| Cape Verde Enterprises Limited | British Virgin Islands | Gibraltar | Panama Papers |
| Cape Verde Living Limited | British Virgin Islands | Gibraltar | Panama Papers |
| CAPE VERDE SHIPPING LIMITED | Malta | Malta | Paradise Papers |
| CAPE VERDE A.V.V. | Aruba | | Paradise Papers |
| Cape Yamu | Not identified | Not identified | Offshore Leaks |
| CAPE, LIMITED | Bahamas | Bahamas | Paradise Papers |
| TORTUGA VERDE INVERSIONES S.A. | British Virgin Islands | Bahamas | Panama Papers |
| PALO VERDE HOLDINGS LIMITED | British Virgin Islands | New Zealand | Panama Papers |
| BANDA VERDE S.A. | Panama | Isle of Man | Panama Papers |
| CASA VERDE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| MOUNTAINS VERDE LIMITED | British Virgin Islands | Taiwan | Panama Papers |
| Tulipanes Verde Investments Ltd. | Bahamas | Switzerland | Panama Papers |
| TIERRA VERDE INC. | British Virgin Islands | Luxembourg | Panama Papers |
| ISLA VERDE INC. | British Virgin Islands | Hong Kong | Panama Papers |
| MONTE VERDE FINANCE INC. | British Virgin Islands | Luxembourg | Panama Papers |
| Verde Express Limited | British Virgin Islands | Jersey | Panama Papers |
| HACIENDA VALLE VERDE S.A. | Panama | Switzerland | Panama Papers |
| VERDE CONSULTANTS INC. | Panama | Switzerland | Panama Papers |
| Arbol Verde S.A. | Panama | Malta | Panama Papers |
| PIEDRA VERDE INVEST INC. | Panama | Samoa | Panama Papers |
| TERRA VERDE COMPANY LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| OURO VERDE S.A. | Niue | Switzerland | Panama Papers |
| LAMAR VERDE S.A. | Panama | Luxembourg | Panama Papers |
| ECOLOGICA VERDE BLU CORP. | Panama | Panama | Panama Papers |
| VERDE CHELSEA INC. | British Virgin Islands | Singapore | Panama Papers |
| VERDE INTERNATIONAL FOUNDATION | Panama | Switzerland | Panama Papers |
| FUNDACION RIEGO VERDE | Panama | Colombia | Panama Papers |
| Energía Verde Internacional Inc. | Panama | Costa Rica | Panama Papers |
| Media Verde Ltd. | Seychelles | Thailand | Panama Papers |
| LUZ VERDE, S.A. | Panama | Panama | Panama Papers |
| PICCHIO VERDE S.A. | Seychelles | Luxembourg | Panama Papers |
| VERDE REAL ESTATE LIMITED | Niue | Guernsey | Panama Papers |
| VERDE FINANCE LTD. | Niue | Singapore | Panama Papers |
| SIERRA VERDE S.A. | Niue | Guatemala | Panama Papers |
| Luz Verde Inc. | Nevada | United States | Panama Papers |
| LEGUNA VERDE GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| LEGUNA VERDE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Mesa Verde Holdings Ltd. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Verde Intervest Limited | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Laguna Verde International, Ltd. | Not identified | Not identified, United States | Offshore Leaks |
| Casa Verde Investments Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| VERDE WAY LIMITED | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Verde Investments Universal Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EMPORIO VERDE S.A. | Bahamas | | Bahamas Leaks |
| MONTE VERDE ENTERPRISES LDC | Bahamas | | Bahamas Leaks |
| Roble Verde Foundation | Bahamas | | Bahamas Leaks |
| Verde Securities Limited | Bermuda | Bermuda | Paradise Papers |
| Palo Verde Holdings Ltd. | Bermuda | Bermuda | Paradise Papers |
