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ENTITIES MATCHED WITH “DEMOCRATIC REPUBLIC OF THE CONGO (KINSHASA)” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
THE NATIONAL DEMOCRATIC WORKERS UNION	Barbados	Barbados	Paradise Papers
L.S. Starrett Company of the Dominican Republic	Cayman Islands	Cayman Islands	Paradise Papers
THE NUEVO CONGO COMPANY LTD.	Bahamas		Bahamas Leaks
The Congo Investment Platform Purpose Trust	Saint Kitts and Nevis		Paradise Papers
CONGO LTD	Malta	Malta	Paradise Papers
Congo Investments Ltd	British Virgin Islands	Switzerland	Panama Papers
ZETAH CONGO LIMITED	Bahamas	Guernsey	Panama Papers
CONGO OIL TRADING LTD.	British Virgin Islands	British Virgin Islands	Panama Papers
QUANTIC CONGO LTD	British Virgin Islands	Lebanon	Panama Papers
Congo Oil Trading Ltd	British Virgin Islands	Hong Kong	Panama Papers
ESCOM MINING CONGO LTD.	British Virgin Islands	Netherlands	Panama Papers
Platmin Congo Limited	British Virgin Islands	United Kingdom	Panama Papers
Congo Developments Ltd	British Virgin Islands	United Kingdom	Panama Papers
AFREN CONGO LIMITED	Bahamas	Guernsey	Panama Papers
CONGO INTERNATIONAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
CONGO OVERSEAS SERVICES LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
CONGO BAY LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Pecten Congo Ltd.	Bermuda	Bermuda	Paradise Papers
Potamon Congo Limited	Isle of Man	Isle of Man, United Kingdom	Paradise Papers
Unocal Congo (DRC), Ltd.	Bermuda	Bermuda	Paradise Papers
CONGO HOLDINGS INC.	Saint Kitts and Nevis		Paradise Papers
CONGO INVESTMENT MANAGEMENT LIMITED	Saint Kitts and Nevis		Paradise Papers
McALESTER CONGO LIMITED	Bahamas		Bahamas Leaks
TESSCO CONSTRUCTION CONGO LTD.	Bahamas		Bahamas Leaks
KINDRED CONGO LTD.	Bahamas		Bahamas Leaks
CONGO OVERSEAS SERVICES LTD.	Bahamas		Bahamas Leaks
TUVAS (CONGO) LTD.	Bahamas		Bahamas Leaks
MRG (CONGO) INVESTMENTS INC	Bahamas		Bahamas Leaks
PUMA HOLDING (CONGO) S.A.	Bahamas		Bahamas Leaks
CMS NOMECO Congo, Inc.	Bahamas		Bahamas Leaks
ZETAH CONGO LIMITED	Bahamas		Bahamas Leaks
AFREN CONGO LIMITED	Bahamas		Bahamas Leaks
CONGO OFFSHORE LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Mwana Africa Congo Limited	Mauritius	Mauritius	Paradise Papers
CONGO INTERNATIONAL LTD	Bahamas		Bahamas Leaks
PERENCO CONGO LIMITED	Bahamas		Bahamas Leaks
MRG (CONGO) LIMITED	Bahamas		Bahamas Leaks
DEVON ENERGY CONGO, LTD.	Bahamas		Bahamas Leaks
ARCO CONGO EXPLORATION LTD.	Bahamas		Bahamas Leaks
CONGO PARK DEVELOPMENT INC.	Barbados	Barbados	Paradise Papers
CONGO ROAD STABLES LTD.	Barbados	Barbados	Paradise Papers
CONGO ROCK FISHERIES LTD.	Barbados	Barbados	Paradise Papers
CONGO ROAD LIMITED	Barbados	Barbados	Paradise Papers
BANRO CONGO (BARBADOS) LIMITED	Barbados	Barbados	Paradise Papers
M BUSINESS G. MINSK REPUBLIC OF BELARUS LIMITED COMPANY	Niue	Russia	Panama Papers
The Bank of Scotland		United Kingdom	Paradise Papers
THE HOUSE OF WILLIAMS	Aruba		Paradise Papers
KING OF THE SEA	Aruba		Paradise Papers
FRIENDS OF THE DEAF	Cayman Islands	Cayman Islands	Paradise Papers
THE TURQUOISE OF ARUBA	Aruba		Paradise Papers
MASTERSPORTS OF THE CARIBBEAN	Aruba		Paradise Papers
THE HOUSE OF TROPHY	Aruba		Paradise Papers
THE KINGDOM OF KIDS	Aruba		Paradise Papers
THE WONDER OF ACCESORIES	Aruba		Paradise Papers
