OFFSHORE-COMPANIES-UNDER-INVESTIGATION:LUXEMBOURG


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ENTITIES MATCHED WITH “LUXEMBOURG” 

ENTITYJURISDICTIONLINKED TODATA FROM
LUXEMBOURG SCIENTIFIC SERVICES LTD.BahamasSwitzerlandPanama Papers
SAINCLAIR LUXEMBOURG S.A.PanamaLuxembourgPanama Papers
LUXEMBOURG MANAGEMENT GROUP INC.NiuePanamaPanama Papers
GREENLIGHT HOLDING LUXEMBOURG S.A.British Virgin IslandsLuxembourgPanama Papers
Luxembourg Europa Invest S.A.PanamaLuxembourgPanama Papers
SALTZBURG SPARKASSE (LUXEMBOURG) S.A.BahamasBahamas Leaks
LUXEMBOURG SCIENTIFIC SERVICES LTDBahamasBahamas Leaks
THE LUXEMBOURG GROUP LTDBahamasBahamas Leaks
LUXEMBOURG ASSETS GMBHBahamasBahamas Leaks
RBC HOLDINGS (LUXEMBOURG) S.A.R.L.BarbadosBarbados, LuxembourgParadise Papers
FLEETCOR LUXEMBOURG HOLDING2BarbadosBarbados, LuxembourgParadise Papers
Hydra Luxembourg Holdings S.A.R.L.LuxembourgParadise Papers
MALTA-LUXEMBOURG HOLDINGS LTDMaltaMaltaParadise Papers
LUXEMBOURG GROUP, S.A.Saint Kitts and NevisParadise Papers
VIGA HOLDINGS (LUXEMBOURG) S.A.Saint Kitts and NevisParadise Papers
LUXEMBOURG INVESTMENTS S.A.Saint Kitts and NevisParadise Papers
LUXEMBOURG CONSULT SERVICES – LCS CORP.PanamaLuxembourgPanama Papers
LUXEMBOURG MANAGEMENT CORP – LMC CORP.PanamaLuxembourgPanama Papers
LUXEMBOURG SHIPPING SERVICES (BAHAMAS) LTD.BahamasBahamas Leaks
KORDIELFOB GLOBAL SUBINVESTMENTS LUXEMBOURG S.A.R.LBarbadosBarbados, LuxembourgParadise Papers
SBM Holding Luxembourg S.à r.l.LuxembourgParadise Papers
BARCLAYS INVESTMENT FUNDS (LUXEMBOURG) SICAVMaltaMaltaParadise Papers
WIND POWER (LUXEMBOURG) CO. LTDMaltaMaltaParadise Papers
INDUSTRIAL INVESTMENTS OF LUXEMBOURG, S. A.PanamaSwitzerlandPanama Papers
S&P GLOBAL FINANCE LUXEMBOURG S.A R.L.BarbadosBarbados, LuxembourgParadise Papers
LUXEMBOURG INVESTMENT COMPANY 31 S.à R.L.BarbadosLuxembourg, BarbadosParadise Papers
CL LUXEMBOURG CAPITAL MANAGEMENT S.A R.L.BarbadosLuxembourg, BarbadosParadise Papers
BABCOCK LUXEMBOURG FINANCE S.A.R.L. FINANCE BRANCHMaltaMaltaParadise Papers
BABCOCK LUXEMBOURG INVESTMENTS S.A.R.L. FINANCE BRANCHMaltaMaltaParadise Papers
MOSSACK FONSECA & CO. (LUXEMBOURG) SARL.- SOCIEDAD DE LUXEMBURGOPanamaPanamaPanama Papers
MOSSACK FONSECA & CO. (LUXEMBOURG) SARL- SOCIEDAD DE LUXEMBURGOPanamaPanamaPanama Papers
MARSH & MCLENNAN COMPANIES FINANCE CENTER (LUXEMBOURG) S.à.r.l.BarbadosLuxembourg, BarbadosParadise Papers

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