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Open The Gate of Abundance – Music to Attract Money, Wealth, Prosperity and Happiness – 432 hz

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RaHDIt Exposed Data of Ukrainian Spies

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NY-Order—Trump-Cushman-Wakefield- ORIGINAL DOCUMENT

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GUNS&CRIME

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Featured

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CZECH REPUBLIC


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ENTITIES MATCHED WITH “CZECH REPUBLIC” 

ENTITYJURISDICTIONLINKED TODATA FROM
INTER CENTER CZECH REPUBLIC LTD.BahamasBahamas Leaks
FMPH CZECH) LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
CZECH CARS LTD.British Virgin IslandsLatviaPanama Papers
Czech Gas S.A.Not identifiedCyprus, Not identifiedOffshore Leaks
Capital Z (Czech) LimitedBermudaBermudaParadise Papers
CCI Czech Development LimitedMaltaMaltaParadise Papers
CCI Czech Management LimitedMaltaMaltaParadise Papers
CZECH MARITIME LIMITEDMaltaMaltaParadise Papers
CZECH TRADING INCBahamasBahamas Leaks
CZECH HOUSE COMPANY LTD.BahamasBahamas Leaks
CZECH TRADE AND INVESTMENT LTDSeychellesSamoaPanama Papers
MOSSACK FONSECA & CO. CZECH INC.SamoaSamoaPanama Papers
CZECH INTERNATIONAL BUSINESS GROUP LTD.BahamasBahamas Leaks
REPUBLIC FOUNDATIONPanamaBelizePanama Papers
REPUBLIC INC.PanamaCyprusPanama Papers
Shutter Republic Productions Ltd.SamoaThailandPanama Papers
COLOUR REPUBLIC INC.PanamaEcuadorPanama Papers
LUNAR REPUBLIC CORPORATIONPanamaIsle of ManPanama Papers
MUSIC REPUBLIC PRODUCTION LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
NEW REPUBLIC OFFSHORE INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Lunar Republic, SABritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
BCL Republic Ltd.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
Republic National BankNot identifiedNot identifiedOffshore Leaks
Souriau Dominican Republic, Ltd.BermudaBermudaParadise Papers
Republic Private Equity LimitedCayman IslandsUnited KingdomParadise Papers
ZZZ-REPUBLIC REALTY COMPANYCayman IslandsCayman IslandsParadise Papers
BANANA REPUBLIC LIMITEDMaltaMaltaParadise Papers
DISCOUNT REPUBLIC LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
DISCOUNT REPUBLIC LTDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
FURNITURE REPUBLIC LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
DISCOUNT REPUBLIC LTDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
COLLABORATION REPUBLIC LIMITEDMaltaMaltaParadise Papers
JET REPUBLIC – MALTA LIMITEDMaltaMaltaParadise Papers
JET REPUBLIC LIMITEDMaltaMaltaParadise Papers
GAMES REPUBLIC LIMITEDMaltaMaltaParadise Papers
WESTERN REPUBLIC ASSURETY COMPANYSaint Kitts and NevisParadise Papers
REPUBLIC SECURITIES GROUP INC.Saint Kitts and NevisParadise Papers
OLD REPUBLIC CORP.Saint Kitts and NevisParadise Papers
Republic Data LLCSaint Kitts and NevisParadise Papers
NEW REPUBLIC AIR LIMITEDBahamasBahamas Leaks
GOEHRY REPUBLIC ENTERPRISES, LTD.BahamasBahamas Leaks
TURNER REPUBLIC INDUSTRIES LTD.BahamasBahamas Leaks
REPUBLIC SECURITIES GROUP INC.BahamasBahamas Leaks
REPUBLIC CO. LTD.BahamasBahamas Leaks
DUTCH REPUBLIC PTC LTD.BahamasBahamas Leaks
REPUBLIC EQUITIES MANAGEMENT CORP.BahamasBahamas Leaks
NEW REPUBLIC INVESTMENTS LIMITEDBahamasBahamas Leaks
CARIBBEAN REPUBLIC INC.BahamasBahamas Leaks
FIRST NETWORLD REPUBLIC S.A.BahamasBahamas Leaks
WINTEX REPUBLIC CORP.BahamasBahamas Leaks
REPUBLIC HOLDINGS LIMITEDBahamasBahamas Leaks
REPUBLIC INVESTMENT MANAGEMENT, S.A.BahamasBahamas Leaks
LINK REPUBLIC CORP.BahamasBahamas Leaks
FIRST NETWORK REPUBLIC S.ABahamasBahamas Leaks
Republic Equity Ltd.Not identifiedSingapore, Not identifiedOffshore Leaks
ZZZ-REPUBLIC TRUSTCayman IslandsCayman IslandsParadise Papers
REPUBLIC FIDUCIARY, INC.United States of AmericaBermuda, United StatesParadise Papers
REPUBLIC INTERNATIONAL GROUP INC.BahamasBahamas Leaks
REPUBLIC INVESTMENT CORPBahamasBahamas Leaks
UNITED REPUBLIC LIMITEDBahamasBahamas Leaks
REPUBLIC TRADING CORPORATIONBahamasBahamas Leaks
REPUBLIC FUNDS (BARBADOS) INCORPORATEDBarbadosParadise Papers
REPUBLIC LANDS & HOUSING LTDBarbadosBarbadosParadise Papers
REPUBLIC BANK (CAYMAN) LIMITEDBarbadosCayman IslandsParadise Papers
REPUBLIC ENTERPRISES LIMITEDBahamasBahamasParadise Papers
REPUBLIC BANK LIMITEDBarbadosTrinidad and TobagoParadise Papers
REPUBLIC REALTY LIMITEDBahamasBahamasParadise Papers
HSBC Republic Bank (Suisse) SANot identifiedNot identifiedOffshore Leaks
REPUBLIC INTERNATIONAL TRUST COMPANY LIMITEDSaint Kitts and NevisParadise Papers
REPUBLIC SECURITIES GROUP (NEVIS) INC.Saint Kitts and NevisParadise Papers
REPUBLIC NATIONAL LEASING & INVESTMENT LIMITEDBahamasBahamas Leaks
REPUBLIC INVESTMENTS CONSULTANTS HOLDINGS LIMITEDBahamasBahamas Leaks
HSBC Republic Bank (Suisse) SANot identifiedHong KongOffshore Leaks
AEI Dominican Republic Holdings Ltd.Cayman IslandsCayman IslandsParadise Papers
AEI Dominican Republic Operations Ltd.Cayman IslandsCayman IslandsParadise Papers
AEI Dominican Republic Land Inc.Cayman IslandsCayman IslandsParadise Papers
FIRST REPUBLIC HOLDING COMPANY LIMITEDBahamasBahamas Leaks
REPUBLIC FINANCE & TRUST (BARBADOS) CORPORATIONBarbadosBarbadosParadise Papers
AMERICAN REPUBLIC INSURANCE COMPANY, INC.BarbadosBarbadosParadise Papers
REPUBLIC FINANCE & MERCHANT BANK LIMITEDBarbadosBarbados, Trinidad and TobagoParadise Papers
HSBC Republic Trust Company (Suisse) AGNot identifiedSwitzerlandOffshore Leaks
SOL PETROLEUM DOMINICAN REPUBLIC HOLDINGS LIMITEDBahamasBahamas Leaks
L.S. Starrett Company of the Dominican RepublicCayman IslandsCayman IslandsParadise Papers
FIRST REPUBLIC MANAGEMENT SERVICES COMPANY LIMITEDBahamasBahamas Leaks
GILDAN ACTIVEWEAR PROPERTIES (DOMINICAN REPUBLIC) INC.BarbadosBarbadosParadise Papers
GILDAN ACTIVEWEAR DOMINICAN REPUBLIC TEXTILE COMPANY INC.BarbadosBarbadosParadise Papers
M BUSINESS G. MINSK REPUBLIC OF BELARUS LIMITED COMPANYNiueRussiaPanama Papers

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Featured

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CYPRUS


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ENTITIES MATCHED WITH “CYPRUS” 

ENTITYJURISDICTIONLINKED TODATA FROM
Cyprus TrustCook IslandsNot identifiedOffshore Leaks
CYPRUS LLCSaint Kitts and NevisParadise Papers
CYPRUS FUND MANAGERS LTD.British Virgin IslandsSwitzerlandPanama Papers
SOBOH PETROLEUM (CYPRUS) LTD.British Virgin IslandsSwitzerlandPanama Papers
CYPRUS COMPANY INVESTMENTS LTD.British Virgin IslandsSwitzerlandPanama Papers
CYPRUS MEADOW FINANCE LIMITEDBritish Virgin IslandsPanamaPanama Papers
CYPRUS CASINOS S.A.British Virgin IslandsCyprusPanama Papers
CYPRUS CAPITAL HOLDINGS CORP.British Virgin IslandsSwitzerlandPanama Papers
CYPRUS GOLD ENTERPRISES LIMITEDBritish Virgin IslandsHong KongPanama Papers
Marketex Cyprus LimitedBritish Virgin IslandsSwitzerlandPanama Papers
CYPRUS STAR LIMITEDBritish Virgin IslandsHong KongPanama Papers
CADMUS SERVICES (CYPRUS) LIMITEDBahamasUnited KingdomPanama Papers
ENCHANTING CYPRUS LTDBritish Virgin IslandsHong KongPanama Papers
KUWANYAMTIWA LTD (Cyprus Company)PanamaPanamaPanama Papers
Cyprus Investment Group Ltd.Not identifiedHong Kong, Not identifiedOffshore Leaks
EXXONMOBIL EXPLORATION CYPRUS LIMITEDBahamasBahamas Leaks
Renaissance Securities (Cyprus) LimitedCyprusBermuda, CyprusParadise Papers
Tata Power (Cyprus) LimitedCyprusCyprusParadise Papers
Cyprus Properties & Holdings Ltd.Cayman IslandsCayman IslandsParadise Papers
THE CYPRUS POINT TRUSTSaint Kitts and NevisParadise Papers
EUPRO (CYPRUS) LIMITEDMaltaMaltaParadise Papers
CISCO SYSTEMS CYPRUS LIMITEDMaltaMaltaParadise Papers
CYPRUS HELLERIC LINES INC.Saint Kitts and NevisParadise Papers
CYPRUS INTERTRADE LTD.Saint Kitts and NevisParadise Papers
CYPRUS HOLDINGS INC.Saint Kitts and NevisParadise Papers
GREAT CYPRUS CORP.Saint Kitts and NevisParadise Papers
Cyprus Business Inc.Saint Kitts and NevisParadise Papers
CYPRUS CONSULTING GROUP, LLCSaint Kitts and NevisParadise Papers
BROWN CYPRUS INC.BahamasBahamas Leaks
CYPRUS INVESTMENTS LIMITEDBahamasBahamas Leaks
CYPRUS TREES INC.BahamasBahamas Leaks
CYPRUS SPECIALTY TRADING, LTD.BahamasBahamas Leaks
CADMUS SERVICES (CYPRUS) LIMITEDBahamasBahamas Leaks
Company Express (Cyprus) Ltd.Not identifiedNot identified, Saint Kitts and NevisOffshore Leaks
CYPRUS INTERNATIONAL LTD.BahamasBahamas Leaks
MAJESTIC CYPRUS LIMITEDBahamasBahamas Leaks
CYPRUS INVESTMENT GROUP LIMITEDBahamasBahamas Leaks
CYPRUS SHORES INC.BahamasBahamas Leaks
CYPRUS INVESTMENTS LIMITEDBahamasBahamasParadise Papers
MOSSACK FONSECA & CO. (Cyprus) LTD.British AnguillaPanamaPanama Papers
MOSSACK FONSECA SECRETARIAL (CYPRUS) LIMITED.CyprusPanamaPanama Papers
MOSSACK FONSECA SECRETARIAL (CYPRUS) LIMITEDCyprusPanamaPanama Papers
NATIONAL LINE OF CYPRUS, S.A.PanamaSwitzerlandPanama Papers
MOSSACK FONSECA & CO. (CYPRUS) LTD..British AnguillaPanamaPanama Papers
Transcapital Business Consulting Ltd-CyprusNot identifiedNot identifiedOffshore Leaks
INTERNATIONAL SHIP LEASE (CYPRUS) CORP.British Virgin IslandsBritish Virgin IslandsPandora Papers
CYPRUS PROPERTY HOUSING CONSULTANTS LTDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
Tarsco Cyprus Trade Financial Ltd.Saint Kitts and NevisParadise Papers
Cyprus Commercial Investment Division LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
C.H. CYPRUS HYDROCARBONS COMPANY LTDCyprusPandora Papers
CYPRUS-POLISH HOUSE OF TRADE LTD.British Virgin IslandsCyprusPanama Papers
EXXONMOBIL EXPLORATION AND PRODUCTION CYPRUS (OFFSHORE) LIMITEDBahamasBahamas Leaks
CYPRUS HOUSE TRADING AND HOLDINGS, LLCSaint Kitts and NevisParadise Papers
EXXONMOBIL EXPLORATION AND PRODUCTION CYPRUS LIMITEDBahamasBahamas Leaks

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Featured

Dr. Sex.-FULL ORIGINAL MOVIE

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Dr. Sex.
Topics full movie, nudie cutie, sexploition, stripping, peeping tom, nudity,
[1964] Three sex researchers discuss their wildest cases, as told to them by their patients. A “Nudie Cutie” exploitation movie . The story is just a reason to look at nude women.
Addeddate 2011-06-18 21:22:23
Ia_orig__runtime 62 minutes 36 seconds
Identifier Dr.Sex
Run time 1:02:36
Sound sound
plus-circle Add Review
commentReviews
Reviewer: Texas Johnny – favoritefavoritefavoritefavoritefavorite – February 11, 2020
Subject: Here Is the Real Truth About This Film!
This film was produced and directed by Ted V. Mikels (The Corpse Grinders, The Astro-Zombies, etc.) for two of his buddies in Hollywood, Wayne Rogers and Peter Falk.

My name is John (Johnny) Cornett and I worked with Ted in Las Vegas from the early 90’s until his death in 2015. We were shooting a film at the time, “10 Violent Women: Part Two.” Unfortunately, that film remains unfinished. Ted was a great guy and he is missed by all who knew him.

Ted was always a little embarrassed by Dr. Sex, he always referred to it as “The Doctors.” Those shapely legs you see after a skirt is pulled-up are those of Ted’s wife Geneva.

