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KARL PETER BLANK and/or MARIA MERCEDES GIRON DE BLANK - Joint Tenancy with Rights of Survivorship. Guatemala Panama Papers
ALFONSO GERARDO ANDRESS BENAVIDES and/or SUSANA MONSERRAT ENRIQUETA AMELIA CARPIO RIVERO ARANIBAR Panama Papers
MIKHAIL LEW, YURI LEW , MYRON LEW, AND /OR JULY LEW JOINT TENANCY WITH RIGHT OF SURVIVORSHIP Panama Papers
MYRON LEW AND OR/JULIE LEW, JOINT TENANCY WITH RIGHTS OF SURVIVORSHIP Panama Papers
Mrs. Nicole F. BLANC-BRUDE and/or Mr. Alain BLANC-BRUDE 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
HEBERTE RIBEIRO DOS SANTOS and/or FRANCISCO DE ASSIS DUTRA DINIZ United States Panama Papers
KUO,CHENG -TZU AND/OR KUO CHEN,AI-CHIAO Taiwan Panama Papers
CLAUDIA PATRICIA KANESIC and/or LEOPOLDO JOSE KANESIC in Joint Tenancy with Right of Survivorship Panama Papers
ERNESTO A. GONZÁLEZ or KATIA M. SOLANO Panama Panama Papers
Lucila Pretell Torres De Avalos and/or Felix Armando Avalos Cano Peru Panama Papers
JOSE VEXELMAN TENDLER and/or POLLY ROSIE KLEINBERG TEPER Peru Panama Papers
OSCAR VEXELMAN TENDLER and/or FANNY KALINA AZUS DE VEXELMAN Peru Panama Papers
Sergio Bendoraytes and / or Doris Myrtoglou Bendoraytes-Joint Tenancy with Rights of Survivorship. Brazil Panama Papers
Luis Armando Barrera Palacios and/or Emma Rosa Macchiavello Teevin Peru Panama Papers
Luis Armando Barrera Palacios and/or Emma Rosa Macchiavello Teevin. Peru Panama Papers
HUGO ERNESTO PALMA VALDERRAMA and/or KIRSTEN HAUG DE PALMA Peru Panama Papers
TOMAS LUIS DEANE and/or DANIELA BULLRICH DE DEANE Argentina Panama Papers
Mr. Ernest SASSON and/or Mrs. Sara SASSON Switzerland Panama Papers
GIUSEPPE BOCCASSINI MASTROFILIPPO and/or MARIA RITA CUNICO DE BOCCASSINI Venezuela Panama Papers
HILDA LUCIA HOYOS PEREZ AND/OR RICARDO DE JESUS DUQUE PELAEZ Colombia Panama Papers
Mr. Ernest Sasson and/or Mr. Bernard Haissly as trustees of the Tita Trust. Guernsey Panama Papers
CARLOS ALBERTO MOLINA MANZANO and/or MARIA ISABEL POLANCO CORUJO and/or LORENZO ERNESTO MOLINA POLANCO in Joint Tenancy with Right of Survivorship Venezuela Panama Papers
MARIA EMMA JOSEFINA RISI SILVA and/or MIGUEL ADOLFO PLANAS TOLEDO Peru Panama Papers
Mr. Engelmindus George Praag and/or Winnifred Praag-van Ommen Panama Papers
FLAVIO PABLO BIANCHI and/or ANA MARIA CARNICER - Joint Tenancy with Rights of Survivorship Uruguay Panama Papers
ROBERTO CROM and/or MARIELA CROM with joint tenancy with right of survivorship Uruguay Panama Papers
ROBERTO CROM and/or MARTIN JOSE CROM with joint tenancy with right of survivorship Uruguay Panama Papers
ROBERTO CROM and/or JOSEFINA CROM with joint tenancy with right of survivorship Uruguay Panama Papers
ALEJANDRO HENRY GUBBINS GRANGER and/or XIMENA MAUREEN GUBBINS COX (Joint Tenancy with Rights of Survivorship) Peru Panama Papers
IRMA VIRGINIA PATIÑO VAN OORDT DE MONTES and/or EDUARDO MONTES VIZE Peru Panama Papers
