Category: OFFSHORE

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CONTEMPORARY AMPEREX TECHNOLOGY


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ENTITIES MATCHED WITH “CONTEMPORARY AMPEREX TECHNOLOGY” 

ENTITYJURISDICTIONLINKED TODATA FROM
CONTEMPORARY ART LTD.Not identifiedPanama, British Virgin IslandsOffshore Leaks
Contemporary Inspirations Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CONTEMPORARY WORKS INC.BahamasBahamas Leaks
CONTEMPORARY INVESTMENTS LIMITEDBahamasBahamas Leaks
CONTEMPORARY CAPITAL INC.BahamasBahamas Leaks
CONTEMPORARY INVESTMENTS LTD.BahamasBahamas Leaks
CONTEMPORARY INVESTMENTS LIMITEDBahamasBahamasParadise Papers
CONTEMPORARY DEVELOPMENT CORP.Saint Kitts and NevisParadise Papers
CONTEMPORARY ART PARTNERS INC.British Virgin IslandsLuxembourgPanama Papers
CONTEMPORARY BUSINESS APPLICATIONS INC.PanamaCosta RicaPanama Papers
CONTEMPORARY FINE ART LTD.British Virgin IslandsSwitzerlandPanama Papers
CONTEMPORARY ART AND ANTIQUES LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
CONTEMPORARY ART INVESTMENTS LIMITEDBahamasBahamas Leaks
CONTEMPORARY RATTAN PRODUCTS LIMITEDBarbadosBarbadosParadise Papers
CONTEMPORARY DESIGNS COMPANY LIMITEDMaltaMaltaParadise Papers
MODERN PANAMA CONTEMPORARY INVESTMENT CORPORATIONPanamaPanamaPanama Papers
Ravenel Modern & Contemporary Art Ltd.Not identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Dragon World Contemporary Collection Ltd.Not identifiedBritish Virgin Islands, Hong KongOffshore Leaks
International Contemporary Art Services Ltd.BermudaBermudaParadise Papers
CONTEMPORARY PROPERTIES E.E.I.G.MaltaMaltaParadise Papers
Contemporary Ink Art Co. Ltd.British Virgin IslandsBritish Virgin IslandsPandora Papers
ATLANTIC MODERN & CONTEMPORARY ART ENTERPRISES LTD.BahamasBahamas Leaks
CENTER OF CONTEMPORARY COMMUNICATIONS PRODUCTIONS (C.C.C.P.) LTD.Saint Kitts and NevisParadise Papers
A&A TECHNOLOGY CORPORATIONSamoaSamoaOffshore Leaks
DRAMeXchange TechnologyNot identifiedNot identifiedOffshore Leaks
Neocom TechnologyNot identifiedNot identifiedOffshore Leaks
GOLDEN TECHNOLOGYBahamasBahamas Leaks
TECHNOLOGY INCBahamasBahamas Leaks
Oolong TechnologyCayman IslandsCayman Islands, United StatesParadise Papers
CACTUS TECHNOLOGYArubaParadise Papers
MONSTER-TECHNOLOGYArubaParadise Papers
CURSOR TECHNOLOGYMaltaMaltaParadise Papers
GENERIX TECHNOLOGYMaltaMaltaParadise Papers
PROCESS + TECHNOLOGY CORP. PROCESS + TECHNOLOGY CORP.Not identifiedPanama, British Virgin IslandsOffshore Leaks
COLEMAN TECHNOLOGY LIMITEDBritish Virgin IslandsHong KongPanama Papers
SEAWALL TECHNOLOGY INC.British Virgin IslandsLuxembourgPanama Papers
CHANTEC TECHNOLOGY LTD.British Virgin IslandsHong KongPanama Papers
KinMicro Technology Ltd.British Virgin IslandsHong KongPanama Papers
GBIOM TECHNOLOGY LIMITEDBritish Virgin IslandsHong KongPanama Papers
BOARD TECHNOLOGY LIMITEDBritish Virgin IslandsHong KongPanama Papers
BEACON TECHNOLOGY LTD.British Virgin IslandsHong KongPanama Papers
NICEKING TECHNOLOGY LTD.British Virgin IslandsHong KongPanama Papers
BLIZZARD TECHNOLOGY LTD.British Virgin IslandsHong KongPanama Papers
CASTILLO TECHNOLOGY LTD.British Virgin IslandsHong KongPanama Papers
TECHNOLOGY ADVISORS CORP.British Virgin IslandsBahamasPanama Papers
ATHOS TECHNOLOGY LTD.British Virgin IslandsSingaporePanama Papers
JACCO TECHNOLOGY LTD.British Virgin IslandsHong KongPanama Papers
TARKENTON TECHNOLOGY INC.British Virgin IslandsPanamaPanama Papers
Filton Technology LimitedBritish Virgin IslandsUnited KingdomPanama Papers
IN-TECH TECHNOLOGY LIMITEDBritish Virgin IslandsHong KongPanama Papers
LANCEFORD TECHNOLOGY LIMITEDBritish Virgin IslandsHong KongPanama Papers
DOMINO TECHNOLOGY CORP.British Virgin IslandsUruguayPanama Papers
CLEVER TECHNOLOGY LIMITEDBritish Virgin IslandsHong KongPanama Papers
INTERQUANT TECHNOLOGY LIMITEDBritish Virgin IslandsHong KongPanama Papers
GOODYARD TECHNOLOGY LTD.British Virgin IslandsHong KongPanama Papers
EVERWISE TECHNOLOGY LIMITEDBritish Virgin IslandsHong KongPanama Papers
SuperC Technology LimitedBritish Virgin IslandsHong KongPanama Papers
Sanco Technology LimitedBritish Virgin IslandsHong KongPanama Papers
UNITY TECHNOLOGY LIMITEDBritish Virgin IslandsHong KongPanama Papers
GYROMAGNETIC TECHNOLOGY LTDBritish Virgin IslandsHong KongPanama Papers
Hyperion Technology Ltd.British Virgin IslandsThailandPanama Papers
FEA Technology Ltd.British Virgin IslandsHong KongPanama Papers
PROSPEROUS TECHNOLOGY LIMITEDBritish Virgin IslandsHong KongPanama Papers
PURUI TECHNOLOGY LIMITEDBritish Virgin IslandsHong KongPanama Papers
VARIO TECHNOLOGY INC.British Virgin IslandsLatviaPanama Papers
Axell Technology LimitedBritish Virgin IslandsChinaPanama Papers
GOMAN TECHNOLOGY LIMITEDBritish Virgin IslandsHong KongPanama Papers
PITTSBURGH TECHNOLOGY LTD.British Virgin IslandsHong KongPanama Papers
JIEFENG TECHNOLOGY LIMITEDBritish Virgin IslandsHong KongPanama Papers
UltraE Technology LimitedBritish Virgin IslandsHong KongPanama Papers
Meltec Technology LimitedBritish Virgin IslandsHong KongPanama Papers
Maxheat Technology Corp.British Virgin IslandsHong KongPanama Papers
Envillere Technology LimitedBritish Virgin IslandsHong KongPanama Papers
Tesol Technology LimitedBritish Virgin IslandsHong KongPanama Papers
Forchic Technology LimitedBritish Virgin IslandsHong KongPanama Papers
FUTURE TECHNOLOGY INC.BahamasBahamas Leaks
A&A Technology Consultant LimitedBritish Virgin IslandsHong KongPanama Papers
LIMARA TECHNOLOGY INC.BahamasBahamas Leaks
WEBLINK TECHNOLOGY LIMITEDBritish Virgin IslandsHong KongPanama Papers
ASTAR TECHNOLOGY INC.PanamaGuatemalaPanama Papers
FAB Technology LimitedBritish Virgin IslandsJordanPanama Papers
SINOSEA TECHNOLOGY LTD.British Virgin IslandsChinaPanama Papers
Pomelo Technology CorpBritish Virgin IslandsHong KongPanama Papers
ODC TECHNOLOGY INC.PanamaUnited KingdomPanama Papers
HICOM TECHNOLOGY LTD.BahamasTaiwanPanama Papers
WEST TECHNOLOGY CORPORATIONBahamasRussiaPanama Papers
MICROWAVE TECHNOLOGY CORP.BahamasTaiwanPanama Papers
TECHNOLOGY EQUIPMENT LTD.BahamasRussiaPanama Papers
FRONTIER TECHNOLOGY INC.BahamasTaiwanPanama Papers
OPTIMAL TECHNOLOGY INC.BahamasIsle of ManPanama Papers
NORTON TECHNOLOGY LTD.BahamasSpainPanama Papers
BENCROFT TECHNOLOGY INC.BahamasLatviaPanama Papers
TRANSGLOBAL TECHNOLOGY LIMITEDBahamasIsle of ManPanama Papers
TECHNOLOGY GROUP LTD.BahamasCyprusPanama Papers
DOMINO TECHNOLOGY INC.BahamasJerseyPanama Papers
ABLE TECHNOLOGY INC.BahamasUnited StatesPanama Papers
NYLECT TECHNOLOGY LIMITEDBahamasUnited Arab EmiratesPanama Papers
AFFORDABLE TECHNOLOGY LIMITEDBahamasTaiwanPanama Papers
AVENGER TECHNOLOGY LIMITEDBahamasSeychellesPanama Papers
EASTGATE TECHNOLOGY LIMITEDBahamasUnited Arab EmiratesPanama Papers

