by The International Consortium of Investigative Journalists
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Incorporation Jurisdiction Linked To Data From
PYTHHOS TECHNOLOGY HOLDING (B.V.I.) INC 29-NOV-2010 British Virgin Islands Mauritius Panama Papers
Camco Services Limited 29-APR-2010 British Virgin Islands Mauritius Panama Papers
ETA BETA INVESTMENTS LIMITED 16-AUG-2010 British Virgin Islands Mauritius Panama Papers
NEEP LIMITED 14-JUL-2010 British Virgin Islands Mauritius Panama Papers
Four M Holdings Limited 18-FEB-2011 British Virgin Islands Mauritius Panama Papers
CATHAY TACTICAL ASSETS LIMITED 19-MAR-2001 British Virgin Islands Mauritius Panama Papers
International Hospitality Management Limited 23-FEB-2010 British Virgin Islands Mauritius Panama Papers
Gagea Limited 04-JAN-2011 British Virgin Islands Mauritius Panama Papers
Aqumen Distribution Services Ltd 28-MAR-2011 British Virgin Islands Mauritius Panama Papers
TOUGAN HILL LIMITED 30-JAN-2007 British Virgin Islands Mauritius Panama Papers
Goldbind Limited 12-APR-2011 British Virgin Islands Mauritius Panama Papers
FARNWORTH ESTATES S.A. 03-JAN-2012 British Virgin Islands Mauritius Panama Papers
Platcom Investments Limited 02-MAR-2010 British Virgin Islands Mauritius Panama Papers
DRY PROPERTIES LIMITED 20-AUG-2010 British Virgin Islands Mauritius Panama Papers
Trilenium Finance S.A. 15-DEC-2009 British Virgin Islands Mauritius Panama Papers
Edgo ¿ PEW Power Ltd 03-APR-2012 British Virgin Islands Mauritius Panama Papers
Camco Oilfield Services Limited 29-APR-2010 British Virgin Islands Mauritius Panama Papers
Lufkin Mena Services Limited 21-JUN-2011 British Virgin Islands Mauritius Panama Papers
Red Angel Limited 28-JAN-2010 British Virgin Islands Mauritius Panama Papers
Bagnole Investments Limited 25-MAY-2010 British Virgin Islands Mauritius Panama Papers
Bluewalden Limited 30-SEP-2009 British Virgin Islands Mauritius Panama Papers
Color Holdings Limited 29-SEP-2008 British Virgin Islands Mauritius Panama Papers
Bluecroft Limited 22-MAR-2010 British Virgin Islands Mauritius Panama Papers
Assaggi Investment Holdings Limited 06-JUL-2010 British Virgin Islands Mauritius Panama Papers
EDGO MEDITERRANEAN LTD. 18-JUN-2010 British Virgin Islands Mauritius Panama Papers
Greenleaf Global Limited 12-APR-2011 British Virgin Islands Mauritius Panama Papers
DFBI Investments Ltd 13-DEC-2010 British Virgin Islands Mauritius Panama Papers
Weirside Limited 02-JUN-2011 British Virgin Islands Mauritius Panama Papers
Kirkby Ford Limited 31-MAY-2012 British Virgin Islands Mauritius Panama Papers
Anick Properties Limited 25-NOV-2010 British Virgin Islands Mauritius Panama Papers
Heritage Capital Assets Limited 12-APR-2011 British Virgin Islands Mauritius Panama Papers
CARLET OVERSEAS CORP 04-JUL-2000 British Virgin Islands Mauritius Panama Papers
GUNNY OILFIELD SERVICES LIMITED 21-MAR-2012 British Virgin Islands Mauritius Panama Papers
Jokly Limited 16-MAR-2012 British Virgin Islands Mauritius Panama Papers
BNY Holdings Limited 27-APR-2010 British Virgin Islands Mauritius Panama Papers
STRATFORD PLACE LTD 20-NOV-2012 British Virgin Islands Mauritius Panama Papers
ORLEDGE DEVELOPMENT INC. 23-OCT-2013 British Virgin Islands Mauritius Panama Papers
Ready For Take Off Ltd 22-MAY-2015 British Virgin Islands Mauritius Panama Papers
OXIO Limited 22-OCT-2008 British Virgin Islands Mauritius Panama Papers
MRG HOLDINGS INCORPORATED 01-MAY-2014 British Virgin Islands Mauritius Panama Papers
BTI Global Limited 27-JAN-2014 British Virgin Islands Mauritius Panama Papers
Blue Moon Estates Limited 02-JUL-2015 British Virgin Islands Mauritius Panama Papers
Ewelme Limited 14-APR-2010 British Virgin Islands Mauritius Panama Papers
Direct Investments Global Limited 02-SEP-2014 British Virgin Islands Mauritius Panama Papers
Red Coral Estates Limited 02-JUL-2015 British Virgin Islands Mauritius Panama Papers
