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ENTITIES MATCHED WITH “SAN MARINO” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
SAN MARINO HOLDING FOUNDATION	Panama	Bahamas	Panama Papers
San Marino Group Ltd.	British Virgin Islands	Uruguay	Panama Papers
SAN MARINO HOLDING FOUNDATION	Panama	Panama	Panama Papers
SAN MARINO LTD	Bahamas		Bahamas Leaks
SAN MARINO SANDS LTD.	Bahamas		Bahamas Leaks
San Marino Administration Ltd.	Bahamas		Bahamas Leaks
SAN MARINO CORPORATION N.V.	Aruba		Paradise Papers
SAN MARINO HOLDINGS INC.	Bahamas		Bahamas Leaks
SAN MARINO CORPORATION	Bahamas	Bahamas	Paradise Papers
SAN MARINO LIMITED	Bahamas		Bahamas Leaks
SAN MARINO ENTERPRISES LTD	Malta	Malta	Paradise Papers
SAN MARINO CATERERS LIMITED	Malta	Malta	Paradise Papers
SAN MARINO HOLDINGS LTD	Saint Kitts and Nevis		Paradise Papers
CORPORACION SAN MARINO BUSINESS S.A.	Panama	Bahamas	Panama Papers
SAN MARINO AMALGAMATED HOLDINGS S.A.	Not identified	Panama, British Virgin Islands	Offshore Leaks
SAN MARINO INTERNATIONAL INVESTMENT LIMITED	Bahamas		Bahamas Leaks
SAN MARINO ENTERPRISE HOLDINGS LTD.	Bahamas		Bahamas Leaks
MARINO LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Joseph Marino	Not identified	Not identified	Offshore Leaks
MARINO S.A.	Seychelles	Panama	Panama Papers
MARINO CONTRACTOR	Aruba		Paradise Papers
MARINO LTD.	Bahamas		Bahamas Leaks
MARINO BARBERSHOP	Aruba		Paradise Papers
MARINO HOLDINGS GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
MARINO EQUITIES S.A.	Panama	Hong Kong	Panama Papers
FUNDACION AZUL MARINO INTERNACIONAL	Panama	Bahamas	Panama Papers
MARINO INVESTMENTS LTD.	Bahamas	Luxembourg	Panama Papers
MARINO CONSULTANT S. A.	Panama	Luxembourg	Panama Papers
FUNDACION AZUL MARINO INTERNACIONAL	Panama	Panama	Panama Papers
MARINO COMPANY S.A.	Panama	Guatemala	Panama Papers
MARINO HOLDINGS GROUP S.A.	Panama	Switzerland	Panama Papers
Universo Marino S.A.	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
MARINO MANAGEMENT LTD.	Not identified	Russia, British Virgin Islands	Offshore Leaks
MARINO PROPERTIES LIMITED.	Bahamas		Bahamas Leaks
MARINO INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
ZZZ-MARINO TRUST	Cayman Islands	Cayman Islands	Paradise Papers
MARINO SHIPPING COMPANY LTD.	Bahamas		Bahamas Leaks
MARINO BAY, S.A.	Bahamas		Bahamas Leaks
MARINO K SHIPPING LIMITED	Malta	Malta	Paradise Papers
Servicio Marino Poseidon LLC	Saint Kitts and Nevis		Paradise Papers
MARINO INVESTMENTS LIMITED	Saint Kitts and Nevis		Paradise Papers
Centro Marino S.A.	Saint Kitts and Nevis		Paradise Papers
National Ultra Marino de Atlantico Inc.	Not identified	United Kingdom, Not identified	Offshore Leaks
San San Investments Limited	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
SAN NICOLAAS	Aruba		Paradise Papers
SAN PATRICIO	Aruba		Paradise Papers
SAN LIMITED	Bahamas		Bahamas Leaks
SAN FRANCESCO	Aruba		Paradise Papers
SAN, L.L.C.	Saint Kitts and Nevis		Paradise Papers
FUNDACION SAN PEDRO Y SAN PABLO	Panama	Ecuador	Panama Papers
SAN PIER LIMITED	British Virgin Islands	Guernsey	Panama Papers
SING SAN TECHNOLOGY LTD.	British Virgin Islands	China	Panama Papers