Featured

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CANTOR FITZGERALD


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ENTITIES MATCHED WITH “CANTOR FITZGERALD” 

ENTITYJURISDICTIONLINKED TODATA FROM
CANTOR COMPANY S.A.PanamaUruguayPanama Papers
CANTOR TRADING S.A.PanamaUnited KingdomPanama Papers
CANTOR SECURITIES LTD.British Virgin IslandsSwitzerlandPanama Papers
Stephen FitzgeraldNot identifiedNot identifiedOffshore Leaks
Fitzgerald & Co.Not identifiedNot identifiedOffshore Leaks
CANTOR UNION INSURANCE LIMITEDNiueUruguayPanama Papers
WEALTH CANTOR INTERNATIONAL LIMITEDBritish Virgin IslandsHong KongPanama Papers
AGF CANTOR WORLDWIDE LTD.Saint Kitts and NevisParadise Papers
FITZGERALD ENTERPRISES LTD.British Virgin IslandsMonacoPanama Papers
FITZGERALD HOLDING INC.British Virgin IslandsSwitzerlandPanama Papers
FITZGERALD & CO. LTDBarbadosBarbadosParadise Papers
FITZGERALD CONSULTING INC.BarbadosBarbadosParadise Papers
Cantor Gaming Malta One LimitedMaltaMaltaParadise Papers
Scott Fitzgerald Group Ltd.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
FITZGERALD CONSULTANT & REAL ESTATEArubaParadise Papers
FITZGERALD ASSET MANAGEMENT INC.BarbadosBarbadosParadise Papers
Patrick Fitzgerald Financial, Inc.Saint Kitts and NevisParadise Papers
ELLA FITZGERALD APARTMENTS HOLDINGS LTD.BarbadosBarbadosParadise Papers

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:RADHAKISHAN DAMANI


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ENTITIES MATCHED WITH “RADHAKISHAN DAMANI” 

ENTITYJURISDICTIONLINKED TODATA FROM
DAMANI S.A.British Virgin IslandsPanamaPanama Papers

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ANT FINANCIAL


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ENTITIES MATCHED WITH “ANT FINANCIAL” 

