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Incorporation Jurisdiction Linked To Data From
ORGANON INVESTMENTS LIMITED 05-JUL-2006 Samoa New Zealand Panama Papers
ANTIOPE ENTERPRISES LTD. 26-SEP-2006 Samoa New Zealand Panama Papers
VESSOL INC. 09-JUN-1994 Niue New Zealand Panama Papers
SOLITAIRE HOLDINGS LIMITED 25-MAY-1998 Niue New Zealand Panama Papers
SAMPSON LIMITED 17-FEB-1997 Niue New Zealand Panama Papers
AVANT GARDE LTD. 30-JUN-1997 Niue New Zealand Panama Papers
SIRDAR INVESTMENTS LIMITED 25-MAY-1998 Niue New Zealand Panama Papers
WELLMARTH ASSETS CORP. 05-MAR-2004 Panama New Zealand Panama Papers
ANTIOPE ENTERPRISES LTD. 02-JUL-1997 Niue New Zealand Panama Papers
SALISBURY INSURANCE SERVICES LIMITED 12-DEC-1994 Niue New Zealand Panama Papers
KEYNET INC. 14-NOV-1994 Niue New Zealand Panama Papers
DROMINA S.A. 18-FEB-1983 Panama New Zealand Panama Papers
KARAKORUM EQUITIES INC. 02-JAN-1998 Panama New Zealand Panama Papers
LIQUITART PROPERTIES INC. 09-MAR-1984 Panama New Zealand Panama Papers
SULGROVE CORPORATION 03-JAN-2007 Panama New Zealand Panama Papers
BELASCO ASOCIADOS S.A. 27-FEB-2007 Panama New Zealand Panama Papers
HAMMERBURG HOLDINGS LIMITED 06-JUL-1990 British Virgin Islands New Zealand Panama Papers
BAYFIELD PROPERTIES LTD. 02-JAN-1991 British Virgin Islands New Zealand Panama Papers
VESSOL INC. 29-SEP-2006 Samoa New Zealand Panama Papers
CAPEWOOD INVESTMENTS LIMITED 13-JUL-1992 British Virgin Islands New Zealand Panama Papers
PALO VERDE HOLDINGS LIMITED 13-FEB-1997 British Virgin Islands New Zealand Panama Papers
LIPTON HOLDINGS JOINT VENTURE LIMITED S.A. 08-AUG-1997 British Virgin Islands New Zealand Panama Papers
NET INTERNATIONAL INC. 05-FEB-1997 British Virgin Islands New Zealand Panama Papers
CAPITAL PROPERTY HOLDINGS INC. 18-APR-1997 British Virgin Islands New Zealand Panama Papers
BLUE RIBBON ASSETS LTD. 26-SEP-1997 British Virgin Islands New Zealand Panama Papers
AVIENT PROPERTIES LIMITED 21-JUN-1999 British Virgin Islands New Zealand Panama Papers
VIRMONT INVESTMENTS LIMITED 15-JUN-1998 British Virgin Islands New Zealand Panama Papers
DOVE HOLDING GROUP INC. 20-FEB-2003 British Virgin Islands New Zealand Panama Papers
EQUUS HOLDINGS GROUP INC. 15-OCT-2002 British Virgin Islands New Zealand Panama Papers
Z. TOWER CAPITAL LTD. 10-DEC-2007 British Virgin Islands New Zealand Panama Papers
Vespertina Holdings Limited 17-OCT-2007 British Virgin Islands New Zealand Panama Papers
ZAREK INVESTMENTS LIMITED 20-AUG-2003 British Virgin Islands New Zealand Panama Papers
SHAFTBURY INVESTMENTS LIMITED 02-JAN-2008 British Virgin Islands New Zealand Panama Papers
SAT@SEA LIMITED 27-MAY-2013 New Zealand New Zealand Panama Papers
WASTOM HOLDINGS LIMITED 12-DEC-2006 British Virgin Islands New Zealand Panama Papers
ROSEN ENTERPRISES S.A. 11-JUN-2013 British Virgin Islands New Zealand Panama Papers
HARMONY CONSULTING AND ADVISING SERVICES LP. 18-JAN-2010 New Zealand New Zealand Panama Papers
AURELIUM INTERNATIONAL LIMITED 26-NOV-2013 New Zealand New Zealand Panama Papers
NEW HORIZON ASSETS INVESTMENTS LP 15-OCT-2010 New Zealand New Zealand Panama Papers
GREEN VALLEY RENDEZVOUS LIMITED 11-OCT-2013 New Zealand New Zealand Panama Papers
Panorama Ventures Limited 03-OCT-2013 New Zealand New Zealand Panama Papers
Interactive Solutions Limited 03-OCT-2013 New Zealand New Zealand Panama Papers
Neo Capital Assets Limited 28-AUG-2013 New Zealand New Zealand Panama Papers
Grand View Assets Limited 15-AUG-2013 New Zealand New Zealand Panama Papers
Founders Company Limited 03-OCT-2013 New Zealand New Zealand Panama Papers
Ultimate Resources Limited 03-OCT-2013 New Zealand New Zealand Panama Papers
SAT@SEA LIMITED 27-MAY-2013 New Zealand New Zealand Panama Papers
EDELMONT LIMITED 20-AUG-2013 New Zealand New Zealand Panama Papers
MOSSACK FONSECA & CO. (NEW ZEALAND) LIMITED 16-DEC-2013 New Zealand New Zealand Panama Papers
MACALICHT LIMITED 26-NOV-2013 New Zealand New Zealand Panama Papers
LINFORD INVESTMENT FOUNDATION 28-FEB-2005 Panama New Zealand Panama Papers
ZAPHYRE PROPERTIES LIMTED 11-FEB-2014 New Zealand New Zealand Panama Papers
