ENTITY	JURISDICTION	LINKED TO	DATA FROM
RATCLIFFE LIMITED	Bahamas	United Kingdom	Panama Papers
RATCLIFFE LIMITED	British Virgin Islands	United Kingdom	Panama Papers
RATCLIFFE LIMITED	Bahamas		Bahamas Leaks
RATCLIFFE ASSOCIATES S.A.	Panama	Andorra	Panama Papers
BMMK, RATCLIFFE, HOARE INTERNATIONAL LTD.	Bahamas	Hong Kong	Panama Papers
BMMK RATCLIFFE, HOARE INTERNATIONAL LTD.	Bahamas		Bahamas Leaks
JAMES & JAMES COMPANY LIMITED	Bahamas		Bahamas Leaks
James Dritt	Not identified	Not identified	Offshore Leaks
The James Trust	Cook Islands	Cook Islands	Offshore Leaks
James Brady	Not identified	Not identified	Offshore Leaks
James Lee	Not identified	Not identified	Offshore Leaks
James LaPelusa	Not identified	Not identified	Offshore Leaks
James CHUANG ???	Not identified	Not identified	Offshore Leaks
James Ang	Not identified	Not identified	Offshore Leaks
James Lin	Not identified	Not identified	Offshore Leaks
James Yao	Not identified	Not identified	Offshore Leaks
James Pearson	Not identified	Not identified	Offshore Leaks
James Gray	Not identified	Not identified	Offshore Leaks
James Hansen	Not identified	Not identified	Offshore Leaks
James Kallman	Not identified	Not identified	Offshore Leaks
James O’keefe	Not identified	Not identified	Offshore Leaks
James Low	Not identified	Not identified	Offshore Leaks
James Ho	Not identified	Not identified	Offshore Leaks
JAMES CORPORATION	Panama	Monaco	Panama Papers
James Foundation, The	Bermuda	Bermuda	Paradise Papers
The James Trust	Jersey	Jersey	Paradise Papers
JAMES WALTERS	Aruba		Paradise Papers
JAMES PROVIDENCE	Aruba		Paradise Papers
FRUTERIA JAMES	Aruba		Paradise Papers
JAMES CAF	Aruba		Paradise Papers
ST. JAMES	Barbados	Barbados	Paradise Papers
JESSY JAMES CORPORATION	British Virgin Islands	Panama	Panama Papers
JAMES SMILE FOUNDATION	Panama	Switzerland	Panama Papers
JAMES CHALMERS LIMITED	Bahamas	Jersey	Panama Papers
JAMES FREE LIMITED	British Virgin Islands	Hong Kong	Panama Papers
JAMES COMMUNICATION CORPORATION	British Virgin Islands	United Kingdom	Panama Papers
JAMES TRADERS S.A.	Bahamas	Russia	Panama Papers
Gary James Francis	Not identified	Not identified	Offshore Leaks
James E. Golden	Not identified	Not identified	Offshore Leaks
Mr James Wang	Not identified	Not identified	Offshore Leaks
Kent James Carter	Not identified	Not identified	Offshore Leaks
Andrew James Bauer	Not identified	Not identified	Offshore Leaks
James Nicholas Shirlaw	Not identified	Not identified	Offshore Leaks
Brent James Morgan	Not identified	Not identified	Offshore Leaks
James W. Ball	Not identified	Not identified	Offshore Leaks
Christopher James Garrard	Not identified	Not identified	Offshore Leaks
Timothy James COCKING	Not identified	Not identified	Offshore Leaks
Donald James McNely	Not identified	Not identified	Offshore Leaks
Patrick James Boot	Not identified	Not identified	Offshore Leaks
Ronald James Lafferty	Not identified	Not identified	Offshore Leaks
Gregory James Cyr	Not identified	Not identified	Offshore Leaks
Stacey James WALTON	Not identified	Not identified	Offshore Leaks
James Peter Gulkin	Not identified	Not identified	Offshore Leaks
James G. Brewer	Not identified	Not identified	Offshore Leaks
James K. Poucher	Not identified	Not identified	Offshore Leaks
Matthew James Daly	Not identified	Not identified	Offshore Leaks
James F. Moriarty	Not identified	United States, Not identified	Offshore Leaks
James Enterprise Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
JAMES & HILTON CORP.	Not identified	British Virgin Islands, Ireland	Offshore Leaks
James Simpson Ltd.	Not identified	Not identified, United Kingdom	Offshore Leaks
Deacons Graham & James	Not identified	Not identified	Offshore Leaks
James D. Eger	Not identified	Not identified	Offshore Leaks
John James Hobbs	Not identified	Not identified	Offshore Leaks
Martin James Yoong	Not identified	Not identified	Offshore Leaks
Richard James BURRAGE	Not identified	Not identified	Offshore Leaks
JAMES HEATHCOTE LIMITED	Bahamas		Bahamas Leaks
JAMES CHALMERS LIMITED	Bahamas		Bahamas Leaks
JAMES INVESTMENTS INC	Bahamas		Bahamas Leaks
C JAMES LTD	Bahamas		Bahamas Leaks
THE JAMES GROUP INC.	Bahamas		Bahamas Leaks
JAMES & ANDREW INC	Bahamas		Bahamas Leaks
SAINT JAMES LTD.	Bahamas		Bahamas Leaks
Loran James Ltd.	Bahamas		Bahamas Leaks
JAMES PARK LIMITED	Bahamas		Bahamas Leaks
Estate of James Lapsley		Bermuda	Paradise Papers
Estate of James Anderson	Bermuda	Bermuda	Paradise Papers
The Alexandra James Trust	Bermuda	Bermuda	Paradise Papers
ZZZ-JAMES LLC	Cayman Islands		Paradise Papers
James Alpha, LLC	State of Delaware	Cayman Islands	Paradise Papers
JAMES S. ALLERS	Aruba		Paradise Papers
JAMES INTERNATIONAL LTD.	Aruba		Paradise Papers
CLARKE-JAMES PROMOTIONS	Aruba		Paradise Papers
JAMES WELDING & CONSTRUCTION	Aruba		Paradise Papers
JAMES IMPORT & EXPORT	Aruba		Paradise Papers
JAMES LOTTERY I	Aruba		Paradise Papers
JAMES LOTTERY II	Aruba		Paradise Papers
JAMES FREW LIMITED	Bahamas	Bahamas	Paradise Papers
PETER JAMES LIMITED	Bahamas	Bahamas	Paradise Papers
JAMES ESTATES LIMITED	Bahamas	Bahamas	Paradise Papers
JAMES (BAHAMAS) LIMITED	Bahamas	Bahamas	Paradise Papers
JAMES INTERNATIONAL LIMITED	Bahamas	Bahamas	Paradise Papers
ROBERT AND JAMES LIMITED	Bahamas	Bahamas	Paradise Papers
JAMES BAY LIMITED	Barbados	Barbados	Paradise Papers
JAMES CONSTRUCTION LTD.	Barbados	Barbados	Paradise Papers
ST. JAMES’ PRIMARY	Barbados	Barbados	Paradise Papers
JAMES ESTATES LIMITED	Saint Kitts and Nevis		Paradise Papers
SAINT JAMES CORP.	Saint Kitts and Nevis		Paradise Papers
ST. JAMES CORP	Saint Kitts and Nevis		Paradise Papers
JAMES HOUSE S.A.	Saint Kitts and Nevis		Paradise Papers
IMPERIAL JAMES, INC.	Saint Kitts and Nevis		Paradise Papers

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Published March 30, 2023

ENTITIES MATCHED WITH “JAMES RATCLIFFE”

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