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ENTITIES MATCHED WITH “GHANA”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
PricewaterhouseCoopers – Ghana		Ghana	Paradise Papers
Ghana Bottling Company Limited	British Virgin Islands	Lebanon	Panama Papers
GHANA INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Minatura Ghana S.A.	Panama	Colombia	Panama Papers
Red Rock Ghana, Inc	Not identified	United States, British Virgin Islands	Offshore Leaks
AFREN ENERGY GHANA, LTD	Bahamas		Bahamas Leaks
Lake Ghana Inc.	Bahamas		Bahamas Leaks
PUMA GHANA LIMITED	Bahamas		Bahamas Leaks
DT GHANA LTD.	Bahamas		Bahamas Leaks
ROWENA (GHANA) INC.	Barbados	Barbados	Paradise Papers
NESTLE’S PRODUCTS (GHANA) LIMITED	Bahamas	Bahamas	Paradise Papers
GHANA INVESTMENTS LIMITED	Bahamas	Bahamas	Paradise Papers
GHANA ENERGY & MINERALS LIMITED	Saint Kitts and Nevis		Paradise Papers
Kosmos Energy Ghana HC INCOMPLETE	Cayman Islands	Cayman Islands	Paradise Papers
AFREN ENERGY GHANA HOLDINGS, LTD.	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION GHANA LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION GHANA (VENTURES) LIMITED	Bahamas		Bahamas Leaks
WLEL-EHII GHANA GREEN CENTER (BAHAMAS) LTD.	Bahamas		Bahamas Leaks
Hunt Overseas Operating Company (Ghana-Cayman) Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
EXXONMOBIL EXPLORATION AND PRODUCTION GHANA (OFFSHORE) LIMITED	Bahamas		Bahamas Leaks

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Category: GHANA