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Incorporation Jurisdiction Linked To Data From
CORPORACIÓN AQUARELA LTD. INC. 23-MAY-2005 Panama Venezuela Panama Papers
WESMORELAND GROUP CORPORATION 04-JAN-2005 Panama Venezuela Panama Papers
NUSSEY DEVELOPMENT INC. 26-JUL-2004 Panama Venezuela Panama Papers
REDFORD FINANCE INC. 14-OCT-2004 Panama Venezuela Panama Papers
NORWOOD REAL ESTATE S.A. 21-OCT-2004 Panama Venezuela Panama Papers
EASTWOOD FINANCE CORP. 14-OCT-2004 Panama Venezuela Panama Papers
BATINI CONTAINERS INC. 10-DEC-1999 Panama Venezuela Panama Papers
KEVTAP S.A. 08-JUL-2003 Panama Venezuela Panama Papers
EDGETOWN INC. 09-SEP-2004 Panama Venezuela Panama Papers
A GRANEL INC. 13-SEP-2004 Panama Venezuela Panama Papers
OZAN INVESTMENTS INC. 27-APR-2005 Panama Venezuela Panama Papers
SOLFI TRADING INC. 04-AUG-2005 Panama Venezuela Panama Papers
WANER CAPITAL MANAGEMENT INC. 09-FEB-2004 Panama Venezuela Panama Papers
ROYAL INVESTMENT GROUP INC. 28-DEC-2004 Panama Venezuela Panama Papers
MIGER S.A. 29-NOV-2000 Niue Venezuela Panama Papers
TIMEPORT CORP. 28-FEB-2001 Niue Venezuela Panama Papers
TOCAM INVESTMENT CORP. 18-MAR-1983 Panama Venezuela Panama Papers
OFICINA TECNICA WALSI INC. 09-MAR-2000 Panama Venezuela Panama Papers
VALENCIA TEAM, S.A. 02-JUN-2005 Panama Venezuela Panama Papers
BEAVERTON FINANCE S.A. 23-JUN-2005 Panama Venezuela Panama Papers
ARDAN INTERNATIONAL CORP. 09-MAY-2005 Panama Venezuela Panama Papers
LUROS INVESTMENT CORP. 17-MAR-1983 Panama Venezuela Panama Papers
SHOTTSVILLE TEAM S.A. 23-JUN-2005 Panama Venezuela Panama Papers
FLAMETREE HOLDINGS CORP. 14-JUL-2003 Panama Venezuela Panama Papers
POLARIS BUSINESS CORPORATION 28-DEC-2005 Panama Venezuela Panama Papers
ROSCO TRADING SERVICES S.A. 05-JAN-2006 Panama Venezuela Panama Papers
FIELDGATE TRADING S.A. 09-MAY-2005 Panama Venezuela Panama Papers
ORGANIZACION SECUMATIC, S.A. 03-APR-2006 Panama Venezuela Panama Papers
CHIGHBLANK S.A. 08-JUL-2003 Panama Venezuela Panama Papers
VULCAN INVESTMENTS ASSETS, INC. 14-JUL-2005 Panama Venezuela Panama Papers
TECNOMATIC INTERNATIONAL, CORP. 27-APR-2007 Panama Venezuela Panama Papers
INVERSIONES 101105 S.A. 05-OCT-2006 Panama Venezuela Panama Papers
KELLYTON MARINE CORP. 13-JUN-2005 Panama Venezuela Panama Papers
Silvana Worldwide Corporation 02-JUN-2006 Panama Venezuela Panama Papers
ENERGY SYSTEMS PANAMA) S.A. 04-MAY-1983 Panama Venezuela Panama Papers
MULTICOLOR STONE INC. 06-OCT-2006 Panama Venezuela Panama Papers
BILTON COMPANY S.A. 01-JUN-2006 Panama Venezuela Panama Papers
SPARTAN MANAGEMENT INVESTMENTS INC. 20-JUL-2006 Panama Venezuela Panama Papers
SEDANO COMPANY S.A. 06-OCT-2006 Panama Venezuela Panama Papers
EXPORTADORA TECHNOCOM S.A. 23-MAR-2006 Panama Venezuela Panama Papers
AMTEK Corporation 27-SEP-2007 Panama Venezuela Panama Papers
MEGAEXPORT GROUP S.A. 01-FEB-2006 Panama Venezuela Panama Papers
NORDEL CORPORATION 05-SEP-2005 Panama Venezuela Panama Papers
UNDERWOOD SECURITIES, INC. 25-NOV-1983 Panama Venezuela Panama Papers
HILLTOP INTERNATIONAL ASSETS CORPORATION 03-FEB-2006 Panama Venezuela Panama Papers
EMBASSY FREIGHT, PANAMA INC. 20-JUL-2007 Panama Venezuela Panama Papers