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Featured

Healing Music to Relieve Stress, Fatigue, Depression, Negativity, Detox of Negative Emotions

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Featured

THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART1- Alexander Gorbenko-ORIGINAL DOCUMENT

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https://dossier.center

Dossier Center List
On April 6, 2018, the U.S. Treasury Department imposed new sanctions against 24 Russians, including businessmen and government officials from Vladimir Putin’s inner circle. We believe it would be wrong to rely solely on the opinion of a foreign government. The Dossier Center publishes its own list of possible organizers of the Kremlin OCG and their likely accomplices with brief profiles.
Probable organizers
Probable accomplices

Probable organizers
Probable accomplices
Alexander Bastrykin
Vladislav Reznik
Dmitri Rogozin
Yevgeny Prigozhin
Vladimir Yakunin
Gennady Petrov
Andrey Fursenko
Gennady Timchenko
Alexander Bortnikov
Yury Vorobyev
Andrey Skoch
Andrey Vorobyev
Alexander Zharov
Andrey Akimov
Vladimir Bogdanov
Victor Vekselberg
Timur Valiulin
Mikhail Fradkov
Sergey Fursenko
Alexander Torshin
Konstantin Kosachev
Igor Rotenberg
Alexei Dumin
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Evgeny Shkolov
Vladimir Ustinov
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Sergei Prikhodko
Arkady Dvorkovich
Vladimir Medinsky
Sergei Shoigu
Denis Manturov
Vladimir Kolokoltsev
Valentina Matvienko
Vyacheslav Volodin
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Yury Chaika
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Alexey Miller
Igor Sechin
Andrey Kostin
Oleg Deripaska
Suleiman Kerimov
Yuri Kovalchuk
Ziyavudin Magomedov
Alexei Mordashov
Iskandar Makhmudov
Arkady Rotenberg
Boris Rotenberg
Kirill Shamalov

Alexander Gorbenko
Alexander Nikolaevich Gorbenko

Continue reading “THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART1- Alexander Gorbenko-ORIGINAL DOCUMENT”
Featured

💥SECRET BIDEN CALL WITH UKRAINE PRESIDENT AFTER TRUMPS VICTORY IN 2016💥

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Leaked Phone Call highlights who controls the Zelensky Regime

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Clients List in Epstein-Pedo Case – Viacom, Disney, Ice Cube etc etc – ORIGINAL DOCUMENT

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Murder on Flight 502-FULL ORIGINAL MOVIE

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Murder on Flight 502
by George McCowan

Publication date 1975
Usage Attribution 3.0Creative Commons Licenseby
Topics Drama, Mystery, Thriller
Publisher Spelling-Goldberg Productions
This film falls firmly in the So Bad You’ll Love It.

After a plane takes off for London, a note is found in the airport saying that some people are going to be killed.
And it is not long after that, that someone is killed.
The captain (Robert Stack) tries to keep the passengers calm while the people on the ground do background checks on everyone and they learn that some of the passengers have history with one another.
But it seems that there’s a lot more going on.

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639 Hz ❯ Attract Love ❯ Raise Positive Energy ❯ Harmonize Relationships Meditation Music

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Johnny Depp v Amber Heard – Motion to Set Aside Verdict – July 2, 2022

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CUBA


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„Winter is coming“

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Featured

Liquidation Of A Branch Of The Soros Foundation accepted by Court

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A lawsuit on the liquidation of a branch of the Soros Foundation* was accepted by a court in Yerevan. The plaintiffs were two lawyers — Tigran Atanesyan and Margarita Gulumyan, accusing the foundation of destructive activities. The court accepted the claim for production, but refused to apply security measures. The lawyers asked to ban the activities of the foundation and seize its accounts for the duration of the proceedings.

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List of other affialted Investigations/Reports into the Ericsson List Leak

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https://www.icij.org/tags/ericsson-list/

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Featured

SHAKE, RATTLE AND ROCK by Pete Moss-FULL ORIGINAL MOVIE

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SHAKE, RATTLE AND ROCK
by Pete Moss

Usage Public DomainCreative Commons Licensepublicdomain
Topics shake rattle rock, mike connors, fats domino
They’re trying to stop rock and roll! Some squares need to be enlightened about this new music that they say will ruin the young people of our country! Can the kids do it? Stars Fats Domino, Joe Turner, Mike “Touch” Connors, Margaret DuMont and Lisa Gaye. Also starring Sterling Holloway.
Addeddate 2010-06-03 20:08:53
Color rock and rollin’ black and white
Ia_orig__runtime 75 minutes 26 seconds
Identifier ShakeRattleAndRock
Run time 1:15:26
Sound sound

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INCREASE YOUR BRAIN POWER ! MIND TO MIND CONNECTION l TELEPATHY FREQUENCY l BINAURAL BEATS

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ICIJ:Leak Exposes Ericsson’s Secret Dealings With ISIS Amid Iraq Corruption Spree

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MY.JOB.IS.TO.KEEP.YOU.IN.FANTASY.LAND.

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Tarzan of the Apes-FULL ORIGINAL MOVIE

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Tarzan of the Apes
by National Film Corporation of America

Publication date 1918
Topics Tarzan, silent, Elmo Lincoln, jungle
Language English dialogue cards
Original (PD) version of this classic, NOT the VHS version “copyrighted” in 1982.
http://www.imdb.com/title/tt0009682/
At this early point in American film history, Tarzan of the Apes was an instant success. Elmo Lincoln was perhaps the best actor at the time for the role. It’s a fairly straight forward telling of the novel, tho Edgar Rice Burroughs was frequently on the set in an advisory role and his input was seldom utilized. In the books, Tarzan was quite the self-made scholar and this was barely touched upon in the film. For 1918, this turned out to be an excellent film, parts of which still hold up today. It’s a solid 7 out of 10, and well worth seeing.
Addeddate 2007-10-07 03:34:44
Color black and white
Identifier TarzanoftheApes1918AndyDivx
Location African jungle
Run time 1:00:29
Sound silent

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Attracting Happy Love and Healing Heart Music Frequency 639 Hz | Law of Attraction| Attract love

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IMPEACH ME…

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CÔTE D’IVOIRE (IVORY COAST)


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ENTITIES MATCHED WITH “CÔTE D’IVOIRE (IVORY COAST)” 

