by The International Consortium of Investigative Journalists
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Incorporation Jurisdiction Linked To Data From
SURATANI LIMITED 23-JAN-2002 British Virgin Islands United States Panama Papers
TELECOMMUNICATION SOFTWARE AND SERVICES LTD. 08-SEP-1999 British Virgin Islands United States Panama Papers
COBALT INVEST S.A. 24-AUG-2000 British Virgin Islands United States Panama Papers
ELCA TELECOMUNICACIONES, S.A. 28-APR-2009 Panama United States Panama Papers
WEAVER CONSULTING INC. 22-NOV-2000 British Virgin Islands United States Panama Papers
COMTEC REAL ESTATE, INC. 06-SEP-1985 Panama United States Panama Papers
QUALSON HOLDINGS LTD. 02-JAN-2001 British Virgin Islands United States Panama Papers
PANAMA GROWTH S. DE RL. 12-APR-2010 Panama United States Panama Papers
BENGI CORPORATION 09-OCT-2000 British Virgin Islands United States Panama Papers
JACOT CHEMICAL TRADING INC. 17-SEP-1985 Panama United States Panama Papers
MORGAN INSTITUTE OF BUSINESS & TECHNOLOGY, INC. 21-MAR-2001 British Virgin Islands United States Panama Papers
PROSPECT FUNDS INC. 24-SEP-1985 Panama United States Panama Papers
LANESTOSA INC. 18-JUN-2002 British Virgin Islands United States Panama Papers
CRANE 1 LIMITED 06-JUN-2000 British Virgin Islands United States Panama Papers
JANE HAMILTON INVESTMENTS CORP. 26-JUN-2000 British Virgin Islands United States Panama Papers
KIRKSWOOD LIMITED 10-SEP-2001 British Virgin Islands United States Panama Papers
TRIUMPH ASSOCIATES LIMITED 11-JAN-2002 British Virgin Islands United States Panama Papers
PRIVATE FOREST, S.A. 05-MAY-2004 Panama United States Panama Papers
Whitewater Property Limited 20-OCT-2005 British Virgin Islands United States Panama Papers
SINO FUTURE TECHNOLOGY LIMITED 30-APR-2002 British Virgin Islands United States Panama Papers
FAIRCHILD GLOBAL HOLDINGS, INC. 25-JUL-2001 British Virgin Islands United States Panama Papers
LAVASURFERS, INC. 28-JUL-2006 Panama United States Panama Papers
WINSWELL INTERNATIONAL INC. 20-APR-2007 British Virgin Islands United States Panama Papers
METHOD 123 LIMITED 19-JAN-2006 British Virgin Islands United States Panama Papers
SUPREME KING ENTERPRISES LTD. 01-NOV-2001 British Virgin Islands United States Panama Papers
EQUITY SPECULATION GROUP LTD. 14-MAR-2002 British Virgin Islands United States Panama Papers
MELO, LTD. 03-JUL-2001 British Virgin Islands United States Panama Papers
INTERNATIONAL FILM COLLECTIVE LIMITED 01-AUG-2002 British Virgin Islands United States Panama Papers
URBANMAR CORP. 19-DEC-2001 British Virgin Islands United States Panama Papers
DIXON MANAGEMENT GROUP INC. 18-JAN-2002 British Virgin Islands United States Panama Papers
St. Jude Investments Corp. 18-FEB-2010 Panama United States Panama Papers
REYDALE CONSULT S.A. 04-JUL-2005 British Virgin Islands United States Panama Papers
MAX LAMBOR DIRECTOR LTD. 27-JUL-1999 British Virgin Islands United States Panama Papers
INTERLAND INVESTMENTS LTD. 02-JAN-2002 British Virgin Islands United States Panama Papers
HALIFAX AND GRANTHAM HOLDINGS, INC. 09-AUG-2002 British Virgin Islands United States Panama Papers
CHESTER MESTER HOLDINGS LTD. 25-JUL-2001 British Virgin Islands United States Panama Papers
Ost Investments Ltd. 24-AUG-2006 British Virgin Islands United States Panama Papers
WARRINGTON GLOBAL LIMITED 25-JUL-2001 British Virgin Islands United States Panama Papers
DELROY EXPORT IMPORT INC. 25-JUL-2001 British Virgin Islands United States Panama Papers
INVERSIONES LA CASTELLANA LTD. 06-FEB-2002 British Virgin Islands United States Panama Papers
Manedal Investments Ltd 10-JUL-2013 British Virgin Islands United States Panama Papers
Nexxos Holding Ltd. 22-APR-2013 British Virgin Islands United States Panama Papers
BELMADENA ASSOCIATES INC. 01-OCT-1985 Panama United States Panama Papers
CAMBRIDGE RESORTS LIMITED 11-OCT-2001 British Virgin Islands United States Panama Papers
POLISH GAS COMPANY LIMITED 12-APR-2002 British Virgin Islands United States Panama Papers
MCV INC. 13-MAR-2002 British Virgin Islands United States Panama Papers
INVERTRADE SERVICES INC. 03-NOV-1993 British Virgin Islands United States Panama Papers
SILVERSTREET INVESTMENTS CORP. 06-JAN-2010 Panama United States Panama Papers
NEW BAY FINANCIAL LTD. 29-OCT-2002 British Virgin Islands United States Panama Papers
MIDWAY LINES INC. 09-OCT-1985 Panama United States Panama Papers
SEDAL INVESTMENTS CORP. 10-FEB-2011 British Virgin Islands United States Panama Papers
