OFFSHORE-COMPANIES-UNDER-INVESTIGATION: FRANCE


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ENTITIES MATCHED WITH “FRANCE” 

ENTITYJURISDICTIONLINKED TODATA FROM
FRANCE LIMITEDBritish Virgin IslandsJerseyPanama Papers
Petty France LimitedBritish Virgin IslandsUnited KingdomPanama Papers
SNOOKER FRANCE LIMITEDBritish Virgin IslandsMonacoPanama Papers
FRANCE CROCODILE DRESSING LIMITEDBritish Virgin IslandsHong KongPanama Papers
FRANCE CARDEENDINO CONTROL LIMITEDBritish Virgin IslandsChinaPanama Papers
ALLEZ FRANCE STABLES LLCBahamasHong KongPanama Papers
SOUTHERN FRANCE SHIPPING CORPORATIONPanamaArgentinaPanama Papers
France Global Trading LimitedBritish Virgin IslandsHong KongPanama Papers
MAR FRANCE MARKETING INC.PanamaSwitzerlandPanama Papers
SOUTHERN FRANCE SHIPPING CORPORATIONPanamaBahamasPanama Papers
France Global Investments LtdBritish AnguillaUnited Arab EmiratesPanama Papers
FRANCE TOURS PLUS CORP.PanamaGibraltarPanama Papers
PEKAY FRANCE LTD.NiueSwitzerlandPanama Papers
FRANCE SMN FINERY LIMITEDNiueHong KongPanama Papers
France Nord S.A.Not identifiedBritish Virgin Islands, LatviaOffshore Leaks
Invest France S.A.Not identifiedBritish Virgin Islands, LatviaOffshore Leaks
Fort de France S.A.Not identifiedLatvia, Not identifiedOffshore Leaks
France Alliance S.A.Not identifiedNot identified, LatviaOffshore Leaks
FRANCE TOGO PMU LTD.British Virgin IslandsPanamaPanama Papers
FRANCE VENDO SABritish Virgin IslandsEl SalvadorPanama Papers
FRANCE ASIA INTERNATIONAL LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
BEAUTY SALON CAPPILL FRANCEArubaParadise Papers
BEAUTY SALON CAPPILL FRANCEArubaParadise Papers
ALA VIEILLE FRANCE S.A.BahamasBahamas Leaks
FRANCE LEASE LIMITEDBahamasBahamas Leaks
HOLIDAYS IN FRANCE S.A.BahamasBahamas Leaks
KADORR FRANCE CORPORATIONBahamasBahamas Leaks
NEW FRANCE LIMITEDBahamasBahamas Leaks
MDS FRANCE S.A.BahamasBahamas Leaks
EXXONMOBIL FRANCE LNG LIMITEDBahamasBahamas Leaks
DEVON ENERGY FRANCE, LTD.BahamasBahamas Leaks
ALLEZ FRANCE STABLES LLCBahamasBahamas Leaks
FRANCE MOTOR SERVICES LIMITEDMaltaMaltaParadise Papers
SOUTHERN FRANCE SHIPPING CORPORATIONBritish Virgin IslandsBritish Virgin IslandsPandora Papers
ZETURF FRANCE LIMITEDMaltaMaltaParadise Papers
ELECTRAWORKS (FRANCE) LIMITEDMaltaMaltaParadise Papers
RELOUR FRANCE LTDMaltaMaltaParadise Papers
FRANCE LUXE LIMITEDMaltaMaltaParadise Papers
LOGICIEL GROUP FRANCE LTDMaltaMaltaParadise Papers
SPS BETTING FRANCE LIMITEDMaltaMaltaParadise Papers
GEM FRANCE S.A.Saint Kitts and NevisParadise Papers
KADORR FRANCE CORPORATIONBahamasUkraine, BahamasPandora Papers
FRANCE DESIGN HKG LTD.British Virgin IslandsBritish Virgin IslandsPandora Papers
MAS-FRANCE S.APanamaPandora Papers
FRANCE KALALINI ECONOMY TRADE LIMITEDBritish Virgin IslandsChinaPanama Papers
FRANCE MONTAGUT GROUP HOLDING LIMITEDBritish Virgin IslandsChinaPanama Papers
France domain leasing international Ltd.BahamasNetherlandsPanama Papers