ENTITYJURISDICTIONLINKED TODATA FROM
IVORY COAST MANAGEMENT CORP.BahamasPanamaPanama Papers
IVORY COAST HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
IVORY COAST INTERNATIONALSaint Kitts and NevisParadise Papers
IVORY COAST CORP.BahamasBahamas Leaks
IVORY COAST INTERNATIONAL LTD.BahamasBahamas Leaks
IVORY COAST MANAGEMENT CORPORATIONBahamasBahamas Leaks
IVORY COAST INTERNATIONAL GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MCFF-COTE D’IVOIRE LTD.BahamasBahamas Leaks
Kosmos Energy Cote d’IvoireCayman IslandsCayman IslandsParadise Papers
Globeleq Holdings (Cote d’Ivoire) LimitedMaltaMaltaParadise Papers
Trafigura Refining Cote d’Ivoire Ltd.BahamasBahamas Leaks
IVORY INC.Saint Kitts and NevisParadise Papers
SANTA FE ENERGY RESOURCES (COTE D’IVOIRE) LTD.BahamasBahamas Leaks
COAST TO COAST GETAWAYSArubaParadise Papers
COAST TO COAST LIMITEDBahamasBahamas Leaks
COAST TO COAST INC.BarbadosBarbadosParadise Papers
IVORY STONE DEVELOPMENTS LIMITEDBritish Virgin IslandsJerseyPanama Papers
IVORY STONE LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
IVORY SPEAR HOLDINGS LIMITEDBritish Virgin IslandsJerseyPanama Papers
IVORY HOLDINGS LTD.British AnguillaItalyPanama Papers
IVORY OVERSEAS GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
IVORY SEAL SECURITIES LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
IVORY PALACES DEVELOPMENT LTD.British Virgin IslandsHong KongPanama Papers
IVORY MAGIC INVESTMENT LTD.British Virgin IslandsHong KongPanama Papers
IVORY GOLD LIMITEDBritish Virgin IslandsHong KongPanama Papers
IVORY MANAGEMENT LTD.British Virgin IslandsUnited StatesPanama Papers
IVORY MANAGEMENT GROUP LIMITEDBritish Virgin IslandsGibraltarPanama Papers
IVORY INVESTMENTS LIMITEDBahamasGuernseyPanama Papers
IVORY HOLDINGS SERVICES LLCNevadaBahamasPanama Papers
IVORY FUTURE CAPITAL LTD.British Virgin IslandsSingaporePanama Papers
IVORY HILL CAPITAL LTD.British Virgin IslandsSingaporePanama Papers
IVORY (HOLDINGS), S.A.PanamaLuxembourgPanama Papers
FAIR IVORY ENTERPRISES LTD.British Virgin IslandsHong KongPanama Papers
IVORY MARKETING S.A.British Virgin IslandsSwitzerlandPanama Papers
IVORY OVERSEAS INVESTMENTS LIMITEDBritish Virgin IslandsGuernseyPanama Papers
IVORY BAY INVESTMENT LTD.British Virgin IslandsSingaporePanama Papers
IVORY TOWER CORPORATIONBahamasHong KongPanama Papers
IVORY MANAGEMENT LIMITEDBahamasUnited KingdomPanama Papers
IVORY PORTFOLIO S.A.PanamaLuxembourgPanama Papers
IVORY SPEAR HOLDINGS CORP.PanamaSwitzerlandPanama Papers
IVORY SPEAR HOLDINGS S.A.SeychellesSamoaPanama Papers
IVORY REAL ESTATES INC.PanamaMonacoPanama Papers
IVORY SECURITIES LIMITEDNiuePanamaPanama Papers
IVORY INVESTMENTS LIMITEDNiueGuernseyPanama Papers
IVORY FINANCE LTD.NiueSwitzerlandPanama Papers
IVORY HOLDINGS INC.NiuePanamaPanama Papers
Ivory Capital Inc.PanamaCosta RicaPanama Papers
IVORY PALACES DEVELOPMENT LTD.NiueGuatemalaPanama Papers
IVORY SPEAR HOLDINGS LTD.SamoaPanamaPanama Papers
IVORY HOLDINGS S.A.SamoaBrazilPanama Papers
IVORY NET LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GREEN IVORY OVERSEAS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
IVORY ISLAND DEVELOPMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
IVORY UNITED GROUP LTD.Not identifiedIreland, British Virgin IslandsOffshore Leaks
IVORY EXPORTS INC.Not identifiedBritish Virgin Islands, RussiaOffshore Leaks
IVORY INVESTMENTS MANAGEMENT LTDNot identifiedCyprus, British Virgin IslandsOffshore Leaks
IVORY BAY LIMITEDBahamasBahamas Leaks
Ivory Maritime LimitedIsle of ManIsle of ManParadise Papers
Ivory Shipping Company LimitedIsle of ManIsle of ManParadise Papers
IVORY SHIPPING LIMITEDMaltaMaltaParadise Papers
Ivory Venue LtdMaltaMaltaParadise Papers
IVORY & CO. LTD.MaltaMaltaParadise Papers
IVORY INTERNATIONAL HOLDINGS LTDMaltaMaltaParadise Papers
NAT IVORY LTDMaltaMaltaParadise Papers
IVORY TOWER LIMITEDSaint Kitts and NevisParadise Papers
IVORY INVESTMENTS LIMITEDSaint Kitts and NevisParadise Papers
WHITE-IVORY LTD.Saint Kitts and NevisParadise Papers
IVORY N GROUP CORP.Saint Kitts and NevisParadise Papers
IVORY TOWER CORPORATIONBahamasBahamas Leaks
IVORY TECHNOLOGIES CORPORATIONBahamasBahamas Leaks
IVORY RESOURCES INC.BahamasBahamas Leaks
EBONY & IVORY LTD.BahamasBahamas Leaks
IVORY CRUISE S.A.BahamasBahamas Leaks
ENTERPRISE IVORY INC.BahamasBahamas Leaks
Ivory Investments LimitedBahamasBahamas Leaks
Ivory Asset Management Inc.BahamasBahamas Leaks
Pink Ivory LimitedBahamasBahamas Leaks
IVORY MARKETING LIMITEDBahamasBahamas Leaks
IVORY PEARL LIMITEDBahamasBahamas Leaks
IVORY HEIGHTS HOLDINGS LTD.BahamasBahamas Leaks
IVORY HILLS ENTERPRISE LTD.BahamasBahamas Leaks
Ivory Investment Holdings Ltd.BahamasBahamas Leaks
IVORY GARDEN LTD.BahamasBahamas Leaks
IVORY PEARLS INDUSTRIES LTD.BahamasBahamas Leaks
IVORY SYSTEMS S.A.BahamasBahamas Leaks
IVORY TREE CO. LTD.BahamasBahamas Leaks
IVORY WHITE LIMITEDBahamasBahamas Leaks
IVORY BRIGHT INVESTMENT LIMITEDBahamasBahamas Leaks
IVORY BELLS HOLDINGS INC.BahamasBahamas Leaks
IVORY INVESTMENTS INTERNATIONAL LTD.BahamasBahamas Leaks
IVORY COVE LTD.BahamasBahamas Leaks
IVORY MANAGEMENT LIMITEDBahamasBahamas Leaks
IVORY HORN INVESTMENTS INC.BahamasBahamas Leaks
IVORY SHIPPING COMPANY LTDBahamasBahamas Leaks
IVORY INTERNATIONAL S.A.BahamasBahamas Leaks
IVORY SECURITIES S.A.BahamasBahamas Leaks
IVORY FINANCE GROUP LTD.Not identifiedRussia, British Virgin IslandsOffshore Leaks
Ivory Ace Investments LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Ivory Capital Partners LimitedCayman IslandsCayman Islands, SingaporeParadise Papers
WHITE IVORY LIMITEDBahamasBahamas Leaks
IVORY CHARM LIMITEDBahamasBahamas Leaks
IVORY ENTERPRISES INC.BahamasBahamas Leaks
IVORY DOVE LIMITEDBahamasBahamas Leaks
IVORY STAIRS LIMITEDBahamasBahamas Leaks
IVORY HOLDINGS LIMITEDBahamasBahamas Leaks
EBONY & IVORY LTD.BarbadosBarbadosParadise Papers
IVORY INVESTMENT SRLBarbadosBarbadosParadise Papers
IVORY INVESTMENT LIMITEDBarbadosBarbadosParadise Papers
COAST LIMITEDMaltaMaltaParadise Papers
COAST INCORPORATEDCayman IslandsCayman IslandsParadise Papers
COAST INCORPORATEDBarbadosBarbadosParadise Papers
COAST TO COAST TRADING LTD.British Virgin IslandsSwitzerlandPanama Papers
COAST TO COAST CORPORATION LTD.British Virgin IslandsSwitzerlandPanama Papers
Coast to Coast Futures SANot identifiedBritish Virgin Islands, United KingdomOffshore Leaks
COAST TO COAST SHIPPING LIMITEDMaltaMaltaParadise Papers
COAST TO COAST FINANCIAL, LLCSaint Kitts and NevisParadise Papers
ARUBA COAST TO COAST CONRTRACTORArubaParadise Papers
COAST 2 COAST LANDSCAPING INCBarbadosBarbadosParadise Papers
EXXONMOBIL EXPLORATION AND PRODUCTION COTE D’IVOIRE (SOUTH CENTRAL EAST) LIBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION COTE D’IVOIRE(SOUTH CENTRAL WEST) LTDBahamasBahamas Leaks
IVORY CLOTHING TRADE CO., LTD.SamoaHong KongPanama Papers
Blue Ivory International Holdings Ltd.BahamasBahamas Leaks
IVORY SKY SHIPPING CO. LTDMaltaMaltaParadise Papers
SEA IVORY MARITIME COMPANY LIMITEDMaltaMaltaParadise Papers
IVORY CAPITAL INVESTMENTS (MALTA) LIMITEDMaltaMaltaParadise Papers
THE IVORY LEISURE COMPANY LIMITEDMaltaMaltaParadise Papers
IVORY SHIPPING AND TRADING INC.Saint Kitts and NevisParadise Papers
EBONY AND IVORY HOLDINGS LIMITEDSaint Kitts and NevisParadise Papers
Ivory Global Energy Fund Ltd.Cayman IslandsCayman IslandsOffshore Leaks
EBONY & IVORY UNISEX BEAUTY SALONArubaParadise Papers
PALM COAST INVESTMENTS LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
EAST COAST HOLDING LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
COAST DANCER LIMITEDBritish Virgin IslandsJerseyPanama Papers
EAST COAST TECHNOLOGIES INC.British Virgin IslandsSwitzerlandPanama Papers
SEA COAST VENTURES LIMITEDBritish Virgin IslandsJerseyPanama Papers
SEA COAST PROPERTIES LTD.British Virgin IslandsHong KongPanama Papers
PEARL COAST INVESTMENTS S.A.PanamaSwitzerlandPanama Papers
WEST COAST FUNDING, INC.PanamaCosta RicaPanama Papers
SOUTH COAST CHARTERS LIMITEDBritish Virgin IslandsJerseyPanama Papers
HARBOUR COAST ASIA LTD.British Virgin IslandsHong KongPanama Papers
ALMOND COAST S.A.PanamaUruguayPanama Papers
ALMOND COAST S.A.British Virgin IslandsUruguayPanama Papers
CAPE COAST LIMITEDBritish Virgin IslandsJerseyPanama Papers
FAR COAST ASIA LTD.British Virgin IslandsHong KongPanama Papers
ART COAST FINANCE LIMITEDBritish Virgin IslandsSingaporePanama Papers
South Coast Holding Inc.SeychellesGuernseyPanama Papers
SILVER COAST HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
Atlantic Coast International S.A.British Virgin IslandsBahamasPanama Papers
BLACK COAST S.A.PanamaUnited Arab EmiratesPanama Papers
ASIAN COAST INTERNATIONAL LIMITEDBritish Virgin IslandsHong KongPanama Papers
PETRA COAST LTD.British Virgin IslandsPanamaPanama Papers
BLUE COAST MANAGEMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
COAST KING HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
SOUTH COAST DEVELOPMENT LTD.British Virgin IslandsBermudaPanama Papers
COLD COAST LIMITEDBritish Virgin IslandsCyprusPanama Papers
RUBY COAST GLOBAL LTD.British Virgin IslandsSingaporePanama Papers
GOLD COAST EQUITIES INC.British Virgin IslandsBrazilPanama Papers
SOUTHERN COAST CORPORATIONBritish Virgin IslandsPeruPanama Papers
CHAMPION COAST DEVELOPMENT LTD.BahamasHong KongPanama Papers
GOLD COAST HOLDINGS LIMITEDBahamasGuernseyPanama Papers
COAST PROPERTIES INC.PanamaJerseyPanama Papers
Coast Island International Corp.British Virgin IslandsBahamasPanama Papers
Coast Island International Corp.British Virgin IslandsBritish Virgin IslandsPanama Papers
Budley Coast LimitedBritish Virgin IslandsUnited KingdomPanama Papers
PACIFIC COAST ENTERPRISES LIMITEDBritish Virgin IslandsHong KongPanama Papers
Magna Coast Inc.British Virgin IslandsHong KongPanama Papers
EVERGREEN COAST LTD.British Virgin IslandsSingaporePanama Papers
SOUTH COAST TRADING LTD.BahamasSwitzerlandPanama Papers
REGAL COAST ENTERPRISES LTD.British Virgin IslandsChinaPanama Papers
GOLD WOOD COAST LIMITEDBritish Virgin IslandsHong KongPanama Papers
Gold Coast Development Corp.PanamaBrazilPanama Papers
COAST FIELD LTD.British Virgin IslandsHong KongPanama Papers
GREEN COAST CONSULTANTS LTD.British Virgin IslandsBahamasPanama Papers
COAST PARTNERS INC.PanamaLuxembourgPanama Papers
Pacific Coast Holdings Inc.SeychellesUnited Arab EmiratesPanama Papers
GOLD COAST TRADING S.A.SeychellesPanamaPanama Papers
ORIENT COAST INVESTMENT LTD.SeychellesTaiwanPanama Papers
GOLDEN COAST INVESTMENTS LIMITEDSeychellesHong KongPanama Papers
SOUTH COAST HOLDING INC.NiueGuernseyPanama Papers
ATLANTIC COAST RESOURCES INC.NiueCanadaPanama Papers
GOLD COAST INVESTMENTS S.A.NiueBelizePanama Papers
WEST COAST INTERNATIONAL LIMITEDSamoaHong KongPanama Papers
SOUTH COAST LTD.SamoaHong KongPanama Papers
WEST COAST LTD.SamoaHong KongPanama Papers
RICH COAST OFFSHORE LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CORAL COAST ENTERPRISES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
COAST BAY GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
SILVER COAST CONSULTANTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
KONA COAST COFFEE LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
DRAGON COAST INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
HARVEST COAST INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CRYSTAL COAST GROUP LIMITEDSamoaSamoaOffshore Leaks
GOLD COAST UNIVERSAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Pacific Coast Equities Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
GOLDEN COAST OVERSEAS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Sunshine Coast Services LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
SILK COAST LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ART COAST FINANCE LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Panamerican Coast S.A.Not identifiedNot identified, LatviaOffshore Leaks
Rich Coast Holdings Ltd.Not identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Gold Coast Partners S.A.Not identifiedLatvia, British Virgin IslandsOffshore Leaks
Rich Coast Management Ltd.Not identifiedPanama, Not identifiedOffshore Leaks
Coast Line Consultants LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
Paloma Coast LimitedNot identifiedUnited Kingdom, British Virgin IslandsOffshore Leaks
Coast Marine LimitedNot identifiedUnited Kingdom, Not identifiedOffshore Leaks
Cradle Coast International LtdSamoaSamoaOffshore Leaks
Sapphire Coast International LtdSamoaSamoaOffshore Leaks
PACIFIC COAST CAPITAL INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
ACE COAST HOLDINGS LIMITEDSamoaSamoaOffshore Leaks
West Coast Properties CorporationCook IslandsNot identifiedOffshore Leaks
Bass Coast Worldwide Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
SPRINKLE COAST ASSETS LTD.BahamasBahamas Leaks
GOLD COAST VENTURES INC.BahamasBahamas Leaks
Trillium Coast LimitedBermudaBermudaParadise Papers
CHINA COAST INVESTMENTS LIMITEDCook IslandsCook IslandsParadise Papers
EAST COAST CONTRACTING LTDSamoaSamoaParadise Papers
COAST FINANCIAL CO. LTD.MaltaMaltaParadise Papers
ROSE COAST INTERNATIONAL S.APandora Papers
EMERALD COAST FOUNDATIONPandora Papers
PLATINUM COAST FOUNDATIONPandora Papers
Pacific Coast IncorporatedBritish Virgin IslandsBritish Virgin IslandsPandora Papers
CAPE COAST LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
GOLD COAST SHIPPING LIMITEDMaltaMaltaParadise Papers
COAST INVESTMENTS LIMITEDMaltaMaltaParadise Papers
SEA COAST SHIPPING LIMITEDMaltaMaltaParadise Papers
OCEAN COAST SHIPPING LTDMaltaMaltaParadise Papers
REEF COAST SHIPPING LIMITEDMaltaMaltaParadise Papers
NORTH COAST LIMITEDMaltaMaltaParadise Papers
WEST COAST FISHERIES LTD.MaltaParadise Papers
EAST COAST SHIPPING LIMITEDMaltaMaltaParadise Papers
SOUTHWEST COAST MANAGEMENT S.A.British Virgin IslandsBritish Virgin IslandsPandora Papers
BEACH COAST INTERINVEST S.A.British Virgin IslandsBritish Virgin IslandsPandora Papers
NORTH COAST INVESTMENTS INC.British Virgin IslandsBritish Virgin IslandsPandora Papers
East Coast Residential, LLCSaint Kitts and NevisParadise Papers
THE COAST TRUSTSaint Kitts and NevisParadise Papers
GOLD COAST ENTERPRISESSaint Kitts and NevisParadise Papers
COZZEN COAST INVESTMENTSSaint Kitts and NevisParadise Papers
WEST COAST ENTERPRISE LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
SOUTH COAST SERVICES LTDMaltaMaltaParadise Papers
COAST HOLDINGS LTDMaltaMaltaParadise Papers
COAST NAVIGATION COMPANY LIMITEDMaltaMaltaParadise Papers
AFRICAN COAST LINES LTDMaltaMaltaParadise Papers
GALWAY COAST MARITIME LIMITEDMaltaMaltaParadise Papers
COAST DEVELOPMENTS LIMITEDMaltaMaltaParadise Papers
RUGGED COAST ADVENTURES LIMITEDMaltaMaltaParadise Papers
EAST COAST NAVIGATION LIMITEDMaltaMaltaParadise Papers
COAST SHIPPING COMPANY LIMITEDMaltaMaltaParadise Papers
WEST COAST MARINE LTDMaltaMaltaParadise Papers
COAST INFORMATION SYSTEMS LIMITEDMaltaMaltaParadise Papers
SOUTH COAST NAVIGATION LIMITEDMaltaMaltaParadise Papers
MED-COAST INTERNATIONAL LTDMaltaMaltaParadise Papers
SMART COAST LIMITEDMaltaMaltaParadise Papers
SOUTH COAST LIMITEDMaltaMaltaParadise Papers
COAST LINE COMMODITIES LTD.MaltaMaltaParadise Papers
COAST ATLANTIC DEVELOPMENTS LIMITEDMaltaMaltaParadise Papers
GOLD COAST S.A.Saint Kitts and NevisParadise Papers
WEST COAST IMAGINATION LTD.Saint Kitts and NevisParadise Papers
North Coast Holdings LimitedSaint Kitts and NevisParadise Papers
EAST COAST LIMITEDSaint Kitts and NevisParadise Papers
Sona Coast Holdings Inc.Saint Kitts and NevisParadise Papers
WHITE COAST DEVELOPERS LTD.Saint Kitts and NevisParadise Papers
Blue Coast Enterprise, Inc.Saint Kitts and NevisParadise Papers
GOLD COAST VENTURES INC.Saint Kitts and NevisParadise Papers
WEST COAST INTERNATIONAL LTD.Saint Kitts and NevisParadise Papers
WEST COAST CAPITAL, LTDSaint Kitts and NevisParadise Papers
GOLD COAST ENTERPRISES, INC.Saint Kitts and NevisParadise Papers
EAST COAST REINSURANCE, Ltd.Saint Kitts and NevisParadise Papers
WEST COAST LTDSaint Kitts and NevisParadise Papers
EAST COAST INVESTMENTS, INC.Saint Kitts and NevisParadise Papers
SANTA COAST CORPORATIONSaint Kitts and NevisParadise Papers
ATLANTIC COAST INVESTMENTS LIMITEDSaint Kitts and NevisParadise Papers
LOST COAST INC.Saint Kitts and NevisParadise Papers
WEST COAST CONSULTANTS LTDSaint Kitts and NevisParadise Papers
Blue Coast Trading LLCSaint Kitts and NevisParadise Papers
East Coast Rotary, LLCSaint Kitts and NevisParadise Papers
PLATINUM COAST PARTNERS, LLCSaint Kitts and NevisParadise Papers
Blue Coast Imports LLCSaint Kitts and NevisParadise Papers
BAY COAST VENTURES LTD.Saint Kitts and NevisParadise Papers
ESMERALD COAST GROUP, LLCSaint Kitts and NevisParadise Papers
Gulf Coast Marketing, LLCSaint Kitts and NevisParadise Papers
Sun Coast International, LLCSaint Kitts and NevisParadise Papers
Orange Coast, LLCSaint Kitts and NevisParadise Papers
AMALFI COAST INVESTMENTS LLCSaint Kitts and NevisParadise Papers
Platinum Coast LLCSaint Kitts and NevisParadise Papers
West Coast Offers LtdSaint Kitts and NevisParadise Papers
EAST COAST VENTURES INC.Saint Kitts and NevisParadise Papers
PACIFIC COAST CONSULTING, LLCSaint Kitts and NevisParadise Papers
GULF COAST RESOURCES LLCSaint Kitts and NevisParadise Papers
ORANGE COAST VENTURES, LLCSaint Kitts and NevisParadise Papers
EAST COAST HOLDINGS, LLCSaint Kitts and NevisParadise Papers
SOUTH COAST TRADING LTD.BahamasBahamas Leaks
PACIFIC COAST HOST LIMITEDBahamasBahamas Leaks
WEST COAST INVESTMENTS LTDBahamasBahamas Leaks
EAST COAST HOLDINGS LTD.BahamasBahamas Leaks
NORTH COAST HOLDINS LTD.BahamasBahamas Leaks
SOUTH COAST LIMITEDBahamasBahamas Leaks
SAPPHIRE COAST LIMITEDBahamasBahamas Leaks
SUNSHINE COAST PROPERTIES LTD.BahamasBahamas Leaks
THE THIRD COAST CORPORATIONBahamasBahamas Leaks
Blue Coast International Ltd.BahamasBahamas Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:COSTA RICA


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ENTITIES MATCHED WITH “COSTA RICA” 