Blue Sky & Green Corporation Limited 16-OCT-2013 New Zealand New Zealand Panama Papers
ENTERPRISE INTERNATIONAL ASSOCIATES INC. 29-DEC-1986 Panama New Zealand Panama Papers
MONTROSE INTERNATIONAL S.A. 06-JUL-1990 Bahamas New Zealand Panama Papers
STRONGFORTH INVESTMENTS LIMITED 29-AUG-1990 Bahamas New Zealand Panama Papers
TASMAN - JEBSENS NEW ZEALAND LINE, S.A. 20-OCT-1986 Panama New Zealand Panama Papers
DALWOOD LIMITED 26-OCT-1993 Bahamas New Zealand Panama Papers
EURO UNIT INVESTMENT LIMITED 27-NOV-1991 Bahamas New Zealand Panama Papers
LANOE SECURITIES INCORPORATED 04-JAN-1994 Bahamas New Zealand Panama Papers
CARE HOMES LIMITED 12-JUL-1991 Bahamas New Zealand Panama Papers
HARLECH INVESTMENTS LIMITED 10-OCT-1991 Bahamas New Zealand Panama Papers
CONSORT INVESTMENTS LLC 24-FEB-2009 Nevada New Zealand Panama Papers
CANYON INVESTMENTS LIMITED 18-OCT-1995 Niue New Zealand Panama Papers
FLINDERS BAY TRADING CO. LTD. 10-MAR-1997 Niue New Zealand Panama Papers
CHIQUITITA ENTERPRISES LTD. 28-JAN-1997 Niue New Zealand Panama Papers
ORGANON INVESTMENTS LIMITED 02-MAR-1998 Niue New Zealand Panama Papers
SALISBURY INTERNATIONAL TRUST COMPANY LIMITED 07-SEP-1994 Niue New Zealand Panama Papers
POWERGAS INTERNATIONAL LIMITED 26-JAN-1998 British Virgin Islands New Zealand Panama Papers
RHINEHOLD INVESTMENTS AND ASSETS INC. 05-NOV-1985 Panama New Zealand Panama Papers
Global Agri Fund Limited 28-AUG-2013 New Zealand New Zealand Panama Papers
TRANSNATIONAL BUSINESS MANAGEMENT LIMITED 06-DEC-2013 New Zealand New Zealand Panama Papers
EASTWELL INTERNATIONAL LIMITED 12-MAY-2014 New Zealand New Zealand Panama Papers
ORION TRUST Hong Kong New Zealand Offshore Leaks
SHOWATER LIMITED 03-DEC-2007 Not identified New Zealand, British Virgin Islands Offshore Leaks
WILLOWBEND LIMITED 09-OCT-2007 Not identified British Virgin Islands, New Zealand Offshore Leaks
Apex Management Group Inc 17-APR-2007 Not identified New Zealand, British Virgin Islands Offshore Leaks
THESSALON LIMITED 20-DEC-2006 Not identified British Virgin Islands, New Zealand Offshore Leaks
TUSCANTER LIMITED 20-DEC-2006 Not identified New Zealand, British Virgin Islands Offshore Leaks
ARNHEM LIMITED Not identified New Zealand Offshore Leaks
Cape Breeze Ltd 14-AUG-1998 Cook Islands New Zealand Offshore Leaks
Mezzanine Partners Limited New Zealand Paradise Papers - Appleby
Teleco Insurance Limited 05-NOV-2004 Bermuda Bermuda, New Zealand Paradise Papers - Appleby
Teleco Insurance Investments Limited 19-NOV-2004 Bermuda Bermuda, New Zealand Paradise Papers - Appleby
Richina Leather Limited 02-JAN-2004 Bermuda Bermuda, New Zealand Paradise Papers - Appleby
Telecom New Zealand Finance (No.2) Limited 03-NOV-2003 Bermuda Bermuda, New Zealand Paradise Papers - Appleby
Richina Pacific Limited 22-DEC-2003 Bermuda Bermuda, New Zealand Paradise Papers - Appleby
IPAAX HOLDINGS LIMITED 08-APR-2002 Bermuda Bermuda, New Zealand Paradise Papers - Appleby
Southern Cross Cables Limited 04-FEB-1998 Bermuda Bermuda, New Zealand Paradise Papers - Appleby
SCCL Fiji Limited 11-JUN-1998 Bermuda Bermuda, New Zealand Paradise Papers - Appleby
SCCL Australia Limited 11-JUN-1998 Bermuda Bermuda, New Zealand Paradise Papers - Appleby
SCCL California Limited 11-JUN-1998 Bermuda Bermuda, New Zealand Paradise Papers - Appleby
TCNZ (Bermuda) Limited 15-MAY-1998 Bermuda Bermuda, New Zealand Paradise Papers - Appleby
SCCL Hawaii Limited 11-JUN-1998 Bermuda Bermuda, New Zealand Paradise Papers - Appleby
SCCL New Zealand Limited 11-JUN-1998 Bermuda Bermuda, New Zealand Paradise Papers - Appleby
CABLE MANAGEMENT LIMITED 11-JUN-1998 Bermuda Bermuda, New Zealand Paradise Papers - Appleby
Pacific Carriage Holdings Limited 21-SEP-1998 Bermuda Bermuda, New Zealand Paradise Papers - Appleby
Pacific Carriage Limited 21-SEP-1998 Bermuda Bermuda, New Zealand Paradise Papers - Appleby
Abracadabra Ltd 09-FEB-1988 Bermuda New Zealand Paradise Papers - Appleby
Lane Capital Group Limited 24-AUG-1988 New Zealand Cayman Islands, New Zealand Paradise Papers - Appleby
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