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Incorporation Jurisdiction Linked To Data From
AWTREY CONSULTANTS INCORPORATED 03-JAN-2005 Panama United States Panama Papers
TA CHONG INTERNATIONAL FINANCE & INVESTMENT (B.V.I.) COMPANY LIMITED 04-SEP-1997 British Virgin Islands Hong Kong Panama Papers
OR CAPITAL INC. 22-DEC-2000 British Virgin Islands Panama Panama Papers
K & M CAPITAL AND FINANCE S.A. Switzerland Panama Papers
FIDES CAPITAL Uruguay Panama Papers
BRAXTON AND CIE. S. A. Switzerland Panama Papers
CHADBOURNE & PARKE (NEW YORK) United States Panama Papers
Ronald Carl Madsen and/or Jessy Marise M. Josiane Madsen Vital Joint Tenancy with Rights of Survivorship Haiti Panama Papers
KARL PETER BLANK and/or MARIA MERCEDES GIRON DE BLANK - Joint Tenancy with Rights of Survivorship. Guatemala Panama Papers
KARL PETER BLANK and/or MARIA MERCEDES GIRON MENDOZA DE BLANK - Joint Tenancy with Rights of Survivorship Guatemala Panama Papers
Salvador Issa Gonzalez and/or Rosa Ignes Simonini Gonzalez (Joint Tenancy with Right of Survivorship) United States Panama Papers
Sandoval Nunes Franco and/or Giovana F. Moura(Joint Tenancy with Right of Survivorship) United States Panama Papers
José Roberto Arruda and/or Aracelis Arruda, in joint Tenancy with Right of Survivorship United States Panama Papers
COMPASS CAPITAL FOR PORTFOLIO AND FUND MANAGEMENT Egypt Panama Papers
JORGE MARTIN TIMONER and/or MIGUEL ANGEL GAMONDI - Joint Tenancy with Rights of Survivorship. United Kingdom Panama Papers
MARIO HERNAN REVOREDO CASTAÑON and/or MARIA ANGELICA ALVA GORDILLO DE REVOREDO in Joint Tenancy with Right of Survivorship Peru Panama Papers
JAVIER GERVACIO YEP GALLERES and/or LILIANA MARISOL MENACHO AYALA Joint Tenancy with Rights of Survivorship Peru Panama Papers
JAVIER GERVACIO YEP GALLERES and/or GOSBINDA LUCIA VALENCIA CALDERON Joint Tenancy with Rights of Survivorship Peru Panama Papers
JAVIER GERVACIO YEP GALLERES and/or ADRIANA LILIANA CAMPAÑA MENACHO Joint Tenancy with Rights of Survivorship Peru Panama Papers
DENIS CAVECIN and/or KATHY CAROLIN LLONTO ALVA DE CAVECIN Joint Tenancy with Rights of Survivorship Peru Panama Papers
JUAN ULNIK and/or MABEL BEATRIZ GRUS DE ULNIK - Joint Tenancy with Rights of Survivorship Argentina Panama Papers
Alfredo Ricardo Cranwell Uraga and/or Madelon Musse Funes Joint Tenancy with Rights of Survivorship Uruguay Panama Papers
Maria Eugenia Torello and/or Juan Martin Luque in Joint Tenancy with Rights of Survivorship Argentina Panama Papers
MIRTHA ROXANA GUEVARA GODENZI and/or ADRIANA ALELI DELGADO GUEVARA Joint Tenancy with Rights of Survivorship Peru Panama Papers
MIRTHA ROXANA GUEVARA GODENZI and/or ANGELA LASTENIA GUEVARA GODENZI Joint Tenancy with Rights of Survivorship Peru Panama Papers
NATALE JUAN CAMILO AMPRIMO PLA and/or DIANA ABUSADA JAMES (Joint Teancy with Rights of Survivorship) Peru Panama Papers
RAFAEL ALBERTO SANCHEZ AIZCORBE FIGARI and/or MARLENE CECILIA DIAZ CASARETTO Joint Tenancy with Rights of Survivorship Peru Panama Papers
NATALE JUAN CAMILO AMPRIMO PLA and/or DIANA ABUSADA JAMES-Joint Tenancy with Rights of Survivorship Peru Panama Papers
ALEJANDRO VICENTE BUSTAMANTE OLIVARES and/or MERCEDES ELBA ZENOBIA TESTINO PORTANOVA DE BUSTAMANTE Joint Tenancy with Rights of Survivorship Peru Panama Papers
Ana Maria Londono de Wills and/or Maria Wills Londono - Joint Tenancy with Rights of Survivorship Colombia Panama Papers
CARLOS EUGENIO, LIZIER CORBETTO and/or EMMA MARCELA CORBETTO SANCHEZ Joint Tenancy with Rights of Survivorship Peru Panama Papers
JULIO CESAR ORNANO CANOVAS or GIULIANA JOSEFINA ORNANO CANOVAS with joint tenancy and right of survivorship Peru Panama Papers
ALEJANDRO HENRY GUBBINS GRANGER and/or MARIANA FRANCISCA CARMELA GUBBINS COX (Joint Tenancy with Rights of Survivorship) Peru Panama Papers
