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Incorporation Jurisdiction Linked To Data From
Avacia Ventures Ltd. 27-OCT-2004 Not identified Not identified Offshore Leaks
Agloford Equity, Ltd. 08-SEP-1997 Not identified Not identified Offshore Leaks
Plusto Ltd. 06-OCT-2004 Not identified Not identified Offshore Leaks
Elsen Trade Ltd. 27-OCT-2004 Not identified Not identified Offshore Leaks
Labatt Services Ltd. 27-OCT-2004 Not identified Not identified Offshore Leaks
Newport Holding Group Ltd. 25-JUL-1997 Not identified Not identified Offshore Leaks
ISL Trading Ltd. 22-FEB-2002 Not identified Not identified Offshore Leaks
Bantrex Group Ltd. 03-DEC-2002 Not identified Not identified Offshore Leaks
Atlanta Group Ltd. 27-JAN-2003 Not identified Not identified Offshore Leaks
Goldmine Ltd. 30-JUN-1997 Not identified Not identified Offshore Leaks
Newfort Marketing Ltd. 11-NOV-2004 Not identified Not identified Offshore Leaks
Eligio Ltd. 11-NOV-2004 Not identified Not identified Offshore Leaks
Breag Ltd. 06-OCT-2004 Not identified Not identified Offshore Leaks
Impera Group Ltd. 06-OCT-2004 Not identified Not identified Offshore Leaks
Dover Business Ventures Ltd. 05-NOV-2004 Not identified Not identified Offshore Leaks
Chelsea Intervest Ltd. 08-NOV-2004 Not identified Not identified Offshore Leaks
Advanced Business Solutions, Inc. 26-SEP-1997 Not identified Not identified Offshore Leaks
Kametta Trading Ltd. 03-DEC-2002 Not identified Not identified Offshore Leaks
Spectrum Intervest Ltd. 27-OCT-2004 Not identified Not identified Offshore Leaks
Quevix Group Ltd. 20-JUL-2004 Not identified Not identified Offshore Leaks
Taller Ltd. 20-JUL-2004 Not identified Not identified Offshore Leaks
Wainer Ltd. 04-NOV-2004 Not identified Not identified Offshore Leaks
Terralife Group Incorporated 16-FEB-1999 Not identified Not identified Offshore Leaks
Silkgate Limited 03-JUN-1999 Not identified Not identified Offshore Leaks
A&A Investment Team Ltd. 07-MAY-2002 Not identified Not identified Offshore Leaks
ComConsult Corporation 03-MAR-1997 Not identified Not identified Offshore Leaks
Inline International Ltd. 06-MAY-2002 Not identified Not identified Offshore Leaks
Libra Invest Ltd. 02-SEP-2002 Not identified Not identified Offshore Leaks
Eten Group Ltd. 20-JUL-2004 Not identified Not identified Offshore Leaks
Apollo Media Group Ltd. 06-SEP-2004 Not identified Not identified Offshore Leaks
Stenton Trade Ltd. 06-SEP-2004 Not identified Not identified Offshore Leaks
Basso Profundo Internationale S.A. 21-SEP-1995 Not identified Not identified Offshore Leaks
MegaTrade Group Ltd. 20-JUL-2004 Not identified Not identified Offshore Leaks
Dexter Marketing Ltd. 06-SEP-2004 Not identified Not identified Offshore Leaks
Syclamen Holdings Ltd. 14-MAR-2000 Not identified Not identified Offshore Leaks
Pinnacle Ventures Ltd. 06-MAY-2002 Not identified Not identified Offshore Leaks
Great King Limited (with Chinese lang.) 03-JUN-1999 Not identified Not identified Offshore Leaks
Dyntex Group, Inc. 30-JAN-2001 Not identified Not identified Offshore Leaks
Remtrade Ltd. 18-JUN-2002 Not identified Not identified Offshore Leaks
Vertar Ltd. 12-JUN-1998 Not identified Not identified Offshore Leaks
Questa Trade Ltd. 06-MAR-2003 Not identified Not identified Offshore Leaks
Qualion Ltd. 06-MAR-2003 Not identified Not identified Offshore Leaks
Mialex Ltd. 02-SEP-2002 Not identified Not identified Offshore Leaks
Maxtream Ltd. 06-MAY-2002 Not identified Not identified Offshore Leaks
Wagett Ltd. 11-NOV-2004 Not identified Not identified Offshore Leaks
Fineon Marketing Ltd. 11-NOV-2004 Not identified Not identified Offshore Leaks
Grant Trading Ltd. 26-NOV-2004 Not identified Not identified Offshore Leaks
Recreon Ltd. 02-SEP-2002 Not identified Not identified Offshore Leaks
Makten Holding, Ltd. 18-APR-2001 Not identified Not identified Offshore Leaks
Votex Ltd. 06-MAR-2003 Not identified Not identified Offshore Leaks
Jetten Trading Ltd. 05-NOV-2004 Not identified Not identified Offshore Leaks
