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Incorporation Jurisdiction Linked To Data From
REGENCY ENGINEERING AND DEVELOPMENT CO. S. A. 02-SEP-1981 Panama Jordan Panama Papers
GENEVA MEDICAL AND BUSINESS SERVICES S.A. 12-JUN-1997 Niue Switzerland Panama Papers
A & V ESTHETIC CENTER SALON AND SPA, S.A. 16-SEP-2005 Panama Panama Panama Papers
AFRICAN AND EASTERN BUILDING CORPORATION 07-JAN-1983 Panama Switzerland Panama Papers
A&E COMMODITY TRADERS AND CONSULTANTS INC. 13-FEB-2006 British Virgin Islands Panama Papers
VERNICO INVESTMENTS AND OIL CO. S. A. 30-AUG-1979 Panama Switzerland Panama Papers
TG2 SHIPPING AND TRADING S.A. 07-NOV-2014 British Virgin Islands Uruguay Panama Papers
Services and Investment Holding Foundation 23-DEC-2010 Panama Colombia Panama Papers
SERVICES AND INVESTMENT HOLDING INC. 22-DEC-2010 Panama Colombia Panama Papers
SARNISCO ENGINEERING PROCUREMENT AND CONTRACTING S. A. 27-NOV-1986 Panama Luxembourg Panama Papers
Gecadia Investment Management Ltd. 10-JUN-2010 Bahamas Switzerland Panama Papers
COMMANDER TRADE AND FINANCE CORPORATION 24-MAY-1983 Panama Greece Panama Papers
UNION OIL TRADING AND INVESTMENTS S. A. 26-SEP-1979 Panama Switzerland Panama Papers
A AND D TRAVEL SERVICES LIMITED 04-FEB-1997 Bahamas Cyprus Panama Papers
P M W AND COMPANY Hong Kong Panama Papers
AYSEL CONSTRUCTION CONTRACTING AND TRADE CO. Turkey Panama Papers
C. K. WAN AND COMPANY Hong Kong Panama Papers
NAME IN CHINESE Panama Papers
CHATEAU MANAGEMENT LIMITED AS NOMINEE CHATEAU MANAGEMENT LIMITED as Nominee A Saint Kitts and Nevis Panama Papers
CONSOLIDATED BUILDING AND MINING TRADING LIMITED, A HONG KONG COMPANY DULY REGISTERED WITH REGISTRATION NUMBER 972616 Jersey Panama Papers
Omega Building; 2nd Floor; Office 2-A; Samuel Lewis Avenue and 53rd Street Panama Panama Papers
Urb. Les Massanelles; 2.1 Bloc A; La Cortinada; AD 300; Ordino; Andorra Andorra Panama Papers
Z. AND A. KOSMODEMYANSKIH STR.; BLD. 29; APT. 255; MOSCOW; RUSSIA Russia Panama Papers
MARIANA REY AND/OR IVANO COLAUTTI IFM TRUST S.A. 3 RUE DU MARCHÉ; PO BOX 1668 GENEVE CH-1211 GENEVA 1; GENEVA SWITZERLAND Switzerland Panama Papers
Teresa Wanda Weir Hong Kong Offshore Leaks
49th Floor A and 50th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Not identified Offshore Leaks
WANDA INVESTMENTS S.A. 01-FEB-1996 Bahamas Bahamas Leaks
Room A, 8/F, Tower 1; Senior Staff Quarter; The Hong Kong University of Science and Technology; Clear Water Bay; Kowloon; Hong Kong Hong Kong Paradise Papers - Appleby
Hope and A Future Company Ltd. ** INCOMPLETE ** 01-APR-2003 Cayman Islands Cayman Islands Paradise Papers - Appleby
GUO - Wanda China Paradise Papers - Appleby
Lee - Wanda Canada Paradise Papers - Appleby
Opheim - Wanda Canada Paradise Papers - Appleby
Mr N R Henry, Mr G A Henry, Mr J Henry and Mr R Henry United Kingdom Paradise Papers - Appleby
Russell H Ernst and Marie A Ernst, Trustees of the Ernst Family Trust, dated March 28, 2008 United States Paradise Papers - Appleby
Fire and Police Pension Association of Colorado; A Political Sub-Division of the State of Colorado Paradise Papers - Appleby
James M Thomson and Margaret B Thomson as trustees of the Family Trust under the Thomson Living Trust U/A Paradise Papers - Appleby
Mello - Wanda Dale Bermuda Paradise Papers - Appleby
Richard W. Kempe and Stephen W. Kempe as trustee of the William A Black Family Trust Paradise Papers - Appleby
Corday - Robert J., Cynthia J. Corday, Alison P. Corday, Brett R. Corday and Cameron A. Corday Paradise Papers - Appleby
ROYTER & Co FBO Passport Global Master Fund SPC Ltd for and on behalf of Portfolio A - Global Strategy Paradise Papers - Appleby
Stichting Depositary PGGM Private Real Estate Fund, acting in its capacity as a depositary of and for the account and risk of the PGGM Private Real Estate Fund Netherlands Paradise Papers - Appleby
The Nomura Trust and Banking Co., Ltd. as Trustee for Daiwa House Industry Pension Fund Class A Paradise Papers - Appleby
The Office of the Presiding Overseer of Eleemosynary @ Holisys, and His Successors, a Corporation Sole United States Paradise Papers - Appleby
Sean Kevin Dowling and Appleby Trust (Isle of Man) Limited as Trustees of the A K Fairweather Trust Isle of Man Paradise Papers - Appleby
A & E FOOD AND BEVERAGE SERVICES N.V. 15-MAR-1988 Aruba Paradise Papers - Aruba corporate registry
BROEKSEMA, WANDA CATHERINE Paradise Papers - Aruba corporate registry
MADURO, MARISE WANDA Paradise Papers - Aruba corporate registry
G-I-A-N-T CONSTRUCTION AND REALTY CO LTD 19-SEP-1968 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
A & B PLUMBING AND SUPPLIES COMPANY LIMITED 16-MAY-1991 Barbados Barbados Paradise Papers - Barbados corporate registry
