by The International Consortium of Investigative Journalists
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Incorporation Jurisdiction Linked To Data From
TALBOR TRADING SERVICES LIMITED 18-JAN-2012 British Virgin Islands Seychelles Panama Papers
BRADLEY B. FACTORING LTD. 22-JUN-2011 British Virgin Islands Seychelles Panama Papers
CONSTAR Construction & Consultancy Services Ltd. 11-APR-2012 British Virgin Islands Seychelles Panama Papers
NIOURK TECHNOLOGIES CORP. 18-JAN-2012 British Virgin Islands Seychelles Panama Papers
LENDALE INTERNATIONAL INC. 30-MAR-2012 British Virgin Islands Seychelles Panama Papers
COUNTY COMMERCIAL LTD 25-MAY-2007 British Virgin Islands Seychelles Panama Papers
VKR INTERNATIONAL INVEST INC. 15-NOV-2010 Panama Seychelles Panama Papers
Belvedere Investment & Trading Ltd 16-SEP-2013 British Virgin Islands Seychelles Panama Papers
K.O. Investment Ltd 02-JAN-2013 British Virgin Islands Seychelles Panama Papers
MANITOBA BUSINESS HOLDINGS CORP. 16-MAY-2013 British Virgin Islands Seychelles Panama Papers
TERMINATOR ENTERPRISES INC. 15-NOV-2010 Panama Seychelles Panama Papers
Cell Systems Integration Ltd 30-DEC-2003 British Virgin Islands Seychelles Panama Papers
WATRIA MANAGEMENT LIMITED 08-OCT-2007 British Virgin Islands Seychelles Panama Papers
THAMES MANAGEMENT SERVICES LIMITED 04-DEC-2006 British Virgin Islands Seychelles Panama Papers
PORTICUS INVESTMENTS LIMITED 30-AUG-1995 British Virgin Islands Seychelles Panama Papers
BlueMed Design Ltd. 28-APR-2014 British Virgin Islands Seychelles Panama Papers
Bullner Management Ltd 05-SEP-2013 British Virgin Islands Seychelles Panama Papers
NOREST Consultancy & Trading Ltd. 11-APR-2012 British Virgin Islands Seychelles Panama Papers
GREENWALL CONSULTING CORP. 02-JAN-2014 British Virgin Islands Seychelles Panama Papers
JUPSWOOD MANAGEMENT INC. 22-NOV-2013 Panama Seychelles Panama Papers
DMR CAPITAL INC. 06-JUN-2013 Panama Seychelles Panama Papers
MILENIA INDUSTRIES S.A. 17-SEP-2014 Panama Seychelles Panama Papers
RICHFIELD HOLDING PORTFOLIO S.A. 20-DEC-2013 Panama Seychelles Panama Papers
HCD FINANCE INC. 20-DEC-2013 Panama Seychelles Panama Papers
Victoria Trading and Global Services Inc. 27-FEB-2013 Panama Seychelles Panama Papers
ERME INTERNATIONAL GROUP SERVICES S.A. 21-MAR-2013 Panama Seychelles Panama Papers
MARLIN GROUP INC. 21-NOV-1995 Bahamas Seychelles Panama Papers
MAGIC LINE CORP. 27-JUN-1997 Bahamas Seychelles Panama Papers
VANGUARD TRADING CORP. 06-JUL-2000 Bahamas Seychelles Panama Papers
ETC ENTERPRISES LTD. 06-JUN-1995 Bahamas Seychelles Panama Papers
TIDAL HOLDINGS LIMITED 22-FEB-1995 Bahamas Seychelles Panama Papers
ALDRICH ASSOCIATES LIMITED 20-JAN-1997 Bahamas Seychelles Panama Papers
THE ENGINEERING COMPANY HOLDINGS LIMITED 14-AUG-1995 Bahamas Seychelles Panama Papers
PENGARTH LIMITED 02-MAY-1997 Bahamas Seychelles Panama Papers
SONAS LIMITED 17-JAN-2002 Bahamas Seychelles Panama Papers
LE MONDE INVESTMENTS LIMITED 15-AUG-1997 Bahamas Seychelles Panama Papers
IMAGE MAKERS INTERNATIONAL LIMITED 05-APR-1995 Bahamas Seychelles Panama Papers
TREVIPARK INTERNATIONAL S.A. 24-FEB-1998 Bahamas Seychelles Panama Papers
PETERGATE ENTERPRISES LIMITED 20-JAN-1997 Bahamas Seychelles Panama Papers
LINDWAY LIMITED 07-FEB-1997 Bahamas Seychelles Panama Papers
DEESIDE ASSOCIATES LIMITED 10-APR-1997 Bahamas Seychelles Panama Papers
V.E.S.E. CORPORATION 20-MAR-1997 Bahamas Seychelles Panama Papers
ESSENTIAL TECHNOLOGIES LTD. 31-JUL-1998 Bahamas Seychelles Panama Papers
JAVILLE INTERNATIONAL LIMITED 06-MAR-1995 Bahamas Seychelles Panama Papers
BROADTREE DEVELOPMENTS LIMITED 13-MAR-1997 Bahamas Seychelles Panama Papers
HBI HOLDING S.A. 07-JUN-1995 Bahamas Seychelles Panama Papers
NORMANDY NOMINEES LIMITED 11-FEB-1997 Bahamas Seychelles Panama Papers
