ENTITY	JURISDICTION	LINKED TO	DATA FROM
The Wharf (Holdings) Limited	Not identified	Not identified	Offshore Leaks
WHARF HOLDINGS LIMITED	Saint Kitts and Nevis		Paradise Papers
WHARF LIMITED	Bahamas		Bahamas Leaks
FISHERMAN’S WHARF	Aruba		Paradise Papers
Canary Wharf Holdings Ltd	Bahamas		Bahamas Leaks
Queens Wharf Holdings Limited	British Virgin Islands	British Virgin Islands, Hong Kong	Paradise Papers
Wharf Quay Holdings LLC	Saint Kitts and Nevis		Paradise Papers
COLUMBIA WHARF INC.	Panama	Jersey	Panama Papers
IMPERIAL WHARF INC.	Panama	Jersey	Panama Papers
NEW WHARF LIMITED	British Virgin Islands	Hong Kong	Panama Papers
LAWRENCE WHARF INC.	Panama	Jersey	Panama Papers
EAGLE WHARF INC.	Panama	Jersey	Panama Papers
WHARF TRADING INC	Bahamas		Bahamas Leaks
SUN WHARF LIMITED	Bahamas		Bahamas Leaks
SETTLERS WHARF INC.	Bahamas		Bahamas Leaks
Wharf China Limited	Bermuda	Bermuda	Paradise Papers
THE WHARF MANAGEMENT LIMITED	Bermuda	Bermuda	Paradise Papers
WHARF RESTAURANT LIMITED	Bahamas	Bahamas	Paradise Papers
WHARF MARKETING LTD.	British Virgin Islands	British Virgin Islands	Pandora Papers
JETTIES WHARF LTD.	Malta	Malta	Paradise Papers
COAL WHARF LTD.	Malta	Malta	Paradise Papers
MARINA WHARF LIMITED	Malta	Malta	Paradise Papers
CITY AND WHARF LIMITED	Malta	Malta	Paradise Papers
De Pass Wharf Ltd.	British Virgin Islands	Cyprus	Panama Papers
Wharf Road Five Limited	British Virgin Islands	United Kingdom	Panama Papers
Wharf Road One Limited	British Virgin Islands	United Kingdom	Panama Papers
Wharf Road Four Limited	British Virgin Islands	United Kingdom	Panama Papers
Wharf Road Three Limited	British Virgin Islands	United Kingdom	Panama Papers
Wharf Road Two Limited	British Virgin Islands	United Kingdom	Panama Papers
BELL WHARF OVERSEAS LIMITED	Bahamas	United Kingdom	Panama Papers
RED WHARF INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
BELL WHARF OVERSEAS LIMITED	Bahamas		Bahamas Leaks
WHARF WAY INDUSTRIES LTD.	Bahamas		Bahamas Leaks
West Indies Wharf Limited	British Virgin Islands	British Virgin Islands	Paradise Papers
UNION WHARF AND DEVELOPMENT LIMITED	Bahamas	Bahamas	Paradise Papers
E.J.D. WHARF LIMITED	Barbados	Barbados	Paradise Papers
WHARF PROPERTIES (HOMES) LIMITED	Saint Kitts and Nevis		Paradise Papers
WHARF INVEST & FINANCE S.A.	British Virgin Islands	British Virgin Islands	Pandora Papers
SALINA WHARF MANAGEMENT LTD	Malta	Malta	Paradise Papers
SALINA WHARF (MARKETING) LIMITED	Malta	Malta	Paradise Papers
CHURCH WHARF PROPERTIES LIMITED	Malta	Malta	Paradise Papers
SEASTARPARK FISHERMAN’S WHARF N.V.	Aruba		Paradise Papers
ARUBASWAIN WHARF COMPANY N.V. (I.L.)	Aruba		Paradise Papers
C.Y.W. CARIBBEAN YACHT WHARF FREEZONE N.V.	Aruba		Paradise Papers
A HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
Joyear Holdings	Cayman Islands	Cayman Islands	Offshore Leaks