ALEJANDRO HENRY GUBBINS GRANGER and/or XIMENA MAUREEN GUBBINS COX (Joint Tenancy with Rights of Survivorship) Peru Panama Papers
ALEJANDRO HENRY GUBBINS GRANGER and/or CARLOS ALEJANDRO GUBBINS COX (Joint Tenancy with Rights of Survivorship) Peru Panama Papers
ALEJANDRO HENRY GUBBINS GRANGER and/or ALEJANDRO EMILIANO GUBBINS COX (Joint Tenancy with Rights of Survuvorship Peru Panama Papers
ALEJANDRO HENRY GUBBINS GRANGER and/or MARIANA FRANCISCA CARMELA GUBBINS COX Joint Tenancy with Rights of Survivorship Peru Panama Papers
ALEJANDRO HENRY GUBBINS GRANGER and/or CARLOS ALEJANDRO GUBBINS COX Joint Tenancy with Rights of Survivorship Peru Panama Papers
ALEJANDRO HENRY GUBBINS GRANGER and/or XIMENA MAUREEN GUBBINS COX Joint Tenancy with Rights of Survivorship Peru Panama Papers
ALEJANDRO HENRY GUBBINS GRANGER and/or ALEJANDRO EMILIANO GUBBINS COX Joint Tenancy with Rights of Survivorship Peru Panama Papers
ALEJANDRO HENRY GUBBINS GRANGER and/or ALEJANDRO EMILIANO GUBBINS COX Joint Tenancy with Rights of Survivorship Peru Panama Papers
CARLOS A. CORTI and SOLEDAD GARCIA with joint tenancy and right of survivorship. Uruguay Panama Papers
CARLOS A. CORTI and Beatriz GARCIA with joint tenancy and right of survivorship. Uruguay Panama Papers
MARCELO CALVO GALINDO and/or ROSANGELA LIMA GALINDO (In Joint Tenancy with Right of Survivorship) El Salvador Panama Papers
c/o Robert A. Spiegelman, Esq. 1411 Broadway, 33rd Floor New York, New York 10018 USA United States Offshore Leaks
Law Offices of Robert A. Spiegelman 1400 Broadway, 15th Floor New York, New York 10018 USA United States Offshore Leaks
S AND A LIMITED 04-JUN-1992 Bahamas Bahamas Leaks
A-CONSULTANCY AND PARTNER INC 15-OCT-1992 Bahamas Bahamas Leaks
C AND A ASSOCIATES LIMITED 23-NOV-1990 Bahamas Bahamas Leaks
SEAGULL CAPITAL, INVESTMENT AND MANAGEMENT GROUP INC. 02-JUN-1993 Bahamas Bahamas Leaks
D AND A INVESTMENTS INC. 02-MAR-1994 Bahamas Bahamas Leaks
T AND T CAPITAL FUNDING INC. 11-FEB-1994 Bahamas Bahamas Leaks
SPECTRUM TRADE AND CAPITAL INVESTMENT CORP 30-MAY-1995 Bahamas Bahamas Leaks
A AND S INVESTMENT LTD. 09-SEP-1999 Bahamas Bahamas Leaks
W. AND A. INVESTMENTS LIMITED 12-OCT-1999 Bahamas Bahamas Leaks
DAVINCI CAPITAL MANAGEMENT AND TRADING SERVICES INC. 25-SEP-2000 Bahamas Bahamas Leaks
A AND D VALLEY INC. 07-SEP-2000 Bahamas Bahamas Leaks
A AND E HORIZONS INC. 16-OCT-2002 Bahamas Bahamas Leaks
ASSOCIATED LENDING AND CAPITAL MANAGMENT INC. 28-MAR-2000 Bahamas Bahamas Leaks
FIRST CAPITAL MANAGEMENT INVESTORS AND CONSULTANTS, LTD. 16-JUN-2004 Bahamas Bahamas Leaks
60 East End Ave; Apt 24-A; New York New York 10028; United States of America United States Paradise Papers - Appleby
Ram Capital Resources, LLC; 535 5th Avenue, 25th Floor; New York New York 10017; United States of America United States Paradise Papers - Appleby
c/o Glazer Capital LLC; 623 Fifth Avenue; Suite 2502; New York New York 10022; United States of America United States Paradise Papers - Appleby
Welch Capital Partners, LLC; 101 East 52nd St., 31st Floor; New York; New York 10022; United States of America United States Paradise Papers - Appleby
a/c Prima Capital Fund; Societe Anonyme; 7181-2017; Luxembourg Luxembourg Paradise Papers - Appleby
35 Sutton Place; Apt 12 A; New York; New York 10022; United States of America United States Paradise Papers - Appleby
450 West End Avenue; #8-A; New York; New York 10024; United States of America United States Paradise Papers - Appleby
INVESCO Private Capital, Inc.; 1166 Ave of the Americas, 27th Floor; New York; New York 10036; United States of America United States Paradise Papers - Appleby
14 East 90th Street; Apt 10-A; New York; New York 10128; United States of America United States Paradise Papers - Appleby
KS Capital; 11 W 42 St 30 Floor; New York; NY 10036; United States of America United States Paradise Papers - Appleby
