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Incorporation Jurisdiction Linked To Data From
ALWIND CONSULTING CORP. 22-MAR-2002 British Virgin Islands Uruguay Panama Papers
WAXFORD INVESTMENTS INC. 03-JAN-1997 British Virgin Islands Uruguay Panama Papers
FINANCE ENTERPRISE LIMITED 20-NOV-2000 British Virgin Islands Uruguay Panama Papers
PANTALEO GROUP S.A. 20-MAY-2009 Panama Uruguay Panama Papers
SURPLAY FINANCIAL LTD. 08-FEB-2002 British Virgin Islands Uruguay Panama Papers
NEVELL RESOURCES LIMITED 05-JAN-2007 British Virgin Islands Uruguay Panama Papers
Short & Tall S.A. 30-APR-2007 British Virgin Islands Uruguay Panama Papers
BLUE TRAFFIC CORPORATION S.A. 17-JUN-2009 Panama Uruguay Panama Papers
FACTUM PACIFIC LTD. 24-JAN-2001 British Virgin Islands Uruguay Panama Papers
TAMPA SERVICES INC. 16-APR-2010 Panama Uruguay Panama Papers
KOPEX INCORPORATED 24-MAY-2001 British Virgin Islands Uruguay Panama Papers
HOLLENBECK INVESTMENTS LIMITED 26-FEB-1993 British Virgin Islands Uruguay Panama Papers
SALUTO INVEST & TRADE CORP. 28-MAY-2009 Panama Uruguay Panama Papers
TACOMA INVERSORES SA 02-JAN-2002 British Virgin Islands Uruguay Panama Papers
LERSTAR HOLDING LTD. 01-MAY-2002 British Virgin Islands Uruguay Panama Papers
Prospector Global Ltd. 08-AUG-1997 British Virgin Islands Uruguay Panama Papers
ELOUISE SERVICES S.A. 19-MAY-2010 Panama Uruguay Panama Papers
UNIVAR INVESTMENTS S.A. 29-MAY-2009 Panama Uruguay Panama Papers
QUEST UNIVERSAL LTD. 13-SEP-2006 British Virgin Islands Uruguay Panama Papers
COMPANHIA BRASILEIRA DE VAREJO LIMITED 14-FEB-2002 British Virgin Islands Uruguay Panama Papers
ACROSS ENTERPRISES LTD. 18-JAN-2001 British Virgin Islands Uruguay Panama Papers
EDITER CORPORATION 02-JAN-2001 British Virgin Islands Uruguay Panama Papers
AGRIHOLD INVESTMENT LTD. 07-MAR-2002 British Virgin Islands Uruguay Panama Papers
BETA GLOBAL INVESTMENTS INC. 08-APR-2010 Panama Uruguay Panama Papers
GALPOST COMPANY LIMITED 05-JUL-2002 British Virgin Islands Uruguay Panama Papers
MONTANA INDUSTRIES LIMITED 24-OCT-2002 British Virgin Islands Uruguay Panama Papers
SOLAR PARK CORP. 25-AUG-2009 Panama Uruguay Panama Papers
YETIA CO., LTD. 30-AUG-2001 British Virgin Islands Uruguay Panama Papers
SOUTH PACIFIC ASSETS CORP. 31-JUL-2002 British Virgin Islands Uruguay Panama Papers
DIAMOND MINE LIMITED 15-APR-2002 British Virgin Islands Uruguay Panama Papers
MERRY QUEEN LTD. 09-AUG-2002 British Virgin Islands Uruguay Panama Papers
TACOMA BUSINESS CORPORATION 26-MAR-2010 Panama Uruguay Panama Papers
ANDCORP EQUITIES LTD. 02-MAY-2002 British Virgin Islands Uruguay Panama Papers
JUALCE CORPORATION 12-AUG-2002 British Virgin Islands Uruguay Panama Papers
COMPANIA DARTEL LTD 02-JAN-2002 British Virgin Islands Uruguay Panama Papers
DEPOSITOS FRANCOS INTERNACIONALES, S.A. 24-JUL-2008 Panama Uruguay Panama Papers
NERISSA CAPITAL S.A. 15-JUN-2009 Panama Uruguay Panama Papers
TENCEL HOLDINGS LTD. 02-JAN-2002 British Virgin Islands Uruguay Panama Papers
CICALEAL VENTURES INC. 19-SEP-2002 British Virgin Islands Uruguay Panama Papers
ROSELAND GROUP DEVELOPMENT S.A. 21-JUL-2009 Panama Uruguay Panama Papers
TAVERY COMMERCIAL LIMITED 31-MAR-2006 British Virgin Islands Uruguay Panama Papers
PENZELL COMPANY INC. 11-APR-2013 British Virgin Islands Uruguay Panama Papers
FINANCIERA CROSS SA 02-JAN-2002 British Virgin Islands Uruguay Panama Papers
CEDAR HILL ENTERPRISES LIMITED 25-MAR-1993 British Virgin Islands Uruguay Panama Papers
LONDIWEL INTERNATIONAL CORPORATION 29-AUG-1997 British Virgin Islands Uruguay Panama Papers
CONCORD GROVE LTD. 15-OCT-2002 British Virgin Islands Uruguay Panama Papers
FLOW SERVICES INC. 22-JUN-2001 British Virgin Islands Uruguay Panama Papers
SURWAY FINANCIAL LTD. 02-JAN-2002 British Virgin Islands Uruguay Panama Papers
HEADLINER LIMITED 19-SEP-2001 British Virgin Islands Uruguay Panama Papers