FRANCE WANLONG INTERNATIONAL GROUP LIMITEDBritish AnguillaHong KongPanama Papers
FRANCE AMIGA DRESSES CO., LTD.SeychellesHong KongPanama Papers
FRANCE PARTAKE LAUNDRY CO., LTD.British Virgin IslandsHong KongPanama Papers
LAVIE COSMÉTIQUE DE FRANCE LIMITEDBritish Virgin IslandsHong KongPanama Papers
J C FRANCE Industrial LimitedSeychellesHong KongPanama Papers
FRANCE KELYSUPER INTERNATIONAL GROUP LIMITEDNiueHong KongPanama Papers
BELLEVUE INTERNATIONAL (FRANCE) CO., LTD.SamoaHong KongPanama Papers
FRANCE LANZICOM INTERNATIONAL GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
France C.W.L. International Co., Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
S.A. NOUVEAU MONDE FRANCE LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
VMB Security & Solutions (France) Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
LaVie Cosmétique de France LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Zoe Fashion Design (France) LimitedNot identifiedNot identified, Hong KongOffshore Leaks
FRANCE PACEBOY HOLDING CO., LIMITEDSamoaSamoaOffshore Leaks
HI-TECH FRANCE DEVELOPMENT CORP.BahamasBahamas Leaks
France domain leasing international Ltd.BahamasBahamas Leaks
DEVON ENERGY FRANCE HOLDINGS, LTD.BahamasBahamas Leaks
DET NORSKE VERITAS FRANCE SARL.MaltaMaltaParadise Papers
CDF BLEU DE FRANCE LIMITEDMaltaMaltaParadise Papers
MAX-GALORE GROUP HOLDING (FRANCE) LIMITEDBritish Virgin IslandsHong KongPanama Papers
FRANCE STPERIR INT’L GROUP GARMENT LIMITEDBritish Virgin IslandsChinaPanama Papers
FRANCE LOVE.FOUND (INT`L) GROUP LIMITEDBritish Virgin IslandsChinaPanama Papers
FRANCE MADIER ENTERPRISE MANAGEMENT GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
FRANCE NUOMAN – PIRCADAN FASHION (HONG KONG) LIMITEDNiueHong KongPanama Papers
FRANCE DONPONTER (HK) DUOTIAN SHOWPIECE FINERY LIMITEDNiueHong KongPanama Papers
FRANCE SANDISTAN INTERNATIONAL GARMENT GROUP LTD.NiueHong KongPanama Papers
CHAMPS-ELYSEES DE FRANCE COSMETIQUE (ASIA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Credit Commercial De France (Hong Kong Branch)Not identifiedNot identifiedOffshore Leaks
FRANCE CHARMPS ELYSEES INVESTMENT CO., LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
FRANCE REMY MARTIN INT’L HOLDING GROUP LIMITEDSamoaSamoaOffshore Leaks
GROUPE D’ALLIANCE COMMERCIALE DE FRANCE S.A.British Virgin IslandsSwitzerlandPanama Papers
EXXONMOBIL EXPLORATION AND PRODUCTION FRANCE (MEDITERRANEAN) LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION FRANCE LIMITEDBahamasBahamas Leaks
FRANCE JOSS HEALTH PRODUCT GROUP (ASIA) CO., LIMITEDNiueHong KongPanama Papers
FRANCE JAZZ ISLAND COFFEE INT’L HOLDING GROUP LTD.NiueHong KongPanama Papers
FRANCE WELLS DRAGON INT´L GROUP GARMENTS LTD.NiueHong KongPanama Papers
FRANCE SHUISHEGAR INT’L COSMO HEALTH RESEARCH CENTRE LIMITEDSamoaSamoaOffshore Leaks
BEAUTY & MAKE-UP TECHNICAL UNION OF FRANCE LIMITEDNot identifiedBritish Virgin Islands, ChinaOffshore Leaks

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