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Incorporation Jurisdiction Linked To Data From
WORLD WIDE INVESTMENTS (C.P.) LIMITED 15-AUG-1975 Jersey Jersey Panama Papers
DANOU LIMITED 19-JAN-2004 Jersey United States Panama Papers
BOWMONT INVESTMENTS LIMITED 21-JUN-1999 Jersey Jersey Panama Papers
WAVE TRADE INVESTMENTS LIMITED 18-MAR-1997 Jersey Jersey Panama Papers
EUROPE MAGHREB PIPELINE LTD. 09-JUL-1992 Jersey Jersey Panama Papers
AMA LUR LIMITED 27-FEB-1998 Jersey Jersey Panama Papers
CELMA LIMITED 10-JUN-1998 Jersey Jersey Panama Papers
SOUTHWESTERN INVESTMENTS LIMITED 06-OCT-1992 Jersey Jersey Panama Papers
CANAL 4 LIMITED 27-FEB-1998 Jersey Jersey Panama Papers
ORION TRUST (JERSEY) LIMITED 16-AUG-2005 Jersey Jersey Panama Papers
DUNA LIMITED 25-JAN-1980 Jersey Jersey Panama Papers
BROMONT LIMITED 06-JUN-1991 Jersey Spain Panama Papers
MILL REEF LIMITED 03-MAY-2001 Jersey Jersey Panama Papers
LINDRITH TRADING LIMITED 01-OCT-1997 Jersey Jersey Panama Papers
STAR WASTE LIMITED 30-MAY-1986 Jersey Jersey Panama Papers
CORNFIELD INVESTMENTS LIMITED 04-MAR-1985 Jersey Jersey Panama Papers
WILSON WALTON (GULF) LIMITED 15-FEB-1990 Jersey Jersey Panama Papers
DEREIN COMPANY 26-APR-1991 Jersey Jersey Panama Papers
BRINER LIMITED 26-SEP-1989 Jersey Jersey Panama Papers
INPESCA FISHING LIMITED 18-MAY-1981 Jersey Jersey Panama Papers
TUNA REEFER LIMITED 08-OCT-1991 Jersey Jersey Panama Papers
SNERUAL INVESTMENTS LIMITED 01-JUL-1992 Jersey Jersey Panama Papers
WILSON WALTON MIDDLE EAST LIMITED 09-JAN-1990 Jersey Jersey Panama Papers
LAMPORT HOLDINGS LIMITED 22-APR-1996 Jersey Jersey Panama Papers
LUCKYBREAD LIMITED 16-JUL-1999 Jersey Jersey Panama Papers
BAUART PROVIDE LIMITED 15-APR-1994 Jersey Jersey Panama Papers
DANAU LIMITED 11-NOV-1992 Jersey Jersey Panama Papers
B & M HOLDINGS LIMITED 15-MAY-1986 Jersey Jersey Panama Papers
GADES LIMITED 29-JUL-1987 Jersey Jersey Panama Papers
SUMMA VENEZUELA LIMITED CORPORATION 10-MAR-1998 Jersey Jersey Panama Papers
TRANSOM LIMITED 30-JUL-1992 Jersey Jersey Panama Papers
CATU LIMITED 16-FEB-1990 Jersey Jersey Panama Papers
PULP & PAPER LIMITED 15-MAY-1997 Jersey Jersey Panama Papers
ST. BERNARD LIMITED 07-MAR-1991 Jersey Jersey Panama Papers
ZARCO YACHTING LIMITED 28-DEC-1989 Jersey Jersey Panama Papers
SPARWOOD TRADING LIMITED 29-MAR-1999 Jersey Jersey Panama Papers
REPLAY LIMITED 11-NOV-1992 Jersey Jersey Panama Papers
BISOL INVESTMENTS LIMITED 07-APR-1987 Jersey Jersey Panama Papers
DAFNE ONE CORPORATION LIMITED 27-DEC-1996 Jersey Jersey Panama Papers
College Green (Jersey) Limited 23-JUN-2005 Jersey Jersey Paradise Papers - Appleby
Stockport Retail Trustee No 1 Limited 15-NOV-2005 Jersey Jersey Paradise Papers - Appleby
Stockport Retail Trustee No 2 Limited 15-NOV-2005 Jersey Jersey Paradise Papers - Appleby
Stockport Retail (Jersey) Limited 30-NOV-2005 Jersey Jersey Paradise Papers - Appleby
Tannay Jersey Limited 22-JUL-2011 Jersey Jersey Paradise Papers - Appleby
Climatecare Limited 06-MAY-2011 Jersey Jersey Paradise Papers - Appleby
Certas Energy Isle of Man Limited 28-JUN-2011 Jersey Jersey Paradise Papers - Appleby
Certas Energy (Channel Islands) Limited 28-JUN-2011 Jersey Jersey Paradise Papers - Appleby
Butler Fuels Limited 28-JUN-2011 Jersey Jersey Paradise Papers - Appleby
Certas Energy Retail Dealers Limited 28-JUN-2011 Jersey Jersey Paradise Papers - Appleby
SONO Commodities (Jersey) Limited 15-FEB-2010 Jersey Jersey Paradise Papers - Appleby
Mayer (Arundel Gate) Limited 24-SEP-2010 Jersey Jersey Paradise Papers - Appleby
Prime London Holdings 11 Ltd 17-NOV-2010 Jersey Jersey Paradise Papers - Appleby
Appleby London PCC 09-APR-2010 Jersey Jersey Paradise Papers - Appleby
Harel Surrey Street Company (Nostro) 1 Limited 07-DEC-2009 Jersey Jersey Paradise Papers - Appleby
Surrey Street General Partner Limited 07-DEC-2009 Jersey Jersey Paradise Papers - Appleby
Surrey Street Nominee 2 Limited 07-DEC-2009 Jersey Jersey Paradise Papers - Appleby
Ambrian Principal Investments Limited 10-DEC-2009 Jersey Jersey Paradise Papers - Appleby
BRE/Brick Limited 07-SEP-2009 Jersey Jersey Paradise Papers - Appleby
FS Media Holding Co (Jersey) Limited 19-MAY-2008 Jersey Jersey Paradise Papers - Appleby
FS GP (Jersey) Co Limited 19-MAY-2008 Jersey Jersey Paradise Papers - Appleby
FS Management (Jersey) Co Limited 19-MAY-2008 Jersey Jersey Paradise Papers - Appleby
Phoenix Spree Deutschland VII Limited 13-NOV-2007 Jersey Jersey Paradise Papers - Appleby
Phoenix Spree Deutschland IX Limited 13-NOV-2007 Jersey Jersey Paradise Papers - Appleby
Bankers Petroleum International Limited 06-MAY-2009 Jersey Jersey Paradise Papers - Appleby
Sycamore Holdings Limited 11-MAY-2009 Jersey Jersey Paradise Papers - Appleby
Actis Paradise Jersey Limited 14-AUG-2008 Jersey Jersey Paradise Papers - Appleby
NVF Equity Limited 30-MAY-2007 Jersey Jersey Paradise Papers - Appleby
Noble Venture II Nominees Limited 30-MAY-2007 Jersey Jersey Paradise Papers - Appleby
Phoenix Spree Deutschland I Limited 02-APR-2007 Jersey Jersey Paradise Papers - Appleby
Phoenix Spree Deutschland II Limited 02-APR-2007 Jersey Jersey Paradise Papers - Appleby
Phoenix Spree Deutschland III Limited 02-APR-2007 Jersey Jersey Paradise Papers - Appleby
Milan Topco Limited 06-JUL-2007 Jersey Jersey Paradise Papers - Appleby
Phoenix Spree Deutschland IV Limited 08-AUG-2007 Jersey Jersey Paradise Papers - Appleby
Phoenix Spree Deutschland V Limited 08-AUG-2007 Jersey Jersey Paradise Papers - Appleby
Phoenix Spree Deutschland VI Limited 08-AUG-2007 Jersey Jersey Paradise Papers - Appleby
JTV.je Limited 12-OCT-2006 Jersey Jersey Paradise Papers - Appleby
FlowStream Commodities Ltd 22-OCT-2012 Jersey Jersey Paradise Papers - Appleby
AD Jersey International Unlimited 16-NOV-2012 Jersey Jersey Paradise Papers - Appleby
WHG (Jersey) Limited 28-SEP-2012 Jersey Jersey Paradise Papers - Appleby
WHG (Jersey) I Unlimited 28-SEP-2012 Jersey Jersey Paradise Papers - Appleby
WHG (Jersey) II Limited 28-SEP-2012 Jersey Jersey Paradise Papers - Appleby
Starcom Systems Limited 28-NOV-2012 Jersey Jersey Paradise Papers - Appleby
Egret Limited 13-DEC-2012 Jersey Jersey Paradise Papers - Appleby
Spadille Limited 07-JAN-2013 Jersey Jersey Paradise Papers - Appleby
OnDemand Recovery (Jersey) Ltd 13-JUN-2013 Jersey Jersey Paradise Papers - Appleby
NVF Patents Limited 08-MAR-2013 Jersey Jersey Paradise Papers - Appleby
DouglasBay Capital II GP Limited 07-NOV-2011 Jersey Jersey Paradise Papers - Appleby
MYCrew ICC 10-MAY-2012 Jersey Jersey Paradise Papers - Appleby
Mayer (Peter House) Limited 06-SEP-2011 Jersey Jersey Paradise Papers - Appleby
Tritax Acquisition 10 Limited 18-SEP-2014 Jersey Jersey Paradise Papers - Appleby
Tritax Acquisition 8 Limited 01-AUG-2014 Jersey Jersey Paradise Papers - Appleby
Tritax Acquisition 9 Limited 05-AUG-2014 Jersey Jersey Paradise Papers - Appleby
Tritax Acquisition 7 Limited 24-JUL-2014 Jersey Jersey Paradise Papers - Appleby
Farraday Limited 30-JUN-2014 Jersey Jersey Paradise Papers - Appleby
Tritax Acquisition 6 Limited 26-MAR-2014 Jersey Jersey Paradise Papers - Appleby
Tritax Acquisition 4 Limited 28-MAY-2014 Jersey Jersey Paradise Papers - Appleby
LCM CO I (Jersey) GP Limited 13-JUN-2014 Jersey Jersey Paradise Papers - Appleby
DouglasBay GP Limited 23-MAY-2014 Jersey Jersey Paradise Papers - Appleby
Apsley Advisors Limited 01-AUG-2012 Jersey Jersey Paradise Papers - Appleby
Apsley Investors Limited 12-SEP-2012 Jersey Jersey Paradise Papers - Appleby
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