CENTRAL AFRICAN CARGO LIMITED | British Virgin Islands | Jersey | Panama Papers |
CENTRAL AFRICAN TECHNICAL SERVICES LIMITED | British Virgin Islands | Guernsey | Panama Papers |
Central African Power Company S.A. | British Virgin Islands | Switzerland | Panama Papers |
Central African Tyre Services Limited | British Virgin Islands | Gibraltar | Panama Papers |
THE CENTRAL AFRICAN TRADING LIMITED | Bahamas | | Bahamas Leaks |
THE CENTRAL AFRICAN TIMBER COMPANY LTD. | Bahamas | | Bahamas Leaks |
The Central African Finance Company Limited | Cayman Islands | Cayman Islands | Paradise Papers |
INTERNATIONAL AID TO CENTRAL AFRICAN COUNTRIES INC. (IACAC) | Panama | Luxembourg | Panama Papers |
AFRICAN TIMBERS. | Malta | Malta | Paradise Papers |
AFRICAN MANAGEMENT SYSTEMS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
INTER AFRICAN INVESTMENT LIMITED | British Virgin Islands | Switzerland | Panama Papers |
AFRICAN PETROLEUM INVESTMENT LIMITED | British Virgin Islands | Jersey | Panama Papers |
AFRICAN MINING INVESTMENTS LIMITED | British Virgin Islands | Jersey | Panama Papers |
AFRICAN DRINKS DISTRIBUTORS LIMITED | British Virgin Islands | South Africa | Panama Papers |
AFRICAN MINING RESOURCES LIMITED | British Virgin Islands | Monaco | Panama Papers |
AFRICAN MEDIA INVESTMENTS LIMITED | British Virgin Islands | Jersey | Panama Papers |
AFRICAN AMERICAN ENTERPRISES LTD. | British Virgin Islands | Switzerland | Panama Papers |
AFRICAN INVESTMENTS INC. | British Virgin Islands | Ireland | Panama Papers |
PAN AFRICAN MARKETING INC. | Panama | Switzerland | Panama Papers |
AFRICAN CONSERVATION PROJECTS LIMITED | British Virgin Islands | Jersey | Panama Papers |
AFRICAN LEATHER LTD. | British Virgin Islands | Switzerland | Panama Papers |
AFRICAN ADVENTURES GROUP LIMITED | British Virgin Islands | Switzerland | Panama Papers |
AFRICAN MARKETING SERVICES LTD. | British Virgin Islands | Switzerland | Panama Papers |
PAN AFRICAN RESOURCES LTD. | British Virgin Islands | Jersey | Panama Papers |
WEST AFRICAN RESOURCES LIMITED | British Virgin Islands | Guernsey | Panama Papers |
AFRICAN MINING CORPORATION | British Virgin Islands | Guernsey | Panama Papers |
AFRICAN SKIES LIMITED | British Virgin Islands | Jersey | Panama Papers |
AFRICAN AGENDA LIMITED | British Virgin Islands | Jersey | Panama Papers |
AFRICAN AERO SERVICES LIMITED | British Virgin Islands | Jersey | Panama Papers |
GLOBAL AFRICAN FOOTBALL INC. | British Virgin Islands | Switzerland | Panama Papers |
AFRICAN PROJECT INVEST CORP. | British Virgin Islands | Panama | Panama Papers |
AFRICAN TRADING & COMMUNICATIONS INC. | British Virgin Islands | Monaco | Panama Papers |
AFRICAN TRADING & COMMUNICATIONS INC. | Panama | Monaco | Panama Papers |
EAST AFRICAN INVESTMENTS LTD. | British Virgin Islands | Jersey | Panama Papers |
African Aura Resources Limited | British Virgin Islands | United Kingdom | Panama Papers |
NORTH AFRICAN DEVELOPMENTS CORP. | Panama | United Kingdom | Panama Papers |
African Chrome Limited | British Virgin Islands | Hong Kong | Panama Papers |
AFRICAN DEVELOPMENT GROUP, LIMITED | British Virgin Islands | United States | Panama Papers |
AFRICAN SOCCER ACADEMY S.A. | British Virgin Islands | Panama | Panama Papers |
NORTH AFRICAN MARKETING INC. | Panama | Switzerland | Panama Papers |
African Investments Group Limited | British Anguilla | Ireland | Panama Papers |
WIRELESS AFRICAN ENTERTAINMENT, LTD. | British Virgin Islands | Panama | Panama Papers |
African Textile Services Ltd. | British Virgin Islands | Switzerland | Panama Papers |
West African Power Limited | British Virgin Islands | United Kingdom | Panama Papers |
EURO AFRICAN RESOURCES LIMITED | Bahamas | United Kingdom | Panama Papers |
AFRICAN MERCANTILE LTD. | British Virgin Islands | Russia | Panama Papers |
African Construction Consultants Limited | British Virgin Islands | Switzerland | Panama Papers |
AFRICAN PETROLEUM LIMITED | British Virgin Islands | Kenya | Panama Papers |
AFRICAN BRIDGE LIMITED | British Virgin Islands | Jersey | Panama Papers |
AFRICAN CHEMICALS INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
AFRICAN CARIBBEAN TRADING LTD. | British Virgin Islands | Bahamas | Panama Papers |
EAST AFRICAN EXPLORATION LIMITED | British Virgin Islands | Jersey | Panama Papers |
