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Incorporation Jurisdiction Linked To Data From
LUKE WORLDWIDE INCORPORATED 04-JAN-1994 British Virgin Islands Venezuela Panama Papers
FULMAR INTERNATIONAL INC. 21-MAR-1996 British Virgin Islands Venezuela Panama Papers
PECONIC FINANCES INC. 12-FEB-2009 Panama Venezuela Panama Papers
FREARS SERVICES LTD. 18-JAN-1999 British Virgin Islands Venezuela Panama Papers
COVE INTERNATIONAL LIMITED 12-AUG-1997 British Virgin Islands Venezuela Panama Papers
ESCOM LIMITED INC. 06-FEB-2009 Panama Venezuela Panama Papers
GOREY ASSETS INC. 11-APR-1994 British Virgin Islands Venezuela Panama Papers
ORVAL MANAGEMENT CONSULTANTS LIMITED 04-NOV-1997 British Virgin Islands Venezuela Panama Papers
ENOSA INDUSTRIES GLOBAL S.A. 06-JAN-2009 Panama Venezuela Panama Papers
BRUNSTEIN OVERSEAS CORPORATION 23-OCT-1991 British Virgin Islands Venezuela Panama Papers
MILENIUM INVESTMENT GROUP CORPORATION 17-JUN-1998 British Virgin Islands Venezuela Panama Papers
BRUNSTEIN INVESTMENT CORPORATION 11-MAR-1992 British Virgin Islands Venezuela Panama Papers
ORNELLA INVESTMENTS CORP. 25-MAR-2009 Panama Venezuela Panama Papers
COVAL TRADING INC. 30-MAR-2009 Panama Venezuela Panama Papers
TALLYFIELD BUSINESS INC. 17-APR-2009 Panama Venezuela Panama Papers
ROCÍO INVESTMENT GLOBAL INC. 14-MAY-2009 Panama Venezuela Panama Papers
LOTSUM DEVELOPMENT LIMITED 05-SEP-2000 British Virgin Islands Venezuela Panama Papers
CORPORACION AQUARELA LTD. 04-AUG-2000 British Virgin Islands Venezuela Panama Papers
CAMPO REAL INVESTMENT INC. 12-OCT-1999 British Virgin Islands Venezuela Panama Papers
SUPLIAGRO PANAMA, S.A. 09-JUN-2009 Panama Venezuela Panama Papers
PLAYA SAN JUAN INVESTMENT INC. 12-OCT-1999 British Virgin Islands Venezuela Panama Papers
VINCEY PACIFIC LTD. 03-MAY-2000 British Virgin Islands Venezuela Panama Papers
727 OVERSEAS LIMITED 16-NOV-1999 British Virgin Islands Venezuela Panama Papers
COOK ENTERPRISES CORP. 30-MAR-2009 Panama Venezuela Panama Papers
VELVEST LTD. 16-NOV-2000 British Virgin Islands Venezuela Panama Papers
QUESTY SERVICES S.A. 08-APR-2009 Panama Venezuela Panama Papers
PLAYA SANTIAGO INVESTMENT INC. 19-OCT-2001 British Virgin Islands Venezuela Panama Papers
COOPER WIRING DEVICES LATAM S.A. 27-JUL-2009 Panama Venezuela Panama Papers
HALDANE DEVELOPMENT LIMITED 12-DEC-2000 British Virgin Islands Venezuela Panama Papers
CABANA PACIFIC S.A. 14-MAR-2001 British Virgin Islands Venezuela Panama Papers
GOLDEN PALMS BUSINESS INC. 22-SEP-2009 Panama Venezuela Panama Papers
GREEN LEE TEXTRON LATIN AMERICA S.A. 27-JUL-2009 Panama Venezuela Panama Papers
MIDSON CONSULTANTS INC. 14-FEB-2001 British Virgin Islands Venezuela Panama Papers
HALLINGTON DEVELOPMENT LTD. 06-SEP-2000 British Virgin Islands Venezuela Panama Papers
HARTFORD ASSETS LTD. 03-JUL-2001 British Virgin Islands Venezuela Panama Papers
LIBBY MANAGEMENT LIMITED 03-JUL-2001 British Virgin Islands Venezuela Panama Papers
CHELSEY PORTFOLIO LIMITED 03-JUL-2001 British Virgin Islands Venezuela Panama Papers
BIRMINGTON LIMITED 03-JUL-2001 British Virgin Islands Venezuela Panama Papers
TIMBERLAND EQUITIES LTD. 03-JUL-2001 British Virgin Islands Venezuela Panama Papers
BAYONA CONSULTING LTD. 09-APR-2001 British Virgin Islands Venezuela Panama Papers
FRALUMAR, INC. 02-JUL-2002 British Virgin Islands Venezuela Panama Papers
ANGORA GROUP S.A. 05-JUN-2001 British Virgin Islands Venezuela Panama Papers
CASTELO HOLDINGS EQUITY CORP. 07-FEB-2002 British Virgin Islands Venezuela Panama Papers
PARKSVILLE INTERNATIONAL GROUP LIMITED 07-FEB-2002 British Virgin Islands Venezuela Panama Papers
ESCOM LIMITED 11-APR-2003 British Virgin Islands Venezuela Panama Papers
DELCOURT MANAGEMENT INC. 07-SEP-2009 Panama Venezuela Panama Papers
LERVIGITUR INVESTMENT LTD. 31-MAR-2003 British Virgin Islands Venezuela Panama Papers