MENALINK HOLDINGS	Not identified	Not identified	Offshore Leaks
TOCUMEN HOLDINGS	Panama	United Kingdom	Panama Papers
SEALINK HOLDINGS	Panama	Jersey	Panama Papers
CLOVERLEAF HOLDINGS	Bahamas		Bahamas Leaks
LENUNGRAD HOLDINGS	Bahamas		Bahamas Leaks
GEMFIELD HOLDINGS	Bahamas		Bahamas Leaks
RAMFER HOLDINGS	Bahamas		Bahamas Leaks
UPWARD HOLDINGS	Bahamas		Bahamas Leaks
SPORTMANS HOLDINGS	Bahamas		Bahamas Leaks
BRADBURY HOLDINGS	Bahamas		Bahamas Leaks
CHRISTO HOLDINGS	Bahamas		Bahamas Leaks
DORADO HOLDINGS	Bahamas		Bahamas Leaks
CALYPSO HOLDINGS	Bahamas		Bahamas Leaks
TRIALTA HOLDINGS	Bahamas		Bahamas Leaks
SUMOTRA HOLDINGS	Bahamas		Bahamas Leaks
A HOLDINGS CORPORATION	Bahamas		Bahamas Leaks
AS HOLDINGS LTD.	Bahamas		Bahamas Leaks
Sedanley Holdings	Isle of Man	Ireland, Isle of Man	Paradise Papers
Prospect Holdings	Cayman Islands	Cayman Islands, Switzerland	Paradise Papers
Geneva Holdings	Cayman Islands	Cayman Islands	Paradise Papers
SALAMANDER HOLDINGS	Cayman Islands	Cayman Islands	Paradise Papers
FFT Holdings	Cayman Islands	Cayman Islands, United States	Paradise Papers
TNG Holdings	Cayman Islands	Cayman Islands	Paradise Papers
RSJ Holdings	Cayman Islands	Cayman Islands	Paradise Papers
Indaba Holdings	Cayman Islands	Cayman Islands	Paradise Papers
Lugo Holdings	Cayman Islands	Cayman Islands, Switzerland	Paradise Papers
Tudela Holdings	Cayman Islands	Cayman Islands	Paradise Papers
Ebro Holdings	Cayman Islands	Cayman Islands	Paradise Papers
Beja Holdings	Cayman Islands	Cayman Islands	Paradise Papers
Sete Holdings	Cayman Islands	Cayman Islands	Paradise Papers
Trident Holdings	Cayman Islands	Cayman Islands	Paradise Papers
JEM HOLDINGS	Cayman Islands	Cayman Islands	Paradise Papers
JMD HOLDINGS	Cayman Islands	Cayman Islands	Paradise Papers
Gracie Holdings	Cayman Islands	Cayman Islands	Paradise Papers
HOLDINGS LIMITED	Bahamas	Bahamas	Paradise Papers
AT HOLDINGS INC	Barbados	Barbados	Paradise Papers
OR HOLDINGS S.A.	Saint Kitts and Nevis		Paradise Papers
IF Holdings, LLC	Saint Kitts and Nevis		Paradise Papers
A AND A HOLDINGS LTD	Malta	Malta	Paradise Papers
A. BY HOLDINGS LIMITED	Malta	Malta	Paradise Papers
HOLDINGS LIMITED	Malta	Malta	Paradise Papers
A HOLDINGS LIMITED	Malta	Malta	Paradise Papers
AS HOLDINGS LIMITED	Malta	Malta	Paradise Papers
AN HOLDINGS LIMITED	Malta	Malta	Paradise Papers
VIPER HOLDINGS	Malta	Malta	Paradise Papers
LEVEL HOLDINGS	Malta	Malta	Paradise Papers
WESTLAND HOLDINGS	Malta	Malta	Paradise Papers
4M HOLDINGS	Malta	Malta	Paradise Papers
DOMCOTRA HOLDINGS	Malta	Malta	Paradise Papers
TARA HOLDINGS	Malta	Malta	Paradise Papers
NOBELLA HOLDINGS	Malta	Malta	Paradise Papers
FUTURES HOLDINGS	Malta	Malta	Paradise Papers
TARCA HOLDINGS	Malta	Malta	Paradise Papers
SAFI HOLDINGS	Malta	Malta	Paradise Papers

ENTITIES MATCHED WITH “WHARF HOLDINGS,”

Rate this:

Share this:

Like this:

Related