by The International Consortium of Investigative Journalists
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Incorporation Jurisdiction Linked To Data From
SILVEST ASSETS CORP. 09-OCT-2008 Panama Panama Panama Papers
HABLEYAT TRADING CORP. 29-SEP-2008 Panama Panama Panama Papers
RENSBURG LIMITED 20-MAR-1992 British Virgin Islands Panama Panama Papers
ELMINSTER INTERNATIONAL LIMITED 02-DEC-1994 British Virgin Islands Panama Panama Papers
VALSERVE LTD. 24-MAY-2004 British Virgin Islands Panama Panama Papers
BLENVILLE GROUP S.A. 06-JUN-2006 Panama Panama Panama Papers
SCANY HOLDINGS S.A. 27-SEP-1994 British Virgin Islands Panama Panama Papers
SEDALE INVESTMENTS INC. 22-FEB-2006 Panama Panama Panama Papers
ONYX GLOBAL CORPORATION 22-OCT-2009 Panama Panama Panama Papers
JOINCORE MANAGEMENT LTD. 13-DEC-1994 British Virgin Islands Panama Panama Papers
MIRALTA INTERNATIONAL S.A. 07-JUN-1993 British Virgin Islands Panama Panama Papers
LUHALC INDUSTRIAL CORP. 25-SEP-2008 Panama Panama Panama Papers
MONITOR FINANCE LTD. 03-OCT-1994 British Virgin Islands Panama Panama Papers
BURLEIGH INTERNATIONAL LTD. 09-OCT-1995 British Virgin Islands Panama Panama Papers
JASMINE INTERNATIONAL LTD. 03-NOV-1993 British Virgin Islands Panama Panama Papers
IMONE INTERNATIONAL CORP. 19-APR-1995 British Virgin Islands Panama Panama Papers
MORTON MANAGEMENT S.A. 04-JUL-1994 British Virgin Islands Panama Panama Papers
GENERAL COMMERCE (B. V. I.) LTD. 04-DEC-1995 British Virgin Islands Panama Panama Papers
HONEYMOON HOLDINGS LTD. 18-AUG-1993 British Virgin Islands Panama Panama Papers
KEYHOLE FINANCE INC. 08-MAY-1995 British Virgin Islands Panama Panama Papers
AUBIN ENTERPRISES INC. 19-MAR-1985 Panama Panama Panama Papers
JUNEFLOWER TRADING LIMITED 18-MAY-1994 British Virgin Islands Panama Panama Papers
TWILLETT INDUSTRIES INC. 07-DEC-2009 Panama Panama Panama Papers
LOGISTICS SERVICES LTD. 28-DEC-1995 British Virgin Islands Panama Panama Papers
KENSIN INC. 09-OCT-2008 Panama Panama Panama Papers
IMPECCABLE INVESTMENTS LIMITED 13-DEC-1994 British Virgin Islands Panama Panama Papers
JUSTIN ENTERPRISES INC. 25-JUL-1994 British Virgin Islands Panama Panama Papers
CERES PROPERTIES INC. 17-OCT-2008 Panama Panama Panama Papers
HOMELEA HOLDINGS LIMITED 10-NOV-1993 British Virgin Islands Panama Panama Papers
ROSNER SERVICES S.A. 02-JAN-1996 British Virgin Islands Panama Panama Papers
MILDAY FINANCE S. A. 02-JAN-1996 British Virgin Islands Panama Panama Papers
POSTCARDS FROM PARADISE,SOCIEDAD ANONIMA 02-JUL-2003 Panama Panama Panama Papers
BLANCHE INTERNATIONAL LTD. 12-JAN-1993 British Virgin Islands Panama Panama Papers
NORTHHAMPTON INVESTMENTS CORPORATION 03-JAN-1995 British Virgin Islands Panama Panama Papers
BRAYBURN LIMITED 18-MAR-1993 British Virgin Islands Panama Panama Papers
BAYCROFT INVESTMENT LIMITED INCORPORATED 12-MAR-1993 British Virgin Islands Panama Panama Papers
ROMARIO EQUITIES S.A. 05-SEP-2008 Panama Panama Panama Papers
MARIVA CARGO CORPORATION 04-APR-1996 British Virgin Islands Panama Panama Papers
ARKOS MARKETING SERVICES LIMITED 21-APR-1998 British Virgin Islands Panama Panama Papers
ARROWFIELD INC. 01-APR-2008 Panama Panama Panama Papers
LILAC CONSULTANT LTD. 16-FEB-2012 British Virgin Islands Panama Panama Papers
WEDMILL LIMITED 26-NOV-1997 British Virgin Islands Panama Panama Papers
NABIS PROPERTIES INC. 04-JAN-1999 British Virgin Islands Panama Panama Papers
NORDIC STAR INVEST S.A. 08-JUL-1998 British Virgin Islands Panama Panama Papers
ONE EXCEL GLOBAL INC. 12-NOV-2010 British Virgin Islands Panama Panama Papers
ARES INTERNATIONAL LIMITED 16-DEC-1997 British Virgin Islands Panama Panama Papers
BEREN LIMITED 18-AUG-1998 British Virgin Islands Panama Panama Papers
PRO CONCEPT S.A. 08-JUL-1998 British Virgin Islands Panama Panama Papers
AUREL LIMITED 08-JUL-1998 British Virgin Islands Panama Panama Papers
WESTBOURNE PROPERTY HOLDINGS LTD. 14-AUG-1998 British Virgin Islands Panama Panama Papers
MARTLE MARKETING LTD. 27-FEB-1998 British Virgin Islands Panama Panama Papers
