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ENTITIES MATCHED WITH “TANZANIA; OFFICIALLY THE UNITED REPUBLIC OF TANZAN” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
L.S. Starrett Company of the Dominican Republic	Cayman Islands	Cayman Islands	Paradise Papers
THE UNITED PROPERTIES XOMPANY OF AMERICA	Bahamas		Bahamas Leaks
TREASURE OF THE CARIBBEAN INTERNATIOANL UNITED MARKETING	Bahamas		Bahamas Leaks
THE NATIONAL UNITED WORKER UNION OF BARBADOS	Barbados	Barbados	Paradise Papers
FRIENDS OF THE UNITED NATIONS (BARBADOS) INC.	Barbados	Barbados	Paradise Papers
UNITED REPUBLIC LIMITED	Bahamas		Bahamas Leaks
EBENEZER GOSPEL TABERNACLE OF THE CHRISTIAN MISSION OF THE UNITED STATES	Barbados	Barbados	Paradise Papers
TELECOMMUNICATIONS & INVESTMENT FUND OF THE UNITED STATES, LTD	Bahamas		Bahamas Leaks
THE UNITED PENTECOSTAL FAITH CHURCH OF GOD OF ALL NATIONS INCORPORATED	Barbados	Barbados	Paradise Papers
INDEPENDENT UNITED ORDER OF SCOTTISH MECHANICS OF THE UNIVERSE (B’DOS) INC.	Barbados	Barbados	Paradise Papers
UNITED MUSICIANS OF ARUBA	Aruba		Paradise Papers
LUHOMBERO SAFARIS TANZANIA LIMITED	British Virgin Islands	Switzerland	Panama Papers
Heritage Energy Tanzania Limited	British Virgin Islands	Guernsey	Panama Papers
Tanzania Refreshments Limited	British Virgin Islands	Lebanon	Panama Papers
TANZANIA MINERALS LIMITED	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
ANGLOGOLD INVESTMENTS (TANZANIA) LIMITED	British Virgin Islands	Panama	Panama Papers
ANGLOGOLD EXPLORATION (TANZANIA) LIMITED	British Virgin Islands	Panama	Panama Papers
HAGURA (TANZANIA) LTD.	British Virgin Islands	Switzerland	Panama Papers
Engen Marketing Tanzania Limited	Bahamas		Bahamas Leaks
TANZANIA INVESTMENTS LTD.	Bahamas		Bahamas Leaks
TRAFIGURA TANZANIA HOLDINGS LTD.	Bahamas		Bahamas Leaks
Globeleq Tanzania Limited	Bermuda	Bermuda	Paradise Papers
Tanzania Investment Partnership Limited	Bermuda	Bermuda	Paradise Papers
HERITAGE TANZANIA LIMITED	Saint Kitts and Nevis		Paradise Papers
Heritage Tanzania Mandawa Limited	Saint Kitts and Nevis		Paradise Papers
Heritage Tanzania Kisangire Limited	Saint Kitts and Nevis		Paradise Papers
BDI TANZANIA INC.	Barbados	Barbados	Paradise Papers
CANACO TANZANIA (BARBADOS) INC.	Barbados	Barbados	Paradise Papers
TANZANIA SHIPPING CORPORATION	Saint Kitts and Nevis		Paradise Papers
UNITED COLORS OF ARUBA N.V. – UNITED COLORS OF ARUBA N.V.	Aruba		Paradise Papers
UNITED FLOWERS OF ECUADOR, CORP.	Bahamas	Ecuador	Panama Papers
UNITED TRADERS OF AMERICA CORPORATION	Panama	Switzerland	Panama Papers
United Group Of Finance, Ltd.	Not identified	Not identified, Russia	Offshore Leaks
UNITED FLOWERS OF ECUADOR, CORP.	Bahamas		Bahamas Leaks
UNITED BANK OF COMMERCE LIMITED	Bahamas	Bahamas	Paradise Papers
TANZANIA QUEST HOLDING COMPANY, LTD.	Bahamas		Bahamas Leaks
THE UNITED BROTHERS	Aruba		Paradise Papers
The United Caribbean Trust	Bermuda	Bermuda	Paradise Papers
The United MAGS Ltd.	Malta	Malta	Paradise Papers
M BUSINESS G. MINSK REPUBLIC OF BELARUS LIMITED COMPANY	Niue	Russia	Panama Papers
KING OF THE SEA	Aruba		Paradise Papers
FRIENDS OF THE DEAF	Cayman Islands	Cayman Islands	Paradise Papers
THE HOUSE OF TROPHY	Aruba		Paradise Papers
THE KINGDOM OF KIDS	Aruba		Paradise Papers
THE WONDER OF ACCESORIES	Aruba		Paradise Papers
THE HOUSE OF WILLIAMS	Aruba		Paradise Papers
THE TURQUOISE OF ARUBA	Aruba		Paradise Papers
MASTERSPORTS OF THE CARIBBEAN	Aruba		Paradise Papers
THE WORLD OF TOYS	Aruba		Paradise Papers
The Bank of Scotland		United Kingdom	Paradise Papers
