OFFSHORE-COMPANIES-UNDER-INVESTIGATION:TIBET


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ENTITIES MATCHED WITH “TIBET” 

ENTITYJURISDICTIONLINKED TODATA FROM
TIBET LIMITEDMaltaMaltaParadise Papers
Tibet Pharmaceuticals, Inc.British Virgin IslandsChinaPanama Papers
TIBET INVESTMENT INC.BahamasBahamas Leaks
TIBET 5100 WATER RESOURCES LTD.British Virgin IslandsHong KongPanama Papers
QINGHAI-TIBET GLACIER SPRING DEVELOPMENT CO. LTD.British Virgin IslandsHong KongPanama Papers
TIBET INTERNATIONAL MEDICINE INVESTMENT CO., LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks

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