Sub African Opportunities Ltd. | British Virgin Islands | Switzerland | Panama Papers |
TRANS AFRICAN LOGISTICS LTD. | British Virgin Islands | Lebanon | Panama Papers |
AFRICAN FORFAITING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
AFRICAN DEVELOPMENT CONSULTANTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
African Petroleum Development Limited | British Virgin Islands | Singapore | Panama Papers |
African Gold Mines Limited | British Virgin Islands | Hong Kong | Panama Papers |
West African Metal Limited | British Virgin Islands | Hong Kong | Panama Papers |
AFRICAN INFRASTRUCTURE SERVICES LIMITED | British Virgin Islands | Gibraltar | Panama Papers |
AFRICAN TELECOMS ADVISORS LIMITED | Hong Kong | Jersey | Panama Papers |
African Mineral Fields Inc. | British Virgin Islands | United States | Panama Papers |
AFRICAN LOAN STAR LIMITED | British Virgin Islands | Switzerland | Panama Papers |
AFRICAN TRADE LOGISTICS LIMITED | British Virgin Islands | Mauritius | Panama Papers |
AFRICAN RELICS LIMITED | British Virgin Islands | Panama | Panama Papers |
WEST AFRICAN ALLUVIALS LTD. | British Virgin Islands | Portugal | Panama Papers |
AFRICAN WINGS LIMITED | British Virgin Islands | Guernsey | Panama Papers |
AFRICAN MANAGEMENT GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
AFRICAN ANGELS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
Pan African Holdings Limited | British Virgin Islands | Mauritius | Panama Papers |
THE AFRICAN EXTENSION LIMITED | Bahamas | Guernsey | Panama Papers |
AFRICAN INTERNATIONAL LIMITED | British Virgin Islands | Guernsey | Panama Papers |
AFRICAN AGRICULTURAL ADVISORS LIMITED. | British Virgin Islands | Guernsey | Panama Papers |
African Rose Agencies Limited | British Virgin Islands | Switzerland | Panama Papers |
African Project Development Limited | British Virgin Islands | Switzerland | Panama Papers |
CS African Agencies Limited | British Virgin Islands | Switzerland | Panama Papers |
African Leasing & Hire Limited | British Virgin Islands | Switzerland | Panama Papers |
AFRICAN HOME STORES LTD. | British Virgin Islands | Cyprus | Panama Papers |
African Consulting Limited | British Virgin Islands | Mauritius | Panama Papers |
African Renaissance Ltd | British Virgin Islands | Isle of Man | Panama Papers |
African Impex Agencies Limited | British Virgin Islands | Switzerland | Panama Papers |
African Mining International Limited | British Virgin Islands | Ghana | Panama Papers |
African Ventures Global Limited | British Virgin Islands | United Kingdom | Panama Papers |
African Metals Trading Limited | British Virgin Islands | Isle of Man | Panama Papers |
Anglo African Consultants Limited | British Virgin Islands | Gibraltar | Panama Papers |
African Floral Holdings Limited | British Virgin Islands | Isle of Man | Panama Papers |
ANGLO AFRICAN SERVICES LIMITED | Bahamas | United Kingdom | Panama Papers |
Ubuntu African Commodities Ltd. | British Virgin Islands | Switzerland | Panama Papers |
African Strategic Capital Limited | British Virgin Islands | Gibraltar | Panama Papers |
AFRICAN TRADING SERVICES S.A. | Panama | Switzerland | Panama Papers |
African Strategic Resources Limited | British Virgin Islands | Gibraltar | Panama Papers |
NORTH AFRICAN COMMODITIES INC. | Panama | Switzerland | Panama Papers |
African Tobacco Services Ltd. | British Virgin Islands | Switzerland | Panama Papers |
PAN AFRICAN FOUNDATION | Panama | Bahamas | Panama Papers |
PAN AFRICAN FOUNDATION | Panama | Panama | Panama Papers |
PAN AFRICAN GROUP INC. | Panama | Bahamas | Panama Papers |
African Equity Holdings Limited | Seychelles | Switzerland | Panama Papers |
African Power Generation Limited | Seychelles | Switzerland | Panama Papers |
AVANCE AFRICAN GROUP Limited | Seychelles | United Kingdom | Panama Papers |
East African Investments AG | Seychelles | United Arab Emirates | Panama Papers |
AFRICAN AURA (ZIM) SARL | Seychelles | United Kingdom | Panama Papers |
AFRICAN LNG HOLDINGS LTD. | Seychelles | Switzerland | Panama Papers |
PAN AFRICAN GROUP INC. | Panama | Panama | Panama Papers |
SOUTH AFRICAN INVESTMENTS INC. | Panama | Jersey | Panama Papers |
AFRICAN MINING DEVELOPMENTS LIMITED | Niue | Guernsey | Panama Papers |
ANGLO AFRICAN INVESTMENTS INC. | Panama | United Kingdom | Panama Papers |