| CERRO VERDE CORPORATION | Barbados | Barbados | Paradise Papers |
| VALORES MONTE VERDE, S.A | | | Pandora Papers |
| VERDE MARE ESTATE LTD | Malta | Malta | Paradise Papers |
| CAMPO VERDE LIMITED | Malta | Malta | Paradise Papers |
| VERDE ROCCA ITALIANA LIMITED | Malta | Malta | Paradise Papers |
| HORIZONTES VERDE LIMITED | Malta | Malta | Paradise Papers |
| LAGO VERDE LIMITED | Malta | Malta | Paradise Papers |
| RANA VERDE YACHTS LIMITED | Malta | Malta | Paradise Papers |
| Essenza Verde Ltd | Malta | Malta | Paradise Papers |
| COSTA VERDE HOLDINGS LTD | Saint Kitts and Nevis | | Paradise Papers |
| MONO VERDE, LTD. | Saint Kitts and Nevis | | Paradise Papers |
| VERDE REINSURANCE COMPANY LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| PALLA VERDE S.A. | Saint Kitts and Nevis | | Paradise Papers |
| BLUE VERDE REINSURANCE LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| Verde Management, LLC | Saint Kitts and Nevis | | Paradise Papers |
| ISLA DE VERDE, LLC | Saint Kitts and Nevis | | Paradise Papers |
| Punto Verde LLC. | Saint Kitts and Nevis | | Paradise Papers |
| COSTA VERDE LTD | Saint Kitts and Nevis | | Paradise Papers |
| SFB VERDE HOLDINGS, LLC | Saint Kitts and Nevis | | Paradise Papers |
| VERDE STAR LTD | Saint Kitts and Nevis | | Paradise Papers |
| VERDE TRADING S.A. | Bahamas | | Bahamas Leaks |
| Mesa Verde Inc. | Bahamas | | Bahamas Leaks |
| TORTUGA VERDE INC. | Bahamas | | Bahamas Leaks |
| SEMPER VERDE CORP. | Bahamas | | Bahamas Leaks |
| CRUZ VERDE LIMITED | Bahamas | | Bahamas Leaks |
| Represa Verde Alps Inc. | Bahamas | | Bahamas Leaks |
| VERDE FLEUR INC. | Bahamas | | Bahamas Leaks |
| VERDE MEADOWS INC. | Bahamas | | Bahamas Leaks |
| VISTA VERDE INC. | Bahamas | | Bahamas Leaks |
| Roble Verde Inc. | Bahamas | | Bahamas Leaks |
| Valle Verde Inversiones S.A. | Bahamas | | Bahamas Leaks |
| Tulipanes Verde Investments Ltd. | Bahamas | | Bahamas Leaks |
| VERDE BRONNE INC. | Bahamas | | Bahamas Leaks |
| VERDE MONTE CO. LTD. | Bahamas | | Bahamas Leaks |
| LAUREL VERDE ASSETS LTD. | Bahamas | | Bahamas Leaks |
| Verde Island Limited | Bahamas | | Bahamas Leaks |
| Verde Marina Inc. | Bahamas | | Bahamas Leaks |
| VERDE RIVER LTD. | Bahamas | | Bahamas Leaks |
| VERDE HILLS LTD. | Bahamas | | Bahamas Leaks |
| Verde International Investments Ltd. | Bahamas | | Bahamas Leaks |
| CABO VERDE TRADERS LTD. | Bahamas | | Bahamas Leaks |
| VERDE INVESTMENTS LTD. | Bahamas | | Bahamas Leaks |
| LAGO VERDE (BAHAMAS) LIMITED | Bahamas | | Bahamas Leaks |
| AGUA VERDE LIMITED | Bahamas | | Bahamas Leaks |
| Finca Verde Investments Inc. | Bahamas | | Bahamas Leaks |
| Valle Verde Investments Inc. | Bahamas | | Bahamas Leaks |
| PUERTO VERDE LTD. | Bahamas | | Bahamas Leaks |
| CASA VERDE LIMITED | Bahamas | | Bahamas Leaks |
| VISTA VERDE HOLDINGS LTD. | Bahamas | | Bahamas Leaks |
| Playa Verde Inversiones S.A. | Bahamas | | Bahamas Leaks |
| CAMP VERDE LIMITED | Bahamas | | Bahamas Leaks |
| CASA VERDE INTERNATIONAL, LTD. | Bahamas | | Bahamas Leaks |
| RIO VERDE LIMITED | Bahamas | | Bahamas Leaks |
| COCHA VERDE S.A. | Bahamas | | Bahamas Leaks |
| VERDE COMPANY LIMITED | Bahamas | | Bahamas Leaks |
| COSLA VERDE TRADING | Bahamas | | Bahamas Leaks |
| VERDE Y NEGRO LIMITED | Bahamas | | Bahamas Leaks |
