OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CHILE


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ENTITIES MATCHED WITH “CHILE” 

ENTITYJURISDICTIONLINKED TODATA FROM
CHILE ROSEN S.A.British AnguillaHong KongPanama Papers
Catania Copper (Chile) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GOLD RESOURCES (CHILE) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Pure Chile Inc.Not identifiedBritish Virgin Islands, United StatesOffshore Leaks
Glencore Investments Chile Ltd.BermudaBermudaParadise Papers
ThermaSource Chile HoldingsCayman IslandsCayman IslandsParadise Papers
Norbay Oil (Chile) LimitedBermudaBermudaParadise Papers
MRP HOLDINGS – CHILE LIMITEDMaltaMaltaParadise Papers
OOOI Chile Holder, Inc.Saint Kitts and NevisParadise Papers
Acrylics Chile, LLCSaint Kitts and NevisParadise Papers
DELTA CHILE INVESTORS, LLCSaint Kitts and NevisParadise Papers
CHILE HOLDINGS, LLCSaint Kitts and NevisParadise Papers
INVEX CHILE INC.BahamasBahamas Leaks
JMC EXPLORATION CHILE A.V.V.ArubaParadise Papers
CHILE FRUIT CENTERArubaParadise Papers
AEI Chile Investments Ltd.Cayman IslandsCayman IslandsParadise Papers
Quadra Chile Ltd.Cayman IslandsCayman IslandsParadise Papers
Pluspetrol Chile CorporationCayman IslandsCayman IslandsParadise Papers
AEI Chile Finance Ltd.Cayman IslandsCayman IslandsParadise Papers
INVESTMENT FUND (CHILE) LIMITEDBahamasBahamas Leaks
WTE DE CHILE S.A.BahamasBahamas Leaks
PACIFICO CHILE LTD.BahamasBahamas Leaks
BOTTLING INVESTMENT (CHILE) LIMITEDBahamasBahamas Leaks
ZALDIVAR CHILE INC.BarbadosBarbadosParadise Papers
CANWEST CHILE HOLDINGS INC.BarbadosBarbadosParadise Papers
HOYTS CINEMAS CHILE LIMITEDBarbadosBarbadosParadise Papers
TELCO (BARBADOS) CHILE LIMITEDBarbadosBarbadosParadise Papers
CHILE INVESTMENTS LIMITEDBahamasBahamasParadise Papers
METHANEX CHILE LIMITEDBarbadosBarbadosParadise Papers
ANDES INVESTMENTS (CHILE) LIMITEDBarbadosBarbadosParadise Papers
IC Power Holdings (Chile) LimitedBermudaBermudaParadise Papers
MRP NRI – CHILE HOLDINGS LIMITEDMaltaMaltaParadise Papers
Chile Holdings (Cayman) Limited ** INCOMPLETE **Cayman IslandsCayman IslandsParadise Papers
CHILE ARUBA INVESTMENT GROUP V.B.A.ArubaParadise Papers
WESTERN ELECTRIC OF CHILE LIMITEDBahamasBahamasParadise Papers
NORTHERN CHILE COPPER INVESTMENT LIMITEDBahamasBahamas Leaks
QUADRA FNX CHILE (BARBADOS) LTD.BarbadosBarbadosParadise Papers
LATIN AMERICAN COPPER CHILE HOLDINGS LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
LATIN AMERICAN COPPER CHILE HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsPanama Papers
Gold Standard Capital International Chile CorporationBahamasBahamas Leaks
ZZZ-TICKETMASTER NEW VENTURES-CHILE LTDCayman IslandsUnited StatesParadise Papers
RASPADO DE ANIS CON CHILE INC.BarbadosBarbadosParadise Papers

SOURCE:ICIJ

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