AFRICAN INDUSTRIAL CORPORATION | Panama | Belgium | Panama Papers |
WEST AFRICAN VENTURE INC. | Niue | Liechtenstein | Panama Papers |
African Venture Capital Limited | British Virgin Islands | British Virgin Islands, Singapore | Offshore Leaks |
African Networks Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
SINO-AFRICAN INVESTMENT LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Anglo-African Enterprises Limited | Not identified | British Virgin Islands, Mauritius | Offshore Leaks |
African Telecommunications Ltd. | Not identified | United States, Not identified | Offshore Leaks |
African Business Solutions Limited | Not identified | Not identified, United Kingdom | Offshore Leaks |
Southern African Resources Limited | Bermuda | Bermuda | Paradise Papers |
SGI African Holdings Ltd. | Bermuda | Bermuda | Paradise Papers |
African Capital Management Ltd. | Bermuda | Bermuda | Paradise Papers |
African Equatorial Safaris Ltd | | | Pandora Papers |
INTER AFRICAN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
AFRICAN EAGLE CO. LTD. | Malta | Malta | Paradise Papers |
African Telecommunication Trust | Saint Kitts and Nevis | | Paradise Papers |
SOUTH AFRICAN FERRIES LTD | Malta | Malta | Paradise Papers |
AFRICAN COAST LINES LTD | Malta | Malta | Paradise Papers |
AFRICAN RUBY SHIPPING LTD | Malta | Malta | Paradise Papers |
PAN – AFRICAN INVESTMENTS LIMITED | Malta | Malta | Paradise Papers |
AFRICAN MEDITERRANEAN COMPANY LIMITED | Malta | Malta | Paradise Papers |
African Echo Enterprises Ltd | Malta | Malta | Paradise Papers |
AFRICAN BEAUTY COMPANY LIMITED | Malta | Malta | Paradise Papers |
WEST AFRICAN GAMING LTD | Malta | Malta | Paradise Papers |
AFRICAN RESOURCE HOLDINGS LTD | Malta | Malta | Paradise Papers |
AFRICAN MANAGEMENT LIMITED | Malta | Malta | Paradise Papers |
AFRICAN CAT (MALTA) LIMITED | Malta | Malta | Paradise Papers |
AFRICAN GAS CORPORATION LTD | Malta | Malta | Paradise Papers |
AFRICAN CONSULTING LIMITED | Malta | Malta | Paradise Papers |
AFRICAN ADVENTURERS LIMITED | Malta | Malta | Paradise Papers |
AFRICAN SEAS COMPANY | Saint Kitts and Nevis | | Paradise Papers |
AFRICAN PHARMA INVESTMENTS LIMITED | Saint Kitts and Nevis | | Paradise Papers |
AFRICAN GOLD, LTD. | Saint Kitts and Nevis | | Paradise Papers |
AFRICAN MINING DEVELOPMENTS LIMITED | Saint Kitts and Nevis | | Paradise Papers |
AFRICAN TRUST HOLDINGS LIMITED | Saint Kitts and Nevis | | Paradise Papers |
AFRICAN RESOURCES LTD | Saint Kitts and Nevis | | Paradise Papers |
AFRICAN TRADER S.A. | Saint Kitts and Nevis | | Paradise Papers |
The African Foundation | Saint Kitts and Nevis | Saint Kitts and Nevis | Paradise Papers |
AFRICAN EMPORIUM, LLC | Saint Kitts and Nevis | | Paradise Papers |
AFRICAN CARBON EXCHANGE LIMITED | Saint Kitts and Nevis | | Paradise Papers |
African-Flame Partners S.A. | Saint Kitts and Nevis | | Paradise Papers |
TRANS AFRICAN GROUP LIMITED | Saint Kitts and Nevis | | Paradise Papers |
UNITED AFRICAN TRADE LIMITED | Bahamas | | Bahamas Leaks |
AFRICAN HOUSING CORPORATION | Bahamas | | Bahamas Leaks |
THE AFRICAN EXTENSION LIMITED | Bahamas | | Bahamas Leaks |
AFRICAN SKIES LIMITED | Bahamas | | Bahamas Leaks |
AFRICAN GLOBAL PHARMA CORP. | Bahamas | | Bahamas Leaks |
AFRICAN SAHARA LIMITED | Bahamas | | Bahamas Leaks |
AFRICAN SHIP HOLDINGS LIMITED | Bahamas | | Bahamas Leaks |
ANGLO AFRICAN CORPORATION | Bahamas | | Bahamas Leaks |
INDO-AFRICAN AGRICULTURURAL LIMITED | Bahamas | | Bahamas Leaks |
AFRICAN FUND LTD. | Bahamas | | Bahamas Leaks |
AFRICAN BITUMEN CONTAINER LTD | Bahamas | | Bahamas Leaks |
AFRICAN PETROLEUM INTERNATIONAL LIMITED | Bahamas | | Bahamas Leaks |
WEST AFRICAN HOLDINGS LIMITED | Bahamas | | Bahamas Leaks |
EURO AFRICAN ADVANTAGE LTD. | Bahamas | | Bahamas Leaks |
AFRICAN CARIBBEAN TRADING LTD. | Bahamas | | Bahamas Leaks |
AFRICAN MEDIA HOLDINGS, LTD. | Bahamas | | Bahamas Leaks |
AFRICAN ALPHA MANAGERS LIMITED | Bahamas | | Bahamas Leaks |
African Lily Shipping Limited | Bahamas | | Bahamas Leaks |
African Magnolia Shipping Limited | Bahamas | | Bahamas Leaks |
African HHB Shipping Limited | Bahamas | | Bahamas Leaks |
African Kalmia Shipping Limited | Bahamas | | Bahamas Leaks |
African Net Investments Limited | Bahamas | | Bahamas Leaks |
AFRICAN ALLIANCE AIRWAYS LTD. | Bahamas | | Bahamas Leaks |
WEST AFRICAN RESOURCE CORPORATION | Bahamas | | Bahamas Leaks |
