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ENTITIES MATCHED WITH “GRUPO ELEKTRA” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Elektra Limited	Bermuda	Bermuda	Paradise Papers
MONTI – ELEKTRA	Aruba		Paradise Papers
SMART ELEKTRA	Aruba		Paradise Papers
ELEKTRA LIMITED	Malta	Malta	Paradise Papers
ELEKTRA GROUP LTD.	British Virgin Islands	Bahamas	Panama Papers
ELEKTRA INVESTMENTS A.V.V.	Aruba		Paradise Papers
FAC-INST-ELEKTRA	Aruba		Paradise Papers
Elektra & Ferra, Inc.	Saint Kitts and Nevis		Paradise Papers
ELEKTRA LIBYA LIMITED	Malta	Malta	Paradise Papers
ELEKTRA ADVISORS INC.	Panama	Brazil, Panama	Pandora Papers
ELEKTRA FUTURES FUND LIMITED	Bahamas		Bahamas Leaks
E.E. ELLIS ELEKTRA	Aruba		Paradise Papers
GRUPO PEGASAYA	Aruba		Paradise Papers
GRUPO ZOOM	Aruba		Paradise Papers
FUNDACIÓN GRUPO SALAMANCA	Panama	Panama	Panama Papers
GRUPO ALIMENTARE S.A.	British Virgin Islands	Bahamas	Panama Papers
GRUPO VARGAS S.A.	Panama	Belize	Panama Papers
GRUPO MAYFER, S.A.	Panama	Panama	Panama Papers
GRUPO FONSECA, S.A.	Panama	Panama	Panama Papers
FUNDACIÓN GRUPO PRISMA	Panama	Bahamas	Panama Papers
FUNDACION GRUPO 2021	Panama	Venezuela	Panama Papers
GRUPO GAITAL S.A.	Panama	United States	Panama Papers
FUNDACION GRUPO SONICO	Panama	Colombia	Panama Papers
FUNDACION GRUPO ADG990304	Panama	Venezuela	Panama Papers
GRUPO TBC, INC.	Panama	Guatemala	Panama Papers
FUNDACION GRUPO VALVERDE	Panama	Belize	Panama Papers
GRUPO LISOVA CORPORATION	Panama	Ecuador	Panama Papers
Grupo Prologix S.A.	Panama	El Salvador	Panama Papers
GRUPO PLX S.A.	Bahamas	Colombia	Panama Papers
GRUPO FINISTERRA S.A.	Bahamas	Bahamas	Panama Papers
GRUPO ASSA LTD.	British Virgin Islands	Uruguay	Panama Papers
EPOS GRUPO LIMITED	British Virgin Islands	Belize	Panama Papers
GRUPO ASTER S.A.	Panama	Bahamas	Panama Papers
GRUPO ELECTROMECANICO, INC.	Panama	Guatemala	Panama Papers
GRUPO SHAMANN INC.	British Virgin Islands	Guernsey	Panama Papers
TALAVERA GRUPO S.A.	Panama	Ecuador	Panama Papers
Grupo Alicante Inc.	Panama	Guatemala	Panama Papers
GRUPO GOLAN CORPORATION	British Virgin Islands	Guatemala	Panama Papers
GRUPO QUIPUX S.A.	Bahamas	Colombia	Panama Papers
GRUPO CARRERA S.A.	Niue	Belize	Panama Papers
GRUPO MISTRAL S.A.	Panama	Guatemala	Panama Papers
GRUPO AROS, S.A.	Panama	Ecuador	Panama Papers
FUNDACION GRUPO PRISMA	Panama	Panama	Panama Papers
Grupo Lorenzo S.A.	Not identified	Latvia, British Virgin Islands	Offshore Leaks
Grupo Lozano, Ltd.	Not identified	Not identified, United States	Offshore Leaks
Grupo Carrefour S.A.	Not identified	Not identified, United States	Offshore Leaks