ENTITYJURISDICTIONLINKED TODATA FROM
ANT INC.PanamaSamoaPanama Papers
ANT LTDBahamasBahamas Leaks
ANT FOUNDATIONPanamaSwitzerlandPanama Papers
ANT CORPBahamasBahamas Leaks
The Ant TrustBermudaParadise Papers
ANT TECH LIMITEDSamoaSamoaOffshore Leaks
ANT SHIPPING SERVArubaParadise Papers
ANT WORKS INCSaint Kitts and NevisParadise Papers
ANT INTERNATIONAL LIMITEDSaint Kitts and NevisParadise Papers
Ant Trading Ltd.Saint Kitts and NevisParadise Papers
ANT SEAWAYS LTDMaltaMaltaParadise Papers
ANT SEACLIPPER LIMITEDMaltaMaltaParadise Papers
ANT. DEBONO & SONSMaltaMaltaParadise Papers
Ant. Simiana & SonsMaltaMaltaParadise Papers
ANT TRADE HOUSE LTD.NiueRussiaPanama Papers
RED ANT COMPANY LIMITEDBahamasBahamas Leaks
ANT HILL WORLDWIDE LIMITEDBritish Virgin IslandsUnited StatesPanama Papers
The Black Ant Group LLPUnited KingdomParadise Papers
The Black Ant Group Ltd.BermudaBermudaParadise Papers
ANT CIVIL ENGINEERING WORKSArubaParadise Papers
RJ & CJ Ant, LLCSaint Kitts and NevisParadise Papers
ANT TRADE AND TRANSPORT LIMITEDMaltaMaltaParadise Papers
ANT SHIPPING CO. LTD.MaltaParadise Papers
ANT BULKOIL CARRIERS LTDMaltaMaltaParadise Papers
PET ANT ENTERPRISES LTDPandora Papers
ANT Fund Services (BVI) LtdBritish Virgin IslandsPanama Papers
The Black Ant Value Fund LimitedBermudaBermudaParadise Papers
The Black Ant Credit Fund LimitedCayman IslandsCayman IslandsParadise Papers
NETH ANT PEST EXT COArubaParadise Papers
The Black Ant Group General Partner LimitedBermudaBermuda, United StatesParadise Papers
The Black Ant Master Fund L.P.BermudaBermuda, United KingdomParadise Papers
The Black Ant Credit Master Fund LimitedCayman IslandsCayman Islands, United KingdomParadise Papers
SHELL NED ANT VERKOOPMAATSCHAPPIJ N.V.ArubaParadise Papers
ANT. BEZZINA (ESTATES) LTD ( D 3022 )MaltaMaltaParadise Papers
ANT AND LEMON INTERNATIONAL TRADING COMPANY LIMITEDMaltaMaltaParadise Papers
ANT AND LEMON IMPORT AND EXPORT COMPANY LIMITEDMaltaMaltaParadise Papers
V. J. & ANT. BORG CO. LTDMaltaMaltaParadise Papers
IS Financial S.A.British Virgin IslandsSwitzerlandPanama Papers
FINANCIAL LIMITEDBahamasBahamasParadise Papers
HORNELL FINANCIALSaint Kitts and NevisParadise Papers
MAGICIANS FINANCIALSaint Kitts and NevisParadise Papers
MANRO FINANCIALSaint Kitts and NevisParadise Papers
GINGA FINANCIALSaint Kitts and NevisParadise Papers
GLANVILL FINANCIALSaint Kitts and NevisParadise Papers
REMMING FINANCIALSaint Kitts and NevisParadise Papers
ALCOTT FINANCIALSaint Kitts and NevisParadise Papers
TUSSAUD FINANCIALSaint Kitts and NevisParadise Papers
EKZETEO FINANCIALSaint Kitts and NevisParadise Papers
SUSCHEMA FINANCIALSaint Kitts and NevisParadise Papers
GAINESBROKER FINANCIALSaint Kitts and NevisParadise Papers
FAESTROM FINANCIALSaint Kitts and NevisParadise Papers
SGC FINANCIALMaltaMaltaParadise Papers
The Black Ant Value Fund (US) L.P.BermudaBermuda, United KingdomParadise Papers
INSURANCE CONSULTANTS NETH ANT (INCONA) N.V.VVArubaParadise Papers
ANT (ARUBA) CUSTODIAN AND TRUST SERVICES N.V.ArubaParadise Papers
LEO FINANCIAL S.A.British Virgin IslandsLuxembourgPanama Papers
JUNO FINANCIAL S.A.British Virgin IslandsPanamaPanama Papers
CHARTER FINANCIAL LTD.British Virgin IslandsUruguayPanama Papers
DELMAR FINANCIAL INC.British Virgin IslandsLuxembourgPanama Papers
DOBAY FINANCIAL S.A.British Virgin IslandsLuxembourgPanama Papers
DILLIAN FINANCIAL INC.British Virgin IslandsLuxembourgPanama Papers
HUNTER FINANCIAL LTD.British Virgin IslandsSwitzerlandPanama Papers
LAVENDER FINANCIAL LTD.British Virgin IslandsLuxembourgPanama Papers
WHILSHIRE FINANCIAL LTD.British Virgin IslandsUnited StatesPanama Papers
STORK FINANCIAL LTD.British Virgin IslandsSwitzerlandPanama Papers
KONSERVATORIA FINANCIAL CORPORATIONBritish Virgin IslandsRussiaPanama Papers
JOLEMEND FINANCIAL LTD.British Virgin IslandsRussiaPanama Papers
JORDAN FINANCIAL CORPORATIONBritish Virgin IslandsRussiaPanama Papers
WARNER FINANCIAL CORP.British Virgin IslandsVenezuelaPanama Papers
FOSBURY FINANCIAL CORPORATIONBritish Virgin IslandsSwitzerlandPanama Papers
MILLFIELD FINANCIAL, S.A.British Virgin IslandsPanamaPanama Papers
MERRILL FINANCIAL CORP.British Virgin IslandsSwitzerlandPanama Papers
ALDER FINANCIAL INC.British Virgin IslandsUruguayPanama Papers
MORRIS FINANCIAL LTD.British Virgin IslandsUruguayPanama Papers
FINCHLEY FINANCIAL LTD.British Virgin IslandsRussiaPanama Papers
AZUR FINANCIAL CORP.British Virgin IslandsSwitzerlandPanama Papers
RUBY FINANCIAL LTD.British Virgin IslandsBrazilPanama Papers
FINANCIAL CONSULTING CORPORATIONBritish Virgin IslandsLuxembourgPanama Papers
FARGO FINANCIAL LTD.British Virgin IslandsPanamaPanama Papers
MOZART FINANCIAL LIMITEDBritish Virgin IslandsCyprusPanama Papers
ADRIATIC FINANCIAL CORPORATIONBritish Virgin IslandsHong KongPanama Papers
FILCO FINANCIAL LTD.British Virgin IslandsVenezuelaPanama Papers
GLOBE FINANCIAL LTD.British Virgin IslandsUruguayPanama Papers
WARBURG FINANCIAL CORP.British Virgin IslandsHong KongPanama Papers
VERMONT FINANCIAL LTD.British Virgin IslandsUruguayPanama Papers
DELPINE FINANCIAL LTD.British Virgin IslandsHong KongPanama Papers
POWER FINANCIAL CORP.British Virgin IslandsJerseyPanama Papers
BAZOO FINANCIAL CORP.British Virgin IslandsLuxembourgPanama Papers
CAMBRIGE FINANCIAL CORPORATIONBritish Virgin IslandsPanamaPanama Papers
DANILO FINANCIAL INC.British Virgin IslandsPanamaPanama Papers
MORNINGTON FINANCIAL LIMITEDBritish Virgin IslandsRussiaPanama Papers
DEBIS FINANCIAL LIMITEDBritish Virgin IslandsPanamaPanama Papers
LIPTON FINANCIAL, LTD.British Virgin IslandsLatviaPanama Papers
STAYWELL FINANCIAL LTD.British Virgin IslandsIsle of ManPanama Papers
WALLIS FINANCIAL LTD.British Virgin IslandsLuxembourgPanama Papers
SARENA FINANCIAL CORPORATIONBritish Virgin IslandsMauritiusPanama Papers
FINANCIAL VENTURES LIMITEDBritish Virgin IslandsGuernseyPanama Papers
POWERTRON FINANCIAL S.A.British Virgin IslandsSwitzerlandPanama Papers
NEREIDA FINANCIAL LTD.British Virgin IslandsSwitzerlandPanama Papers
HANTLEY FINANCIAL S.A.British Virgin IslandsPanamaPanama Papers

