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

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CUBA


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ENTITIES MATCHED WITH “CUBA” 

ENTITYJURISDICTIONLINKED TODATA FROM
CAFE CUBA LTDMaltaMaltaParadise Papers
AIR CUBA CORPORATIONBahamasBahamas Leaks
CARIBBEAN CUBA FUND LTDBahamasBahamas Leaks
CARIBBEAN CUBA GROUP LTDBahamasBahamas Leaks
CUBA GROWTH FUND LTD.BahamasBahamas Leaks
HUMBERTO CANDIDO DE CUBAArubaParadise Papers
DE CUBA ELECTRICAL CONTRACTORArubaParadise Papers
DE CUBA CONSTRUCTIONArubaParadise Papers
NEW CUBA RICOArubaParadise Papers
DE CUBA TRUCK RENTALArubaParadise Papers
CUBA & PLAZA CONSTRUCTIONArubaParadise Papers
DE CUBA MUSIC PRODUCTIONSArubaParadise Papers
SAN CUBA CONSTRUCTIONArubaParadise Papers
DE CUBA MUSIC PRODUCTIONSArubaParadise Papers
AUTOMOTIVE SERVICES DE CUBAArubaParadise Papers
FRIOS DE CUBA TEC.ArubaParadise Papers
JOSE V. DE CUBAArubaParadise Papers
RAMON DE CUBAArubaParadise Papers
EMILIANO DE CUBAArubaParadise Papers
DE CUBA & TROMPArubaParadise Papers
CASA DE CUBAArubaParadise Papers
N. DE CUBAArubaParadise Papers
EULALIA DE CUBAArubaParadise Papers
EMILIO OLOISIO DE CUBAArubaParadise Papers
NICO DE CUBAArubaParadise Papers
DE CUBA SLAGERIJArubaParadise Papers
ADMINISTRATIEKANTOOR DE CUBAArubaParadise Papers
DE CUBA GROCERYArubaParadise Papers
ROY EGBERT DE CUBAArubaParadise Papers
DE CUBA KWIHI TABLEArubaParadise Papers
ADMINISTRATIEKANTOOR TH. DE CUBAArubaParadise Papers
DE CUBA COURIER SERVICESArubaParadise Papers
CUBA FUND LIMITED, THEBahamasBahamas Leaks
KANADA FINANCIAL (CUBA) LIMITEDBarbadosBarbadosParadise Papers
GLOBAL SUPPLY (CUBA) LIMITEDBarbadosBarbadosParadise Papers
HUISARTSENPRAKTIJK E. DE CUBA N.V.ArubaParadise Papers
CUBA BUSINESS DEVELOPMENT GROUP LIMITEDBahamasBahamas Leaks
LEYSNER & DE CUBA ACCOUNTANTS VOFArubaParadise Papers
W.S. DE CUBA MELODIES N.V.ArubaParadise Papers
MAATSCHAP: KLOES & DE CUBA ADVOCATENArubaParadise Papers
SURGICAL PROCEDURES DE CUBA N.V.ArubaParadise Papers
DE CUBA ELECTRICAL CONTRACTOR N.V.ArubaParadise Papers
CLUB SYSTEME VACANCES CUBA A.V.V.ArubaParadise Papers
CHIRURG PRAKTIJK J. DE CUBAArubaParadise Papers
DE CUBA ENTERTAINMENT PARK N.V.ArubaParadise Papers
HUISARTSENPRAKTIJK MILTON DE CUBA VBAArubaParadise Papers
4 DE CUBA INVESTMENTS VBAArubaParadise Papers
DE CUBA LAW OFFICE N.V.ArubaParadise Papers
WESTERN ELECTRIC OF CUBA LIMITEDBahamasBahamasParadise Papers
SYSTEM DRYWALL & ACOUSTICS (CUBA) INC.BahamasBahamas Leaks
SHERRITT INTERNATIONAL INVESTMENTS (CUBA) LIMITEDBarbadosBarbadosParadise Papers
THE CUBA INVESTMENT CAPITAL CORPORATIONBarbadosBarbadosParadise Papers
SHERRITT INTERNATIONAL (CUBA) OIL AND GAS LIMITEDBarbadosBarbadosParadise Papers
EXPERTISE BUREAU SIMON J. DE CUBAArubaParadise Papers
SHERRITT INTERNATIONAL (CUBA) OIL AND GAS LIMITEDBahamasBahamas Leaks
ISLAND OF CUBA BEVERAGE CO. INC.BahamasBahamas Leaks
DE CUBA EN SCHOKKER CORPORATION N.V.ArubaParadise Papers
GENERAL SURGERY CENTER DE CUBA N.V.ArubaParadise Papers
DE CUBA WEVER & PARTNERS REAL ESTATE VBAArubaParadise Papers
DE CUBA WEVER ATTORNEYS AT LAWArubaParadise Papers
HUISARTSENPRAKTIJK DR. DIANTHA DE CUBA VBAArubaParadise Papers
SHERRITT INTERNATIONAL (CUBA) OIL AND GAS LIMITEDBarbadosBarbadosParadise Papers
ADVOCATENPRAKTIJK MR JEAN MAURICE DE CUBA N.V.(I.L.)ArubaParadise Papers
E.E. DE CUBA PERSONNEL ADMINISTRATION AND DEVELOPMENT N.V.ArubaParadise Papers
STICHTING DERDENGELDEN DE CUBA WEVER ATTORNEYS AT LAWArubaParadise Papers

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Featured

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CROATIA


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ENTITIES MATCHED WITH “CROATIA” 

ENTITYJURISDICTIONLINKED TODATA FROM
CROATIA JV 1 LIMITEDMaltaMaltaParadise Papers
CROATIA FINANCE 1 LIMITEDMaltaMaltaParadise Papers
CROATIA MARITIME LIMITEDMaltaMaltaParadise Papers
ISSA CROATIA LLCSaint Kitts and NevisParadise Papers
DEVON ENERGY CROATIA, LTD.BahamasBahamas Leaks
CROATIA TRADING CO LTD.BahamasBahamas Leaks
Poseidon Croatia LtdBritish Virgin IslandsBritish Virgin IslandsParadise Papers
CROATIA EXPRESS SHIPPING CO. LTDMaltaMaltaParadise Papers
FIRST CROATIA PORTFOLIO MALTA LIMITEDMaltaMaltaParadise Papers
DEVON ENERGY CROATIA HOLDINGS, LTD.BahamasBahamas Leaks
INTERNATIONAL AIRPORT ADVERTISING CORPORATION (CROATIA) LIMITEDMaltaMaltaParadise Papers
CROATIA INVESTMENTS LIMITED (cont. as SV 95)MaltaMaltaParadise Papers
EXXONMOBIL EXPLORATION AND PRODUCTION CROATIA LIMITEDBahamasBahamas Leaks

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Featured

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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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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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

SOURCE:ICIJ

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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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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
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
Mazzara Cook Islands TrustCook IslandsCook IslandsOffshore Leaks
WNRS Cook Islands TrustCook IslandsCook IslandsOffshore Leaks
Cimmino Islands TrustCook IslandsCook IslandsOffshore Leaks
POWER ISLANDS LIMITEDSamoaHong Kong, SamoaOffshore Leaks
Oriental Islands LimitedSamoaSamoaOffshore Leaks
Achates (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
Johnson Cook Islands TrustCook IslandsNot identifiedOffshore 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

SOURCE:ICIJ

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CHRISTMAS ISLAND


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Entities matched with “Christmas Island”

