OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SIERRA LEONE


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ENTITIES MATCHED WITH “SIERRA LEONE” 

ENTITYJURISDICTIONLINKED TODATA FROM
Telecom Development Sierra Leone Ltd.Not identifiedUnited Kingdom, British Virgin IslandsOffshore Leaks
SIERRA LEONE INTERNATIONAL A.V.V. (I.L.)ArubaParadise Papers
Global Trading Sierra Leone LimitedBahamasBahamas Leaks
Sierra Leone Diamond Company LimitedBermudaBermuda, Canada, Sierra LeoneParadise Papers
DIAMOND FIELDS SIERRA LEONE LTD.BarbadosBarbadosParadise Papers
Roxwell (Sierra Leone) Oil & Gas LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION SIERRA LEONE LIMITEDBahamasBahamas Leaks
MALTA SIERRA LEONE INVESTMENTS TRADING COMPANY LIMITEDMaltaMaltaParadise Papers
LEONE LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
LEONE LIMITEDBahamasBahamas Leaks
SIERRA LIMITEDSaint Kitts and NevisParadise Papers
LEONE INVESTMENTS INC.BahamasBahamas Leaks
LEONE PRODUCTS LTDBahamasBahamas Leaks
Cuor di Leone Ltd.GuernseyParadise Papers
MONTE LEONE ADVISORY LTD.BahamasBahamas Leaks
MARE LEONE LTDMaltaMaltaParadise Papers
Casa Leone XIII LimitedMaltaMaltaParadise Papers
LEONE ENTERPRISE SERVICES LTD.Saint Kitts and NevisParadise Papers
LEONE ENTERPRISE GROUP LTDSaint Kitts and NevisParadise Papers
IL LEONE D’ORO HOLDINGS LIMITEDBahamasBahamas Leaks
Monte Leone US Fund Ltd.BahamasBahamas Leaks
PORTO LEONE SHIPPING COMPANY LIMITEDMaltaMaltaParadise Papers
SIERRA LEISURE LIMITEDBahamasBahamas Leaks
SIERRA COMPANY LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
SIERRA WORLDWIDE LIMITEDBritish Virgin IslandsHong KongPanama Papers
SIERRA DIAMONDS LTD.British Virgin IslandsUnited KingdomPanama Papers
SIERRA CONSULTANTS LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
PHOENIX SIERRA LIMITEDBritish Virgin IslandsGibraltarPanama Papers
SIERRA PROPERTIES INC.PanamaUnited KingdomPanama Papers
SIERRA WEST CORPORATIONBahamasUnited KingdomPanama Papers
SIERRA ADVISORS CORP.PanamaSwitzerlandPanama Papers
SIERRA NEVADA BUSINESS S.A.PanamaUruguayPanama Papers
Sierra November Inc.British Virgin IslandsEgyptPanama Papers
Sierra Capital Group LtdBritish Virgin IslandsUnited Arab EmiratesPanama Papers
SIERRA INTERNATIONAL S.A.PanamaUnited Arab EmiratesPanama Papers
SIERRA LEONA S.A.PanamaPanamaPanama Papers
SIERRA DEVELOPMENT TEAM INC.PanamaBelizePanama Papers
THE SIERRA INTERNATIONAL FOUNDATIONPanamaIsle of ManPanama Papers
SIERRA TRADING COMPANY S.A.PanamaLuxembourgPanama Papers
SIERRA OCEAN S.A.SeychellesUnited Arab EmiratesPanama Papers
SIERRA VERDE S.A.NiueGuatemalaPanama Papers
SIERRA REAL ESTATE S.A.PanamaJerseyPanama Papers
SIERRA CONSULTING, LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Sierra International Investments LimitedNot identifiedUnited Kingdom, Not identifiedOffshore Leaks