| ISLE VERDE LTD | Bahamas | | Bahamas Leaks |
| LOMA VERDE COMPANY LIMITED | Bahamas | | Bahamas Leaks |
| PALO VERDE CORPORATION AVV | Aruba | | Paradise Papers |
| RIO VERDE CORPORATION AVV | Aruba | | Paradise Papers |
| Monte Verde Properties | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| ORO VERDE S.A. | Bahamas | | Bahamas Leaks |
| PRIMA VERDE INC. | Bahamas | | Bahamas Leaks |
| CAY VERDE LTD. | Bahamas | | Bahamas Leaks |
| LUZ VERDE S.A. | Bahamas | | Bahamas Leaks |
| VERDE OILS INC. | Barbados | Barbados | Paradise Papers |
| PANAMA VERDE INC. | Barbados | Barbados | Paradise Papers |
| VERDE ASIA LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
| CABO VERDE HOLDINGS CORP. | British Virgin Islands | Brazil | Pandora Papers |
| GOLDEN CAPE TRADING LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| CAPE SECURITIES LIMITED | British Virgin Islands | Jersey | Panama Papers |
| CAPE HIGH GLOBAL LTD. | British Virgin Islands | Singapore | Panama Papers |
| NATIONAL CAPE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| FAIR CAPE LIMITED | British Virgin Islands | Jersey | Panama Papers |
| NORD CAPE LTD. | British Virgin Islands | Estonia | Panama Papers |
| Cape Bouvard Limited | British Virgin Islands | Switzerland | Panama Papers |
| CAPE COAST LIMITED | British Virgin Islands | Jersey | Panama Papers |
| CAPE HORN GROUP LIMITED | Bahamas | Chile | Panama Papers |
| CAPE RACE INC. | Bahamas | Argentina | Panama Papers |
| CAPE HAZE FINANCE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| Cape Ventures Holdings Limited | British Virgin Islands | Isle of Man | Panama Papers |
| Cape Flattery Limited | British Virgin Islands | Isle of Man | Panama Papers |
| CAPE TOWN EXPORT CORPORATION | Panama | Panama | Panama Papers |
| CAPE VILLE INTERNATIONAL LTD. | British Virgin Islands | Latvia | Panama Papers |
| CAPE OF STORMS LTD. | British Virgin Islands | Thailand | Panama Papers |
| GOLDEN CAPE TRADING LTD. | Bahamas | Panama | Panama Papers |
| CAPE COD INVESTMENTS LIMITED | British Virgin Islands | Jersey | Panama Papers |
| CAPE PARADISE GROUP S.A. | Panama | Switzerland | Panama Papers |
| CAPE SERVICES LIMITED | Bahamas | Jersey | Panama Papers |
| CAPE CONSULTING LTD. | Bahamas | Spain | Panama Papers |
| CAPE VENTURES FOUNDATION | Panama | Isle of Man | Panama Papers |
| CAPE MOUNTAIN FOUNDATION | Panama | Luxembourg | Panama Papers |
| CAPE VENTURES LIMITED | Seychelles | United Kingdom | Panama Papers |
| GOLDEN CAPE TRADING S.A. | Panama | Switzerland | Panama Papers |
| CAPE TOWN EXPORT CORPORATION | Panama | Guatemala | Panama Papers |
| CAPE LUCK INC. | Panama | Luxembourg | Panama Papers |
| WEST CAPE INVEST LTD. | Niue | Switzerland | Panama Papers |
| CAPE LAMBERT CORPORATION | Panama | United Arab Emirates | Panama Papers |
| CAPE CORP. DEVELOPMENT S.A. | Panama | Uruguay | Panama Papers |
| Cape Schanck International Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Rocky Cape International Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Transfield ER Cape Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Cape Management (International) Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
| Bering Cape Limited | Not identified | Not identified, Canada | Offshore Leaks |