MARIA AMELIA PATON and/or JOANNA PATON - Joint Tenancy with Right of Survivorship Panama Panama Papers
MARIA AMELIA PATON and/or KATERINA PATON - Joint Tenancy with Right of Survivorship Panama Panama Papers
MARTÍN GONZALEZ and/or PAMELA ANDRES - Joint Tenancy with Rights of Survivorship. Uruguay Panama Papers
JOSEPH SANTOIANNI AND/OR ANNE MARIE VERTULLO AS JTWROS Canada Panama Papers
JONATHAN WEBER formerly LIU CONG SHENG (NAME CHANGE 10 SEP. 2008) Saint Kitts and Nevis Panama Papers
Alberto Shaooli Asse and/or Rosy Ginde Harari Joint Tenancy with Rights of Survivorship Mexico Panama Papers
Rosy Ginde Harari and/or Alberto Shaooli Asse Joint Tenancy with Rights of Survivorship Mexico Panama Papers
Mr. Oscar CHRISTIAN and/or Mr. Rodney PEREIRA Belgium Panama Papers
a Costa Rican company; dirección en Heredia; San Francisco; 200 meters North and 300 meters West of Mabe. Costa Rica Panama Papers
Las Palmas of Grand Canary; Jose Mesa and Lopez no. 60-A Avenue; Canary Island; Spain Spain Panama Papers
Omega Building; 2nd Floor; Office 2-A; Samuel Lewis Avenue and 53rd Street; Panama; Rep. of Panama Panama Panama Papers
Omega Building; 2nd Floor; Office 2-A; Samuel Lewis Avenue and 53rd Street; Panama; Republic of Panama Panama Panama Papers
Room 704; Block A Starfish Town Plaza; Science and Technology Rood 37; Xi’an; Shanxi Province; P.R. China China Panama Papers
Rua 1 De Maio S/N EDF. La Cite BL 5, 42 AND A Macau Macao Panama Papers
Rua De Pedro Nolasco Da Sliva; 22 Edf. NGA MENG KOK; 3 AND. A. Macau Macao Panama Papers
Yuen Kong New Village; D.D. 106 Lot 1185 A and; B; Kam Tin; New Territories; Hong Kong Hong Kong Panama Papers
ZONE N0. 51; STREET NO: 771; STREET NAME UMM AL SEMIRA; ZONE NAME: GHARRAFA; CITY: DOHA; STATE OF QATAR Qatar 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
Pedro Florez-Gutierrez and/or Josefina Diaz de Florez Venezuela Offshore Leaks
Trustee or Successor - Franc Denis & Elizabeth A. Denis Family Trust United States Offshore Leaks
Maria M Gonzalez Gonzalez and/or Maryori L. Dragonetti-Meza Not identified Offshore Leaks
Maria Madalena Gonzalez-Gonzalez and/or Maryori Lucivanna Dragonetti-Me Not identified Offshore Leaks
Sun Yih-Yau York and/or Sun Pei-Chi Tina Taiwan Offshore Leaks
(Chinese Characters - name & address to be translated) Not identified Offshore Leaks
Lin Ray-Hwa John and/or Lin Chen Li-Chen Taiwan Offshore Leaks
Alan Taylor (a) and Frank A. Sharpe (b) United Kingdom Offshore Leaks
OSWALDO ISAIAS VIGAS-LINARES and/or JANINE CASTES DE VIGAS Not identified Offshore Leaks
c/o Septimus A. Rhudd Law Offfice P.O Box 2372 No. 6, Temple Street St. John's Antigu, W. I Antigua and Barbuda Offshore Leaks
Correspond by email or call if address is required. Not identified Offshore Leaks
Helmut A. Becker and Associates, Inc. International Consultants 6158 Nelson Avenue Sarasota, FL 34231-4842 USA United States Offshore Leaks
P.H. Plaza 54 Building, 3rd Floor Suite No. 3-A, Samuel Lewis Avenue and 54th Street Panama Panama Offshore Leaks
