OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MEXICO


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ENTITIES MATCHED WITH “ MEXICO” 

ENTITYJURISDICTIONLINKED TODATA FROM
MAMA’S MEXICOArubaParadise Papers
CASALEE MEXICO LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
CAMPOS ELISIOS (MEXICO) LTD.BahamasBahamas Leaks
ANI CCI-MEXICO LIMITEDBahamasBahamas Leaks
MEXICO HOLDING LTD.BahamasBahamas Leaks
JLP-MEXICO INC.BahamasBahamas Leaks
Presidential Properties Mexico LtdBahamasBahamas Leaks
URION MEXICO HOLDINGS LTD.BahamasBahamas Leaks
MultiCat Mexico Ltd.Cayman IslandsCayman IslandsParadise Papers
LATINGOLD (MEXICO) LTDBahamasBahamas Leaks
EXXONMOBIL VENTURES MEXICO LIMITEDBahamasBahamas Leaks
Mexico Invest Ltd.BahamasBahamas Leaks
WEBTEL (MEXICO) LTD.BahamasBahamas Leaks
FENIX DE MEXICO LIMITEDBahamasBahamasParadise Papers
INTERMARK MEXICO LTDBahamasBahamas Leaks
Pecten Mexico Ltd.BermudaBermudaParadise Papers
Worldtel Mexico Telecom, Ltd.BermudaBermudaParadise Papers
P. FAMILY MEXICO, LLCSaint Kitts and NevisParadise Papers
PGI MEXICO INC.BarbadosBarbadosParadise Papers
LOEWEN MEXICO HOLDINGS LTD.BarbadosBarbadosParadise Papers
MAGNA MEXICO (BARBADOS) LTD.BarbadosBarbadosParadise Papers
CANARC MEXICO HOLDINGS LTD.BarbadosBarbadosParadise Papers
GILDAN ACTIVEWEAR (MEXICO) INC.BarbadosBarbadosParadise Papers
OCCIDENTAL MEXICO HOLDINGS, INC.Saint Kitts and NevisParadise Papers
MULTIVEST MEXICO INCOME FUND LTD.BahamasBahamas Leaks
NEW MEXICO LPG TRANSPORT, INC.BahamasBahamas Leaks
MEDICAL CLINICS OF MEXICO INC.BahamasBahamas Leaks
PROLOGIS MEXICO CITY DEVELOPMENT SRLBarbadosBarbadosParadise Papers
Orion Mine Finance (Mexico) LimitedBermudaBermudaParadise Papers
Mexico Partners Trustee (PVT) Ltd.BermudaBermudaParadise Papers
OCCIDENTAL GAS DE MEXICO LLCSaint Kitts and NevisParadise Papers
MEXICO REAL ESTATE CENTER LLCSaint Kitts and NevisParadise Papers
HVDC PROJECT MEXICO (BARBADOS) INC.BarbadosBarbadosParadise Papers
MAJO ALIMENTOS DE MEXICO DE CV S.A.British AnguillaEcuadorPanama Papers
UCAINE DE MEXICO, S.A. DE C.V. INC.BahamasBahamas Leaks
EPA MEXICO ECOLOGY PURE AIR INC.BahamasBahamas Leaks
BDW INTERNATIONAL DRILLING OF MEXICO LTDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION MEXICO LIMITEDBahamasBahamas Leaks
Enron Mexico Holdings I Ltd. ** INCOMPLETE **Cayman IslandsCayman Islands, United StatesParadise Papers
THE GERONIMO MEXICO INCOME FUND LTD.BahamasBahamas Leaks
WESTERN ELECTRIC COMPANY OF MEXICO, LIMITEDBahamasBahamasParadise Papers
Duke Energy International Development (Mexico), Ltd.BermudaBermuda, United StatesParadise Papers
MEXICO GARAGE RENT-A-CAR COMPANY LIMITEDMaltaMaltaParadise Papers
COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-1 LIMITEDMaltaMaltaParadise Papers
COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-2 LIMITEDMaltaMaltaParadise Papers

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