Tellia Ltd. 25-APR-2003 Not identified Not identified Offshore Leaks
Wiltrow Ltd. 25-APR-2003 Not identified Not identified Offshore Leaks
Regios Trade Ltd. 11-NOV-2004 Not identified Not identified Offshore Leaks
Saatin Ltd. 09-DEC-2004 Not identified Not identified Offshore Leaks
Performex Ventures Ltd. 09-DEC-2004 Not identified Not identified Offshore Leaks
Cardinal BG Ltd. 26-NOV-2004 Not identified Not identified Offshore Leaks
JJB Enterprises Limited 22-AUG-1994 Not identified Not identified Offshore Leaks
New Wealth Development Limited 13-JUL-1994 Not identified Not identified Offshore Leaks
Vital Trade Ltd. 04-NOV-2004 Not identified Not identified Offshore Leaks
The Ardent Investment Group Inc. 01-AUG-1996 Not identified Not identified Offshore Leaks
True Winds Ltd. 05-JUL-1996 Not identified Not identified Offshore Leaks
Rapsod Trade Ltd. 09-DEC-2004 Not identified Not identified Offshore Leaks
Teoro Group Ltd. 27-OCT-2004 Not identified Not identified Offshore Leaks
Leonar Group Ltd. 27-OCT-2004 Not identified Not identified Offshore Leaks
Erroneous Entry-Null File (SW7May01) 05-MAY-2001 Not identified Not identified Offshore Leaks
Oceanic Global Trade Inc. 09-SEP-2003 Not identified Not identified Offshore Leaks
Progen Business Ltd. 03-DEC-2002 Not identified Not identified Offshore Leaks
Avongor Investments, Inc. 22-MAY-1997 Not identified Not identified Offshore Leaks
GS Trade Ltd. 06-MAR-2003 Not identified Not identified Offshore Leaks
Enygma Ltd. 06-MAR-2003 Not identified Not identified Offshore Leaks
Pinolex Management Ltd. 27-MAY-2003 Not identified Not identified Offshore Leaks
Guardian Financial Limited 16-FEB-1996 Not identified Not identified Offshore Leaks
Leeta Ltd. 23-SEP-2003 Not identified Not identified Offshore Leaks
Vermont Trade Ltd. 23-SEP-2003 Not identified Not identified Offshore Leaks
Mastor Ltd. 26-NOV-2003 Not identified Not identified Offshore Leaks
Newtech Marketing Ltd. 23-SEP-2003 Not identified Not identified Offshore Leaks
Transmodal Systems Ltd. 26-NOV-2003 Not identified Not identified Offshore Leaks
Overseas Energy Consultants Limited 25-MAR-1998 Not identified Not identified Offshore Leaks
Mellot Ltd. 09-SEP-2003 Not identified Not identified Offshore Leaks
Alexa Capital Holdings Limited 27-FEB-1996 Not identified Not identified Offshore Leaks
Castle Tower Holdings Limited 04-JUL-1995 Not identified Not identified Offshore Leaks
WSRAG Not identified Not identified Offshore Leaks
Caribcoatings Limited 01-JAN-1980 Not identified Not identified Offshore Leaks
Wanstead Investments Limited 25-SEP-1996 Not identified Not identified Offshore Leaks
CTL for Island Management Services (International) Ltd. Not identified Not identified Offshore Leaks
Kincheng Banking Corporation 01-JAN-1980 Not identified Not identified Offshore Leaks
Evyon Ltd. 23-SEP-2003 Not identified Not identified Offshore Leaks
Bloomsbury 01-JAN-1980 Not identified Not identified Offshore Leaks
Commonwealth Management Limited Not identified Not identified Offshore Leaks
Mossack Fonseca & Co. (BVI) Ltd. 01-JAN-1980 Not identified Not identified Offshore Leaks
Commence Overseas Limited 01-JAN-1980 Not identified Not identified Offshore Leaks
Marketing and Promotions Not identified Not identified Offshore Leaks
Aver Ltd. 26-NOV-2003 Not identified Not identified Offshore Leaks
Krevon Ltd. 26-NOV-2003 Not identified Not identified Offshore Leaks
O.J. COMPANY LIMITED 30-DEC-1980 Barbados Not identified Paradise Papers - Barbados corporate registry
HOLIDAY & GENERAL SERVICES LIMITED 18-NOV-1958 Barbados Not identified Paradise Papers - Barbados corporate registry
CAPSICUM INVESTMENTS INC. 16-SEP-1994 Barbados Not identified Paradise Papers - Barbados corporate registry
TRANSMESA & FABEX INC. 27-MAR-1990 Barbados Not identified Paradise Papers - Barbados corporate registry
CHELA FOUNDATION 14-MAR-2014 Saint Kitts and Nevis Not identified Paradise Papers - Nevis corporate registry
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