OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SAO TOME


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ENTITIES MATCHED WITH “SAO TOME” 

ENTITYJURISDICTIONLINKED TODATA FROM
DANA GAS SAO TOME LTD.BarbadosBarbadosParadise Papers
ESSO NIGERIA-SAO TOME (ONE) LIMITEDBahamasBahamas Leaks
ESSO NIGERIA-SAO TOME (TWO) LIMITEDBahamasBahamas Leaks
EXXONMOBIL SAO TOME AND PRINCIPE LIMITEDBahamasBahamas Leaks
ESSO NIGERIA-SAO TOME HOLDING ONE (ONE) LIMITEDBahamasBahamas Leaks
ESSO NIGERIA-SAO TOME HOLDING ONE (TWO) LIMITEDBahamasBahamas Leaks
ESSO NIGERIA-SAO TOME HOLDING TWO (TWO) LIMITEDBahamasBahamas Leaks
ESSO NIGERIA-SAO TOME HOLDING TWO (ONE) LIMITEDBahamasBahamas Leaks
Tome Investments LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
OL TOME LIMITEDMaltaMaltaParadise Papers
SAO VICENTE INTERNATIONAL S.A.PanamaUnited KingdomPanama Papers
SAO LUIS LIMITEDBahamasBahamas Leaks
SAO PAULO FUND LTD.BahamasBahamas Leaks
SAO PAULO INVESTORS LIMITEDBahamasBahamas Leaks
SAO GABRIEL LTD.BahamasBahamas Leaks
SAO ANTONIO LIMITEDBahamasBahamas Leaks
SAO MATEUS LTD.BahamasBahamas Leaks
SAO FAUSTINO INVESTMENTS LTD.BahamasBahamas Leaks
SAO RAFAEL LIMITEDBahamasBahamas Leaks
SAO JOSE LIMITEDBahamasBahamas Leaks
SAO BURGOS INVESTMENTS LIMITEDBahamasBahamas Leaks
SAO FRANCISCO COMPANY LTD.BahamasBahamas Leaks
SAO PAULO INVESTORS LIMITEDBahamasBahamas Leaks
SAO FRANCISCO INVESTMENTS LTD.BahamasBahamas Leaks
SAO PAULO LIMITEDBahamasBahamasParadise Papers
SAO PEDRO LTD.MaltaMaltaParadise Papers
SAO PAOLO HOLDINGS N.V.MaltaMaltaParadise Papers
SAO BENTO HOLDINGS LTD.BarbadosBarbadosParadise Papers
Sao Bento International Holding Corp.British Virgin IslandsUnited StatesPanama Papers
SAO PAULO GRAND PRIX LIMITEDBahamasBahamas Leaks
TIFD FSC SAO PAULO INC.BarbadosBarbadosParadise Papers
VIACAO AEREA SAO PAULO S/A-VASPArubaParadise Papers
Enron Sao Paulo Investments Ltd. ** INCOMPLETE **Cayman IslandsCayman Islands, United StatesParadise Papers
CLIPPER SAO PAULO SHIPPING LTD ( D 4846 )MaltaMaltaParadise Papers
CLIPPER SAO LUIS SHIPPING LTD ( D 4817 )MaltaMaltaParadise Papers

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