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Incorporation Jurisdiction Linked To Data From
WORLDWIDE INVESTMENT SERVICES AND HOLDINGS INC. 29-DEC-1998 Panama United States Panama Papers
CARDINAL HOLDINGS S. A. 29-APR-1983 Panama Switzerland Panama Papers
GEILO INVESTMENTS S. A. 21-DEC-1984 Panama Switzerland Panama Papers
T.B. MONTHEIM AND ASSOCIATES, S.A. 05-JUN-1984 Panama Switzerland Panama Papers
INTEX ENTERPRISES S. A. 05-FEB-1986 Panama Switzerland Panama Papers
A&A INVESTMENT AND FINANCE LTD. 28-MAR-2006 British Virgin Islands Panama Papers
SAUVEGARDE S. A. 23-MAY-1986 Panama Switzerland Panama Papers
COPSE HILL LIMITED 14-JUL-2000 British Virgin Islands Guernsey Panama Papers
STEPHEN K. OLIPHANT Guernsey, United Kingdom Panama Papers
MILLER AND HILYARD United States Panama Papers
HAYNES AND BOONE LLP United States Panama Papers
BUSCH, A. United Kingdom 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
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
W.L BENNETT A I.M.LAWRENCE AS TRUSTEES OF THE AND Isle of Man 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
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
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
Joel A. and Lisa L. Appel, Tenants in Common United States 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
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
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
A & A VROLIJK AVATION AND SPACE CONSULTING VBA 15-MAY-2012 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
C. AND A. TOOL AND EQUIPMENT HIRE LIMITED 10-JUL-1984 Barbados Barbados Paradise Papers - Barbados 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 E A T CORPORATION 01-JUL-1993 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
F AND A TRADING CORP. 24-FEB-1994 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
M AND A MANAGEMENT LIMITED 02-MAR-1995 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A. AS AN A. FUND LTD. 21-FEB-1997 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A A G REINSURANCE LIMITED 10-MAR-1999 Saint Kitts and Nevis Paradise Papers - Nevis 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
R. AND A. INVESTMENTS LIMITED 26-SEP-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A&A CAPITAL IDEAS INC. 13-FEB-2006 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
B and A International Inc. 03-MAY-2006 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A A MANAGEMENT HOLDINGS LIMITED 04-SEP-2006 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
L AND A MANAGEMENT LIMITED. 18-MAY-2010 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A&A 17 Family Trust Company Ltd. 09-OCT-2013 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A&A SHIPPING LINES LTD. 22-APR-2014 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
G AND A INVESTMENTS, LLC 12-FEB-2002 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A & A CAPITAL INVESTMENT LLC 23-APR-2008 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
ANEEK & ASTAHAMA, A&A L.L.C. 30-OCT-2013 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A&A Management Group LLC 04-DEC-2013 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
c/o L & A AUTOPARTS AND ACCESSORIES ST THOMAS STREET, LUQALQA 05, MALTA Paradise Papers - Malta corporate registry
Bordes d'Arinsal, House A 4 La Massana Paradise Papers - Malta corporate registry
HF79 A AND B, HAL FAR INDUSTRIAL ESTATE, HAL FAR, BIRZEBBUGIA, MALTA Paradise Papers - Malta corporate registry
PLACA D'ESCAS BACCARA A-0-2, LA MASSANA Paradise Papers - Malta corporate registry
Panoramic Residencial Bloc A Ctra. D'Engolasters 4-2, Engolasters Paradise Papers - Malta corporate registry
SOL SKI BLOC A PB 4A EL TARTER AD100 Paradise Papers - Malta corporate registry
URB. EL CLOS D'ORDINO, CASA 21-A, ORDINO Paradise Papers - Malta corporate registry
LES BORDES D'ARANS A-4 ORDINO AD 300 Paradise Papers - Malta corporate registry
M & A TRAVEL AND TOURS LTD Samoa Samoa Paradise Papers - Samoa corporate registry
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