EntityJurisdictionLinked toData from
P.H. TRADING COMPANY N.V. – PARADISE ISLAND DISTRIBUTORS/CHRISTMAS WORLDArubaParadise Papers
CHRISTMAS & MOREArubaParadise Papers
PERFECT CHRISTMAS LTD.British Virgin IslandsLuxembourgPanama Papers
CHRISTMAS ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Christmas Bright LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
CHRISTMAS ROSE HOLDINGS LTD.BahamasBahamas Leaks
CHRISTMAS FLOWERS INCORPORATION LTD.BahamasBahamas Leaks
CHRISTMAS ISLANDS INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
P.D.H.S.C. CHRISTMAS TREES & DECORATIONArubaParadise Papers
CHRISTMAS WONDERS LTD.BarbadosBarbadosParadise Papers
CHRISTMAS BY THE SEA LTD.BahamasBahamas Leaks
GODWIN & WRIGHT INTL. (CHRISTMAS PRODUCTS) LTDBritish Virgin IslandsGuernseyPanama Papers
Christmas Castle/Tower International Co., LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
ISLAND CORPORATIONSeychellesBelizePanama Papers
ISLAND CORPORATIONNiueBelizePanama Papers
ISLAND PARTNERSMaltaMaltaParadise Papers
ISLAND TRUSTSaint Kitts and NevisParadise Papers
ISLAND-WHIPBahamasBahamas Leaks
Island SecretariesNot identifiedNot identifiedOffshore Leaks
BANA ISLANDArubaParadise Papers
ISLAND RXArubaParadise Papers
ISLAND PROPERTIESArubaParadise Papers
ISLAND FEVERArubaParadise Papers
CANDY ISLANDArubaParadise Papers
ISLAND ASIAArubaParadise Papers
ISLAND LOTTERYArubaParadise Papers
ISLAND LOTTERYArubaParadise Papers
ISLAND TOURSArubaParadise Papers
MAGIC ISLANDArubaParadise Papers
ISLAND EVENTSArubaParadise Papers
ISLAND BLINGArubaParadise Papers
ISLAND 2 ISLAND PRODUCTIONS LTD.BahamasBahamas Leaks
ISLAND ASIA N.V. – ISLAND ASIA N.V.ArubaParadise Papers
ISLAND FINANCE (ARUBA) N.V. – ISLAND FINANCE (ARUBA)ArubaParadise Papers
ISLAND FINANCE (ARUBA) N.V. – ISLAND FINANCE (ARUBA)ArubaParadise Papers
ISLAND FINANCE (ARUBA) N.V. – ISLAND FINANCE CORPORATIONArubaParadise Papers
GOLDEN ISLAND (BVI) LIMITEDBritish Virgin IslandsHong KongPanama Papers
ISLAND HOLDINGS SERVICES LTD.British Virgin IslandsHong KongPanama Papers
INTER-ISLAND LIMITEDBritish Virgin IslandsPanamaPanama Papers
ISLAND MARK INVESTMENTS LTD.British Virgin IslandsHong KongPanama Papers
ROCK ISLAND ENTERPRISES INC.British Virgin IslandsSwitzerlandPanama Papers
INDO-ISLAND HOLDINGS LIMITEDBritish Virgin IslandsGuernseyPanama Papers
GREEN ISLAND SEAFOOD LIMITEDBritish Virgin IslandsHong KongPanama Papers
FANTASTIC ISLAND LIMITEDBritish Virgin IslandsLuxembourgPanama Papers
ISLAND RESORTS INTERNATIONAL LIMITEDBritish Virgin IslandsJerseyPanama Papers
TOP ISLAND INVESTMENTS LTD.British Virgin IslandsHong KongPanama Papers
BLUE ISLAND PROPERTIES LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
WATER ISLAND ASSOCIATES INC.PanamaPanamaPanama Papers
PARADISE ISLAND INC.British Virgin IslandsPanamaPanama Papers
LONG ISLAND HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
ISLAND INVESTMENTS LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
Treasure Island Enterprise LimitedSamoaHong KongPanama Papers
RICH ISLAND ENTERPRISES LTD.British Virgin IslandsHong KongPanama Papers
ISLAND INTERNATIONAL GROUP CORPORATIONBritish Virgin IslandsPanamaPanama Papers
ISLAND MANAGEMENT LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
ISLAND MANAGEMENT SERVICES INC.British Virgin IslandsIsle of ManPanama Papers
HARBOUR ISLAND HOLDINGS LIMITEDBritish Virgin IslandsBahamasPanama Papers
PEACHWOOD ISLAND INVESTMENTS LTD.British Virgin IslandsHong KongPanama Papers
ISLAND OASIS DEVELOPMENT LTD.British Virgin IslandsHong KongPanama Papers
SEA ISLAND CAPITAL CORP.PanamaLuxembourgPanama Papers
WATSON ISLAND DEVELOPMENT CORP.British Virgin IslandsSwitzerlandPanama Papers
LONG ISLAND PROPERTIES INC.British Virgin IslandsSwitzerlandPanama Papers
DRAGON ISLAND GROUP LIMITEDSamoaHong KongPanama Papers
SPEED ISLAND TRADING LTD.British Virgin IslandsPanamaPanama Papers
PACIFIC ISLAND INVESTMENTS LIMITEDSamoaHong KongPanama Papers
Island Dawn Holdings Ltd.British Virgin IslandsHong KongPanama Papers
GRAND ISLAND INTERNATIONAL LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
TRENDY ISLAND LIMITEDBritish Virgin IslandsHong KongPanama Papers
RED ISLAND LIMITEDBritish Virgin IslandsHong KongPanama Papers
ISLAND OIL EXPLORATION LTD.BahamasCyprusPanama Papers
ISLAND VIEW SHIPPING LLPUnited KingdomUnited KingdomPanama Papers
PINE ISLAND INVESTMENT LIMITEDBahamasUnited Arab EmiratesPanama Papers
ISLAND INVESTMENT HOLDINGS LTD.BahamasSingaporePanama Papers
PORT ISLAND INTERNATIONAL CORPORATIONPanamaUruguayPanama Papers
ISLAND MANAGEMENT EQUITIES S.A.SeychellesSwitzerlandPanama Papers
ISLAND ASSET MANAGEMENT CORP.PanamaSwitzerlandPanama Papers
BAY ISLAND MEDIA LTD.British Virgin IslandsMaltaPanama Papers
SPRING ISLAND S.A.British Virgin IslandsSwitzerlandPanama Papers
ISLAND PROPERTIES HOLDING LIMITEDBritish Virgin IslandsJerseyPanama Papers
CROW ISLAND PROPERTIES S.A.British Virgin IslandsLuxembourgPanama Papers
Port Island LimitedBritish Virgin IslandsUruguayPanama Papers
GOLDEN ISLAND SHIPPING LTD.British Virgin IslandsPanamaPanama Papers
FISHER ISLAND PROPERTY INC.British Virgin IslandsUnited StatesPanama Papers
Silver Island Group Corp.British Virgin IslandsPanamaPanama Papers
TURTLE ISLAND INVESTMENTS LIMITEDBahamasGuernseyPanama Papers
ISLAND CHARTERS SERVICES LTD.BahamasSpainPanama Papers
LADY’S ISLAND LIMITEDBahamasJerseyPanama Papers
RIVER ISLAND INVESTMENT LTD.BahamasBahamas Leaks
PINE ISLAND CO. LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
ISLAND MANAGEMENT PORTFOLIO INC.PanamaSwitzerlandPanama Papers
ISLAND INTERNATIONAL GROUP S.A.PanamaSwitzerlandPanama Papers
SILK ISLAND LIMITEDBritish Virgin IslandsHong KongPanama Papers
BLUE ISLAND ENTERPRISES LIMITEDBritish Virgin IslandsHong KongPanama Papers
FUTURE ISLAND GROUP LTD.British Virgin IslandsHong KongPanama Papers
GLOBAL ISLAND HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
FELICITE ISLAND LTDBritish Virgin IslandsSingaporePanama Papers
Island Sanctuary Ltd.British Virgin IslandsHong KongPanama Papers
COLD ISLAND LTD.British Virgin IslandsPanamaPanama Papers
Hibiscus Island Group Ltd.British Virgin IslandsSwitzerlandPanama Papers
GREEN ISLAND ENTERPRISES LTD.British Virgin IslandsChinaPanama Papers
GOLD ISLAND INVESTMENT LTD.British Virgin IslandsHong KongPanama Papers
BIG ISLAND INVESTMENT LTD.British Virgin IslandsHong KongPanama Papers
Pearl Island Group LimitedBritish Virgin IslandsHong KongPanama Papers
ELEPHANTS ISLAND DEVELOPMENT LIMITEDBritish Virgin IslandsUnited Arab EmiratesPanama Papers
MASTER ISLAND ENTERPRISES LIMITEDBritish Virgin IslandsHong KongPanama Papers
Milos Island Resort LtdBritish Virgin IslandsCyprusPanama Papers
JEWEL ISLAND INVESTMENTS LIMITEDBritish Virgin IslandsHong KongPanama Papers
GRAND ISLAND ESTATE S.A.British Virgin IslandsLuxembourgPanama Papers
FAMILY ISLAND HOLIDAYS LTD.BahamasBahamas Leaks
SUCCESS ISLAND COMPANY LTD.British Virgin IslandsRussiaPanama Papers
ISLAND HOPING LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
GRAND ISLAND PROPERTY LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
SILVER ISLAND LIMITEDBritish Virgin IslandsHong KongPanama Papers
ISLAND HOME HOLIDAYS LIMITEDBritish Virgin IslandsGreecePanama Papers
ISLAND FURNITURE LTD.British Virgin IslandsThailandPanama Papers
QUEEN ISLAND INTERNATIONAL LIMITEDBritish Virgin IslandsHong KongPanama Papers
GREEN ISLAND GROUP LTD.British Virgin IslandsHong KongPanama Papers
DELTA ISLAND MANAGEMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
ISLAND INTERNATIONAL LIMITEDBritish Virgin IslandsMauritiusPanama Papers
BAFFIN ISLAND INVESTMENT LTD.British Virgin IslandsLuxembourgPanama Papers
CAMPBELL ISLAND S.A.British Virgin IslandsSwitzerlandPanama Papers
CLEAR ISLAND HOLDINGS LTD.British Virgin IslandsPanama Papers
ISLAND DIRECTORS LIMITEDBahamasGuernseyPanama Papers
OCEANIC ISLAND LIMITEDBritish Virgin IslandsHong KongPanama Papers
Coast Island International Corp.British Virgin IslandsBahamasPanama Papers
Coast Island International Corp.British Virgin IslandsBritish Virgin IslandsPanama Papers
ISLAND WAKE INVESTMENTS LTD.British Virgin IslandsHong KongPanama Papers
HEAT ISLAND HOLDINGS LTD.British Virgin IslandsHong KongPanama Papers
ROCK ISLAND DEVELOPMENT S.A.British Virgin IslandsLuxembourgPanama Papers
ISLAND SECRETARIES LIMITEDBahamasGuernseyPanama Papers
SILVER ISLAND INVESTMENTS LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
ISLAND PARKER INVESTMENTS LIMITEDBritish Virgin IslandsHong KongPanama Papers
ISLAND CENTRE HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
SUPREME ISLAND INVESTMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
LONG ISLAND GROUP S.A.PanamaSwitzerlandPanama Papers
CRYSTAL ISLAND FOUNDATIONPanamaBahamasPanama Papers
BAHAI ISLAND S.A.PanamaLuxembourgPanama Papers
BLUE ISLAND DEVELOPMENT LTD.SeychellesUnited KingdomPanama Papers
RIVER ISLAND S.A.PanamaUruguayPanama Papers
ITIKOS ISLAND INC.PanamaLuxembourgPanama Papers
SUNNY ISLAND LTD.SeychellesSeychellesPanama Papers
CORAL ISLAND HOLDING INC.PanamaBritish Virgin IslandsPanama Papers
ISLAND BROKERS INC.PanamaGuernseyPanama Papers
LINKS ISLAND TRADING LIMITEDSeychellesUnited Arab EmiratesPanama Papers
Island Lifestyle LimitedSeychellesSingaporePanama Papers
ISLAND CHARTERING SERVICES S.A.PanamaMalaysiaPanama Papers
INTER-ISLAND TRADE LIMITEDSeychellesPanamaPanama Papers
KING ISLAND INVESTMENTS LIMITEDSeychellesUnited Arab EmiratesPanama Papers
ISLAND RESORT LIMITEDSeychellesPanamaPanama Papers
GREEN ISLAND INVESTMENTS INC.PanamaJerseyPanama Papers
ISLAND BROKERS LIMITEDNiueIsle of ManPanama Papers
STATEN ISLAND CORP.PanamaSwitzerlandPanama Papers
ISLAND MARK INVESTMENTS CORP.PanamaSwitzerlandPanama Papers
ISLAND BROKERS LIMITEDNiueUnited StatesPanama Papers
GLORY ISLAND LIMITEDNiueHong KongPanama Papers
GOLD ISLAND DEVELOPMENT LTD.NiueTaiwanPanama Papers
BLUE ISLAND GROUP S.A.PanamaSwitzerlandPanama Papers
GREEN ISLAND INC.PanamaHong KongPanama Papers
GREEN ISLAND ENTERPRISES LIMITEDSamoaHong KongPanama Papers
GREEN ISLAND INTERNATIONAL LTD.SamoaHong KongPanama Papers
Island Breeze Holdings Ltd.SamoaThailandPanama Papers
CONEY ISLAND HOLDING INC.PanamaSwitzerlandPanama Papers
Island Dawn Holdings Ltd.SamoaThailandPanama Papers
ISLAND STAR LIMITEDSamoaChinaPanama Papers
GLORY ISLAND LIMITEDSamoaHong KongPanama Papers
Treasure Island Financial LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ROSEWOOD ISLAND LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
FANTASY ISLAND GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GREAT ISLAND PROPERTY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
FREEDOM ISLAND HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PERFECT ISLAND LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
SUPREME ISLAND CORPORATIONBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Spice Island Enterprises LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
SMART ISLAND DEVELOPMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
INTERNATIONAL ISLAND LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
RUBY ISLAND LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
DELICACY ISLAND LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PACIFIC ISLAND SEAGULL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
SUPERB ISLAND LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ANGEL ISLAND INDUSTRIAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
WHALE ISLAND GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
KOALA ISLAND LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Island Stone International LimitedHong KongHong KongOffshore Leaks
TREASURE ISLAND INTERNATIONAL LIMITEDSamoaSamoaOffshore Leaks
GREEN ISLAND SERVICES LTDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GENIUS ISLAND LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GLORIOUS ISLAND GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ENTHRAL ISLAND LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
EPICURE ISLAND LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
KINGS ISLAND INVESTMENT LIMITEDSamoaSamoaOffshore Leaks
Ocean Island Holdings LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ISLAND SUNRISE ENTERPRISES LIMITEDSamoaSamoaOffshore Leaks
ISLAND SPEED LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ISLAND SPEED INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
LUXURIOUS ISLAND LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
SUPREME ISLAND INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GEMINI ISLAND LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
VEGAS ISLAND LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
SIGNIFY ISLAND LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
INDEPENDENT ISLAND GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
BRIGHT ISLAND GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
LUCKY ISLAND HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
WORLD ISLAND LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MERMAID ISLAND INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
ICY ISLAND LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
JADE ISLAND ENTERPRISES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
BEST ISLAND ENTERPRISES INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
RUBYBUSH ISLAND INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
ISLAND ZONE LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
JADE ISLAND GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Paradise Island Inc.SamoaCayman Islands, SamoaOffshore Leaks
DIAMOND ISLAND GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ARUM ISLAND LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
FAIRY ISLAND LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PEARL ISLAND SERVICES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
