services Corporation 01-DEC-2005 British Virgin Islands Malta Panama Papers
LAPETA S.A. 14-FEB-1980 Panama Malta Panama Papers
ACCESS Marketing Services Limited 12-AUG-2005 British Virgin Islands Malta Panama Papers
SEA RIVER TRADING LIMITED 04-JAN-2005 British Virgin Islands Malta Panama Papers
Turquoise Way Limited 05-JUN-2012 British Virgin Islands Malta Panama Papers
HIGH DALE HOLDINGS LIMITED 04-JUL-2006 British Virgin Islands Malta Panama Papers
SEAVEX GLOBAL LTD. 16-MAY-2013 British Virgin Islands Malta Panama Papers
MARKEVIN CONSULTANCY LIMITED 02-JAN-2004 British Virgin Islands Malta Panama Papers
HC NOMINEES (BVI) LIMITED 14-APR-2000 British Virgin Islands Malta Panama Papers
ECI Group SA 04-DEC-2006 British Virgin Islands Malta Panama Papers
OLD BRIDGE INVESTMENTS LIMITED 02-MAR-2001 British Virgin Islands Malta Panama Papers
MC4 Yachts Limited 24-OCT-2014 British Virgin Islands Malta Panama Papers
CANDLELIGHT CONSULTING LTD. 02-FEB-2005 British Virgin Islands Malta Panama Papers
VALCO HOLDINGS LTD. 01-DEC-2005 British Virgin Islands Malta Panama Papers
TUM Sports Marketing Limited 02-NOV-2015 British Virgin Islands Malta Panama Papers
MELITA ASSOCIATES LIMITED 15-JUL-2005 British Virgin Islands Malta Panama Papers
NEEZA LIMITED 02-JAN-2014 British Virgin Islands Malta Panama Papers
Beisen International Management Group Limited 02-DEC-2015 British Virgin Islands Malta Panama Papers
THE 12TH HOUR HOLDINGS LIMITED 04-MAY-2007 British Virgin Islands Malta Panama Papers
AB Consulting Group Ltd 31-JUL-2006 British Virgin Islands Malta Panama Papers
Crystal Technical Services Limited 24-OCT-2006 British Virgin Islands Malta Panama Papers
KOSMETIKA INVESTMENTS INC. 15-FEB-2006 British Virgin Islands Malta Panama Papers
MILLOCK LIMITED 19-JUL-2007 British Virgin Islands Malta Panama Papers
HERNSHAW ESTATES LTD. 08-FEB-2007 British Virgin Islands Malta Panama Papers
HIDEAKI INC. 26-MAR-2010 Panama Malta Panama Papers
EC International Consultants Ltd 05-DEC-2006 British Virgin Islands Malta Panama Papers
PRL Investments Limited 17-OCT-2006 British Virgin Islands Malta Panama Papers
MPC GROUP Limited 20-FEB-2008 British Virgin Islands Malta Panama Papers
Flying Colours Consultancy Limited 11-MAY-2007 British Virgin Islands Malta Panama Papers
HIDDENSEE LIMITED 27-APR-2007 British Virgin Islands Malta Panama Papers
WINRAD Ltd 25-APR-2006 British Virgin Islands Malta Panama Papers
FIRE FLAME LIMITED 02-JAN-2008 British Virgin Islands Malta Panama Papers
KIND SEASONS LIMITED 02-JAN-2008 British Virgin Islands Malta Panama Papers
SPORTS REPORTING HOLDING LIMITED 13-SEP-2007 British Virgin Islands Malta Panama Papers
SOMO INTERNATIONAL LIMITED 17-JAN-2008 British Virgin Islands Malta Panama Papers
JTD STUDIOS LTD. 05-MAR-2008 British Virgin Islands Malta Panama Papers
McFair Solutions Limited 01-DEC-2006 British Virgin Islands Malta Panama Papers
KEYMAN CONTACTS S.A. 25-SEP-2006 British Virgin Islands Malta Panama Papers
RONDO SERVICES GROUP S.A. 17-MAR-2008 British Virgin Islands Malta Panama Papers
THE REELIFE COMPANY S.A. 28-FEB-1986 Panama Malta Panama Papers
STENTON CONSULTING INC. 23-MAR-2011 Panama Malta Panama Papers
RIVERSIDE MEDIA LIMITED 05-MAR-2008 British Virgin Islands Malta Panama Papers
SJT International Limited 21-DEC-2006 British Virgin Islands Malta Panama Papers
Astriq Limited 23-OCT-2008 British Virgin Islands Malta Panama Papers
AMAZING SOUND INVESTMENTS LIMITED 02-JAN-2009 British Virgin Islands Malta Panama Papers
HANDEL SELECT MANAGEMENT LTD. 02-JAN-2009 British Virgin Islands Malta Panama Papers
BAY 19 MEDIA LTD. 05-MAR-2008 British Virgin Islands Malta Panama Papers
ROCHLEA SERVICES LIMITED 02-JUL-2008 British Virgin Islands Malta Panama Papers
DDB INTERNATIONAL TRADINGS LIMITED 21-JAN-2008 British Virgin Islands Malta Panama Papers
JAAG INVESTMENT GROUP LTD. 12-MAR-2009 British Virgin Islands Malta Panama Papers
LERONDA PARTNERS LTD 30-NOV-2012 British Virgin Islands Malta Panama Papers
Cobalt Equities Limited 29-AUG-2007 British Virgin Islands Malta Panama Papers
New Future Consultants, S.A. 18-NOV-2008 British Virgin Islands Malta Panama Papers
HILI STRATEGIC SOLUTIONS LTD. 15-APR-2008 British Virgin Islands Malta Panama Papers
Gralin Limited 27-AUG-2008 British Virgin Islands Malta Panama Papers
Soccer Trading Limited 07-APR-2009 British Virgin Islands Malta Panama Papers
YANG INTERNATIONAL SERVICES LTD 17-JUN-2008 British Virgin Islands Malta Panama Papers
BALD EAGLE SERVICES S.A. 19-NOV-2009 British Virgin Islands Malta Panama Papers
LIMPEX INTERNATIONAL LIMITED 21-OCT-2008 British Virgin Islands Malta Panama Papers
Amagen International Properties Ltd 20-NOV-2009 British Virgin Islands Malta Panama Papers
Global Opportunity Partners Limited 03-JUN-2010 British Virgin Islands Malta Panama Papers
Creativ Pool Holdings Limited 12-MAR-2008 British Virgin Islands Malta Panama Papers
D.W. Finance Limited 20-MAY-2009 British Virgin Islands Malta Panama Papers
PENDRAGON GROUP HOLDINGS LIMITED 02-JAN-2009 British Virgin Islands Malta Panama Papers
MERLIN TRADING ASSETS LIMITED 02-JAN-2009 British Virgin Islands Malta Panama Papers
WINETOU CONTINENTAL S.A. 26-JUN-2001 British Virgin Islands Malta Panama Papers
Multi Crystal Corporation 26-JUL-2010 British Virgin Islands Malta Panama Papers
JABLAN ASSETS LIMITED 11-AUG-2008 British Virgin Islands Malta Panama Papers
Purple Crown Services Limited 13-JUL-2010 British Virgin Islands Malta Panama Papers
GS International Investment Holding Limited 29-JUL-2008 British Virgin Islands Malta Panama Papers
Mago Management Limited 20-AUG-2008 British Virgin Islands Malta Panama Papers
Blueprints International Holding Limited 17-JUN-2010 British Virgin Islands Malta Panama Papers
Alpha Consulting Industries Ltd 19-MAY-2009 British Virgin Islands Malta Panama Papers
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