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Incorporation Jurisdiction Linked To Data From
WORLDWIDE INVESTMENT SERVICES AND HOLDINGS INC. 29-DEC-1998 Panama United States Panama Papers
CHINA INTELLIGENT ELECTRONIC HOLDING LIMITED 10-DEC-2003 British Virgin Islands China Panama Papers
Edward Rover and Marc Fischer as Trustees of the Pierre C. Cartier Ontario Trust I A Panama Papers
.. and/ or RODOLFO EMMANUEL RIEGO TORRES under age(represented by RODOLFO RIEGO GAUTO, legal age) all in Joint Tenancy with Right of Suvivorship. Paraguay Panama Papers
Carlos M. Molina M. and/or Marilena Fernandez T., Eugenia E. Molina F., Carlota E. Molina F., Juliana E. Molina F. in joint tenancy with right of survivorship. Venezuela Panama Papers
Hemery A Limited Saint Kitts and Nevis Panama Papers
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and/or MARIANA FRANCISCA CARMELA GUBBINS COX in Joint Tenancy with Rights of Survivorship Peru Panama Papers
HEMERY A LIMITED Saint Kitts and Nevis Panama Papers
HEMERY A LIMITED Saint Kitts and Nevis Panama Papers
HEMERY A LIMITED Saint Kitts and Nevis Panama Papers
Hemery 'A' Ltd. Saint Kitts and Nevis Panama Papers
HEMERY A LIMITED Saint Kitts and Nevis Panama Papers
HEMERY "A" LTD. Saint Kitts and Nevis Panama Papers
HEMERY 'A' LTD Saint Kitts and Nevis Panama Papers
HEMERY "A" LTD Saint Kitts and Nevis Panama Papers
Hemery 'A' Limited Saint Kitts and Nevis Panama Papers
Hemery ´A´ Limited Saint Kitts and Nevis Panama Papers
Hemery "A" Limited Saint Kitts and Nevis Panama Papers
HEMERY "A" LIMITED Saint Kitts and Nevis Panama Papers
HEMERY A LIMITED Saint Kitts and Nevis Panama Papers
Hassan Nasser H A Al-Naimi and Natra Abdi S Abdulla Qatar Panama Papers
Tower Trustees Limited A/c 5084 Saint Kitts and Nevis Panama Papers
PETER M. JOOST AND LINDSAY M JOOST TRUSTEES U/T/A United States Panama Papers
JO ELINORE A. CASTILLO Saint Kitts and Nevis Panama Papers
W.L BENNETT A I.M.LAWRENCE AS TRUSTEES OF THE AND Isle of Man Panama Papers
UL. Z AND A; KOSMODEMYANSKIKH; 6-127; MOSCOW; RUSSIA Russia Panama Papers
UL.Z AND A; KOSMODEMYANSKIKKH; 6-127; MOSCOW; RUSSIA Russia Panama Papers
Z. and A. Kosmodemyanskikh; 6-127; Moscow; Russia Russia Panama Papers
Z and A Kosmodemyanskin St. 35/1-74; Moscow; Russia Russia Panama Papers
Helmut A. Becker and Associates, Inc. Not identified United States, Not identified Offshore Leaks
Jeang Shey, Tsae-Yun, Jeang, Riew-Lung and Shih Chiang, A-Yueh Not identified Offshore Leaks
Septimus A. Rhudd, LL.B. Antigua and Barbuda Offshore Leaks
Timothy E. Frawley and Fiona A. Frawley Not identified Offshore Leaks
A & E FOOD AND BEVERAGE SERVICES N.V. 15-MAR-1988 Aruba Paradise Papers - Aruba corporate registry
Javed Iqbal Chaudhry, Chairman and President, 8503 A Villa La Jolla Drive; La Jolla; CA 92037; United States of America United States Paradise Papers - Appleby
Javed I. Chaudhry, Chairman and President, 8503 A Villa La Jolla Drive; La Jolla; CA 92037; United States of America United States Paradise Papers - Appleby
ZZZ-R. AND A. INVESTMENTS LTD 01-DEC-1983 Cayman Islands Paradise Papers - Appleby
Clegg A/C L C and R C - P R United Kingdom Paradise Papers - Appleby
