by The International Consortium of Investigative Journalists
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Browse by jurisdiction Nevada

Incorporation Jurisdiction Linked To Data From
LATIN AMERICAN OUTDOORS LLC 03-FEB-2009 Nevada Bahamas Panama Papers
ESTON TRADING LIMITED 02-APR-2007 Nevada Ecuador Panama Papers
DYOR INVESTMENT LTD. 06-FEB-2009 Nevada Brazil Panama Papers
GOLD LAKE LLC 03-DEC-2004 Nevada Venezuela Panama Papers
LUDFORD HOLDINGS LLC 24-NOV-2004 Nevada Switzerland Panama Papers
CUVERDON INVESTMENTS LLC 25-SEP-2008 Nevada United States Panama Papers
MEDINVEST LLC 07-DEC-2004 Nevada Panama Panama Papers
HORUS INTERNATIONAL CONSULTANTS LLC 15-AUG-2008 Nevada Ecuador Panama Papers
PACIFIC SUGAR & INVESTMENT COMPANY 03-SEP-2008 Nevada Ecuador Panama Papers
JIMSON HOLDING LTD. 07-JAN-2009 Nevada United States Panama Papers
MUSQ Corp LLC 20-JUL-2015 Nevada United States Panama Papers
OTEI TECHNOLOGIES (OTEITEC) LLC 06-OCT-2008 Nevada Ecuador Panama Papers
PACIFIC COAST REAL PROPERTY LLC 23-MAR-2009 Nevada Ecuador Panama Papers
EMERGING MARKET INVESTORS (EMI) 1 LLC 24-JAN-2005 Nevada Switzerland Panama Papers
HUTTON MANAGEMENT LLC 20-JAN-2005 Nevada Bahamas Panama Papers
DOLFIN TRADING LLC 21-MAY-2009 Nevada Switzerland Panama Papers
DURALEX CONSULTANTS LC 16-JUN-2008 Nevada United States Panama Papers
PACIFIC TEXTILE INVESTMENTS LLC 30-OCT-2008 Nevada Ecuador Panama Papers
BRIGHTON WORLDWIDE LLC 15-SEP-2009 Nevada Ecuador Panama Papers
THUNDER OVERSEAS TRADING LLC 02-SEP-2009 Nevada Switzerland Panama Papers
AMERICAN TRADE & PACKING LTD. 02-NOV-2009 Nevada Ecuador Panama Papers
HUNTER & CO INVESTMENT LLC 02-FEB-2010 Nevada Uruguay Panama Papers
REFAH GROUP LTD. 27-JUL-2009 Nevada Ecuador Panama Papers
CORPORACION LAS DOS TORRES LTD. 20-JUL-2009 Nevada Bahamas Panama Papers
SUMIL INTERNATIONAL LLC 11-DEC-2009 Nevada Ecuador Panama Papers
TAMARAC GLOBAL LTD. 03-DEC-2009 Nevada Bahamas Panama Papers
PURPLE DREAMS ENTERPRISES L.C. 01-JUL-2010 Nevada Ecuador Panama Papers
ARISSON GROUP LIMITED 30-APR-2009 Nevada United States Panama Papers
BART CENTURY MANAGEMENT LLC 07-JUL-2010 Nevada United Kingdom Panama Papers
LUKAS INTERNATIONAL ENTERPRISES LLC 08-JAN-2010 Nevada Ecuador Panama Papers
SERSIL INDUSTRIES LIMITED 06-MAY-2010 Nevada Ecuador Panama Papers
ALFA EXPORT LLC 30-SEP-2009 Nevada Ecuador Panama Papers
ITS INFO TECH LLC 10-AUG-2009 Nevada United States Panama Papers
ARISSON GROUP LIMITED 30-APR-2009 Nevada Bahamas Panama Papers
ROSEMONT PROPERTIES LLC 30-APR-2009 Nevada Ecuador Panama Papers
BATHGATE PROPERTIES LTD. 30-SEP-2008 Nevada Ecuador Panama Papers
ABBERTON MANAGEMENT LLC 01-APR-2009 Nevada Ecuador Panama Papers
ISART INVESTMENTS GROUP LLC 18-DEC-2009 Nevada Bahamas Panama Papers
KALO HOLDINGS LTD. 28-JAN-2009 Nevada Bahamas Panama Papers
NIRMAK RESOURCES LTD. 08-JAN-2010 Nevada Bahamas Panama Papers
CONSOLIDATED INTERNATIONAL THREE LTD. 17-MAR-2010 Nevada Thailand Panama Papers
KONRAD & ASOCIADOS LLC 09-NOV-2009 Nevada Uruguay Panama Papers
SYBEST INTERNATIONAL LLC 16-APR-2010 Nevada Ecuador Panama Papers
AMERICAN COCOA PRODUCTION LLC 03-AUG-2010 Nevada United States Panama Papers
NIROY MARKETING LLC 19-JAN-2011 Nevada Bahamas Panama Papers
HUSTON MANAGEMENT LTD. 29-JUN-2006 Nevada Uruguay Panama Papers
KYMCO CONSULTANTS GROUP LLC 24-JUL-2009 Nevada Ecuador Panama Papers
Tonopah Nye Technologies Ltd. 10-MAR-2011 Nevada Bahamas Panama Papers
