OFFSHORE-COMPANIES-UNDER-INVESTIGATION:LEGAL & GENERAL GROUP PLC


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ENTITIES MATCHED WITH “ LEGAL & GENERAL GROUP PLC” 

ENTITYJURISDICTIONLINKED TODATA FROM
Legal & General Consultants Ltd.Not identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Legal & General Services LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
Legal & General Positions Ltd.Not identifiedCyprus, British Virgin IslandsOffshore Leaks
General Investment Markets SICAV PLCMaltaMaltaParadise Papers
BOSTON LEGAL GROUP, INC.BahamasUkrainePanama Papers
LEGAL CONSULTING GROUP, INC.BahamasUkrainePanama Papers
Danamon Group LegalNot identifiedNot identifiedOffshore Leaks
BOSTON LEGAL GROUP, INC.BahamasBahamas Leaks
LEGAL CONSULTING GROUP, INC.BahamasBahamas Leaks
Stein Legal Group LLCSaint Kitts and NevisParadise Papers
LGC-Legal and General Consultants Ltd.Not identifiedBritish Virgin Islands, CyprusOffshore Leaks
LEGAL ACCIDENT AND GENERAL INSURANCE COMPANY LIMITEDBahamasBahamasParadise Papers
PLC GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
Continental Farmers Group PlcIsle of ManIsle of ManParadise Papers
Khan Group PLCIsle of ManParadise Papers
Camkids Group plcJerseyJerseyParadise Papers
Gnet Group plcJerseyJerseyParadise Papers
Aer Lingus Group PlcIrelandParadise Papers
GAP GROUP PLCMaltaMaltaParadise Papers
BIDRIVALS GROUP PLCMaltaMaltaParadise Papers
Kambi Group plcMaltaMaltaParadise Papers
GREEN GAMING GROUP PLCMaltaMaltaParadise Papers
CALAMATTA CUSCHIERI GROUP PLCMaltaMaltaParadise Papers
UNIBET GROUP PLCMaltaMaltaParadise Papers
HIGHLAND GROUP PLCSaint Kitts and NevisParadise Papers
THE LEGAL COUNSELLING GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
MNG GROUP LEGAL SERVICES S.A.BahamasBahamas Leaks
LEGAL T SERVICE GROUP Ltd.BahamasBahamas Leaks
International Legal Services Group LLCSaint Kitts and NevisParadise Papers
CLASSIC GENERAL GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
GENERAL TECHNOLOGIES GROUP LIMITEDBritish Virgin IslandsRussiaPanama Papers
GENERAL CORPORATE GROUP LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
GENERAL CONSULTANCY GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
GENERAL DISTRIBUTORS GROUP INC.British Virgin IslandsSwitzerlandPanama Papers
GENERAL GRAND GROUP LIMITEDBritish Virgin IslandsRussiaPanama Papers
GENERAL LINE GROUP CORPORATIONBahamasRussiaPanama Papers
GENERAL EQUITY GROUP CORP.PanamaEcuadorPanama Papers
GENERAL CONSULTANCY GROUP LIMITEDSeychellesUnited KingdomPanama Papers
GENERAL CONSULTANCY GROUP S.A.PanamaSwitzerlandPanama Papers
GENERAL LEGEND GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GENERAL POLYMERS GROUP LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
GENERAL-LITE GROUP CORP.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
General International Group LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
General Universal Group Ltd.Not identifiedNot identified, Hong KongOffshore Leaks
General Solo Group Ltd.Not identifiedHong Kong, Not identifiedOffshore Leaks
GENERAL ORIENTAL GROUP INC.Not identifiedUnited Kingdom, British Virgin IslandsOffshore Leaks
GENERAL BUSINESS GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GENERAL DYNAMICS GROUP INC.Not identifiedIreland, British Virgin IslandsOffshore Leaks
General United Group Ltd.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
