OFFSHORE-COMPANIES-UNDER-INVESTIGATION:BRAZIL


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ENTITIES MATCHED WITH “BRAZIL” 

ENTITYJURISDICTIONLINKED TODATA FROM
BRAZIL CORPORATIONPanamaBahamasPanama Papers
BRAZIL LIMITEDBahamasBahamas Leaks
BRAZIL EXCAVATIONArubaParadise Papers
BRAZIL RUMSHOPArubaParadise Papers
BRAZIL JRSArubaParadise Papers
BRAZIL CONSTRUCTIONArubaParadise Papers
BRAZIL LOTTERYArubaParadise Papers
ANGLOGOLD BRAZIL LIMITEDBritish Virgin IslandsLuxembourgPanama Papers
Brazil Communications Ltd.British Virgin IslandsUnited StatesPanama Papers
BRAZIL REALTY INVESTIMENTOS LTD. –BahamasBritish Virgin IslandsPanama Papers
ORANGE ENTERPRISES BRAZIL LTD.British Virgin IslandsBritish Virgin IslandsPanama Papers
ORANGE ENTERPRISES BRAZIL LTD.British Virgin IslandsBahamasPanama Papers
WV BRAZIL LIMITEDBritish Virgin IslandsUruguayPanama Papers
White Ventures Brazil Ltd.British Virgin IslandsUnited StatesPanama Papers
PERDIGAO AGROINDUSTRIAL BRAZIL S.A.PanamaLatviaPanama Papers
TELECOM BRAZIL LIMITEDNiueJerseyPanama Papers
BRAZIL STAR LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
BRAZIL TOURISM CONSULTING LTD.Not identifiedPanama, British Virgin IslandsOffshore Leaks
RD Brazil LimitedNot identifiedBritish Virgin Islands, United KingdomOffshore Leaks
Unocal Brazil VI, Ltd.BermudaBermudaParadise Papers
Brazil Holdings Ltd.BermudaBermuda, United StatesParadise Papers
Unocal Brazil VII, Ltd.BermudaBermudaParadise Papers
SAC Brazil (Backhaul) Ltd.BermudaBermudaParadise Papers
Unocal Brazil II, Ltd.BermudaBermudaParadise Papers
Unocal Brazil III, Ltd.BermudaBermudaParadise Papers
Unocal Brazil IV, Ltd.BermudaBermudaParadise Papers
Unocal Brazil V, Ltd.BermudaBermudaParadise Papers
Brookwater (Brazil) Ltd.BermudaBermudaParadise Papers
GRILL BRAZIL SERVICES LIMITEDMaltaMaltaParadise Papers
BRAZIL LIFE LTD.Saint Kitts and NevisParadise Papers
OCCIDENTAL BRAZIL HOLDINGS, INC.Saint Kitts and NevisParadise Papers
BRAZIL OCEAN CLUB LLCSaint Kitts and NevisParadise Papers
BRAZIL BEACH DEVELOPMENT LLCSaint Kitts and NevisParadise Papers
BRAZIL CONSTRUCTION COMPANYSaint Kitts and NevisParadise Papers
TENDENCIA BRAZIL FUND LTDBahamasBahamas Leaks
BRAZIL BP-ONE LIMITEDBahamasBahamas Leaks
BRAZIL BES-TWO LIMITEDBahamasBahamas Leaks
BRAZIL BS-ONE LIMITEDBahamasBahamas Leaks
BRAZIL BC-TEN LIMITEDBahamasBahamas Leaks
BRAZIL BFZ-TWO LIMITEDBahamasBahamas Leaks
BRAZIL POWER LTD.BahamasBahamas Leaks
BRAZIL TRADE S.A.BahamasBahamas Leaks
GENBRA TRADING (BRAZIL) LTD.BahamasBahamas Leaks
Kingsland Brazil Holdings LimitedBahamasBahamas Leaks
OURO BRAZIL LTD.BahamasBahamas Leaks
BRAZIL KAOLIN LIMITEDBahamasBahamas Leaks