Vestar Capital; 245 Park Avenue; 41st Floor; New York NY 10167; United States of America United States Paradise Papers - Appleby
Chancellor Capital Management Inc.,; 1166 Avenue of the Americas; New York 10036; United States of America United States Paradise Papers - Appleby
c/o Fremon Realty Capital,; 375 Park Avenue; Suite 3101,; 10152 New York; New York; United States of America United States Paradise Papers - Appleby
Brant Point Capital Management LLC; 215 West 90th Street, Apt. 9-G; New York; New York 10024; United States of America United States Paradise Papers - Appleby
c/o Libra Capital US, Inc.; 134E, 40th Street; New York New York 10016; United States of America United States Paradise Papers - Appleby
c/o Vestar Capital Partners; 245 Park Avenue; 41st Floor; New York; New York 10167; United States of America United States Paradise Papers - Appleby
c/o MSA Capital; 174 W. 4th Street, Suite 371; New York New York 10014; United States of America United States Paradise Papers - Appleby
c/o LibreMax Capital, LLC; 600 Lexington Avenue, 19th Floor; New York New York 10022; United States of America United States Paradise Papers - Appleby
c/o Capital Z Management, LLC; 142 W 57th St, 3rd Floor; New York New York 10019; United States of America United States Paradise Papers - Appleby
c/o Michaelson Capital Partners, LLC; 400 Madison Avenue; Suite 2A; New York New York 10017; United States of America United States Paradise Papers - Appleby
Altemis Capital Management, LLC; 7 World Trade Center, Suite 4642; 250 Greenwich Street; New York New York 10007; United States of America United States Paradise Papers - Appleby
c/o Centaurus Capital, LP; 1120 Avenue of the Americas; Suite 1806; New York New York; United States of America United States Paradise Papers - Appleby
c/o Aris Capital Management LLC; 400 Madison Ave; New York New York 10017; United States of America United States Paradise Papers - Appleby
St. George's Mini-Bus Service and/or West End Minibus Service Ltd. 24-OCT-1995 Bermuda Bermuda Paradise Papers - Appleby
The Warden and Scholars of the House or College of Scholars of Merton in the University of Oxford United Kingdom Paradise Papers - Appleby
C/- Dialogue Capital Management LLC; 599 Lexington Avenue, 36th Floor; New York, New York 10022; United States of America United States Paradise Papers - Appleby
Coller Capital Inc.; 410 Park Avenue; New York NY 10022; United States of America United States Paradise Papers - Appleby
LOEB CAPITAL MANAGEMENT ; 61 Broadway; New York NY 10006; United States of America United States Paradise Papers - Appleby
Welch Capital Partners, LLC; 101 East 52nd Street, 31st Floor; New York; New York 10022; United States of America United States Paradise Papers - Appleby
DOBLE A CONSTRUCTION AND SERVICES 18-JUL-2016 Aruba Paradise Papers - Aruba corporate registry
C AND A ASSOCIATES LIMITED 20-AUG-1974 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
A AND A METAL WORKS INC. 26-JAN-2005 Barbados Barbados Paradise Papers - Barbados corporate registry
YORK BAY CAPITAL CORPORATION 22-APR-1992 Barbados Barbados Paradise Papers - Barbados corporate registry
MILE AND A QUARTER ST. PETER BARBADOS Barbados Paradise Papers - Barbados corporate registry
M AND A LIMITED 23-FEB-1979 Malta Malta Paradise Papers - Malta corporate registry
A. & A. PISANI AND CO LTD 07-JUL-1983 Malta Malta Paradise Papers - Malta corporate registry
A SPITERI AND CO 01-JUN-1966 Malta Malta Paradise Papers - Malta corporate registry
BONELLO A. AND CO 12-MAY-1967 Malta Malta Paradise Papers - Malta corporate registry
BRISTOL & YORK CONSTRUCTION AND DEVELOPMENT (U.S.A.) COMPANY LLC United States Paradise Papers - Malta corporate registry
A. INGLOTT AND COMPANY LIMITED Malta Paradise Papers - Malta corporate registry
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