OFFSHORE-COMPANIES-UNDER-INVESTIGATION:PART1

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ENTITY	JURISDICTION	LINKED TO	DATA FROM
A A A INC.	Saint Kitts and Nevis		Paradise Papers
A & A INVESTMENT LIMITED	British Virgin Islands	Guernsey	Panama Papers
A&A LINE LTD.	British Virgin Islands	Singapore	Panama Papers
A&A CORPORATION	Seychelles	Panama	Panama Papers
A&A TECHNOLOGY CORPORATION	Samoa	Samoa	Offshore Leaks
A & A INVESTMENTS INC.	Bahamas		Bahamas Leaks
A T A, S.A.	Bahamas		Bahamas Leaks
A&A ELECTRONIC CORPORATION	Bahamas		Bahamas Leaks
A&A TOYS CORPORATION	Bahamas		Bahamas Leaks
A&A PROPERTY CORPORATION	Bahamas		Bahamas Leaks
N A J A	Aruba		Paradise Papers
A&A SERVICES COMPANY	Aruba		Paradise Papers
A:. & A:. TRADE MARKS	Aruba		Paradise Papers
A. A. VALBUENA	Aruba		Paradise Papers
A & A DEVELOPMENT & CONSULTING	Cayman Islands	Cayman Islands	Paradise Papers
A & A INVESTMENTS INC.	Barbados	Barbados	Paradise Papers
A A C LTD	Bahamas	Bahamas	Paradise Papers
A R A CORPORATION	Barbados	Barbados	Paradise Papers
A. A. FINANCE LIMITED	Bahamas	Bahamas	Paradise Papers
A. A. MICHALOPOULOS LTD.	Bahamas		Bahamas Leaks
A&A CONSULTING INC.	Not identified	British Virgin Islands, Russia	Offshore Leaks
A A & ASSOCIATES LLC	Saint Kitts and Nevis		Paradise Papers
A & A INVESTMENT TRUST	Saint Kitts and Nevis		Paradise Papers
A & A Global, LLC	Saint Kitts and Nevis		Paradise Papers
A & A Catering Limited	Malta	Malta	Paradise Papers
A&A INVESTMENT LIMITED	Malta	Malta	Paradise Papers
MIFSUD A & A LTD	Malta	Malta	Paradise Papers
A. & A. Camilleri	Malta	Malta	Paradise Papers
A & A SERVICES	Malta	Malta	Paradise Papers
A & A PHARMACEUTICALS	Malta	Malta	Paradise Papers
A. & A. MIFSUD	Malta	Malta	Paradise Papers
A & A SERVICES	Malta	Malta	Paradise Papers
A-A TRADING LTD	Malta	Malta	Paradise Papers
A&A BRICOLAGE LIMITED	Malta	Malta	Paradise Papers
A A DEVELOPMENTS LIMITED	Malta	Malta	Paradise Papers
A J A LIMITED	Malta	Malta	Paradise Papers
A A C LIMITED	Malta	Malta	Paradise Papers
A & A PROPERTIES LIMITED	Malta	Malta	Paradise Papers
A & A PETRONI LIMITED	Malta	Malta	Paradise Papers
A A CONSTRUCTION LIMITED	Malta	Malta	Paradise Papers
A & A HOUSEWARES LIMITED	Malta	Malta	Paradise Papers
A & A LIMITED	Malta	Malta	Paradise Papers
A & A MIZZI LIMITED	Malta	Malta	Paradise Papers
A & A CONSULT LIMITED	Malta	Malta	Paradise Papers
A AND A LIMITED	Saint Kitts and Nevis		Paradise Papers
A/A Endeavors, Inc.	Saint Kitts and Nevis		Paradise Papers
A & A Scholarships Ltd.	Saint Kitts and Nevis		Paradise Papers
G A A LTD.	Saint Kitts and Nevis		Paradise Papers
A. A. S. INC.	Barbados	Barbados	Paradise Papers
A & A REINSURANCE LIMITED	Saint Kitts and Nevis		Paradise Papers
A & A CONSULTANTS S.A.	Saint Kitts and Nevis		Paradise Papers
A A B INC.	Saint Kitts and Nevis		Paradise Papers
A & A INVESTMENT LIMITED	Cook Islands	Cook Islands	Paradise Papers