EURO AFRICAN RESOURCES LIMITED | Bahamas | | Bahamas Leaks |
ANGLO AFRICAN SERVICES LIMITED | Bahamas | | Bahamas Leaks |
AFRICAN PLANTATIONS CORPORATION | Bahamas | | Bahamas Leaks |
AFRICAN PETROLEUM HUFF INTERNATIONAL | Bahamas | | Bahamas Leaks |
African Trading International Ltd. | Not identified | South Africa, Not identified | Offshore Leaks |
African Development Consultants Limited | Not identified | Jersey, British Virgin Islands | Offshore Leaks |
AFRICAN GOLD LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
AFRICAN INVESTMENTS A.V.V. | Aruba | | Paradise Papers |
Peak African Minerals | Mauritius | Mauritius | Paradise Papers |
The African Investment Trust | Mauritius | Mauritius | Paradise Papers |
East African Recycling Corporation | Seychelles | Seychelles | Paradise Papers |
African Arabian Investment Trust | Seychelles | Seychelles | Paradise Papers |
African Equity Investments Ltd. | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
African Capital Holdings Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
African Gold Quest Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
African Dawn Finance Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
WEST AFRICAN TRADING CORPORATION | Bahamas | | Bahamas Leaks |
AFRICAN VENTURES INC. | Bahamas | | Bahamas Leaks |
AFRICAN RESOURCES INC. | Bahamas | | Bahamas Leaks |
WEST AFRICAN DIAMOND LIMITED | Bahamas | | Bahamas Leaks |
AFRICAN HEALTHCARE DEVELOPMENT CORPORATION | Bahamas | | Bahamas Leaks |
NORTH AFRICAN INVESTMENTS LIMITED | Bahamas | | Bahamas Leaks |
PAN-AFRICAN CONSULTING LTD | Bahamas | | Bahamas Leaks |
AFRICAN QUEEN LIMITED | Bahamas | | Bahamas Leaks |
AFRICAN ENERGY & MINERAL LTD. | Bahamas | | Bahamas Leaks |
AFRICAN INVESTMENT CORPORATION LIMITED | Bahamas | | Bahamas Leaks |
EAST AFRICAN VENTURES LIMITED | Bahamas | | Bahamas Leaks |
ARIT AFRICAN ENTERPRISE INC. | Barbados | Barbados | Paradise Papers |
CAN-AFRICAN EXPLORATION INC. | Barbados | Barbados | Paradise Papers |
AFRICAN ENERGY HOLDINGS SRL | Barbados | Barbados | Paradise Papers |
PAN AFRICAN RESOURCES CORPORATION | Barbados | Barbados | Paradise Papers |
AFRICAN INVESTMENT CORPORATION LIMITED | Bahamas | Bahamas | Paradise Papers |
AFRICAN CARIBBEAN INVESTMENTS LIMITED | Bahamas | Bahamas | Paradise Papers |
EAST AFRICAN CURIOS LIMITED | Bahamas | Bahamas | Paradise Papers |
AFRICAN MINING INVESTMENT CORP. | Barbados | Barbados | Paradise Papers |
AFRICAN SKILLS TRAINING LIMITED | | | Pandora Papers |
EPOWER AFRICAN HOLDING | Mauritius | | Pandora Papers |
CENTRAL INC. | Niue | Panama | Panama Papers |
AGENCIA CENTRAL | Aruba | | Paradise Papers |
TAXAT CENTRAL | Aruba | | Paradise Papers |
BOTICA CENTRAL | Aruba | | Paradise Papers |
CARNICERIA CENTRAL | Aruba | | Paradise Papers |
PANADERIA CENTRAL | Aruba | | Paradise Papers |
CENTRAL BAR | Aruba | | Paradise Papers |
HOTEL CENTRAL | Aruba | | Paradise Papers |
CARNECERIA CENTRAL | Aruba | | Paradise Papers |
CENTRAL GROCERY | Aruba | | Paradise Papers |
AGENCIA CENTRAL | Aruba | | Paradise Papers |
PROPIEDADES CENTRAL | Aruba | | Paradise Papers |
SAUDI AFRICAN GROUP INVESTMENT CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
SOUTHERN AFRICAN FINANCE & DEVELOPMENT INC. | Panama | Switzerland | Panama Papers |
East African System Developers Limited | Samoa | Isle of Man | Panama Papers |
ASIAN AFRICAN SUPPLY COMPANY INC. | Panama | Switzerland | Panama Papers |
INDO AFRICAN INVESTMENTS (UK) LIMITED | British Virgin Islands | Jersey | Panama Papers |
ANGLO AFRICAN INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
THE AFRICAN HARDWOOD COMPANY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
NORTH AFRICAN DEVELOPMENT GROUP S.A. | British Virgin Islands | Mauritius | Panama Papers |
AFRICAN FINANCE SYSTEMS & MANAGEMENT LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
THE AFRICAN DIAMOND COMPANY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
AUSTRAL-AFRICAN PROJECTS & INVESTMENTS LTD | British Virgin Islands | Switzerland | Panama Papers |
Southern African Trading & Confirming Ltd. | British Virgin Islands | Switzerland | Panama Papers |
SOUTHERN AFRICAN TRADE FINANCE LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
RESEARCH INTERNATIONAL AFRICAN HOLDINGS) INC. | Panama | Jersey | Panama Papers |
