OFFSHORE-COMPANIES-UNDER-INVESTIGATION: GREENLAND


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ENTITIES MATCHED WITH “GREENLAND” 

ENTITYJURISDICTIONLINKED TODATA FROM
Greenland LimitedNot identifiedNot identifiedOffshore Leaks
GREENLAND A.V.V.ArubaParadise Papers
GREENLAND LIMITEDBahamasBahamas Leaks
GREENLAND PARADERAArubaParadise Papers
GREENLAND LIMITEDMaltaMaltaParadise Papers
GREENLAND DOVE CONSULTING LIMITEDBritish Virgin IslandsUruguayPanama Papers
GREENLAND INTERNATIONAL DEVELOPMENT INC.British Virgin IslandsUnited Arab EmiratesPanama Papers
GREENLAND ENERGY ENGINEERING LIMITEDBritish Virgin IslandsHong KongPanama Papers
Greenland Property LimitedBritish Virgin IslandsSwitzerlandPanama Papers
GREENLAND INDUSTRIAL LIMITEDBritish Virgin IslandsHong KongPanama Papers
ADA GREENLAND TURIZM LIMITEDBahamasJerseyPanama Papers
GREENLAND INVESTMENTS INC.BahamasUnited KingdomPanama Papers
GREENLAND ACRES LIMITEDBritish Virgin IslandsPanama Papers
GREENLAND FINANCE INC.BahamasSwitzerlandPanama Papers
Greenland Trade Properties Ltd.British Virgin IslandsUnited KingdomPanama Papers
GREENLAND PASSAGE INC.PanamaJerseyPanama Papers
GREENLAND AGRIFOOD CO., LTD.SeychellesHong KongPanama Papers
GREENLAND INVESTMENTS INC.NiueUnited KingdomPanama Papers
GREENLAND INDUSTRY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GREENLAND CAPITAL CO., LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GREENLAND SERVICES INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NATURAL GREENLAND LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Greenland Diamonds LimitedNot identifiedBritish Virgin Islands, United KingdomOffshore Leaks
GREENLAND FINANCE LTD.British Virgin IslandsSwitzerlandPanama Papers
GREENLAND ESTATES LIMITEDBritish Virgin IslandsJerseyPanama Papers
GREENLAND OVERSEAS LIMITEDBritish Virgin IslandsHong KongPanama Papers
GREENLAND INTERNATIONAL LTD.BahamasBahamas Leaks
GREENLAND ENTERPRISES LTD.BahamasBahamas Leaks
GREENLAND ACRES DEVELOPMENTBahamasBahamas Leaks
E.T. GREENLAND S.A.BahamasBahamas Leaks
GREENLAND INVESTMENTS INC.BahamasBahamas Leaks
ADA GREENLAND TURIZM LIMITEDBahamasBahamas Leaks
GREENLAND TRADING CORPORATIONBahamasBahamas Leaks
GREENLAND VENTURES INC.BahamasBahamas Leaks
GREENLAND GARNET, LTD.BahamasBahamas Leaks
GREENLAND INVESTMENTS LIMITEDCayman IslandsCayman IslandsParadise Papers
ESSO EXPLORATION GREENLAND LIMITEDBahamasBahamas Leaks
GREENLAND FINANCE INC.BahamasBahamas Leaks
GREENLAND CONSTRUCTION COMPANY LIMITEDMaltaMaltaParadise Papers
GREENLAND TANKER SHIPPING LIMITEDMaltaMaltaParadise Papers
GREENLAND SHIPPING COMPANY LTDMaltaMaltaParadise Papers
Greenland International, LLCSaint Kitts and NevisParadise Papers
GREENLAND OPERATIONS LIMITEDBritish Virgin IslandsPandora Papers
Xinjiang Greenland International Co., Ltd.British Virgin IslandsHong KongPanama Papers
GREENLAND BIO-TECHNOLOGY GROUP LIMITEDNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
GREENLAND HONG KONG) COSTUME INDUSTRIAL COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
Greenland New Energy Group Co., Ltd.British Virgin IslandsHong KongPanama Papers

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