ENTITYJURISDICTIONLINKED TODATA FROM
Costa Rica Rios LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
COSTA RICA HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
OWN COSTA RICA, LLCSaint Kitts and NevisParadise Papers
RICA COSTA INVESTMENTS LTD.BahamasBahamas Leaks
HOSPIRA COSTA RICA LTD.BahamasBahamas Leaks
HOSPIRA COSTA RICA LTD.BahamasBahamas Leaks
COSTA RICA FLOWERS S.ABahamasBahamas Leaks
MARINEX INTERNATIONAL S.A. (COSTA RICA)PanamaLuxembourgPanama Papers
Reya De Costa Rica Inc.British AnguillaHong KongPanama Papers
SHI COSTA RICA HOLDINGS CORP.PanamaCosta RicaPanama Papers
AERO COSTA RICA HOLDING A.V.V.ArubaParadise Papers
HOSPIRA DE COSTA RICA LTD.BahamasBahamas Leaks
GSG DE COSTA RICA SRLBarbadosBarbadosParadise Papers
MOSSACK FONSECA & CO. (COSTA RICA) LIMITED.British AnguillaPanamaPanama Papers
MOSSACK FONSECA & CO. (COSTA RICA) INC.PanamaPanamaPanama Papers
MOSSACK FONSECA & CO. (COSTA RICA) LIMITEDBritish AnguillaPanamaPanama Papers
POLAR COSTA RICA SHIPPING COMPANY LIMITEDMaltaMaltaParadise Papers
HOSPIRA HOLDINGS DE COSTA RICA LTD.BahamasBahamas Leaks
Renewable Energy Investments Costa Rica LimitedBahamasBahamas Leaks
HOSPIRA HOLDINGS DE COSTA RICA LTD.BahamasBahamas Leaks
COSTA RICA FIRST NATIONAL HOLDINGS (BAHAMAS) S.A.BahamasBahamas Leaks
MOSSACK FONSECA & CO. S.A. – SOCIEDAD DE COSTA RICAPanamaPanamaPanama Papers
MILLENIA ASESORA DE INVERSION (COSTA RICA) SOCIEDAD ANONIMACosta RicaPanamaPanama Papers
MOSSACK FONSECA & CO. S.A. – SOCIEDAD DE COSTA RICA.PanamaPanamaPanama Papers
RICA LIMITEDBahamasSwitzerlandPanama Papers
FUNDACION RICAPanamaBelizePanama Papers
RICA LIMITEDBahamasBahamas Leaks
COSITA RICAArubaParadise Papers
AREPA RICAArubaParadise Papers
RICA INTERNATIONAL LIMITEDBahamasJerseyPanama Papers
RICA FINANCE LIMITEDBritish Virgin IslandsGuernseyPanama Papers
ZZZ-FRUTA RICA S.A.Cayman IslandsParadise Papers
RICA INVESTMENTS LIMITEDMaltaMaltaParadise Papers
RICA Holdings LtdMaltaMaltaParadise Papers
RICA SERVICES LLCSaint Kitts and NevisParadise Papers
NICOYA RICA LIMITEDBahamasBahamas Leaks
Poza Rica Holdings LimitedBahamasBahamas Leaks
RICA MARKETING INC.BahamasBahamas Leaks
RICA FOODS (FREEZONE) N.V.ArubaParadise Papers
RICA SABOR AYACAArubaParadise Papers
RICA FOODS N.V.ArubaParadise Papers
RICA INTERNATIONAL LIMITEDBahamasBahamas Leaks
COSTA LIMITEDNiuePanamaPanama Papers
COSTA LTDMaltaMaltaParadise Papers
COSTA ARUBAArubaParadise Papers
COSTA AGENCYArubaParadise Papers
COSTA LIMITEDBahamasBahamasParadise Papers
COSTA BRAVA MANAGEMENT CORP.PanamaUruguayPanama Papers
COSTA INVESTMENTS LIMITEDBritish Virgin IslandsHong KongPanama Papers
COSTA BRAVA HOLDINGS S.A.PanamaMaltaPanama Papers
COSTA SABANA CORPORATIONBritish Virgin IslandsVenezuelaPanama Papers
COSTA LAGO INTERIORS S.A.PanamaIsle of ManPanama Papers
DA COSTA ENTERPRISES LTD.British Virgin IslandsChinaPanama Papers
AFRI COSTA ENTERPRISES LTD.British Virgin IslandsSwitzerlandPanama Papers
COSTA NATELE INCPanamaUruguayPanama Papers
Costa Afuera Constructions Ltd.British Virgin IslandsPanama Papers
COSTA LARGA S.A.PanamaLuxembourgPanama Papers
COSTA ARENA CORPORATIONBritish Virgin IslandsEcuadorPanama Papers
Costa Investments Group S.A.British Virgin IslandsUnited KingdomPanama Papers
BELA COSTA CORP.PanamaSwitzerlandPanama Papers
FUNDACIÓN BALDOÍNO COSTAPanamaBrazilPanama Papers
CORPORACIÓN COSTA AZUL, S.A.PanamaColombiaPanama Papers
COSTA BLANCA TRADING INC.PanamaEcuadorPanama Papers
COSTA BLANCA S.A.SeychellesLuxembourgPanama Papers
COSTA DORADA S.A.SeychellesLuxembourgPanama Papers
COSTA FORTUNA S.A.SeychellesPanamaPanama Papers
INTERNATIONAL COSTA TOURS LTD.NiueSwitzerlandPanama Papers
COSTA ESPERANZA INVERSIONES S.A.PanamaSpainPanama Papers
COSTA FOLDINGS INC.PanamaPanamaPanama Papers
COSTA MARFIL INTERNACIONAL SAPanamaUruguayPanama Papers
COSTA INVESTMENT WORLDWIDE LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
COSTA PULSE INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
COSTA GROUP INVESTMENTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
COSTA INTERNATIONAL GEBANG LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
COSTA INTERNATIONAL GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ROLLA COSTA LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Costa Azul Alliance S.A.Not identifiedPanama, British Virgin IslandsOffshore Leaks
Costa Brava Holdings Ltd.Not identifiedUnited States, British Virgin IslandsOffshore Leaks
Costa Azzoura LimitedNot identifiedPanama, British Virgin IslandsOffshore Leaks
La Costa Alliance Ltd.Not identifiedNot identified, United KingdomOffshore Leaks
Costa Group Trading LtdNot identifiedNot identifiedOffshore Leaks
COSTA SUR INTERNACIONAL S.APandora Papers
COSTA FINANCIAL LIMITEDPandora Papers
COSTA MAR MANAGEMENT INCPandora Papers
COSTA AZZOURA LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
COSTA BRAVA LIMITEDMaltaMaltaParadise Papers
G. COSTA CATERING LIMITEDMaltaMaltaParadise Papers
COSTA FINANCIAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
COSTA BRAVO TRUSTSaint Kitts and NevisParadise Papers
M COSTA PROPERTIES LTDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
M COSTA PROPERTIES LTDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
COSTA SCALA ESTATE LIMITEDMaltaMaltaParadise Papers
COSTA MED E.E.I.G.MaltaMaltaParadise Papers
GAETANO COSTA & FIGLI LIMITEDMaltaMaltaParadise Papers
COSTA PETROLEO LIMITEDMaltaMaltaParadise Papers
COSTA HOLDING LIMITEDMaltaMaltaParadise Papers
COSTA PLENTY PROPERTIES LIMITEDMaltaMaltaParadise Papers
COSTA DEL SOL LIMITEDMaltaMaltaParadise Papers
Costa Azul Internacional, SASaint Kitts and NevisParadise Papers
COSTA INVESTMENTS INC.Saint Kitts and NevisParadise Papers
COSTA VERDE HOLDINGS LTDSaint Kitts and NevisParadise Papers
COSTA REINSURANCE COMPANY, LTD.Saint Kitts and NevisParadise Papers
COSTA VERDE LTDSaint Kitts and NevisParadise Papers
COSTA GROUP, LLCSaint Kitts and NevisParadise Papers
COSTA BELLA INVESTMENTS LTD.Saint Kitts and NevisParadise Papers
COSTA SUN WORLDWIDE LTD.Saint Kitts and NevisParadise Papers
COSTA HOLDINGS LTD.BahamasBahamas Leaks
LA COSTA MANAGEMENT INC.BahamasBahamas Leaks
COSTA AZZURRA INC.BahamasBahamas Leaks
LAETICIA COSTA INC.BahamasBahamas Leaks
H. COSTA INTERNATIONAL LTDBahamasBahamas Leaks
LA COSTA COMPANY LIMITEDBahamasBahamas Leaks
COSTA SMERALDA LIMITEDBahamasBahamas Leaks
LION COSTA LIMITEDBahamasBahamas Leaks
COSTA BLANCA INVERSIONES INC.BahamasBahamas Leaks
COSTA CALIDA INC.BahamasBahamas Leaks
COSTA BLANCA HOLDING LTD.BahamasBahamas Leaks
COSTA BRAVA BLUE LIMITEDBahamasBahamas Leaks
BELLA COSTA INVESTMENTS LTD.BahamasBahamas Leaks
COSTA ENTERPRISE LIMITEDBahamasBahamas Leaks
COSTA DORADA INC.BahamasBahamas Leaks
COSTA BROKERS LTD.BahamasBahamas Leaks
COSTA BRAVA INC.BahamasBahamas Leaks
COSTA TRADING LTD.BahamasBahamas Leaks
CHAISA DA COSTA LIMITEDBahamasBahamas Leaks
Costa De Marfil S.A.Not identifiedBritish Virgin Islands, PanamaOffshore Leaks
Alba Costa Ltd.Not identifiedCyprus, Not identifiedOffshore Leaks
COSTA GROUP TRADING LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
BOTANICA COSTA AZULArubaParadise Papers
COSTA INMOBILIARIA A.V.V.ArubaParadise Papers
COSTA DORADA INVESTMENT A.V.V.ArubaParadise Papers
COSTA BRAVA CORPORATION N.V.ArubaParadise Papers
COSTA FARM N.V.ArubaParadise Papers
COSTA BRAVA CORPORATION N.V.ArubaParadise Papers
INVERSIONES COSTA DORADA S.A.ArubaParadise Papers
Costa del Sol LimitedSeychellesSeychellesParadise Papers
COSTA RIBA GRILL HOUSEArubaParadise Papers
COSTA RIBA RESTAURANTArubaParadise Papers
COSTA ESMERALDA VILLAGE N.V.ArubaParadise Papers
DA COSTA CONSTRUCTIONArubaParadise Papers
COSTA LOTTA TECHNOLOGIES LIMITEDBahamasBahamas Leaks
COSTA BLANCA HOLIDAYS LTD.BahamasBahamas Leaks
COSTA (1991) CO LTD.BahamasBahamas Leaks
COSTA DIVA INC.BahamasBahamas Leaks
COSTA VISTA #2 INC.BarbadosBarbados, British Virgin IslandsParadise Papers
DE WIT & COSTA INC.BarbadosBarbadosParadise Papers
COSTA LINDA INVESTMENTS CORPORATIONBarbadosBarbadosParadise Papers
LA COSTA DEVELOPMENTS S. A.PanamaSwitzerlandPanama Papers
PROPIEDADES COSTA DEL SOL S.A.British Virgin IslandsHong KongPanama Papers
INVERSIONES COSTA MARINA, S. A.PanamaChilePanama Papers
Costa De Marfil Investments LimitedNot identifiedPanama, British Virgin IslandsOffshore Leaks
COSTA MAX INTERNATIONAL GROUP LIMITEDMaltaMaltaParadise Papers
COSTA ESMERALDA COMPANIA NAVIERA LTDMaltaMaltaParadise Papers
COSTA SAN ANDREA RESORT LIMITEDMaltaMaltaParadise Papers
COSTA D SOL ASSETS LTD.Saint Kitts and NevisParadise Papers
COSTA IMPORT & EXPORT INTERNATIONAL LTD.BahamasBahamas Leaks
LA COSTA CAPITAL INVESTMENTS INC.BahamasBahamas Leaks
COSTA LINDA OPERATING COMPANY N.V.ArubaParadise Papers
COSTA RIBA GRILL HOUSE V.O.F.ArubaParadise Papers
THE LA COSTA ENDOWMENT CORPORATIONBahamasBahamas Leaks
COSTA DEL SOL PROPERTIES LIMITEDBahamasBahamasParadise Papers
COSTA RICAN BEACH PROPERTIES INC., S.A.PanamaCosta RicaPanama Papers
COOPERATIEVE VERENIGING COSTA LINDA BEACH RESORTArubaParadise Papers
COSTA DE ORO COMPAÑIA NAVIERA S.APandora Papers
COSTA DEL SOL SHIPPING CO LTDMaltaMaltaParadise Papers
INMOBILIARIA DE LA COSTA COSTAPROMO INC.BahamasBahamas Leaks
COSTA DEL SOL DEVELOPMENT COMPANY N.V.ArubaParadise Papers
COSTA LINDA MANAGEMENT COMPANY N.V. (I.L.)ArubaParadise Papers
COSTA LINDA DEVELOPMENT COMPANY N.V. (I.L.)ArubaParadise Papers
JOLLYMAN TRADING N.V. – COSTA LINDA MINIMARKETArubaParadise Papers
ATMAN TRADING NV – COSTA LINDA MINI-MARKETArubaParadise Papers
STICHTING COSTA LINDA MANAGEMENT COMPANY N.V.ArubaParadise Papers
SOCIEDADE DE CONSTRUCOES SOARES DA COSTA, S.A.BarbadosPortugal, BarbadosParadise Papers
VICKERS DA COSTA & CO BAHAMAS LIMITEDBahamasBahamasParadise Papers
ATMAN TRADING NV – COSTA LINDA RESORT WEAR BOUTIQUEArubaParadise Papers
AMI (ANTILLIAANSE MEUBEL INDUSTRIE) N.V. – FLEE MARKET COSTA BO MENOSArubaParadise Papers

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THE CHINA DEBRIEF JUNE-30-2022-ORIGINAL BRIEFING REVEALED

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U.S.-China Relations
Faced with a newly aggressive Russia, NATO leaders on Wednesday outlined a muscular new vision that names Moscow as the military alliance’s primary adversary but also, for the first time, declares China to be a strategic “challenge.” It was a fundamental shift for an alliance that was born in the Cold War but came to view a post-Soviet Russia as a potential ally, and did not focus on China at all. China offered a chilly response to the new NATO moves. “The deepening strategic partnership between the People’s Republic of China and the Russian Federation and their mutually reinforcing attempts to undercut the rules-based international order run counter to our values and interests,” NATO leaders said in a new mission statement issued during their summit in Madrid.
The United States has accused several companies and research institutes in China of supporting Russia’s military after the Ukraine invasion began, in one of the first concrete signs of Chinese entities allegedly helping Russia against Washington’s wishes. The Commerce Department said it was adding five of the companies to a trade blacklist known as the Entity List as punishment. It also accused two Chinese research institutes already on the blacklist since 2018 of supporting Russia’s military in recent weeks. Entities added to the list are effectively blocked from buying U.S. technology.