Carcharias Holdings Limited 13-JAN-2014 British Virgin Islands Mauritius Panama Papers
Bilberry Holdings Limited 20-FEB-2015 British Virgin Islands Mauritius Panama Papers
FERNDALE HOLDINGS LIMITED 11-JAN-1999 British Virgin Islands Mauritius Panama Papers
MULTI-ACT ASSET MANAGEMENT LTD. 27-OCT-1994 British Virgin Islands Mauritius Panama Papers
Baros Services Ltd 06-JUL-2012 British Virgin Islands Mauritius Panama Papers
Foxglove Capital Resources Limited 27-APR-2007 British Virgin Islands Mauritius Panama Papers
Conrad Group International Limited 23-FEB-2015 British Virgin Islands Mauritius Panama Papers
RAD HOLDINGS LIMITED 22-JUN-2000 British Virgin Islands Mauritius Panama Papers
Celeste Investment Capital (CIC) Ltd 16-NOV-2015 British Virgin Islands Mauritius Panama Papers
MMCS (B.V.I.) LTD 16-SEP-2015 British Virgin Islands Mauritius Panama Papers
Data Analytics Pvt Ltd 11-MAR-2015 British Virgin Islands Mauritius Panama Papers
JetBlue Services Limited 24-OCT-2012 British Virgin Islands Mauritius Panama Papers
FONDATION ALEX GROUP 07-MAY-2009 Panama Mauritius Panama Papers
REGIS STAFF WELFARE FOUNDATION 20-JUL-2011 Panama Mauritius Panama Papers
SHETWOOD INC. 08-APR-1986 Panama Mauritius Panama Papers
ANSLEIGH FINANCE LTD. 23-OCT-2013 British Virgin Islands Mauritius Panama Papers
THE RAW FOUNDATION 29-MAR-2000 Panama Mauritius Panama Papers
PAN AMERICAN EXPRESS INC. 06-NOV-1986 Panama Mauritius Panama Papers
VIRGINIA REAL ESTATE INC. 12-NOV-1986 Panama Mauritius Panama Papers
MAXWELL EQUITIES INC. 21-OCT-1986 Panama Mauritius Panama Papers
MB INVESTMENTS INC. 10-SEP-1986 Panama Mauritius Panama Papers
TRIANGLE EQUITIES INC. 10-SEP-1986 Panama Mauritius Panama Papers
REGIS BURSARY FOUNDATION 20-APR-2011 Panama Mauritius Panama Papers
PORTIA FOUNDATION 03-APR-2001 Panama Mauritius Panama Papers
PORTREE REAL ESTATE INC. 10-SEP-1986 Panama Mauritius Panama Papers
SEAMORE LTD. 10-DEC-2001 Niue Mauritius Panama Papers
ECO-VISION CONSULTANTS LTD 01-OCT-1999 Bahamas Mauritius Panama Papers
EQUIPMENT MANAGEMENT & SERVICES LIMITED 31-MAY-1999 Bahamas Mauritius Panama Papers
HILLBROW INVESTMENTS LIMITED 28-FEB-2000 Bahamas Mauritius Panama Papers
MANKIND (FOUNDATION) PROJECT DEVELOPMENT LTD. 06-MAR-2000 Bahamas Mauritius Panama Papers
MCC INC. 15-DEC-1987 Panama Mauritius Panama Papers
FISHAMAN LTD. 30-NOV-2001 Niue Mauritius Panama Papers
JERON LIMITED 11-MAR-2002 Bahamas Mauritius Panama Papers
BELAHILL LIMITED 22-MAR-1999 Bahamas Mauritius Panama Papers
GREENVALE HOLDINGS LIMITED 25-MAR-1999 Bahamas Mauritius Panama Papers
RYECROFT LIMITED 31-MAR-2000 Bahamas Mauritius Panama Papers
BROADWAY WORLDWIDE LIMITED 24-MAY-2000 Bahamas Mauritius Panama Papers
GRANITE FINANCE INC. 22-JAN-1988 Panama Mauritius Panama Papers
Kidostate Limited 06-JUN-2011 Bahamas Mauritius Panama Papers
A.M. ENTERPRISES LIMITED 22-NOV-2000 Bahamas Mauritius Panama Papers
NEXUS HOLDINGS CORP. 15-OCT-1987 Panama Mauritius Panama Papers
WARTA SERVICES INC. 12-DEC-1988 Panama Mauritius Panama Papers
A.D. SYRIANI INC. 06-APR-1994 Bahamas Mauritius Panama Papers
ROSEBUD INVESTMENTS LTD 21-MAY-2010 Bahamas Mauritius Panama Papers
LOMBARD ASSOCIATES INC. 20-APR-1987 Panama Mauritius Panama Papers
ADMOSA CORPORATION 06-NOV-1987 Panama Mauritius Panama Papers
City Enterprises Limited 22-APR-2010 Bahamas Mauritius Panama Papers
AL FIHA INTERNATIONAL INC. 25-SEP-1981 Panama Mauritius Panama Papers
FEATURE INVESTMENT CORP. 25-JAN-1988 Panama Mauritius Panama Papers
APHRA CONSULTANTS S.A. 07-JAN-1999 Panama Mauritius Panama Papers
TEDDY GROUP LIMITED 10-OCT-2000 Bahamas Mauritius Panama Papers
SKAS CONSULTANTS CORP. 16-JAN-2009 Seychelles Mauritius Panama Papers
PROTEKALL INC. 27-APR-2000 Niue Mauritius Panama Papers
ALLPROTEK INC. 27-APR-2000 Niue Mauritius Panama Papers
Sri Hartamas Inc. 07-NOV-2000 Niue Mauritius Panama Papers
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