Debra A Valeriani and Gary M Valeriani, as Joint Tenants with Right of Survivorship Paradise Papers - Appleby
Gunn on his own behalf and as a nominee - Gordon James United Kingdom Paradise Papers - Appleby
Joel A. and Lisa L. Appel, Tenants in Common United States Paradise Papers - Appleby
John D. Campbell, J. Michael Collier and Paul A. Leseur ("S" Account) Paradise Papers - Appleby
John D. Campbell, J. Michael Collier and Paul A. Leseur ("D" Account) Paradise Papers - Appleby
Linda Joy Abrahams and Peter David Abrahams and Farrer & Co Trust Corporation Limited account A & M United Kingdom Paradise Papers - Appleby
Stephen A Ives, Leslie Schreyer and Thomas Russo Trustees United States Paradise Papers - Appleby
The Warren K. and Patricia A. Kourt Trust dated June 26, 1981 Paradise Papers - Appleby
Debra A Valeriani and Gary M Valeriani, as Joint Tenants with Right of Survivorship - Debra A United States Paradise Papers - Appleby
William H. and Suzette A. Burdt, Trustees of The Bill and Suzette Trust, UDT 7/31/02 United States Paradise Papers - Appleby
William H. Burdt and Suzette A. Burdt, Trustees, The Bill and Suzette Trust United States Paradise Papers - Appleby
Sean Dowling and Michael Crowe as Trustees of the C A Bailey Settlement Paradise Papers - Appleby
Didier - Wanda Paradise Papers - Appleby
Furtak - Wanda Paradise Papers - Appleby
Maraj - Rajiv A Trinidad and Tobago Paradise Papers - Appleby
TJON A LOI DEVELOPMENT AND PLANNING N.V. 12-DEC-1990 Aruba Paradise Papers - Aruba corporate registry
A & M ENGINEERING, CONSTRUCTION AND MAINTENANCE N.V. 26-APR-2001 Aruba Paradise Papers - Aruba corporate registry
A/C ACCOUNTING AND TAX CONSULTANT 01-MAY-2007 Aruba Paradise Papers - Aruba corporate registry
A & E FOOD AND BEVERAGE SERVICES N.V. - A & E FOOD AND BEVERAGE SERVICES N.V. 15-MAR-1988 Aruba Paradise Papers - Aruba corporate registry
ONE STEP AT A TIME PRESCHOOL AND LEARNING CENTER 09-JUL-2012 Aruba Paradise Papers - Aruba corporate registry
A TASTE OF ITALY AND MORE ... 22-MAY-2013 Aruba Paradise Papers - Aruba corporate registry
A-1 TAXI, TRANSFERS AND SERVICES FOUNDATION 02-JUL-2015 Aruba Paradise Papers - Aruba corporate registry
C AND A AIRCRAFT LEASING VBA 03-DEC-2015 Aruba Paradise Papers - Aruba corporate registry
A J ROSE AND COMPANY LIMITED 08-MAY-1926 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
G. A. MEYER AND COMPANY (WOOLS) LIMITED 30-MAR-1950 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
A W STANFIELD AND COMPANY LIMITED 04-JAN-1958 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
CHEE-A-TOW AND COMPANY LIMITED 20-OCT-1958 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
CHEE-A-TOW AND COMPANY (GRAND BAHAMA) LIMITED 13-JUN-1961 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
E. A. ROBERTS AND SON LIMITED 30-JUN-1980 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
A R BRAYNEN AND COMPANY LIMITED 28-OCT-1965 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
GEORGE A. TUCKER AND COMPANY LIMITED 07-MAR-1967 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
A. K. SALES AND SERVICES LIMITED 06-JAN-1986 Barbados Barbados Paradise Papers - Barbados corporate registry