A pro-Chinese government group has impersonated environmental campaigners on social media platforms in an effort to undermine rare earths producers in the US and Canada, according to a cyber security consultancy. Mandiant said the group behind the attacks, known as Dragonbridge, had used fake Facebook and Twitter accounts to claim a US government-funded rare earths refinery in Texas being built by Australian group Lynas Rare Earths would “expose the area to irreversible environmental damage” and “radioactive contamination”. Mandiant described Dragonbridge as a “pro-People’s Republic of China (PRC) network” but did not identify it in more detail. The Australian Strategic Policy Institute think-tank corroborated Mandiant’s report to the Financial Times.
China’s plan to establish a yuan pooling scheme with the Bank for International Settlements (BIS), plus Indonesia, Malaysia, Hong Kong, Singapore and Chile could pave the way for the currency to play an anchoring role in the Asia-Pacific region, analysts said. The plan comes amid heightened worry in Beijing about US dollar hegemony and as global investors search for safe harbours while the US embarks on monetary normalisation to tame high inflation.

Russia-China Relations
India’s biggest cement producer, UltraTech Cement(ULTC.NS), is importing a cargo of Russian coal and paying using Chinese yuan, according to an Indian customs document reviewed by Reuters, a rare payment method that traders say could become more common. UltraTech is bringing in 157,000 tonnes of coal from Russian producer SUEK that loaded on the bulk carrier MV Mangas from the Russian Far East port of Vanino, the document showed. It cites an invoice dated June 5 that values the cargo at 172,652,900 yuan ($25.81 million). Two trade sources familiar with the matter said the cargo’s sale was arranged by SUEK’s Dubai-based unit, adding that other companies have also placed orders for Russian coal using yuan payments.
Iran, which holds the world’s second largest gas reserves, has applied to join the BRICS group of Brazil, Russia, India, China and South Africa that Beijing and Moscow cast as a powerful emerging market alternative to the West.
China has called for NATO members to drop their “Cold War mentality” after the intergovernmental military alliance declared Beijing was a “challenge” to its interests and security. “NATO should stop drawing ideological lines, stoking political confrontation, or seeking to start a new Cold War,” Mr Zhao said.

CCP Foreign Influence
For almost two decades, the synergy between China and Germany worked. China contributed low wages and input costs. Germans contributed technical know-how and the fruits of decades of engineering breakthroughs and research. Young Chinese workers got jobs. Aging German investors got profits. But in the end, Germany has lost out to China’s manufacturing prowess. China’s auto industry is surpassing Germany’s, certainly in size and soon, perhaps, in quality. China’s relentless focus on digitalization and other emerging technologies is reducing its dependence on a rival whose manufacturing and engineering heyday was in the 1970s. Original analysis by Enodo Economics shows that Beijing’s “Made in China 2025” industrial policy has done exactly what critics warned it would.
Although China failed to secure endorsement from the Pacific Island nations for its proposed regional agreement this month, it successfully finalized a controversial bilateral security pact with the Solomon Islands in May. The pact reportedly allows the deployment of Chinese police and docking of Chinese ships in the islands. The agreement first sparked backlash when an unsigned document was leaked on Twitter back in March. The leak caused concern among the United States, Japan, and Australia that the agreement would lead to the establishment of a Chinese military installation in the Solomon Islands. Considering the United States and its allies’ opposition to a Chinese foothold in the South Pacific, the agreement is a significant diplomatic victory for Beijing.
There will be no easy exit from this new chapter of Sino-American strategic competition—a chapter that arguably started with Xi’s moves against the South China Sea and neighboring states seven years ago, as the Obama administration was still exploring modalities for a productive bilateral relationship. Extended interviews and in-depth crisis scenario exercises with dozens of companies and investors, including to an elite group of participants in the Bloomberg New Economy Forum, about these issues over the past few months, have revealed an unexpected combination of overconfidence and resignation in their views.
Chinese university graduates are struggling to find work in the country’s worst labour market in years — unless they have degrees in Marxism. Despite being China’s ruling ideology, Marxism has for decades been an obscure major for students. But it is enjoying a revival under President Xi Jinping, who has urged Chinese Communist party cadres to “remember the original mission” as he prepares to begin an unprecedented third term in power this year.

COVID-19
Economic activity in China expanded in June after three straight months of contraction, according to official surveys of businesses and factories that point to a modest recovery after Covid-19 restrictions were eased in the world’s second-largest economy. Economists are downbeat about the prospects for a major revival, however, given the darkening global backdrop and the risk of further Covid outbreaks.
President Xi Jinping solidified the position during a trip to Wuhan, where the pathogen first emerged in 2019, saying China is capable of achieving a “final victory” over the coronavirus. The Covid Zero policy is the most effective and economic approach for the country, Xi said Tuesday during the visit, the official Xinhua News Agency reported. The first update of the National Health Commission’s protocol since May 2021 sparked enthusiasm in financial markets and increased demand for travel by cutting quarantine time in half, with some analysts projecting it may signal the start of China’s withdrawal from the Covid Zero approach that largely cut it off from the rest of the world since 2020.

Hong Kong
Mr. Xi’s decision to visit Hong Kong despite a recent rise in Covid infections in the city underscores the importance of signaling his control over the former British colony. This is Mr. Xi’s first time in Hong Kong since pro-democracy protesters mounted a serious challenge to Beijing’s rule in 2019 that roiled the territory for months. In the years since, Mr. Xi has enforced a sweeping crackdown on dissent, with the arrests of thousands of people, including leading opposition figures, lawmakers, academics, newspaper editors and a retired Catholic bishop. Mr. Xi has not left China in 29 months. His absence has been increasingly conspicuous, especially as a flurry of diplomacy arose in response to the war in Ukraine and the ensuing political, military and economic fallout. 
Hong Kong was not supposed to look like this, 25 years after the end of British colonial rule and midway through China’s promised 50 years of autonomy and personal freedoms. There are now more than 1,000 political prisoners languishing in Hong Kong’s jails, among them activists, students, journalists and lawyers. Dozens have been jailed for a year or longer without bail in the legal limbo of “pretrial detention.” Some 47 opposition politicians face possible life in prison because they participated in a primary election, considered subversive in the new Hong Kong.
Chief Executive Carrie Lam’s departure from office Thursday closes what’s arguably been the most difficult chapter in Hong Kong’s history since its return to Chinese rule a quarter century ago. Lam’s five-year tenure saw more than 1 million people march against her government, and months of often violent street protests, after she tried to allow extradition to China. Beijing responded with unprecedented interventions in the former British colony’s legislative and electoral framework that crushed open dissent in the once freewheeling city. 

Taiwan
Trade talks between Taiwan and the United States this week give the self-ruled island a chance to accelerate exports to the giant Western consumer market and away from mainland China, a political adversary that many Taiwanese firms still depend on for business, according to officials and analysts. The initiative, announced by US President Joe Biden’s administration on June 1, calls on the US to support Taiwanese agriculture, which has lost consumers in mainland China over political spats, and to engage more in its digital economy – a sector that US officials hope to avoid in China over intellectual property concerns.
 A U.S. Navy aircraft’s flight through the Taiwan Strait last week demonstrated a U.S. commitment to a free and open Indo-Pacific, the U.S. military said on Tuesday, after China complained it endangered peace and stability.
The main opposition Kuomingtang (KMT) party on Wednesday (June 29) issued a statement refuting claims by the Taiwan Affairs Office (TAO) that Taiwan is ruled by Beijing and the Taiwan Strait is its “internal waters.” TAO Spokesperson Ma Xiaoguang (馬曉光) claimed the People’s Republic of China (PRC) replaced the Republic of China (ROC) on Oct. 1, 1949 to “become the sole legal government of China, the sole representative in the world, and fully enjoys the right to exercise China’s sovereignty, including sovereignty over Taiwan.” In response, the KMT issued a statement on its website pointing out, “The Republic of China has always been a sovereign and independent country, and the People’s Republic of China has never ruled Taiwan.” The KMT condemned TAO’s claims as “not only hurting the feelings of Taiwanese, but also being detrimental to the peaceful development of cross-strait relations.”
Western nations need to do more to ensure Taiwan can protect itself against China, the UK’s foreign secretary has urged. Liz Truss said she was working with allies in the G7 group to ensure the self-ruled island has “the defence capability it needs”. She added the West had failed to arm Ukraine early enough to deter Russia from its invasion earlier this year. It comes amid fresh tensions between China and the US over Taiwan. In an apparent change of tone, US President Joe Biden stated unequivocally that the US would defend the island if China attacked.
Taiwan on Wednesday rebuffed a complaint from the Philippines about live fire drills around a Taiwan-controlled island deep in the South China Sea, saying it had the right to do so and always gives issues a warning of its exercises.

Xinjiang
A new U.S. law meant to penalize forced labor in China’s western Xinjiang region is showcasing the still-fearsome reach of American economic power—and its limits. The law is already having a marked impact on one of Xinjiang’s key industries—cotton—and has the potential to seriously damage China’s textiles industry, the world’s largest. But the lack of impact on another key Xinjiang product—polysilicon, used to make solar panels—showcases the law’s limits. Companies in both sectors have been implicated in the use of forced labor, according to the U.S. government.
Matthew P. Robertson, a data scientist with VOC, and Jacob Lavee write: China’s crime against humanity—of massive executions by organ-procuring physicians—has been accomplished secretly under the headlights of operating rooms, and so for decades has been hard to detect. The global silence with which these crimes have been met is unconscionable—crimes similar to those of the Nazi doctors are repeating themselves in front of our eyes, and yet the world remains quiet. It is high time for Western scientists, doctors, and the rest of humanity to reaffirm the sanctity of the Hippocratic oath and give meaning to the Jewish slogan after the Holocaust: Never again.

The China Debrief is a resource of the Victims of Communism Memorial Foundation.

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Monster From A Prehistoric Planet-FULL ORIGINAL MOVIE

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This Japanese film was produced by Nikkatsu Corporation, and was their only foray into the giant monster genre. The foreign sales title for the film was Gappa: The Triphibian Monster, and was dubbed into English (considered the “International Version”). The film was picked up by American International Pictures and released directly to television in the US under their American International Television banner, and retitled Monster from a Prehistoric Planet. This version was one of many films syndicated to broadcasters nationwide by AIP-TV, and became a staple for Horror Hosts on television stations from San Francisco to New York City from the late 1960s through early 1980s.

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:COOK ISLANDS


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ENTITIES MATCHED WITH “COOK ISLANDS ” 

