OFFSHORE-COMPANIES-UNDER-INVESTIGATION: PERU


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ENTITIES MATCHED WITH “ PERU” 

ENTITYJURISDICTIONLINKED TODATA FROM
Zamin Peru Investments Ltd.British Virgin IslandsPanamaPanama Papers
OLYMPIC PERU, INC.British Virgin IslandsBahamasPanama Papers
SHI Peru Holdings, Corp.PanamaCosta RicaPanama Papers
PERU FOR LESS S.A.PanamaBahamasPanama Papers
ANGLOGOLD INVESTMENTS (PERU) LIMITEDBritish Virgin IslandsPanamaPanama Papers
PERU TOURS AND SOUVENIRSArubaParadise Papers
PERU ELECTRICITY FUND INC.BahamasBahamas Leaks
MEXPETROL (PERU) CORP.BahamasBahamas Leaks
GRAMMATEL PERU, S.A.BahamasBahamas Leaks
Intercorp Peru Ltd.BahamasBahamas Leaks
PERENCO PERU PETROLEUM LIMITEDBahamasBahamas Leaks
RAB Overseas Peru LimitedBahamasBahamas Leaks
PVEP-PERENCO PERU LIMITEDBahamasBahamas Leaks
WEIMAR TRADING PERU LIMITEDBahamasBahamas Leaks
EXXONMOBIL PERU UPSTREAM LIMITEDBahamasBahamas Leaks
AEI Peru Holdings Ltd.Cayman IslandsCayman IslandsParadise Papers
Hunt Peru Exploration CompanyCayman IslandsCayman IslandsParadise Papers
Harken del Peru LimitadaCayman IslandsCayman IslandsParadise Papers
SABOR A PERUArubaParadise Papers
SABOR A PERUArubaParadise Papers
RACETRACK PERU S.A.BahamasBahamas Leaks
PERU LAND FUND, INC.BahamasBahamas Leaks
PERENCO PERU (HOLDINGS) LIMITEDBahamasBahamas Leaks
PETROMINERALES PERU LTD.BahamasBahamas Leaks
PERENCO PERU PETROIL LIMITEDBahamasBahamas Leaks
PERU INVESTMENT HOLDING LTD.BahamasBahamas Leaks
PERU HOLDINGS LIMITEDBahamasBahamasParadise Papers
Peru Oriente Petroleum, Ltd.BermudaBermudaParadise Papers
Burlington Resources Peru LimitedBermudaBermuda, United StatesParadise Papers
Peru Rail Ltd.BermudaBermudaParadise Papers
Belmond Peru Ltd.BermudaBermudaParadise Papers
BRITACO (PERU) CORP.BarbadosBarbadosParadise Papers
PETROLIFERA PETROLEUM (PERU) LIMITEDBarbadosBarbadosParadise Papers
ENTREE PERU HOLDINGS INC.BarbadosBarbadosParadise Papers
MOSSACK FONSECA & CO. (PERU) CORP.PanamaBahamasPanama Papers
MOC ENERGY OF PERU, LTD.BahamasBahamas Leaks
Peru Hunt LNG Funding CompanyCayman IslandsCayman IslandsParadise Papers
Harken de Peru Holdings, LimitedCayman IslandsCayman IslandsParadise Papers
Hunt Peru (Operator) Holding CompanyCayman IslandsCayman IslandsParadise Papers
EXXONMOBIL PERU (HEAVY OIL) LIMITEDBahamasBahamas Leaks
PERENCO PERU BLOCK 39 LIMITEDBahamasBahamas Leaks
MRP NRI – PERU HOLDINGS LIMITEDMaltaMaltaParadise Papers
TALISMAN PETROLERA DEL PERU LLCSaint Kitts and NevisParadise Papers
OCCIDENTAL PETROLERA DEL PERU, INC.Saint Kitts and NevisParadise Papers
SANTA FE ENERGY RESOURCES OF PERU, LTDBahamasBahamas Leaks
ESSO EXPLORATION AND PRODUCTION PERU LIMITEDBahamasBahamas Leaks
EXXON EXPLORATION AND PRODUCTION PERU (CAMISEA) LIMITEDBahamasBahamas Leaks
Hunt Peru (Block 143) Holding CompanyCayman IslandsCayman IslandsParadise Papers
Hunt Peru (Block 88) Holding CompanyCayman IslandsCayman IslandsParadise Papers
Hunt Peru (Block 76) Holding CompanyCayman IslandsCayman IslandsParadise Papers
Hunt Pipeline Company of Peru Ltd.Cayman IslandsCayman IslandsParadise Papers
Hunt Peru (Block 56) Holding CompanyCayman IslandsCayman IslandsParadise Papers
PanEnergy Exploration and Production (Peru) Ltd.BermudaBermuda, United StatesParadise Papers
CPVEN OIL FIELD SERVICES (PERU) LTDBarbadosBarbadosParadise Papers
OCCIDENTAL PETROLERA DEL PERU (BLOCK 101), INC.Saint Kitts and NevisParadise Papers
OCCIDENTAL PETROLERA DEL PERU (BLOCK 103), INC.Saint Kitts and NevisParadise Papers
M&R FOOD SERVICES N.V. – ASI ES MI PERU RESTAURANTArubaParadise Papers
Duke Energy International Peru Investments No.1, Ltd.BermudaBermuda, United StatesParadise Papers
Duke Energy International Peru Operating No.1, LtdBermudaBermudaParadise Papers

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