CASTAÑA GLOBAL, CORP. 30-OCT-2009 Panama Venezuela Panama Papers
MURA CORP. 12-OCT-2009 Panama Venezuela Panama Papers
JARVIS CONSULTANTS CORP. 18-MAR-2003 British Virgin Islands Venezuela Panama Papers
NOBILI GROUP CORP 04-JUL-2000 British Virgin Islands Venezuela Panama Papers
INVERSIONES JASIDUT 18, S.A. 20-NOV-2009 Panama Venezuela Panama Papers
BEKALUM SYSTEMS PANAMA S.A. 09-OCT-2009 Panama Venezuela Panama Papers
REALCOM ENTERPRISES, INC. 30-OCT-2009 Panama Venezuela Panama Papers
GRUPO ANAUCO INVESTMENT INC. 23-OCT-2003 British Virgin Islands Venezuela Panama Papers
NORTH COUNTY CORP. 22-APR-2003 British Virgin Islands Venezuela Panama Papers
FERNSWOOD GROUP S.A. 07-OCT-2009 Panama Venezuela Panama Papers
EZAGUI SPRITZER, LAW FIRM, INC. 10-NOV-2003 British Virgin Islands Venezuela Panama Papers
ENTRECAMPOS INVESTMENT ASSOCIATES INC. 16-JUN-2003 British Virgin Islands Venezuela Panama Papers
ORAY HOLDINGS INC. 23-OCT-2009 Panama Venezuela Panama Papers
MONSERRAT COMPAÑIA NAVIERA S.A. 09-MAY-1979 Panama Venezuela Panama Papers
TANKERTON COMPANY INC. 04-JAN-2010 Panama Venezuela Panama Papers
WEN LOS PUEBLOS, S.A. 25-JAN-2010 Panama Venezuela Panama Papers
WEN ALBROOK, S.A. 25-JAN-2010 Panama Venezuela Panama Papers
WEN HOLDINGS, S.A. 22-JAN-2010 Panama Venezuela Panama Papers
CARRIAGE INVESTMENTS LIMITED 26-SEP-2005 British Virgin Islands Venezuela Panama Papers
MORI INTERNATIONAL TRADING, S.A. 09-JUN-2008 Panama Venezuela Panama Papers
LUXURY GROUP INC. 02-DEC-2009 Panama Venezuela Panama Papers
BANTON HOLDINGS CORPORATION 22-AUG-2005 British Virgin Islands Venezuela Panama Papers
SMART FAITH S.A. 05-JAN-2010 Panama Venezuela Panama Papers
WEN LOS ANDES, S.A. 26-JAN-2010 Panama Venezuela Panama Papers
SUNSHINE EQUITY LTD 22-JUL-2005 British Virgin Islands Venezuela Panama Papers
CORPORACION INTERFER, S.A. 08-APR-2009 Panama Venezuela Panama Papers
UMELOS CORP. 11-DEC-2009 Panama Venezuela Panama Papers
WEN CENTURY, S.A. 25-JAN-2010 Panama Venezuela Panama Papers
ORCALSON FINANCE INC. 18-MAR-2010 Panama Venezuela Panama Papers
DATOS LATINOAMERICA CORP. 06-AUG-2010 Panama Venezuela Panama Papers
DEWITA INTERNATIONAL S.A. 19-MAR-2010 Panama Venezuela Panama Papers
RB CAPITAL FUND INC. 08-JUN-2010 Panama Venezuela Panama Papers
OLIVAY HOLDING S.A. 10-DEC-2010 Panama Venezuela Panama Papers
HENVALE HOLDING LTD. 24-JAN-2006 British Virgin Islands Venezuela Panama Papers
SUMINISTRO MEDICOS AC INTERNATIONAL, S.A. 04-MAR-2010 Panama Venezuela Panama Papers
CORPORACIÓN OTERO, S.A. 26-APR-2010 Panama Venezuela Panama Papers
CHARTWELL CONSULTANCY SERVICES CORP. 25-APR-2007 British Virgin Islands Venezuela Panama Papers
CORPORATION INVECOR, S.A. 20-JAN-1986 Panama Venezuela Panama Papers
MANKIND PANAMA CORP. 04-JUN-2010 Panama Venezuela Panama Papers
VALMECA COMPANY MANAGEMENT INC. 11-MAY-2007 British Virgin Islands Venezuela Panama Papers
ENJOMA INTERNATIONAL CORP. 16-JUN-2010 Panama Venezuela Panama Papers
CORPORACION ALVAMAR S.A. 21-APR-2010 Panama Venezuela Panama Papers
RIVERVIEW INVESTMENT GROUP INC. 17-JUN-2010 Panama Venezuela Panama Papers
INVESTMENT 245 INC. 14-DEC-1999 British Virgin Islands Venezuela Panama Papers
CORPORACION PH1, S.A. 01-JUL-2010 Panama Venezuela Panama Papers
JACKWOOD RESOURCES CORP. 25-JAN-2008 British Virgin Islands Venezuela Panama Papers
TOV INVESTMENT CORP. 12-JUL-2010 Panama Venezuela Panama Papers
RIVINGTON CAPITAL INVEST S.A. 22-JUL-2010 Panama Venezuela Panama Papers
REFCO INTERNATIONAL, S. DE R.L. 04-OCT-2010 Panama Venezuela Panama Papers
DEXLAND HOLDING S.A. 29-SEP-2010 Panama Venezuela Panama Papers
Upper West Side CORP. 28-OCT-2013 Panama Venezuela Panama Papers
HANDSTONE MANAGEMENT CORP. 26-FEB-2014 Panama Venezuela Panama Papers
TORRE BICSA 5802 S.A. 05-FEB-2015 Panama Venezuela Panama Papers
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