ENTITYJURISDICTIONLINKED TODATA FROM
Milltimber (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
Sea (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
ALFI (Cook Islands) PartnershipCook IslandsNot identifiedOffshore Leaks
Mazzara Cook Islands TrustCook IslandsCook IslandsOffshore Leaks
WNRS Cook Islands TrustCook IslandsCook IslandsOffshore Leaks
Achates (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
Johnson Cook Islands TrustCook IslandsNot identifiedOffshore Leaks
DBMK Cook Islands TrustCook IslandsNot identifiedOffshore Leaks
Ealey Cook Islands TrustCook IslandsCook IslandsOffshore Leaks
Portcullis TrustNet (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
ATC (Cook Islands) II LimitedCook IslandsNot identifiedOffshore Leaks
ATC (Cook Islands) III LimitedCook IslandsNot identifiedOffshore Leaks
Cook Islands Trust Corporation Ltd.Not identifiedNot identifiedOffshore Leaks
Oregon Scientific (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
Starlite Printers Holdings Cook IslandsCook IslandsNot identifiedOffshore Leaks
Starlite Printers (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
Super Products (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
James Porath Cook Islands TrustCook IslandsNot identifiedOffshore Leaks
Portcullis TrustNet (Cook Islands) LimitedNot identifiedNot identifiedOffshore Leaks
Lippo Investments (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
Success Hope (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
Genuine Ocean Cook Islands LimitedCook IslandsNot identifiedOffshore Leaks
Charles Hoyt Cook Islands TrustCook IslandsNot identifiedOffshore Leaks
Arthur Zager Cook Islands TrustCook IslandsNot identifiedOffshore Leaks
RKY YEUNG (COOK ISLANDS) LIMITEDCook IslandsCook IslandsParadise Papers
FORTUNE STONE (COOK ISLANDS) LIMITEDCook IslandsCook IslandsParadise Papers
DESERT DREAM COOK ISLANDS TRUSTCook IslandsCook IslandsParadise Papers
Bira Investment Management (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
Hantec Commercial Bank (Cook Islands) LtdNot identifiedNot identifiedOffshore Leaks
Shelf Portfolio – Portcullis TrustNet (Cook Islands) LimitedNot identifiedNot identifiedOffshore Leaks
Ocean Fishery Cook Islands 1 LimitedCook IslandsCook IslandsOffshore Leaks
Wing Go (Cook Islands) Holdings LimitedCook IslandsNot identifiedOffshore Leaks
Portcullis TrustNet (Cook Islands) Limited – Graeme PepperNot identifiedNot identifiedOffshore Leaks
Nusantara Asset Management (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
Pechiney Asia Pacific (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
China Nonferrous Metals Holdings (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
Pacific Century Finance(Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
ZZZ-ATC (COOK ISLANDS) II LIMITEDCook IslandsCayman IslandsParadise Papers
ZZZ-ATC (COOK ISLANDS) III LIMITEDCook IslandsCayman IslandsParadise Papers
ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITEDCook IslandsCayman IslandsParadise Papers
RKY YEUNG FAMILY (COOK ISLANDS) LIMITEDCook IslandsCook IslandsParadise Papers
THE KLIFTOP KASTLE COOK ISLANDS TRUSTCook IslandsCook IslandsParadise Papers
THE AKIRA 2006 COOK ISLANDS TRUSTCook IslandsCook IslandsParadise Papers
THE TADASHI 2006 COOK ISLANDS TRUSTCook IslandsCook IslandsParadise Papers
THE SMILE 2006 COOK ISLANDS TRUSTCook IslandsCook IslandsParadise Papers
THE DAMAVAND 2006 COOK ISLANDS TRUSTCook IslandsCook IslandsParadise Papers
CELIE CROSS FIELD COOK ISLANDS TRUSTCook IslandsCook IslandsParadise Papers
CAPTAIN COOK ENTERPRISES N.V. – CAPTAIN COOK ENTERPRISESArubaParadise Papers
COOK INVESTMENTS LIMITEDBritish Virgin IslandsSingaporePanama Papers
COOK ENTERPRISES CORP.PanamaVenezuelaPanama Papers
COOK INVESTMENTS INC.NiuePanamaPanama Papers
MALABO COOK CORPORATION INC.British Virgin IslandsSwitzerlandPanama Papers
COOK & PENN INC.SeychellesLuxembourgPanama Papers
Linda Christine CookNot identifiedNot identifiedOffshore Leaks
Susan E. CookNot identifiedNot identifiedOffshore Leaks
Captain James Cook LimitedBermudaBermudaParadise Papers
COOK PAYOR LIMITEDCayman IslandsCayman IslandsParadise Papers
AMAZING GRACE COOK LIMITEDCook IslandsCook IslandsParadise Papers
COOK CREATIVE DOMAIN LIMITEDCook IslandsCook IslandsParadise Papers
UJK COOK INC.Cook IslandsCook IslandsParadise Papers
HESSLE COOK CORPORATIONCook IslandsCook IslandsParadise Papers
GOLDFINCH COOK INVESTMENTS LIMITEDCook IslandsCook IslandsParadise Papers
CHAN KAI COOK LTD.Cook IslandsCook IslandsParadise Papers
COOK WORLDWIDE S.APandora Papers
COOK WORLDWIDE LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
COOK COUNTY COMPANY LIMITEDMaltaMaltaParadise Papers
THE COOK TRUSTSaint Kitts and NevisParadise Papers
COOK & CO. LTDMaltaMaltaParadise Papers
COOK COVINGTON ENTERPRISES, INC.Saint Kitts and NevisParadise Papers
JOHN COOK (NEVIS) LTDSaint Kitts and NevisParadise Papers
COOK & TALC, LTDSaint Kitts and NevisParadise Papers
COOK HOLDINGS LTD.Saint Kitts and NevisParadise Papers
COOK PROPERTIES LLCSaint Kitts and NevisParadise Papers
MARK COOK HOLDING LIMITEDBahamasBahamas Leaks
COOK INLET LTD.BahamasBahamas Leaks
COOK HOUSE CC, INC.BahamasBahamas Leaks
CARLSON & COOK CONSULTINGBahamasBahamas Leaks
Cook Park LimitedNot identifiedSingapore, Not identifiedOffshore Leaks
Cook Property Ltd.Not identifiedNot identified, United KingdomOffshore Leaks
COOK HOLLOW HOLDINGS LIMITEDBahamasBahamas Leaks
MRS. COOK INC.BahamasBahamas Leaks
MONT COOK LTD.BahamasBahamas Leaks
COOK GROUP INTERNATIONAL INCORPORATEDBarbadosBarbadosParadise Papers
CAPTAIN COOK ENTERPRISES N.V. – CAPTAIN COOK ENTERPRISES N.V.ArubaParadise Papers
JAL Leasing (Cook) Co., LtdCook IslandsNot identifiedOffshore Leaks
COOK AND PARTNERS MANAGEMENT LIMITEDBahamasBahamas Leaks
Hongkong Re-Cook Trading Company LimitedBritish AnguillaHong KongPanama Papers
THOMAS COOK CHEQUE SERVICES (MALTA) LIMITEDMaltaMaltaParadise Papers
DIANA AND ROBERT COOK 2006 INTERNATIONAL TRUSTCayman IslandsCayman IslandsParadise Papers
Islands SchoolNot identifiedNot identifiedOffshore Leaks
HEALTHY ISLANDSArubaParadise Papers
ISLANDS LIMITEDBahamasBahamasParadise Papers
CAPTAIN COOK ENTERPRISES N.V. – LADY LUCK MINIMARKET AND SUNDRIESArubaParadise Papers
WREP ISLANDS LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
DEWSILVER ISLANDS COMPANY LTD.British Virgin IslandsSingaporePanama Papers
INDIAN OCEAN ISLANDS LIMITEDBritish Virgin IslandsSeychellesPanama Papers
THOUSAND ISLANDS ENTERPRISES LIMITEDBahamasHong KongPanama Papers
PRINCESS ISLANDS CORPORATIONBritish Virgin IslandsPanama Papers
PROJECT ISLANDS LIMITEDBritish Virgin IslandsHong KongPanama Papers
NOBLE ISLANDS DEVELOPMENT LIMITEDSeychellesHong KongPanama Papers
C.J. ISLANDS CONSULTING LTD.SeychellesSamoaPanama Papers
PARADISE ISLANDS HOLDING LTD.SeychellesSamoaPanama Papers
WINDWARD ISLANDS DEVELOPMENT CORPORATIONPanamaUnited KingdomPanama Papers
NOBLE ISLANDS HOLDINGS LIMITEDSamoaPanamaPanama Papers
NEW ISLANDS GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
LEGEND ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NEW ISLANDS FUND LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Ample Islands LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CITY ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GREATER ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
INDEPENDENT ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NOBLE ISLANDS INT’L LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PEACE ISLANDS HOLDINGS INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHRISTMAS ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NOBLE ISLANDS VENTURES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Channel Islands LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
BILLION ISLANDS ENTERPRISE LIMITEDSamoaSamoaOffshore Leaks
GREEN ISLANDS HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CRYSTAL ISLANDS GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
FAMOUS ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
WEB ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Sunny Islands Overseas LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MIRACLE ISLANDS GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GLORY ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
WISDOM ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
UNISON ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ACTIVE ISLANDS GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
EXCEL ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
BILLION ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Voicenet (Virgin Islands) LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Leeward Islands LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
The Olschafskie Islands TrustCook IslandsCook IslandsOffshore Leaks
Noble Islands Int’l LimitedNot identifiedNot identifiedOffshore Leaks
Diamond Islands LimitedSamoaSamoaOffshore Leaks
Cimmino Islands TrustCook IslandsCook IslandsOffshore Leaks
POWER ISLANDS LIMITEDSamoaHong Kong, SamoaOffshore Leaks
Oriental Islands LimitedSamoaSamoaOffshore Leaks
Islands International TrustCook IslandsNot identifiedOffshore Leaks
KPMG Cayman IslandsCayman IslandsParadise Papers
Unired (Cayman Islands) Inc.Cayman IslandsCayman Islands, United StatesParadise Papers
DELTA ISLANDS TRADING LIMITEDCook IslandsBritish Virgin Islands, Cook IslandsParadise Papers
NAVIGATION ISLANDS TRADING LTDSamoaSamoaParadise Papers
4 ISLANDS LIMITEDMaltaMaltaParadise Papers
CYCLADES ISLANDS MARITIME LTDMaltaMaltaParadise Papers
COPPER KEY ISLANDS TRUSTSaint Kitts and NevisParadise Papers
FUN ISLANDS LTD.MaltaMaltaParadise Papers
ADVENTURE ISLANDS LIMITEDMaltaMaltaParadise Papers
MEDIT ISLANDS LTD.MaltaMaltaParadise Papers
ISLANDS SHIPPING COMPANY LIMITEDMaltaMaltaParadise Papers
GAMING ISLANDS HOLDING LIMITEDMaltaMaltaParadise Papers
Board Games Islands LimitedMaltaMaltaParadise Papers
CASINO ISLANDS LIMITEDMaltaMaltaParadise Papers
LONE ISLANDS LIMITEDMaltaMaltaParadise Papers
Paradise Islands LtdMaltaMaltaParadise Papers
SEVEN ISLANDS HOLDING LIMITEDMaltaMaltaParadise Papers
ISLANDS TEC DIVE LIMITEDMaltaMaltaParadise Papers
CARIBBEAN ISLANDS FUNDING INCSaint Kitts and NevisParadise Papers
TWIN ISLANDS CAPITAL S.A.Saint Kitts and NevisParadise Papers
ISLANDS DELIGHTS LIMITEDSaint Kitts and NevisParadise Papers
Pacific Islands Continental, LLCSaint Kitts and NevisParadise Papers
Leeward Islands Exploration LLCSaint Kitts and NevisParadise Papers
South Islands Holdings LimitedSaint Kitts and NevisParadise Papers
GRAND CARIBBEAN ISLANDS LLCSaint Kitts and NevisParadise Papers
JAK ISLANDS, LLCSaint Kitts and NevisParadise Papers
CARIBBEAN ISLANDS INVESTMENTS LLCSaint Kitts and NevisParadise Papers
ABBA ISLANDS, LLCSaint Kitts and NevisParadise Papers
TWO ISLANDS SERVICES INCSaint Kitts and NevisParadise Papers
Panwa Islands Ltd.Saint Kitts and NevisParadise Papers
MAYAN ISLANDS RESIDENCES LIMITEDSaint Kitts and NevisParadise Papers
MAYAN ISLANDS ESTATES LIMITEDSaint Kitts and NevisParadise Papers
ISLANDS INTERNATIONAL RE, LLCSaint Kitts and NevisParadise Papers
THOUSAND ISLANDS ENTERPRISES LIMITEDBahamasBahamas Leaks
MAHE ISLANDS LTD.BahamasBahamas Leaks
RICH ISLANDS LIMITEDBahamasBahamas Leaks
EAST ISLANDS JEWELRY LTD.BahamasBahamas Leaks
VIRGIN ISLANDS ENTERPRISES LIMITEDBahamasBahamas Leaks
PINK SAND ISLANDS INC.BahamasBahamas Leaks
FOUR ISLANDS CORPORATIONBahamasBahamas Leaks
HUNDRED ISLANDS INC.BahamasBahamas Leaks
PLUTO ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
EVERBEST ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PROJECT ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PRINCE ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHRISTMAS ISLANDS INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
EVERBEST ISLANDS INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
TWC (Cayman Islands) LimitedCayman IslandsCayman IslandsOffshore Leaks
YDC (Virgin Islands) Ltd.British Virgin IslandsCayman Islands, British Virgin IslandsOffshore Leaks
ISLANDS TRADING COMPANY N.V.ArubaParadise Papers
A.B.C. ISLANDS AGENCIESArubaParadise Papers
SIX STAR ISLANDS AGENCIESArubaParadise Papers
Leida (Cayman Islands) LimitedCayman IslandsCayman IslandsParadise Papers
CBRE (Cayman Islands) LimitedCayman IslandsCayman IslandsParadise Papers
Corridora Cayman IslandsCayman IslandsCayman IslandsParadise Papers
T.S. Cayman Islands SPCCayman IslandsCayman Islands, TaiwanParadise Papers
Sister Islands Properties Ltd.Cayman IslandsCayman IslandsParadise Papers
BERRY ISLANDS LIMITEDBahamasBahamasParadise Papers
THOUSAND ISLANDS LIMITED, THEBahamasBahamasParadise Papers
BAXTER ISLANDS LIMITEDBahamasBahamasParadise Papers
BAHAMA ISLANDS DEVELOPMENTS LTD.BahamasBahamasParadise Papers
ISLANDS ARTISTS LIMITEDBahamasBahamasParadise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CONGO, REPUBLIC OF (BRAZZAVILLE)


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ENTITIES MATCHED WITH “CONGO, REPUBLIC OF (BRAZZAVILLE) ” 