BRAZIL FREE FUND LTD.BahamasBahamas Leaks
QUELUZ BRAZIL FUNDS LTD.BahamasBahamas Leaks
BRAZIL RUMSHOP & MINIMARKETArubaParadise Papers
BRAZIL TAKE AWAYArubaParadise Papers
BRAZIL RUMSHOP & MINIMARKETArubaParadise Papers
BRAZIL TAEKWONDO STICHTINGArubaParadise Papers
REGENT BRAZIL HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsParadise Papers
BRI Brazil Corp.British Virgin IslandsBritish Virgin IslandsParadise Papers
Brookfield Brazil Ltd.Cayman IslandsBrazil, Cayman IslandsParadise Papers
AEI Brazil Finance Ltd.Cayman IslandsCayman IslandsParadise Papers
Brazil Capital AdvisorsCayman IslandsCayman IslandsParadise Papers
Pluspetrol Brazil Corporation ** INCOMPLETE **Cayman IslandsCayman IslandsParadise Papers
BRAZIL DENTAL CAREArubaParadise Papers
BRAZIL ENTERPRISES INC.BahamasBahamas Leaks
BAFH DO BRAZIL, LTD.BahamasBahamas Leaks
BRAZIL REALTY INVESTIMENTOS LTD.BahamasBahamas Leaks
ESSO BRAZIL INVESTMENTS LIMITEDBahamasBahamas Leaks
INHOSTRA BRAZIL LTDBahamasBahamas Leaks
BRAZIL SECURITIES LIMITEDBahamasBahamas Leaks
GLOBTIK TANKERS BRAZIL LIMITEDBahamasBahamas Leaks
TIFD FSC BRAZIL INC.BarbadosBarbadosParadise Papers
ATLANTIC-BRAZIL LINE LIMITEDBahamasBahamasParadise Papers
BRAZIL INVESTMENTS LIMITEDBahamasBahamasParadise Papers
BRAZIL MANAGEMENT LIMITEDBahamasBahamasParadise Papers
BRAZIL NTB MINERALS GROUP LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Chartis Capital Recovery Brazil LimitedBermudaBermudaParadise Papers
TEXAS DE BRAZIL INTERNATIONAL INC.Cayman IslandsCayman Islands, United StatesParadise Papers
ZZZ-BRAZIL ENERGY HOLDINGS INCOPORATEDCayman IslandsCayman IslandsParadise Papers
Cembra Brazil Fund SICAV p.l.c.MaltaMaltaParadise Papers
BRAZIL SHIPPING LTD ( D 2366 )MaltaMaltaParadise Papers
BRAZIL HOMES INTERNATIONAL EUROPE LTDMaltaMaltaParadise Papers
CREFISUL BRAZIL EQUITIES FUND, LTDBahamasBahamas Leaks
TOP BRAZIL FUND, LTD., THEBahamasBahamas Leaks
CAPITAL INVESTMENTS BRAZIL (BAHAMAS) LTDBahamasBahamas Leaks
EXXONMOBIL BRAZIL (BAHIA SUL) LIMITEDBahamasBahamas Leaks
EXXONMOBIL BRAZIL EXPLORATION OFFSHORE LIMITEDBahamasBahamas Leaks
BRAZIL APPRECIATION FUND, LTD., THEBahamasBahamas Leaks
EXXONMOBIL BRAZIL (CAMPOS BASIN) LIMITEDBahamasBahamas Leaks
EXXONMOBIL BRAZIL (SANTOS EAST) LIMITEDBahamasBahamas Leaks
EXXONMOBIL BRAZIL (SANTOS WEST) LIMITEDBahamasBahamas Leaks
BRAZIL EQUITY HEDGE FUND LTD.BahamasBahamas Leaks
BRAZIL BM-ES-NINE LIMITEDBahamasBahamas Leaks
JBP FOCUS BRAZIL FUND LIMITEDBahamasBahamas Leaks
EXXONMOBIL BRAZIL (SANTOS BASIN) LIMITEDBahamasBahamas Leaks
BRAZIL EXPLORATION (ROUND NINE) LIMITEDBahamasBahamas Leaks
BRAZIL LONG TERM FUND LTD.BahamasBahamas Leaks