A. MOSES AND SONS (B'DOS) LIMITED 20-APR-1959 Barbados Barbados Paradise Papers - Barbados corporate registry
C AND A TRADING LIMITED 11-OCT-1988 Barbados Barbados Paradise Papers - Barbados corporate registry
A AND S JONES INVESTMENT LTD. 12-JUN-1991 Barbados Barbados Paradise Papers - Barbados corporate registry
A AND B AUTO PARTS LIMITED 07-OCT-1993 Barbados Barbados Paradise Papers - Barbados corporate registry
A & B CONSTRUCTION AND PLANNING INC. 22-FEB-1996 Barbados Barbados Paradise Papers - Barbados corporate registry
A AND G'S MINI MART LIMITED 28-MAR-1996 Barbados Barbados Paradise Papers - Barbados corporate registry
A AND B CLEANING SERVICES LIMITED 15-MAY-2015 Barbados Barbados Paradise Papers - Barbados corporate registry
A & TOURS AND EVENTS LTD. 09-FEB-2016 Barbados Barbados Paradise Papers - Barbados corporate registry
#2 ISL COMPLEX, LOTS A, B AND C WARRENS INDUSTRIAL PARK, ST.MICHAEL, BARBADOS. Barbados Paradise Papers - Barbados corporate registry
THE CHATTEL HOUSE, LOTS A,B AND C WARRENS INDUSTRIAL PARK, WARRENS, ST.MICHAEL, BARBADOS. Barbados Paradise Papers - Barbados corporate registry
A AND P + FOUR REINSURANCE CO., LTD. 03-JAN-2002 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A. GARCIA AND ASSOCIATES (CARIBBEAN) LTD. 18-JUN-2003 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A AND B INC REINSURANCE, LTD. 30-JAN-2004 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
WING AND A PRAYER HOLDINGS INC. 18-MAY-2004 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A PLUS SHIPPING AND TRANSPORTATION TRADING COMPANY LTD. 22-MAY-2007 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A. DEDE SHIPPING AND TRADING LTD. 09-DEC-2009 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A AND B INVESTMENTS HOLDING LLC 31-JUL-2008 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
RONALD A. VOLL AND NANCY S. VOLL TRUST 13-MAY-2004 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A. INGLOTT AND COMPANY LIMITED 23-JAN-1975 Malta Malta Paradise Papers - Malta corporate registry
A. V. BARTOLI AND SONS LIMITED 21-OCT-1976 Malta Malta Paradise Papers - Malta corporate registry
A and D Investments Ltd 10-NOV-2005 Malta Malta Paradise Papers - Malta corporate registry
2 AND A HALF LEMON CO. LIMITED 11-JAN-2006 Malta Malta Paradise Papers - Malta corporate registry
JC AND A SOLICITORS HOLDINGS (MALTA) LTD 19-MAY-2011 Malta Malta Paradise Papers - Malta corporate registry
B and A Consulting Limited 28-DEC-2011 Malta Malta Paradise Papers - Malta corporate registry
A M S S IMPORT AND EXPORT LTD 27-MAR-2015 Malta Malta Paradise Papers - Malta corporate registry
A & M CONSULTANCY AND SERVICES 15-JAN-2013 Malta Malta Paradise Papers - Malta corporate registry
NEIL A POON TIP Trinidad and Tobago Paradise Papers - Malta corporate registry
c/o L & A AUTOPARTS AND ACCESSORIES ST THOMAS STREET, LUQALQA 05, MALTA Paradise Papers - Malta corporate registry
HF79 A AND B, HAL FAR INDUSTRIAL ESTATE, HAL FAR, BIRZEBBUGIA, MALTA Paradise Papers - Malta corporate registry
M & A TRAVEL AND TOURS LTD Samoa Samoa Paradise Papers - Samoa corporate registry
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