NOVELTY LTD. 28-APR-1999 British Virgin Islands United States Panama Papers
WELGATE HOLDINGS LTD. 02-JAN-2001 British Virgin Islands United States Panama Papers
RICHBERRY TRADING GROUP LIMITED 22-NOV-2004 British Virgin Islands United States Panama Papers
DARNLEY INTERNATIONAL LIMITED 25-FEB-2005 British Virgin Islands United States Panama Papers
JTH ENTERPRISES, S.A. 02-NOV-2005 British Virgin Islands United States Panama Papers
FUEL DEPOT OPERATORS, S.A. 02-NOV-2005 British Virgin Islands United States Panama Papers
RINASCITA LIMITED 06-JUL-2005 British Virgin Islands United States Panama Papers
LAMBFIELD INTERNATIONAL LIMITED 03-JUN-2004 British Virgin Islands United States Panama Papers
Archwood Properties Ltd 12-OCT-2010 British Virgin Islands United States Panama Papers
KAZAKH METALS INC. 08-APR-2005 British Virgin Islands United States Panama Papers
PARKSIDE INTERNATIONAL EQUITIES INC. 20-DEC-2004 British Virgin Islands United States Panama Papers
ELLENDALE HOLDING CONTINENTAL INC. 19-MAY-2005 British Virgin Islands United States Panama Papers
EURASIA MINERAL FIELDS INC. 30-JAN-2006 British Virgin Islands United States Panama Papers
GERALD INDUSTRIAL INVESTMENTS, LTD. 29-MAR-2005 British Virgin Islands United States Panama Papers
FUTURE DEVELOPMENTS TRADING CORP. 14-FEB-2005 British Virgin Islands United States Panama Papers
Blue Fire Financial Equities Inc. 30-JAN-2006 British Virgin Islands United States Panama Papers
AGROINDUSTRIAL LA ESPERANZA, S.A. 12-MAR-2010 Panama United States Panama Papers
BLUE DESIGN INTERNATIONAL LTD. 04-NOV-2004 British Virgin Islands United States Panama Papers
PRUNER GROUP LIMITED 08-FEB-2006 British Virgin Islands United States Panama Papers
WYMBROOK COMPANY S.A. 05-JAN-2010 Panama United States Panama Papers
JTH & CO., S.A. 02-NOV-2005 British Virgin Islands United States Panama Papers
TMS MANAGEMENT LTD 14-AUG-2012 British Virgin Islands United States Panama Papers
SGA WIRELESS LIMITED 11-NOV-2004 British Virgin Islands United States Panama Papers
COPRECO HOLDINGS LTD. 02-DEC-2005 British Virgin Islands United States Panama Papers
CASPIAN REAL ESTATE LIMITED 17-FEB-2005 British Virgin Islands United States Panama Papers
NELLWYN LIMITED 27-FEB-2006 British Virgin Islands United States Panama Papers
LITTELL GROUP LIMITED 08-FEB-2006 British Virgin Islands United States Panama Papers
WESTFALL GROUP LIMITED 02-DEC-2005 British Virgin Islands United States Panama Papers
ORADELL CAPITAL GROUP, INC. 15-SEP-2005 British Virgin Islands United States Panama Papers
LANDSGATE MARKETING LIMITED 25-FEB-2005 British Virgin Islands United States Panama Papers
HALLWOOD GP BVI) LTD. 23-MAR-2005 British Virgin Islands United States Panama Papers
Krihaat Owners Corporation 03-AUG-2006 British Virgin Islands United States Panama Papers
ROSVILLE INTERNATIONAL S.A. 13-MAR-2012 British Virgin Islands United States Panama Papers
Sino-West Source Minerals Ltd 22-MAY-2006 British Virgin Islands United States Panama Papers
SYCAMORE CAPITAL MANAGEMENT INC. 08-FEB-2006 British Virgin Islands United States Panama Papers
ROLLYRAE LIMITED 12-NOV-2004 British Virgin Islands United States Panama Papers
GOLDEN KEY EQUITY S.A. 24-FEB-2006 British Virgin Islands United States Panama Papers
BARELCO MARKETING S.A. 19-OCT-2005 British Virgin Islands United States Panama Papers
TACTICAL STRATEGIES LTD. 15-MAR-2005 British Virgin Islands United States Panama Papers
Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) 07-MAR-2006 British Virgin Islands United States Panama Papers
MONTUFAR COMPANY LTD. 29-AUG-2013 British Virgin Islands United States Panama Papers
CIO ENTERPRISES LTD 20-AUG-2012 British Virgin Islands United States Panama Papers
MARESEED ASSET CORP. 02-JAN-2014 British Virgin Islands United States Panama Papers
Polinvest Portfolio Corporation 16-JUL-2013 British Virgin Islands United States Panama Papers
DOOZI INVESTMENT COMPANY LTD 26-OCT-2006 British Virgin Islands United States Panama Papers
MERCURY RISING INTERNATIONAL LIMITED 04-APR-2005 British Virgin Islands United States Panama Papers
KRYSTALSEA LIMITED 08-AUG-2005 British Virgin Islands United States Panama Papers
FLYING STARS SERVICES LTD. 04-JAN-2011 British Virgin Islands United States Panama Papers
GOLDEN INVESTMENT PORTFOLIO, LTD. 08-AUG-2014 British Virgin Islands United States Panama Papers
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