BRAZIL REAL ESTATE FUND, LTD.BahamasBahamas Leaks
BR4A BRAZIL FOR ALL N.V.ArubaParadise Papers
STICHTING CENTRO DI BARIO BRAZILArubaParadise Papers
EP Energy Brazil Holdings CompanyCayman IslandsCayman IslandsParadise Papers
Copia Interactive Brazil (Cayman) LtdCayman IslandsCayman IslandsParadise Papers
AEI Brazil PD Holdings Ltd.Cayman IslandsCayman IslandsParadise Papers
AEI Brazil Power Investments Ltd.Cayman IslandsCayman IslandsParadise Papers
AEI Brazil Power Holdings Ltd.Cayman IslandsCayman IslandsParadise Papers
Enron do Brazil Holdings Ltd.Cayman IslandsCayman IslandsParadise Papers
WESTERN ELECTRIC OF BRAZIL LIMITEDBahamasBahamasParadise Papers
DEVON ENERGY BRAZIL HOLDINGS, LTD.BahamasBahamas Leaks
LATAM BRAZIL INVESTMENTS (BAHAMAS) LIMITEDBahamasBahamas Leaks
BRAZIL EQUITIES FUND, LTD, THEBahamasBahamas Leaks
FIRST BRAZIL FUND, LTD., THEBahamasBahamas Leaks
BOAX TRADING LTD-A (BRAZIL)BahamasBahamas Leaks
BROOKFIELD BRAZIL MOTORWAYS HOLDINGS SRLBarbadosBarbadosParadise Papers
AYLESBURY MOTORWAYS BRAZIL HOLDINGS SRLBarbadosBarbadosParadise Papers
TELESYSTEM INTERNATIONAL WIRELESS (BRAZIL) INC.BarbadosBarbadosParadise Papers
ORE-LEAVE CAPITAL (BRAZIL) LIMITEDBarbadosBarbadosParadise Papers
BRAZIL REALTY SERVICOS E INVESTIMENTOS LTDBahamasUruguayPanama Papers
EXXONMOBIL EXPLORATION AND PRODUCTION BRAZIL (CJ) LIMITEDBahamasBahamas Leaks
ZZZ-EDC ENERGY VENTURES BRAZIL LTD.Cayman IslandsCayman IslandsParadise Papers
Duke Energy International Brazil Holdings Ltd.BermudaBermuda, United StatesParadise Papers
Ignition Brazil Mutual Fund #1 Ltd.BermudaBermudaParadise Papers
BRAZIL SHARE AND HIGHYEILD FUND LIMITED, THEBahamasBahamas Leaks
BRAZIL DIVERSIFIED INVESTMENT FUND, LTD, THEBahamasBahamas Leaks
BRAZIL EXPLORATION (BM-S-TWENTY TWO) LIMITEDBahamasBahamas Leaks
CREDIT SUISSE FIRST BOSTON BRAZIL (BAHAMAS) LIMITEDBahamasBahamas Leaks
CREDIT SUISSE BRAZIL ARBITRAGE FUND LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION BRAZIL (VENTURES) LIMITEDBahamasBahamas Leaks
SAFRA TELECOM BRAZIL EQUITY FUND LTD.BahamasBahamas Leaks
ESSO (BM-S-EIGHT) BRAZIL EXPLORATION LIMITEDBahamasBahamas Leaks
BRAZIL EXPLORATION (BM-S-EIGHT) LIMITEDBahamasBahamas Leaks
ESSO (BM-S-ELEVEN) BRAZIL EXPLORATION LIMITEDBahamasBahamas Leaks
ESSO (BM-S-TEN) BRAZIL EXPLORATION LIMITEDBahamasBahamas Leaks
ESSO (BM-S-NINE) BRAZIL EXPLORATION LIMITEDBahamasBahamas Leaks
EXXONMOBIL BRAZIL (ESPIRITO SANTO BASIN) LIMITEDBahamasBahamas Leaks
Brazil Real Estate Property Portfolio Fund Ltd.BahamasBahamas Leaks
THE STRATEGY LONG SHORT BRAZIL FUND, LTD.BahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION BRAZIL (SUGARLOAF) LIMITEDBahamasBahamas Leaks
