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Incorporation Jurisdiction Linked To Data From
Quinn Group Jersey Limited 12-OCT-2011 Jersey Jersey Paradise Papers - Appleby
Bank of Ireland Asset Management (Jersey) Limited 01-NOV-1966 Jersey Ireland, Jersey Paradise Papers - Appleby
Rontec Holdings Limited 26-OCT-2011 Jersey Jersey Paradise Papers - Appleby
Avondhu Limited 15-DEC-2011 Jersey Jersey Paradise Papers - Appleby
Luthien Limited 20-NOV-2006 Jersey Jersey Paradise Papers - Appleby
SGA I Limited 20-NOV-2006 Jersey Jersey Paradise Papers - Appleby
SVP I Limited 01-AUG-2006 Jersey Jersey Paradise Papers - Appleby
SVP II Limited 01-AUG-2006 Jersey Jersey Paradise Papers - Appleby
SVP III Limited 16-JUL-2007 Jersey Jersey Paradise Papers - Appleby
SUN Real Estate Limited 05-JUL-2006 Jersey Jersey Paradise Papers - Appleby
SUN Real Estate Partners Ltd 29-MAR-2007 Jersey Jersey Paradise Papers - Appleby
Edam Holdings Limited 29-JAN-2007 Jersey Jersey Paradise Papers - Appleby
SPR Group Limited 19-MAR-2007 Jersey Jersey Paradise Papers - Appleby
SPE Limited 19-MAR-2007 Jersey Jersey Paradise Papers - Appleby
SGA II Limited 19-MAR-2007 Jersey Jersey Paradise Papers - Appleby
SNR Investments Limited 11-DEC-2006 Jersey Jersey Paradise Papers - Appleby
Solaris Services Limited 28-DEC-2006 Jersey Jersey Paradise Papers - Appleby
Niphredil Limited 27-OCT-2006 Jersey Jersey Paradise Papers - Appleby
Glamis Property Holdings Limited 15-OCT-1996 Jersey Jersey Paradise Papers - Appleby
Dandara (36 Esplanade) Limited 21-NOV-2006 Jersey Jersey Paradise Papers - Appleby
SUN Group Holdings Limited 23-NOV-2006 Jersey Jersey Paradise Papers - Appleby
SUN Group Investments Limited 23-NOV-2006 Jersey Jersey Paradise Papers - Appleby
65 King Street Limited 14-AUG-2007 Jersey Jersey Paradise Papers - Appleby
Mining Advisors Limited 19-JUN-2007 Jersey Jersey Paradise Papers - Appleby
Dandara Sandringham (Developments) Limited 22-JUN-2007 Jersey Jersey Paradise Papers - Appleby
Castle Quays Development Limited 20-JUN-2007 Jersey Jersey Paradise Papers - Appleby
Solaris Holdings Limited 03-SEP-2007 Jersey Jersey Paradise Papers - Appleby
Red and White Securities Limited 24-AUG-2007 Jersey Jersey Paradise Papers - Appleby
Acromas Trustees Limited 14-SEP-2007 Jersey Jersey Paradise Papers - Appleby
Birds Eye Iglo Employee Trustees Limited 03-OCT-2007 Jersey Jersey Paradise Papers - Appleby
Tarvos Holdings Limited 03-SEP-2007 Jersey Jersey Paradise Papers - Appleby
Bellatrix Holdings Limited 10-SEP-2007 Jersey Jersey Paradise Papers - Appleby
Red and White Holdings Limited 02-AUG-2007 Jersey Jersey Paradise Papers - Appleby
ASM 9 Limited 17-APR-2007 Jersey Jersey Paradise Papers - Appleby
ASM 10 Limited 17-APR-2007 Jersey Jersey Paradise Papers - Appleby
ASM 11 Limited 17-APR-2007 Jersey Jersey Paradise Papers - Appleby
ASM 12 Limited 17-APR-2007 Jersey Jersey Paradise Papers - Appleby
SUN Energy (International) Limited 27-APR-2007 Jersey Jersey Paradise Papers - Appleby
SUN Platinum Holdings Limited 11-MAY-2007 Jersey Jersey Paradise Papers - Appleby
Pallene Holdings Limited 18-MAY-2007 Jersey Jersey Paradise Papers - Appleby
Platanus Limited 04-JUL-2007 Jersey Jersey Paradise Papers - Appleby
Toliman Holdings Limited 17-MAY-2007 Jersey Jersey Paradise Papers - Appleby
SKS 1 Limited 15-MAY-2008 Jersey Jersey Paradise Papers - Appleby
SREDI Management Holdings Limited 19-AUG-2008 Jersey Jersey Paradise Papers - Appleby
SREP Management Holdings Limited 19-AUG-2008 Jersey Jersey Paradise Papers - Appleby
SRE Management Holdings (I) Limited 19-AUG-2008 Jersey Jersey Paradise Papers - Appleby
SUN Healthcare Limited 08-SEP-2008 Jersey Jersey Paradise Papers - Appleby
SUN Healthcare Investment Limited 08-SEP-2008 Jersey Jersey Paradise Papers - Appleby
Valentine Investments Limited 15-SEP-2008 Jersey Jersey Paradise Papers - Appleby
OM Property Holdings Limited 06-JAN-2009 Jersey Jersey Paradise Papers - Appleby
Eskadi Limited 18-DEC-2008 Jersey Jersey Paradise Papers - Appleby