THE WORLD OF TOYS	Aruba		Paradise Papers
AJ Group Congo Holdings Ltd	British Virgin Islands	United Kingdom	Panama Papers
Diamants du Congo Oriental Ltd.	British Virgin Islands	Panama	Panama Papers
PUBLICATION OFFICIELLE DU CONGO LIMITED	Seychelles	Israel	Panama Papers
ARCO CONGO EXPLORATION & PRODUCTION INC.	Bahamas		Bahamas Leaks
CONGO WEG SNACK & TAKE AWAY	Aruba		Paradise Papers
ONE AND ALL CONGO LOTTERY	Aruba		Paradise Papers
THE CHURCH OF GOD OF ARUBA FOUNDATION	Aruba		Paradise Papers
Congregation of the Little Sisters of the Poor	Jersey	Jersey	Paradise Papers
THE LOCAL SPIRITUAL ASSEMBLY OF THE BAHAI’IS OF ST. MICHAEL	Barbados	Barbados	Paradise Papers
THE NATIONAL SPIRITUAL ASSEMBLY OF THE BAHA’IS OF BARBADOS	Barbados	Barbados	Paradise Papers
THE LEAGUE OF FRIENDS OF THE QUEEN ELIZABETH HOSPITAL INC.	Barbados	Barbados	Paradise Papers
THE GOVERNING COUNCIL OF THE UNIVERSITY OF TORONTO	Barbados	Canada, Barbados	Paradise Papers
SYNOD OF THE BAHAMAS OF THE METHODIST CHURCH	Bahamas	Bahamas	Paradise Papers
BAHAMAS REGION OF THE NATIONAL CHURCH OF GOD, THE	Bahamas	Bahamas	Paradise Papers
Corporation of the Presiding Bishop of the Church of Jesus Christ of Latter-Day Saints	Cayman Islands	Cayman Islands, Dominican Republic	Paradise Papers
In the Name of the Father Ltd	British Virgin Islands	Malta	Panama Papers
THE LAW OF THE HOLY COVENANT FOUNDATION	Bahamas		Bahamas Leaks
THE ASTROLOGY OF THE LOWER WORLDS TRUST	Cook Islands	Cook Islands	Paradise Papers
THE TEARS OF THE MOON FOUNDATION			Pandora Papers
THE MYTHS OF THE SEA LIMITED	Malta	Malta	Paradise Papers
THE INNS OF THE CARIBBEAN LTD	Bahamas		Bahamas Leaks
The Virgin of The Rocks Limited	Bahamas		Bahamas Leaks
STICHTING THE TALK OF THE TOWN	Aruba		Paradise Papers
CONSTRUCTION COMPANY OF THE BAHAMAS LIMITED, THE	Bahamas	Bahamas	Paradise Papers
THE UNIVERSITY OF THE WEST INDIES	Barbados	Barbados	Paradise Papers
GLASS COMPANY OF THE BAHAMAS LIMITED, THE	Bahamas	Bahamas	Paradise Papers
Eye of the Dragon Ltd.	British Virgin Islands	United States	Panama Papers
DENIZEN OF THE DEEP LTD.	British Virgin Islands	Panama	Panama Papers
THE INSTITUTE OF FINANCE LTD.	British Virgin Islands	Netherlands	Panama Papers
THE HOUSE OF LIVMAN LIMITED	Bahamas	United Kingdom	Panama Papers
CULTURAL FOUNDATION OF THE AMERICAS	Panama	Saint Kitts and Nevis	Panama Papers
CROWN OF THE SEAS FOUNDATION	Panama	Panama	Panama Papers
SERVANTS OF THE KINGDOM FOUNDATION	Panama	Costa Rica	Panama Papers
CROWN OF THE SEAS FOUNDATION	Panama	Panama	Panama Papers
FOUNDATION OF THE FAMILY GROUP	Panama	Uruguay	Panama Papers
CHILDREN OF THE WORLD LTD.	Seychelles	Switzerland	Panama Papers
CHILDREN OF THE WORLD LTD.	Niue	Switzerland	Panama Papers
GARDEN OF THE ROSE S.A.	Panama	Ecuador	Panama Papers
TOP OF THE TOP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
The Jensen Agreement of Trust	British Virgin Islands	British Virgin Islands	Offshore Leaks
Star of the Sea Corp.	Not identified	Not identified, United States	Offshore Leaks
THE SMILE OF CHILDREN FOUNDATION	Bahamas		Bahamas Leaks
THE FIRTH OF FORTH FOUNDATION	Bahamas		Bahamas Leaks
The Commercial Bank of Qatar		Qatar	Paradise Papers
Lily of the Valley Limited	Bermuda	Bermuda	Paradise Papers

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