OFFSHORE-COMPANIES-UNDER-INVESTIGATION:NICARAGUA


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ENTITIES MATCHED WITH “ NICARAGUA” 

ENTITYJURISDICTIONLINKED TODATA FROM
TROPIGAS DE NICARAGUA, S.A.PanamaGuatemalaPanama Papers
INFINITY NICARAGUA LTD.BahamasBahamas Leaks
INFINITY NICARAGUA OFFSHORE LTD.BahamasBahamas Leaks
Nicaragua Rice Holdings, Ltd.BahamasBahamas Leaks
IC Power Nicaragua HoldingsCayman IslandsCayman IslandsParadise Papers
AEI Nicaragua Investments Ltd.Cayman IslandsCayman IslandsParadise Papers
AEI Power Nicaragua Ltd.Cayman IslandsCayman IslandsParadise Papers
Nicaragua Energy Holdings Ltd.Cayman IslandsCayman IslandsParadise Papers
ThermaSource Nicaragua Holdings BCayman IslandsCayman IslandsParadise Papers
ThermaSource Nicaragua Holdings ACayman IslandsCayman IslandsParadise Papers
Nicaragua Property, LLCSaint Kitts and NevisParadise Papers
OCEANIC DIGITAL OF NICARAGUA, INC.BahamasBahamas Leaks
Renewable Energy Investments Nicaragua Ltd.BahamasBahamas Leaks
NICARAGUA AVIATION CONSULTING AND SERVICES A.V.V.ArubaParadise Papers
AEI Power Nicaragua Holding Company Ltd.Cayman IslandsCayman IslandsParadise Papers
Glencore E & P Nicaragua (Pacific North) Ltd.BermudaBermudaParadise Papers
Glencore E & P Nicaragua (Pacific South) Ltd.BermudaBermudaParadise Papers

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