A A A HOLDINGS LTD ( D 2429 )	Malta	Malta	Paradise Papers
A+ Fund	Not identified	Cayman Islands, Taiwan	Offshore Leaks
A+ Fund	Not identified	Not identified	Offshore Leaks
A Prabhu	Not identified	Not identified	Offshore Leaks
A+ Fund	Cayman Islands	Cayman Islands	Offshore Leaks
A CORP.	Bahamas		Bahamas Leaks
A. FIGAROA	Aruba		Paradise Papers
A+ PUBLISHING	Aruba		Paradise Papers
A-INCENSE	Aruba		Paradise Papers
A+ DECOR	Aruba		Paradise Papers
A+ LEARNING	Aruba		Paradise Papers
Burgan A	Cayman Islands	Cayman Islands, Kuwait	Paradise Papers
A. MEDICAL	Malta	Malta	Paradise Papers
A A A A MARKETING INTERNATIONAL LTD ( D 1901 )	Malta	Malta	Paradise Papers
A&A ASIA RESOURCE INC.	British Virgin Islands	Singapore	Panama Papers
A & A BUSINESS MANAGEMENT CORPORATION	Panama	Ukraine	Panama Papers
A&A Technology Consultant Limited	British Virgin Islands	Hong Kong	Panama Papers
K A & A Management Limited	Bahamas		Bahamas Leaks
A & A GLOBAL RESOURCES LTD.	Bahamas		Bahamas Leaks
A & A INVESTMENT SERVICES LIMITED	Bahamas		Bahamas Leaks
A & A OVERSEAS CONSULTANTS LTD.	Bahamas		Bahamas Leaks
L A I A LTD	Bahamas		Bahamas Leaks
A & A CORPORATE SERVICE CORP.	Bahamas		Bahamas Leaks
A & A CAPITAL MANAGEMENT CORP	Bahamas		Bahamas Leaks
A & A INTERNATIONAL ENTERPRISES CORP	Bahamas		Bahamas Leaks
A & A MANAGEMENT CONSULTING CORP.	Bahamas		Bahamas Leaks
A,A CLEANING SERVICE & MAINTENANCE	Aruba		Paradise Papers
A & A JURIDISCH ADVIESBUREAU N.V.	Aruba		Paradise Papers
R.DeLisser (Meadowbrook Farms) A/A	Cayman Islands	Cayman Islands	Paradise Papers
A & A POOL & SPA INC.	Barbados	Barbados	Paradise Papers
A & A HOLDINGS (BARBADOS) INC.	Barbados	Barbados	Paradise Papers
A & A SHIPPING COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
J A A G INC.	Barbados	Barbados	Paradise Papers
A L A INVESTMENTS LTD.	Barbados	Barbados	Paradise Papers
A & A EMPLOYMENT AGENCY LIMITED	Bahamas	Bahamas	Paradise Papers
A&A ASSETS MANAGEMENT LTD.	Bahamas		Bahamas Leaks
A&A NEXT GENERATION LTD.	Bahamas		Bahamas Leaks
A&A Investment Team Ltd.	Not identified	Not identified	Offshore Leaks
A & A Associates Group Limited	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
A & A CAPITAL INVESTMENT LLC	Saint Kitts and Nevis		Paradise Papers
A A INTERNATIONAL INVESTMENT CORPORATION	British Virgin Islands	British Virgin Islands	Pandora Papers
ANEEK & ASTAHAMA, A&A L.L.C.	Saint Kitts and Nevis		Paradise Papers
A&A Management Group LLC	Saint Kitts and Nevis		Paradise Papers
L A A INTERNATIONAL LTD	Malta	Malta	Paradise Papers
M. A. P. A. LIMITED	Malta	Malta	Paradise Papers
A & A BLASTING SERVICES LIMITED	Malta	Malta	Paradise Papers
A A TOWING SERVICE LTD	Malta	Malta	Paradise Papers
A & A GLOBAL RESOURCES LTD.	Bahamas		Bahamas Leaks
A&A NEXT GENERATION LTD.	Bahamas		Bahamas Leaks
A&A ASSETS MANAGEMENT LTD.	Bahamas		Bahamas Leaks
