OFFSHORE-COMPANIES-UNDER-INVESTIGATION:BRIDGEWATER ASSOCIATES


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ENTITIES MATCHED WITH “BRIDGEWATER ASSOCIATES” 

ENTITYJURISDICTIONLINKED TODATA FROM
BRIDGEWATER & ASSOCIATES INCORPORATEDSaint Kitts and NevisParadise Papers
BRIDGEWATER ASSOCIATES, LLCSaint Kitts and NevisParadise Papers
BRIDGEWATER LIMITEDBahamasBahamasParadise Papers
BRIDGEWATER S.A.Saint Kitts and NevisParadise Papers
BRIDGEWATER TRUSTSaint Kitts and NevisParadise Papers
BRIDGEWATER LIMITEDMaltaMaltaParadise Papers
BRIDGEWATER ENTERPRISES S.A.PanamaLuxembourgPanama Papers
BRIDGEWATER CAPITAL LIMITEDBritish Virgin IslandsJerseyPanama Papers
BRIDGEWATER MANAGEMENT LIMITEDBritish Virgin IslandsGuernseyPanama Papers
BRIDGEWATER FINANCE LTD.British Virgin IslandsSingaporePanama Papers
BRIDGEWATER ENTERPRISES LIMITEDBahamasLiechtensteinPanama Papers
Bridgewater Services LimitedBahamasUnited StatesPanama Papers
Bridgewater Administration LimitedBritish Virgin IslandsIsle of ManPanama Papers
BRIDGEWATER COMPANY A.V.V.ArubaParadise Papers
Bridgewater Developments Ltd.BahamasBahamas Leaks
Bridgewater Worldwide LimitedBahamasBahamas Leaks
BRIDGEWATER ENTERPRISES INC.BahamasBahamas Leaks
BRIDGEWATER SLOPES INC.BahamasBahamas Leaks
BRIDGEWATER HOLDINGS LTD.BahamasBahamas Leaks
BRIDGEWATER INVESTMENTS LTD.BahamasBahamas Leaks
Bridgewater (IOM) LimitedIsle of ManParadise Papers
Bridgewater Services LimitedBahamasBahamas Leaks
BRIDGEWATER PARTNERS LIMITEDBahamasBahamas Leaks
BRIDGEWATER CAPITAL CORP.BahamasBahamas Leaks
BRIDGEWATER INTERNATIONAL LTD.BahamasBahamas Leaks
BRIDGEWATER HOLDINGS LIMITEDSaint Kitts and NevisParadise Papers
BRIDGEWATER INVESTMENT LTD.Saint Kitts and NevisParadise Papers
BRIDGEWATER MANAGEMENT CORPORATIONSaint Kitts and NevisParadise Papers
BRIDGEWATER FINANCE LTD.Saint Kitts and NevisParadise Papers
BRIDGEWATER VENTURES INCSaint Kitts and NevisParadise Papers
BRIDGEWATER ASSETS INC.Saint Kitts and NevisParadise Papers
BRIDGEWATER PROPERTIES LIMITEDMaltaMaltaParadise Papers
BRIDGEWATER INTERNATIONAL HOLDINGS INC.British Virgin IslandsLuxembourgPanama Papers
BRIDGEWATER INTERNATIONAL HOLDINGS INC.SeychellesLuxembourgPanama Papers
Bridgewater Worldwide (Offshore) Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Bridgewater Care Management LimitedBahamasBahamas Leaks
BRIDGEWATER RENT-A-CAR LIMITEDBahamasBahamasParadise Papers
BRIDGEWATER MEDICAL SERVICES LTD.BarbadosBarbadosParadise Papers
BRIDGEWATER MARKETING SERVICES, LLCSaint Kitts and NevisParadise Papers
BRIDGEWATER PROPERTY HOLDING COMPANY LTD.NiueUnited KingdomPanama Papers
ZZZ-BRIDGEWATER MARKETING SERVICES LLCSaint Kitts and NevisCayman IslandsParadise Papers
¡ASSOCIATES LIMITEDBritish Virgin IslandsHong KongPanama Papers
Holland & AssociatesNot identifiedNot identifiedOffshore Leaks
MAB AssociatesNot identifiedUnited KingdomOffshore Leaks
JCK & AssociatesNot identifiedNot identifiedOffshore Leaks
ALEXANDER & ASSOCIATESNot identifiedNot identifiedOffshore Leaks