ACRES INVESTMENTS LTD. 28-JUN-2011 Nevada Bahamas Panama Papers
FINTECH HOLDINGS LLC 14-APR-2005 Nevada Uruguay Panama Papers
CYNDAR MANAGEMENT LLC 05-OCT-2007 Nevada Uruguay Panama Papers
CMG ASIA ONE LTD. 18-AUG-2011 Nevada Thailand Panama Papers
CMG ASIA THREE LTD. 18-AUG-2011 Nevada Thailand Panama Papers
MAPROPLAST B.V. LTD 01-FEB-2012 Nevada Bahamas Panama Papers
TROPTER TECHNOLOGY LC 28-FEB-2008 Nevada Brazil Panama Papers
GIFFORD SERVICES LLC 20-MAY-2008 Nevada Bahamas Panama Papers
ZHOU XI INVESTMENTS (USA) LTD. 22-FEB-2007 Nevada Andorra Panama Papers
GLOBAL BUSINESS TRADING LTD. 08-FEB-2012 Nevada Bahamas Panama Papers
POLITECH INTERNATIONAL LTD. 09-APR-2012 Nevada Bahamas Panama Papers
DYNAMIC FITTNESS LLC 02-SEP-2008 Nevada Switzerland Panama Papers
CUVERDON INVESTMENTS LLC 25-SEP-2008 Nevada Bahamas Panama Papers
PLATINUM ASSETS ENTERPRISES LTD. 26-FEB-2007 Nevada United States Panama Papers
RELCOVE LIMITED LLC 11-SEP-2007 Nevada Switzerland Panama Papers
ETANYS INVESTMENTS L.L.C. 01-AUG-2012 Nevada Bahamas Panama Papers
TELYNOR CONSULTANTS GROUP LLC 15-AUG-2008 Nevada Ecuador Panama Papers
AZZORINE INTERNATIONAL LTD. 16-JUN-2008 Nevada Andorra Panama Papers
ESTRIDGE OVERSEAS LC 28-MAR-2006 Nevada Panama Panama Papers
LAMBERTI TRADING LLC 29-JUN-2006 Nevada Panama Panama Papers
LEGISTER LIMITED 26-DEC-2006 Nevada United Kingdom Panama Papers
PRIVATE SPA HOLDING LTD. 11-JUN-2007 Nevada Luxembourg Panama Papers
JADAS ENTERPRISES LTD. 18-JUN-2007 Nevada Brazil Panama Papers
United Kitchen Company Ltd. 08-DEC-2006 Nevada Luxembourg Panama Papers
GOLTEN PROPERTIES LTD. 20-AUG-2007 Nevada Brazil Panama Papers
PERMANEL INVESTMENT LIMITED 01-NOV-2007 Nevada Ecuador Panama Papers
MEL SEA LLC 13-FEB-2009 Nevada Switzerland Panama Papers
TARCOM INVESTMENTS LLC 19-FEB-2009 Nevada Ecuador Panama Papers
CONSORT INVESTMENTS LLC 24-FEB-2009 Nevada New Zealand Panama Papers
LANKA INTERNATIONAL CO., LTD. 08-APR-2010 Nevada Hong Kong Panama Papers
INTERNATIONAL FLAVORS LLC 07-APR-2011 Nevada Ecuador Panama Papers
RYEDALE HOLDINGS L.L.C. 21-JUL-2011 Nevada Brazil Panama Papers
OVERLAND INTERNATIONAL LC 31-JAN-2012 Nevada Brazil Panama Papers
DAYTONA INTERNATIONAL LLC 16-JAN-2013 Nevada Bahamas Panama Papers
DAIRYTRADERS LLC 16-MAR-2012 Nevada Uruguay Panama Papers
DONNELLY VENTURES LIMITED 30-MAY-2012 Nevada Brazil Panama Papers
DELALUX INTERNATIONAL LLC 26-SEP-2012 Nevada Brazil Panama Papers
NUM TRADING LTD. 05-JUL-2013 Nevada Argentina Panama Papers
PARADISE FINANCE GROUP L.L.C. 30-SEP-2013 Nevada Hong Kong Panama Papers
PT LLOYD FINANCE LLC 15-JAN-2010 Nevada Ecuador Panama Papers
JUSTWAY SERVICES LC 18-FEB-2003 Nevada Uruguay Panama Papers
FICAVI INVESTMENTS GROUP LLC 14-OCT-2010 Nevada Ecuador Panama Papers
REGALE ENTERPRISES LLC 13-JUN-2003 Nevada Uruguay Panama Papers
GAZEL INTERNATIONAL LLC 21-OCT-2004 Nevada United States Panama Papers
Med International Group LLC 06-OCT-2006 Nevada Brazil Panama Papers
NORTH BOREAL CO. LLC 11-FEB-2008 Nevada Ecuador Panama Papers
SOUTHWEST STEEL GROUP LLC 17-JUL-2008 Nevada Ecuador Panama Papers
KELSEY INVESTMENT LLC 31-DEC-2008 Nevada Uruguay Panama Papers
VADAL GROUP LIMITED 16-APR-2010 Nevada Ecuador Panama Papers
DUNWEDGE PROPERTIES L.C. 02-MAY-2011 Nevada Ecuador Panama Papers
ZACKFARMA LLC 03-JUN-2011 Nevada United States Panama Papers
BARADUR CONSULTANTS L.L.C. 24-MAR-2011 Nevada United States Panama Papers
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