OFFSHORE-COMPANIES-UNDER-INVESTIGATION:GINA RINEHART


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ENTITIES MATCHED WITH “GINA RINEHART” 

ENTITYJURISDICTIONLINKED TODATA FROM
RINEHART INVESTMENTS LIMITEDBahamasBahamas Leaks
RINEHART INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
GINA CONSTRUCTIONArubaParadise Papers
GINA LTD.Saint Kitts and NevisParadise Papers
GINA FINANCE GROUP LIMITEDBritish Virgin IslandsJordanPanama Papers
GINA Investment Company, S.A.PanamaQatarPanama Papers
GINA CORPORATION A.V.V.ArubaParadise Papers
GINA ENTERPRISES LIMITEDBahamasBahamas Leaks
GINA SALIBA & COMaltaMaltaParadise Papers
GINA SHIPPING LTD.MaltaMaltaParadise Papers
SARA GINA REINSURANCE, LTD.Saint Kitts and NevisParadise Papers
CHEEKY GINA LIMITEDSamoaSamoaParadise Papers

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