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ENTITIES MATCHED WITH “CYRUS POONAWALLA” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
POONAWALLA HOLDINGS INCORPORATED	British Virgin Islands	Jersey	Panama Papers
CYRUS LIMITED	British Virgin Islands	Guernsey	Panama Papers
CYRUS LTD.	Bahamas		Bahamas Leaks
CYRUS CORP.	Saint Kitts and Nevis		Paradise Papers
CYRUS GROUP LTD.	British Virgin Islands	British Virgin Islands	Panama Papers
CYRUS GROUP LTD.	British Virgin Islands	Bahamas	Panama Papers
CYRUS CAPITAL LTD.	British Virgin Islands	Luxembourg	Panama Papers
CYRUS INVEST LIMITED	Bahamas	Monaco	Panama Papers
CYRUS MANAGEMENT INC.	Bahamas	Russia	Panama Papers
CYRUS RESOURCES CORP.	Panama	Switzerland	Panama Papers
Cyrus International Trading Corp	British Virgin Islands	British Virgin Islands	Offshore Leaks
CYRUS BAAL Inc.	British Virgin Islands	Indonesia, British Virgin Islands	Offshore Leaks
CYRUS FINANCE LIMITED	British Virgin Islands	Jersey	Panama Papers
CYRUS OIL LIMITED	British Virgin Islands	United Arab Emirates	Panama Papers
CYRUS ENTERPRISES LIMITED	British Virgin Islands	Jersey	Panama Papers
CYRUS TRADING LIMITED	Bahamas		Bahamas Leaks
CYRUS J. MORGAN LTD.	Bahamas		Bahamas Leaks
CYRUS GROUP, LTD, THE	Bahamas		Bahamas Leaks
CYRUS CAPITAL INVESTMENT CORP.	Bahamas		Bahamas Leaks
CYRUS MANAGEMENT INC	Bahamas		Bahamas Leaks
CYRUS INVEST LIMITED	Bahamas		Bahamas Leaks
CYRUS CREEK LTD.	Bahamas		Bahamas Leaks
CYRUS TELENET CENTER	Aruba		Paradise Papers
CYRUS SECURITIES LIMITED	Bahamas		Bahamas Leaks
CYRUS MANAGEMENT CONSULTANCY LIMITED	Barbados	Barbados	Paradise Papers
CYRUS MARITIME ENTERPRISE LIMITED	Malta	Malta	Paradise Papers
CYRUS PRIVATE INVESTMENTS LIMITED	Malta	Malta	Paradise Papers
The Cyrus Group, Inc.	Saint Kitts and Nevis		Paradise Papers
CYRUS-EUROFINANCE CORPORATION INC.	Saint Kitts and Nevis		Paradise Papers
CYRUS INVESTMENTS S.A.	Saint Kitts and Nevis		Paradise Papers
CYRUS REINSURANCE CORPORATION	Saint Kitts and Nevis		Paradise Papers
CYRUS CAPITAL LIMITED	Saint Kitts and Nevis		Paradise Papers
CYRUS EATON GROUP INTERNATIONAL LIMITED	Bahamas		Bahamas Leaks
Aqua-Cyrus Partners and Company Limited	British Virgin Islands	Hong Kong	Panama Papers
CYRUS EATON WORLD TRADE LTD N.V.	Aruba		Paradise Papers
PARS ENTERPRISES ARUBA N.V. – CYRUS TELENET CENTER	Aruba		Paradise Papers

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