SAN WAN INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SAN KUO ENTERTAINMENTS LIMITED	British Virgin Islands	Taiwan	Panama Papers
BORGO SAN FELIPE, S.A.	Panama	United States	Panama Papers
San Siro Holdings Limited	British Virgin Islands	Gibraltar	Panama Papers
TETE SAN CORP.	British Virgin Islands	Panama	Panama Papers
SAN MARKO IMPORT LIMITED	British Virgin Islands	United Arab Emirates	Panama Papers
SAN JOSÉ ASSETS CORP.	Panama	Bahamas	Panama Papers
SAN DINO HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SAN SEVERIA LIMITED	British Virgin Islands	Canada	Panama Papers
SAN FELIPE CORP.	British Virgin Islands	Switzerland	Panama Papers
SAN SIMEON INVESTMENTS LTD.	British Virgin Islands	Thailand	Panama Papers
SAN ENGINEERING INC.	British Virgin Islands	Switzerland	Panama Papers
SAN WAH CONSULTANTS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
INVERSIONES SAN FRANCISCO, S.A.	Bahamas	Panama	Panama Papers
TRANS-SAN JORGE S.A.	Bahamas	British Virgin Islands	Panama Papers
SAN SHOE TRADING INC.	Panama	United Kingdom	Panama Papers
SAN INVESTMENT HOLDINGS INC.	Panama	Jersey	Panama Papers
SAN LORENZO GROUP INC.	British Virgin Islands	Colombia	Panama Papers
SAN MARTIN GROUP LTD.	British Virgin Islands	Panama	Panama Papers
San Vicente Investments Limited	British Virgin Islands	Guernsey	Panama Papers
SAN PING DEVELOPMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
STUDIO SAN INC.	British Virgin Islands	Hong Kong	Panama Papers
Fuk San Assets Limited	British Virgin Islands	Jersey	Panama Papers
FUNDACION ESPERANZA SAN FELIPE	Panama	Panama	Panama Papers
FUNDACION SAN ANTONIO GROUP	Panama	Ecuador	Panama Papers
SAN MARTINO ENTERPRISES, S.A.	Bahamas	United States	Panama Papers
SAN MARCOS HOLDINGS LIMITED	British Virgin Islands	Isle of Man	Panama Papers
SAN J GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
San Teh Education Inc.	British Virgin Islands	Singapore	Panama Papers
San Marco Finance LTD.	British Virgin Islands	Uruguay	Panama Papers
San Diego Services Corp.	British Virgin Islands	Dominican Republic	Panama Papers
Tái San Limited	British Virgin Islands	Isle of Man	Panama Papers
FUNDACION SAN CAYETANO	Panama	Panama	Panama Papers
SAN TIAN INVESTMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
SAN MARCO MANAGEMENT S.A.	Panama	Malta	Panama Papers
SAN REMO CONSULTANTS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Inmobiliaria San Cristobal, Ltd.	British Virgin Islands	Panama	Panama Papers
EMPRENDIMIENTOS SAN MIGUEL LTD.	British Virgin Islands	United States	Panama Papers
San J Investment Limited	British Virgin Islands	Hong Kong	Panama Papers
San Gregorio 3, S.A	Panama	Panama	Panama Papers
SAN JUAN ENTERPRISES INC.	Panama	United Kingdom	Panama Papers
SAN LUIS MINERALES S.A.	Panama	Ecuador	Panama Papers
SAN PEDRO 1 S.A.	Panama	Argentina	Panama Papers
INVERSIONES SAN CIPRIANO, S.A.	Panama	Colombia	Panama Papers
SAN MARCO CONSULTANTS S.A.	Panama	United States	Panama Papers
San-Sun Ventures Corp.	British Anguilla	Belize	Panama Papers
SAN BLAS DESARROLLO S.A.	Panama	Belize	Panama Papers
SAN Investments LTD.	British Anguilla	Israel	Panama Papers

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