OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CONGO, REPUBLIC OF (BRAZZAVILLE)


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ENTITIES MATCHED WITH “CONGO, REPUBLIC OF (BRAZZAVILLE) ” 

ENTITYJURISDICTIONLINKED TODATA FROM
CONGO LTDMaltaMaltaParadise Papers
L.S. Starrett Company of the Dominican RepublicCayman IslandsCayman IslandsParadise Papers
Congo Investments LtdBritish Virgin IslandsSwitzerlandPanama Papers
ZETAH CONGO LIMITEDBahamasGuernseyPanama Papers
CONGO OIL TRADING LTD.British Virgin IslandsBritish Virgin IslandsPanama Papers
QUANTIC CONGO LTDBritish Virgin IslandsLebanonPanama Papers
Congo Oil Trading LtdBritish Virgin IslandsHong KongPanama Papers
ESCOM MINING CONGO LTD.British Virgin IslandsNetherlandsPanama Papers
Platmin Congo LimitedBritish Virgin IslandsUnited KingdomPanama Papers
Congo Developments LtdBritish Virgin IslandsUnited KingdomPanama Papers
AFREN CONGO LIMITEDBahamasGuernseyPanama Papers
CONGO INTERNATIONAL GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CONGO OVERSEAS SERVICES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CONGO BAY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Pecten Congo Ltd.BermudaBermudaParadise Papers
Potamon Congo LimitedIsle of ManIsle of Man, United KingdomParadise Papers
Unocal Congo (DRC), Ltd.BermudaBermudaParadise Papers
CONGO HOLDINGS INC.Saint Kitts and NevisParadise Papers
CONGO INVESTMENT MANAGEMENT LIMITEDSaint Kitts and NevisParadise Papers
McALESTER CONGO LIMITEDBahamasBahamas Leaks
TESSCO CONSTRUCTION CONGO LTD.BahamasBahamas Leaks
KINDRED CONGO LTD.BahamasBahamas Leaks
CONGO OVERSEAS SERVICES LTD.BahamasBahamas Leaks
TUVAS (CONGO) LTD.BahamasBahamas Leaks
MRG (CONGO) INVESTMENTS INCBahamasBahamas Leaks
PUMA HOLDING (CONGO) S.A.BahamasBahamas Leaks
CMS NOMECO Congo, Inc.BahamasBahamas Leaks
ZETAH CONGO LIMITEDBahamasBahamas Leaks
AFREN CONGO LIMITEDBahamasBahamas Leaks
CONGO OFFSHORE LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Mwana Africa Congo LimitedMauritiusMauritiusParadise Papers
CONGO INTERNATIONAL LTDBahamasBahamas Leaks
PERENCO CONGO LIMITEDBahamasBahamas Leaks
MRG (CONGO) LIMITEDBahamasBahamas Leaks
DEVON ENERGY CONGO, LTD.BahamasBahamas Leaks
ARCO CONGO EXPLORATION LTD.BahamasBahamas Leaks
CONGO PARK DEVELOPMENT INC.BarbadosBarbadosParadise Papers
CONGO ROAD STABLES LTD.BarbadosBarbadosParadise Papers
CONGO ROCK FISHERIES LTD.BarbadosBarbadosParadise Papers
CONGO ROAD LIMITEDBarbadosBarbadosParadise Papers
BANRO CONGO (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
M BUSINESS G. MINSK REPUBLIC OF BELARUS LIMITED COMPANYNiueRussiaPanama Papers
AJ Group Congo Holdings LtdBritish Virgin IslandsUnited KingdomPanama Papers
Diamants du Congo Oriental Ltd.British Virgin IslandsPanamaPanama Papers
PUBLICATION OFFICIELLE DU CONGO LIMITEDSeychellesIsraelPanama Papers
THE NUEVO CONGO COMPANY LTD.BahamasBahamas Leaks
ARCO CONGO EXPLORATION & PRODUCTION INC.BahamasBahamas Leaks
CONGO WEG SNACK & TAKE AWAYArubaParadise Papers
ONE AND ALL CONGO LOTTERYArubaParadise Papers
The Congo Investment Platform Purpose TrustSaint Kitts and NevisParadise Papers