KELCI MANAGEMENT CONSULTANTS LIMITED 06-JAN-1998 Bahamas Seychelles Panama Papers
POLYPIPE EUROPE LIMITED 28-MAR-1994 Bahamas Seychelles Panama Papers
SD TRADING LTD. 08-MAR-2000 Bahamas Seychelles Panama Papers
MARBLE WHITE TRADING LIMITED 14-MAY-1996 Bahamas Seychelles Panama Papers
TRANS HELLENIC INVESTMENTS LIMITED 14-MAY-1999 Bahamas Seychelles Panama Papers
EUROPASS INTERNATIONAL LIMITED 08-JAN-1998 Bahamas Seychelles Panama Papers
AMBERVILLE PROPERTY HOLDINGS LIMITED 02-JAN-1998 Bahamas Seychelles Panama Papers
GALA CONSTRUCTION LTD 19-JAN-1999 Bahamas Seychelles Panama Papers
CATALOG SHOP INTERNATIONAL LIMITED 28-FEB-2000 Bahamas Seychelles Panama Papers
CARSSO LTD. 24-SEP-2004 Bahamas Seychelles Panama Papers
GRANADA LAKERS CORP. 11-MAY-1998 Bahamas Seychelles Panama Papers
QI PRODUCT & SERVICES LIMITED 17-MAY-1999 Bahamas Seychelles Panama Papers
NORMANDY DIRECTORS LIMITED 11-FEB-1997 Bahamas Seychelles Panama Papers
PARK COMPUTER CONSULTING LIMITED 07-MAR-1997 Bahamas Seychelles Panama Papers
WESTMINSTER HALLMARK LIMITED 19-AUG-1996 Bahamas Seychelles Panama Papers
ARIDAN CONSULTANS LIMITED 25-AUG-1998 Bahamas Seychelles Panama Papers
SOUTHSPRING TRADING LIMITED 02-JAN-1997 Bahamas Seychelles Panama Papers
SERTEX TRADING CORPORATION 03-JAN-2007 Bahamas Seychelles Panama Papers
EPICYCLE TRADE INC. 19-DEC-2013 Belize Seychelles Panama Papers
AVENGER TECHNOLOGY LIMITED 07-JAN-1997 Bahamas Seychelles Panama Papers
WORLD DEVELOPMENT CORP 27-MAR-1997 Bahamas Seychelles Panama Papers
MEADOW PROPERTIES LIMITED 04-JAN-1999 Bahamas Seychelles Panama Papers
CHEAM INVESTMENTS LIMITED 06-JAN-1998 Bahamas Seychelles Panama Papers
MYREX COMPANY LTD. 12-FEB-2007 Seychelles Seychelles Panama Papers
BLUE STAR TRADING LTD. 13-APR-2006 Seychelles Seychelles Panama Papers
FARO COMPANY LIMITED 01-FEB-2006 Seychelles Seychelles Panama Papers
WELL TREND LTD. 22-OCT-2010 Seychelles Seychelles Panama Papers
ARKADIA INVESTMENTS INCORPORATED 19-MAY-2008 Seychelles Seychelles Panama Papers
KANE GROUP LIMITED 21-FEB-2008 Seychelles Seychelles Panama Papers
JAKOB CONSULTING CAPITAL LTD. 01-JUL-2011 Seychelles Seychelles Panama Papers
ELEGANT WORLD LTD. 11-OCT-2011 Seychelles Seychelles Panama Papers
DIVERSE CONSULTANCY INTERNATIONAL LTD. 10-NOV-2005 Seychelles Seychelles Panama Papers
CRAVE SOLUTIONS LTD. 06-JAN-2012 Seychelles Seychelles Panama Papers
BLACK RIVER HOLDING LTD. 23-FEB-2012 Seychelles Seychelles Panama Papers
NOVENTA LTD. 02-MAR-2012 Seychelles Seychelles Panama Papers
BELLINGER LTD. 13-JUL-2012 Seychelles Seychelles Panama Papers
WWRC LIMITED 17-OCT-2012 Seychelles Seychelles Panama Papers
LAURENE LIMITED 02-NOV-2012 Seychelles Seychelles Panama Papers
ARKADIA INTERNATIONAL LIMITED 24-SEP-2008 Seychelles Seychelles Panama Papers
BASEREMEDY LTD. 06-NOV-2008 Seychelles Seychelles Panama Papers
WAGNER ASSOCIATES COMPANY 05-JAN-2009 Seychelles Seychelles Panama Papers
Terranium Beach House Limited 18-JUL-2007 Seychelles Seychelles Panama Papers
Anthracite Investment Ltd. 06-MAR-2013 Seychelles Seychelles Panama Papers
ZUPPAT HOLDING LTD. 21-MAR-2013 Seychelles Seychelles Panama Papers
VEGA EUROTRADE CORP. 17-OCT-2005 Seychelles Seychelles Panama Papers
LAMAR ASSETS LTD. 08-NOV-2013 Seychelles Seychelles Panama Papers
Lotos MSM Ltd 04-MAR-2013 Seychelles Seychelles Panama Papers
W.T.S. Inc. 14-JAN-2011 Seychelles Seychelles Panama Papers
CHADOX INVEST LTD. 02-FEB-2015 Seychelles Seychelles Panama Papers
LUNA CAPITAL LTD. 06-MAR-2015 Seychelles Seychelles Panama Papers
HAMPSHIRE INTERNATIONAL HOLDINGS ASSETS INC. 17-AUG-2015 Seychelles Seychelles Panama Papers
BFI S.A. 28-AUG-2006 Panama Seychelles Panama Papers
HAMBURG HAFEN INC. 04-MAR-2008 Panama Seychelles Panama Papers
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