| West Cape S.A. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| CAPE PRINCE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Cape View Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Blossom Cape Limited | Bahamas | | Bahamas Leaks |
| Cape Resources Limited | Bermuda | Bermuda | Paradise Papers |
| Cape Ventures SAC Limited | Bermuda | Bermuda | Paradise Papers |
| Cape Dynamic Fund Ltd. | Bermuda | Bermuda, Switzerland | Paradise Papers |
| Cape Opportunities Fund Ltd. | Bermuda | Bermuda | Paradise Papers |
| The Cape Fund Ltd. | Bermuda | Bermuda | Paradise Papers |
| Cape Canterbury, Ltd. | Bermuda | Bermuda | Paradise Papers |
| CAPE MAY LTD | Malta | Malta | Paradise Papers |
| CAPE COAST LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
| CAPE COD TRADING LTD. | British Virgin Islands | British Virgin Islands | Pandora Papers |
| S-CAPE LIMITED | Malta | Malta | Paradise Papers |
| CAPE SOUNION SHIPPING LIMITED | Malta | Malta | Paradise Papers |
| CAPE ATHOS SHIPPING LIMITED | Malta | Malta | Paradise Papers |
| CAPE YORK SHIPPING LIMITED | Malta | Malta | Paradise Papers |
| MILLS CAPE LIMITED | Malta | Malta | Paradise Papers |
| FIRST CAPE PROPERTIES LIMITED | Malta | Malta | Paradise Papers |
| CAPE HORN INVESTMENTS LTD | Malta | Malta | Paradise Papers |
| CAPE REED HOLDINGS LTD | Malta | Malta | Paradise Papers |
| CAPE REED LTD | Malta | Malta | Paradise Papers |
| KNIGHTS CAPE INTERNATIONAL LIMITED | Malta | Malta | Paradise Papers |
| CAPE LINE (MALTA) LIMITED | Malta | Malta | Paradise Papers |
| CAPE EAST LIBYA LIMITED | Malta | Malta | Paradise Papers |
| Cape Export Sales Limited | Malta | Malta | Paradise Papers |
| INTERNATIONAL CAPE LIMITED | Malta | Malta | Paradise Papers |
| Cape Holdings Limited | Malta | Malta | Paradise Papers |
| CAPE GRACE ESTATES LIMITED | Malta | Malta | Paradise Papers |
| CAPE MARITIME ENTERPRISE LTD. | Malta | Malta | Paradise Papers |
| SOUTH CAPE LIMITED | Malta | Malta | Paradise Papers |
| CAPE EAST MALTA LIMITED | Malta | Malta | Paradise Papers |
| CAPE INCH COMPANY LIMITED | Malta | Malta | Paradise Papers |
| CAPE SHIPPING LTD | Malta | Malta | Paradise Papers |
| CAPE INVESTMENTS INC. | Saint Kitts and Nevis | | Paradise Papers |
| CAPE MANAGEMENT LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| Sunny Cape Investments Ltd. | Saint Kitts and Nevis | | Paradise Papers |
| Cape Proprietary Inc. | Saint Kitts and Nevis | | Paradise Papers |
| Cape Properties Inc. | Saint Kitts and Nevis | | Paradise Papers |
| CAPE ESTATES LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| CAPE TRUST LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| CAPE ATLANTIC HOLDINGS LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| CAPE SECURITIES LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| North Cape Inc. | Saint Kitts and Nevis | | Paradise Papers |
| CAPE POINT GLOBAL LTD. | Saint Kitts and Nevis | | Paradise Papers |
| CAPE TOWN MANAGEMENT CORP. | Saint Kitts and Nevis | | Paradise Papers |
| Cape Azul SA | Saint Kitts and Nevis | | Paradise Papers |
| CAPE CAPITAL MANAGEMENT, LLC | Saint Kitts and Nevis | | Paradise Papers |
| CAPE ASSET MANAGEMENT LLC | Saint Kitts and Nevis | | Paradise Papers |
| CAPE CONTINENTAL LIMITED | Bahamas | | Bahamas Leaks |
| CAPE YORK HOLDINGS LIMITED | Bahamas | | Bahamas Leaks |
