OFFSHORE-COMPANIES-UNDER-INVESTIGATION: GERMANY


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ENTITIES MATCHED WITH “GERMANY” 

ENTITYJURISDICTIONLINKED TODATA FROM
GERMANY SENGREEN INTERNATIONAL LTD.British Virgin IslandsHong KongPanama Papers
GERMANY RELLD TECHNOLOGY LIMITEDBritish Virgin IslandsChinaPanama Papers
Real Germany 1 LtdBritish Virgin IslandsLebanonPanama Papers
GERMANY AMBEST GROUP LIMITEDSeychellesHong KongPanama Papers
GERMANY SUN INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Germany Kern International LimitedNot identifiedNot identified, Hong KongOffshore Leaks
GERMANY INTERNATIONAL BEVERAGES LIMITEDNot identifiedBritish Virgin Islands, RussiaOffshore Leaks
BORK Germany, Ltd.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
OMNI GERMANY LTD.BahamasBahamas Leaks
GERMANY 92 LTD.BahamasBahamas Leaks
NEW GERMANY TRADING, LTD.BahamasBahamas Leaks
BORK Germany, Ltd.British Virgin IslandsBritish Virgin IslandsParadise Papers
Absolute Germany Fund LimitedCayman IslandsCayman IslandsParadise Papers
GRAMSEC (GERMANY) LIMITEDBahamasBahamasParadise Papers
DROZA Germany Investment Ltd.British Virgin IslandsBritish Virgin IslandsPandora Papers
PORTENOVA GERMANY LIMITEDMaltaMaltaParadise Papers
REEL Germany LimitedMaltaMaltaParadise Papers
FORCE 3 GERMANY LIMITEDMaltaMaltaParadise Papers
UNIBET (GERMANY) LIMITEDMaltaMaltaParadise Papers
ONLINE CASINO GERMANY LTDMaltaMaltaParadise Papers
GERMANY HOME SHOPPING LTDMaltaMaltaParadise Papers
Germany Arctop Electric Group LtdBritish Virgin IslandsHong KongPanama Papers
Evotec (Germany) Technology Co., LimitedBritish Virgin IslandsHong KongPanama Papers
GERMANY BRONA BEER GROUP LTD.NiueHong KongPanama Papers
Evotec (Germany) Technology Co., LimitedSamoaHong KongPanama Papers
CIT GP Germany I LimitedBahamasBahamas Leaks
CIT Founder Germany I LimitedBahamasBahamas Leaks
MRP NRI – GERMANY HOLDINGS LIMITEDMaltaMaltaParadise Papers
Spread Your Wings Germany LimitedMaltaMaltaParadise Papers
GERMANY PIAOMA LOCOMOTIVE TECHNOLOGY GROUP LIMITEDBritish Virgin IslandsChinaPanama Papers
GERMANY E.B.R. INT`L CO., LIMITEDBritish Virgin IslandsHong KongPanama Papers
SHIMAIER (GERMANY) INT´L INV. DEVELOPMENT LIMITEDNiueHong KongPanama Papers
GERMANY XIAN HONG HEALTHY BEER GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
SPATZIE ARUBA-GERMANY BEER BREWERY RESTAURANT NVArubaParadise Papers
SWISS SECURITIES BROKERAGE GROUP (GERMANY) INC.BahamasBahamas Leaks
CIT Germany Fund I Feeder GP LimitedBahamasBahamas Leaks
GERMANY-BAHAMAS INVESTMENT & DEVELOPMENT CO LTDBahamasBahamasParadise Papers
ABILITY DRILLING MALTA (II) GERMANY LIMITEDMaltaMaltaParadise Papers
GERMANY OPAI ELECTROMOTION SCIENCE INT`L GROUP LIMITEDBritish Virgin IslandsChinaPanama Papers

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