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ENTITIES MATCHED WITH “ MEXICO” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
MAMA’S MEXICO	Aruba		Paradise Papers
CASALEE MEXICO LIMITED	British Virgin Islands	Isle of Man	Panama Papers
CAMPOS ELISIOS (MEXICO) LTD.	Bahamas		Bahamas Leaks
ANI CCI-MEXICO LIMITED	Bahamas		Bahamas Leaks
MEXICO HOLDING LTD.	Bahamas		Bahamas Leaks
JLP-MEXICO INC.	Bahamas		Bahamas Leaks
Presidential Properties Mexico Ltd	Bahamas		Bahamas Leaks
URION MEXICO HOLDINGS LTD.	Bahamas		Bahamas Leaks
MultiCat Mexico Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
LATINGOLD (MEXICO) LTD	Bahamas		Bahamas Leaks
EXXONMOBIL VENTURES MEXICO LIMITED	Bahamas		Bahamas Leaks
Mexico Invest Ltd.	Bahamas		Bahamas Leaks
WEBTEL (MEXICO) LTD.	Bahamas		Bahamas Leaks
FENIX DE MEXICO LIMITED	Bahamas	Bahamas	Paradise Papers
INTERMARK MEXICO LTD	Bahamas		Bahamas Leaks
Pecten Mexico Ltd.	Bermuda	Bermuda	Paradise Papers
Worldtel Mexico Telecom, Ltd.	Bermuda	Bermuda	Paradise Papers
P. FAMILY MEXICO, LLC	Saint Kitts and Nevis		Paradise Papers
PGI MEXICO INC.	Barbados	Barbados	Paradise Papers
LOEWEN MEXICO HOLDINGS LTD.	Barbados	Barbados	Paradise Papers
MAGNA MEXICO (BARBADOS) LTD.	Barbados	Barbados	Paradise Papers
CANARC MEXICO HOLDINGS LTD.	Barbados	Barbados	Paradise Papers
GILDAN ACTIVEWEAR (MEXICO) INC.	Barbados	Barbados	Paradise Papers
OCCIDENTAL MEXICO HOLDINGS, INC.	Saint Kitts and Nevis		Paradise Papers
MULTIVEST MEXICO INCOME FUND LTD.	Bahamas		Bahamas Leaks
NEW MEXICO LPG TRANSPORT, INC.	Bahamas		Bahamas Leaks
MEDICAL CLINICS OF MEXICO INC.	Bahamas		Bahamas Leaks
PROLOGIS MEXICO CITY DEVELOPMENT SRL	Barbados	Barbados	Paradise Papers
Orion Mine Finance (Mexico) Limited	Bermuda	Bermuda	Paradise Papers
Mexico Partners Trustee (PVT) Ltd.	Bermuda	Bermuda	Paradise Papers
OCCIDENTAL GAS DE MEXICO LLC	Saint Kitts and Nevis		Paradise Papers
MEXICO REAL ESTATE CENTER LLC	Saint Kitts and Nevis		Paradise Papers
HVDC PROJECT MEXICO (BARBADOS) INC.	Barbados	Barbados	Paradise Papers
MAJO ALIMENTOS DE MEXICO DE CV S.A.	British Anguilla	Ecuador	Panama Papers
UCAINE DE MEXICO, S.A. DE C.V. INC.	Bahamas		Bahamas Leaks
EPA MEXICO ECOLOGY PURE AIR INC.	Bahamas		Bahamas Leaks
BDW INTERNATIONAL DRILLING OF MEXICO LTD	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION MEXICO LIMITED	Bahamas		Bahamas Leaks
Enron Mexico Holdings I Ltd. ** INCOMPLETE **	Cayman Islands	Cayman Islands, United States	Paradise Papers
THE GERONIMO MEXICO INCOME FUND LTD.	Bahamas		Bahamas Leaks
WESTERN ELECTRIC COMPANY OF MEXICO, LIMITED	Bahamas	Bahamas	Paradise Papers
Duke Energy International Development (Mexico), Ltd.	Bermuda	Bermuda, United States	Paradise Papers
MEXICO GARAGE RENT-A-CAR COMPANY LIMITED	Malta	Malta	Paradise Papers
COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-1 LIMITED	Malta	Malta	Paradise Papers
COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-2 LIMITED	Malta	Malta	Paradise Papers

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