OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MICHAEL DELL


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ENTITIES MATCHED WITH “MICHAEL DELL” 

ENTITYJURISDICTIONLINKED TODATA FROM
DELL S.A.British Virgin IslandsLuxembourgPanama Papers
DELL CORP.BahamasBahamas Leaks
HAZEL DELL CORPORATIONBritish Virgin IslandsSwitzerlandPanama Papers
DELL TRADING S.A.BahamasUruguayPanama Papers
Dell Property Group LimitedBritish Virgin IslandsIsle of ManPanama Papers
DIAMOND DELL ENTERPRISES LTDBritish Virgin IslandsHong KongPanama Papers
DELL HOLDINGS LIMITEDNiueSwitzerlandPanama Papers
DELL INVESTMENT CO., LTDSeychellesHong KongPanama Papers
DELL TRADE LIMITEDNiueUruguayPanama Papers
DELL HOLDINGS LIMITEDSamoaSwitzerlandPanama Papers
Dell Property Group LimitedNot identifiedBritish Virgin Islands, CyprusOffshore Leaks
Dell Trading LimitedNot identifiedRussia, British Virgin IslandsOffshore Leaks
SYLVAN DELL PROPERTIES LIMITEDBritish Virgin IslandsJerseyPanama Papers
DELL HOLDINGS LIMITEDBritish Virgin IslandsLuxembourgPanama Papers
DELL PROPERTIES LIMITEDBritish Virgin IslandsJerseyPanama Papers
PEARSON DELL ADVISORS INC.British Virgin IslandsSwitzerlandPanama Papers
DELL DELICATESSE N.V.ArubaParadise Papers
DELL SCHOENHANDEL N.V.ArubaParadise Papers
DELL REAL ESTATE N.V.ArubaParadise Papers
DELL CARRENTAL N.V.ArubaParadise Papers
DELL SERVICES LTDBahamasBahamas Leaks
DELL TECHNOLOGY CORPORATIONBahamasBahamas Leaks
DELL TRADING S.A.BahamasBahamas Leaks
DELL VALLEY INC.BahamasBahamas Leaks
Zollingter Dell Holdings Ltd.BahamasBahamas Leaks
Dell Procurement InternationalCayman IslandsCayman IslandsParadise Papers
DELL SCHOENHANDEL N.V.ArubaParadise Papers
ROCK-DELL HOLDINGS LIMITEDBarbadosBarbadosParadise Papers
DELL COMPUTER (BARBADOS) CORPORATIONBarbadosBarbadosParadise Papers
DELL EXPORT SALES CORPORATIONBarbadosBarbadosParadise Papers
DELL QUAY OVERSEASBahamasBahamasParadise Papers
RISTORANTE DELL’ ETNA LIMITEDMaltaMaltaParadise Papers
THE DELL TRUSTSaint Kitts and NevisParadise Papers
HAZEL DELL CONSORTIUM, LTD.Saint Kitts and NevisParadise Papers
Dell Global Holdings L.P.**INCOMPLETE**Cayman IslandsCayman IslandsParadise Papers
Dell Computer Holdings Corp.**INCOMPLETE**State of DelawareCayman IslandsParadise Papers
Dell Global Holdings Ltd.**INCOMPLETE**Cayman IslandsCayman IslandsParadise Papers
Michael HorneNot identifiedNot identifiedOffshore Leaks
Michael BaybakNot identifiedNot identifiedOffshore Leaks
Michael ChanNot identifiedNot identifiedOffshore Leaks
Michael SainsburyNot identifiedCook IslandsOffshore Leaks
Michael BelakhovNot identifiedNot identifiedOffshore Leaks
Michael WooNot identifiedNot identifiedOffshore Leaks
Michael TuNot identifiedNot identifiedOffshore Leaks
Michael O’BrienNot identifiedNot identifiedOffshore Leaks
Michael WanNot identifiedNot identifiedOffshore Leaks
Michael BarthNot identifiedNot identifiedOffshore Leaks
Michael MilneNot identifiedNot identifiedOffshore Leaks
Michael W.ShawNot identifiedCanada, Not identifiedOffshore Leaks
Michael ReyesNot identifiedNot identifiedOffshore Leaks
Michael SimpsonNot identifiedNot identifiedOffshore Leaks