Standex Inversiones Corp. 09-JUN-2009 Panama Uruguay Panama Papers
STETSON EQUITIES LTD. 22-AUG-2001 British Virgin Islands Uruguay Panama Papers
LOCKSLEY ENTERPRISES INC. 17-DEC-2002 British Virgin Islands Uruguay Panama Papers
GARNET ASSOCIATES SA 01-MAR-2005 British Virgin Islands Uruguay Panama Papers
TALISTON FINANCIAL CORP. 09-SEP-2004 British Virgin Islands Uruguay Panama Papers
LAWELL CORPORATION 29-JUL-2004 British Virgin Islands Uruguay Panama Papers
BENBERRY CORPORATION 04-JAN-2005 British Virgin Islands Uruguay Panama Papers
SIRETT INDUSTRIES S.A. 24-NOV-2009 Panama Uruguay Panama Papers
ONSITE HOLDINGS LIMITED 04-MAY-2010 British Virgin Islands Uruguay Panama Papers
SELSEY SECURITIES LIMITED 13-JUL-1998 British Virgin Islands Uruguay Panama Papers
CAPSTICKS GROUP TRADING S.A. 04-JAN-2010 Panama Uruguay Panama Papers
CUMBERLAND EQUITIES S.A. 04-MAR-2010 Panama Uruguay Panama Papers
DELPRADO INTERNATIONAL INVESTMENTS S.A. 25-NOV-2009 Panama Uruguay Panama Papers
GLENPARK ASSETS CORP. 04-JAN-2010 Panama Uruguay Panama Papers
ARCO BUSINESS & DEVELOPMENTS LTD. 06-APR-2006 British Virgin Islands Uruguay Panama Papers
CONSTANZA HOLDINGS GROUP CORP. 08-MAR-2010 Panama Uruguay Panama Papers
CARPE DIEM RESOURCES INC. 24-FEB-2011 British Virgin Islands Uruguay Panama Papers
LAIR ROAD S.A. 15-MAR-2010 Panama Uruguay Panama Papers
FOOD & DAIRY GLOBAL LTD. 29-OCT-2010 British Virgin Islands Uruguay Panama Papers
MAYBELL TRADE INC. 15-FEB-2005 British Virgin Islands Uruguay Panama Papers
TARGO SERVICES LTD. 15-FEB-2005 British Virgin Islands Uruguay Panama Papers
ERLIX EQUITIES LIMITED 30-DEC-2004 British Virgin Islands Uruguay Panama Papers
TORRINGTON SERVICES CORP. 11-MAR-2010 Panama Uruguay Panama Papers
DELKA INVESTMENTS INC. 25-FEB-2010 Panama Uruguay Panama Papers
KUTREY INTERNATIONAL LTD. 17-FEB-2011 British Virgin Islands Uruguay Panama Papers
FRANBER CORPORATION 03-APR-1996 British Virgin Islands Uruguay Panama Papers
KELPIE INVESTMENTS ASSETS LTD. 06-APR-2006 British Virgin Islands Uruguay Panama Papers
NEPTUNE INVESTMENTS TRADING LIMITED 08-MAY-2012 British Virgin Islands Uruguay Panama Papers
PIMURA GROUP INC. 01-MAR-2005 British Virgin Islands Uruguay Panama Papers
NATURAL OVERSEAS LTD. 04-JAN-2005 British Virgin Islands Uruguay Panama Papers
GALENA MILLS CORP. 15-FEB-2005 British Virgin Islands Uruguay Panama Papers
TALLAS FINANCIAL INC. 01-JUL-2004 British Virgin Islands Uruguay Panama Papers
ELISSE INTERNATIONAL DEVELOPMENT S.A. 03-DEC-2009 Panama Uruguay Panama Papers
Goldcity Limited S.A. 19-JAN-2010 Panama Uruguay Panama Papers
RIDETON MANAGEMENT CORP. 04-JAN-2010 Panama Uruguay Panama Papers
BANORA CORPORATION 18-JAN-2006 British Virgin Islands Uruguay Panama Papers
INTERNATIONAL ASSOCIATES SERVICES LTD. 12-OCT-2006 British Virgin Islands Uruguay Panama Papers
SAVINELL FINANCIAL CORP. 17-MAY-2006 British Virgin Islands Uruguay Panama Papers
EMMET PROPERTIES S.A. 14-APR-2010 Panama Uruguay Panama Papers
Dandelion Management Corp. 17-MAR-2006 British Virgin Islands Uruguay Panama Papers
REMA FINANCIAL INC. 27-JAN-2010 Panama Uruguay Panama Papers
TOURELLE EQUITIES S.A. 17-MAR-2010 Panama Uruguay Panama Papers
CAOA INTERNACIONAL CORP. 16-APR-2010 Panama Uruguay Panama Papers
EXPERTRADING INC. 30-MAR-2006 British Virgin Islands Uruguay Panama Papers
GRINSHAM INDUSTRIES S.A. 04-MAR-2010 Panama Uruguay Panama Papers
BLUESTAR TRADE & INVEST LTD. 28-MAR-2006 British Virgin Islands Uruguay Panama Papers
QUINAM INTERNATIONAL LIMITED 01-DEC-2006 British Virgin Islands Uruguay Panama Papers
GREENHILL PROPERTIES ASSETS INC. 28-DEC-2009 Panama Uruguay Panama Papers
DURBAN MARITIME CORP. 12-APR-2005 British Virgin Islands Uruguay Panama Papers
VIRAZON HOLDINGS LTD. 11-MAR-2005 British Virgin Islands Uruguay Panama Papers
SEAQUEST FINANCIAL LTD 04-APR-2006 British Virgin Islands Uruguay Panama Papers
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