UNITED STARS HOTEL OF BAHAMAS LIMITED	Bahamas	United Arab Emirates	Panama Papers
UNITED STATES OF AMERICA GROUP (USAG) LTD.	Niue	United Arab Emirates	Panama Papers
UNITED FIDELITY TRUST OF ARUBA (UFTA) N.V.	Aruba		Paradise Papers
U.S.A. UNITED SALES OF AMERICA N.V.	Aruba		Paradise Papers
UNITED COLORS OF ARUBA N.V. – BENETTON	Aruba		Paradise Papers
UNITED TRADE OF FURNITURE COMPONENTS CORPORATION	Bahamas		Bahamas Leaks
UNITED YACHT BUILDERS OF HOLLAND LTD.	Bahamas		Bahamas Leaks
UNITED KINGDOM OF HEAVEN’S HOLDINGS, LTD.	Bahamas		Bahamas Leaks
UNITED ARTISTS OF ARUBA FOUDATION (UAAF)	Aruba		Paradise Papers
UNITED STARS HOTEL OF BAHAMAS LIMITED	Bahamas		Bahamas Leaks
UNITED SECURITY ASSOCIATES OF BARBADOS LTD	Barbados	Barbados	Paradise Papers
UNITED INTERNATIONAL CO OF TRADE & INDUSTRY LTD	Malta	Malta	Paradise Papers
UNITED SALES GROUP OF CANADA INC	Saint Kitts and Nevis		Paradise Papers
UNITED CENTER OF INTELLECTUAL PROPERTY GMBH			Pandora Papers
THE CHURCH OF GOD OF ARUBA FOUNDATION	Aruba		Paradise Papers
TANZANIA TOURISM AND HOSPITALITY INVESTMENTS LIMITED	British Virgin Islands	Jersey	Panama Papers
EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA (TANGAWIZI) LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA (MRONGE) LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA (LAVANI) LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA (WEST) LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA (KUNGUMANGA) LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA (GILIGILANI) LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA OFFSHORE LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA (GAS) LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA HOLDINGS LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA (ZAFARANI) LIMITED	Bahamas		Bahamas Leaks
THE UNITED MANAGEMENT GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
UNITED INVESTMENTS FUND, LTD, THE	Bahamas		Bahamas Leaks
UNITED ASSET FUNDS LTD., THE	Bahamas		Bahamas Leaks
THE UNITED MOTOR COMPANY LIMITED	Barbados	Barbados	Paradise Papers
FIDELITY & UNITED COMPANY LIMITED, THE	Bahamas	Bahamas	Paradise Papers
THE UNITED TAXI OWNERS ASSOCIATION	Barbados	Barbados	Paradise Papers
Congregation of the Little Sisters of the Poor	Jersey	Jersey	Paradise Papers
SYNOD OF THE BAHAMAS OF THE METHODIST CHURCH	Bahamas	Bahamas	Paradise Papers
BAHAMAS REGION OF THE NATIONAL CHURCH OF GOD, THE	Bahamas	Bahamas	Paradise Papers
THE GOVERNING COUNCIL OF THE UNIVERSITY OF TORONTO	Barbados	Canada, Barbados	Paradise Papers
THE LOCAL SPIRITUAL ASSEMBLY OF THE BAHAI’IS OF ST. MICHAEL	Barbados	Barbados	Paradise Papers
THE NATIONAL SPIRITUAL ASSEMBLY OF THE BAHA’IS OF BARBADOS	Barbados	Barbados	Paradise Papers
THE LEAGUE OF FRIENDS OF THE QUEEN ELIZABETH HOSPITAL INC.	Barbados	Barbados	Paradise Papers
Corporation of the Presiding Bishop of the Church of Jesus Christ of Latter-Day Saints	Cayman Islands	Cayman Islands, Dominican Republic	Paradise Papers
In the Name of the Father Ltd	British Virgin Islands	Malta	Panama Papers
STICHTING THE TALK OF THE TOWN	Aruba		Paradise Papers
THE INNS OF THE CARIBBEAN LTD	Bahamas		Bahamas Leaks
THE LAW OF THE HOLY COVENANT FOUNDATION	Bahamas		Bahamas Leaks
The Virgin of The Rocks Limited	Bahamas		Bahamas Leaks
THE UNIVERSITY OF THE WEST INDIES	Barbados	Barbados	Paradise Papers
CONSTRUCTION COMPANY OF THE BAHAMAS LIMITED, THE	Bahamas	Bahamas	Paradise Papers
GLASS COMPANY OF THE BAHAMAS LIMITED, THE	Bahamas	Bahamas	Paradise Papers
THE MYTHS OF THE SEA LIMITED	Malta	Malta	Paradise Papers

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