OFFSHORE-COMPANIES-UNDER-INVESTIGATION: FIJI

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ENTITIES MATCHED WITH “FIJI”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
FIJI LTD.	Bahamas		Bahamas Leaks
FIJI, LLC	Saint Kitts and Nevis		Paradise Papers
Cathay Hotels Fiji Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Shipbuilding Fiji Limited	Not identified	Not identified	Offshore Leaks
FIJI TIMBER HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
FIJI HOLDINGS INC.	Bahamas		Bahamas Leaks
FIJI MARINE INVESTMENTS LTD.	Bahamas		Bahamas Leaks
Fiji Reef Limited	Bahamas		Bahamas Leaks
FIJI INVESTMENTS LTD.	Bahamas		Bahamas Leaks
SCCL Fiji Limited	Bermuda	Bermuda, New Zealand	Paradise Papers
FIJI SHIPPING LIMITED	Malta	Malta	Paradise Papers
Fiji Holdings Ltd	Saint Kitts and Nevis		Paradise Papers
AON (FIJI) LIMITED	Samoa	Samoa	Paradise Papers
BSP LIFE (FIJI) LIMITED	Samoa	Samoa	Paradise Papers
FIJI TELEVISION LIMITED	Samoa	Samoa	Paradise Papers
Fiji Exports and Imports Agency Limited	Cook Islands	Not identified	Offshore Leaks

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