R. E. A. N. MAINTENANCE AND SUPPLY INC. 22-MAY-1995 Barbados Barbados Paradise Papers - Barbados corporate registry
C B A PROFESSIONAL PACKERS AND MOVERS INC. 24-SEP-1997 Barbados Barbados Paradise Papers - Barbados corporate registry
J & A GROCERY STORE AND HARDWARE LIMITED 24-JUN-2003 Barbados Barbados Paradise Papers - Barbados corporate registry
L S A HEALTH AND BEAUTY LTD. 15-NOV-2013 Barbados Barbados Paradise Papers - Barbados corporate registry
B. A. T. (U. K. AND EXPORT) LIMITED 26-FEB-1992 Barbados Barbados, United Kingdom Paradise Papers - Barbados corporate registry
JOLLYMORE WANDA Paradise Papers - Barbados corporate registry
DUGAN WANDA MAE Paradise Papers - Barbados corporate registry
TYSON WANDA Paradise Papers - Barbados corporate registry
CAHILL-SIGURDSON WANDA Paradise Papers - Barbados corporate registry
HOEGAL WANDA G. Paradise Papers - Barbados corporate registry
GREEN WANDA L.C. Paradise Papers - Barbados corporate registry
ALVES WANDA KRAJNC Paradise Papers - Barbados corporate registry
ALVES WANDA KRAJNC Paradise Papers - Barbados corporate registry
AQUA SOL COMPONENTS LTD BLOCK A, UNITS 7 AND 8 GRANTLEY ADAMS INDUSTRIAL PARK CHRIST CHURCH, BARBADOS Barbados Paradise Papers - Barbados corporate registry
Globallink International A/S. 27-APR-2009 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A-Team Media Ltd 01-OCT-2009 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
SPICANIÃ?A LIMITED 19-AUG-2010 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
ESPERANÃ?A CABRAL INC. 10-JAN-2011 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A Enterprise, Inc. 04-AUG-2011 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A & W SERVICES CORP 10-AUG-2011 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A. Corsair, A.G. 14-SEP-2011 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A & P Intertrust Corp. 10-OCT-2011 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A&M Trading Corp. 12-JAN-2012 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
P&A Ventures Inc. 21-SEP-2012 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
J & A HOSPITALITY LTD. 03-JAN-2013 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
J A Administration, LLC 17-SEP-2008 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A CONTRARIO, LLC 26-JUL-2010 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A Foreign Affair, LLC 05-JAN-2011 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A & E Ventures, LLC 24-FEB-2011 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
KABAJ A LLC 12-AUG-2011 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
JUST A LLC 12-AUG-2011 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
K&A CONSULTING, LLC 21-NOV-2011 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A Belle Vie, LLC 13-MAY-2013 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
TRIPLE A INVESTORS LLC 09-NOV-2015 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Malive A SA LLC 14-JAN-2016 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
P T A GLOBAL TRUST 14-JUL-1994 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
ROBERT A. RUSSINI TRUST 19-JUN-1995 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
B & A ONE TRUST 12-APR-1996 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
RUNNING A TRUST 02-NOV-1999 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A & S EDUCATIONAL TRUST 17-OCT-2000 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BROOKE A. FOGLER IRREVOCABLE TRUST 08-JAN-2001 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
MARK A. MITCHELL FAMILY TRUST 16-JAN-2003 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A & P TRUST 16-JAN-2003 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
F. A. INVESTMENTS TRUST 01-DEC-2003 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
THE RANDY A. FINK FAMILY TRUST 28-SEP-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
THE ROBERT A. WILSON FAMILY TRUST 04-APR-2006 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Donsbach Dynasty Subtrust A 21-JUN-2011 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
KATHLEEN A. LEOTTA TRUST 30-JAN-2015 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A D C DRILLING AND OIL FIELD SERVICES CO LTD 19-FEB-1991 Malta Malta Paradise Papers - Malta corporate registry
PETALO MARITIME AND INVESTMENTS S A Liberia, Libya, United States, Liechtenstein Paradise Papers - Malta corporate registry
MARINA RESIDENTIAL, BLOCK JULIETTE A - APARTMENT 002, DOCK ROAD, VICTORIA AND ALFRED WATERFRONT CAPE TOWN 8001 Paradise Papers - Malta corporate registry
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