SUN (I) Real Estate Partners Limited 29-OCT-2008 Jersey Jersey Paradise Papers - Appleby
KCA Intercontinental Limited 25-AUG-2009 Jersey Jersey Paradise Papers - Appleby
Assured Property Management Limited 31-MAR-2009 Jersey Jersey Paradise Papers - Appleby
Pollywog Properties Limited 20-APR-2009 Jersey Jersey Paradise Papers - Appleby
PetroPavlovsk (Jersey) Limited 04-FEB-2009 Jersey Jersey Paradise Papers - Appleby
Five Oaks Holdings (1) Limited 13-MAR-2009 Jersey Jersey Paradise Papers - Appleby
Dandara Five Oaks Limited 05-MAY-2009 Jersey Jersey Paradise Papers - Appleby
Five Oaks Holdings (2) Limited 05-MAY-2009 Jersey Jersey Paradise Papers - Appleby
Tan Enerji (Jersey) Limited 01-NOV-2007 Jersey Jersey Paradise Papers - Appleby
SUN Zlatogold Limited 14-DEC-2007 Jersey Jersey Paradise Papers - Appleby
SUN Diamond Holdings Limited 10-JAN-2008 Jersey Jersey Paradise Papers - Appleby
SUN Gold Holdings Limited 10-JAN-2008 Jersey Jersey Paradise Papers - Appleby
Cole Properties Limited 12-FEB-2008 Jersey Jersey Paradise Papers - Appleby
Bergensis Investments Limited 06-FEB-2008 Jersey Jersey Paradise Papers - Appleby
Lucinda Limited 25-JAN-2008 Jersey Jersey Paradise Papers - Appleby
SUN Clean Technology Investments Limited 22-JAN-2008 Jersey Jersey Paradise Papers - Appleby
N.S.U. Property Investments Limited 05-JUN-2008 Jersey Jersey Paradise Papers - Appleby
N.S.U. Property Holdings Limited 05-JUN-2008 Jersey Jersey Paradise Papers - Appleby
SUN Real Estate Developments and Investments Limited 08-APR-2008 Jersey Jersey Paradise Papers - Appleby
Appleby SPV (Jersey) Limited 01-APR-2003 Jersey Jersey Paradise Papers - Appleby
Westmount Developments Limited 20-MAY-2008 Jersey Jersey Paradise Papers - Appleby
RD Holdings Limited 30-APR-2008 Jersey Jersey Paradise Papers - Appleby
SUN Real Estate Land Development Limited 13-MAY-2008 Jersey Jersey Paradise Papers - Appleby
SUN Hydro Limited 22-MAY-2008 Jersey Jersey Paradise Papers - Appleby
SUN Group Global Limited 22-MAY-2008 Jersey Jersey Paradise Papers - Appleby
SUN Base Metals Holdings Limited 28-APR-2008 Jersey Jersey Paradise Papers - Appleby
HCREP Holdings Limited 12-MAY-2005 Jersey Jersey Paradise Papers - Appleby
Qualitus Limited 07-APR-2008 Jersey Jersey Paradise Papers - Appleby
SG Holdings Limited 27-JUN-2008 Jersey Jersey Paradise Papers - Appleby
Hazelmere Capital Limited 22-MAY-2008 Jersey Jersey Paradise Papers - Appleby
Sapphire Enterprises Limited 09-AUG-2000 Jersey Jersey Paradise Papers - Appleby
Bluebutton Properties Limited 11-SEP-2009 Jersey Jersey Paradise Papers - Appleby
Bluebutton Holdco 5 Broadgate (Jersey) Limited 14-SEP-2009 Jersey Jersey Paradise Papers - Appleby
GEBT (Jersey) Limited 14-AUG-2009 Jersey Jersey Paradise Papers - Appleby
Mithril Real Estate Limited 03-DEC-2009 Jersey Jersey Paradise Papers - Appleby
SUN Real Estate Enterprises Limited 03-DEC-2009 Jersey Jersey Paradise Papers - Appleby
Spectrum Lots Limited 06-OCT-2009 Jersey Jersey Paradise Papers - Appleby
SUN Group Investments Holdings Ltd 09-NOV-2009 Jersey Jersey Paradise Papers - Appleby
SUN Real Estate Holdings Limited 09-NOV-2009 Jersey Jersey Paradise Papers - Appleby
GLH RHG Limited 21-APR-2010 Jersey Jersey Paradise Papers - Appleby
Hannah Holdings (2010) Limited 08-MAR-2010 Jersey Jersey Paradise Papers - Appleby
Pumpkin Patch Too (Jersey) Limited 08-FEB-2010 Jersey Jersey Paradise Papers - Appleby
SRE Management Holdings Limited 04-FEB-2010 Jersey Jersey Paradise Papers - Appleby
Fashion Direct (Jersey) Limited 12-FEB-2010 Jersey Jersey Paradise Papers - Appleby
Petropavlovsk 2010 Limited 18-JAN-2010 Jersey Jersey Paradise Papers - Appleby
Dandara Georgetown Limited 13-JAN-2010 Jersey Jersey Paradise Papers - Appleby
Mithril Real Estate Holdings Limited 08-JAN-2010 Jersey Jersey Paradise Papers - Appleby
Lunar House Holdings Limited 19-NOV-2010 Jersey Jersey Paradise Papers - Appleby
Congregation of the Little Sisters of the Poor 25-SEP-1974 Jersey Jersey Paradise Papers - Appleby
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