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ROBERT PERA


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ENTITIES MATCHED WITH “ROBERT PERA” 

ENTITYJURISDICTIONLINKED TODATA FROM
PERA LTD.British Virgin IslandsSwitzerlandPanama Papers
PERA INC.PanamaLuxembourgPanama Papers
PERA INTERNATIONAL LIMITEDBritish Virgin IslandsChinaPanama Papers
PERA INTERNATIONAL LIMITEDNot identifiedBritish Virgin Islands, ChinaOffshore Leaks
PERA CONSTRUCTION AND TRADING CORP.British Virgin IslandsSwitzerlandPanama Papers
PERA SHIPPING AND TRADING LTD.Saint Kitts and NevisParadise Papers
PERA TRADING & CONSTRUCTION GROUP LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
Robert ChewNot identifiedNot identifiedOffshore Leaks
Robert SimpsonNot identifiedNot identifiedOffshore Leaks
Robert TreatNot identifiedNot identifiedOffshore Leaks
Robert MarxNot identifiedNot identifiedOffshore Leaks
Robert BongNot identifiedNot identifiedOffshore Leaks
Robert SchlienNot identifiedNot identifiedOffshore Leaks
Robert IpNot identifiedNot identifiedOffshore Leaks
Robert MakNot identifiedNot identifiedOffshore Leaks
Robert ParkerNot identifiedNot identifiedOffshore Leaks
Robert LuscombeNot identifiedNot identifiedOffshore Leaks
Robert DONALDSONNot identifiedNot identifiedOffshore Leaks
Robert A. SpiegelmanNot identifiedNot identifiedOffshore Leaks
Robert ChanNot identifiedNot identifiedOffshore Leaks
Robert BurnsNot identifiedUnited States, Not identifiedOffshore Leaks
Robert KuzaraNot identifiedUnited States, Not identifiedOffshore Leaks
Robert VerstraeteNot identifiedNot identified, CanadaOffshore Leaks
ROBERT NIEUWArubaParadise Papers
ROBERT PRODUCTIONSArubaParadise Papers
ROBERT AUTOSALESArubaParadise Papers
ROBERT INDUSTRIES S.A.BahamasLuxembourgPanama Papers
Robert Gilmore TrustCook IslandsNot identifiedOffshore Leaks
Robert J MintzNot identifiedNot identifiedOffshore Leaks
Robert M LowyNot identifiedNot identifiedOffshore Leaks
Robert D. SckalorNot identifiedNot identifiedOffshore Leaks
Glenn Robert SuttonNot identifiedNot identifiedOffshore Leaks
Mr. Robert EngNot identifiedNot identifiedOffshore Leaks
Robert John FISHERNot identifiedNot identifiedOffshore Leaks
Robert Lloyd LewisNot identifiedNot identifiedOffshore Leaks
Francis Robert NormanNot identifiedNot identifiedOffshore Leaks
Robert J. BrywaNot identifiedNot identified, United StatesOffshore Leaks
Robert Vincent LongoNot identifiedNot identifiedOffshore Leaks
Robert and Lynne WalderNot identifiedNot identifiedOffshore Leaks
Robert W. HallNot identifiedNot identifiedOffshore Leaks
Robert E. CormieNot identifiedNot identifiedOffshore Leaks
Robert Giffin & AssociatesNot identifiedNot identifiedOffshore Leaks
Robert Chui & CoNot identifiedNot identifiedOffshore Leaks
Robert Brian WaringNot identifiedNot identifiedOffshore Leaks
Robert M. HebbleNot identifiedNot identifiedOffshore Leaks
Robert D. HoferNot identifiedNot identified, United StatesOffshore Leaks
Kevin Robert ComstockNot identifiedNot identifiedOffshore Leaks
Robert Georg LochNot identifiedNot identifiedOffshore Leaks
Robert Alfonso BlanchetNot identifiedNot identifiedOffshore Leaks
Robert Anthony HarrodNot identifiedNot identifiedOffshore Leaks
Robert Earl STERZENBACHNot identifiedNot identifiedOffshore Leaks
Robert Hugh BUTLERNot identifiedNot identifiedOffshore Leaks
Stuart Robert WilliamsonNot identifiedNot identifiedOffshore Leaks
Robert J. BridgeNot identifiedUnited States, Not identifiedOffshore Leaks
ROBERT INDUSTRIES S.A.BahamasBahamas Leaks
ROBERT ADAMS S.A.BahamasBahamas Leaks
ROBERT JAY, LTD.BahamasBahamas Leaks
ROBERT BLASIC LTD.BahamasBahamas Leaks
ROBERT LEE LIMITEDBahamasBahamas Leaks
ROBERT MORTON LTD.BahamasBahamas Leaks
Robert Hewson LimitedBermudaBermudaParadise Papers
POWER BY ROBERT UPHOLSTERYArubaParadise Papers
BOBCAT ROBERT CLEANINGArubaParadise Papers
ROBERT & COMPANY LIMITEDBahamasBahamasParadise Papers
ROBERT AND JAMES LIMITEDBahamasBahamasParadise Papers
ROBERT GOSLING, LTD.Saint Kitts and NevisParadise Papers
ROBERT WINCHELL, LLCSaint Kitts and NevisParadise Papers
Robert Leedy, LLCSaint Kitts and NevisParadise Papers
ROBERT A. RUSSINI TRUSTSaint Kitts and NevisParadise Papers
ROBERT BUHAGIAR LTDMaltaMaltaParadise Papers
ROBERT GRIXTI AND SONSMaltaMaltaParadise Papers
ROBERT BALZAN & CO.MaltaMaltaParadise Papers
ROBERT SEAL CORPPandora Papers
CH. ROBERT POUCHET S.A.PanamaSwitzerlandPanama Papers
ROBERT MULLINS INVESTMENT LTD.British Virgin IslandsSingaporePanama Papers
ROBERT F. WARNER LIMITEDBahamasCyprusPanama Papers
KELVIN ROBERT & CLIVE LIMITEDBritish Virgin IslandsGuernseyPanama Papers
ROBERT GEE HOLDINGS LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
Robert Hardcastle Family TrustCook IslandsNot identifiedOffshore Leaks
Robert Tu-Yun TsaiNot identifiedNot identifiedOffshore Leaks
Clive Robert Edwin SaundersonCook IslandsNot identifiedOffshore Leaks
Mr Robert M. XieNot identifiedNot identifiedOffshore Leaks
Yong Kuen Loke RobertNot identifiedNot identifiedOffshore Leaks
Tan Kah Boh RobertNot identifiedNot identifiedOffshore Leaks
Robert G. Johnson, Jr.Not identifiedNot identifiedOffshore Leaks
Railway Robert Resources LimitedNot identifiedBritish Virgin Islands, United KingdomOffshore Leaks
Lindsey Robert Allister WALLACENot identifiedNot identifiedOffshore Leaks
Robert L. Bolick LtdNot identifiedNot identifiedOffshore Leaks
Robert Parr and Linda CientanniNot identifiedNot identifiedOffshore Leaks
ROBERT MAXWELL BAHAMAS LIMITEDBahamasBahamas Leaks
ROBERT F. WARNER LIMITEDBahamasBahamas Leaks
ROBERT SALAZAR & COMPANY INC.BahamasBahamas Leaks
Estate of George Robert AlbinoBermudaBermudaParadise Papers
ROBERT REAL ESTATE & APPRACIALArubaParadise Papers
ROBERT F BLUCK LIMITEDBahamasBahamasParadise Papers
ROBERT FLEMING (BAHAMAS) LIMITEDBahamasBahamasParadise Papers
ROBERT ARTHUR CO. LIMITEDBarbadosBarbadosParadise Papers
ROBERT HUTSON CONSTRUCTION LIMITEDBarbadosBarbadosParadise Papers
ROBERT JOHNSON CONSTRUCTION LIMITEDBarbadosSaint LuciaParadise Papers
THE ROBERT WEEKES FOUNDATION INC.BarbadosBarbadosParadise Papers