Baltazar and AssociatesNot identifiedNot identifiedOffshore Leaks
Wirtz & AssociatesNot identifiedNot identifiedOffshore Leaks
Petrucellli & AssociatesNot identifiedNot identifiedOffshore Leaks
Geetha A & AssociatesNot identifiedNot identifiedOffshore Leaks
Masud & AssociatesNot identifiedNot identifiedOffshore Leaks
PINKERTON & ASSOCIATESNot identifiedNot identifiedOffshore Leaks
Singh & AssociatesNot identifiedNot identifiedOffshore Leaks
Wan & AssociatesNot identifiedNot identifiedOffshore Leaks
Czerlau & AssociatesNot identifiedNot identified, CanadaOffshore Leaks
Linkov & AssociatesNot identifiedNot identified, RussiaOffshore Leaks
Potter & AssociatesNot identifiedNot identifiedOffshore Leaks
Wanamurti & AssociatesNot identifiedIndonesiaOffshore Leaks
Weir & AssociatesNot identifiedNot identifiedOffshore Leaks
Risley & AssociatesNot identifiedNot identifiedOffshore Leaks
Chatzky & AssociatesNot identifiedNot identifiedOffshore Leaks
Chiang & AssociatesNot identifiedNot identifiedOffshore Leaks
Gardism & AssociatesNot identifiedNot identifiedOffshore Leaks
Himawan & AssociatesNot identifiedNot identifiedOffshore Leaks
Moore & AssociatesNot identifiedNot identifiedOffshore Leaks
Nicholas AssociatesNot identifiedNot identifiedOffshore Leaks
PuHua & AssociatesNot identifiedNot identifiedOffshore Leaks
Mondello & AssociatesNot identifiedNot identifiedOffshore Leaks
DECON ASSOCIATESArubaParadise Papers
HERNANDEZ & ASSOCIATESArubaParadise Papers
DECOR ASSOCIATESArubaParadise Papers
DECOR ASSOCIATESArubaParadise Papers
STEVENSON & ASSOCIATESBahamasBahamas Leaks
CAY ASSOCIATESBahamasBahamas Leaks
THE ASSOCIATES LIMITEDBahamasBahamas Leaks
RLF AssociatesCayman IslandsCayman IslandsParadise Papers
CLOVER ASSOCIATESBahamasBahamas Leaks
KINGFISHER ASSOCIATESBahamasBahamas Leaks
EDELSON ASSOCIATESBahamasBahamas Leaks
THOMPSON & ASSOCIATESBahamasBahamasParadise Papers
ASSOCIATES INCSaint Kitts and NevisParadise Papers
DEAN & ASSOCIATESSaint Kitts and NevisParadise Papers
A A & ASSOCIATES LLCSaint Kitts and NevisParadise Papers
EleKonsult & AssociatesMaltaMaltaParadise Papers
SMD ASSOCIATESMaltaMaltaParadise Papers
VELLA & ASSOCIATESMaltaMaltaParadise Papers
FALZON & ASSOCIATESMaltaMaltaParadise Papers
BELNOR ASSOCIATES CORP.PanamaSwitzerlandPanama Papers
TRADEX ASSOCIATES INC.British Virgin IslandsColombiaPanama Papers
DARWIN ASSOCIATES S.A.PanamaCosta RicaPanama Papers
SAVOY ASSOCIATES INC.PanamaJerseyPanama Papers
ADELINE ASSOCIATES LIMITEDNiueJerseyPanama Papers
POLLY ASSOCIATES INC.PanamaLuxembourgPanama Papers
AEROSPACE ASSOCIATES S.A.PanamaRussiaPanama Papers
GATESHAW ASSOCIATES LIMITEDBritish Virgin IslandsJerseyPanama Papers
BOSWELL ASSOCIATES CORPORATIONPanamaLiechtensteinPanama Papers
DALBY ASSOCIATES LTD.British Virgin IslandsSwitzerlandPanama Papers
FILTER ASSOCIATES INC.PanamaSwitzerlandPanama Papers
GLADSTONE ASSOCIATES INC.PanamaIsraelPanama Papers
BURTON ASSOCIATES LIMITEDNiueNiuePanama Papers

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