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ENTITIES MATCHED WITH “MARSHALL ISLANDS” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
MARSHALL, MARSHALL & ASSOCIATES INC.	Barbados	Barbados	Paradise Papers
Christopher Marshall	Not identified	Not identified	Offshore Leaks
MARSHALL LIMITED	Bahamas		Bahamas Leaks
MARSHALL LTD	Malta	Malta	Paradise Papers
MARSHALL TRUST	Saint Kitts and Nevis		Paradise Papers
MARSHALL TECH INCORPORATED	British Virgin Islands	Bahamas	Panama Papers
MARSHALL GLOBAL LIMITED	British Virgin Islands	Guernsey	Panama Papers
Marshall Capital Group Limited	British Virgin Islands	United Arab Emirates	Panama Papers
MARSHALL OVERSEAS LTD.	British Virgin Islands	Switzerland	Panama Papers
MARSHALL DATA TECHNOLOGIES LTD.	British Virgin Islands	Hong Kong	Panama Papers
MARSHALL TRADING LIMITED	Bahamas	Jersey	Panama Papers
MARSHALL INDUSTRIES LTD.	British Virgin Islands	Russia	Panama Papers
MARSHALL CAPITAL LTD.	Seychelles	Belize	Panama Papers
MARSHALL FINANCIAL SERVICES LTD.	British Virgin Islands	Switzerland	Panama Papers
MARSHALL LINK CO., LTD.	British Virgin Islands	China	Panama Papers
MARSHALL TEAM INC.	Panama	Luxembourg	Panama Papers
MARSHALL INTERNATIONAL LTD.	Seychelles	Monaco	Panama Papers
MARSHALL GROUP INC.	Panama	Luxembourg	Panama Papers
MARSHALL OVERSEAS LTD.	Niue	Switzerland	Panama Papers
MARSHALL CAPITAL LTD.	Niue	Belize	Panama Papers
FORTUNE MARSHALL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Marshall Capital Limited	Not identified	British Virgin Islands, Russia	Offshore Leaks
Marshall International Systems Limited	Not identified	Not identified, Russia	Offshore Leaks
Marshall Universal Group, Ltd.	Not identified	British Virgin Islands, United States	Offshore Leaks
Marshall Capital Holdings Limited	Not identified	British Virgin Islands, Cyprus	Offshore Leaks
Marshall Systems Limited	Not identified	Not identified, United Kingdom	Offshore Leaks
Marshall J. Goldsmith	Not identified	Not identified	Offshore Leaks
Jeffrey Marshall Hanson	Not identified	Not identified	Offshore Leaks
Marshall Union Group Inc.	Not identified	United States, British Virgin Islands	Offshore Leaks
John & Judith Marshall	Not identified	Not identified	Offshore Leaks
Haskell Marshall Limited	Not identified	British Virgin Islands, Russia	Offshore Leaks
Marshall Telecom Investments Limited	Not identified	British Virgin Islands, Russia	Offshore Leaks
Marshall Systems Investment Limited	Not identified	Not identified, Russia	Offshore Leaks
MARSHALL FINANCE LTD.	British Virgin Islands	Taiwan	Panama Papers
MARSHALL DEVELOPMENTS INC.	Panama	Luxembourg	Panama Papers
MARSHALL INVESTMENT & DEVELOPMENT INC.	British Virgin Islands	Taiwan	Panama Papers
AGEL MARSHALL S.A.	Panama	Switzerland	Panama Papers
MARSHALL PACIFIC LIMITED	British Virgin Islands	Hong Kong	Panama Papers
MARSHALL INVESTMENTS N.V. (I.L.)	Aruba		Paradise Papers
MARSHALL BAR & RESTAURANT	Aruba		Paradise Papers
MARSHALL VENTURES INC	Bahamas		Bahamas Leaks
MARSHALL MILLS CORP.	Bahamas		Bahamas Leaks
ABLE MARSHALL INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
HIGHLAND, HILLS & MARSHALL, INC.	Bahamas		Bahamas Leaks
MARSHALL-TEICHERT GROUP, LTD	Aruba		Paradise Papers
MARSHALL BUSINESS ASSOCIATES CORP.	Bahamas		Bahamas Leaks
MARSHALL DEVELOPMENT CORP.	Bahamas		Bahamas Leaks
MARSHALL TRADING LIMITED	Barbados	Barbados	Paradise Papers
