OFFSHORE-COMPANIES-UNDER-INVESTIGATION:JORGE PAULO LEMANN


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ENTITIES MATCHED WITH “JORGE PAULO LEMANN” 

ENTITYJURISDICTIONLINKED TODATA FROM
LEMANN HOLDING LTD.British Virgin IslandsUruguayPanama Papers
PAULO INVESTMENTS INCBahamasBahamas Leaks
SAO PAULO LIMITEDBahamasBahamasParadise Papers
JORGE LIMITEDBritish Virgin IslandsJordanPanama Papers
JORGE CONSTRUCTIONArubaParadise Papers
JORGE CARWASHArubaParadise Papers
SAO PAULO FUND LTD.BahamasBahamas Leaks
P.H. PAULO S.A.BahamasBahamas Leaks
SAO PAULO INVESTORS LIMITEDBahamasBahamas Leaks
SAO PAULO INVESTORS LIMITEDBahamasBahamas Leaks
SAO PAULO GRAND PRIX LIMITEDBahamasBahamas Leaks
TIFD FSC SAO PAULO INC.BarbadosBarbadosParadise Papers
TRANS-SAN JORGE S.A.BahamasBritish Virgin IslandsPanama Papers
SAN JORGE INVESTMENTS LTDBahamasBahamas Leaks
TRANS-SAN JORGE S.A.BahamasBahamas Leaks
San Jorge Wealth Inc.BahamasBahamas Leaks
JORGE FOODS N.V.ArubaParadise Papers
JORGE E. HIEROMS APARTMENTArubaParadise Papers
Enron Sao Paulo Investments Ltd. ** INCOMPLETE **Cayman IslandsCayman Islands, United StatesParadise Papers
VIACAO AEREA SAO PAULO S/A-VASPArubaParadise Papers
PETROLERA ARGENTINA SAN JORGE LIMITEDBahamasBahamas Leaks
CLIPPER SAO PAULO SHIPPING LTD ( D 4846 )MaltaMaltaParadise Papers
COMPAÑIA DE JORGE Y SANTIAGO S.A.PanamaSwitzerlandPanama Papers