WEST AFRICAN PETROLEUM COMPANY LIMITED | British Virgin Islands | Jordan | Panama Papers |
Innovative African Mining Supplies Limited | British Virgin Islands | Switzerland | Panama Papers |
East African Exploration Madagascar Limited | British Virgin Islands | Jersey | Panama Papers |
Anglo-African Consulting Services Ltd. | British Virgin Islands | Guernsey | Panama Papers |
North African Oilfield Services Limited | British Virgin Islands | Switzerland | Panama Papers |
ANGLO-AFRICAN DISTRIBUTORS CO. INC. | Panama | Jersey | Panama Papers |
EAST AFRICAN ENERGY HOLDINGS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
WEST AFRICAN DRILLING COMPANY LIMITED | British Virgin Islands | Jersey | Panama Papers |
Anglo African Investment Management Limited | British Virgin Islands | Mauritius | Panama Papers |
The African Walking Company Limited | Bahamas | United States | Panama Papers |
AFRICAN MARKETS AND DEVELOPMENT LIMITED | Bahamas | Switzerland | Panama Papers |
Asian – African Trading & Investment Ltd. | British Virgin Islands | Hong Kong | Panama Papers |
AFRICAN AURA RESOURCES (CAR) LIMITED | Seychelles | United Kingdom | Panama Papers |
AFRICAN GAS DEVELOPMENT CORPORATION LTD. | Seychelles | Switzerland | Panama Papers |
Pan African Telecommunication Holding Ltd | Seychelles | United Arab Emirates | Panama Papers |
SYNERGY AFRICAN OIL VENTURES LTD. | Seychelles | Panama | Panama Papers |
AFRICAN AURA RESOURCES (CAM) LIMITED | Seychelles | United Kingdom | Panama Papers |
AFRICAN DAWN EQUITY PARTNERS LTD. | Seychelles | United Kingdom | Panama Papers |
AFRICAN AURA RESOURCES (LIB) LIMITED | Seychelles | United Kingdom | Panama Papers |
AFRICAN INTERNATIONAL EXPORTS (AIE) S.A. | Niue | Belize | Panama Papers |
AFRICAN AND EASTERN BUILDING CORPORATION | Panama | Switzerland | Panama Papers |
Mexford African Diamond Mining Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Anglo African Investment Holdings Limited | Not identified | Jersey, British Virgin Islands | Offshore Leaks |
African Robin Shipping Co. Ltd. | Bahamas | | Bahamas Leaks |
AFRICAN LARK SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
AFRICAN DOVE SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
African Petroleum & Energy Association Limited | Bermuda | Bermuda | Paradise Papers |
Southern African Regional Development Limited | Isle of Man | Isle of Man | Paradise Papers |
AFRICAN SOUTH EAGL CO. LTD | Malta | Malta | Paradise Papers |
SOUTH AFRICAN MEDITERRANEAN INVESTMENTS LIMITED | Malta | Malta | Paradise Papers |
North African Aviation Services Limited | Malta | Malta | Paradise Papers |
THE AFRICAN ORTHODOX CHURCH INC. | Barbados | Barbados | Paradise Papers |
BISTIT AFRICAN VENTURES COMPANY LTD | Malta | Malta | Paradise Papers |
AFRICAN LOGISTICS OPERATION COMPANY LTD. | British Virgin Islands | British Virgin Islands | Pandora Papers |
AFRICAN HOLDING INVESTMENT COMPANY LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
AFRICAN FALCON SHIPPING CO. LTD | Malta | Malta | Paradise Papers |
AFRICAN EAGLE SHIPPING CO LTD | Malta | Malta | Paradise Papers |
AFRICAN HAWK SHIPPING CO. LTD | Malta | Malta | Paradise Papers |
AFRICAN ROBIN SHIPPING CO. LTD | Malta | Malta | Paradise Papers |
AFRICAN IBIS SHIPPING CO. LTD. | Malta | Malta | Paradise Papers |
AFRICAN KOOKABURRA SHIPPING CO. LTD. | Malta | Malta | Paradise Papers |
AFRICAN KINGFISHER SHIPPING CO. LTD | Malta | Malta | Paradise Papers |
AFRICAN HALCYON SHIPPING CO. LTD | Malta | Malta | Paradise Papers |
AFRICAN SANDERLING SHIPPING CO. LTD | Malta | Malta | Paradise Papers |
SOUTH AFRICAN FERRIES HOLDING LTD | Malta | Malta | Paradise Papers |
AFRICAN COAST LINES HOLDING LTD | Malta | Malta | Paradise Papers |
AFRICAN MARITIME AGENCIES INVESTMENTS LIMITED | Malta | Malta | Paradise Papers |
AEH AFRICAN-EUROPEAN HOLDING LIMITED | Malta | Malta | Paradise Papers |
BRIGHT AFRICAN STAR COMPANY LIMITED | Malta | Malta | Paradise Papers |
AFRICAN INTERNATIONAL COMMERCIAL COMPANY LTD | Malta | Malta | Paradise Papers |
EURO AFRICAN TRADING CO LTD | Malta | Malta | Paradise Papers |
AIG African International Games Ltd | Malta | Malta | Paradise Papers |
AFRICAN INVESTMENT & CONSULTANTS INTERNATIONAL LTD | Malta | Malta | Paradise Papers |
AFRICAN EAGLE IMPORT/EXPORT LTD | Malta | Malta | Paradise Papers |