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CONSORCIO FINANCIERO


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ENTITIES MATCHED WITH “CONSORCIO FINANCIERO ” 

ENTITYJURISDICTIONLINKED TODATA FROM
CATEDRAL FINANCIEROSaint Kitts and NevisParadise Papers
CONSORCIO LIMITEDBritish Virgin IslandsMauritiusPanama Papers
CONSORCIO ARUBAArubaParadise Papers
GRUPO FINANCIERO CREDIQPanamaEl Salvador, PanamaPandora Papers
CONSORCIO ANDINO LTD.British Virgin IslandsBahamasPanama Papers
CONSORCIO BAQUERIZO INC.PanamaEcuadorPanama Papers
CONSORCIO GULIVER SAArubaParadise Papers
GRUPO FINANCIERO GNB S.APandora Papers
EL NUEVO MUNDO FINANCIERO S.A.PanamaPanamaPanama Papers
Consorcio Hotelero Constelacion S.A.PanamaEl SalvadorPanama Papers
Consorcio Pana Terra S.A.PanamaCosta RicaPanama Papers
CONSORCIO INTERANDINO INTERNACIONAL INC.BahamasBahamas Leaks
CONSORCIO CANELSA CYPCA S.A.ArubaParadise Papers
CONSORCIO PETROLAGO COBSA AVVArubaParadise Papers
CONSORCIO CROMOLUX C.A. CORP.BarbadosBarbadosParadise Papers
CONSORCIO SIDERURGICO PIAR, LTD.BarbadosBarbadosParadise Papers
CONSORCIO CITA CARIBE, S.A.Saint Kitts and NevisParadise Papers
Consorcio Energetico Palenque Ltd.British Virgin IslandsBritish Virgin IslandsPandora Papers
CONSORCIO LATINOAMERICANO DE CONSULTORES LIMITEDBritish Virgin IslandsBahamasPanama Papers
GARCIA & MESA CONSORCIO N.V.ArubaParadise Papers
CONSORCIO INVERSIONISTA GRUPO III S.APandora Papers
GRUPO INVERSIONISTA Y FINANCIERO DEL SUR, S.A.PanamaEl SalvadorPanama Papers
CONSORCIO INMOBILIARIO VENEZOLANO (C.I.V.) INC.PanamaVenezuelaPanama Papers
CONSORCIO LATINOAMERICANO DE CONSULTORES, S.A. (COLADECO)PanamaPanamaPanama Papers
C.I.S. CONSORCIO INTERNACIONAL SOLIDEZ A.V.V.ArubaParadise Papers
CONSORCIO CROMOLUX CORPORATION A.V.V. (I.L.)ArubaParadise Papers
CONSORCIO KCT CUMANA II INTERNACIONAL INC.BarbadosBarbadosParadise Papers
CONSORCIO DE INVERSIONISTAS DE AMERICA CENTRAL, S.A.PanamaUnited KingdomPanama Papers
CONSORCIO FONDO DE BIENES PANAMEÑO (PANBIENES) S.A.PanamaPanamaPanama Papers
CONSORCIO FONDO DE BIENES PANAMEÑO (PANBIENES) S.A.PanamaPanamaPanama Papers
CONSORCIO SEBASTIAN MARONESE E HIJOS-HNOS YARULL S.A.BahamasBahamas Leaks
CONSORCIO R&G OTICECA SPICA A.V.V. (I.L.)ArubaParadise Papers
CONSORCIO HORMIGÓN EXPRESS-BRUNET, S.A. (EN ESPAÑOL) Y JOINT VENTURE BRUNETPanamaPanamaPanama Papers

