OFFSHORE-COMPANIES-UNDER-INVESTIGATION:PHILIPPINES


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ENTITIES MATCHED WITH “PHILIPPINES” 

ENTITYJURISDICTIONLINKED TODATA FROM
PHILIPPINES DRAGON LIMITEDBritish Virgin IslandsHong KongPanama Papers
PHILIPPINES INVESTMENTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
SPI (Philippines) Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Selma Shipping Philippines, Inc.Not identifiedNot identifiedOffshore Leaks
PHILIPPINES MEDIA HOLDINGS LTD.LabuanMalaysiaOffshore Leaks
PICO INTERNATIONAL PHILIPPINES, INC.British Virgin IslandsHong KongPanama Papers
CABLE ASSOCIATES PHILIPPINES LIMITEDBritish Virgin IslandsHong KongPanama Papers
MCE (Philippines) Investments LimitedBritish Virgin IslandsBritish Virgin Islands, Hong KongParadise Papers
Seahedge Philippines FundCayman IslandsCayman Islands, PhilippinesParadise Papers
Pecten Philippines Ltd.BermudaBermudaParadise Papers
ROMAN PHILIPPINES LIMITEDBarbadosBarbadosParadise Papers
OCCIDENTAL PHILIPPINES (SULU), INC.Saint Kitts and NevisParadise Papers
OCCIDENTAL PHILIPPINES HOLDING, INC.Saint Kitts and NevisParadise Papers
YULON PHILIPPINES INVESTMENT CO., LTD.Cayman IslandsCayman IslandsOffshore Leaks
YULON PHILIPPINES INVESTMENT CO., LTD.Cayman IslandsCayman IslandsParadise Papers
Investment & Capital Corporation of the PhilippinesNot identifiedNot identifiedOffshore Leaks
ISTHMUS BUREAU OF SHIPPING (PHILIPPINES) INCBahamasBahamas Leaks

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