ENTITY	JURISDICTION	LINKED TO	DATA FROM
CATEDRAL FINANCIERO	Saint Kitts and Nevis		Paradise Papers
CONSORCIO LIMITED	British Virgin Islands	Mauritius	Panama Papers
CONSORCIO ARUBA	Aruba		Paradise Papers
GRUPO FINANCIERO CREDIQ	Panama	El Salvador, Panama	Pandora Papers
CONSORCIO ANDINO LTD.	British Virgin Islands	Bahamas	Panama Papers
CONSORCIO BAQUERIZO INC.	Panama	Ecuador	Panama Papers
CONSORCIO GULIVER SA	Aruba		Paradise Papers
GRUPO FINANCIERO GNB S.A			Pandora Papers
EL NUEVO MUNDO FINANCIERO S.A.	Panama	Panama	Panama Papers
Consorcio Hotelero Constelacion S.A.	Panama	El Salvador	Panama Papers
Consorcio Pana Terra S.A.	Panama	Costa Rica	Panama Papers
CONSORCIO INTERANDINO INTERNACIONAL INC.	Bahamas		Bahamas Leaks
CONSORCIO CANELSA CYPCA S.A.	Aruba		Paradise Papers
CONSORCIO PETROLAGO COBSA AVV	Aruba		Paradise Papers
CONSORCIO CROMOLUX C.A. CORP.	Barbados	Barbados	Paradise Papers
CONSORCIO SIDERURGICO PIAR, LTD.	Barbados	Barbados	Paradise Papers
CONSORCIO CITA CARIBE, S.A.	Saint Kitts and Nevis		Paradise Papers
Consorcio Energetico Palenque Ltd.	British Virgin Islands	British Virgin Islands	Pandora Papers
CONSORCIO LATINOAMERICANO DE CONSULTORES LIMITED	British Virgin Islands	Bahamas	Panama Papers
GARCIA & MESA CONSORCIO N.V.	Aruba		Paradise Papers
CONSORCIO INVERSIONISTA GRUPO III S.A			Pandora Papers
GRUPO INVERSIONISTA Y FINANCIERO DEL SUR, S.A.	Panama	El Salvador	Panama Papers
CONSORCIO INMOBILIARIO VENEZOLANO (C.I.V.) INC.	Panama	Venezuela	Panama Papers
CONSORCIO LATINOAMERICANO DE CONSULTORES, S.A. (COLADECO)	Panama	Panama	Panama Papers
C.I.S. CONSORCIO INTERNACIONAL SOLIDEZ A.V.V.	Aruba		Paradise Papers
CONSORCIO CROMOLUX CORPORATION A.V.V. (I.L.)	Aruba		Paradise Papers
CONSORCIO KCT CUMANA II INTERNACIONAL INC.	Barbados	Barbados	Paradise Papers
CONSORCIO DE INVERSIONISTAS DE AMERICA CENTRAL, S.A.	Panama	United Kingdom	Panama Papers
CONSORCIO FONDO DE BIENES PANAMEÑO (PANBIENES) S.A.	Panama	Panama	Panama Papers
CONSORCIO FONDO DE BIENES PANAMEÑO (PANBIENES) S.A.	Panama	Panama	Panama Papers
CONSORCIO SEBASTIAN MARONESE E HIJOS-HNOS YARULL S.A.	Bahamas		Bahamas Leaks
CONSORCIO R&G OTICECA SPICA A.V.V. (I.L.)	Aruba		Paradise Papers
CONSORCIO HORMIGÓN EXPRESS-BRUNET, S.A. (EN ESPAÑOL) Y JOINT VENTURE BRUNET	Panama	Panama	Panama Papers

ENTITIES MATCHED WITH “CONSORCIO FINANCIERO ”

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