| CAPE HORN FACTORING LIMITED | Bahamas | | Bahamas Leaks |
| CAPE BRETON LIMITED | Bahamas | | Bahamas Leaks |
| CAPE HUNTER INVESTMENTS LIMITED | Bahamas | | Bahamas Leaks |
| GOLDEN CAPE TRADING LTD. | Bahamas | | Bahamas Leaks |
| CAPE TOWN MANAGEMENT LIMITED | Bahamas | | Bahamas Leaks |
| Cape Invest S.A. | Bahamas | | Bahamas Leaks |
| CAPE MOUNTAIN LIMITED | Bahamas | | Bahamas Leaks |
| Cape Blanc International Inc. | Bahamas | | Bahamas Leaks |
| CAPE SUNRISE COMPANY LIMITED | Bahamas | | Bahamas Leaks |
| CAPE PROPERTIES INC. | Bahamas | | Bahamas Leaks |
| WEST CAPE INVEST LTD | Bahamas | | Bahamas Leaks |
| ABCO CAPE HORIZON LTD. | Bahamas | | Bahamas Leaks |
| CAPE NORTH CORP. | Bahamas | | Bahamas Leaks |
| BRETON CAPE CORPORATION | Bahamas | | Bahamas Leaks |
| OCEAN CAPE LTD. | Bahamas | | Bahamas Leaks |
| CAPE RACE INC. | Bahamas | | Bahamas Leaks |
| Cape Camarat Lighthouse Corp. | Bahamas | | Bahamas Leaks |
| CAPE TOWN ENTERPRISES LTD. | Bahamas | | Bahamas Leaks |
| CAPE AIRCRAFT HOLDINGS, INC. | Bahamas | | Bahamas Leaks |
| CAPE LONGHORN LTD. | Bahamas | | Bahamas Leaks |
| CAPE INVESTMENTS LIMITED | Bahamas | | Bahamas Leaks |
| CAPE HORN MANAGEMENT LTD. | Bahamas | | Bahamas Leaks |
| CAPE PETREL CORPORATION | Bahamas | | Bahamas Leaks |
| Cape Orson Limited | Bahamas | | Bahamas Leaks |
| CAPE BEACH LTD. | Bahamas | | Bahamas Leaks |
| CAPE MANAGEMENT CORP. | Bahamas | | Bahamas Leaks |
| CAPE CONSULTING LTD. | Bahamas | | Bahamas Leaks |
| CAPE ELEUTHERA LTD. | Bahamas | | Bahamas Leaks |
| CAPE SERVICES LIMITED | Bahamas | | Bahamas Leaks |
| CAPE NASSAU INC | Bahamas | | Bahamas Leaks |
| Cape Invest Alliance Ltd. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Cape Point Ventures Limited | Not identified | Not identified, United States | Offshore Leaks |
| Hope Cape Management Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
| CAPE CONSTRUCTION CORP. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Cape Breeze Ltd | Cook Islands | New Zealand | Offshore Leaks |
| Cape Wind Trading Company | Liberia | Liberia | Paradise Papers |
| Cape Investments Corporation | Cayman Islands | Cayman Islands | Paradise Papers |
| SANDY CAPE HOLDINGS LTD. | Bahamas | | Bahamas Leaks |
| CAPE TOWN LIMITED | Bahamas | | Bahamas Leaks |
| CAPE COD LIMITED | Bahamas | | Bahamas Leaks |
| CAPE HOPE HOLDINGS LIMITED | Bahamas | | Bahamas Leaks |
| CAPE TOWN HOLDINGS LIMITED | Bahamas | | Bahamas Leaks |
| CAPE REGINA LIMITED | Bahamas | | Bahamas Leaks |
| CAPE HOLLDINGS INC | Bahamas | | Bahamas Leaks |
| CAPE SANTA MARIA LTD. | Bahamas | | Bahamas Leaks |
| CAPE HORN GROUP LIMITED | Bahamas | | Bahamas Leaks |
| CAPE HATTERAS INTERNATIONAL | Bahamas | | Bahamas Leaks |
| CAPE COD HOLDINGS LTD. | Bahamas | | Bahamas Leaks |
| CAPE FRIA HOLDINGS LTD | Bahamas | | Bahamas Leaks |
| CAPE FEAR GROUP LIMITED | Bahamas | | Bahamas Leaks |
| CAPE CONSOLIDATED LIMITED | Bahamas | | Bahamas Leaks |
| CAPE & ISLAND INVESTMENTS LTD. | Bahamas | | Bahamas Leaks |
| BLUE CAPE INVESTMENTS INC | Barbados | Barbados | Paradise Papers |
| CAPE NERO INVESTMENTS LIMITED | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| CAPE ENVIRONMENTAL INSURANCE, LTD. | Barbados | Barbados | Paradise Papers |
| CAPE CARIB LIMITED | Bahamas | Bahamas | Paradise Papers |