WEST AFRICAN COMMERCIAL TRADE LTD | Malta | Malta | Paradise Papers |
MALTESE NORTH AFRICAN INVESTMENTS LIMITED | Malta | Malta | Paradise Papers |
Western African Shipping Services Limited | Malta | Malta | Paradise Papers |
WEST AFRICAN DIAMOND SALES, LTD. | Saint Kitts and Nevis | | Paradise Papers |
COMMERCIAL AFRICAN RESOURCES DEVELOPMENT LIMITED | Bahamas | | Bahamas Leaks |
AFRICAN FAUNA & FLORA DEVELOPMENT LTD | Bahamas | | Bahamas Leaks |
AFRICAN BUSINESS RESEARCH BUREAU LIMITED | Bahamas | | Bahamas Leaks |
African Falcon Shipping Co. Ltd | Bahamas | | Bahamas Leaks |
African Hawk Shipping Co. Ltd | Bahamas | | Bahamas Leaks |
African Eagle Shipping Co. Ltd | Bahamas | | Bahamas Leaks |
The African Walking Company Limited | Bahamas | | Bahamas Leaks |
AFRICAN OSPREY SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
AFRICAN BATELEUR SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
AFRICAN BLACKBIRD SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
AFRICAN QUAIL SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
AFRICAN AVOCET SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
African Mineral Trading & Exploration Limited | Bahamas | | Bahamas Leaks |
African IBIS Shipping Co. Ltd. | Bahamas | | Bahamas Leaks |
AFRICAN SWAN SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
AFRICAN HORNBILL SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
AFRICAN SUN INVESTMENT COMPANY LIMITED | Bahamas | | Bahamas Leaks |
AFRICAN SUN SHIPPING COMPANY LIMITED | Bahamas | | Bahamas Leaks |
AFRICAN GANNET SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
PAN-AFRICAN MINING (PAN) CORPORATION | Bahamas | | Bahamas Leaks |
NEW WEST AFRICAN DIAMOND CORPORATION | Bahamas | | Bahamas Leaks |
AFRICAN BAZA SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
AFRICAN KESTREL SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
AFRICAN MACAW SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
AFRICAN JAY SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
AFRICAN TERN SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
AFRICAN WAGTAIL SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
AFRICAN KITE SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
AFRICAN HARRIER SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
AFRICAN GRIFFON SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
AFRICAN ROOK SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
AFRICAN OWL SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
AFRICAN MERLIN SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
AFRICAN RAPTOR SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
AFRICAN HALCYON SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
African Kookaburra Shipping Co. Ltd. | Bahamas | | Bahamas Leaks |
AFRICAN KINGFISHER SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
AFRICAN SANDERLING SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
AFRICAN PELICAN SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
AFRICAN PIPER SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
AFRICAN RAVEN SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
West African Development Co. Ltd. | Bahamas | | Bahamas Leaks |
AFRICAN WEAVER SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
AFRICAN GOSHAWK SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
AFRICAN STARLING SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
AFRICAN EGRET SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
AFRICAN TOUCAN SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
AFRICAN HERON SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
AFRICAN GROUSE SHIPPING CO. LTD. | Bahamas | | Bahamas Leaks |
WEST AFRICAN FOODS CO. LTD. | Bahamas | | Bahamas Leaks |
AFRICAN MARKETS AND DEVELOPMENT LIMITED | Bahamas | | Bahamas Leaks |
Arab African Mofaz Trading Ltd. | Not identified | United Kingdom, Not identified | Offshore Leaks |
West African Financial Holdings L.P. | Cayman Islands | Cayman Islands | Paradise Papers |
Consolidated African Freight Services Ltd | Mauritius | Mauritius | Paradise Papers |
AFRICAN IRON ORE INVESTMENTS LIMITED | Mauritius | Mauritius | Paradise Papers |
QG African Infrastructure 1 L.P. | Mauritius | | Paradise Papers |
African Financial Holdings (BVI) Ltd | British Virgin Islands | British Virgin Islands | Paradise Papers |