ENTITYJURISDICTIONLINKED TODATA FROM
CONGO LTDMaltaMaltaParadise Papers
L.S. Starrett Company of the Dominican RepublicCayman IslandsCayman IslandsParadise Papers
Congo Investments LtdBritish Virgin IslandsSwitzerlandPanama Papers
ZETAH CONGO LIMITEDBahamasGuernseyPanama Papers
CONGO OIL TRADING LTD.British Virgin IslandsBritish Virgin IslandsPanama Papers
QUANTIC CONGO LTDBritish Virgin IslandsLebanonPanama Papers
Congo Oil Trading LtdBritish Virgin IslandsHong KongPanama Papers
ESCOM MINING CONGO LTD.British Virgin IslandsNetherlandsPanama Papers
Platmin Congo LimitedBritish Virgin IslandsUnited KingdomPanama Papers
Congo Developments LtdBritish Virgin IslandsUnited KingdomPanama Papers
AFREN CONGO LIMITEDBahamasGuernseyPanama Papers
CONGO INTERNATIONAL GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CONGO OVERSEAS SERVICES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CONGO BAY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Pecten Congo Ltd.BermudaBermudaParadise Papers
Potamon Congo LimitedIsle of ManIsle of Man, United KingdomParadise Papers
Unocal Congo (DRC), Ltd.BermudaBermudaParadise Papers
CONGO HOLDINGS INC.Saint Kitts and NevisParadise Papers
CONGO INVESTMENT MANAGEMENT LIMITEDSaint Kitts and NevisParadise Papers
McALESTER CONGO LIMITEDBahamasBahamas Leaks
TESSCO CONSTRUCTION CONGO LTD.BahamasBahamas Leaks
KINDRED CONGO LTD.BahamasBahamas Leaks
CONGO OVERSEAS SERVICES LTD.BahamasBahamas Leaks
TUVAS (CONGO) LTD.BahamasBahamas Leaks
MRG (CONGO) INVESTMENTS INCBahamasBahamas Leaks
PUMA HOLDING (CONGO) S.A.BahamasBahamas Leaks
CMS NOMECO Congo, Inc.BahamasBahamas Leaks
ZETAH CONGO LIMITEDBahamasBahamas Leaks
AFREN CONGO LIMITEDBahamasBahamas Leaks
CONGO OFFSHORE LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Mwana Africa Congo LimitedMauritiusMauritiusParadise Papers
CONGO INTERNATIONAL LTDBahamasBahamas Leaks
PERENCO CONGO LIMITEDBahamasBahamas Leaks
MRG (CONGO) LIMITEDBahamasBahamas Leaks
DEVON ENERGY CONGO, LTD.BahamasBahamas Leaks
ARCO CONGO EXPLORATION LTD.BahamasBahamas Leaks
CONGO PARK DEVELOPMENT INC.BarbadosBarbadosParadise Papers
CONGO ROAD STABLES LTD.BarbadosBarbadosParadise Papers
CONGO ROCK FISHERIES LTD.BarbadosBarbadosParadise Papers
CONGO ROAD LIMITEDBarbadosBarbadosParadise Papers
BANRO CONGO (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
M BUSINESS G. MINSK REPUBLIC OF BELARUS LIMITED COMPANYNiueRussiaPanama Papers
AJ Group Congo Holdings LtdBritish Virgin IslandsUnited KingdomPanama Papers
Diamants du Congo Oriental Ltd.British Virgin IslandsPanamaPanama Papers
PUBLICATION OFFICIELLE DU CONGO LIMITEDSeychellesIsraelPanama Papers
THE NUEVO CONGO COMPANY LTD.BahamasBahamas Leaks
ARCO CONGO EXPLORATION & PRODUCTION INC.BahamasBahamas Leaks
CONGO WEG SNACK & TAKE AWAYArubaParadise Papers
ONE AND ALL CONGO LOTTERYArubaParadise Papers
The Congo Investment Platform Purpose TrustSaint Kitts and NevisParadise Papers
EXXONMOBIL EXPLORATION AND PRODUCTION CONGO (EOR) LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION CONGO (OFFSHORE) LIMITEDBahamasBahamas Leaks
ESSO EXPLORATION AND PRODUCTION CONGO (DEEPWATER) LIMITEDBahamasBahamas Leaks
PERENCO EXPLORATION AND PRODUCTION (CONGO) LIMITEDBahamasBahamas Leaks
ESSO EXPLORATION AND PRODUCTION CONGO LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION CONGO (ULTRA DEEPWATER) LIMITEDBahamasBahamas Leaks
ESSO EXPLORATION & PRODUCTION CONGO (MER PROFONDE SUD) LIMITEDBahamasBahamas Leaks
ESSO EXPLORATION AND PRODUCTION CONGO (MARINE IX) LIMITEDBahamasBahamas Leaks
ESSO EXPLORATION AND PRODUCTION CONGO(MER TRES PRONDE NORD LIMITEBahamasBahamas Leaks
ESSO EXPLORATION AND PRODUCTION CONGO(MER TRES PROFONDE SUD LTDBahamasBahamas Leaks
GAS MANAGEMENT (CONGO) LTD FORMERLY PROVIDENCE TRANSPORT COMPANYBahamasBahamas Leaks
REPUBLIC FOUNDATIONPanamaBelizePanama Papers
REPUBLIC INC.PanamaCyprusPanama Papers
Shutter Republic Productions Ltd.SamoaThailandPanama Papers
COLOUR REPUBLIC INC.PanamaEcuadorPanama Papers
LUNAR REPUBLIC CORPORATIONPanamaIsle of ManPanama Papers
MUSIC REPUBLIC PRODUCTION LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
NEW REPUBLIC OFFSHORE INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Lunar Republic, SABritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
BCL Republic Ltd.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
Republic National BankNot identifiedNot identifiedOffshore Leaks
Souriau Dominican Republic, Ltd.BermudaBermudaParadise Papers
Republic Private Equity LimitedCayman IslandsUnited KingdomParadise Papers
ZZZ-REPUBLIC REALTY COMPANYCayman IslandsCayman IslandsParadise Papers
BANANA REPUBLIC LIMITEDMaltaMaltaParadise Papers
DISCOUNT REPUBLIC LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
DISCOUNT REPUBLIC LTDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
FURNITURE REPUBLIC LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
DISCOUNT REPUBLIC LTDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
COLLABORATION REPUBLIC LIMITEDMaltaMaltaParadise Papers
JET REPUBLIC – MALTA LIMITEDMaltaMaltaParadise Papers
JET REPUBLIC LIMITEDMaltaMaltaParadise Papers
GAMES REPUBLIC LIMITEDMaltaMaltaParadise Papers
WESTERN REPUBLIC ASSURETY COMPANYSaint Kitts and NevisParadise Papers
REPUBLIC SECURITIES GROUP INC.Saint Kitts and NevisParadise Papers
OLD REPUBLIC CORP.Saint Kitts and NevisParadise Papers
Republic Data LLCSaint Kitts and NevisParadise Papers
NEW REPUBLIC AIR LIMITEDBahamasBahamas Leaks
GOEHRY REPUBLIC ENTERPRISES, LTD.BahamasBahamas Leaks
TURNER REPUBLIC INDUSTRIES LTD.BahamasBahamas Leaks
REPUBLIC SECURITIES GROUP INC.BahamasBahamas Leaks
REPUBLIC CO. LTD.BahamasBahamas Leaks
DUTCH REPUBLIC PTC LTD.BahamasBahamas Leaks
REPUBLIC EQUITIES MANAGEMENT CORP.BahamasBahamas Leaks
NEW REPUBLIC INVESTMENTS LIMITEDBahamasBahamas Leaks
CARIBBEAN REPUBLIC INC.BahamasBahamas Leaks
FIRST NETWORLD REPUBLIC S.A.BahamasBahamas Leaks
WINTEX REPUBLIC CORP.BahamasBahamas Leaks
REPUBLIC HOLDINGS LIMITEDBahamasBahamas Leaks
REPUBLIC INVESTMENT MANAGEMENT, S.A.BahamasBahamas Leaks

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WHEN YOU START A REVOLUTION…

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Featured

Goodbye.Emmanuelle-FULL ORIGINAL MOVIE

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Emmanuelle (Sylvia Kristel) and her architect husband Jean continue their amoral lifestyle in the Seychelles. But when a casual dalliance between her and Gregory, a film director, starts to turn serious her husband shows very traditional signs of jealousy.

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Featured

Exposed:”New research on mobile fingerprint biometric scanning, synthetic data presented at EU-LISA summit”

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Featured

Deep Trance Meditation: Sleep Trance Music, Bass Meditation Sleep Music, Sub Bass Meditation Music

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:DEMOCRATIC REPUBLIC OF THE CONGO (KINSHASA)


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ENTITIES MATCHED WITH “DEMOCRATIC REPUBLIC OF THE CONGO (KINSHASA)” 

ENTITYJURISDICTIONLINKED TODATA FROM
THE NATIONAL DEMOCRATIC WORKERS UNIONBarbadosBarbadosParadise Papers
L.S. Starrett Company of the Dominican RepublicCayman IslandsCayman IslandsParadise Papers
THE NUEVO CONGO COMPANY LTD.BahamasBahamas Leaks
The Congo Investment Platform Purpose TrustSaint Kitts and NevisParadise Papers
CONGO LTDMaltaMaltaParadise Papers
Congo Investments LtdBritish Virgin IslandsSwitzerlandPanama Papers
ZETAH CONGO LIMITEDBahamasGuernseyPanama Papers
CONGO OIL TRADING LTD.British Virgin IslandsBritish Virgin IslandsPanama Papers
QUANTIC CONGO LTDBritish Virgin IslandsLebanonPanama Papers
Congo Oil Trading LtdBritish Virgin IslandsHong KongPanama Papers
ESCOM MINING CONGO LTD.British Virgin IslandsNetherlandsPanama Papers
Platmin Congo LimitedBritish Virgin IslandsUnited KingdomPanama Papers
Congo Developments LtdBritish Virgin IslandsUnited KingdomPanama Papers
AFREN CONGO LIMITEDBahamasGuernseyPanama Papers
CONGO INTERNATIONAL GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CONGO OVERSEAS SERVICES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CONGO BAY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Pecten Congo Ltd.BermudaBermudaParadise Papers
Potamon Congo LimitedIsle of ManIsle of Man, United KingdomParadise Papers
Unocal Congo (DRC), Ltd.BermudaBermudaParadise Papers
CONGO HOLDINGS INC.Saint Kitts and NevisParadise Papers
CONGO INVESTMENT MANAGEMENT LIMITEDSaint Kitts and NevisParadise Papers
McALESTER CONGO LIMITEDBahamasBahamas Leaks
TESSCO CONSTRUCTION CONGO LTD.BahamasBahamas Leaks
KINDRED CONGO LTD.BahamasBahamas Leaks
CONGO OVERSEAS SERVICES LTD.BahamasBahamas Leaks
TUVAS (CONGO) LTD.BahamasBahamas Leaks
MRG (CONGO) INVESTMENTS INCBahamasBahamas Leaks
PUMA HOLDING (CONGO) S.A.BahamasBahamas Leaks
CMS NOMECO Congo, Inc.BahamasBahamas Leaks
ZETAH CONGO LIMITEDBahamasBahamas Leaks
AFREN CONGO LIMITEDBahamasBahamas Leaks
CONGO OFFSHORE LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Mwana Africa Congo LimitedMauritiusMauritiusParadise Papers
CONGO INTERNATIONAL LTDBahamasBahamas Leaks
PERENCO CONGO LIMITEDBahamasBahamas Leaks
MRG (CONGO) LIMITEDBahamasBahamas Leaks
DEVON ENERGY CONGO, LTD.BahamasBahamas Leaks
ARCO CONGO EXPLORATION LTD.BahamasBahamas Leaks
CONGO PARK DEVELOPMENT INC.BarbadosBarbadosParadise Papers
CONGO ROAD STABLES LTD.BarbadosBarbadosParadise Papers
CONGO ROCK FISHERIES LTD.BarbadosBarbadosParadise Papers
CONGO ROAD LIMITEDBarbadosBarbadosParadise Papers
BANRO CONGO (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
M BUSINESS G. MINSK REPUBLIC OF BELARUS LIMITED COMPANYNiueRussiaPanama Papers
The Bank of ScotlandUnited KingdomParadise Papers
THE HOUSE OF WILLIAMSArubaParadise Papers
KING OF THE SEAArubaParadise Papers
FRIENDS OF THE DEAFCayman IslandsCayman IslandsParadise Papers
THE TURQUOISE OF ARUBAArubaParadise Papers
MASTERSPORTS OF THE CARIBBEANArubaParadise Papers
THE HOUSE OF TROPHYArubaParadise Papers
THE KINGDOM OF KIDSArubaParadise Papers
THE WONDER OF ACCESORIESArubaParadise Papers
THE WORLD OF TOYSArubaParadise Papers
AJ Group Congo Holdings LtdBritish Virgin IslandsUnited KingdomPanama Papers
Diamants du Congo Oriental Ltd.British Virgin IslandsPanamaPanama Papers
PUBLICATION OFFICIELLE DU CONGO LIMITEDSeychellesIsraelPanama Papers
ARCO CONGO EXPLORATION & PRODUCTION INC.BahamasBahamas Leaks
CONGO WEG SNACK & TAKE AWAYArubaParadise Papers
ONE AND ALL CONGO LOTTERYArubaParadise Papers
THE CHURCH OF GOD OF ARUBA FOUNDATIONArubaParadise Papers
Congregation of the Little Sisters of the PoorJerseyJerseyParadise Papers
THE LOCAL SPIRITUAL ASSEMBLY OF THE BAHAI’IS OF ST. MICHAELBarbadosBarbadosParadise Papers
THE NATIONAL SPIRITUAL ASSEMBLY OF THE BAHA’IS OF BARBADOSBarbadosBarbadosParadise Papers
THE LEAGUE OF FRIENDS OF THE QUEEN ELIZABETH HOSPITAL INC.BarbadosBarbadosParadise Papers
THE GOVERNING COUNCIL OF THE UNIVERSITY OF TORONTOBarbadosCanada, BarbadosParadise Papers
SYNOD OF THE BAHAMAS OF THE METHODIST CHURCHBahamasBahamasParadise Papers
BAHAMAS REGION OF THE NATIONAL CHURCH OF GOD, THEBahamasBahamasParadise Papers
Corporation of the Presiding Bishop of the Church of Jesus Christ of Latter-Day SaintsCayman IslandsCayman Islands, Dominican RepublicParadise Papers
In the Name of the Father LtdBritish Virgin IslandsMaltaPanama Papers
THE LAW OF THE HOLY COVENANT FOUNDATIONBahamasBahamas Leaks
THE ASTROLOGY OF THE LOWER WORLDS TRUSTCook IslandsCook IslandsParadise Papers
THE TEARS OF THE MOON FOUNDATIONPandora Papers
THE MYTHS OF THE SEA LIMITEDMaltaMaltaParadise Papers
THE INNS OF THE CARIBBEAN LTDBahamasBahamas Leaks
The Virgin of The Rocks LimitedBahamasBahamas Leaks
STICHTING THE TALK OF THE TOWNArubaParadise Papers
CONSTRUCTION COMPANY OF THE BAHAMAS LIMITED, THEBahamasBahamasParadise Papers
THE UNIVERSITY OF THE WEST INDIESBarbadosBarbadosParadise Papers
GLASS COMPANY OF THE BAHAMAS LIMITED, THEBahamasBahamasParadise Papers
Eye of the Dragon Ltd.British Virgin IslandsUnited StatesPanama Papers
DENIZEN OF THE DEEP LTD.British Virgin IslandsPanamaPanama Papers
THE INSTITUTE OF FINANCE LTD.British Virgin IslandsNetherlandsPanama Papers
THE HOUSE OF LIVMAN LIMITEDBahamasUnited KingdomPanama Papers
CULTURAL FOUNDATION OF THE AMERICASPanamaSaint Kitts and NevisPanama Papers
CROWN OF THE SEAS FOUNDATIONPanamaPanamaPanama Papers
SERVANTS OF THE KINGDOM FOUNDATIONPanamaCosta RicaPanama Papers
CROWN OF THE SEAS FOUNDATIONPanamaPanamaPanama Papers
FOUNDATION OF THE FAMILY GROUPPanamaUruguayPanama Papers
CHILDREN OF THE WORLD LTD.SeychellesSwitzerlandPanama Papers
CHILDREN OF THE WORLD LTD.NiueSwitzerlandPanama Papers
GARDEN OF THE ROSE S.A.PanamaEcuadorPanama Papers
TOP OF THE TOP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
The Jensen Agreement of TrustBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Star of the Sea Corp.Not identifiedNot identified, United StatesOffshore Leaks
THE SMILE OF CHILDREN FOUNDATIONBahamasBahamas Leaks
THE FIRTH OF FORTH FOUNDATIONBahamasBahamas Leaks
The Commercial Bank of QatarQatarParadise Papers
Lily of the Valley LimitedBermudaBermudaParadise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:COMOROS


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ENTITIES MATCHED WITH “COMOROS” 

ENTITYJURISDICTIONLINKED TODATA FROM
COMOROS LIMITEDBahamasBahamas Leaks
COMOROS A.V.V.ArubaParadise Papers

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The Thirteenth -FULL ORIGINAL MOVIE

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The Thirteenth Guest
by Albert Ray

Publication date 1932
Usage Public DomainCreative Commons Licensepublicdomain
Topics Mystery, Murder, Betrayal, Maniac
Publisher Monogram Pictures
Language English
A young woman visits her childhood home, shuttered some 13 years after the fateful night her father died at the dinner table while they waited for a 13th guest. While reminiscing, she hears a noise. Frightened, she begins to explore. She screams. A shot is fired. On arrival, the police find the stiffened body of a young woman sitting at the dinner table.

