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ENTITIES MATCHED WITH “MONACO” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
MONACO CORP.	Panama	Monaco	Panama Papers
CLUB MONACO	Aruba		Paradise Papers
MONACO CORPORATION	Bahamas		Bahamas Leaks
MONACO TRUST	Saint Kitts and Nevis		Paradise Papers
MONACO INVESTMENT CONSORTIUM INC.	British Virgin Islands	Jersey	Panama Papers
Monaco Advisory Services Limited	British Virgin Islands	Jersey	Panama Papers
TRI-STAR MONACO CORPORATION	British Virgin Islands	United Kingdom	Panama Papers
USM Monaco Ltd	British Virgin Islands	Isle of Man	Panama Papers
MONACO COSMETIC CONSULTING LTD.	British Virgin Islands	Monaco	Panama Papers
MONACO YACHT S.A.	Panama	Luxembourg	Panama Papers
PACIFIC GROUP [MONACO] S.A.	Not identified	British Virgin Islands, Panama	Offshore Leaks
Walsh Monzack and Monaco	Not identified	Not identified	Offshore Leaks
MC CONSULTING MONACO SAM	Not identified	Not identified	Offshore Leaks
MONACO INTERNATIONAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Monaco Holdings Trading SA	Panama	Panama	Panama Papers
MONACO PROPERTIES S.A.	Panama	Luxembourg	Panama Papers
MONACO SERVICES & DISTRIBUTORS	Aruba		Paradise Papers
MONACO INVESTMENT GROUP LIMITED	Bahamas		Bahamas Leaks
MONACO INVESTMENT LIMITED	Bahamas		Bahamas Leaks
MONACO MANAGEMENT CORP.	Bahamas		Bahamas Leaks
MONACO RECORDS S.A.	Bahamas		Bahamas Leaks
Jefferson Monaco Yachts Limited	Bahamas		Bahamas Leaks
CLUB MONACO 2	Aruba		Paradise Papers
MONACO HOLDING LTD	Bahamas		Bahamas Leaks
MONACO ENTERPRISES LIMITED	Bahamas	Bahamas	Paradise Papers
MONACO HORECA CAPITAL LTD			Pandora Papers
Monaco Privée Limited			Pandora Papers
MONACO HORECA CAPITAL LTD.	British Virgin Islands	British Virgin Islands	Pandora Papers
MONACO SHIPPING INVESTMENTS LTD	British Virgin Islands	British Virgin Islands	Pandora Papers
MONACO MILLIONS LIMITED	Malta	Malta	Paradise Papers
MONACO ENTERTAINMENT HOLDINGS LIMITED	Malta	Malta	Paradise Papers
MONACO MILLIONS OPERATIONS LIMITED	Malta	Malta	Paradise Papers
MONACO PRODUCTS LLC	Saint Kitts and Nevis		Paradise Papers
MONACO MEDIA HOLDING LTD	Saint Kitts and Nevis		Paradise Papers
MONACO GARDENS LIMITED	Saint Kitts and Nevis		Paradise Papers
Monaco Holdings Investments Co. S.A.	Panama	Panama	Panama Papers
Monaco Holdings Investments Co. S.A.	Panama	Switzerland	Panama Papers
ENTERTAINMENT OFFSHORE MANAGEMENT (MONACO) INC.	Bahamas		Bahamas Leaks
MONACO SHIPPING LTD ( D 4632 )	Malta	Malta	Paradise Papers
COMPAGNIE FINANCIERE DE MONACO S.A.	Saint Kitts and Nevis		Paradise Papers
Lord Reay 1984 Monaco Settlement	Monaco	Monaco	Pandora Papers
GP MONACO INVESTMENTS GROUP LTD			Pandora Papers

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