Scipion African Opportunities Fund SPC | Cayman Islands | Cayman Islands | Paradise Papers |
African GeoMin Mining Development Corporation | Cayman Islands | Bermuda, Canada | Paradise Papers |
ZZZ-AFRICAN MARITIME TRANSPORT LTD. | Cayman Islands | Cayman Islands | Paradise Papers |
AFRICAN INVEST & CREDIT STAR LIMITED | Bahamas | | Bahamas Leaks |
AFRICAN AMERICAN IMPORT EXPORT LTD. | Bahamas | | Bahamas Leaks |
NORTH AFRICAN CELLUAR INVESTMENTS, LTD. | Bahamas | | Bahamas Leaks |
PAN AFRICAN SHIPPING COMPANY LIMITED | Bahamas | | Bahamas Leaks |
SOUTH AFRICAN CARIBBEAN INVESTMENTS INC. | Barbados | Barbados | Paradise Papers |
PAN-AFRICAN PUBLISHING COMPANY LTD | Barbados | Barbados | Paradise Papers |
AFRICAN ENERGY HOLDINGS 3 SRL | Barbados | Barbados | Paradise Papers |
AFRICAN ENERGY HOLDINGS 2 SRL | Barbados | Barbados | Paradise Papers |
SOUTH AFRICAN INTERNATIONAL FUND LTD. | Bahamas | Bahamas | Paradise Papers |
AFRICAN CANADIAN FINANCE COMPANY LIMITED | Barbados | Barbados | Paradise Papers |
RUPERT (SOUTH AFRICAN) HOLDINGS LTD. | Barbados | Barbados | Paradise Papers |
AFRICAN-AMERICAN TECHNICAL INDUSTRIES LIMITED | Bahamas | Bahamas | Paradise Papers |
INTERNATIONAL AFRICAN COMPANY (NASSAU) LIMITED | Bahamas | Bahamas | Paradise Papers |
AFRICAN STEEL SOLUTIONS (AFS) LIMITED | | | Pandora Papers |
WEST AFRICAN TRADING INTERNATIONAL COMPANY S.A. | Panama | Switzerland | Panama Papers |
African Development and Advertising Corporation Ltd | Samoa | Isle of Man | Panama Papers |
West African Iron Ore Company Ltd. | British Virgin Islands | Switzerland | Panama Papers |
ORIENTAL & AFRICAN STRATEGIC INVESTMENT MANAGEMENT LTD. | British Virgin Islands | Panama | Panama Papers |
AFRICAN ENGINEERING AND DEVELOPMENT COMPANY LIMITED | British Virgin Islands | Mauritius | Panama Papers |
THE OLD AFRICAN TRADING COMPANY LTD. | British Virgin Islands | Isle of Man | Panama Papers |
COMMERCIAL AFRICAN RESOURCES DEVELOPMENT INTERNATIONAL LTD. | Bahamas | United Kingdom | Panama Papers |
WEST AFRICAN GENERAL AIR AUTHORITY INC. | Panama | Switzerland | Panama Papers |
African Risk Capacity Insurance Company Limited | Bermuda | Bermuda | Paradise Papers |
THE CARIBBEAN-AFRICAN ASSOCIATION OF BARBADOS INC. | Barbados | Barbados | Paradise Papers |
UNITED STATES AFRICAN DEVELOPMENT CONSORTIUM CORP. | Barbados | Barbados | Paradise Papers |
African research maintenance and development Limited | | | Pandora Papers |
AFRICAN BULK CARRIERS LTD ( D 4889 ) | Malta | Malta | Paradise Papers |
AFRICAN BLUE CRANE SHIPPING CO. LTD | Malta | Malta | Paradise Papers |
AFRICAN & MEDITERRANEAN AIR SURVEY CO LTD | Malta | Malta | Paradise Papers |
AFRICAN GATE FOR TRADING AND INSPECTION LIMITED | Malta | Malta | Paradise Papers |
AFRICAN COMPANY FOR TRADE AND INVESTMENT LIMITED | Malta | Malta | Paradise Papers |
AFRICAN SUN SHIPPING INVESTMENT COMPANY LIMITED | Bahamas | | Bahamas Leaks |
NEW SOUTH AFRICAN DEVELOPMENT CORP., THE | Bahamas | | Bahamas Leaks |
African Blue Crane Shipping Co. Ltd. | Bahamas | | Bahamas Leaks |
SOUTH AFRICAN AIRCRAFT FINDERS, C.C. LIMITED | Bahamas | | Bahamas Leaks |
Vectis West African Advancement Fund L.P. **INCOMPLETE** | Cayman Islands | Cayman Islands | Paradise Papers |
ANGLO-AFRICAN INVESTMENT TRUST COMPANY LIMITED | Bahamas | Bahamas | Paradise Papers |
SOUTH AFRICAN INTERNATIONAL FUND MANAGERS LIMITED | Bahamas | Bahamas | Paradise Papers |
AFRICAN GEOMIN MINING DEVELOPMENT CORPORATION LTD. | Barbados | Barbados | Paradise Papers |
PAN AFRICAN-ZAMBIA INDUSTRIAL DEVELOPMENT LIMITED | Bahamas | Bahamas | Paradise Papers |
AMECO AFRICAN MIDDLE EAST OIL COMPANY LTD | Bahamas | Bahamas | Paradise Papers |
AFRICAN ASEAN CONSULTING AND SOFTWARE LIMITED | | | Pandora Papers |
REPUBLIC FOUNDATION | Panama | Belize | Panama Papers |
REPUBLIC INC. | Panama | Cyprus | Panama Papers |
CENTRAL PURCHASING ASSISTANCE INC. | British Virgin Islands | Switzerland | Panama Papers |
CENTRAL MARINE SERVICES LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
CENTRAL LANE HOLDINGS INC. | British Virgin Islands | Switzerland | Panama Papers |
CENTRAL UNIVERSE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
CENTRAL LIGHT INVESTMENT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
CENTRAL ASIA AGENCY LTD. | British Virgin Islands | United Kingdom | Panama Papers |