MOUNTAIN WOOD LIMITED 29-APR-1998 British Virgin Islands Panama Panama Papers
DARVIS TRADING CORP. 07-MAY-1998 British Virgin Islands Panama Panama Papers
FLORIN ASSET MANAGEMENT INC. 07-MAY-1998 British Virgin Islands Panama Panama Papers
CENTURY STAR RESORT LIMITED 08-JUL-1998 British Virgin Islands Panama Panama Papers
LOWGATE TECHNOLOGIES S.A. 07-JAN-2009 Panama Panama Panama Papers
AURORA HOLDINGS INC. 02-JAN-1998 British Virgin Islands Panama Panama Papers
WESTLEIGH INVESTMENTS LIMITED 08-JUN-1998 British Virgin Islands Panama Panama Papers
THUNDER HILL PROPERTIES INC. 26-SEP-1997 British Virgin Islands Panama Panama Papers
TZEDAKA UMARPE (BIKUR HOLIM) LTD 10-OCT-2011 British Virgin Islands Panama Panama Papers
OCEAN SHIPPING SERVICES LIMITED 07-MAR-1997 British Virgin Islands Panama Panama Papers
MERIDIAN CAPITAL MARKETS FUND, LTD. 30-JAN-1997 British Virgin Islands Panama Panama Papers
EUROTERM LTD 12-MAR-1992 British Virgin Islands Panama Panama Papers
FALDO SECURITIES S.A. 04-JAN-1999 British Virgin Islands Panama Panama Papers
CSA INVESTMENTS, LTD. 22-MAY-1998 British Virgin Islands Panama Panama Papers
BROISEY MANAGEMENT LIMITED 04-JAN-1999 British Virgin Islands Panama Panama Papers
HIBISCUS ASSETS INC. 26-MAY-1998 British Virgin Islands Panama Panama Papers
Scatha Finance Limited 13-SEP-2012 British Virgin Islands Panama Panama Papers
TUNEZ MANAGEMENT INC. 19-MAR-1997 British Virgin Islands Panama Panama Papers
TOLBERT S.A. 30-JUN-1997 British Virgin Islands Panama Panama Papers
MORETON ENTERPRISES S.A. 29-JAN-1998 British Virgin Islands Panama Panama Papers
KANVAR S.A. 08-JUL-1998 British Virgin Islands Panama Panama Papers
CONCORDE MARKETING S.A. 29-MAY-1998 British Virgin Islands Panama Panama Papers
VENICE ASSETS LTD. 13-MAR-1998 British Virgin Islands Panama Panama Papers
GOLDEN DESERT INTERNATIONAL LIMITED 29-MAY-1998 British Virgin Islands Panama Panama Papers
CALIADNE S.A. 16-FEB-2009 Panama Panama Panama Papers
LADBURY INTERNATIONAL LIMITED 28-NOV-1997 British Virgin Islands Panama Panama Papers
DAVIDE S.A. 15-JAN-1998 British Virgin Islands Panama Panama Papers
FORSTRUC GROUP INC. 02-JAN-1998 British Virgin Islands Panama Panama Papers
AMARILLYS REAL ESTATE INC. 04-JAN-1999 British Virgin Islands Panama Panama Papers
FOUR OCEAN INC. 14-AUG-1998 British Virgin Islands Panama Panama Papers
TAWNY HOLDINGS LTD. 02-JAN-1998 British Virgin Islands Panama Panama Papers
OASIS MANAGEMENT CONSULTANTS INC. 04-JUN-1998 British Virgin Islands Panama Panama Papers
WORLD WIDE WORDS LTD. 13-NOV-1998 British Virgin Islands Panama Panama Papers
ILMEX MARKETING INC. 02-JAN-1998 British Virgin Islands Panama Panama Papers
INHERITANCE PLACEMENTS I.P.) CORPORATION 09-JUN-1998 British Virgin Islands Panama Panama Papers
MARMELO MANAGEMENT INC. 08-OCT-1998 British Virgin Islands Panama Panama Papers
DAWLISH LIMITED 29-JAN-1998 British Virgin Islands Panama Panama Papers
EUROKRAFT FOREST PRODUCTS CORPORATION LTD. 04-JUL-1997 British Virgin Islands Panama Panama Papers
BENINGTON COMMERCIAL S.A. 02-JAN-1998 British Virgin Islands Panama Panama Papers
SERENDIPITY INDUSTRIES LIMITED 06-OCT-1997 British Virgin Islands Panama Panama Papers
SEA CARTEL INTERNATIONAL LIMITED 15-JUL-1998 British Virgin Islands Panama Panama Papers
COMPAÑIA FERREMUNDO S.A. 17-FEB-2009 Panama Panama Panama Papers
TOUCAN INTERNATIONAL INVESTMENTS LIMITED 09-JUN-1997 British Virgin Islands Panama Panama Papers
HARUSHI INTERNATIONAL LTD. 29-SEP-1997 British Virgin Islands Panama Panama Papers
ISTHMUS PRIVATE CLIENTS S.A. 27-JAN-2009 Panama Panama Panama Papers
EDEKO INTERNATIONAL LTD. 16-DEC-1997 British Virgin Islands Panama Panama Papers
DUTY FREE PARTNERS LTD. 19-AUG-1997 British Virgin Islands Panama Panama Papers
LIGHTRON FINANCE LTD. 01-OCT-1997 British Virgin Islands Panama Panama Papers
PHEOCAN TRADING S.A. 26-SEP-1997 British Virgin Islands Panama Panama Papers
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