OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SOLOMON ISLANDS


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ENTITIES MATCHED WITH “SOLOMON ISLANDS” 

ENTITYJURISDICTIONLINKED TODATA FROM
Solomon TrustCook IslandsNot identifiedOffshore Leaks
SOLOMON TRUSTCook IslandsCook IslandsParadise Papers
Solomon Strategic Consulting LimitedBritish Virgin IslandsHong KongPanama Papers
SOLOMON WISE ESCROW LTD.British Virgin IslandsUnited Arab EmiratesPanama Papers
SOLOMON DREAM INTERNATIONAL LTD.British Virgin IslandsHong KongPanama Papers
SOLOMON COMPANY S.A.PanamaUruguayPanama Papers
SOLOMON`S INSIGHT INCORPORATEDBritish Virgin IslandsUnited StatesPanama Papers
PAGE & SOLOMON INC.NiueLuxembourgPanama Papers
SOLOMON TECHNOLOGY CO., LTD.SamoaTaiwanPanama Papers
SOLOMON INVESTMENTS GROUP LIMITEDBritish Virgin IslandsNot identified, British Virgin IslandsOffshore Leaks
SOLOMON INVESTMENT ENTERPRISES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Solomon & Co., CPAsNot identifiedNot identifiedOffshore Leaks
SOLOMON (CAYMAN) INTERNATIONAL CORPORATIONCayman IslandsCayman IslandsOffshore Leaks
SOLOMON & PETERS LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
SOLOMON FINANCE S.A.British Virgin IslandsSwitzerlandPanama Papers
SOLOMON INTERNATIONAL LTD.BahamasBahamas Leaks
SOLOMON GROUP LIMITEDBahamasBahamas Leaks
SOLOMON INVESTMENT CORP.BahamasBahamas Leaks
SOLOMON MANAGEMENT LIMITEDBahamasBahamas Leaks
SOLOMON BEN DAVID, LTD.BahamasBahamas Leaks
SOLOMON UNIFUND LTD.BahamasBahamas Leaks
SOLOMON TRADING CORPORATIONBahamasBahamas Leaks
THE SOLOMON ENDOWMENT CORPORATIONBahamasBahamas Leaks
J.J. SOLOMON, LTD.BahamasBahamas Leaks
SOLOMON BLACK CORPBahamasBahamas Leaks
SOLOMON SERVICES LTD.BahamasBahamas Leaks
SOLOMON ENTERPRISES CO., LTD.BahamasBahamas Leaks
SOLOMON ZENTMEYER ENTERPRISES CORP.BahamasBahamas Leaks
DAVID & MELISSA SOLOMON CORPORATIONBahamasBahamas Leaks
The Solomon TrustIsle of ManIsle of ManParadise Papers
SOLOMON HOLDINGS LIMITEDBahamasBahamas Leaks
K. SOLOMON INC.BahamasBahamas Leaks
SOLOMON ESTATES INCORPORATEDBahamasBahamas Leaks
SOLOMON BROTHERS, LIMITEDBahamasBahamasParadise Papers
SOLOMON HOLDINGS LIMITEDBahamasBahamasParadise Papers
SOLOMON BROS. (PROPERTIES) LIMITEDBahamasBahamasParadise Papers
SOLOMON BROS. (INSURANCE) LIMITEDBahamasBahamasParadise Papers
SOLOMON DEVELOPMENTS INC.BarbadosBarbadosParadise Papers
SOLOMON HOLDINGS LTDMaltaMaltaParadise Papers
SOLOMON COMPANY LIMITEDMaltaMaltaParadise Papers
SOLOMON SHIPPING COMPANY LTDMaltaMaltaParadise Papers
SOLOMON ACQUISITIONS LIMITEDMaltaMaltaParadise Papers
SOLOMON OIL LIMITEDSaint Kitts and NevisParadise Papers
SOLOMON INVESTMENT GROUP LTD.Saint Kitts and NevisParadise Papers
SOLOMON HOLDINGS LTD.Saint Kitts and NevisParadise Papers
SOLOMON KLEIBER, LLCSaint Kitts and NevisParadise Papers
SOLOMON INVESTMENTS I, LLCSaint Kitts and NevisParadise Papers
Solomon Investments II, LLCSaint Kitts and NevisParadise Papers
THE SOLOMON FOUNDATIONSaint Kitts and NevisParadise Papers
SOLOMON 7 TRUSTSaint Kitts and NevisParadise Papers
THE SOLOMON TRUSTSaint Kitts and NevisParadise Papers
SOLOMON FAMILY TRUSTSaint Kitts and NevisParadise Papers
ROTHSCHILD SOLOMON INC.BarbadosBarbadosParadise Papers
SOLOMON DOME INC.Saint Kitts and NevisParadise Papers
SOLOMON CAPITAL, INC.Saint Kitts and NevisParadise Papers
SOLOMON ENTERPRISES RE., LTD.Saint Kitts and NevisParadise Papers
Solomon China Investments Holdings LimitedSamoaSamoaOffshore Leaks
SOLOMON REAL ESTATE & DEVELOPMENT COMPANYArubaParadise Papers
I. SOLOMON FOREIGN SALES CORPORATIONBarbadosBarbadosParadise Papers
MILLER AND SOLOMON (BAHAMAS) LIMITEDBahamasBahamasParadise Papers
SOLOMON SECURE CREDIT UNION, LLCSaint Kitts and NevisParadise Papers
SOLOMON DAVIS AND ROLLE CONTRACTORS AND DEVELOPERSBahamasBahamasParadise Papers
A. L. Solomon Investment Group LLCSaint Kitts and NevisParadise Papers
Islands SchoolNot identifiedNot identifiedOffshore Leaks
HEALTHY ISLANDSArubaParadise Papers
ISLANDS LIMITEDBahamasBahamasParadise Papers
PRINCESS ISLANDS CORPORATIONBritish Virgin IslandsPanama Papers
DEWSILVER ISLANDS COMPANY LTD.British Virgin IslandsSingaporePanama Papers
PROJECT ISLANDS LIMITEDBritish Virgin IslandsHong KongPanama Papers
THOUSAND ISLANDS ENTERPRISES LIMITEDBahamasHong KongPanama Papers
C.J. ISLANDS CONSULTING LTD.SeychellesSamoaPanama Papers
PARADISE ISLANDS HOLDING LTD.SeychellesSamoaPanama Papers
WINDWARD ISLANDS DEVELOPMENT CORPORATIONPanamaUnited KingdomPanama Papers
NOBLE ISLANDS DEVELOPMENT LIMITEDSeychellesHong KongPanama Papers
NOBLE ISLANDS HOLDINGS LIMITEDSamoaPanamaPanama Papers
CHRISTMAS ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NOBLE ISLANDS VENTURES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Channel Islands LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
BILLION ISLANDS ENTERPRISE LIMITEDSamoaSamoaOffshore Leaks
GREEN ISLANDS HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CRYSTAL ISLANDS GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
FAMOUS ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
WEB ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Sunny Islands Overseas LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MIRACLE ISLANDS GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GLORY ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
WISDOM ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NOBLE ISLANDS INT’L LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PEACE ISLANDS HOLDINGS INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
UNISON ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ACTIVE ISLANDS GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
EXCEL ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
BILLION ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Voicenet (Virgin Islands) LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NEW ISLANDS GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
LEGEND ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NEW ISLANDS FUND LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Ample Islands LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CITY ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GREATER ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks

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