A & A OVERSEAS CONSULTANTS LTD.	Bahamas		Bahamas Leaks
L A I A LTD	Bahamas		Bahamas Leaks
A & A CORPORATE SERVICE CORP.	Bahamas		Bahamas Leaks
A & A CAPITAL MANAGEMENT CORP	Bahamas		Bahamas Leaks
A & A INTERNATIONAL ENTERPRISES CORP	Bahamas		Bahamas Leaks
A & A MANAGEMENT CONSULTING CORP.	Bahamas		Bahamas Leaks
A,A CLEANING SERVICE & MAINTENANCE	Aruba		Paradise Papers
A & A JURIDISCH ADVIESBUREAU N.V.	Aruba		Paradise Papers
A & A INVESTMENT SERVICES LIMITED	Bahamas		Bahamas Leaks
J A A G INC.	Barbados	Barbados	Paradise Papers
A L A INVESTMENTS LTD.	Barbados	Barbados	Paradise Papers
A & A POOL & SPA INC.	Barbados	Barbados	Paradise Papers
A & A HOLDINGS (BARBADOS) INC.	Barbados	Barbados	Paradise Papers
A & A EMPLOYMENT AGENCY LIMITED	Bahamas	Bahamas	Paradise Papers
B A A MARKET LTD.	Barbados	Barbados	Paradise Papers
A E A HOLDINGS INC.	Barbados	British Virgin Islands, Barbados	Paradise Papers
A & A SHIPPING COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
A G C INTERNATIONAL S A	British Virgin Islands	United Kingdom	Panama Papers
A&A INVESTMENT AND FINANCE LTD.	British Virgin Islands		Panama Papers
TUCAN 50 A -300 A, S.A.	Panama	Panama	Panama Papers
A & A PLUS ENTERPRISE COMPANY LTD.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
U A I Holdings A Limited	Isle of Man	Isle of Man	Paradise Papers
A & A Group Employee Benefit Trust	Jersey	Jersey	Paradise Papers
Class A Segregated Portfolio – Class A	Cayman Islands		Paradise Papers
A. & G. A. B. COMPANY LIMITED	Malta	Malta	Paradise Papers
A. C. & A. DEBONO FU IGNAZIO.	Malta	Malta	Paradise Papers
A. A. J. E. ABELA BROTHERS.	Malta	Malta	Paradise Papers
F A M A (DISTRIBUTORS) LIMITED	Malta	Malta	Paradise Papers
A. A. OFFSHORE NOMINEE SERVICES LTD	Malta	Malta	Paradise Papers
C .A. M. A. J. COMPANY LTD	Malta	Malta	Paradise Papers
F A A S SERVICES LIMITED	Malta	Malta	Paradise Papers
A D A LTD ( D 3123 )	Malta	Malta	Paradise Papers
A. S. A. GROUP COMPANY LIMITED	Malta	Malta	Paradise Papers
M A A L HOLDINGS LIMITED	Malta	Malta	Paradise Papers
A T A T LTD ( D 4461 )	Malta	Malta	Paradise Papers
A. & A. PISANI AND CO LTD	Malta	Malta	Paradise Papers
A. AS AN A. FUND LTD.	Saint Kitts and Nevis		Paradise Papers
A&A 17 Family Trust Company Ltd.	Saint Kitts and Nevis		Paradise Papers
A&A REAL ESTATE HOLDINGS INC.	Bahamas		Bahamas Leaks
A H A Investments Holdings Inc.	Bahamas		Bahamas Leaks
A&A Lari Real Estate Holding Limited	Bahamas		Bahamas Leaks
A. AS AN A INVESTMENT LIMITED	Bahamas		Bahamas Leaks
B. A. J. A. INTERNATIONAL INC.	Bahamas		Bahamas Leaks
J. A. & A. CAPITAL GROUP LIMITED	Bahamas		Bahamas Leaks
A-PLUS A INTERNATIONAL INVEST LIMITED	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
BR 2 A (BR TO A)	Aruba		Paradise Papers
COMERCIALIZADORA A. ZEA VBA – COMERCIALIZADORA A. ZEA	Aruba		Paradise Papers
A&A FOODS AND FRUITS CORPORATION	Bahamas		Bahamas Leaks
