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ENTITIES MATCHED WITH “LUKAS WALTON” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
LUKAS INTERNATIONAL INC.	Bahamas	Panama	Panama Papers
LUKAS INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
LUKAS INTERNATIONAL INC.	Bahamas		Bahamas Leaks
LUKAS HOLDING LIMITED	Malta	Malta	Paradise Papers
WALTON LIMITED	British Virgin Islands	Jersey	Panama Papers
WALTON S.A.	Niue	Uruguay	Panama Papers
WALTON LIMITED	Bahamas		Bahamas Leaks
WALTON INC.	Bahamas		Bahamas Leaks
WALTON LIMITED	Malta	Malta	Paradise Papers
Lukas International Group Corp.	Not identified	Not identified, Poland	Offshore Leaks
LUKAS INTERNATIONAL ENTERPRISES LLC	Nevada	Ecuador	Panama Papers
LUKAS INTERNATIONAL PORTFOLIO CORP.	Seychelles	Switzerland	Panama Papers
LUKAS INTERNATIONAL GLOBAL INC.	Panama	Switzerland	Panama Papers
LUKAS MALTA CO LIMITED	Malta	Malta	Paradise Papers
Walton Castle Limited	British Virgin Islands	United Kingdom	Panama Papers
Walton Advisors Limited	British Virgin Islands	Jordan	Panama Papers
WALTON OVERSEAS CORPORATION	Bahamas	United Kingdom	Panama Papers
WALTON ENTERPRISES INC.	Panama	Monaco	Panama Papers
WALTON ENTERPRISES LIMITED	British Virgin Islands	Hong Kong	Panama Papers
WALTON SECURITIES LTD.	British Virgin Islands	Switzerland	Panama Papers
WALTON EQUITIES S.A.	British Virgin Islands	Panama	Panama Papers
WALTON INVESTMENTS S.A.	Panama	Isle of Man	Panama Papers
WALTON SUCCESS LIMITED	Samoa	Samoa	Offshore Leaks
Stacey James WALTON	Not identified	Not identified	Offshore Leaks
Walton Ventures Limited	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Walton Commerce Limited	Not identified	Russia, British Virgin Islands	Offshore Leaks
Walton Alliance Inc.	Not identified	Not identified, United Kingdom	Offshore Leaks
WALTON INTERNATIONAL INC.	Panama	Switzerland	Panama Papers
WALTON ENTERPRISES LTD.	Niue	Gibraltar	Panama Papers
WALTON INTERNATIONAL LTD.	Niue	Switzerland	Panama Papers
WALTON MARITIME S.A.	Panama	Greece	Panama Papers
WALTON INVESTMENTS LTD.	Niue	Hong Kong	Panama Papers
WALTON ENTERPRISES LTD.	British Virgin Islands	Singapore	Panama Papers
WALTON HOLDING LIMITED	Bahamas		Bahamas Leaks
WALTON INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
WALTON INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
WALTON MANAGEMENT LTD.	Bahamas		Bahamas Leaks
WALTON INTERNATIONAL LTD	Bahamas		Bahamas Leaks
JONES WALTON LIMITED	Bahamas		Bahamas Leaks
WALTON BUSINESS INC.	Bahamas		Bahamas Leaks
WALTON OVERSEAS CORPORATION	Bahamas		Bahamas Leaks
WALTON VENTURES LTD.	Bahamas		Bahamas Leaks
WALTON PARTICIPATIONS LTD.	Bahamas		Bahamas Leaks
WALTON TRADING CORP.	Bahamas		Bahamas Leaks
Walton Insurance Limited	Bermuda	Bermuda	Paradise Papers
WALTON ENTERPRISE INC.	Barbados	Barbados	Paradise Papers
WALTON INVESTMENTS LIMITED********	Saint Kitts and Nevis		Paradise Papers
WALTON FINANCIAL INC.	Saint Kitts and Nevis		Paradise Papers
WALTON GROUP LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
One Walton Street Limited	British Virgin Islands	Jordan	Panama Papers
First Walton Street Limited	British Virgin Islands	Jordan	Panama Papers
WALTON GLOBAL CONSULTANTS LIMITED	British Virgin Islands	Russia	Panama Papers
WALTON LEGAL SERVICES LIMITED	Bahamas	Russia	Panama Papers
WALTON ASSOCIATES INTERNATIONAL INC.	Panama	Switzerland	Panama Papers
WALTON REAL ESTATE LTD.	British Virgin Islands	Switzerland	Panama Papers
WALTON ASSET MANAGEMENT S.A.	British Virgin Islands	Switzerland	Panama Papers
WILSON WALTON (GULF) LIMITED	Jersey	Jersey	Panama Papers
Walton International Group Ltd	Not identified	Not identified	Offshore Leaks
Walton Development (Asia) Ltd.	Not identified	Not identified	Offshore Leaks
Walton International Group Limited	Hong Kong	Hong Kong	Offshore Leaks
WALTON MYERS PANAMA S.A.	Panama	United States	Panama Papers
WALTON DEVELOPMENT GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
WALTON HOLDINGS TRADING LIMITED	British Virgin Islands	Cayman Islands, British Virgin Islands	Offshore Leaks
WALTON INVESTMENTS GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
WALTON HOLDING UNIVERSAL LTD.	British Virgin Islands	British Virgin Islands, Cayman Islands	Offshore Leaks
WALTON LEGAL SERVICES LIMITED	Bahamas		Bahamas Leaks
WALTON STEEL INVESTMENT LTD	Bahamas		Bahamas Leaks
WALTON INTERNATIONAL HOLDINGS LIMITED	Bahamas		Bahamas Leaks
Walton OPF GP, Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Walton OPF, L.P.	Cayman Islands	Cayman Islands	Paradise Papers
GEORGE WALTON INVESTMENTS INC.	Barbados	Barbados	Paradise Papers
WALTON COMMERCIAL GROUP LTD.	Barbados	United Kingdom, Barbados	Paradise Papers
WILSON WALTON MIDDLE EAST LIMITED	Jersey	Jersey	Panama Papers
WALTON WORLD TRAD (BAHAMAS) LIMITED	Bahamas	Bahamas	Paradise Papers
ADAMS WALTON ASSOCIATE CONSULTANTS LIMITED	Barbados	Barbados	Paradise Papers
CYRILLE VON WALTON SERVICES INC.	Barbados	Barbados	Paradise Papers
BRIDGE HOUSE INVESTMENTS (WALTON-ON-THAMES) LIMITED	British Virgin Islands	Switzerland	Panama Papers

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