IVORY ISLAND DEVELOPMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CRYSTAL ISLAND OFFSHORE LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
LOTUS ISLAND INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
DEEP ISLAND LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
TREASURE ISLAND GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GLACIAL ISLAND LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PREMIER ISLAND LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Merry Island Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
ROSEWELL ISLAND LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
BLUE ISLAND GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ISLAND STAR LTD.Not identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Marine Island Associates, Inc.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
Sunny Island Trading LimitedNot identifiedBritish Virgin Islands, ChinaOffshore Leaks
Fortune Island Industrial LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Turtle Island LimitedNot identifiedUnited Kingdom, Not identifiedOffshore Leaks
North Island Investments Ltd.Not identifiedCanada, Not identifiedOffshore Leaks
Island Park Investments, Inc.Not identifiedPanama, British Virgin IslandsOffshore Leaks
Island Capital LimitedNot identifiedPanama, British Virgin IslandsOffshore Leaks
Island Spirit Investments LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Best Island LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Island Spirit International LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
Island Corporate Services LimitedNot identifiedNot identifiedOffshore Leaks
LIBERTY ISLAND, INC.Not identifiedUnited States, British Virgin IslandsOffshore Leaks
Nine Island Ltd.Not identifiedUnited States, Not identifiedOffshore Leaks
Imagine Island, Inc.Not identifiedUnited Kingdom, Not identifiedOffshore Leaks
ISLAND SECRETARY LIMITEDNot identifiedNot identifiedOffshore Leaks
DIGIT ISLAND INTERNATIONAL LTD.SamoaSamoaOffshore Leaks
Blossom Island LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
ISLAND RESOURCES LTDCayman IslandsCayman IslandsOffshore Leaks
Treasure Island LimitedSamoaSamoaOffshore Leaks
Gem Island SANot identifiedBritish Virgin Islands, United KingdomOffshore Leaks
Island Ventures LimitedCook IslandsCook IslandsOffshore Leaks
Ideal Island Holdings LimitedSamoaSamoaOffshore Leaks
Island Style TrustCook IslandsCook IslandsOffshore Leaks
RICH ISLAND (INTERNATIONAL) LIMITEDSamoaSamoaOffshore Leaks
Emerald Island TrustCook IslandsCook IslandsOffshore Leaks
LUCKY ISLAND INTERNATIONAL LIMITEDSamoaSamoaOffshore Leaks
SAFETY ISLAND INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GLORY ISLAND HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CITI ISLAND COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
BRIELLY ISLAND INVESTMENTS LTD.BahamasBahamas Leaks
Trops Island Consulting Ltd.BahamasBahamas Leaks
PORT ISLAND COMPANY LTD.BahamasBahamas Leaks
ISLAND U HOLDINGS INC.BahamasBahamas Leaks
HILTON HEAD ISLAND LTDBahamasBahamas Leaks
ISLAND PROPERTY HOLDINGS LTD.BahamasBahamas Leaks
TREASURE ISLAND PROPERTIES LTD.BahamasBahamas Leaks
STOCKING ISLAND CONSTRUCTION, LTD.BahamasBahamas Leaks
Small Island States FoundationBahamasBahamas Leaks
HAPPY ISLAND FOUNDATIONBahamasBahamas Leaks
Atlantic Island Air Ltd.BermudaBermudaParadise Papers
Island Agro LimitedBermudaBermudaParadise Papers
Harbor Island Indemnity Ltd.BermudaBermudaParadise Papers
Plantation Island LimitedIsle of ManIsle of ManParadise Papers
General Island LimitedIsle of ManIsle of ManParadise Papers
ZZZ-ISLAND SECURITIES LTD.Cayman IslandsParadise Papers
GREAT ISLAND CEMENT LIMITEDBermudaBermudaParadise Papers
Rock Island International LimitedBermudaBermudaParadise Papers
Hog Island Holdings LimitedBermudaBermudaParadise Papers
KS Island Holdings Ltd.BermudaBermudaParadise Papers
Island Stream LimitedBermudaBermudaParadise Papers
Island Engineering LimitedBermudaBermudaParadise Papers
Island Green Ltd.BermudaBermudaParadise Papers
ISLAND OUTRIGGER INVESTMENTS, LIMITEDCook IslandsCook IslandsParadise Papers
ISLAND DREAM TRUSTCook IslandsCook IslandsParadise Papers
BIG ISLAND CONSTRUCTION LIMITEDSamoaSamoaParadise Papers
INTER ISLAND VACATIONS LIMITEDSamoaSamoaParadise Papers
ISLAND VENTURES LTDSamoaSamoaParadise Papers
ISLAND EXPLORER LIMITEDSamoaSamoaParadise Papers
SAMOA ISLAND DESIGNS LIMITEDSamoaSamoaParadise Papers
ISLAND ROCK COMPANY LIMITEDSamoaSamoaParadise Papers
RSC ISLAND PRODUCTS LTDSamoaSamoaParadise Papers
ISLAND FARM LIMITEDSamoaSamoaParadise Papers
ISLAND SUN LIMITEDMaltaMaltaParadise Papers
QUORUM ISLAND MALTA LIMITEDMaltaMaltaParadise Papers
ISLAND SHIP INTERNATIONAL LIMITEDMaltaMaltaParadise Papers
NEW ISLAND LIMITEDMaltaMaltaParadise Papers
MAGIC ISLAND TRAVELMaltaMaltaParadise Papers
ISLAND HOLDINGS INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
ISLAND WALK LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
LONG ISLAND TRADING LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
ISLAND DEVELOPMENTS LIMITEDMaltaMaltaParadise Papers
MEDITERRANEAN ISLAND HOLIDAYS LTD.MaltaMaltaParadise Papers
ISLAND HOTELS GROUP LIMITEDMaltaMaltaParadise Papers
ISLAND FREIGHT SERVICES LIMITEDMaltaMaltaParadise Papers
ISLAND NAVIGATION CO LTDMaltaMaltaParadise Papers
ISLAND CIRCUITS (MALTA) LTDMaltaMaltaParadise Papers
SAINTULA ISLAND SHIPPING LTDMaltaMaltaParadise Papers
ISLAND STEEL CORPORATION LIMITEDMaltaMaltaParadise Papers
ISLAND PROJECTS SHIPPING LTDMaltaMaltaParadise Papers
ISLAND FLYING CLUB LIMITEDMaltaMaltaParadise Papers
STAR ISLAND PROPERTIES LIMITEDMaltaMaltaParadise Papers
ISLAND PROPERTIES COMPANY LTDMaltaMaltaParadise Papers
ISLAND CUISINE LTDMaltaMaltaParadise Papers
ISLAND OF FILFLA LIMITEDMaltaMaltaParadise Papers
ISLAND SOUND LIMITEDMaltaMaltaParadise Papers
ISLAND INVESTMENTS LTDMaltaMaltaParadise Papers
ISLAND (HOMES) LIMITEDMaltaMaltaParadise Papers
ISLAND ELECTRONICS LTDMaltaMaltaParadise Papers
ISLAND COMPUTER SYSTEMS LIMITEDMaltaMaltaParadise Papers
ISLAND ESTATES LIMITEDMaltaMaltaParadise Papers
ISLAND SALES & SERVICES LIMITEDMaltaMaltaParadise Papers
ISLAND DISPLAY LTDMaltaMaltaParadise Papers
PARADISE ISLAND CRUISES LTDMaltaMaltaParadise Papers
ISLAND GARMENTS CO LTDMaltaMaltaParadise Papers
LONG ISLAND FURNITURE LIMITEDMaltaMaltaParadise Papers
TREASURE ISLAND CRUISES LIMITEDMaltaMaltaParadise Papers
ISLAND BEVERAGES COMPANY LIMITEDMaltaMaltaParadise Papers
ISLAND MEDIA COMPANY LIMITEDMaltaMaltaParadise Papers
ISLAND FRUIT IMPORTERS LIMITEDMaltaMaltaParadise Papers
ISLAND CONVERSIONS LTDMaltaMaltaParadise Papers
SUN ISLAND CRUISES LIMITEDMaltaMaltaParadise Papers
ISLAND TRADERS LIMITEDMaltaMaltaParadise Papers
ISLAND INSURANCE BROKERS LIMITEDMaltaMaltaParadise Papers
ISLAND RESORTS COMPANY LIMITEDMaltaMaltaParadise Papers
ISLAND CONSTRUCTION COMPANY LIMITEDMaltaMaltaParadise Papers
ISLAND DWELLINGS CO LTDMaltaMaltaParadise Papers
ISLAND MARITIME LTDMaltaMaltaParadise Papers
NORTH ISLAND RESEARCHSaint Kitts and NevisParadise Papers
ELEPHANT ISLAND TRUSTSaint Kitts and NevisParadise Papers
THE ISLAND SHADE TRUSTSaint Kitts and NevisParadise Papers
LONG ISLAND TRUSTSaint Kitts and NevisParadise Papers
BLUE ISLAND TRUSTSaint Kitts and NevisParadise Papers
TREASURE ISLAND CHARITABLE TRUSTSaint Kitts and NevisParadise Papers
The Moon Island TrustSaint Kitts and NevisParadise Papers
The Buck Island TrustSaint Kitts and NevisParadise Papers
ISLAND VILLA MANAGEMENT LTDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
DREAM ISLAND LIMITEDMaltaMaltaParadise Papers
ISLAND MUSHROOM GROWERS LIMITEDMaltaMaltaParadise Papers
ISLAND CATERERS LIMITEDMaltaMaltaParadise Papers
ISLAND ENGINEERING SERVICES LIMITEDMaltaMaltaParadise Papers
MAGIC ISLAND TRAVEL LTDMaltaMaltaParadise Papers
ISLAND PUBLICATIONS LIMITEDMaltaMaltaParadise Papers
ISLAND SPA HOLDING LTDMaltaMaltaParadise Papers
VANTOM ISLAND LIMITEDMaltaMaltaParadise Papers
ISLAND GIRL LIMITEDMaltaMaltaParadise Papers
ISLAND ESTATE LIMITEDMaltaMaltaParadise Papers
ISLAND PROJECTS LTDMaltaMaltaParadise Papers
ISLAND HOSTS LIMITEDMaltaMaltaParadise Papers
ISLAND CRUISING LTDMaltaMaltaParadise Papers
ISLAND SOUVENIRS LIMITEDMaltaMaltaParadise Papers
SEA ISLAND PROJECTS LIMITEDMaltaMaltaParadise Papers
ISLAND BOOKINGS LIMITEDMaltaMaltaParadise Papers
YACHTING ISLAND LIMITEDMaltaMaltaParadise Papers
ISLAND LIFESTYLE PROJECTS LIMITEDMaltaMaltaParadise Papers
SUN ISLAND FOODS LTDMaltaMaltaParadise Papers
ISLAND CONSULTANCY LIMITEDMaltaMaltaParadise Papers
STAR ISLAND CAPITAL LIMITEDMaltaMaltaParadise Papers
ARRAN ISLAND TANKERS LTDMaltaMaltaParadise Papers
ISLAND FARMHOUSES LIMITEDMaltaMaltaParadise Papers
ISLAND TRANSPORT LIMITEDMaltaMaltaParadise Papers
ISLAND HOLDINGS LIMITEDMaltaMaltaParadise Papers
SPICE ISLAND HOLDINGS LIMITEDMaltaMaltaParadise Papers
GAUDOS ISLAND LIMITEDMaltaMaltaParadise Papers
ISLAND BUNKER OILS LTDMaltaMaltaParadise Papers
STAR ISLAND GAMES LIMITEDMaltaMaltaParadise Papers
ISLAND TURNKEY COMPANY LIMITEDMaltaMaltaParadise Papers
ISLAND SCENE LIMITEDMaltaMaltaParadise Papers
FURNITURE ISLAND LIMITEDMaltaMaltaParadise Papers
ISLAND INSURANCE MANAGEMENT LIMITEDMaltaMaltaParadise Papers
GREEN ISLAND CO. LTD.MaltaMaltaParadise Papers
BLUE ISLAND COMPANY LIMITEDMaltaMaltaParadise Papers
ISLAND GATE LIMITEDMaltaMaltaParadise Papers
GOLDEN ISLAND LIMITEDMaltaMaltaParadise Papers
Small Island Films Ltd.MaltaMaltaParadise Papers
ISLAND SOFTWARE SOLUTIONS LIMITEDMaltaMaltaParadise Papers
ISLAND PRODUCTIONS LIMITEDMaltaMaltaParadise Papers
Gose Island LimitedMaltaMaltaParadise Papers
ISLAND SIGHTSEEING LIMITEDMaltaMaltaParadise Papers
ISLAND HERITAGE LTDMaltaMaltaParadise Papers
ISLAND SAILING LIMITEDMaltaMaltaParadise Papers
GREEN ISLAND HOLDINGS LIMITEDMaltaMaltaParadise Papers
EVIA ISLAND LIMITEDMaltaMaltaParadise Papers
ISLAND MANAGEMENT SERVICES LIMITEDMaltaMaltaParadise Papers
BALEARIC ISLAND SALES LIMITEDMaltaMaltaParadise Papers
SUN ISLAND SERVICES LIMITEDMaltaMaltaParadise Papers
ANCHOR ISLAND PROJECTS LTDMaltaMaltaParadise Papers
PALAWAN ISLAND COMPANY LIMITEDMaltaMaltaParadise Papers
ISLAND BUSES MALTA LIMITEDMaltaMaltaParadise Papers
BALEARIC ISLAND GUIDES LIMITEDMaltaMaltaParadise Papers
DIGITAL ISLAND LIMITEDMaltaMaltaParadise Papers
ISLAND CONNECTIONS LIMITEDMaltaMaltaParadise Papers
INVENTORS ISLAND LIMITEDMaltaMaltaParadise Papers
ISLAND OILS HOLDINGS LTDMaltaMaltaParadise Papers
NORTH ISLAND PROPERTIES LTD.MaltaMaltaParadise Papers
ISLAND FENDERING (MALTA) LIMITEDMaltaMaltaParadise Papers
ISLAND FAIRS LTDMaltaMaltaParadise Papers
ISLAND PETROLEUM SERVICES LTDMaltaMaltaParadise Papers
S.X.Y. ISLAND TRADING LTDMaltaMaltaParadise Papers
CALYPSO ISLAND LIMITEDMaltaMaltaParadise Papers
ISLAND PROMOTIONS LIMITEDMaltaMaltaParadise Papers
ISLAND PRINTERS LIMITEDMaltaMaltaParadise Papers
SUN ISLAND NURSERIES LIMITEDMaltaMaltaParadise Papers
ISLAND RESPONSE LTD.MaltaMaltaParadise Papers
ISLAND RESIDENCE LIMITEDMaltaMaltaParadise Papers
MALTA ISLAND CAB LIMITEDMaltaMaltaParadise Papers
Island Agro LimitedMaltaMaltaParadise Papers
INTER ISLAND LIMITEDMaltaMaltaParadise Papers
ROCK ISLAND CHOPPERS LIMITEDMaltaMaltaParadise Papers
TURTLE ISLAND LTD.MaltaMaltaParadise Papers
ISLAND DELIGHTS LTDMaltaMaltaParadise Papers
LUX ISLAND LIMITEDMaltaMaltaParadise Papers
ISLAND FINANCIAL TRUST LIMITEDSaint Kitts and NevisParadise Papers
NEVIS ISLAND WINE COMPANYSaint Kitts and NevisParadise Papers
ISLAND METALS CORP.Saint Kitts and NevisParadise Papers
ISLAND RESORTS INC.Saint Kitts and NevisParadise Papers
WARD’S ISLAND BEACH COMPANYSaint Kitts and NevisParadise Papers
ISLAND SERVICES (OVERSEAS) LTD.Saint Kitts and NevisParadise Papers
ISLAND SERVICES LTD.Saint Kitts and NevisParadise Papers
INTER ISLAND MARKETING, LTD.Saint Kitts and NevisParadise Papers
ISLAND TRADING INC.Saint Kitts and NevisParadise Papers
ISLAND CONSULTING CORPORATIONSaint Kitts and NevisParadise Papers
ISLAND BEVERAGE EQUIPMENT S.A.Saint Kitts and NevisParadise Papers
BIG ISLAND REINSURANCE LIMITEDSaint Kitts and NevisParadise Papers
ISLAND DOG PUBLISHING LIMITEDSaint Kitts and NevisParadise Papers
ISLAND DESIGN LIMITEDSaint Kitts and NevisParadise Papers
Island View LimitedSaint Kitts and NevisParadise Papers
Island Time Holdings LimitedSaint Kitts and NevisParadise Papers
DORION ISLAND LIMITEDSaint Kitts and NevisParadise Papers
Island Financial Services, Inc.Saint Kitts and NevisParadise Papers
ISLAND MANAGEMENT INC.Saint Kitts and NevisParadise Papers
Inter-Island LimitedSaint Kitts and NevisParadise Papers
Nevis Island Trust, Ltd.Saint Kitts and NevisParadise Papers
ISLAND SEEKERS LIMITEDSaint Kitts and NevisParadise Papers
Island Lifestyle Projects Ltd.Saint Kitts and NevisParadise Papers
HERRING ISLAND RE., Ltd.Saint Kitts and NevisParadise Papers
DREAM ISLAND SHIPPING CORP.Saint Kitts and NevisParadise Papers
NORTHERN ISLAND INVESTMENTS INCSaint Kitts and NevisParadise Papers
Red Island CorporationSaint Kitts and NevisParadise Papers
ISLAND CATTLE CO. LTD.Saint Kitts and NevisParadise Papers
ISLAND HOLDINGS INC.Saint Kitts and NevisParadise Papers
ISLAND CAPITAL PARTNERS, INC.Saint Kitts and NevisParadise Papers
ISLAND REINSURANCE CORPORATIONSaint Kitts and NevisParadise Papers
ISLAND TRUST COMPANY LTD.Saint Kitts and NevisParadise Papers
ISLAND INVESTMENTS LIMITEDSaint Kitts and NevisParadise Papers
ISLAND OF HOPE LTD.Saint Kitts and NevisParadise Papers
PALM ISLAND RESOURCES, S.ASaint Kitts and NevisParadise Papers
ROSIE’S CHALK ISLAND CASINOSaint Kitts and NevisParadise Papers
ISLAND TRADER SHIPPING CO.Saint Kitts and NevisParadise Papers
TRI-ISLAND CORP.Saint Kitts and NevisParadise Papers
ISLAND CONNOISSEUR INC.Saint Kitts and NevisParadise Papers
ISLAND BREEZE LIMITEDSaint Kitts and NevisParadise Papers
ISLAND TYME LIMITEDSaint Kitts and NevisParadise Papers
LEEWARD ISLAND SALES, LTDSaint Kitts and NevisParadise Papers
FAIR ISLAND GROUP INC.Saint Kitts and NevisParadise Papers
ISLAND TREASURES UNLIMITED, INC.Saint Kitts and NevisParadise Papers
ISLAND PARADISE LTD.Saint Kitts and NevisParadise Papers
ISLAND ARTS LTD.Saint Kitts and NevisParadise Papers
ISLAND GROUP INTERNATIONAL LTD.Saint Kitts and NevisParadise Papers
FIRST ISLAND HOLDINGS INC.Saint Kitts and NevisParadise Papers
ROCK ISLAND SHIPPING LTD.Saint Kitts and NevisParadise Papers
ISLAND RESORT TOURS, LTDSaint Kitts and NevisParadise Papers
ISLAND TRAVEL LIMITEDSaint Kitts and NevisParadise Papers
ROCK ISLAND INVEST LTD.Saint Kitts and NevisParadise Papers
ISLAND FUNDING LTDSaint Kitts and NevisParadise Papers
ISLAND SUN LIMITEDSaint Kitts and NevisParadise Papers
ISLAND SECRETARIES LIMITEDSaint Kitts and NevisParadise Papers
ISLAND DIRECTORS LIMITEDSaint Kitts and NevisParadise Papers
UNITED ISLAND INVESTMENT, LTD.Saint Kitts and NevisParadise Papers
Island Investment Services Inc.Saint Kitts and NevisParadise Papers
ISLAND OF SOLITUDE INC.Saint Kitts and NevisParadise Papers
SUN ISLAND INTERNATIONAL, INC.Saint Kitts and NevisParadise Papers
ISLAND MARINE CONSULTANTS LIMITEDSaint Kitts and NevisParadise Papers
IDEAL ISLAND HOLDINGS LIMITEDSaint Kitts and NevisParadise Papers
CHEROKEE ISLAND INC.Saint Kitts and NevisParadise Papers
NEVIS ISLAND CONSULTANTS, INC.Saint Kitts and NevisParadise Papers
AVALON ISLAND REINSURANCE LTDSaint Kitts and NevisParadise Papers
ISLAND SUN MARKETING LTDSaint Kitts and NevisParadise Papers
ISLAND BEEF DISTRIBUTION COMPANYSaint Kitts and NevisParadise Papers
ISLAND SUN FINANCIAL INCSaint Kitts and NevisParadise Papers
Island Fever, LLCSaint Kitts and NevisParadise Papers
ISLAND DOGS, LLCSaint Kitts and NevisParadise Papers
PELICAN ISLAND HOLDINGS, LLCSaint Kitts and NevisParadise Papers
Island Networks LLCSaint Kitts and NevisParadise Papers
Island Equestrian Center, LLCSaint Kitts and NevisParadise Papers
Island Dream, LLCSaint Kitts and NevisParadise Papers
Island Links Holdings LLCSaint Kitts and NevisParadise Papers
FX Island Trading, LLCSaint Kitts and NevisParadise Papers
Island Ventures LLCSaint Kitts and NevisParadise Papers
RWB ISLAND HOLDINGS LLCSaint Kitts and NevisParadise Papers
Rainbow Island, LLCSaint Kitts and NevisParadise Papers
LONELY ISLAND LLCSaint Kitts and NevisParadise Papers
Island Technology Ventures, LLCSaint Kitts and NevisParadise Papers
Belize Island Estates LLCSaint Kitts and NevisParadise Papers
ISLAND STYLE INTERIORS, INCSaint Kitts and NevisParadise Papers
CEBACO Island, Corp.Saint Kitts and NevisParadise Papers
SUNNY ISLAND ENTERPRISES LTDSaint Kitts and NevisParadise Papers
PRUNE ISLAND HOLDINGS LIMITEDSaint Kitts and NevisParadise Papers
NORTH ISLAND LTDSaint Kitts and NevisParadise Papers
Island Capital D.E.A.L. Corp.Saint Kitts and NevisParadise Papers
LITTLE ISLAND CORP.Saint Kitts and NevisParadise Papers
VIKINGS ISLAND LTD.Saint Kitts and NevisParadise Papers
Long Island Productions Ltd.Saint Kitts and NevisParadise Papers
CORAL ISLAND BC LTD.Saint Kitts and NevisParadise Papers
MADEIRA ISLAND INCSaint Kitts and NevisParadise Papers
BIG SURF ISLAND LTD.Saint Kitts and NevisParadise Papers
TEAVORA ISLAND CORPSaint Kitts and NevisParadise Papers
OLD ISLAND INTERNATIONAL INC.Saint Kitts and NevisParadise Papers
MYTHICAL ISLAND GROUP CORP.Saint Kitts and NevisParadise Papers
FRASER ISLAND CORP.Saint Kitts and NevisParadise Papers
CONZUMEL ISLAND CORP.Saint Kitts and NevisParadise Papers
BLUE ISLAND CAPITAL CORP.Saint Kitts and NevisParadise Papers
LACADIVAS ISLAND CORPSaint Kitts and NevisParadise Papers
Island Pitch International Inc.Saint Kitts and NevisParadise Papers
BANANA ISLAND INVESTMENTS, LLCSaint Kitts and NevisParadise Papers
SUN ISLAND INVESTMENTS, LLCSaint Kitts and NevisParadise Papers
ISLAND PROPERTIES LLCSaint Kitts and NevisParadise Papers
ISLAND MARKETING, LLCSaint Kitts and NevisParadise Papers
Paradise Island, LLCSaint Kitts and NevisParadise Papers
ISLAND MANAGEMENT SERVICES LLCSaint Kitts and NevisParadise Papers
Island Wireless LLCSaint Kitts and NevisParadise Papers
Island Investment Group LLCSaint Kitts and NevisParadise Papers
RENDEZVOUS ISLAND LLCSaint Kitts and NevisParadise Papers
Island Capital Ventures, LLCSaint Kitts and NevisParadise Papers
ISLAND WOLF HOLDINGS, LLCSaint Kitts and NevisParadise Papers
Blue Island, LLCSaint Kitts and NevisParadise Papers
PAPER ISLAND, LLCSaint Kitts and NevisParadise Papers
Hughes Island LLCSaint Kitts and NevisParadise Papers
NORTH ISLAND HOLDINGS LLCSaint Kitts and NevisParadise Papers
Padre Island, LLCSaint Kitts and NevisParadise Papers
ISLAND CAYE INVESTMENTS LLCSaint Kitts and NevisParadise Papers
Island Cycling Tours LLCSaint Kitts and NevisParadise Papers
Secure Island Services, LLCSaint Kitts and NevisParadise Papers
ISLAND IFS S.A.Saint Kitts and NevisParadise Papers
INTER-ISLAND MARITIME LTDSaint Kitts and NevisParadise Papers
ISLAND INVESTMENT PARTNERS LTDSaint Kitts and NevisParadise Papers
Island V Development LtdSaint Kitts and NevisParadise Papers
ISLAND BUILDING COMPANY LIMITEDSaint Kitts and NevisParadise Papers
Dunk Island LtdSaint Kitts and NevisParadise Papers
Island Rejuvenation Tours Ltd.Saint Kitts and NevisParadise Papers
Dolphin Island Inc.Saint Kitts and NevisParadise Papers
Green Island Holdings LimitedSaint Kitts and NevisParadise Papers
Island Financial Investments CorporationSaint Kitts and NevisParadise Papers
Island Pacific Corp.Saint Kitts and NevisParadise Papers
MERLION Island LtdSaint Kitts and NevisParadise Papers
Island Palms Corp.Saint Kitts and NevisParadise Papers
EC Island Investors Ltd.Saint Kitts and NevisParadise Papers
Island Holidays LtdSaint Kitts and NevisParadise Papers
Anchor Island Ltd.Saint Kitts and NevisParadise Papers
ISLAND STYLE, LLCSaint Kitts and NevisParadise Papers
ISLAND MUTUAL CONSULTING LLCSaint Kitts and NevisParadise Papers
INTER-ISLAND MANAGEMENT LLCSaint Kitts and NevisParadise Papers
ISLAND SIGNAL MANAGEMENT, LLCSaint Kitts and NevisParadise Papers
ISLAND REDOUBT, LCSaint Kitts and NevisParadise Papers
ISLAND FINANCIAL GROUP, LLCSaint Kitts and NevisParadise Papers
SNOW ISLAND ENTERPRISES, LLCSaint Kitts and NevisParadise Papers
ISLAND ASSETS, LLCSaint Kitts and NevisParadise Papers
ISLAND CONSERVATION, LLCSaint Kitts and NevisParadise Papers
LONG ISLAND INDUSTRIAL LIMITEDBahamasBahamas Leaks
ISLAND BREEZE TROPICAL, INC.BahamasBahamas Leaks
ISLAND SHIPPING LIMITEDBahamasBahamas Leaks
STATEN ISLAND HOLDINGS CORPBahamasBahamas Leaks
MAGIC ISLAND ENTERPRISES LIMITEDBahamasBahamas Leaks
ISLAND PANORAMA LIMITEDBahamasBahamas Leaks
ISLAND INFORMATION TECHNOLOGIES LTDBahamasBahamas Leaks
ISLAND I.M. LIMITEDBahamasBahamas Leaks
WHITE ISLAND INTERNATIONAL CORPORATIONBahamasBahamas Leaks
ACKLINS ISLAND SHIPPING LIMITEDBahamasBahamas Leaks
RAGGED ISLAND SHIPPING LIMITEDBahamasBahamas Leaks
ISLAND SERVICES LIMITEDBahamasBahamas Leaks
ISLAND GAS INC.BahamasBahamas Leaks
CARIBBEAN ISLAND SHIPPING LTDBahamasBahamas Leaks
ISLAND TOBACCO COMPANY LIMITEDBahamasBahamas Leaks
SAVO ISLAND LIMITEDBahamasBahamas Leaks
ISLAND SIDE INVESTMENTS LTD.BahamasBahamas Leaks
ISLAND CATAMARAN LTD.BahamasBahamas Leaks
ISLAND REEF HOLDINGS LTD.BahamasBahamas Leaks
ISLAND CHEMICAL LTDBahamasBahamas Leaks
ISLAND SPIRITS LIMITEDBahamasBahamas Leaks
MAGIC ISLAND CORPORATIONBahamasBahamas Leaks
ISLAND DOWN CRUISES LTD.BahamasBahamas Leaks
ISLAND-HOPPERS INTERNATIONAL INC.BahamasBahamas Leaks
ISLAND BLOODSSSTOCK LIMITEDBahamasBahamas Leaks
ISLAND DESTINATIONS CORPBahamasBahamas Leaks
INTER ISLAND CARGO SERVICEArubaParadise Papers
HAPPY ISLAND CAR RENTALArubaParadise Papers
LONG ISLAND CORPORATIONBahamasBahamas Leaks
LONG ISLAND PROPERTIES INC.BahamasBahamas Leaks
KLAWOCK ISLAND INC.BahamasBahamas Leaks
Caribbean Island Services Ltd.BahamasBahamas Leaks
Ocean Island LimitedBahamasBahamas Leaks
PL Harbour Island LimitedBahamasBahamas Leaks
DUMFRIES LONG ISLAND LTD.BahamasBahamas Leaks
IKOJOTV ISLAND INC.BahamasBahamas Leaks
Island Fortress Ltd.BahamasBahamas Leaks
Rose Island Cottage LtdBahamasBahamas Leaks
Elite Island Tours LimitedBahamasBahamas Leaks
ISLAND RECESS, LTD.BahamasBahamas Leaks
MOBI ISLAND ENTERPRISE LIMITEDBahamasBahamas Leaks
FISHER ISLAND CORPORATION LIMITEDBahamasBahamas Leaks
ISLAND LAKE INVESTMENT CORP.BahamasBahamas Leaks
Island Link S.A.BahamasBahamas Leaks
KAMMERAY ISLAND INVESTMENTS LTD.BahamasBahamas Leaks
Logan Island Inc.BahamasBahamas Leaks
ISLAND OF MERCI, INC.BahamasBahamas Leaks
ARRAN ISLAND (BAHAMAS) LIMITEDBahamasBahamas Leaks
Sunbeach Island Inc.BahamasBahamas Leaks
ISLAND HERITAGE INC.BahamasBahamas Leaks
ISLAND SUN CHARTERING LIMITEDBahamasBahamas Leaks
LONG ISLAND BREEZE LIMITEDBahamasBahamas Leaks
ISLAND SERVICES PRODUCTIONS LIMITEDBahamasBahamas Leaks
Island Seabreeze Ltd.BahamasBahamas Leaks
ROSEWOOD ISLAND LIMITEDBahamasBahamas Leaks
Private Island, Inc.BahamasBahamas Leaks
Island Seabreeze Investments Ltd.BahamasBahamas Leaks
Green Castle Island S.A.BahamasBahamas Leaks
Cat Island Marina LLCBahamasBahamas Leaks
Bahama Island Logistics Ltd.BahamasBahamas Leaks
ISLAND TREASURES HOLDINGS LTD.BahamasBahamas Leaks
Stocking Island Development, Ltd.BahamasBahamas Leaks
ISLAND PEARL HOLDINGS LIMITEDBahamasBahamas Leaks
BIG ISLAND INVESTMENTS LTD.BahamasBahamas Leaks
Berry Island Services Ltd.BahamasBahamas Leaks
ISLAND TAILS LIMITEDBahamasBahamas Leaks
ISLAND REEF CORPORATIONBahamasBahamas Leaks
ISLAND SHIP SERVICES LTD.BahamasBahamas Leaks
ISLAND PEARL INVESTMENT LTD.BahamasBahamas Leaks
ISLAND VENTURE GROUP LIMITEDBahamasBahamas Leaks
ISLAND CORP (BAHAMAS) LTDBahamasBahamas Leaks
ISCO ISLAND CORPORATION LTD.BahamasBahamas Leaks
ISLAND PARK LIMITEDBahamasBahamas Leaks
CONCEPTION ISLAND SHIPPING LIMITEDBahamasBahamas Leaks
ROSE ISLAND SHIPPING LIMITEDBahamasBahamas Leaks
WEST ISLAND CORPORATIONBahamasBahamas Leaks
FORTUNE ISLAND SHIPPING LIMITEDBahamasBahamas Leaks
CASTLE ISLAND SHIPPING LIMITEDBahamasBahamas Leaks
RAINBOW ISLAND LIMITEDBahamasBahamas Leaks
BARROS ISLAND MANAGEMENT, LTDBahamasBahamas Leaks
ISLAND APPAREL LIMITEDBahamasBahamas Leaks
ISLAND LAKE CORPORATIONBahamasBahamas Leaks
JUMPER ISLAND LTD.BahamasBahamas Leaks
Herridge Island Ltd.BahamasBahamas Leaks
New Megane Island Ltd.BahamasBahamas Leaks
THE SANDY ISLAND CORP.BahamasBahamas Leaks
LIZARD ISLAND LIMITEDBahamasBahamas Leaks
GILLIGANS ISLAND LTD.BahamasBahamas Leaks
NORTH ISLAND BUSINESS LTD.BahamasBahamas Leaks
CAT ISLAND PARTNERS LTD.BahamasBahamas Leaks
ISLAND DOMAIN SERVICES LTD.BahamasBahamas Leaks
CANARY ISLAND HOLDINGS LTD.BahamasBahamas Leaks
SOJO ISLAND VENTURES LTD.BahamasBahamas Leaks
Island Maritime Co. Ltd.BahamasBahamas Leaks
Island Resorts Holdings LimitedBahamasBahamas Leaks
PINE ISLAND INVESTMENT LIMITEDBahamasBahamas Leaks
MOORES ISLAND LIMITEDBahamasBahamas Leaks
EXUMA BELL ISLAND LTD.BahamasBahamas Leaks
Bimini Island Development Inc.BahamasBahamas Leaks
ISLAND WOODS HOLDINGS LTD.BahamasBahamas Leaks
Verde Island LimitedBahamasBahamas Leaks
ISLAND SKY SHIPPING INC.BahamasBahamas Leaks
DEER ISLAND LIMITEDBahamasBahamas Leaks
ISLAND HOUSE BAHAMAS INC.BahamasBahamas Leaks
ISLAND OIL EXPLORATION LTD.BahamasBahamas Leaks
AJ ISLAND VENTURES, LIMITEDBahamasBahamas Leaks
PARK ISLAND WORLDWIDE INC.BahamasBahamas Leaks
ISLAND REGIONS S.A.BahamasBahamas Leaks
SENTOSA ISLAND LTD.BahamasBahamas Leaks
ISLAND INCOMING LTD.BahamasBahamas Leaks
Andros Island Properties LimitedBahamasBahamas Leaks
STAR ISLAND SERVICES LTD.BahamasBahamas Leaks
Island Fashion Festival Ltd.BahamasBahamas Leaks
PARADISE ISLAND HOLDINGS LIMITEDBahamasBahamas Leaks
ISLAND GARDENS LIMITEDBahamasBahamas Leaks
GenLB Rose Island Ltd.BahamasBahamas Leaks
TURTLE ISLAND INVESTMENT CORPBahamasBahamas Leaks
FLORES ISLAND LIMITEDBahamasBahamas Leaks
GREEN ISLAND VIEW LTD.BahamasBahamas Leaks
Island Investment Holdings Ltd.BahamasBahamas Leaks
Spice Island Ltd.BahamasBahamas Leaks
Green Island Investments LimitedBahamasBahamas Leaks
ISLAND CARGO BAHAMAS LIMITEDBahamasBahamas Leaks
PATCHOULI ISLAND LTD.BahamasBahamas Leaks
HARBOUR ISLAND OVERSEAS LTD.BahamasBahamas Leaks
Island of Tranquility Ltd.BahamasBahamas Leaks
LRLA Rose Island Ltd.BahamasBahamas Leaks
Out Island Seaplanes Ltd.BahamasBahamas Leaks
GRAND ISLAND HOLDINGS LTD.BahamasBahamas Leaks
Island Currents Investments Ltd.BahamasBahamas Leaks
CAT ISLAND COTTAGES LTD.BahamasBahamas Leaks
ISLAND TRAVELLERS LTD.BahamasBahamas Leaks
North Island International LimitedBahamasBahamas Leaks
ISLAND MIDNIGHT INC.BahamasBahamas Leaks
Island International Holdings Ltd.BahamasBahamas Leaks
DESERT ISLAND CAPITAL LTD.BahamasBahamas Leaks
SANDY ISLAND CAPITAL LTD.BahamasBahamas Leaks
ISLAND CAPITAL LTD.BahamasBahamas Leaks
ISLAND STABLE LTDBahamasBahamas Leaks
DRAYTON ISLAND CORPORATIONBahamasBahamas Leaks
ISLAND PRIDE CO. LTD.BahamasBahamas Leaks
INTERNATIONAL ISLAND TRADING CORPORATIONBahamasBahamas Leaks
ISLAND STUDIO LTD.BahamasBahamas Leaks
SPICE ISLAND INTERNATIONAL LTD.BahamasBahamas Leaks
PREMIER ISLAND PROPERTIES INC.BahamasBahamas Leaks
ISLAND CASINOS, LTD.BahamasBahamas Leaks
EXQUISITE ISLAND PROPERTIES LTD.BahamasBahamas Leaks
Island Development Group Ltd.BahamasBahamas Leaks
NEW ISLAND CONSULTANTS INC.BahamasBahamas Leaks
ISLAND STREET HOLDINGS LIMITEDBahamasBahamas Leaks
ISLAND EXPEDITION INC.BahamasBahamas Leaks
CROOKED ISLAND AIRPORT LTD.BahamasBahamas Leaks
CROOKED ISLAND MARINA LTD.BahamasBahamas Leaks
CROOKED ISLAND LODGE, LIMITEDBahamasBahamas Leaks
ISLAND HISTORY TOURS, INC.BahamasBahamas Leaks
ISLAND SKY OWNER LTD.BahamasBahamas Leaks
ISLAND BLUE VENTURES, LIMITEDBahamasBahamas Leaks
Paradise Island Collateral LimitedBahamasBahamas Leaks
CALLIOPE ISLAND INC.BahamasBahamas Leaks
MALLISON ISLAND LIMITEDBahamasBahamas Leaks
ISLAND AQUARIUS LTD.BahamasBahamas Leaks
ISLAND OCEAN PROPERTIES LTD.BahamasBahamas Leaks
ISLAND JAMAICA HOLDINGS LIMITEDBahamasBahamas Leaks
CAT ISLAND HOLDINGS LTD.BahamasBahamas Leaks
Island of Discovery LimitedBahamasBahamas Leaks
ISLAND TRADERS INVESTMENTS LTD.BahamasBahamas Leaks
ISLAND VENTURES INTERNATIONAL LTD.BahamasBahamas Leaks
1 DUNMORE ISLAND LTD.BahamasBahamas Leaks
PEACE ISLAND INVESTMENT LTD.BahamasBahamas Leaks
ISLAND PETROLEUM LIMITEDBahamasBahamas Leaks
ISLAND FILMS LIMITEDBahamasBahamas Leaks
HANDA ISLAND LTD.BahamasBahamas Leaks
INDIGO ISLAND LIMITEDBahamasBahamas Leaks
City Island LimitedBahamasBahamas Leaks
STOCKING ISLAND RESORT LIMITEDBahamasBahamas Leaks
MERMAID ISLAND INC.BahamasBahamas Leaks
Wail Island Inc.BahamasBahamas Leaks
ISLAND ASSET MANAGEMENT, INC.BahamasBahamas Leaks
INTER-ISLAND MANAGEMENT LTD.BahamasBahamas Leaks
ISLAND CRYSTAL LIMITEDBahamasBahamas Leaks
ISLAND TREASURE LIMITEDBahamasBahamas Leaks
ISLAND CAPITAL VENTURES CO.BahamasBahamas Leaks
ISLAND CAPITAL MANAGEMENT CORP.BahamasBahamas Leaks
ISLAND DATA LIMITEDBahamasBahamas Leaks
CANOUAN ISLAND MANAGEMENT LTD.BahamasBahamas Leaks
MARSAM ISLAND TREASURES INCORPORATEDBahamasBahamas Leaks
ISLAND CONSULTANTS, INC.BahamasBahamas Leaks
FOOD ISLAND INC.BahamasBahamas Leaks
UTB ISLAND CORP.BahamasBahamas Leaks
SEA ISLAND INVESTMENTS LIMITEDBahamasBahamas Leaks
INTERNATIONAL ISLAND PAPER CORPORATIONBahamasBahamas Leaks
ISLAND ATLANTIC CO LIMITEDBahamasBahamas Leaks
LONG ISLAND BENEFICIARY LTD.BahamasBahamas Leaks
LONG ISLAND HOLDINGS LTD.BahamasBahamas Leaks
ISLAND CREAM ENSEMBLE LTD.BahamasBahamas Leaks
MOORES ISLAND INVESTMENT INC.BahamasBahamas Leaks
ISLAND IMMPRESSIONS LTD.BahamasBahamas Leaks
TIMBER ISLAND INC.BahamasBahamas Leaks
GABRIOLA ISLAND CO. LTD.BahamasBahamas Leaks
ISLAND INVESTMENTS LIMITEDBahamasBahamas Leaks
PROFICIENT ISLAND INVESTMENTS LTD.BahamasBahamas Leaks
CARIBBEAN ISLAND RESORT LIMITEDBahamasBahamas Leaks
HARBOUR ISLAND ENTERPRISES LIMITEDBahamasBahamas Leaks
GOVERNOR’S ISLAND SHIPPING LTD.BahamasBahamas Leaks
EAST ISLAND LTDBahamasBahamas Leaks
CARIBBEAN ISLAND LIMITEDBahamasBahamas Leaks
FORTUNE ISLAND GROUP LTD.BahamasBahamas Leaks
DREAM ISLAND CORPORATIONBahamasBahamas Leaks
RIVER ISLAND S.A.BahamasBahamas Leaks
ISLAND TIME INCBahamasBahamas Leaks
PROVIDENCE ISLAND VENTURES LTD.BahamasBahamas Leaks
QUAIL ISLAND ENTERPRISES LIMITEDBahamasBahamas Leaks
ISLAND TREE LTDBahamasBahamas Leaks
TREASURE ISLAND INTERNATIONAL LTDBahamasBahamas Leaks
ANCIENT ISLAND INVESTMENTS LTDBahamasBahamas Leaks
TRTULE ISLAND INC.BahamasBahamas Leaks
Joule Island Ventures, Ltd.Not identifiedUnited States, Not identifiedOffshore Leaks
Long Island Advisors LimitedNot identifiedPanama, British Virgin IslandsOffshore Leaks
Island Victory International LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Island Holding Group Ltd.Not identifiedPanama, Not identifiedOffshore Leaks
Island Rich Holdings LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
Treasure Island Construction LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
ROSEBUSH ISLAND LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MONARCH ISLAND LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
JASMINE ISLAND LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
North Island Research LimitedCayman IslandsCayman IslandsOffshore Leaks
TREASURE ISLAND HOLDINGS LIMITEDSamoaSamoaOffshore Leaks
LAMMA ISLAND DEVELOPMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ISLAND SIGHTSEEING ARUBAArubaParadise Papers
ISLAND GOLF N.V.ArubaParadise Papers
WATAPANA ISLAND TOURSArubaParadise Papers
DE PALM ISLAND N.V.ArubaParadise Papers
ISLAND AUTO PARKArubaParadise Papers
ONE HAPPY ISLAND STORAGEArubaParadise Papers
DESERT ISLAND REAL ESTATEArubaParadise Papers
SUNNY ISLAND SPORTSArubaParadise Papers
SUNNY ISLAND SOUVENIRS & GIFTSArubaParadise Papers
SIRENAS ISLAND SPAArubaParadise Papers
ISLAND RX N.V.ArubaParadise Papers
SWEET ISLAND EAT-OUTArubaParadise Papers
ISLAND OVERSEAS HOLDING N.V.ArubaParadise Papers
FARFINA ISLAND TOURSArubaParadise Papers
HAPPY ISLAND PICTURESArubaParadise Papers
ISLAND HOME SECURITYArubaParadise Papers
ISLAND OVERSEAS ART & DESIGNArubaParadise Papers
ISLAND MARINE SUPPLY N.V.ArubaParadise Papers
ARUBA ISLAND FRUIT SHAKEArubaParadise Papers
ISLAND GYPSY BOUTIQUEArubaParadise Papers
LONG ISLAND INVESTMENTS AVVArubaParadise Papers
ISLAND FEVER NVArubaParadise Papers
B.I.A. BANANA ISLAND ARUBAArubaParadise Papers
NORTH ISLAND AVVArubaParadise Papers
MIRIAM ISLAND TOURSArubaParadise Papers
ISLAND WAGERING A.V.V. (I.L.)ArubaParadise Papers
ISLAND MUSIC & PROMOTIONArubaParadise Papers
PLEASURE ISLAND-AIR JUMPArubaParadise Papers
ISLAND LIFE INTERNATIONALArubaParadise Papers
ISLAND OVERSEAS V.O.F.ArubaParadise Papers
ISLAND ASIA N.V.ArubaParadise Papers
ISLAND DELIGHT CATERING N.V.ArubaParadise Papers
HAPPY ISLAND COMMUNICATIONArubaParadise Papers
PLEASURE ISLAND A.V.V.ArubaParadise Papers
DISCOVERY ISLAND N.V.ArubaParadise Papers
ISLAND AUCTIONS A.V.V.ArubaParadise Papers
TREASURE ISLAND JEWELRY N.V.ArubaParadise Papers
ELEGANT ISLAND INTERNATIONAL A.V.V.ArubaParadise Papers
EXQUISITE ISLAND INTERNATIONAL A.V.V.ArubaParadise Papers
WINDWARD’S ISLAND GROCERYArubaParadise Papers
SIX STAR ISLAND AGENCIESArubaParadise Papers
HAPPY ISLAND HELICOPTER N.V.ArubaParadise Papers
ISLAND PERIODICALS ARUBA N.V.ArubaParadise Papers
ISLAND HOMES N.V.ArubaParadise Papers
ARUBA HAPPY ISLANDArubaParadise Papers
ISLAND WATERSPORTS N.V.ArubaParadise Papers
ISLAND ADMINISTRATIVE MANAGEMENT A.V.V.ArubaParadise Papers
THE ISLAND TRAIN N.V.ArubaParadise Papers
ISLAND GREEN AVVArubaParadise Papers
Island Barges Ltd.Cayman IslandsCayman IslandsParadise Papers
ZZZ-ISLAND TRUSTCayman IslandsCayman IslandsParadise Papers
The Island TrustMauritiusMauritiusParadise Papers
Success Island Company LtdBritish Virgin IslandsBritish Virgin IslandsParadise Papers
EAST ISLAND INVESTMENT LTDBritish Virgin IslandsBritish Virgin Islands, United StatesParadise Papers
ZZZ-ISLAND RESOURCES LTD.Cayman IslandsCayman IslandsParadise Papers
SML Island PropertiesCayman IslandsCayman IslandsParadise Papers
Island Romance Holidays Ltd.Cayman IslandsCayman IslandsParadise Papers
Grand Island Equities Ltd.Cayman IslandsCayman IslandsParadise Papers
Island Developers LimitedCayman IslandsCayman IslandsParadise Papers
Island Resorts LimitedCayman IslandsCayman IslandsParadise Papers
Island Opportunities (Cayman) Ltd.Cayman IslandsCayman IslandsParadise Papers
Turtle Island Developers Ltd.Cayman IslandsCayman IslandsParadise Papers
ISLAND FARMS LIMITEDCayman IslandsCayman IslandsParadise Papers
PI PI ISLAND LTDCayman IslandsCayman IslandsParadise Papers
ISLAND PROVISION LIMITEDCayman IslandsCayman IslandsParadise Papers
Bay Island Shipping Ltd.Cayman IslandsCayman IslandsParadise Papers
SUNNY ISLAND SOUVENIRS & GIFTSArubaParadise Papers
HAPPY ISLAND SOUVENIRSArubaParadise Papers
WELCOME TO TROPICAL ISLANDArubaParadise Papers
O.S.I. (ONE SECURE ISLAND)ArubaParadise Papers
ISLAND ESTATES REALTY N.V.ArubaParadise Papers
ANGEL’S ISLAND LANDINGArubaParadise Papers
ANGELS ISLAND LANDING N.V.ArubaParadise Papers
TROPICAL ISLAND DEVELOPMENT N.V.ArubaParadise Papers
MORGAN’S ISLAND WATERPARK N.V.ArubaParadise Papers
TROPICAL ISLAND WEAR N.V.ArubaParadise Papers
ISLAND EXPERT GOMESArubaParadise Papers
ISLAND VIBEZ CYCLE RENTALArubaParadise Papers
THE ISLAND SHOPArubaParadise Papers
K.S.D. ISLAND ENTERPRISES VBAArubaParadise Papers
ISLAND BOAT REPAIRArubaParadise Papers
MAXWELL TOURING & ISLAND ENTERTAINMENTArubaParadise Papers
ISLAND LEISURE PUBLICATION VBAArubaParadise Papers
ISLAND GIRL ARUBA CLOTHINGArubaParadise Papers
XTREME ISLAND TOURSArubaParadise Papers
YG ISLAND TOURSArubaParadise Papers
DI JAMES – ISLAND HARVESTArubaParadise Papers
RBYL ISLAND YOGA VBAArubaParadise Papers
J.M.K. ISLAND HOLDING VBAArubaParadise Papers
J.M.K. ISLAND RESTAURANT VBAArubaParadise Papers
ISLAND VIBES ACTIVITYArubaParadise Papers
M.A.W. ISLAND TOURArubaParadise Papers
ISLAND DESIGNS BY JULIAArubaParadise Papers
THE ISLAND RENTAL COMPANYArubaParadise Papers
HAPPY ISLAND PEDICABArubaParadise Papers
ISLAND INDULGENCE GUIDEArubaParadise Papers
ISLAND CREATIVE CONSULTANTSArubaParadise Papers
ISLAND GREEN ACCESORIESArubaParadise Papers
ISLAND HARVEST ARUBAArubaParadise Papers
AU ISLAND SERVICES N.V.ArubaParadise Papers
ISLAND FRESH DISTRIBUTORS N.V.ArubaParadise Papers
SOLAR ISLAND POWER VBAArubaParadise Papers
HAPPY ISLAND PEDICABArubaParadise Papers
FRANKIE’S ISLAND TOURSArubaParadise Papers
ISLAND EXPLORER TOUR/TRANSFERArubaParadise Papers
PORT ISLAND HOLDING VBAArubaParadise Papers
ISLAND DEVELOPMENT COMPANY LIMITEDBahamasBahamasParadise Papers
ISLAND PROPERTY INVESTMENTS LIMITEDBahamasBahamasParadise Papers
ISLAND REALTY COMPANY LIMITEDBahamasBahamasParadise Papers
CORAL ISLAND PLANTATIONS LIMITEDBahamasBahamasParadise Papers
ISLAND DEVELOPMENT COMPANY LIMITEDBahamasBahamasParadise Papers
HOG ISLAND LIMITEDBahamasBahamasParadise Papers
STOCKING ISLAND, LIMITEDBahamasBahamasParadise Papers
ISLAND TRANSPORT COMPANY LIMITEDBahamasBahamasParadise Papers
ISLAND BOOKSHOP LIMITED, THEBahamasBahamasParadise Papers
ISLAND HOLDINGS, LIMITEDBahamasBahamasParadise Papers
HARBOUR ISLAND ESTATES, LIMITEDBahamasBahamasParadise Papers
ISLAND NURSERIES LIMITEDBahamasBahamasParadise Papers
ISLAND TRADERS LIMITEDBahamasBahamasParadise Papers
ISLAND INVESTMENTS LIMITEDBahamasBahamasParadise Papers
CAT ISLAND FARMS LIMITEDBahamasBahamasParadise Papers
ISLAND HOLDINGS, LIMITEDBahamasBahamasParadise Papers
ISLAND SHIPPING COMPANY LTD.BahamasBahamasParadise Papers
ISLAND PROPERTIES COMPANY LTDBahamasBahamasParadise Papers
ISLAND INSURANCE COMPANY LTDBahamasBahamasParadise Papers
ISLAND ADVENTURES LTDBahamasBahamasParadise Papers
ROSE ISLAND ESTATES LTDBahamasBahamasParadise Papers
THE ISLAND SHOPS LIMITEDBahamasBahamasParadise Papers
BERRY ISLAND COMANY LIMITEDBahamasBahamasParadise Papers
ISLAND FUNDING SERVICES LIMITEDBahamasBahamas Leaks
ISLAND OUTPOST LIMITEDBahamasBahamas Leaks
ISLAND RETREAT INVESTMENTS S.A.BahamasBahamas Leaks
DICKERMANNS ISLAND DEVELOPMENT INC.BahamasBahamas Leaks
MERRITT ISLAND LAND CORP.BahamasBahamas Leaks
SUNRAIN ISLAND INC.BahamasBahamas Leaks
HARBOUR ISLAND SHIPPING LIMITEDBahamasBahamas Leaks
CAT ISLAND SHIPPING LIMITEDBahamasBahamas Leaks
BERRY ISLAND SHIPPING LIMITEDBahamasBahamas Leaks
ISLAND HEIGHTS LTDBahamasBahamas Leaks
PINE ISLAND INC.BahamasBahamas Leaks
ISLAND MATERIALS COMPANY LIMITEDBahamasBahamas Leaks
ISLAND TECHNOLOGIES LTDBahamasBahamas Leaks
PLEASSURE ISLAND INVESTMENTS LIMITEDBahamasBahamas Leaks
CAT ISLAND STUDIOS LTDBahamasBahamas Leaks
CORAL ISLAND HOLDINGS LIMITEDBahamasBahamas Leaks
SWAN ISLAND LIMITEDBahamasBahamas Leaks
WILD ISLAND CORPORATIONBahamasBahamas Leaks
NORTH ISLAND LIMITEDBahamasBahamas Leaks
ISLAND PICTURES INC.BahamasBahamas Leaks
ISLAND TECHNOLIGES CARRIBEAN LTD.BahamasBahamas Leaks
ROSE ISLAND INTERNATIONAL INC.BahamasBahamas Leaks
ISLAND TROPICS, INCBahamasBahamas Leaks
SUN ISLAND HOLDINGS LIMITEDBahamasBahamas Leaks
TROPIC ISLAND INVESTMENTS LTD.BahamasBahamas Leaks
ISLAND COMMUNICATIONS LTD.BahamasBahamas Leaks
SHELTER ISLAND HOLDINGS LIMITEDBahamasBahamas Leaks
ISLAND PEARL LIMITEDBahamasBahamas Leaks
ISLAND PLUS (BAHAMAS) LIMITEDBahamasBahamas Leaks
PARADISE ISLAND RESORTS INCBahamasBahamas Leaks
ISLAND SECRETARIES LIMITEDBahamasBahamas Leaks
ISLAND DIRECTORS LIMITEDBahamasBahamas Leaks
ISLAND TRADING LTDBahamasBahamas Leaks
ISLAND SEAS INTERNATIONAL INC.BahamasBahamas Leaks
FAMILY ISLAND SERVICES LIMITEDBahamasBahamas Leaks
TOTAL ISLAND ENERGY CORPBahamasBahamas Leaks
MUNSON ISLAND CORPBahamasBahamas Leaks
INTER-ISLAND SERVICES INCBahamasBahamas Leaks
ISLAND RESOURCES INCBahamasBahamas Leaks
ISLAND DEVELOPMENT INTERNATIONAL LTDBahamasBahamas Leaks
ISLAND PUBLISHING LIMITED.BahamasBahamas Leaks
ISLAND PARADISE, INCBahamasBahamas Leaks
PARADISE ISLAND WORLDWIDE LIMITEDBahamasBahamas Leaks
ISLAND SPICE MARKETING LTD.BahamasBahamas Leaks
PIMLICO ISLAND LIMITEDBahamasBahamas Leaks
ISLAND CHARTERS SERVICES LTD.BahamasBahamas Leaks
ISLAND GIRL INTERNATIONAL, LTD.BahamasBahamas Leaks
NEW ISLAND HOLDINGS S.ABahamasBahamas Leaks
ISLAND LEISURE LIMITEDBahamasBahamas Leaks
SOUTH ISLAND INVESTMENT CORP.BahamasBahamas Leaks
ISLAND LIFE MANAGEMENT LTD.BahamasBahamas Leaks
LONG ISLAND VENTURES INC.BahamasBahamas Leaks
FIRST ISLAND ACCEPTANCE CORPBahamasBahamas Leaks
ISLAND WHOLESALERS INTERNATIONAL INC.BahamasBahamas Leaks
BLUE ISLAND LTDBahamasBahamas Leaks
LADY’S ISLAND LIMITEDBahamasBahamas Leaks
TROPICAL ISLAND PROPERTIES INC.BahamasBahamas Leaks
ISLAND GAMING SERVICES LIMITEDBahamasBahamas Leaks
ISLAND COMPUTING LTD.BahamasBahamas Leaks
ISLAND BENEFITS CORPORATIONBahamasBahamas Leaks
ISLAND OF PARADISE LTD.BahamasBahamas Leaks
INDIGO ISLAND MANAGEMENT LTD.BahamasBahamas Leaks
PALM ISLAND HOLDING INCBahamasBahamas Leaks
HOGG ISLAND CORPORATIOON LTDBahamasBahamas Leaks
ISLAND INVESTMENT GROUP LIMITEDBahamasBahamas Leaks
GYPSY ISLAND LIMITEDBahamasBahamas Leaks
ISLAND REVIEW INC.BahamasBahamas Leaks
KRAZY ISLAND CORPORATIONBahamasBahamas Leaks
STAR ISLAND LIMITEDBahamasBahamas Leaks
GAMCO ISLAND ENTERPRISE INCBahamasBahamas Leaks
CAPE & ISLAND INVESTMENTS LTD.BahamasBahamas Leaks
ISLAND FIRST CORPORATIONBahamasBahamas Leaks
SEA ISLAND CAPITAL CORPORATIONBahamasBahamas Leaks
GREEN ISLAND LIMITEDBahamasBahamas Leaks
ISLAND FUTURES LIMITEDBahamasBahamas Leaks
COSMIC ISLAND INCORPORATEDBarbadosBarbadosParadise Papers
CROSS ISLAND DISTRIBUTORS INC.BarbadosBarbadosParadise Papers
ISLAND ICE, LIMITEDBarbadosBarbadosParadise Papers
ISLAND FESTIVAL PRODUCTIONS INC.BarbadosBarbadosParadise Papers
ISLAND NIGHTS INC.BarbadosBarbadosParadise Papers

SOURCE:ICIJ

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ENTITIES MATCHED WITH “CHINA” 

ENTITYJURISDICTIONLINKED TODATA FROM
CHINA FOUNDATION..PanamaPanamaPanama Papers
CHINA FOUNDATIONPanamaPanamaPanama Papers
AMB CHINANot identifiedNot identifiedOffshore Leaks
CHINA LIMITEDBahamasBahamas Leaks
CHINA STOREArubaParadise Papers
CHINA PACIFIC CONSTRUCTION (BVI) LIMITED-CHINA TREASUREBritish Virgin IslandsHong KongPanama Papers
THE CHINA CLUB CHINA INVESTMENT INCORPORATIONS) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA EVERGREEN INTERNATIONAL LTD.British Virgin IslandsHong KongPanama Papers
CHINA MAINLAND INVESTMENTS LIMITEDBritish Virgin IslandsHong KongPanama Papers
VANGUARD CHINA HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA PROPERTY FUND LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA GEAR INTERNATIONAL LTD.British Virgin IslandsHong KongPanama Papers
JOINDIN (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA WISDOM INVESTMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
RTI (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA KEY INVESTMENTS LTD.British Virgin IslandsHong KongPanama Papers
CHINA BROADBAND (BVI) CORP.British Virgin IslandsSwitzerlandPanama Papers
AEC CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA HOUSE HOLDINGS LIMITEDBritish Virgin IslandsJerseyPanama Papers
CHINA BUSINESS COACHING LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA COL ENTERPRISES LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA RISE INVESTMENT LTD.British Virgin IslandsHong KongPanama Papers
CHINA BASES (HOLDINGS) LIMITEDBritish Virgin IslandsHong KongPanama Papers
EURO-CHINA PROSPECTS LIMITEDBritish Virgin IslandsHong KongPanama Papers
SUPREME CHINA INTERNATIONAL LTD.British Virgin IslandsHong KongPanama Papers
CHINA EYEWEAR CO. LTD.British Virgin IslandsHong KongPanama Papers
CHINA CONCEPT MANAGEMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA LAND PROPERTY LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA TELECOM (BVI) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA ASSOCIATES LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA DEVELOPMENT INTERNATIONAL CORPORATIONBritish Virgin IslandsHong KongPanama Papers
TEXON CHINA HOLDINGS) LTD.British Virgin IslandsHong KongPanama Papers
CHINA GOLD GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA PROSPEROUS INVESTMENTS LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
DORFORD (CHINA) LTD.British Virgin IslandsHong KongPanama Papers
STANTEX CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA SUCCESS DEVELOPMENT LTD.British Virgin IslandsHong KongPanama Papers
SPORTHATHLON CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA POWER HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA TREND LTD.SamoaHong KongPanama Papers
UNISON GROUP (CHINA) LIMITEDSamoaChinaPanama Papers
FORTUNE HARDWARES (CHINA) INC.SamoaHong KongPanama Papers
CHINA HYDRO COMPANY LIMITEDSamoaHong KongPanama Papers
CHINA RICH DEVELOPMENT LTD.British AnguillaPanamaPanama Papers
CHINA CHEN CO., LTD.British AnguillaHong KongPanama Papers
CHINA JILONG GROUP CORPORATIONBritish AnguillaHong KongPanama Papers
OFFSHORE CONSULTANCY (CHINA) LTD.SeychellesPanamaPanama Papers
CHINA CONSULTANTS INTERNATIONAL LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA E-PHARMBritish Virgin IslandsHong KongPanama Papers
CHINA FILM NETWORK LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA TALENT TRADING LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA ELEMENT INTERNATIONAL LTD.British Virgin IslandsHong KongPanama Papers
GREENBACK CHINA HOLDING LTDBritish Virgin IslandsHong KongPanama Papers
SOLING CHINA) COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA LIAISON LTD.British Virgin IslandsHong KongPanama Papers
I-CHINA TECHNOLOGY, INC.British Virgin IslandsHong KongPanama Papers
EPL CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
ANGLO-CHINA LTD.British Virgin IslandsSwitzerlandPanama Papers
CHINA CONSULTANTS, INC.British Virgin IslandsHong KongPanama Papers
PICO INTERNATIONAL (CHINA) LTD.British Virgin IslandsHong KongPanama Papers
CHINA GLORY INVESTMENTS LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
CHINA CLUB BEIJING LIMITEDBritish Virgin IslandsHong KongPanama Papers
LUCKY CHINA) COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
CUSTOM COALS CHINA LTD.British Virgin IslandsHong KongPanama Papers
CHINA LUCK LTD.British Virgin IslandsHong KongPanama Papers
LOXLEY CHINA COMPANY LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
CHINA PLASTICS (H.K.) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA FOCUS INVESTMENTS LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
CHINA CENTURY PAPER LIMITEDBritish Virgin IslandsHong KongPanama Papers
SIMSEN (CHINA) INVESTMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA COSMOS HOLDINGS LTD.British Virgin IslandsHong KongPanama Papers
T.A. CONSULTANTS (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
SINO CENTURY (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA LEGAL NETWORK.COM LTD.British Virgin IslandsChinaPanama Papers
VODATEL CHINA HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
CELTERRA CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA OCEAN INTERNATIONAL LTD.British Virgin IslandsHong KongPanama Papers
Main China Industrial LimitedHong KongPanamaPanama Papers
CHINA SOURCE COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA BRIGHT DEVELOPMENT LTD.British Virgin IslandsHong KongPanama Papers
VODATEL CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA PEAK DEVELOPMENT LTD.British Virgin IslandsHong KongPanama Papers
CHINA PU CORPORATIONBritish Virgin IslandsTaiwanPanama Papers
NEW CHINA UNITED LIMITEDBritish Virgin IslandsHong KongPanama Papers
KAM TAI (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA GRAND PROPERTIES LTD.British Virgin IslandsHong KongPanama Papers
CHINA FAME HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
EVERWING (CHINA) INVESTMENT LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
SHK CHINA INVESTMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA FINANCE HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
BORNWELL CHINA INVESTMENTS LTD.British Virgin IslandsHong KongPanama Papers
MULTIPLE CHINA HOLDINGS LTD.British Virgin IslandsHong KongPanama Papers
CHINA DISTINCT INVESTMENTS LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
CHINA PRIME INVESTMENTS LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
China Card Services Ltd.British Virgin IslandsLuxembourgPanama Papers
QBM CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
BBI CHINA BEACH, LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA EAGLE LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA FOOD PROCESSING LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA GAIN CONSULTANTS LTD.British Virgin IslandsHong KongPanama Papers
CHINA FOOD SERVICES LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA HONOR INTERNATIONAL LTD.British Virgin IslandsHong KongPanama Papers
AWT CHINA LTD.British Virgin IslandsHong KongPanama Papers
INTERNATIONAL INDUSTRIES (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA RICH HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
MACRO CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA INFORMATION GROUP LTD.British Virgin IslandsHong KongPanama Papers
CHINA TOP HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
FIRST CHINA CAPITAL LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA XINSHIDAI HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
IAA CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
Bioscor China Holding Ltd.British Virgin IslandsHong KongPanama Papers
CHINA VICTORY ENTERPRISES LIMITEDBritish Virgin IslandsSingaporePanama Papers
SATORI INVESTMENTS (CHINA) LTD.British Virgin IslandsHong KongPanama Papers
China Finance LimitedSamoaSingaporePanama Papers
CHINA WORLD TRADE CORPORATIONBritish Virgin IslandsHong KongPanama Papers
ZHONGWANG CHINA INVESTMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
GLOBAL ENTERPRISE CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
China Concrete CorporationBritish Virgin IslandsHong KongPanama Papers
CHINA CHANCE LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA INDUSTRY (HK) LTD.British Virgin IslandsHong KongPanama Papers
CHINA CHANCE ENTERPRISES LIMITEDBritish Virgin IslandsHong KongPanama Papers
RICHWIN CHINA CORPORATIONBritish Virgin IslandsHong KongPanama Papers
AO FREIGHT (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
AEC CHINA HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
SEANA INTERNATIONAL (CHINA) LTD.British Virgin IslandsHong KongPanama Papers
RAISER CHINA LTD.British Virgin IslandsHong KongPanama Papers
ASHBY RECOVERIES (CHINA) LIMITEDBritish Virgin IslandsChinaPanama Papers
CHESFER HOLDINGS ( CHINA ) LIMITEDBritish Virgin IslandsHong KongPanama Papers
ROAD & BRIDGE (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA TOP INVESTMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
SM CHINA CO., LTD.British Virgin IslandsHong KongPanama Papers
CENTRAL CHINA MINERALS LTDBritish Virgin IslandsUnited KingdomPanama Papers
CHINA SOURCE HOLDINGS LTD.British Virgin IslandsHong KongPanama Papers
CHINA PERFECT INTERNATIONAL LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA CHANCE LIMITEDBahamasPanamaPanama Papers
FIRST CHINA RESOURCES LTD.BahamasSingaporePanama Papers
MOSIA (CHINA) LIMITEDSeychellesHong KongPanama Papers
Nichiaka South China LimitedSeychellesHong KongPanama Papers
CHINA EAGLE HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA WISH GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
ELTRA CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
Clean Coal China LimitedBritish Virgin IslandsPanamaPanama Papers
China -I LimitedBritish Virgin IslandsUnited KingdomPanama Papers
CHINA WEALTH HOLDING LTDBritish Virgin IslandsChinaPanama Papers
West China Investment LimitedBritish Virgin IslandsHong KongPanama Papers
GOLDHARVEST CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
China General Aviation Ltd.British Virgin IslandsHong KongPanama Papers
China Dream Equine LimitedBritish Virgin IslandsSingaporePanama Papers
CHINA WINE INC.BahamasTaiwanPanama Papers
CHINA SEA MARITIME S.A.PanamaHong KongPanama Papers
Sunflower (CHINA) Investment Ltd.British Virgin IslandsChinaPanama Papers
UNITED CHINA INTERNATIONAL LIMITEDBahamasHong KongPanama Papers
BEAUTY CHINA INTERNATIONAL LTD.SeychellesChinaPanama Papers
BEAUTY CHINA MANAGEMENT LTD.SeychellesPanamaPanama Papers
NEW CHINA MANAGEMENT LTD.SeychellesHong KongPanama Papers
CHINA WELFARE FOUNDATION LTD.NiueTaiwanPanama Papers
CHINA FRANCHISES S.A.PanamaSwitzerlandPanama Papers
WINCO CHINA) LIMITEDNiueHong KongPanama Papers
CHINA FORTUNE INVESTMENTS LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
CHINA CAPITAL INVESTMENTS LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
NEWTOP (CHINA) INVESTMENT LTD.NiueHong KongPanama Papers
CHINA TELECOM (TIANJIN) LIMITEDBritish Virgin IslandsHong KongPanama Papers
OCEAN CITY (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA INDUSTRIAL HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
VIGERS CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA NEWMEDIA INC.British Virgin IslandsHong KongPanama Papers
TAKLAND SURVEYORS (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
ZENITH HOTEL (CHINA) INC.British Virgin IslandsHong KongPanama Papers
UNITON CONSULTANT CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA PROPERTY ADVISORS LIMITEDBritish Virgin IslandsHong KongPanama Papers
Neo-China Investment LimitedBritish Virgin IslandsHong KongPanama Papers
Neo-China Technology LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA PEAK HOLDINGS LIMITEDBritish Virgin IslandsJerseyPanama Papers
CHINA AVIATION INVESTMENT CORP.British Virgin IslandsHong KongPanama Papers
MEDICALAUNDRY INTERNATIONAL (CHINA) LTD.British Virgin IslandsHong KongPanama Papers
CHINA CHANCE MANAGEMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
GIGAMEDIA CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA REACH LIMITEDBritish Virgin IslandsHong KongPanama Papers
RED HOUSE CHINA LTD.British Virgin IslandsHong KongPanama Papers
CHINA CRYSTAL TRADING LIMITEDBritish Virgin IslandsHong KongPanama Papers
ITOI China Inc.British Virgin IslandsHong KongPanama Papers
LEADING CHINA GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
China President Holding LtdBritish Virgin IslandsHong KongPanama Papers
China Sea Holdings LimitedBritish Virgin IslandsJerseyPanama Papers
TRIUMPH (CHINA) FINANCIAL LIMITEDBritish Virgin IslandsHong KongPanama Papers
HENSE (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA LIPU PAPER LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA CONIK TRADING LTD.British Virgin IslandsHong KongPanama Papers
CHINA ORGANIC AGRICULTURE LTD.British Virgin IslandsHong KongPanama Papers
CHINA MEDICAL FINANCE LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA STRATEGIC ALLIANCE LIMITEDBritish Virgin IslandsHong KongPanama Papers
China Tea Holdings LtdBritish Virgin IslandsSingaporePanama Papers
CARBON POSITIVE CHINA LIMITEDBritish Virgin IslandsSingaporePanama Papers
CHINA WILL INVESTMENT LTD.British Virgin IslandsHong KongPanama Papers
China Group Investors LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA WISDOM DEVELOPMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA FORAGE HOLDING LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA PURCHASE INC.British Virgin IslandsChinaPanama Papers
FARMER (CHINA) LIMITEDBritish Virgin IslandsChinaPanama Papers
ALLIED CHINA INVESTMENTS LTD.British Virgin IslandsHong KongPanama Papers
CHINA ORIGIN INVESTMENT LTDBritish Virgin IslandsHong KongPanama Papers
Heng Wei China Ltd.British Virgin IslandsHong KongPanama Papers
CHINA KOCODA TECHNOLOGY LTDBritish Virgin IslandsChinaPanama Papers
CHINA OCEAN ENTERPRISES LTD.British Virgin IslandsHong KongPanama Papers
Rising Sun China Ltd.British Virgin IslandsHong KongPanama Papers
Sportscorp Management China LimitedBritish Virgin IslandsHong KongPanama Papers
China Gold Reserve LimitedBritish Virgin IslandsHong KongPanama Papers
China Square Industrial LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA BAICAOTANG MEDICINE LIMITEDBritish Virgin IslandsHong KongPanama Papers
China United Logistics CorporationBritish Virgin IslandsHong KongPanama Papers
CHINA METAL INVESTMENT LTD.British Virgin IslandsHong KongPanama Papers
NEW CHINA DOOR LTDBritish Virgin IslandsHong KongPanama Papers
CHINA FULLBEST INTERNATIONAL LTD.British Virgin IslandsHong KongPanama Papers
Sportscorp China LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA COFFEE COMPANY LTD.British Virgin IslandsHong KongPanama Papers
CHINA DOORMEDIA HOLDING LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA CHEN CO., LTD.British Virgin IslandsHong KongPanama Papers
China Machinery Group LimitedHong KongHong KongPanama Papers
CHINA SKYWORK INVESTMENT LTD.British Virgin IslandsHong KongPanama Papers
CHINA LUXE TRADING LIMITEDHong KongUruguayPanama Papers
SUMCABLE (CHINA) CO., LTD.British Virgin IslandsHong KongPanama Papers
MILLION CHINA INVESTMENTS LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA FOCUS MOTORS LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA STONE LIMITEDHong KongPanamaPanama Papers
TRUE CHINA LIMITEDBritish Virgin IslandsSingaporePanama Papers
CHINA BRIGHT TRANSPORTATION LIMITEDBritish Virgin IslandsBahamasPanama Papers
Sunrise Pharmaceuticals China, Ltd.British Virgin IslandsHong KongPanama Papers
Casa (China) Co., Ltd.British Virgin IslandsChinaPanama Papers
COMBEST CHINA) GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
China Tianhai Group LimitedBritish Virgin IslandsHong KongPanama Papers
First China Enterprises LimitedHong KongSwitzerlandPanama Papers
China Glorious Capital LimitedBritish Virgin IslandsHong KongPanama Papers
FOREVER CHINA LTD.British Virgin IslandsHong KongPanama Papers
CHINA GATE GROUP LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
CHINA CONSULTANCY SERVICES LIMITEDBritish Virgin IslandsGuernseyPanama Papers
CHINA WAVE INVESTMENTS LIMITEDBritish Virgin IslandsHong KongPanama Papers
UNION CHINA INTERNATIONAL LTD.British Virgin IslandsHong KongPanama Papers
CHINA CENTURY HOLDINGS LIMITEDBritish Virgin IslandsPhilippinesPanama Papers
CHINA CORE LIMITEDBritish Virgin IslandsHong KongPanama Papers
HERITAGE NORTH CHINA LIMITEDBritish Virgin IslandsGuernseyPanama Papers
CHINA BEST FOOD LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA CHANCE TRADING LIMITEDBritish Virgin IslandsHong KongPanama Papers
AAFM CHINA) LTD.British Virgin IslandsHong KongPanama Papers
CHINA TREND HOLDINGS LTD.British Virgin IslandsHong KongPanama Papers
CHINA BPV CO., LTD.British Virgin IslandsHong KongPanama Papers
Neo-China Development LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA SHINE GROUP LTD.British Virgin IslandsHong KongPanama Papers
ENRICH ENTERPRISES CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA DIGITAL HOLDING LIMITEDBritish Virgin IslandsHong KongPanama Papers
BEL TRADE CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA VENTURE INTERNATIONAL LTD.British Virgin IslandsHong KongPanama Papers
CHINA UNITED SECURITIES LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA GRAND INVESTMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA PROSPECT INC.British Virgin IslandsHong KongPanama Papers
CHINA NET-PC LTD.British Virgin IslandsHong KongPanama Papers
CHINA INSPECTION COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
SiCOM China LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA PEOPLE INTERNATIONAL LIMITEDBritish Virgin IslandsHong KongPanama Papers
SATAREM CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA OCEAN LINE LTD.British Virgin IslandsSingaporePanama Papers
GREATER CHINA TECHNOLOGY LIMITEDBritish Virgin IslandsHong KongPanama Papers
TECH TEAM CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA FUTURE CONSORTIUM LIMITEDBritish Virgin IslandsHong KongPanama Papers
Tonix China Ltd.British Virgin IslandsHong KongPanama Papers
CHINA WISE DEVELOPMENT LTD.British Virgin IslandsHong KongPanama Papers
CHINA PORTS TRANSPORTATION LTD.British Virgin IslandsHong KongPanama Papers
CNT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
MAN CHINA CORP.British Virgin IslandsHong KongPanama Papers
WORTH CHINA CO., LTD.British Virgin IslandsHong KongPanama Papers
YF GROUP (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA SUNSHINE HOLDINGS LIMITEDBritish Virgin IslandsSingaporePanama Papers
CHINA WHEEL GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
INTERNATIONAL HOUSE CHINA LTD.British Virgin IslandsHong KongPanama Papers
M.POS (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA SPIRIT LIMITEDBritish Virgin IslandsHong KongPanama Papers
TIME WHEEL (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
WILSON GROUP CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA MAGIC TRADING LTD.British Virgin IslandsHong KongPanama Papers
GRAND CHINA INTERNATIONAL LIMITEDBritish Virgin IslandsHong KongPanama Papers
ANGLOGOLD CHINA HOLDINGS LIMITED.British Virgin IslandsPanamaPanama Papers
CHINA STONE INVESTMENTS LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA INTERNET SERVICES CORPORATIONBritish Virgin IslandsHong KongPanama Papers
FOREVER CHINA MANAGEMENT LTD.British Virgin IslandsHong KongPanama Papers
Neo-China Property LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA WISDOM MANAGEMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
SOLARTRON MOBREY CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
AIC CHINA) ENTERPRISES LTD.British Virgin IslandsHong KongPanama Papers
CHINA PAYMENT HOLDINGS LTD.British Virgin IslandsHong KongPanama Papers
MICROFORM CHINA LTD.British Virgin IslandsHong KongPanama Papers
CHINA LIUHE INVESTMENTS LIMITEDBritish Virgin IslandsHong KongPanama Papers
PVCG (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
AMTRONIX CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA JOYCE INTERNATIONAL LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA FINE SPORTS LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA WAVE LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA TALENT MANAGEMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
HARTCOURT CHINA INC.British Virgin IslandsHong KongPanama Papers
Neo-China Management LimitedBritish Virgin IslandsHong KongPanama Papers
BESTFOOD CHINA LTD.British Virgin IslandsHong KongPanama Papers
CHINA API LTD.British Virgin IslandsHong KongPanama Papers
China Financial Partners Ltd.British Virgin IslandsHong KongPanama Papers
China Project Shipping LimitedBritish Virgin IslandsHong KongPanama Papers
China Yangtze Capital CorporationBritish Virgin IslandsHong KongPanama Papers
LMI-China LimitedBritish Virgin IslandsHong KongPanama Papers
China Silk Ltd.British Virgin IslandsChinaPanama Papers
InternetSpeech China Ltd.British Virgin IslandsHong KongPanama Papers
CHINA REINV PARTNERS, L.P.British Virgin IslandsSwitzerlandPanama Papers
China Progress Investments LtdBritish Virgin IslandsSingaporePanama Papers
China Streaming Co., Ltd.British Virgin IslandsHong KongPanama Papers
MAYA GROUP (CHINA) LIMITEDBritish Virgin IslandsChinaPanama Papers
AMERICA CHINA INVESTMENT INC.British Virgin IslandsHong KongPanama Papers
China Museum Company Ltd.British Virgin IslandsHong KongPanama Papers
CHINA BAONENG GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA DIRECT LTD.BahamasHong KongPanama Papers
CHINA RISING INC.BahamasHong KongPanama Papers
CHINA ENERGY LIMITEDSamoaHong KongPanama Papers
CHINA STAR CORPORATION LIMITEDBahamasIsle of ManPanama Papers
CHINA OCEAN DEVELOPMENT LTD.BahamasHong KongPanama Papers
CHINA LINE INTERNATIONAL LTD.BahamasChinaPanama Papers
Invest China Development LtdBritish Virgin IslandsHong KongPanama Papers
CHINA MARITIME SERVICES LTDBritish Virgin IslandsHong KongPanama Papers
China Blueberry Holdings LimitedBritish Virgin IslandsHong KongPanama Papers
BEST CHINA ENTERPRISES LTD.British Virgin IslandsHong KongPanama Papers
NAR China Group LimitedBritish Virgin IslandsHong KongPanama Papers
GREATER CHINA CONSULTANTS LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA TONGSHANG LTDBritish Virgin IslandsHong KongPanama Papers
CHINA FALCON INTERNATIONAL LIMITEDBritish Virgin IslandsHong KongPanama Papers
ALADDIN (CHINA) INTERNATIONAL LIMITEDBritish Virgin IslandsHong KongPanama Papers
ASIA DEKOR (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
South China Investment LimitedHong KongHong KongPanama Papers
China Escrow Services Inc.British Virgin IslandsHong KongPanama Papers
SHEEN CHINA HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
A.S.H. CHINA LIMITEDHong KongJerseyPanama Papers
China Wines LimitedBritish Virgin IslandsHong KongPanama Papers
Ecoron (China) LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA TOPPER LIMITEDBritish Virgin IslandsHong KongPanama Papers
China Industrial Products LimitedBritish Virgin IslandsHong KongPanama Papers
China United Communication LimitedBritish Virgin IslandsChinaPanama Papers
China Freeze-Dry Inc.British Virgin IslandsHong KongPanama Papers
CHINA CINDA INVESTMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA VITUP INVESTMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA FANTASTIC GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
SILVER CHINA DEVELOPMENT LTD.British Virgin IslandsHong KongPanama Papers
CHINA INVESTMENT CAPITAL LIMITEDBritish Virgin IslandsSingaporePanama Papers
China Xinghuacun Wines LimitedBritish Virgin IslandsHong KongPanama Papers
BAX (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
China Dredger Group LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA WAY HOLDINGS LIMITEDBahamasHong KongPanama Papers
CHINA INDIGENOUS INC.BahamasGuernseyPanama Papers
COLONEL FOODS CHINA, LTD.BahamasHong KongPanama Papers
WAY CHINA ENTERPRISE LIMITEDBritish Virgin IslandsHong KongPanama Papers
WIDER YACHT CHINA LIMITEDBritish Virgin IslandsJerseyPanama Papers
DIAMOND TRADING CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
RICHTOY CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA PLUS LOGISTICS LTDBritish Virgin IslandsHong KongPanama Papers
China Dream Capital, LTDBritish Virgin IslandsChinaPanama Papers
CHINA TIDA LTDBritish Virgin IslandsHong KongPanama Papers
Peak China Property Ltd.British Virgin IslandsHong KongPanama Papers
SHINE RICH (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA CONSTRUCTION AMERICA, INC.PanamaBahamasPanama Papers
PYI CHINA HOLDING LIMITEDBritish Virgin IslandsHong KongPanama Papers
SMART CHINA DEVELOPMENT LTD.British Virgin IslandsHong KongPanama Papers
Hengqin China Investment CorporationBritish Virgin IslandsHong KongPanama Papers
Duet China LimitedBritish Virgin IslandsUnited KingdomPanama Papers
Prime Focus China LimitedBritish Virgin IslandsHong KongPanama Papers
SIMZONE CHINA CO., LTD.British Virgin IslandsHong KongPanama Papers
Great Trend (China) LimitedBritish Virgin IslandsBrazilPanama Papers
GVA (China) Holdings LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA PACIFIC MARITIME LIMITEDBritish Virgin IslandsHong KongPanama Papers
Cumulative (China) Co., LTDBritish Virgin IslandsHong KongPanama Papers
China Africa Shipline LimitedSeychellesHong KongPanama Papers
China Investment Holdings Inc.SeychellesChinaPanama Papers
GUTS ELECTROMECH CHINA LIMITEDSeychellesHong KongPanama Papers
RINCHEN INDUSTRIAL (CHINA) LIMITEDSeychellesHong KongPanama Papers
SUNTTON (CHINA) CO., LIMITEDSeychellesHong KongPanama Papers
BIZ CHINA LIMITEDSeychellesHong KongPanama Papers
CHINA NEW DEVELOPMENT LIMITEDSeychellesHong KongPanama Papers
CHINA POLYESTER PRODUCTS CORPORATIONSeychellesHong KongPanama Papers
CHINA SHANDONG GROUP LTD.SeychellesHong KongPanama Papers
China Markets Group LimitedSeychellesThailandPanama Papers
Silantes (China) CorporationSeychellesHong KongPanama Papers
Eastern Fishing China LimitedSeychellesHong KongPanama Papers
Maxwise Production (China) LimitedSeychellesHong KongPanama Papers
CHINA LINK INTERNATIONAL LTD.SeychellesHong KongPanama Papers
China Pacific Maritime Inc.SeychellesHong KongPanama Papers
CHINA CAPITAL ENTERPRISES CORPORATIONSeychellesHong KongPanama Papers
FUMAN INTERNATIONAL (CHINA) LIMITEDSeychellesChinaPanama Papers
BRIGHTER CHINA INVESTMENT LIMITEDSeychellesHong KongPanama Papers
Chic Products (China) Ltd.British AnguillaHong KongPanama Papers
CHINA ONO INTERNATIONAL LIMITEDBritish AnguillaHong KongPanama Papers
Aoshi International (China) Ltd.British AnguillaHong KongPanama Papers
CHINA STAR CAPITAL LIMITEDNiueSingaporePanama Papers
CHINA FORUM LIMITEDNiueHong KongPanama Papers
CHINA UNITY DEVELOPMENT INC.NiueHong KongPanama Papers
CHINA HOLDING MANAGEMENT S.A.NiueLebanonPanama Papers
FIAN (CHINA) INC.NiueHong KongPanama Papers
TRINITY TECHNOLOGY CHINA LIMITEDNiueHong KongPanama Papers
GREAT CHINA INTERNATIONAL LIMITEDNiueHong KongPanama Papers
China Consultants CorporationSamoaChinaPanama Papers
BEST CHINA INTERNATIONAL LIMITEDSamoaHong KongPanama Papers
CHINA INCORPORATIONS LIMITEDSamoaChinaPanama Papers
China Ruifeng Co., Ltd.SamoaHong KongPanama Papers
China Sports Network LimitedSamoaHong KongPanama Papers
Longbridge Industrial (China) Ltd.SamoaHong KongPanama Papers
CHINA HEALTH (USA) LIMITEDNevadaHong KongPanama Papers
CHINA PINE GROUP LTD.SamoaHong KongPanama Papers
China Solutions LimitedSamoaHong KongPanama Papers
China Newsky Industry Ltd.SamoaHong KongPanama Papers
CHINA JILONG GROUP CORPORATIONSamoaHong KongPanama Papers
China Concept International LimitedSamoaChinaPanama Papers
BOSEN (CHINA) HOLDING LIMITEDNevadaHong KongPanama Papers
INDO CHINA INVESTMENTS LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA INTERNATIONAL LTD.SamoaHong KongPanama Papers
TECTANE CHINA CORPORATIONSamoaChinaPanama Papers
CHINA HOLDING MANAGEMENT S.A.SamoaLebanonPanama Papers
GREAT CHINA INTERNATIONAL LIMITEDSamoaHong KongPanama Papers
CHINA UNITY DEVELOPMENT INC.SamoaHong KongPanama Papers
ICE-TV (China) Ltd.SamoaChinaPanama Papers
CHINA TOP GROUP LTD.SamoaPanamaPanama Papers
PASSION CHINA LIMITEDSamoaHong KongPanama Papers
CHINA FAITH LIMITEDSamoaHong KongPanama Papers
China Jiangsu International Corp.SamoaHong KongPanama Papers
CONTAI (CHINA) INVESTMENT LIMITEDSamoaHong KongPanama Papers
China International Investment LtdSamoaHong KongPanama Papers
China Sports Technology Inc.SamoaHong KongPanama Papers
China Sports Media CorporationSamoaHong KongPanama Papers
ALLIED CHINA ENTERPRISES LIMITEDSamoaHong KongPanama Papers
VAST CHINA GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA SUPPLY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
American Food (China) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Laser Computer (China) LimitedLabuanMalaysiaOffshore Leaks
CHINA MIFENG TRADE CORP.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA PRIVILEGE INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Ascott Holding (China) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA HONOUR MANAGEMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
WILLIS PUBLICITY (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA GLOBAL CONSTRUCTION LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA GOOD TECHNOLOGY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Communication LimitedSamoaSamoaOffshore Leaks
Just Do China Inc.SamoaSamoaOffshore Leaks
HAITIAN (CHINA) INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
WORLDTRADE (CHINA) LIMITEDHong KongNot identifiedOffshore Leaks
Destination China Co., Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA CONCEPT MANAGEMENT LIMITEDSamoaSamoaOffshore Leaks
China Asean Investment Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
WEALTH CHINA TRADING LIMITEDSamoaSamoaOffshore Leaks
HANSCENT (CHINA) CO., LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GC Investment (China) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA BAY INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA CONCEPT GROUP LIMITEDSamoaSamoa, Hong KongOffshore Leaks
COUNTRY HEIGHTS CHINA LTDLabuanMalaysiaOffshore Leaks
CHINA RIVER LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Smart Media LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
AMBER TOOLING CHINA LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA TRADER HOLDINGS LTDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA SUPERSTRUCTURE CONSULTANCY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PERFECT CHINA ENTERPRISES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA INTERMODAL LTDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA CONCEPTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA WORLD INVESTORS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ADI China Services LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA PROSPERITY HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA TRADE ENTERPRISES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
SHINNING CHINA INVESTMENTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Triumph (China) Financial LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA VIEW FINANCIAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA HARVEST HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GRAND CHINA TRADING LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA JADE SECURITIES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA SECURITIES INFRASTRUCTURE LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA SKY DEVELOPMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MASTERLINE (CHINA) GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA COMMERCE LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
EASTVIEW (CHINA) GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MOVIOLA (CHINA) PRODUCTIONS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA CHANNEL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA LINK HOLDING LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA VIEW GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA FAITH SECURITIES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA BRIGHT COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA STRENGTH INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA ASSETS INVESTMENTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Che San (China) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA HEALTH HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA DEVELOPMENT GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GRAND CHINA HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CYBER CHINA INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China E-Net.com LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA RESOURCE PRODUCTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Probability China LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA TOP GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA LINK TECHNOLOGIES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NEW CHINA SERVICES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA DIRECT BUY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA NETWORKS EDUCATION LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA JADE INVESTMENT CORPORATIONBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA GAS CONSTRUCTION LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA GRAND INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
BERNARDO FASHIONS (CHINA) LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA DOLL LIMITEDBritish Virgin IslandsCayman Islands, British Virgin IslandsOffshore Leaks
TRIGLOBAL CHINA HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
KMB (China) Holdings LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Concept International LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Media LLP LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA GAS PIPELINE LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Rhenfield (China) Investment CorporationBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA TIMES CONSULTANCY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA SMART HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA BIOTECHNOLOGY, INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China DongGuan Networks, Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Transfield Resources (China) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA STRATEGY CONSULTANCY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
RISE EXCEL (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Entertainment Holdings LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA LOYAL DEVELOPMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
JOINT FAME (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA CHEN HOLDINGS LIMITEDHong KongHong KongOffshore Leaks
CHINA PETROL INVESTMENTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA LOYAL INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA WIN OFFSHORE LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA LOYAL HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA JOY GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA FIELD HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA LEADER LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA MAX INVESTMENTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA ELEGANT INVESTMENT LIMITEDBritish Virgin IslandsCayman Islands, British Virgin IslandsOffshore Leaks
CHINA PACKAGING SOLUTIONS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA DYNASTY ASIA LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
FAME CHINA INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Sunseeker China Co., Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA GAS INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
VAST CHINA DEVELOPMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PARAMOUNT CHINA LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA BENEFIT GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China AIM Finance LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Coventive Holdings (China) Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA HONGDA HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
VIVID CHINA INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
i-vision China Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
SUPREME CHINA TRADING LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Newway Investment LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Ventures Industrial LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA FAITH LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PROFIT CHINA ENTERPRISES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Amer-China Partners, Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA PORTAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA OLYMPIC INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Anderson Land (China) LimitedCayman IslandsCayman IslandsOffshore Leaks
BEST CHINA GROUP INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
GREAT PALACE (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA GOLF DEVELOPMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GOLD ASCENT (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
LOYAL CHINA HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Review Advisory LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA LEAP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Pinnacle Scientific (China) CorporationBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Construction System Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
BILLION CHINA LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Green Paper, Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Vitality Healthcare China LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Books International LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ELITE CHINA LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
DRAGON LINK (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA STRATEGY FINANCIAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA TIMES DEVELOPMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA FALCON LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA GIANT INTERNATIONAL LIMITEDSamoaSamoaOffshore Leaks
CHINA REGAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA BAY GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA ALLIANCE GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA SUCCESS INVESTMENTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MACROTEC China Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Fortune Capital Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
GOLDEN CHINA GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA EAGLE (ASIA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA FAST DEVELOPMENT LIMITEDSamoaSamoaOffshore Leaks
HIROX CHINA CO., LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ONSUN (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MAX CHINA INVESTMENTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
IMA GROUP CHINA LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Infrastructure Group LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ON GIANT (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
BILLION KEEN (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GOOD CHINA INVESTMENTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
INVEST CHINA GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA EXPRESSWAYS COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA FAST GROUP LIMITEDSamoaSamoaOffshore Leaks
YULON CHINA INVESTMENT LIMITEDHong KongHong KongOffshore Leaks
CHINA SOURCE INDUSTRIAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Semiconductor Materials Inc.Cayman IslandsCayman IslandsOffshore Leaks
Greater China Distribution LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA REGAL INVESTMENTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Alpha International (China) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA PRIVILEGE ENTERPRISES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Daxin (China) Company LimitedHong KongHong KongOffshore Leaks
CHINA RAINBOW TECHNOLOGY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Sigma China LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
INNOFOAM CHINA LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Ao Jin China LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
TOP CHINA CONSULTANTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
RICH ELEGANT (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA MOON SHIPPING INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
HARRY CHINA LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA TIMES INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA BAND HOLDINGS LIMITEDSamoaSamoaOffshore Leaks
LOYAL CHINA MANAGEMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA CAPITAL INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA ENERGY STRATEGIC LIMITEDHong KongHong KongOffshore Leaks
CHINA SUN GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
BILLION CHINA GROUP LIMITEDSamoaSamoa, Cayman IslandsOffshore Leaks
BILLION CHINA INTERNATIONAL LIMITEDSamoaSamoaOffshore Leaks
REACHTOP TRADING (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHANCE LINE (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Mandra Forestry China LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Topmedia Co., Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Minerals Group LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
EQUIPE ELECTRONIC (CHINA) LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA MINERAL RESOURCES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
INDUSTRIAL COMMUNICATIONS (CHINA) LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA RAINBOW INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
FLUVAL CHINA CO., LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Jingqiao Inc.Cayman IslandsCayman IslandsOffshore Leaks
Fortuna China FundCayman IslandsCayman IslandsOffshore Leaks
VAST CHINA TECHNOLOGY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Euro Resources China LimitedHong KongHong KongOffshore Leaks
VIVID CHINA GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Q-China LimitedHong KongHong KongOffshore Leaks
Proserv China Ltd.SamoaSamoaOffshore Leaks
CHINA INTERACTIVE LIMITEDMarshall IslandsMarshall IslandsOffshore Leaks
CDC CAPITAL CHINA LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA DANTI ENTERPRISES LIMITEDSamoaSamoaOffshore Leaks
Era China Investment LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA WAVE INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Panda Express China LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA REVIEW INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Qualisystems China Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
SUNNY CHINA MANAGEMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Monorail (China) Development LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
SINO CHINA DEVELOPMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Print Distribution LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MERCURY CHINA LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
LeeMAH China LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
EVER CHINA CORPORATIONBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Energy Investment LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Times (BVI) Ltd.British Virgin IslandsCayman Islands, British Virgin IslandsOffshore Leaks
CHINA PALACE OVERSEAS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ISA (China) Investment LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA MEDICINE (HOLDINGS) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
FMC Investment (China) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA FINANCE NET LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA PETROLEUM LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Longflow (China) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
WK China Technology LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CONCORD CHINA INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Fixed Income LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Shangfu China Holdings Corp.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
iLink.net (China) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA ELEGANT DEVELOPMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA GAS DEVELOPMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA HARBOUR INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA PROFIT ENTERPRISES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA LINK PROPERTIES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
SPARKLE CHINA DEVELOPMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
TOPBEST CHINA LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA KINGDOM INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA EXPO LIMITEDBritish Virgin IslandsCayman Islands, British Virgin IslandsOffshore Leaks
CHINA PARTNER LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ETON CHINA LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA POINT INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ACTIVE CHINA LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Reader China Group LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
iAdvantage (China) Holdings Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA DRAGONCOM INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA LOYAL GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA HOPE INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA SOUND DEVELOPMENT INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA SOURCES TECHNOLOGY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA PLAZA TRADINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA DELUXE SERVICES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
G-Hanz China LimitedBritish Virgin IslandsBritish Virgin Islands, Cayman IslandsOffshore Leaks
VSC China Engineering LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA BRIDGE LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA POWER GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA RICH WORLDWIDE LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA WAVE HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA TECHNOLOGIES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
FORTUNE CHINA GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA AUTOMATIVE COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GFC CHINA LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA PROFIT INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Roly China Investments LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA SYSTEM LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MagicTech (China) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA ECONOMIC DEVELOPMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Greater China Telecom LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Base Trading LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA TOWER INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA JET CLUB LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CYBER CHINA HOLDINGS INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Law CorporationBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA LAND TRADINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ADMOMENTUM (CHINA)GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA EXPO INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PHALANX CONSULTING (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Putt-Putt China LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA VIEW INVESTMENTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA BRIGHT INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA PROFIT GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA PROFIT INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Networks Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Jet China Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA TOP CONSULTANTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA LOGISTICS NETWORKS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NEW CHINA CONSULTANTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China ICG Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Contests2win China Holdings LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Expert Development LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA ENTERPRISES HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GRAND CHINA OVERSEAS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NEW CHINA TRADING LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MEGA CHINA SERVICES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA SOURCES GROUP INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
DH CHINA CONSULTING LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
EQUITY CHINA GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
SINCERE CHINA INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Technic Essential (China) LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
China Offshore Group Ltd.Not identifiedHong Kong, Not identifiedOffshore Leaks
China Bound Ltd.Not identifiedBritish Virgin Islands, ChinaOffshore Leaks
Felanda (China) Technology LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
MASON CHINA ENTERPRISES LIMITEDNot identifiedHong Kong, Not identifiedOffshore Leaks
China Trade Group LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Broadcast.Com (BVI) LimitedNot identifiedNot identified, Hong KongOffshore Leaks
China Point Group LimitedNot identifiedNot identified, Hong KongOffshore Leaks
China Fortune Holdings LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Invest Holdings S.A.Not identifiedLatvia, British Virgin IslandsOffshore Leaks
China Legend Company LimitedNot identifiedNot identified, Hong KongOffshore Leaks
CHINA GROWTH CAPITAL LIMITEDNot identifiedChina, British Virgin IslandsOffshore Leaks
China General Trading LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Creations LimitedNot identifiedNot identified, Hong KongOffshore Leaks
NEWISH CHINA CO., LTD.Not identifiedBritish Virgin Islands, Hong KongOffshore Leaks
China One Capital Inc.Not identifiedBritish Virgin Islands, ChinaOffshore Leaks
WK China Technology LimitedNot identifiedNot identifiedOffshore Leaks
China Baolong Logistic LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
China Communication Investment LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Entrepreneurs LimitedNot identifiedBritish Virgin Islands, ChinaOffshore Leaks
Pulse China Group Ltd.Not identifiedBritish Virgin Islands, ChinaOffshore Leaks
UNITED CHINA ORGANIZATION LIMITEDNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
China Golf Apt. Corp.Not identifiedBritish Virgin Islands, United StatesOffshore Leaks
CHINA GREAT MALLS LIMITEDNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
China Jointa Group LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
China Basic Industries LimitedNot identifiedNot identified, United StatesOffshore Leaks
Southern China Holdings Ltd.Not identifiedNot identified, Hong KongOffshore Leaks
China Interact LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
NORDIC CHINA INVESTMENTS LIMITEDNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
United China Group Ltd.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Venture Associates LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Blue Angel (China) LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Xinhua Investments (China) LimitedNot identifiedChina, British Virgin IslandsOffshore Leaks
CHINA FUNGHIGARDEN INDUSTRIAL INC.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
China 4G Investment Ltd.Not identifiedBritish Virgin Islands, ChinaOffshore Leaks
CHINA 3G HOLDINGS LIMITEDNot identifiedChina, British Virgin IslandsOffshore Leaks
China SEACOT Co. Ltd.Not identifiedBritish Virgin Islands, ChinaOffshore Leaks
NORDIC CHINA HOLDINGS LIMITEDNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Top Finance LimitedNot identifiedNot identified, Hong KongOffshore Leaks
WTO China Holdings LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
China Perfect CorporationNot identifiedHong Kong, Not identifiedOffshore Leaks
USA-China Ventures LimitedNot identifiedNot identified, Hong KongOffshore Leaks
China Offshore Ltd.Not identifiedNot identified, Hong KongOffshore Leaks
China Gateway Development LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
Great China Entertainment, Inc.Not identifiedUnited States, British Virgin IslandsOffshore Leaks
China Loft Ltd.Not identifiedHong Kong, Not identifiedOffshore Leaks
China Top Holdings LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
Media Explorer (China) LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
CCI China LimitedNot identifiedChina, Not identifiedOffshore Leaks
Metals China LimitedNot identifiedNot identified, Hong KongOffshore Leaks
Access China LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
CHINA TIDE INVESTMENT INC.Not identifiedBritish Virgin Islands, ChinaOffshore Leaks
China Hydroelectric LimitedNot identifiedBritish Virgin Islands, ChinaOffshore Leaks
TRINITY INDUSTRY (CHINA) LIMITEDNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Silver Row China LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
WMOBILE (CHINA) LIMITEDNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
W.W. INDUSTRIAL (CHINA) LTDNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
EVER CHINA UNION LTD.Not identifiedBritish Virgin Islands, Hong KongOffshore Leaks
China Global Capital Ltd.Not identifiedNot identified, Hong KongOffshore Leaks
China United Group Ltd.Not identifiedBritish Virgin Islands, Hong KongOffshore Leaks
CHINA GROWELL LIMITEDNot identifiedBritish Virgin Islands, ChinaOffshore Leaks
Navigator (China) Investment LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
EBECA (CHINA) HOLDINGS LIMITEDNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
China Universal Trading LimitedNot identifiedNot identified, Hong KongOffshore Leaks
United China Industrial LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
South China Ventures LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Superred Technology LimitedNot identifiedChina, British Virgin IslandsOffshore Leaks
CHINA SUNERGY CO., LTD.Not identifiedBritish Virgin Islands, ChinaOffshore Leaks
CHINA NET SOLUTIONS LTD.Not identifiedBritish Virgin Islands, Hong KongOffshore Leaks
China Taxel CorporationNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
China Restaurant Holdings Ltd.Not identifiedBritish Virgin Islands, ChinaOffshore Leaks
SOIDO CHINA CORP.Not identifiedChina, British Virgin IslandsOffshore Leaks
China Pack Co., Ltd.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
West China Invest S.A.Not identifiedBritish Virgin Islands, LatviaOffshore Leaks
China Butyl Rubber LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
ECOPULP CHINA LTD.Not identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Chequers Electronic (China) LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
China Overseas Group Inc.Not identifiedHong Kong, Not identifiedOffshore Leaks
Belmont China LimitedNot identifiedNot identified, Hong KongOffshore Leaks
China Treasury Holdings LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
Yishu Automotive (China) LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Xiangxing International LimitedNot identifiedChina, British Virgin IslandsOffshore Leaks
China Donghui International LimitedNot identifiedChina, British Virgin IslandsOffshore Leaks
Red China LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
Premium Land (China) LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
China Intermedia Group Ltd.Not identifiedBritish Virgin Islands, ChinaOffshore Leaks
Excel (China) Partners LimitedNot identifiedBritish Virgin Islands, ChinaOffshore Leaks
CHINA INDUSTRIAL MATERIALS LTD.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
Policy China LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Choice Capital LimitedNot identifiedNot identified, Hong KongOffshore Leaks
China Cartoon Holdings LimitedNot identifiedBritish Virgin Islands, ChinaOffshore Leaks
Neolith Group (China) LimitedNot identifiedUnited States, Not identifiedOffshore Leaks
Trans China Trade Ltd.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Peak International LimitedNot identifiedNot identified, Hong KongOffshore Leaks
China Rich Holdings LimitedNot identifiedNot identifiedOffshore Leaks
China View Investments LtdNot identifiedNot identifiedOffshore Leaks
CHINA HJ CONSULTING LIMITEDNot identifiedBritish Virgin Islands, ChinaOffshore Leaks
China Oilfield Services LimitedNot identifiedNot identifiedOffshore Leaks
CHINA FOREVER HOLDINGS LIMITEDNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
Norasia (China) LtdNot identifiedNot identifiedOffshore Leaks
Faulding China LtdNot identifiedNot identifiedOffshore Leaks
Greater China Holdings LtdNot identifiedHong KongOffshore Leaks
China Xiangxing Group LimitedNot identifiedBritish Virgin Islands, ChinaOffshore Leaks
Golden Pride China LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Sales Group LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
China Profits Marketing LimitedNot identifiedNot identified, Hong KongOffshore Leaks
China Gateway Investment LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
Sparkle China Development LimitedNot identifiedNot identifiedOffshore Leaks
Megastar Management (China) LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Finance Ltd.Not identifiedNot identified, PanamaOffshore Leaks
Famar China Holdings Ltd.Not identifiedNot identified, ChinaOffshore Leaks
China Expert Development LimitedNot identifiedNot identifiedOffshore Leaks
CHINA INCORPORATIONS LIMITED ????????????Not identifiedNot identifiedOffshore Leaks
China Superstructure Consultancy LtNot identifiedNot identifiedOffshore Leaks
Chuang’s China Databank LimitedNot identifiedNot identifiedOffshore Leaks
Tengda (China) CorporationNot identifiedHong Kong, Not identifiedOffshore Leaks
CHINA TIDE CAPITAL LIMITEDNot identifiedChina, British Virgin IslandsOffshore Leaks
America China WorldNot identifiedNot identifiedOffshore Leaks
CHINA TODAY GROUP LIMITEDSamoaSamoaOffshore Leaks
China Times Inc.Not identifiedNot identifiedOffshore Leaks
China Retail Management LDCNot identifiedNot identifiedOffshore Leaks
CHINA NEW MEDIA LIMITEDSamoaSamoaOffshore Leaks
CHINA TAIWAN HOLDING LIMITEDSamoaSamoaOffshore Leaks
CHINA ALLWAY CONSULTING LIMITEDSamoaSamoaOffshore Leaks
RICHTOY CHINA LIMITEDSamoaSamoaOffshore Leaks
China Field Investments LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Pricerite China LimitedNot identifiedNot identifiedOffshore Leaks
Raymond Chan (China)Not identifiedNot identifiedOffshore Leaks
China Link Solutions LimitedNot identifiedNot identifiedOffshore Leaks
Fortuna China FundNot identifiedNot identifiedOffshore Leaks
Putt-Putt China LtdNot identifiedNot identifiedOffshore Leaks
KDS China LimitedHong KongHong KongOffshore Leaks
China Holdings Group LimitedSamoaSamoaOffshore Leaks
Pentad (China) Management LimitedCook IslandsNot identifiedOffshore Leaks
Embassy China Investments LimitedCook IslandsNot identifiedOffshore Leaks
Great China Global LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Fen LimitedSamoaSamoaOffshore Leaks
China Rich LimitedSamoaSamoaOffshore Leaks
CHINA LEADER MANAGEMENT INC.Cayman IslandsCayman IslandsOffshore Leaks
Creative Electronics (China) LimitedSamoaSamoaOffshore Leaks
e-Logistic (China) LimitedHong KongNot identifiedOffshore Leaks
China A International LimitedSamoaSamoaOffshore Leaks
China Plus LtdCayman IslandsCayman IslandsOffshore Leaks
United China Holdings Ltd.Not identifiedBritish Virgin Islands, Hong KongOffshore Leaks
CHINA WAVE INVESTMENT LIMITEDSamoaSamoaOffshore Leaks
China Pharmacy Group LimitedHong KongHong KongOffshore Leaks
Heatandsave China LimitedNot identifiedBritish Virgin Islands, ChinaOffshore Leaks
CHINA VALVE HOLDINGS LIMITEDSamoaSamoaOffshore Leaks
CHINA OPTICOM TELECOMMUNICATIONS LIMITEDCayman IslandsCayman IslandsOffshore Leaks
China Investment Worldwide Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Fortuna China Growth FundCayman IslandsCayman IslandsOffshore Leaks
CHINA BESTSUPPLY LIMITEDSamoaSamoaOffshore Leaks
Majestic China Enterprises LimitedSamoaSamoaOffshore Leaks
Central China Enterprises LimitedNot identifiedNot identifiedOffshore Leaks
China Leader Management Inc.Not identifiedNot identifiedOffshore Leaks
China Pacific Investments LimitedCook IslandsNot identifiedOffshore Leaks
CHINA INCORPORTAIONS LIMITEDNot identifiedNot identifiedOffshore Leaks
Companion-China LimitedNot identifiedNot identifiedOffshore Leaks
China Synthetic Rubber CorporationNot identifiedNot identifiedOffshore Leaks
Dickson (China) Holdings LimitedCook IslandsNot identifiedOffshore Leaks
China-databank.com LimitedCook IslandsNot identifiedOffshore Leaks
China Infrastructure Investment LimitedNot identifiedNot identifiedOffshore Leaks
Hongkong China Consultancy LimitedNot identifiedNot identifiedOffshore Leaks
Fortuna China Growth FundNot identifiedNot identifiedOffshore Leaks
Motorola (China) Electronics LimitedNot identifiedNot identifiedOffshore Leaks
CHINA CORETECH CORPORATIONCayman IslandsCayman IslandsOffshore Leaks
Collamatrix China Corp.SamoaSamoaOffshore Leaks
CHINA LEADER HOLDINGS INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA BAND MANAGEMENT LIMITEDSamoaSamoaOffshore Leaks
CHINA BRILLIANT MANAGEMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Dickson (China) Trading LimitedCook IslandsNot identifiedOffshore Leaks
Integrated (China) CorporationSamoaSamoaOffshore Leaks
China Relation, Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA REGAL HOLDINGS INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA DELUXE INVESTMENTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Oriental (China) Investment LimitedCook IslandsNot identifiedOffshore Leaks
CHINA GOOD GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Besco (China) Company LimitedHong KongHong KongOffshore Leaks
PORTCULLIS HOLDINGS (CHINA) LTDLabuanMalaysiaOffshore Leaks
Western China Resources LtdCayman IslandsCayman IslandsOffshore Leaks
CHINA KANGLI MEDICINE LIMITEDHong KongNot identifiedOffshore Leaks
Camco Ventures (China) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA BESTAR LABORATORIES LTD.SamoaSamoaOffshore Leaks
CHINA BOND INTERNATIONAL LTD.SamoaSamoaOffshore Leaks
China Force LimitedHong KongHong KongOffshore Leaks
China Lions Development LimitedHong KongHong KongOffshore Leaks
China Vision Holding LimitedSamoaSamoaOffshore Leaks
China Profit Development LimitedHong KongHong KongOffshore Leaks
China Gas Holdings LimitedNot identifiedNot identifiedOffshore Leaks
China Elegant (Holdings) LimitedNot identifiedNot identifiedOffshore Leaks
CHINA HOME ENTERTAINMENT LIMITEDHong KongHong KongOffshore Leaks
CHINA FALCON INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PROMOTA CHINA LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
AXEND CHINA PTE LIMITEDHong KongHong KongOffshore Leaks
Greater China Association Inc.SamoaSamoaOffshore Leaks
CHINA MOMENT COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA TODAY LIMITEDSamoaSamoaOffshore Leaks
China Bold Group LimitedBahamasBahamas Leaks
EXXONMOBIL CHINA (ORDOS) LIMITEDBahamasBahamas Leaks
EXXONMOBIL CHINA VENTURES LIMITEDBahamasBahamas Leaks
Central China Energy LimitedBermudaBermudaParadise Papers
China Copper (Holdings) LimitedBermudaBermudaParadise Papers
Wharf China LimitedBermudaBermudaParadise Papers
China Partners Properties, LimitedBermudaBermudaParadise Papers
China Stationery LimitedBermudaBermudaParadise Papers
Gillette China Investment Ltd.BermudaBermudaParadise Papers
China Zhengda Sports LimitedBermudaBermuda, ChinaParadise Papers
Wilmar China (Bermuda) LimitedBermudaBermuda, SingaporeParadise Papers
China Green Technology LimitedBermudaBermudaParadise Papers
China Unitek Group LimitedBermudaBermudaParadise Papers
Genting Power China LimitedBermudaBermudaParadise Papers
CHINA COKING COMPANY LIMITEDBermudaBermudaParadise Papers
China Glass Holdings LimitedBermudaBermuda, China, Hong KongParadise Papers
China Paper Holdings LimitedBermudaBermuda, China, Hong Kong, SingaporeParadise Papers
FMG China Fund Ltd.BermudaBermudaParadise Papers
MEIBAN CHINA LTD.BermudaBermuda, SingaporeParadise Papers
China Bridge, Ltd.BermudaBermuda, United StatesParadise Papers
CHINA STAR ENTERTAINMENT LIMITEDBermudaBermuda, Hong KongParadise Papers
China Point LimitedBermudaBermudaParadise Papers
Reynolds International (China) Ltd.BermudaBermudaParadise Papers