EXXONMOBIL EXPLORATION AND PRODUCTION CONGO (EOR) LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION CONGO (OFFSHORE) LIMITEDBahamasBahamas Leaks
ESSO EXPLORATION AND PRODUCTION CONGO (DEEPWATER) LIMITEDBahamasBahamas Leaks
PERENCO EXPLORATION AND PRODUCTION (CONGO) LIMITEDBahamasBahamas Leaks
ESSO EXPLORATION AND PRODUCTION CONGO LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION CONGO (ULTRA DEEPWATER) LIMITEDBahamasBahamas Leaks
ESSO EXPLORATION & PRODUCTION CONGO (MER PROFONDE SUD) LIMITEDBahamasBahamas Leaks
ESSO EXPLORATION AND PRODUCTION CONGO (MARINE IX) LIMITEDBahamasBahamas Leaks
ESSO EXPLORATION AND PRODUCTION CONGO(MER TRES PRONDE NORD LIMITEBahamasBahamas Leaks
ESSO EXPLORATION AND PRODUCTION CONGO(MER TRES PROFONDE SUD LTDBahamasBahamas Leaks
GAS MANAGEMENT (CONGO) LTD FORMERLY PROVIDENCE TRANSPORT COMPANYBahamasBahamas Leaks
REPUBLIC FOUNDATIONPanamaBelizePanama Papers
REPUBLIC INC.PanamaCyprusPanama Papers
Shutter Republic Productions Ltd.SamoaThailandPanama Papers
COLOUR REPUBLIC INC.PanamaEcuadorPanama Papers
LUNAR REPUBLIC CORPORATIONPanamaIsle of ManPanama Papers
MUSIC REPUBLIC PRODUCTION LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
NEW REPUBLIC OFFSHORE INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Lunar Republic, SABritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
BCL Republic Ltd.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
Republic National BankNot identifiedNot identifiedOffshore Leaks
Souriau Dominican Republic, Ltd.BermudaBermudaParadise Papers
Republic Private Equity LimitedCayman IslandsUnited KingdomParadise Papers
ZZZ-REPUBLIC REALTY COMPANYCayman IslandsCayman IslandsParadise Papers
BANANA REPUBLIC LIMITEDMaltaMaltaParadise Papers
DISCOUNT REPUBLIC LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
DISCOUNT REPUBLIC LTDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
FURNITURE REPUBLIC LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
DISCOUNT REPUBLIC LTDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
COLLABORATION REPUBLIC LIMITEDMaltaMaltaParadise Papers
JET REPUBLIC – MALTA LIMITEDMaltaMaltaParadise Papers
JET REPUBLIC LIMITEDMaltaMaltaParadise Papers
GAMES REPUBLIC LIMITEDMaltaMaltaParadise Papers
WESTERN REPUBLIC ASSURETY COMPANYSaint Kitts and NevisParadise Papers
REPUBLIC SECURITIES GROUP INC.Saint Kitts and NevisParadise Papers
OLD REPUBLIC CORP.Saint Kitts and NevisParadise Papers
Republic Data LLCSaint Kitts and NevisParadise Papers
NEW REPUBLIC AIR LIMITEDBahamasBahamas Leaks
GOEHRY REPUBLIC ENTERPRISES, LTD.BahamasBahamas Leaks
TURNER REPUBLIC INDUSTRIES LTD.BahamasBahamas Leaks
REPUBLIC SECURITIES GROUP INC.BahamasBahamas Leaks
REPUBLIC CO. LTD.BahamasBahamas Leaks
DUTCH REPUBLIC PTC LTD.BahamasBahamas Leaks
REPUBLIC EQUITIES MANAGEMENT CORP.BahamasBahamas Leaks
NEW REPUBLIC INVESTMENTS LIMITEDBahamasBahamas Leaks
CARIBBEAN REPUBLIC INC.BahamasBahamas Leaks
FIRST NETWORLD REPUBLIC S.A.BahamasBahamas Leaks
WINTEX REPUBLIC CORP.BahamasBahamas Leaks
REPUBLIC HOLDINGS LIMITEDBahamasBahamas Leaks
REPUBLIC INVESTMENT MANAGEMENT, S.A.BahamasBahamas Leaks

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