Stars: Ginger Rogers, Lyle Talbot, and J. Farrell MacDonald

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:COLOMBIA


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ENTITIES MATCHED WITH “COLOMBIA” 

ENTITYJURISDICTIONLINKED TODATA FROM
CALZADO COLOMBIAArubaParadise Papers
DESTINO COLOMBIAArubaParadise Papers
COMERCIAL COLOMBIAArubaParadise Papers
DISC-COLOMBIAArubaParadise Papers
COLOMBIA MODAArubaParadise Papers
COLOMBIA PLUSArubaParadise Papers
CLINICA COLOMBIAArubaParadise Papers
HOTEL COLOMBIAArubaParadise Papers
NUESTRO COLOMBIAArubaParadise Papers
COLOMBIA PROPERTY GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
COLOMBIA RESOURCE DEVELOPMENT S.A.PanamaPanamaPanama Papers
METALURGICOS DE COLOMBIA, S.A.PanamaColombiaPanama Papers
DESARROLLO TECNOLOGICO (COLOMBIA) S.A.S.PanamaColombiaPanama Papers
COLOMBIA RACING INTERNATIONAL INC.PanamaJerseyPanama Papers
Remora Energy Colombia Ltd.BermudaBermudaParadise Papers
Loon Colombia LimitedBermudaBermudaParadise Papers
Glencore Production (Colombia) Ltd.BermudaBermudaParadise Papers
LI (Colombia) Holdings Ltd.BermudaBermudaParadise Papers
LILA (Colombia) Holdings Ltd.BermudaBermudaParadise Papers
Burlington Resources Colombia LimitedBermudaBermuda, United StatesParadise Papers
UNOCAL COLOMBIA, LIMITEDBermudaBermudaParadise Papers
444 COLOMBIA HOLDINGS INC.BarbadosBarbadosParadise Papers
888 COLOMBIA HOLDINGS INC.BarbadosBarbadosParadise Papers
BOCHICA COLOMBIA LTD.BarbadosBarbadosParadise Papers
OCCIDENTAL (COLOMBIA BLOCK), INC.Saint Kitts and NevisParadise Papers
S3 WIRELESS COLOMBIA, INC.Saint Kitts and NevisParadise Papers
PERENCO COLOMBIA LIMITEDBahamasBahamas Leaks
SEEDRA DE COLOMBIA, S.A.BahamasBahamas Leaks
AUTOMARKET DE COLOMBIA LIMITEDBahamasBahamas Leaks
NEWCOM COLOMBIA HOLDINGS LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION COLOMBIA LIMITEDBahamasBahamas Leaks
FEARNLEY PROCTER COLOMBIA LIMITEDBahamasBahamas Leaks
EXXONMOBIL COLOMBIA INVESTMENTS LIMITEDBahamasBahamas Leaks
LL & E COLOMBIA, INC.BahamasBahamas Leaks
PERENCO COLOMBIA LIMITEDBahamasBahamas Leaks
AEC COLOMBIA LTD.BahamasBahamas Leaks
ARCO DE COLOMBIA INC.BahamasBahamas Leaks
MERCANTILE PETROLERAS COLOMBIA S.A.BahamasBahamas Leaks
COLOMBIA WELDING SHOPArubaParadise Papers
EXPORTAMOS CALIDAD COLOMBIAArubaParadise Papers
COLOMBIA MODA N.V. (I.L.)ArubaParadise Papers
COLOMBIA IN ARUBAArubaParadise Papers
Ashoka Colombia Ltd.British Virgin IslandsUnited StatesParadise Papers
PLUSPETROL COLOMBIA CORPORATIONCayman IslandsCayman IslandsParadise Papers
PetroNova Colombia Inc.Cayman IslandsCayman IslandsParadise Papers
AEI Colombia Ltd.Cayman IslandsCayman IslandsParadise Papers
Hunt Colombia Holding CompanyCayman IslandsCayman IslandsParadise Papers
AEI Colombia Investments Ltd.Cayman IslandsCayman IslandsParadise Papers
AEI Colombia Holdings Ltd.Cayman IslandsCayman IslandsParadise Papers
Colombia Energy Development Co.Cayman IslandsCayman IslandsParadise Papers
CONSTRUCTION PALMERA DE COLOMBIAArubaParadise Papers
ASOCIACION AMIGOS DE COLOMBIAArubaParadise Papers
QRC COLOMBIA LTDBahamasBahamas Leaks
BURLINGTON RESOURCES COLOMBIA LIMITEDBahamasBahamas Leaks
SAGRES ENERGY (COLOMBIA) INC.BarbadosBarbadosParadise Papers
DENISON COLOMBIA LIMITEDBarbadosBarbadosParadise Papers
SABA DE COLOMBIA INC.BarbadosBarbadosParadise Papers
PETROSANTANDER (COLOMBIA) INC.BarbadosBarbadosParadise Papers
EMERALDS OF COLOMBIA LIMITEDBahamasBahamasParadise Papers
TES COLOMBIA LTD.BahamasBahamasParadise Papers
EMERALD ENERGY COLOMBIA LIMITEDBarbadosBarbadosParadise Papers
PETROLIFERA PETROLEUM (COLOMBIA) LIMITEDBarbadosBarbadosParadise Papers
DELAVACO ENERGY COLOMBIA INC.BarbadosBarbadosParadise Papers
PAREX RESOURCES (COLOMBIA) LTD.BarbadosBarbadosParadise Papers
PETROAMERICA (COLOMBIA) OIL CORP.BarbadosBarbados, CanadaParadise Papers
IVANHOE ENERGY COLOMBIA INC.BarbadosBarbadosParadise Papers
IELA COLOMBIA INC.BarbadosBarbadosParadise Papers
BOLIVAR ENERGY (COLOMBIA) INC.BarbadosBarbadosParadise Papers
PETROAMERICA INTERNATIONAL (COLOMBIA) CORP.BarbadosBarbadosParadise Papers
PAREX ENERGY COLOMBIA LTD.BarbadosBarbadosParadise Papers
DOT COLOMBIA INC.BarbadosBarbadosParadise Papers
ADAIR COLOMBIA OIL & GAS S.A.PanamaUnited StatesPanama Papers
COLOMBIA BLENDING AND LOGISTICS S.A.British Virgin IslandsBahamasPanama Papers
Glencore E&P (Colombia) Ltd.BermudaBermudaParadise Papers
Baker Hughes de Colombia LimitedBermudaBermudaParadise Papers
BCI Colombia (Cellular II) LimitedBermudaBermudaParadise Papers
OCCIDENTAL OF COLOMBIA (SIRIRI), INC.Saint Kitts and NevisParadise Papers
OCCIDENTAL OF COLOMBIA (MEDINA), INC.Saint Kitts and NevisParadise Papers
OCCIDENTAL OF COLOMBIA (CAIMANES), INC.Saint Kitts and NevisParadise Papers
OCCIDENTAL OF COLOMBIA (COCODRILOS), INC.Saint Kitts and NevisParadise Papers
OCCIDENTAL OF COLOMBIA (CHIPIRON), INC.Saint Kitts and NevisParadise Papers
OCCIDENTAL OF COLOMBIA (COSECHA), INC.Saint Kitts and NevisParadise Papers
ROAD TRUCK DE COLOMBIA INC.Saint Kitts and NevisParadise Papers
GRUPO MINERO CARBONES COLOMBIA INC.BahamasBahamas Leaks
EXXONMOBIL COLOMBIA (VMM II) LIMITEDBahamasBahamas Leaks
EXXONMOBIL COLOMBIA (CPE III) LIMITEDBahamasBahamas Leaks
GRAN COLOMBIA OIL & GAS A.V.V.ArubaParadise Papers
G.C.R. GRAN COLOMBIA RESOURCES AVVArubaParadise Papers
AP Colombia Investments Limited PartnershipCayman IslandsCayman IslandsParadise Papers
AP Pipeline Colombia Limited PartnershipCayman IslandsCayman IslandsParadise Papers
Enron Colombia Holdings Ltd. ** INCOMPLETE **Cayman IslandsCayman Islands, United StatesParadise Papers
QCI (QUALITY COLOMBIA INTERNATIONAL) A.V.V.ArubaParadise Papers
PECS PETROMAR DE COLOMBIA LTD.BahamasBahamas Leaks
ORION OIL & GAS (COLOMBIA) CORPORATIONBarbadosBarbadosParadise Papers
LLANOS 11 HOLDINGS (COLOMBIA) LTD.BarbadosBarbadosParadise Papers
PUTUMAYO 3 HOLDINGS (COLOMBIA) LTD.BarbadosBarbadosParadise Papers
SAN ANDRES AND COLOMBIA MARITIME CO. INC.PanamaPanamaPanama Papers
Agroindustria sostenible de Colombia S.A. – Agroscol S.A.PanamaColombiaPanama Papers
INVESTIGACIONES MEDICAS DE COLOMBIA S. A.PanamaPanamaPanama Papers
Agroindustria sostenible de Colombia S.A. – Agroscol S.A.PanamaColombiaPanama Papers
International Social Group VIS Colombia S.A.BahamasBahamas Leaks
Enron Colombia Energy Services Ltd. ** INCOMPLETE **Cayman IslandsCayman Islands, United StatesParadise Papers
ZZZ-EDC ENERGY VENTURES-DISTRIBUCION COLOMBIACayman IslandsCayman IslandsParadise Papers
IC Power Holdings (Colombia) Trading LimitedBermudaBermudaParadise Papers
OCCIDENTAL OF COLOMBIA (LOS GAVILANES), INC.Saint Kitts and NevisParadise Papers
EXXONMOBIL COLOMBIA (COR FORTY SIX) LIMITEDBahamasBahamas Leaks
EXXONMOBIL COLOMBIA (VMM TWENTY NINE) LIMITEDBahamasBahamas Leaks
EXXONMOBIL COLOMBIA (COR SIXTY TWO) LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION COLOMBIA (VICHADA) LIMITEDBahamasBahamas Leaks
EXXONMOBIL COLOMBIA (VMM THIRTY SEVEN) LIMITEDBahamasBahamas Leaks
COLOMBIA SERVICE CENTER RADIATOR- AUTO AIRC.ArubaParadise Papers
COMPANIA COMERCIAL CURACAO DE COLOMBIA A.V.V. (I.L.)ArubaParadise Papers
A.C.U. ARUBA COLOMBIA UNION EXPRESS INTERNATIONAL N.V.ArubaParadise Papers
Sethos Capital Colombia Fund I, L.P.Cayman IslandsCayman IslandsParadise Papers
Harken de Colombia II, Limitada ** INCOMPLETE **Cayman IslandsCayman IslandsParadise Papers
Harken de Colombia Holdings, Ltd. ** INCOMPLETE **Cayman IslandsCayman IslandsParadise Papers
Harken de Colombia III, Limitada ** INCOMPLETE **Cayman IslandsCayman IslandsParadise Papers
AMCOR PET PACKAGING COLOMBIA HOLDING LTD.BahamasBahamas Leaks
INCA DRILLING OF COLOMBIA (BAHAMA) LIMITEDBahamasBahamasParadise Papers
CPVEN OIL FIELD SERVICES (COLOMBIA) LTD.BarbadosBarbadosParadise Papers
EXXONMOBIL EXPLORATION AND PRODUCTION COLOMBIA (PACIFIC COAST) LIMITEDBahamasBahamas Leaks
ENVIOS INTERNACIONALES SERVICIO DE GIROS Y ENCOMIENDAS A COLOMBIAArubaParadise Papers
SERVICIO DE LLAMADAS INTERNATIONAL Y ENCOMIENDAS ARU COLOMBIAArubaParadise Papers
Avenida Colombia Real Estate Fund I – Cayman LPCayman IslandsCayman IslandsParadise Papers

SOURCE:ICIJ

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Bizarre CIA Files Released on Lost Ancient Human Civilizations – ‘The Adam & Eve Story’

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The Rockefeller Foundation:“Reset the Table: Meeting the Moment to Transform the U.S. Food System”-ORIGINAL DOCUMENT

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“Reset the Table: Meeting the Moment to Transform the U.S. Food System”

Did You Know That On July 28, 2020 The Rockefeller Foundation Published A Document Called “Reset The Table” ? It’s all about the upcoming food shortages.

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:COCOS (KEELING) ISLANDS


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ENTITIES MATCHED WITH “COCOS (KEELING) ISLANDS” 

ENTITYJURISDICTIONLINKED TODATA FROM
COCOS FOODS LTD.British Virgin IslandsThailandPanama Papers
COCOS (HK) GROUP LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
TRES COCOS S.APandora Papers
COCOS CAPITAL CORPORATIONSaint Kitts and NevisParadise Papers
COCOS DOMINICANOS LTD.BahamasBahamas Leaks
COCOS SECURITIES LTD.BahamasBahamas Leaks
Haina Los Cocos Wind CompanyCayman IslandsCayman IslandsParadise Papers
Islands SchoolNot identifiedNot identifiedOffshore Leaks
HEALTHY ISLANDSArubaParadise Papers
ISLANDS LIMITEDBahamasBahamasParadise Papers
WREP ISLANDS LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
DEWSILVER ISLANDS COMPANY LTD.British Virgin IslandsSingaporePanama Papers
INDIAN OCEAN ISLANDS LIMITEDBritish Virgin IslandsSeychellesPanama Papers
THOUSAND ISLANDS ENTERPRISES LIMITEDBahamasHong KongPanama Papers
PRINCESS ISLANDS CORPORATIONBritish Virgin IslandsPanama Papers
PROJECT ISLANDS LIMITEDBritish Virgin IslandsHong KongPanama Papers
NOBLE ISLANDS DEVELOPMENT LIMITEDSeychellesHong KongPanama Papers
C.J. ISLANDS CONSULTING LTD.SeychellesSamoaPanama Papers
PARADISE ISLANDS HOLDING LTD.SeychellesSamoaPanama Papers
WINDWARD ISLANDS DEVELOPMENT CORPORATIONPanamaUnited KingdomPanama Papers
NOBLE ISLANDS HOLDINGS LIMITEDSamoaPanamaPanama Papers
Milltimber (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
Sea (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
ALFI (Cook Islands) PartnershipCook IslandsNot identifiedOffshore Leaks
NEW ISLANDS GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
LEGEND ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NEW ISLANDS FUND LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Ample Islands LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CITY ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GREATER ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
INDEPENDENT ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NOBLE ISLANDS INT’L LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PEACE ISLANDS HOLDINGS INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHRISTMAS ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NOBLE ISLANDS VENTURES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Channel Islands LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
BILLION ISLANDS ENTERPRISE LIMITEDSamoaSamoaOffshore Leaks
GREEN ISLANDS HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CRYSTAL ISLANDS GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
FAMOUS ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
WEB ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Sunny Islands Overseas LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MIRACLE ISLANDS GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GLORY ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
WISDOM ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
UNISON ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ACTIVE ISLANDS GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
EXCEL ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
BILLION ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Voicenet (Virgin Islands) LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks