Costa Rica Rios Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
COSTA RICA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
OWN COSTA RICA, LLC | Saint Kitts and Nevis | | Paradise Papers |
RICA COSTA INVESTMENTS LTD. | Bahamas | | Bahamas Leaks |
HOSPIRA COSTA RICA LTD. | Bahamas | | Bahamas Leaks |
HOSPIRA COSTA RICA LTD. | Bahamas | | Bahamas Leaks |
COSTA RICA FLOWERS S.A | Bahamas | | Bahamas Leaks |
MARINEX INTERNATIONAL S.A. (COSTA RICA) | Panama | Luxembourg | Panama Papers |
Reya De Costa Rica Inc. | British Anguilla | Hong Kong | Panama Papers |
SHI COSTA RICA HOLDINGS CORP. | Panama | Costa Rica | Panama Papers |
AERO COSTA RICA HOLDING A.V.V. | Aruba | | Paradise Papers |
HOSPIRA DE COSTA RICA LTD. | Bahamas | | Bahamas Leaks |
GSG DE COSTA RICA SRL | Barbados | Barbados | Paradise Papers |
MOSSACK FONSECA & CO. (COSTA RICA) LIMITED. | British Anguilla | Panama | Panama Papers |
MOSSACK FONSECA & CO. (COSTA RICA) INC. | Panama | Panama | Panama Papers |
MOSSACK FONSECA & CO. (COSTA RICA) LIMITED | British Anguilla | Panama | Panama Papers |
POLAR COSTA RICA SHIPPING COMPANY LIMITED | Malta | Malta | Paradise Papers |
HOSPIRA HOLDINGS DE COSTA RICA LTD. | Bahamas | | Bahamas Leaks |
Renewable Energy Investments Costa Rica Limited | Bahamas | | Bahamas Leaks |
HOSPIRA HOLDINGS DE COSTA RICA LTD. | Bahamas | | Bahamas Leaks |
COSTA RICA FIRST NATIONAL HOLDINGS (BAHAMAS) S.A. | Bahamas | | Bahamas Leaks |
MOSSACK FONSECA & CO. S.A. – SOCIEDAD DE COSTA RICA | Panama | Panama | Panama Papers |
MILLENIA ASESORA DE INVERSION (COSTA RICA) SOCIEDAD ANONIMA | Costa Rica | Panama | Panama Papers |
MOSSACK FONSECA & CO. S.A. – SOCIEDAD DE COSTA RICA. | Panama | Panama | Panama Papers |
RICA LIMITED | Bahamas | Switzerland | Panama Papers |
FUNDACION RICA | Panama | Belize | Panama Papers |
RICA LIMITED | Bahamas | | Bahamas Leaks |
COSITA RICA | Aruba | | Paradise Papers |
AREPA RICA | Aruba | | Paradise Papers |
RICA INTERNATIONAL LIMITED | Bahamas | Jersey | Panama Papers |
RICA FINANCE LIMITED | British Virgin Islands | Guernsey | Panama Papers |
ZZZ-FRUTA RICA S.A. | Cayman Islands | | Paradise Papers |
RICA INVESTMENTS LIMITED | Malta | Malta | Paradise Papers |
RICA Holdings Ltd | Malta | Malta | Paradise Papers |
RICA SERVICES LLC | Saint Kitts and Nevis | | Paradise Papers |
NICOYA RICA LIMITED | Bahamas | | Bahamas Leaks |
Poza Rica Holdings Limited | Bahamas | | Bahamas Leaks |
RICA MARKETING INC. | Bahamas | | Bahamas Leaks |
RICA FOODS (FREEZONE) N.V. | Aruba | | Paradise Papers |
RICA SABOR AYACA | Aruba | | Paradise Papers |
RICA FOODS N.V. | Aruba | | Paradise Papers |
RICA INTERNATIONAL LIMITED | Bahamas | | Bahamas Leaks |
COSTA LIMITED | Niue | Panama | Panama Papers |
COSTA LTD | Malta | Malta | Paradise Papers |
COSTA ARUBA | Aruba | | Paradise Papers |
COSTA AGENCY | Aruba | | Paradise Papers |
COSTA LIMITED | Bahamas | Bahamas | Paradise Papers |
COSTA BRAVA MANAGEMENT CORP. | Panama | Uruguay | Panama Papers |
COSTA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
COSTA BRAVA HOLDINGS S.A. | Panama | Malta | Panama Papers |
COSTA SABANA CORPORATION | British Virgin Islands | Venezuela | Panama Papers |
COSTA LAGO INTERIORS S.A. | Panama | Isle of Man | Panama Papers |
DA COSTA ENTERPRISES LTD. | British Virgin Islands | China | Panama Papers |
AFRI COSTA ENTERPRISES LTD. | British Virgin Islands | Switzerland | Panama Papers |
COSTA NATELE INC | Panama | Uruguay | Panama Papers |
Costa Afuera Constructions Ltd. | British Virgin Islands | | Panama Papers |
COSTA LARGA S.A. | Panama | Luxembourg | Panama Papers |
COSTA ARENA CORPORATION | British Virgin Islands | Ecuador | Panama Papers |
Costa Investments Group S.A. | British Virgin Islands | United Kingdom | Panama Papers |
BELA COSTA CORP. | Panama | Switzerland | Panama Papers |
FUNDACIÓN BALDOÍNO COSTA | Panama | Brazil | Panama Papers |
CORPORACIÓN COSTA AZUL, S.A. | Panama | Colombia | Panama Papers |
COSTA BLANCA TRADING INC. | Panama | Ecuador | Panama Papers |
COSTA BLANCA S.A. | Seychelles | Luxembourg | Panama Papers |
COSTA DORADA S.A. | Seychelles | Luxembourg | Panama Papers |
COSTA FORTUNA S.A. | Seychelles | Panama | Panama Papers |
INTERNATIONAL COSTA TOURS LTD. | Niue | Switzerland | Panama Papers |
COSTA ESPERANZA INVERSIONES S.A. | Panama | Spain | Panama Papers |
COSTA FOLDINGS INC. | Panama | Panama | Panama Papers |
COSTA MARFIL INTERNACIONAL SA | Panama | Uruguay | Panama Papers |
COSTA INVESTMENT WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
COSTA PULSE INC. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
COSTA GROUP INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
COSTA INTERNATIONAL GEBANG LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
COSTA INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
ROLLA COSTA LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Costa Azul Alliance S.A. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
Costa Brava Holdings Ltd. | Not identified | United States, British Virgin Islands | Offshore Leaks |
Costa Azzoura Limited | Not identified | Panama, British Virgin Islands | Offshore Leaks |
La Costa Alliance Ltd. | Not identified | Not identified, United Kingdom | Offshore Leaks |
Costa Group Trading Ltd | Not identified | Not identified | Offshore Leaks |
COSTA SUR INTERNACIONAL S.A | | | Pandora Papers |
COSTA FINANCIAL LIMITED | | | Pandora Papers |
COSTA MAR MANAGEMENT INC | | | Pandora Papers |
COSTA AZZOURA LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
COSTA BRAVA LIMITED | Malta | Malta | Paradise Papers |
G. COSTA CATERING LIMITED | Malta | Malta | Paradise Papers |
COSTA FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
COSTA BRAVO TRUST | Saint Kitts and Nevis | | Paradise Papers |
M COSTA PROPERTIES LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
M COSTA PROPERTIES LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
COSTA SCALA ESTATE LIMITED | Malta | Malta | Paradise Papers |
COSTA MED E.E.I.G. | Malta | Malta | Paradise Papers |
GAETANO COSTA & FIGLI LIMITED | Malta | Malta | Paradise Papers |
COSTA PETROLEO LIMITED | Malta | Malta | Paradise Papers |
COSTA HOLDING LIMITED | Malta | Malta | Paradise Papers |
COSTA PLENTY PROPERTIES LIMITED | Malta | Malta | Paradise Papers |
COSTA DEL SOL LIMITED | Malta | Malta | Paradise Papers |
Costa Azul Internacional, SA | Saint Kitts and Nevis | | Paradise Papers |
COSTA INVESTMENTS INC. | Saint Kitts and Nevis | | Paradise Papers |
COSTA VERDE HOLDINGS LTD | Saint Kitts and Nevis | | Paradise Papers |
COSTA REINSURANCE COMPANY, LTD. | Saint Kitts and Nevis | | Paradise Papers |
COSTA VERDE LTD | Saint Kitts and Nevis | | Paradise Papers |
COSTA GROUP, LLC | Saint Kitts and Nevis | | Paradise Papers |
COSTA BELLA INVESTMENTS LTD. | Saint Kitts and Nevis | | Paradise Papers |
COSTA SUN WORLDWIDE LTD. | Saint Kitts and Nevis | | Paradise Papers |
COSTA HOLDINGS LTD. | Bahamas | | Bahamas Leaks |
LA COSTA MANAGEMENT INC. | Bahamas | | Bahamas Leaks |
COSTA AZZURRA INC. | Bahamas | | Bahamas Leaks |
LAETICIA COSTA INC. | Bahamas | | Bahamas Leaks |
H. COSTA INTERNATIONAL LTD | Bahamas | | Bahamas Leaks |
LA COSTA COMPANY LIMITED | Bahamas | | Bahamas Leaks |
COSTA SMERALDA LIMITED | Bahamas | | Bahamas Leaks |
LION COSTA LIMITED | Bahamas | | Bahamas Leaks |
COSTA BLANCA INVERSIONES INC. | Bahamas | | Bahamas Leaks |
COSTA CALIDA INC. | Bahamas | | Bahamas Leaks |
COSTA BLANCA HOLDING LTD. | Bahamas | | Bahamas Leaks |
COSTA BRAVA BLUE LIMITED | Bahamas | | Bahamas Leaks |
BELLA COSTA INVESTMENTS LTD. | Bahamas | | Bahamas Leaks |
COSTA ENTERPRISE LIMITED | Bahamas | | Bahamas Leaks |
COSTA DORADA INC. | Bahamas | | Bahamas Leaks |
COSTA BROKERS LTD. | Bahamas | | Bahamas Leaks |
COSTA BRAVA INC. | Bahamas | | Bahamas Leaks |
COSTA TRADING LTD. | Bahamas | | Bahamas Leaks |
CHAISA DA COSTA LIMITED | Bahamas | | Bahamas Leaks |
Costa De Marfil S.A. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
Alba Costa Ltd. | Not identified | Cyprus, Not identified | Offshore Leaks |
COSTA GROUP TRADING LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
BOTANICA COSTA AZUL | Aruba | | Paradise Papers |
COSTA INMOBILIARIA A.V.V. | Aruba | | Paradise Papers |
COSTA DORADA INVESTMENT A.V.V. | Aruba | | Paradise Papers |
COSTA BRAVA CORPORATION N.V. | Aruba | | Paradise Papers |
COSTA FARM N.V. | Aruba | | Paradise Papers |
COSTA BRAVA CORPORATION N.V. | Aruba | | Paradise Papers |
INVERSIONES COSTA DORADA S.A. | Aruba | | Paradise Papers |
Costa del Sol Limited | Seychelles | Seychelles | Paradise Papers |
COSTA RIBA GRILL HOUSE | Aruba | | Paradise Papers |
COSTA RIBA RESTAURANT | Aruba | | Paradise Papers |
COSTA ESMERALDA VILLAGE N.V. | Aruba | | Paradise Papers |
DA COSTA CONSTRUCTION | Aruba | | Paradise Papers |
COSTA LOTTA TECHNOLOGIES LIMITED | Bahamas | | Bahamas Leaks |
COSTA BLANCA HOLIDAYS LTD. | Bahamas | | Bahamas Leaks |
COSTA (1991) CO LTD. | Bahamas | | Bahamas Leaks |
COSTA DIVA INC. | Bahamas | | Bahamas Leaks |
COSTA VISTA #2 INC. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
DE WIT & COSTA INC. | Barbados | Barbados | Paradise Papers |
COSTA LINDA INVESTMENTS CORPORATION | Barbados | Barbados | Paradise Papers |
LA COSTA DEVELOPMENTS S. A. | Panama | Switzerland | Panama Papers |
PROPIEDADES COSTA DEL SOL S.A. | British Virgin Islands | Hong Kong | Panama Papers |
INVERSIONES COSTA MARINA, S. A. | Panama | Chile | Panama Papers |
Costa De Marfil Investments Limited | Not identified | Panama, British Virgin Islands | Offshore Leaks |
COSTA MAX INTERNATIONAL GROUP LIMITED | Malta | Malta | Paradise Papers |
COSTA ESMERALDA COMPANIA NAVIERA LTD | Malta | Malta | Paradise Papers |
COSTA SAN ANDREA RESORT LIMITED | Malta | Malta | Paradise Papers |
COSTA D SOL ASSETS LTD. | Saint Kitts and Nevis | | Paradise Papers |
COSTA IMPORT & EXPORT INTERNATIONAL LTD. | Bahamas | | Bahamas Leaks |
LA COSTA CAPITAL INVESTMENTS INC. | Bahamas | | Bahamas Leaks |
COSTA LINDA OPERATING COMPANY N.V. | Aruba | | Paradise Papers |
COSTA RIBA GRILL HOUSE V.O.F. | Aruba | | Paradise Papers |
THE LA COSTA ENDOWMENT CORPORATION | Bahamas | | Bahamas Leaks |
COSTA DEL SOL PROPERTIES LIMITED | Bahamas | Bahamas | Paradise Papers |
COSTA RICAN BEACH PROPERTIES INC., S.A. | Panama | Costa Rica | Panama Papers |
COOPERATIEVE VERENIGING COSTA LINDA BEACH RESORT | Aruba | | Paradise Papers |
COSTA DE ORO COMPAÑIA NAVIERA S.A | | | Pandora Papers |
COSTA DEL SOL SHIPPING CO LTD | Malta | Malta | Paradise Papers |
INMOBILIARIA DE LA COSTA COSTAPROMO INC. | Bahamas | | Bahamas Leaks |
COSTA DEL SOL DEVELOPMENT COMPANY N.V. | Aruba | | Paradise Papers |
COSTA LINDA MANAGEMENT COMPANY N.V. (I.L.) | Aruba | | Paradise Papers |
COSTA LINDA DEVELOPMENT COMPANY N.V. (I.L.) | Aruba | | Paradise Papers |
JOLLYMAN TRADING N.V. – COSTA LINDA MINIMARKET | Aruba | | Paradise Papers |
ATMAN TRADING NV – COSTA LINDA MINI-MARKET | Aruba | | Paradise Papers |
STICHTING COSTA LINDA MANAGEMENT COMPANY N.V. | Aruba | | Paradise Papers |
SOCIEDADE DE CONSTRUCOES SOARES DA COSTA, S.A. | Barbados | Portugal, Barbados | Paradise Papers |
VICKERS DA COSTA & CO BAHAMAS LIMITED | Bahamas | Bahamas | Paradise Papers |
ATMAN TRADING NV – COSTA LINDA RESORT WEAR BOUTIQUE | Aruba | | Paradise Papers |
AMI (ANTILLIAANSE MEUBEL INDUSTRIE) N.V. – FLEE MARKET COSTA BO MENOS | Aruba | | Paradise Papers |