INVERSIONES 28A, S. A. 20-FEB-2006 Panama Venezuela Panama Papers
LEFKIN S.A. 05-JAN-2006 Panama Venezuela Panama Papers
INVERSIONES PACIFIC 28B S.A. 08-FEB-2006 Panama Venezuela Panama Papers
OTTI OFFSHORE TRADING GROUP S.A. 10-AUG-2007 Panama Venezuela Panama Papers
KIADS S.A. 05-FEB-2007 Panama Venezuela Panama Papers
ESCALANTE INTERNACIONAL S.A. 25-APR-2007 Panama Venezuela Panama Papers
JPT GLOBAL CORP. 16-NOV-2005 Panama Venezuela Panama Papers
LEYTON HOLDING S.A. 28-MAR-2007 Panama Venezuela Panama Papers
VIELESUL S.A. 09-APR-2007 Uruguay Venezuela Panama Papers
INTERSOL, S.A. 11-JAN-1984 Panama Venezuela Panama Papers
THE GREAT ATLANTIC CORPORATION INC. 18-OCT-1983 Panama Venezuela Panama Papers
LIQUID ASSET INC. 23-FEB-2007 Panama Venezuela Panama Papers
GLENGAYLE PROPERTIES S.A. 24-JUL-2007 Panama Venezuela Panama Papers
PERLA USA CORP. 25-OCT-2005 Panama Venezuela Panama Papers
LATINA GLOBAL ENTERPRISES CORP. 25-NOV-2005 Panama Venezuela Panama Papers
OLDROY CORPORATION 05-JAN-2006 Panama Venezuela Panama Papers
RIMSHAY SERVICES INC. 26-JAN-2007 Panama Venezuela Panama Papers
BUSINESS INTERNATIONAL GROUP C.V., S.A. 20-MAR-2007 Panama Venezuela Panama Papers
Oeltool Equipment Inc. 24-JAN-2007 Panama Venezuela Panama Papers
TELCO CONSULTORES S.A. 17-NOV-2005 Panama Venezuela Panama Papers
TELYRAN HOLDINGS INC. 07-MAY-1986 Panama Venezuela Panama Papers
VELMAR OVERSEAS CONSULTING CORP. 29-AUG-2007 Panama Venezuela Panama Papers
LEVERSON DEVELOPMENT S.A. 01-NOV-2007 Panama Venezuela Panama Papers
DISTRIBUIDORA VORTEX, S.A. 15-OCT-2007 Panama Venezuela Panama Papers
DEVE TRADING CO., S. A. 22-NOV-1983 Panama Venezuela Panama Papers
KENBROOK HOLDINGS S.A. 18-APR-2007 Panama Venezuela Panama Papers
SEAVERS ENTERPRISES S.A. 07-NOV-2007 Panama Venezuela Panama Papers
VALENCO SERVICIOS S.A. 06-FEB-2006 Panama Venezuela Panama Papers
FOXHALL COMPANY S.A. 03-JAN-2007 Panama 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
MERIDIAN MEDICAL INSTRUMENTS HK LIMITED 23-MAR-2010 Hong Kong Venezuela Panama Papers
FOSHAN NANHAI TRADING GROUP LIMITED 23-MAR-2010 Hong Kong Venezuela Panama Papers
Briggs Equipment Corp 21-JAN-2011 British Virgin Islands Venezuela Panama Papers
INTERCONTINENTAL BUSINESS 1998 CORP. 07-APR-2011 British Virgin Islands Venezuela Panama Papers
CORPORACION ORNELAS - CORREIA, S.A. 02-MAY-2011 British Virgin Islands Venezuela Panama Papers
Sunhshine Capital Investments Limited 28-FEB-2012 British Virgin Islands Venezuela Panama Papers
REPRESENTACIONES BAGNOLET INC. 21-JUL-2011 British Virgin Islands Venezuela Panama Papers
XYZ Network, Inc. 17-NOV-2010 British Virgin Islands Venezuela Panama Papers
ALISURCA TRADING CORP 26-MAR-2014 British Virgin Islands Venezuela Panama Papers
RICKARD INC. 24-OCT-2011 Panama Venezuela Panama Papers
BRONFIELD CONSULTING S.A. 11-DEC-2010 Panama Venezuela Panama Papers
GLOBAL SUPPLIES TEAM INC. 10-FEB-2012 Panama Venezuela Panama Papers
GLOBAL ENERGY CAPITAL FUND CORP. 13-JAN-2011 Panama Venezuela Panama Papers
TRISDALE SERVICES INC. 10-DEC-2010 Panama Venezuela Panama Papers
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