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MICHAEL PLATT


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ENTITIES MATCHED WITH “MICHAEL PLATT” 

ENTITYJURISDICTIONLINKED TODATA FROM
PLATT MANUFACTURING S.A.PanamaUruguayPanama Papers
PLATT ASSOCIATES INC.BahamasBahamas Leaks
PLATT HOLDINGS LTD.BahamasBahamas Leaks
PLATT PROPERTY INCBahamasBahamas Leaks
PLATT HOLDINGS LTDBahamasBahamas Leaks
LEGGETT & PLATT (BARBADOS) LTD.BarbadosBarbadosParadise Papers
WRIGHTSON & PLATT HOLDINGS LTD.BarbadosBarbadosParadise Papers
LEGGETT & PLATT FOREIGN SALES CORPORATIONBarbadosBarbadosParadise Papers
Michael MarkovitzNot identifiedNot identifiedOffshore Leaks
Michael ShihNot identifiedNot identifiedOffshore Leaks
Michael KostorsNot identifiedNot identifiedOffshore Leaks
Michael ShingNot identifiedNot 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 A ZimmermanNot 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 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 LeBlancNot identifiedNot identified, United StatesOffshore Leaks
Michael KillianNot identifiedNot identifiedOffshore Leaks
Michael LorenzNot identifiedNot identifiedOffshore Leaks
THE ST. MICHAELBarbadosBarbadosParadise Papers
MATTHEW & MICHAEL INCORPORATEDBritish Virgin IslandsBahamasPanama Papers
Michael Sit TrustCook IslandsNot identifiedOffshore Leaks
Christopher Michael PanNot identifiedNot identifiedOffshore Leaks
Michael R. AshburnNot identifiedNot identifiedOffshore Leaks
Michael Wan – HKNot identifiedNot identifiedOffshore Leaks
Michael William CowanNot identifiedNot identifiedOffshore Leaks
Scott Michael RutenberNot identifiedNot identifiedOffshore Leaks
Karl Michael FrenchNot identifiedNot identifiedOffshore Leaks
Michael David ShawNot identifiedNot identifiedOffshore Leaks
Michael David SodeNot identifiedNot identifiedOffshore Leaks
Michael Redmond ROSSNot identifiedNot identifiedOffshore Leaks
Michael C. RossNot identifiedNot identifiedOffshore Leaks
Michael W.ShawNot identifiedCanada, Not identifiedOffshore Leaks
John Michael ShearerNot 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 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 J. IssaNot identifiedNot identifiedOffshore Leaks
Michael O’Brien – NZNot identifiedNot identifiedOffshore Leaks
Michael Richard StrachanNot identifiedNot identifiedOffshore Leaks
Karl Michael FrenchNot identifiedNot identifiedOffshore Leaks
Keith Michael WalkerNot identifiedNot identifiedOffshore Leaks
Michael Lee WeinsteinNot identifiedNot identifiedOffshore Leaks
Michael Stirling FAGANNot identifiedNot identifiedOffshore Leaks
Michael Kamrava & SoheilaNot identifiedNot identifiedOffshore Leaks
Michael & Marcus LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Michael Century Ltd.Not identifiedNot identified, RussiaOffshore Leaks
Michael Lo TrustCook IslandsNot identifiedOffshore Leaks
St Michael TrustCook IslandsNot identifiedOffshore Leaks
Michael Gerard VeltenNot identifiedNot identifiedOffshore Leaks
Michael H. LogsdonNot identifiedNot identifiedOffshore Leaks
Troy Michael WilsonNot identifiedNot identifiedOffshore Leaks
MICHAEL HOLDING LIMITEDSamoaChinaPanama Papers
MICHAEL HOLDINGS S.A.NiueBrazilPanama Papers
Michael J. HoganNot identifiedNot identified, United StatesOffshore Leaks
MICHAEL INV’S LIMITEDBahamasBahamas Leaks
MICHAEL YOUSSOUFIAN LIMITEDBahamasBahamas Leaks
ST. MICHAEL CORPORATIONBahamasBahamas Leaks
MICHAEL HOLDINGS LTD.BahamasBahamas Leaks
ELIZABETH MICHAEL LIMITEDBahamasBahamas Leaks
MORGAN AND MICHAEL LIMITEDBahamasBahamas Leaks
EDWARD MICHAEL HERRYArubaParadise Papers
MICHAEL CARPENTER SHOPArubaParadise Papers
MICHAEL CLEAN AND DUSTArubaParadise Papers
MICHAEL AINSLEY A.V.V.ArubaParadise Papers
MICHAEL CHARTERS ARUBAArubaParadise Papers
MICHAEL COMPANY LIMITEDBahamasBahamasParadise Papers
MICHAEL INVESTMENTS LIMITEDBahamasBahamasParadise Papers
MICHAEL BELL LIMITEDBarbadosBarbadosParadise Papers
MICHAEL HOLDINGS INC.Saint Kitts and NevisParadise Papers
MICHAEL FOUNDATION LIMITEDSaint Kitts and NevisParadise Papers
MICHAEL ANGELO LTDSaint Kitts and NevisParadise Papers
Michael Kulwin, S.A.Saint Kitts and NevisParadise Papers
MORGAN AND MICHAEL, LLCSaint Kitts and NevisParadise Papers
MICHAEL PONZILLO, LLCSaint Kitts and NevisParadise Papers
MICHAEL DEBONO LIMITEDMaltaMaltaParadise Papers

