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The Panama Papers Offshore Leaks About this data Download

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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
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