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ENTITIES MATCHED WITH “GERMÁN LARREA MOTA VELASCO” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
MOTA LTD.	Bahamas		Bahamas Leaks
Velasco S.A	Bahamas	Jersey	Panama Papers
VELASCO S.A.	Bahamas		Bahamas Leaks
MOTA INVESTMENTS LIMITED	Bahamas	Bahamas	Paradise Papers
MOTA INVEST LIMITED	Saint Kitts and Nevis		Paradise Papers
VELASCO INTERNATIONAL INC.	British Virgin Islands	Cyprus	Panama Papers
VELASCO ENTERPRISES S.A.	Bahamas	Russia	Panama Papers
VELASCO ENTERPRISES S.A.	Panama	Gibraltar	Panama Papers
VELASCO INTERNATIONAL LTD	Seychelles	Estonia	Panama Papers
VELASCO ENTERPRISES S.A.	Bahamas		Bahamas Leaks
VELASCO FOUNDATION CORP.	Bahamas		Bahamas Leaks
MOTA Construction Services CE Limited	Seychelles		Panama Papers
MOTA-ENGIL ARUBA HOLDING COMPANY VBA	Aruba		Paradise Papers
MOTA-ENGIL ARUBA CONSTRUCTION COMPANY N.V.	Aruba		Paradise Papers

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