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:GRUPO ELEKTRA


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ENTITIES MATCHED WITH “GRUPO ELEKTRA” 

ENTITYJURISDICTIONLINKED TODATA FROM
Elektra LimitedBermudaBermudaParadise Papers
MONTI – ELEKTRAArubaParadise Papers
SMART ELEKTRAArubaParadise Papers
ELEKTRA LIMITEDMaltaMaltaParadise Papers
ELEKTRA GROUP LTD.British Virgin IslandsBahamasPanama Papers
ELEKTRA INVESTMENTS A.V.V.ArubaParadise Papers
FAC-INST-ELEKTRAArubaParadise Papers
Elektra & Ferra, Inc.Saint Kitts and NevisParadise Papers
ELEKTRA LIBYA LIMITEDMaltaMaltaParadise Papers
ELEKTRA ADVISORS INC.PanamaBrazil, PanamaPandora Papers
ELEKTRA FUTURES FUND LIMITEDBahamasBahamas Leaks
E.E. ELLIS ELEKTRAArubaParadise Papers
GRUPO PEGASAYAArubaParadise Papers
GRUPO ZOOMArubaParadise Papers
FUNDACIÓN GRUPO SALAMANCAPanamaPanamaPanama Papers
GRUPO ALIMENTARE S.A.British Virgin IslandsBahamasPanama Papers
GRUPO VARGAS S.A.PanamaBelizePanama Papers
GRUPO MAYFER, S.A.PanamaPanamaPanama Papers
GRUPO FONSECA, S.A.PanamaPanamaPanama Papers
FUNDACIÓN GRUPO PRISMAPanamaBahamasPanama Papers
FUNDACION GRUPO 2021PanamaVenezuelaPanama Papers
GRUPO GAITAL S.A.PanamaUnited StatesPanama Papers
FUNDACION GRUPO SONICOPanamaColombiaPanama Papers
FUNDACION GRUPO ADG990304PanamaVenezuelaPanama Papers
GRUPO TBC, INC.PanamaGuatemalaPanama Papers
FUNDACION GRUPO VALVERDEPanamaBelizePanama Papers
GRUPO LISOVA CORPORATIONPanamaEcuadorPanama Papers
Grupo Prologix S.A.PanamaEl SalvadorPanama Papers
GRUPO PLX S.A.BahamasColombiaPanama Papers
GRUPO FINISTERRA S.A.BahamasBahamasPanama Papers
GRUPO ASSA LTD.British Virgin IslandsUruguayPanama Papers
EPOS GRUPO LIMITEDBritish Virgin IslandsBelizePanama Papers
GRUPO ASTER S.A.PanamaBahamasPanama Papers
GRUPO ELECTROMECANICO, INC.PanamaGuatemalaPanama Papers
GRUPO SHAMANN INC.British Virgin IslandsGuernseyPanama Papers
TALAVERA GRUPO S.A.PanamaEcuadorPanama Papers
Grupo Alicante Inc.PanamaGuatemalaPanama Papers
GRUPO GOLAN CORPORATIONBritish Virgin IslandsGuatemalaPanama Papers
GRUPO QUIPUX S.A.BahamasColombiaPanama Papers
GRUPO CARRERA S.A.NiueBelizePanama Papers
GRUPO MISTRAL S.A.PanamaGuatemalaPanama Papers
GRUPO AROS, S.A.PanamaEcuadorPanama Papers
FUNDACION GRUPO PRISMAPanamaPanamaPanama Papers
Grupo Lorenzo S.A.Not identifiedLatvia, British Virgin IslandsOffshore Leaks
Grupo Lozano, Ltd.Not identifiedNot identified, United StatesOffshore Leaks
Grupo Carrefour S.A.Not identifiedNot identified, United StatesOffshore Leaks
Grupo Lugano S.A.Not identifiedLatvia, British Virgin IslandsOffshore Leaks
GRUPO VARGAS S.A.SeychellesBelizePanama Papers
GRUPO MUNDO S.A.PanamaBelizePanama Papers
GRUPO DISCON S.A.PanamaCosta RicaPanama Papers
GRUPO ACRISOL S.A.PanamaAndorraPanama Papers
GRUPO PMC S.A.PanamaBahamasPanama Papers
GRUPO PMC S.A.PanamaPanamaPanama Papers
GRUPO KEIRO S.A.NiuePanamaPanama Papers
GRUPO ISLA S.A.SeychellesBelizePanama Papers
GRUPO PUERTO S.A.SeychellesBelizePanama Papers
GRUPO SISKO S.A.PanamaBelizePanama Papers
GRUPO RAVANALES, CORP.PanamaGuatemalaPanama Papers
GRUPO INTERNATIONAL FOUNDATIONSeychellesAndorraPanama Papers
GRUPO SUPERIOR S.A.PanamaEcuadorPanama Papers
GRUPO BRISA S.A.PanamaAndorraPanama Papers
GRUPO BOREAS S.A.PanamaBahamasPanama Papers
Grupo Mercosur S.A.PanamaUnited StatesPanama Papers
GRUPO INTERNATIONAL LIMITEDSeychellesAndorraPanama Papers
ACUARELA GRUPO S.A.PanamaBahamasPanama Papers
GRUPO BRAVO CORP.NiueTaiwanPanama Papers
GRUPO VERAZ, S.A.PanamaUnited StatesPanama Papers
BALCAN GRUPO CORPPanamaUruguayPanama Papers
GRUPO AMARAL S.A.PanamaEcuadorPanama Papers
GRUPO SUTEC, S.A.PanamaArgentinaPanama Papers
GRUPO MISTRAL S.A.PanamaPanamaPanama Papers
GRUPO MALAGA S.A.British Virgin IslandsDominican RepublicPanama Papers
GRUPO AMBAR, LTD.BahamasBahamas Leaks
GRUPO FININVEST LTD.BahamasBahamas Leaks
GRUPO INTERANDINO S.A.BahamasBahamas Leaks
GRUPO MERCOSUR, S.A.BahamasBahamas Leaks
GRUPO TRANSANDINO S.A.BahamasBahamas Leaks
GRUPO GALA LIMITEDBahamasBahamas Leaks
GRUPO CORPORATION LIMITEDBahamasBahamas Leaks
GRUPO CORSARIO, S.A.BahamasBahamas Leaks
GRUPO MILI, LTDBahamasBahamas Leaks
GRUPO AZTECA, LTD.BahamasBahamas Leaks
GRUPO TELETRANS S.A.BahamasBahamas Leaks
GRUPO HUASTECA, INCBahamasBahamas Leaks
GRUPO LISBOA INC.BahamasBahamas Leaks
GRUPO DISCOVERY LTD.BahamasBahamas Leaks
GRUPO ALIANZA S.A.BahamasBahamas Leaks
GRUPO LAZARO S.A.BahamasBahamas Leaks
GRUPO COMTEL S.A.BahamasBahamas Leaks
GRUPO FROILAN LTD.BahamasBahamas Leaks
GRUPO QUARZO LTD.BahamasBahamas Leaks
GRUPO TECTEL S.A.BahamasBahamas Leaks
GRUPO SAP LIMITEDBahamasBahamas Leaks
Grupo PDC, Ltd.BahamasBahamas Leaks
GRUPO CORRIDA S.A.BahamasBahamas Leaks
GRUPO JVV, INC.BahamasBahamas Leaks
GRUPO (FOUR) LTD.BahamasBahamas Leaks
GRUPO AURORA LTD.BahamasBahamas Leaks
GRUPO DAMAR CORPORATIONBahamasBahamas Leaks
Grupo Primary Ltd.BermudaBermudaParadise Papers

