OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SPAIN

BERND PULCH, CONFIDENTIAL, OFFSHORE 2 Minutes

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ENTITIES MATCHED WITH “SPAIN” 

ENTITYJURISDICTIONLINKED TODATA FROM
SELECT SPAIN LIMITEDBritish Virgin IslandsBritish Virgin IslandsPanama Papers
SELECT SPAIN LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
SPAIN CONSULTING INC.PanamaSwitzerlandPanama Papers
JILLY SPAIN LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
KERR-MCGEE SPAIN LIMITEDBahamasBahamas Leaks
SPAIN-VRALA LIMITEDBahamasBahamas Leaks
ALCAZAR HOLDINGS (SPAIN) S.A.BahamasBahamas Leaks
HIERROS SPAIN LIMITEDBahamasBahamas Leaks
LM LANGUAGES SPAIN, S.L.BarbadosBarbados, SpainParadise Papers
SPAIN FUND A.V.V.ArubaParadise Papers
Belmond Spain Ltd.BermudaBermudaParadise Papers
CEG SPAIN LIMITEDMaltaMaltaParadise Papers
REEL Spain PLCMaltaMaltaParadise Papers
BETWAY SPAIN PLCMaltaMaltaParadise Papers
PRIMA NETWORKS SPAIN PLCMaltaMaltaParadise Papers
KAMBI SPAIN P.L.C.MaltaMaltaParadise Papers
SHERCO SPAIN LTDMaltaMaltaParadise Papers
SPAIN REALTORS LIMITEDBarbadosBarbadosParadise Papers
BUSINESSPRO SPAIN LLCUnited States of AmericaPandora Papers
INVESTMENT FUND SPAIN LIMITEDHong KongPandora Papers
MACH SPAIN LLCUnited States of AmericaPandora Papers
BRIDGE TO SPAIN (INTERNATIONAL) S.A.BahamasLuxembourgPanama Papers
HOLIDAY VILLAGE INTERNATIONAL SPAIN S.A.PanamaMonacoPanama Papers
BRIDGE TO SPAIN (INTERNATIONAL) S.A.BahamasBahamas Leaks
Hunt Spain Exploration Company (Cayman)Cayman IslandsCayman IslandsParadise Papers
LAND COMPANY OF SPAIN LIMITEDBahamasBahamasParadise Papers
REPSOL LNG PORT SPAIN B.V.BarbadosNetherlands, BarbadosParadise Papers
AMERICAN OVERSEAS PETROLEUM (SPAIN) LIMITEDBahamasBahamasParadise Papers
SPREAD YOUR WINGS SPAIN PLCMaltaMaltaParadise Papers
EXXONMOBIL EXPLORATION AND PRODUCTION SPAIN (MEDITERRANEAN) LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION SPAIN (OFFSHORE) LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION SPAIN (ONSHORE) LIMITEDBahamasBahamas Leaks
INVESTMENT SPAIN COMPANY N. 1 LTDUnited KingdomPandora Papers

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