Sierra Computer, Ltd.Not identifiedUnited States, Not identifiedOffshore Leaks
Sierra Equipment LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Sierra Pacific TrustCook IslandsCook IslandsOffshore Leaks
Sierra Securities LtdCook IslandsNot identifiedOffshore Leaks
Sierra Commerce LimitedNot identifiedRussia, British Virgin IslandsOffshore Leaks
Sierra Madre LimitedNot identifiedCyprus, Not identifiedOffshore Leaks
SIERRA COMMUNICATIONS INC.PanamaSwitzerlandPanama Papers
SIERRA BASE INC.British Virgin IslandsHong KongPanama Papers
SIERRA WORLD ENTERPRISES INC.PanamaJerseyPanama Papers
MED SIERRA S.A.PanamaSwitzerlandPanama Papers
East Sierra Diamonds Ltd.SeychellesPanamaPanama Papers
SIERRA EQUITIES S.A.PanamaCyprusPanama Papers
NOVA SIERRA HOLDINGS INC.British Virgin IslandsGuernseyPanama Papers
SIERRA MADRE CORPORACIONES N.V.ArubaParadise Papers
SIERRA NEVADA A.V.V. (I.L.)ArubaParadise Papers
SIERRA DELTA ENTERPRISESArubaParadise Papers
SIERRA ANTILLES A.V.V.ArubaParadise Papers
SIERRA SALES & MARKETING LIMITEDBahamasBahamas Leaks
SIERRA TECHNOLOGY CORPORATIONBahamasBahamas Leaks
SIERRA DISTRIBUTION CORPORATIONBahamasBahamas Leaks
HIGH SIERRA LIMITEDBahamasBahamas Leaks
SIERRA TRADING LTD.BahamasBahamas Leaks
WALKER-SIERRA LTD.BahamasBahamas Leaks
SIERRA WORLD ENTERPRISES INC.BahamasBahamas Leaks
SIERRA PACIFIC LTDBahamasBahamas Leaks
SIERRA GENERAL TRADING LIMITEDBahamasBahamas Leaks
SIERRA COMMERCIAL ENTERPRISES LIMITEDBahamasBahamas Leaks
SIERRA MARKETING ASSOCIATES LIMITEDBahamasBahamas Leaks
SIERRA WEST LTDBahamasBahamas Leaks
SIERRA INTERNATIONAL GROUP S.A.BahamasBahamas Leaks
SIERRA BAY HOLDINGS LIMITEDBahamasBahamas Leaks
SIERRA MANAGEMENT INC.BahamasBahamas Leaks
SIERRA FIDELITY,LTD.BahamasBahamas Leaks
BELLA SIERRA LTD.BahamasBahamas Leaks
SIERRA HOLDINGS LTD.BahamasBahamas Leaks
SIERRA ENTERPRISES LTD.BahamasBahamas Leaks
LA SIERRA COMPANY LTDBahamasBahamas Leaks
SIERRA OVERSEAS LIMITEDBahamasBahamas Leaks
WESTERN SIERRA CORPORATIONBahamasBahamas Leaks
SIERRA RESOURCES LTD.BahamasBahamas Leaks
SIERRA EQUITIES INC.BahamasBahamas Leaks
SIERRA GROUP S.A.BahamasBahamas Leaks
SIERRA PACIFIC VENTURES LIMITEDBahamasBahamas Leaks
SIERRA INVESTMENT HOLDINGS LTD.BahamasBahamas Leaks
SIERRA SUNRISE LTD.BahamasBahamas Leaks
SIERRA VISTA HOLDINGS LIMITEDBahamasBahamas Leaks
HIGH SIERRA HOLDINGS LTD.BahamasBahamas Leaks
SIERRA MADRE VILLA LIMITEDBahamasBahamas Leaks
BRM SIERRA HOLDING LTD.BahamasBahamas Leaks
Sierra Gorda Ltd.Cayman IslandsCayman IslandsParadise Papers
Sierra Madre Ltd.Cayman IslandsCayman IslandsParadise Papers
SIERRA INVESTMENT A.V.V.ArubaParadise Papers
SIERRA CONSTRUCCION & MANTENIMIENTOArubaParadise Papers
SIERRA CONSTRUCCION & MANTENIMIENTOArubaParadise Papers
GOLDEN SIERRA LIMITEDBahamasBahamas Leaks
SIERRA MANUFACTURING CORP.BahamasBahamas Leaks

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