Michael ChikNot identifiedNot identifiedOffshore Leaks
Michael DohertyNot identifiedNot identifiedOffshore Leaks
Michael OlesnickyNot identifiedNot identifiedOffshore Leaks
Michael WuNot identifiedNot identifiedOffshore Leaks
Michael CowanNot identifiedNot identifiedOffshore Leaks
Michael NyborgNot identifiedNot identifiedOffshore Leaks
Michael SiveroNot identifiedNot identifiedOffshore Leaks
Michael LengNot identifiedNot identifiedOffshore Leaks
Michael MarkovitzNot identifiedNot identifiedOffshore Leaks
Michael ShihNot identifiedNot identifiedOffshore Leaks
Michael KostorsNot identifiedNot identifiedOffshore Leaks
Michael ShingNot identifiedNot identifiedOffshore Leaks
Michael LeBlancNot identifiedNot identified, United StatesOffshore Leaks
Michael KillianNot identifiedNot identifiedOffshore Leaks
Michael LorenzNot identifiedNot identifiedOffshore Leaks
MATTHEW & MICHAEL INCORPORATEDBritish Virgin IslandsBahamasPanama Papers
MICHAEL JOHN SALLY LIMITEDBritish Virgin IslandsJerseyPanama Papers
St Michael Trading CorporationBritish Virgin IslandsColombiaPanama Papers
Michael Capital Company LimitedBritish Virgin IslandsHong KongPanama Papers
MICHAEL HOLDINGS S.A.NiueBrazilPanama Papers
MICHAEL HOLDING LIMITEDSamoaChinaPanama Papers
Michael J. HoganNot identifiedNot identified, United StatesOffshore Leaks
Michael & Marcus LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Michael Management Company LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Karl Michael FrenchNot identifiedNot identifiedOffshore Leaks
Keith Michael WalkerNot identifiedNot identifiedOffshore Leaks
Michael Lee WeinsteinNot identifiedNot identifiedOffshore Leaks
Michael Cheuk Wong & KeeNot identifiedNot identifiedOffshore Leaks
Michael Donovan & Abram SmithNot identifiedNot identifiedOffshore Leaks
Michael Stirling FAGANNot identifiedNot identifiedOffshore Leaks
Michael Kamrava & SoheilaNot identifiedNot identifiedOffshore Leaks
Michael Pak Wai WongNot identifiedNot identifiedOffshore Leaks
Oh Aik Teong MichaelNot identifiedNot identifiedOffshore Leaks
John Michael ShearerNot identifiedNot identifiedOffshore Leaks
Barbier Eric Michael SymphorienNot identifiedNot identifiedOffshore Leaks
Michael A ZimmermanNot identifiedNot identifiedOffshore Leaks
Michael Grant PixleyNot identifiedNot identifiedOffshore Leaks
Michael Li & Co.Not identifiedNot identifiedOffshore Leaks
Michael David SelbyNot identifiedNot identifiedOffshore Leaks
Michael Thomas MCAREAVEYNot identifiedNot identifiedOffshore Leaks
Michael Liang Peng AunNot identifiedNot identifiedOffshore Leaks
Michael P. MauNot identifiedNot identifiedOffshore Leaks
Benjamin Michael GILLOOLYNot identifiedNot identifiedOffshore Leaks
Christopher Michael RietmuellerNot identifiedNot identifiedOffshore Leaks
Michael Joseph O’ConnorNot identifiedNot identifiedOffshore Leaks
Michael William KingNot identifiedNot identifiedOffshore Leaks
Michael Oh Hong ChoonNot identifiedNot identifiedOffshore Leaks
Michael J. IssaNot identifiedNot identifiedOffshore Leaks
Michael O’Brien – NZNot identifiedNot identifiedOffshore Leaks

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