OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MONTENEGRO


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ENTITIES MATCHED WITH “MONTENEGRO” 

ENTITYJURISDICTIONLINKED TODATA FROM
MONTENEGRO TRADE CO., INC.PanamaHong KongPanama Papers
MONTENEGRO INVESTMENT CORP.SeychellesSwitzerlandPanama Papers
MONTENEGRO EQUITIES INC.British Virgin IslandsBritish Virgin IslandsPandora Papers
MONTENEGRO INVESTMENTS MALTA LIMITEDMaltaMaltaParadise Papers
MONTENEGRO MARITIME LTDMaltaMaltaParadise Papers
Montenegro Real Estate Investment Company LimitedBritish Virgin IslandsBritish Virgin IslandsParadise Papers
EXXONMOBIL EXPLORATION AND PRODUCTION MONTENEGRO (OFFSHORE) LIMITEDBahamasBahamas Leaks
MALTA MONTENEGRO WIND POWER JV LIMITEDMaltaMaltaParadise Papers

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