ESSO (ROUND NINE) BRAZIL EXPLORATION LIMITEDBahamasBahamas Leaks
SOUTH AMERICA-BRAZIL CAPITAL INVESTMENTS FUND LDCBahamasBahamas Leaks
SAFRA BRAZIL FIXED INCOME FUND LTD.BahamasBahamas Leaks
GOT BRAZIL IMPORT-EXPORT SLAB & TILES A.V.V.ArubaParadise Papers
Southern Brazil Electric Holdings Ltd. ** INCOMPLETE **Cayman IslandsCayman Islands, United StatesParadise Papers
Southwest Brazil Electric Holdings Ltd. ** INCOMPLETE **Cayman IslandsCayman Islands, United StatesParadise Papers
Enron Brazil Power Holdings XVIII Ltd. ** INCOMPLETE **Cayman IslandsCayman Islands, United StatesParadise Papers
Enron Brazil Power Investments XVIII Ltd. ** INCOMPLETE **Cayman IslandsCayman Islands, United StatesParadise Papers
Enron International Brazil 1997 Ltd. ** INCOMPLETE **Cayman IslandsCayman IslandsParadise Papers
Enron International Brazil Investments 1997 Ltd ** INCOMPLETE **Cayman IslandsCayman IslandsParadise Papers
Enron Brazil Power Holdings I Ltd.Cayman IslandsCayman IslandsParadise Papers
Enron Brazil Power Investments III Ltd. ** INCOMPLETE **Cayman IslandsCayman Islands, United StatesParadise Papers
Enron Brazil Power Holdings III Ltd. ** INCOMPLETE **Cayman IslandsCayman Islands, United StatesParadise Papers
Enron International Brazil Gas Holdings Ltd. ** INCOMPLETE **Cayman IslandsCayman IslandsParadise Papers
Enron Brazil Power Holdings XI Ltd.Cayman IslandsCayman IslandsParadise Papers
Enron Brazil Power Holdings VII Ltd. ** INCOMPLETE **Cayman IslandsCayman Islands, United StatesParadise Papers
Enron Brazil Power Investments VII Ltd. ** INCOMPLETE **Cayman IslandsCayman Islands, United StatesParadise Papers
Enron Brazil Power Investments XI Ltd.Cayman IslandsCayman IslandsParadise Papers
BRAZIL REALTY SERVICOS E INVESTIMENTOS LTDBahamasBahamas Leaks
PETRO VISTA ENERGY BRAZIL (BARBADOS) CORP.BarbadosBarbadosParadise Papers
BRAZIL PROMOTIONS AND TRAVEL SOLUTIONS LLCUnited States of AmericaBrazilPandora Papers
CREDIT SUISSE FIRST BOSTON CAPITAL INVESTMENTS BRAZIL (BAHS) LTDBahamasBahamas Leaks
BBM BRAZIL FUND, LTD. (FROEMERLY BBM DERIVATES FUND, LTD.)BahamasBahamas Leaks
ESSO (BM-S-TWENTY TWO) BRAZIL EXPLORATION LIMITEDBahamasBahamas Leaks
ESSO (BM-S-TWENTY-ONE) BRAZIL EXPLORATION LIMITEDBahamasBahamas Leaks
ESSO (BM-S-TWENTY-FOUR) BRAZIL EXPLORATION LIMITEDBahamasBahamas Leaks
Credit Suisse Hedging-Griffo Brazil Equity Long/Short Fund Ltd.Cayman IslandsCayman IslandsParadise Papers
BRAZIL GROWTH AND HIGH YIELD FUND, LTD, THEBahamasBahamas Leaks
CREDIT SUISSE FIRST BOSTON BRAZIL HOLDINGS (BAHAMAS) LIMITEDBahamasBahamas Leaks

SOURCE:ICIJ

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