Grupo Lugano S.A.	Not identified	Latvia, British Virgin Islands	Offshore Leaks
GRUPO VARGAS S.A.	Seychelles	Belize	Panama Papers
GRUPO MUNDO S.A.	Panama	Belize	Panama Papers
GRUPO DISCON S.A.	Panama	Costa Rica	Panama Papers
GRUPO ACRISOL S.A.	Panama	Andorra	Panama Papers
GRUPO PMC S.A.	Panama	Bahamas	Panama Papers
GRUPO PMC S.A.	Panama	Panama	Panama Papers
GRUPO KEIRO S.A.	Niue	Panama	Panama Papers
GRUPO ISLA S.A.	Seychelles	Belize	Panama Papers
GRUPO PUERTO S.A.	Seychelles	Belize	Panama Papers
GRUPO SISKO S.A.	Panama	Belize	Panama Papers
GRUPO RAVANALES, CORP.	Panama	Guatemala	Panama Papers
GRUPO INTERNATIONAL FOUNDATION	Seychelles	Andorra	Panama Papers
GRUPO SUPERIOR S.A.	Panama	Ecuador	Panama Papers
GRUPO BRISA S.A.	Panama	Andorra	Panama Papers
GRUPO BOREAS S.A.	Panama	Bahamas	Panama Papers
Grupo Mercosur S.A.	Panama	United States	Panama Papers
GRUPO INTERNATIONAL LIMITED	Seychelles	Andorra	Panama Papers
ACUARELA GRUPO S.A.	Panama	Bahamas	Panama Papers
GRUPO BRAVO CORP.	Niue	Taiwan	Panama Papers
GRUPO VERAZ, S.A.	Panama	United States	Panama Papers
BALCAN GRUPO CORP	Panama	Uruguay	Panama Papers
GRUPO AMARAL S.A.	Panama	Ecuador	Panama Papers
GRUPO SUTEC, S.A.	Panama	Argentina	Panama Papers
GRUPO MISTRAL S.A.	Panama	Panama	Panama Papers
GRUPO MALAGA S.A.	British Virgin Islands	Dominican Republic	Panama Papers
GRUPO AMBAR, LTD.	Bahamas		Bahamas Leaks
GRUPO FININVEST LTD.	Bahamas		Bahamas Leaks
GRUPO INTERANDINO S.A.	Bahamas		Bahamas Leaks
GRUPO MERCOSUR, S.A.	Bahamas		Bahamas Leaks
GRUPO TRANSANDINO S.A.	Bahamas		Bahamas Leaks
GRUPO GALA LIMITED	Bahamas		Bahamas Leaks
GRUPO CORPORATION LIMITED	Bahamas		Bahamas Leaks
GRUPO CORSARIO, S.A.	Bahamas		Bahamas Leaks
GRUPO MILI, LTD	Bahamas		Bahamas Leaks
GRUPO AZTECA, LTD.	Bahamas		Bahamas Leaks
GRUPO TELETRANS S.A.	Bahamas		Bahamas Leaks
GRUPO HUASTECA, INC	Bahamas		Bahamas Leaks
GRUPO LISBOA INC.	Bahamas		Bahamas Leaks
GRUPO DISCOVERY LTD.	Bahamas		Bahamas Leaks
GRUPO ALIANZA S.A.	Bahamas		Bahamas Leaks
GRUPO LAZARO S.A.	Bahamas		Bahamas Leaks
GRUPO COMTEL S.A.	Bahamas		Bahamas Leaks
GRUPO FROILAN LTD.	Bahamas		Bahamas Leaks
GRUPO QUARZO LTD.	Bahamas		Bahamas Leaks
GRUPO TECTEL S.A.	Bahamas		Bahamas Leaks
GRUPO SAP LIMITED	Bahamas		Bahamas Leaks
Grupo PDC, Ltd.	Bahamas		Bahamas Leaks
GRUPO CORRIDA S.A.	Bahamas		Bahamas Leaks
GRUPO JVV, INC.	Bahamas		Bahamas Leaks
GRUPO (FOUR) LTD.	Bahamas		Bahamas Leaks
GRUPO AURORA LTD.	Bahamas		Bahamas Leaks
GRUPO DAMAR CORPORATION	Bahamas		Bahamas Leaks
Grupo Primary Ltd.	Bermuda	Bermuda	Paradise Papers