CENTRAL PROPERTY HOLDINGS INC. | British Virgin Islands | United Kingdom | Panama Papers |
CENTRAL BASE INVESTMENT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
CENTRAL AMERICAN MINERALS CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
CENTRAL ASIAN INDUSTRIES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
CENTRAL ADVISERS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
CENTRAL RACE LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
CENTRAL LINE LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
EXA CENTRAL HOLDINGS, INC. | British Virgin Islands | United States | Panama Papers |
CENTRAL INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
CENTRAL RETAIL INTERNATIONAL LTD. | Nevada | Thailand | Panama Papers |
GLOBAL CENTRAL COMPANY S.A. | Panama | Taiwan | Panama Papers |
CENTRAL-LAW GUATEMALA CORP. | British Anguilla | Guatemala | Panama Papers |
CENTRAL APARTMENTS LTD. S.A | Panama | Jordan | Panama Papers |
CENTRAL INVESTMENTS CORP. | Seychelles | Panama | Panama Papers |
CENTRAL TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong | Panama Papers |
CENTRAL BRIGHT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
CENTRAL AIM MANAGEMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
GREAT CENTRAL MANAGEMENT CORP. | British Virgin Islands | Switzerland | Panama Papers |
CHARING CENTRAL INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
GRAND CENTRAL INVESTMENT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
CENTRAL INTERNATIONAL FINANCE LIMITED | British Virgin Islands | Jersey | Panama Papers |
CENTRAL AMERICAN MALL CORP. | Panama | Ecuador | Panama Papers |
CENTRAL CONSULTANTS LIMITED | British Virgin Islands | Jersey | Panama Papers |
CENTRAL DEVELOPMENT FUND INCORPORATED | British Virgin Islands | Jersey | Panama Papers |
CENTRAL GROUP S.A. | British Virgin Islands | Ireland | Panama Papers |
GLOBAL CENTRAL COMPANY S.A. | British Virgin Islands | Jersey | Panama Papers |
CENTRAL PACIFIC AVIATION INC. | Panama | United States | Panama Papers |
CENTRAL UNIVERSAL LIMITED | British Virgin Islands | Singapore | Panama Papers |
CENTRAL CLEARING SERVICES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
CENTRAL LINK TRADING LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
CENTRAL TRADING LIMITED | British Virgin Islands | Guernsey | Panama Papers |
CENTRAL PINES SERVICES LIMITED | British Virgin Islands | Guernsey | Panama Papers |
CENTRAL HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
CENTRAL DIGITAL LTD. | British Virgin Islands | Taiwan | Panama Papers |
CENTRAL HILL INVESTMENTS CORP. | British Virgin Islands | Switzerland | Panama Papers |
SINAR CENTRAL SANDANG LIMITED | British Virgin Islands | Jersey | Panama Papers |
CENTRAL PACIFIC INVESTMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
CENTRAL CHINA MINERALS LTD | British Virgin Islands | United Kingdom | Panama Papers |
CENTRAL RESERVATIONS MANAGEMENT LIMITED | Bahamas | United States | Panama Papers |
CENTRAL PARK HOLDINGS LTD. | Bahamas | Switzerland | Panama Papers |
CENTRAL FINANCIAL HELP LTD. | Seychelles | Samoa | Panama Papers |
EATGREEK CENTRAL LTD | British Virgin Islands | Isle of Man | Panama Papers |
CENTRAL EQUITY LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
SUN CENTRAL GROUP LIMITED | Seychelles | Hong Kong | Panama Papers |
CENTRAL AIM LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
CENTRAL ENERGY LIMITED | British Virgin Islands | Guernsey | Panama Papers |
CENTRAL MARTIN HOLDINGS LTD. | British Virgin Islands | Hong Kong | Panama Papers |
NEW CENTRAL GROUP LTD. | British Virgin Islands | Hong Kong | Panama Papers |
CENTRAL LINK GROUP LTD. | British Virgin Islands | Hong Kong | Panama Papers |
CENTRAL PERK ENTERPRISES INC. | British Virgin Islands | Singapore | Panama Papers |
GOLF CENTRAL LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
CENTRAL INVESTMENTS LIMITED | British Virgin Islands | Jersey | Panama Papers |
CENTRAL FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
CENTRAL PLAZA INCORPORATED | British Virgin Islands | Hong Kong | Panama Papers |
CENTRAL GRACE TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong | Panama Papers |
CENTRAL CASPIAN TRADING LTD. | British Virgin Islands | Turkey | Panama Papers |
CENTRAL MANAGEMENT GROUP LTD. |