| CAPE MINING CORPORATION | Barbados | Barbados | Paradise Papers |
| CAPE INTERNATIONAL LIMITED | Bahamas | Bahamas | Paradise Papers |
| CAPE ELEUTHERA UTILITIES LIMITED | Bahamas | Bahamas | Paradise Papers |
| CAPE PACIFIC LIMITED | Bahamas | Bahamas | Paradise Papers |
| CAPE HORN FINANCE LIMITED | Barbados | Barbados | Paradise Papers |
| EASTERN CAPE LIMITED | | | Pandora Papers |
| SECURITY CAPE CONSULTING LTD | Belize | | Pandora Papers |
| COMPAÑIA NAVIERA MONTE VERDE S.A. | Panama | Panama | Panama Papers |
| VISTA VERDE 603, SDAD. LTDA. | Panama | Panama | Panama Papers |
| Palo Verde Insurance Company Ltd. | Bermuda | Bermuda | Paradise Papers |
| FUNDACION GAS Y ENERGÍA VERDE | | | Pandora Papers |
| ESPERANÃ?A VERDE INVESTMENTS INC. | Saint Kitts and Nevis | | Paradise Papers |
| Rio Verde Investment Fund Ltd. | Bahamas | | Bahamas Leaks |
| EAST CAPE HOLDING INTERNATIONAL CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
| NORTH CAPE INVESTMENT CO. S.A. | Panama | Panama | Panama Papers |
| EAST CAPE MINING CORPORATION LIMITED | Samoa | Hong Kong | Panama Papers |
| Cape Fairweather Commercial Enterprises, LLC | Nevada | United States | Panama Papers |
| NORTHERN CAPE AGRO INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| S-CAPE YACHT CHARTER LIMITED | Malta | Malta | Paradise Papers |
| CAPE CORAL MINORITY HOLDINGS LTD. | British Virgin Islands | British Virgin Islands | Pandora Papers |
| GREEN CAPE SHIPPING CORPORATION LIMITED | Malta | Malta | Paradise Papers |
| Cape Export Malta Holdings Limited | Malta | Malta | Paradise Papers |
| CAPE HATTERAS SHIPPING CO LTD | Malta | Malta | Paradise Papers |
| CAPE COD REINSURANCE CO., Ltd. | Saint Kitts and Nevis | | Paradise Papers |
| CAPE HORN INVESTMENTS CO LTD. | Bahamas | | Bahamas Leaks |
| Cape Villa Maria Co. Ltd. | Bahamas | | Bahamas Leaks |
| FIRST EAST CAPE HOLDINGS LTD. | Bahamas | | Bahamas Leaks |
| Transfield ER Cape Bulk Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| CAPE FEAR RAIL CAR LTD. | Bahamas | | Bahamas Leaks |
| ICY CAPE INTERNATIONAL SALES, INC. | Barbados | Barbados | Paradise Papers |
| E.G.M. CAPE COMPANY (BAHAMAS) LIMITED | Bahamas | Bahamas | Paradise Papers |
| CAPE SANTA MARIA CLUB LIMITED | Bahamas | Bahamas | Paradise Papers |
| CAPE ELEUTHERA SALES COMPANY LIMITED | Bahamas | Bahamas | Paradise Papers |
| MONTE VERDE REAL ESTATE & ENTERPRISES N.V. | Aruba | | Paradise Papers |
| 666 VERDE AGRICULTURA, CRIA Y PESCA | Aruba | | Paradise Papers |
| GOLD CAPE FAR EAST INVESTMENTS LTD. | Niue | Hong Kong | Panama Papers |
| CAPE STAR SHIPPING LTD ( D 5060 ) | Malta | Malta | Paradise Papers |
| BB CAPE BENAT SHIPPING CO. LTD. | Malta | Malta | Paradise Papers |
| CAPE TOWN VENTURE CAPITAL ASSOCIATES, LTD | Saint Kitts and Nevis | | Paradise Papers |
| ZZZ-CAPE HATTERAS LAND HOLDINGS LTD. | Cayman Islands | Cayman Islands | Paradise Papers |
| Cape Cod Grand Cayman Holdings Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| E. G. M. CAPE & COMPANY LIMITED | Barbados | Canada | Paradise Papers |
| THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C. | Malta | Malta | Paradise Papers |
| COMMUNITY ACTION FOR PEOPLE EMPOWERMENT (CAPE) IN BARBADOS INC. | Barbados | Barbados | Paradise Papers |
Bernd Pulch 