OFFSHORE-COMPANIES-UNDER-INVESTIGATION:POLAND


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ENTITIES MATCHED WITH “POLAND” 

ENTITYJURISDICTIONLINKED TODATA FROM
Hallwood Resources Poland IncorporatedBritish Virgin IslandsUnited StatesPanama Papers
OSYS ENTERPRISES (POLAND) LTDBritish Virgin IslandsCyprusPanama Papers
Mindvalley Poland Inc.British Virgin IslandsCosta RicaPanama Papers
GELEX FOR POLAND LTD.BahamasBahamas Leaks
PETRUS POLAND HOLDING LTDMaltaMaltaParadise Papers
PE POLAND INVESTMENTS LIMITEDMaltaMaltaParadise Papers
POLAND SPRING LIMITEDSaint Kitts and NevisParadise Papers
DEVON ENERGY POLAND HOLDINGS, LTD.BahamasBahamas Leaks
SOFTBANK Emerging Markets Poland Ltd.BermudaBermudaParadise Papers
SHANTUI (MALTA-POLAND) HOLDING LTDMaltaMaltaParadise Papers
OVERSEAS COMPANY REGISTRATION AGENT (POLAND) LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION POLAND (ONSHORE WEST) LIMITEDBahamasBahamas Leaks

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