A.S. MARSHALL & COMPANY LIMITED	Barbados	Barbados	Paradise Papers
ROMMELL MARSHALL INSURANCES INC.	Barbados	Barbados	Paradise Papers
MARSHALL INVESTMENTS LIMITED	Bahamas	Bahamas	Paradise Papers
MARSHALL AMERICAS SERVICING LIMITED	Bahamas	Bahamas	Paradise Papers
MARSHALL INVESTMENTS INC.	Barbados	Barbados	Paradise Papers
E & E MARSHALL INC.	Barbados	Barbados	Paradise Papers
J.P. MARSHALL ASSOCIATES INC.	Barbados	Barbados	Paradise Papers
MARSHALL BYRNE LIMITED	Barbados	Barbados	Paradise Papers
MARSHALL INTERNATIONAL ENTERPRISES, S.A.	Bahamas		Bahamas Leaks
MARSHALL TRADING LIMITED	Bahamas		Bahamas Leaks
MARSHALL SERVICES LTD	Malta	Malta	Paradise Papers
MARSHALL CONSULTANTS LTD	Malta	Malta	Paradise Papers
MARSHALL CONSULTANTS MARINE LTD	Malta	Malta	Paradise Papers
MARSHALL GROUP HOLDINGS, LLC	Saint Kitts and Nevis		Paradise Papers
Crown Marshall, LLC	Saint Kitts and Nevis		Paradise Papers
GW Marshall LLC	Saint Kitts and Nevis		Paradise Papers
OCEAN MARSHALL INC.	Saint Kitts and Nevis		Paradise Papers
MARSHALL GROUP INC.	Saint Kitts and Nevis		Paradise Papers
Marshall & Wright Ltd.	Saint Kitts and Nevis		Paradise Papers
MARSHALL INVESTMENTS, LTD.	Saint Kitts and Nevis		Paradise Papers
MARSHALL CAPITAL PARTNERS, INC	Saint Kitts and Nevis		Paradise Papers
MARSHALL & MANNERS, LTD.	Saint Kitts and Nevis		Paradise Papers
Marshall Holdings Ltd.	Saint Kitts and Nevis		Paradise Papers
Islands School	Not identified	Not identified	Offshore Leaks
HEALTHY ISLANDS	Aruba		Paradise Papers
ISLANDS LIMITED	Bahamas	Bahamas	Paradise Papers
MARSHALL HOUSE INVESTMENTS (SUTTON) LIMITED	British Virgin Islands	Switzerland	Panama Papers
JANAHI MARSHALL WONG ARCHITECTS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
R.J. MARSHALL (MIDDLE EAST) INC.	Bahamas		Bahamas Leaks
MARSHALL FAMILY MEDICAL CENTRE LIMITED	Barbados	Barbados	Paradise Papers
MARSHALL MACKLIN MONAGHAN INTERNATIONAL INC.	Barbados	Canada, Barbados	Paradise Papers
BOKI STYER MARSHALL INTERNATIONAL TRUST	Saint Kitts and Nevis		Paradise Papers
PRINCESS ISLANDS CORPORATION	British Virgin Islands		Panama Papers
DEWSILVER ISLANDS COMPANY LTD.	British Virgin Islands	Singapore	Panama Papers
PROJECT ISLANDS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
THOUSAND ISLANDS ENTERPRISES LIMITED	Bahamas	Hong Kong	Panama Papers
C.J. ISLANDS CONSULTING LTD.	Seychelles	Samoa	Panama Papers
PARADISE ISLANDS HOLDING LTD.	Seychelles	Samoa	Panama Papers
WINDWARD ISLANDS DEVELOPMENT CORPORATION	Panama	United Kingdom	Panama Papers
NOBLE ISLANDS DEVELOPMENT LIMITED	Seychelles	Hong Kong	Panama Papers
NOBLE ISLANDS HOLDINGS LIMITED	Samoa	Panama	Panama Papers
CHRISTMAS ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NOBLE ISLANDS VENTURES LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Channel Islands Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
BILLION ISLANDS ENTERPRISE LIMITED	Samoa	Samoa	Offshore Leaks
GREEN ISLANDS HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
CRYSTAL ISLANDS GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
FAMOUS ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
WEB ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Sunny Islands Overseas Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
MIRACLE ISLANDS GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
GLORY ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks

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