Personal and Confidential Flat A, 3rd Floor Phase 2, Blessing Garden, 56 Conduit Road HONG KONG Hong Kong Offshore Leaks
Septimus A. Rhudd, LL.B. Chambers No. 6 Temple Street P.O. Box 2372 St. John's, Antigua West Indies Antigua and Barbuda Offshore Leaks
A&A FOODS AND FRUITS CORPORATION Bahamas Leaks
A&A SEA AND AIR CORPORATION Bahamas Leaks
5220 No Name Rd; Loomis CA 95650; United States of America United States Paradise Papers - Appleby
171 (or 177) Lawrence Avenue East; Toronto; Ontario M4N 1S9 or M5N 1S9; Canada Canada Paradise Papers - Appleby
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
N/A Paradise Papers - Appleby
or born during the TST period; any Husband; Wife Widower or; Widow of any persons added to Paradise Papers - Appleby
St. George's Mini-Bus Service and/or West End Minibus Service Ltd. Bermuda Paradise Papers - Appleby
Bachetti - Anna Maria and/or Lucia Maria Bermuda, United Kingdom Paradise Papers - Appleby
Belvin - Thomas H and/or Denise M Bermuda, United Kingdom Paradise Papers - Appleby
M A and J Hilder and D Paretovich Paradise Papers - Appleby
M A and J M Hilder and W M J Rule Paradise Papers - Appleby
Mark A or Erin R Gargano Paradise Papers - Appleby
Abdullah A A N AlSharhan and Wedad A Y H Algharabally Paradise Papers - Appleby
Or Towers, Building B, 11th Floor; 4 Ha'nechoshet St.; Ramat Ha'chayal; Tel Aviv 69710; Israel Israel Paradise Papers - Appleby
PLEASE FIND FILE AND INSERT NAME Bahamas Paradise Papers - Bahamas 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
EURO-OR INVESTMENTS LTD. Paradise Papers - Nevis corporate registry
A AND A LIMITED Paradise Papers - Nevis corporate registry
OR HOLDINGS S.A. Paradise Papers - Nevis corporate registry
OR GROUP LTD. Paradise Papers - Nevis corporate registry
Name Management Limited Paradise Papers - Nevis corporate registry
OR CONSULTING INC. Paradise Papers - Nevis corporate registry
PENDING NAME Paradise Papers - Nevis corporate registry
A AND A HOLDINGS LTD Malta Paradise Papers - Malta corporate registry
A. & A. PISANI AND CO LTD Malta Paradise Papers - Malta corporate registry
AV. DEL FENER 007, A, 65, EDIF. EL FORESTAL, ANDORRA LA VELLA Paradise Papers - Malta corporate registry
EDIFICIO MIRANDA, BLOC A, 6-6, CARRETERA DELS CORTALS, ENCAMP AD200 Paradise Papers - Malta corporate registry
EDIFICI FONT AMAGADA ESCALA A APT 35, ANYOS, LA MASSANA AD 400 Paradise Papers - Malta corporate registry
P.O. BOX 166, NORTH INDUSTRIAL ZONE, OR AKIVA 30600 Paradise Papers - Malta corporate registry
MARGE OR W/S BEHIND PALM BEACH, NAXXAR, MALTA 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
LA ALAMEDA NEIGHBOURHOOD A ST. BETWEEN J.M. VARGAS AVE. AND B ST. VILLA DEL ESTE BUILDING, 10TH FLOOR, APT. 4, BARUTA CARACAS Paradise Papers - Malta corporate registry
URB. BRMENGOL SERRA, EDIF. VERDI, BLOC A, 1.1, BSCALDES-EMGORDAN 700 Paradise Papers - Malta corporate registry
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