OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MICHAEL PLATT


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ENTITIES MATCHED WITH “MICHAEL PLATT” 

ENTITYJURISDICTIONLINKED TODATA FROM
PLATT MANUFACTURING S.A.PanamaUruguayPanama Papers
PLATT ASSOCIATES INC.BahamasBahamas Leaks
PLATT HOLDINGS LTD.BahamasBahamas Leaks
PLATT PROPERTY INCBahamasBahamas Leaks
PLATT HOLDINGS LTDBahamasBahamas Leaks
LEGGETT & PLATT (BARBADOS) LTD.BarbadosBarbadosParadise Papers
WRIGHTSON & PLATT HOLDINGS LTD.BarbadosBarbadosParadise Papers
LEGGETT & PLATT FOREIGN SALES CORPORATIONBarbadosBarbadosParadise Papers
Michael MarkovitzNot identifiedNot identifiedOffshore Leaks
Michael ShihNot identifiedNot identifiedOffshore Leaks
Michael KostorsNot identifiedNot identifiedOffshore Leaks
Michael ShingNot identifiedNot identifiedOffshore Leaks
Michael ReyesNot identifiedNot identifiedOffshore Leaks
Michael SimpsonNot identifiedNot identifiedOffshore Leaks
Michael ChikNot identifiedNot identifiedOffshore Leaks
Michael DohertyNot identifiedNot identifiedOffshore Leaks
Michael OlesnickyNot identifiedNot identifiedOffshore Leaks
Michael WuNot identifiedNot identifiedOffshore Leaks
Michael CowanNot identifiedNot identifiedOffshore Leaks
Michael NyborgNot identifiedNot identifiedOffshore Leaks
Michael SiveroNot identifiedNot identifiedOffshore Leaks
Michael LengNot identifiedNot identifiedOffshore Leaks
Michael A ZimmermanNot identifiedNot identifiedOffshore Leaks
Michael TuNot identifiedNot identifiedOffshore Leaks
Michael O’BrienNot identifiedNot identifiedOffshore Leaks
Michael WanNot identifiedNot identifiedOffshore Leaks
Michael BarthNot identifiedNot identifiedOffshore Leaks
Michael MilneNot identifiedNot identifiedOffshore Leaks
Michael HorneNot identifiedNot identifiedOffshore Leaks
Michael BaybakNot identifiedNot identifiedOffshore Leaks
Michael ChanNot identifiedNot identifiedOffshore Leaks
Michael SainsburyNot identifiedCook IslandsOffshore Leaks
Michael BelakhovNot identifiedNot identifiedOffshore Leaks
Michael WooNot identifiedNot identifiedOffshore Leaks
Michael LeBlancNot identifiedNot identified, United StatesOffshore Leaks
Michael KillianNot identifiedNot identifiedOffshore Leaks
Michael LorenzNot identifiedNot identifiedOffshore Leaks
THE ST. MICHAELBarbadosBarbadosParadise Papers
MATTHEW & MICHAEL INCORPORATEDBritish Virgin IslandsBahamasPanama Papers
Michael Sit TrustCook IslandsNot identifiedOffshore Leaks
Christopher Michael PanNot identifiedNot identifiedOffshore Leaks
Michael R. AshburnNot identifiedNot identifiedOffshore Leaks
Michael Wan – HKNot identifiedNot identifiedOffshore Leaks
Michael William CowanNot identifiedNot identifiedOffshore Leaks
Scott Michael RutenberNot identifiedNot identifiedOffshore Leaks
Karl Michael FrenchNot identifiedNot identifiedOffshore Leaks
Michael David ShawNot identifiedNot identifiedOffshore Leaks
Michael David SodeNot identifiedNot identifiedOffshore Leaks