VIGO GENERAL GROUP LTD.Not identifiedBritish Virgin Islands, IrelandOffshore Leaks
GENERAL EQUITY GROUP LLCNevadaUruguayPanama Papers
N2 GENERAL GROUP LLCNevadaBrazilPanama Papers
EAST GENERAL INVESTMENT GROUPBahamasBahamas Leaks
GENERAL GROUP TRADING INC.BahamasBahamas Leaks
GENERAL GROUP, CORPBahamasBahamas Leaks
GENERAL LINE GROUP CORPORATIONBahamasBahamas Leaks
GENERAL GROUP HOLDINGS LTD.BahamasBahamas Leaks
General Development Group LimitedBritish Virgin IslandsBritish Virgin IslandsPandora Papers
GENERAL MARKETING GROUP LIMITEDMaltaMaltaParadise Papers
GENERAL GROUP SHIPPING LIMITEDMaltaMaltaParadise Papers
GENERAL EQUITY GROUP LIMITEDMaltaMaltaParadise Papers
GENERAL MAGNETIC GROUP INC.BarbadosBarbadosParadise Papers
GENERAL CONSTRUCTION GROUP CORP.British Virgin IslandsTurkeyPandora Papers
INTERNATIONAL MANAGEMENT & LEGAL CONSULTING GROUP LTD.BarbadosBarbadosParadise Papers
GENERAL CORPORATE SERVICES GROUP LTD.British Virgin IslandsUruguayPanama Papers
GENERAL GROUP INFRASTRUCTURE COMPANIES LTD.British Virgin IslandsHong KongPanama Papers
TRENDS GENERAL CONSULTANCY GROUP LTDBritish Virgin IslandsSingaporePanama Papers
GENERAL MERCHANDISE (GROUP) CORP., LTD.SamoaHong KongPanama Papers
GENERAL INDUSTRIAL BUSINESS GROUP LIMITEDNot identifiedBritish Virgin Islands, RussiaOffshore Leaks
General Profits Asia Group Ltd.Not identifiedHong Kong, Not identifiedOffshore Leaks
General Investment Holding Group Ltd.Not identifiedUnited States, Not identifiedOffshore Leaks
General Lite-Up Group Corp.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
GENERAL CORPORATE SERVICES GROUP INC.SeychellesSwitzerlandPanama Papers
GENERAL WORLDWIDE HEATHCARE GROUP LIMITEDBritish Virgin IslandsBritish Virgin Islands, ChinaParadise Papers
ALBAIRAK GENERAL INTERNATIONAL GROUP LTDMaltaMaltaParadise Papers
GENERAL MANAGEMENT GROUNDS, GROUP, LLCSaint Kitts and NevisParadise Papers
24/7 Gaming Group Holdings PlcIsle of ManIsle of ManParadise Papers
Perform Group plc Employee Benefit TrustJerseyJerseyParadise Papers
THE CORPORATE GENERAL MARKETING GROUP LTD.BahamasLuxembourgPanama Papers
CHINA INTERNATIONAL GENERAL AVIATION GROUP LTDBritish Virgin IslandsChinaPanama Papers
THE CORPORATE GENERAL MARKETING GROUP LTD.NiueLuxembourgPanama Papers
THE CORPORATE GENERAL MARKETING GROUP LTDBahamasBahamas Leaks
The Black Ant Group General Partner LimitedBermudaBermuda, United StatesParadise Papers
iFormation Group Holdings General Partner, Ltd.BermudaBermuda, United StatesParadise Papers
L.J. Group for General Trading LtdMaltaMaltaParadise Papers
HH.M. Group for General Trading LtdMaltaMaltaParadise Papers
FS. Group for General Trading LtdMaltaMaltaParadise Papers
MIDAFRIC TRADING INC. EX: AM GENERAL GROUP INC.) [AM GENERAL GROUP INC.PanamaSwitzerlandPanama Papers
The Aer Lingus Group PLC Employee Benefit TrustIsle of ManIrelandParadise Papers
POSTMA TAX & LEGAL N.V. – POSTMA TAX & LEGALArubaParadise Papers
NetTelics PLCSeychellesSeychellesPanama Papers
NetTelics PLCSeychellesBahamasPanama Papers
DeMasonBanquePrivée PLCSeychellesUnited KingdomPanama Papers
Warwick, PLCCook IslandsCook IslandsOffshore Leaks
PLC, CORP.BahamasBahamas Leaks
Powertech PlcIsle of ManIsle of Man, United StatesParadise Papers
Starcom plcJerseyJerseyParadise Papers
JQW PlcJerseyJerseyParadise Papers
SyQic PLCJerseyJersey, United KingdomParadise Papers
Saga plcUnited KingdomParadise Papers

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