A&A SEA AND AIR CORPORATION	Bahamas		Bahamas Leaks
A AND A METAL WORKS INC.	Barbados	Barbados	Paradise Papers
S. A. A. S. EDUCATIONAL CONSULTING INC.	Barbados	Barbados	Paradise Papers
C A S A DESIGNS INC	Barbados	Barbados	Paradise Papers
A & A AUTO PARTS CO. LTD.	Barbados	Barbados	Paradise Papers
$1.00 A DAY RENT-A-CAR LIMITED	Bahamas	Bahamas	Paradise Papers
SIDESTOCK S. A.	Panama	Switzerland	Panama Papers
A TRADING SERVICES LIMITED	British Virgin Islands	Jersey	Panama Papers
REBUS CORPORATION, S. A.	Panama	Venezuela	Panama Papers
AVANTEX INVERTITIONS A. G.	Panama	Panama	Panama Papers
A G PRINTING INC.	British Virgin Islands	United Kingdom	Panama Papers
MERLIN DEVELOPMENTS S. A.	Panama	Jersey	Panama Papers
A TURTLE INC.	British Virgin Islands	United States	Panama Papers
MACAJIL INVESTMENT S. A.	Panama	Switzerland	Panama Papers
A J INVESTMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
BRUSTEN OVERSEAS S. A.	British Virgin Islands	Switzerland	Panama Papers
A & M LIMITED	British Virgin Islands	Hong Kong	Panama Papers
EVERPOOL S. A.	British Virgin Islands	Jersey	Panama Papers
A-MADEUS TEXTILE LTD.	British Virgin Islands	Taiwan	Panama Papers
ZORAH S. A.	British Virgin Islands	United Kingdom	Panama Papers
P & A ENTERPRISES LIMITED	British Virgin Islands	Guernsey	Panama Papers
QUEENSGATE HOLDINGS S. A.	Panama	Guernsey	Panama Papers
COFRINI S. A.	Panama	Panama	Panama Papers
K A P LIMITED	British Virgin Islands	Jersey	Panama Papers
A-ONE COMPANY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SYNAXIS S. A.	Panama	Switzerland	Panama Papers
TRIPLE A EQUITIES INC.	British Virgin Islands	Panama	Panama Papers
MOLEX FINANZ A. G.	Panama	Jersey	Panama Papers
A. STORCK S.A.	Panama	Switzerland	Panama Papers
A W CONSULTING LIMITED	British Virgin Islands	Guernsey	Panama Papers
Z. A. T. LIMITED	British Virgin Islands	Jersey	Panama Papers
VALERIES FINANCE S A	Panama	Switzerland	Panama Papers
NEW EAGLE S. A.	Panama	Guernsey	Panama Papers
ALPINE ENTERPRISES S. A.	Panama	Guernsey	Panama Papers
BELFORD INTERFINANCE S. A.	Panama	United Kingdom	Panama Papers
A HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
BELARDO ENTERPRISES S. A.	Panama	Switzerland	Panama Papers
KANEDEL, S. A.	Panama	Guatemala	Panama Papers
DAIMIEL S. A.	Panama	Guernsey	Panama Papers
SASHA ENTERPRISES S. A.	Panama	Jersey	Panama Papers
NICHOLAS ENTERPRISES S. A.	Panama	Jersey	Panama Papers
LECKMELM INVESTMENTS S. A.	Panama	Jersey	Panama Papers
FRAYT TRADING S. A.	Panama	Switzerland	Panama Papers
BURNHAM FINANCE S. A.	Panama	Switzerland	Panama Papers
LUCILLE HOLDINGS S. A.	Panama	Guernsey	Panama Papers
GEMPEX S. A.	Panama	Niue	Panama Papers
ALNI S. A. SHELF	Panama	Panama	Panama Papers
NAVIERA CENTROMAR, S. A.	Panama	Peru	Panama Papers
KRISTINA SHIPPING S. A.	Panama	Germany	Panama Papers

SOURCE:ICIJ

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