Michael Redmond ROSSNot identifiedNot identifiedOffshore Leaks
Michael C. RossNot identifiedNot identifiedOffshore Leaks
Michael W.ShawNot identifiedCanada, Not identifiedOffshore Leaks
John Michael ShearerNot identifiedNot identifiedOffshore Leaks
Michael Grant PixleyNot identifiedNot identifiedOffshore Leaks
Michael Li & Co.Not identifiedNot identifiedOffshore Leaks
Michael David SelbyNot identifiedNot identifiedOffshore Leaks
Michael Thomas MCAREAVEYNot identifiedNot identifiedOffshore Leaks
Michael P. MauNot identifiedNot identifiedOffshore Leaks
Benjamin Michael GILLOOLYNot identifiedNot identifiedOffshore Leaks
Christopher Michael RietmuellerNot identifiedNot identifiedOffshore Leaks
Michael Joseph O’ConnorNot identifiedNot identifiedOffshore Leaks
Michael William KingNot identifiedNot identifiedOffshore Leaks
Michael J. IssaNot identifiedNot identifiedOffshore Leaks
Michael O’Brien – NZNot identifiedNot identifiedOffshore Leaks
Michael Richard StrachanNot identifiedNot identifiedOffshore Leaks
Karl Michael FrenchNot identifiedNot identifiedOffshore Leaks
Keith Michael WalkerNot identifiedNot identifiedOffshore Leaks
Michael Lee WeinsteinNot identifiedNot identifiedOffshore Leaks
Michael Stirling FAGANNot identifiedNot identifiedOffshore Leaks
Michael Kamrava & SoheilaNot identifiedNot identifiedOffshore Leaks
Michael & Marcus LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Michael Century Ltd.Not identifiedNot identified, RussiaOffshore Leaks
Michael Lo TrustCook IslandsNot identifiedOffshore Leaks
St Michael TrustCook IslandsNot identifiedOffshore Leaks
Michael Gerard VeltenNot identifiedNot identifiedOffshore Leaks
Michael H. LogsdonNot identifiedNot identifiedOffshore Leaks
Troy Michael WilsonNot identifiedNot identifiedOffshore Leaks
MICHAEL HOLDING LIMITEDSamoaChinaPanama Papers
MICHAEL HOLDINGS S.A.NiueBrazilPanama Papers
Michael J. HoganNot identifiedNot identified, United StatesOffshore Leaks
MICHAEL INV’S LIMITEDBahamasBahamas Leaks
MICHAEL YOUSSOUFIAN LIMITEDBahamasBahamas Leaks
ST. MICHAEL CORPORATIONBahamasBahamas Leaks
MICHAEL HOLDINGS LTD.BahamasBahamas Leaks
ELIZABETH MICHAEL LIMITEDBahamasBahamas Leaks
MORGAN AND MICHAEL LIMITEDBahamasBahamas Leaks
EDWARD MICHAEL HERRYArubaParadise Papers
MICHAEL CARPENTER SHOPArubaParadise Papers
MICHAEL CLEAN AND DUSTArubaParadise Papers
MICHAEL AINSLEY A.V.V.ArubaParadise Papers
MICHAEL CHARTERS ARUBAArubaParadise Papers
MICHAEL COMPANY LIMITEDBahamasBahamasParadise Papers
MICHAEL INVESTMENTS LIMITEDBahamasBahamasParadise Papers
MICHAEL BELL LIMITEDBarbadosBarbadosParadise Papers
MICHAEL HOLDINGS INC.Saint Kitts and NevisParadise Papers
MICHAEL FOUNDATION LIMITEDSaint Kitts and NevisParadise Papers
MICHAEL ANGELO LTDSaint Kitts and NevisParadise Papers
Michael Kulwin, S.A.Saint Kitts and NevisParadise Papers
MORGAN AND MICHAEL, LLCSaint Kitts and NevisParadise Papers
MICHAEL PONZILLO, LLCSaint Kitts and NevisParadise Papers
MICHAEL DEBONO LIMITEDMaltaMaltaParadise Papers