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:WHARF HOLDINGS


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ENTITIES MATCHED WITH “WHARF HOLDINGS,” 

ENTITYJURISDICTIONLINKED TODATA FROM
The Wharf (Holdings) LimitedNot identifiedNot identifiedOffshore Leaks
WHARF HOLDINGS LIMITEDSaint Kitts and NevisParadise Papers
WHARF LIMITEDBahamasBahamas Leaks
FISHERMAN’S WHARFArubaParadise Papers
Canary Wharf Holdings LtdBahamasBahamas Leaks
Queens Wharf Holdings LimitedBritish Virgin IslandsBritish Virgin Islands, Hong KongParadise Papers
Wharf Quay Holdings LLCSaint Kitts and NevisParadise Papers
COLUMBIA WHARF INC.PanamaJerseyPanama Papers
IMPERIAL WHARF INC.PanamaJerseyPanama Papers
NEW WHARF LIMITEDBritish Virgin IslandsHong KongPanama Papers
LAWRENCE WHARF INC.PanamaJerseyPanama Papers
EAGLE WHARF INC.PanamaJerseyPanama Papers
WHARF TRADING INCBahamasBahamas Leaks
SUN WHARF LIMITEDBahamasBahamas Leaks
SETTLERS WHARF INC.BahamasBahamas Leaks
Wharf China LimitedBermudaBermudaParadise Papers
THE WHARF MANAGEMENT LIMITEDBermudaBermudaParadise Papers
WHARF RESTAURANT LIMITEDBahamasBahamasParadise Papers
WHARF MARKETING LTD.British Virgin IslandsBritish Virgin IslandsPandora Papers
JETTIES WHARF LTD.MaltaMaltaParadise Papers
COAL WHARF LTD.MaltaMaltaParadise Papers
MARINA WHARF LIMITEDMaltaMaltaParadise Papers
CITY AND WHARF LIMITEDMaltaMaltaParadise Papers
De Pass Wharf Ltd.British Virgin IslandsCyprusPanama Papers
Wharf Road Five LimitedBritish Virgin IslandsUnited KingdomPanama Papers
Wharf Road One LimitedBritish Virgin IslandsUnited KingdomPanama Papers
Wharf Road Four LimitedBritish Virgin IslandsUnited KingdomPanama Papers
Wharf Road Three LimitedBritish Virgin IslandsUnited KingdomPanama Papers
Wharf Road Two LimitedBritish Virgin IslandsUnited KingdomPanama Papers
BELL WHARF OVERSEAS LIMITEDBahamasUnited KingdomPanama Papers
RED WHARF INVESTMENTS LIMITEDBahamasBahamas Leaks
BELL WHARF OVERSEAS LIMITEDBahamasBahamas Leaks
WHARF WAY INDUSTRIES LTD.BahamasBahamas Leaks
West Indies Wharf LimitedBritish Virgin IslandsBritish Virgin IslandsParadise Papers
UNION WHARF AND DEVELOPMENT LIMITEDBahamasBahamasParadise Papers
E.J.D. WHARF LIMITEDBarbadosBarbadosParadise Papers
WHARF PROPERTIES (HOMES) LIMITEDSaint Kitts and NevisParadise Papers
WHARF INVEST & FINANCE S.A.British Virgin IslandsBritish Virgin IslandsPandora Papers
SALINA WHARF MANAGEMENT LTDMaltaMaltaParadise Papers
SALINA WHARF (MARKETING) LIMITEDMaltaMaltaParadise Papers
CHURCH WHARF PROPERTIES LIMITEDMaltaMaltaParadise Papers
SEASTARPARK FISHERMAN’S WHARF N.V.ArubaParadise Papers
ARUBASWAIN WHARF COMPANY N.V. (I.L.)ArubaParadise Papers
C.Y.W. CARIBBEAN YACHT WHARF FREEZONE N.V.ArubaParadise Papers
A HOLDINGS LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
Joyear HoldingsCayman IslandsCayman IslandsOffshore Leaks
MENALINK HOLDINGSNot identifiedNot identifiedOffshore Leaks
TOCUMEN HOLDINGSPanamaUnited KingdomPanama Papers
SEALINK HOLDINGSPanamaJerseyPanama Papers
CLOVERLEAF HOLDINGSBahamasBahamas Leaks
LENUNGRAD HOLDINGSBahamasBahamas Leaks
GEMFIELD HOLDINGSBahamasBahamas Leaks
RAMFER HOLDINGSBahamasBahamas Leaks
UPWARD HOLDINGSBahamasBahamas Leaks
SPORTMANS HOLDINGSBahamasBahamas Leaks
BRADBURY HOLDINGSBahamasBahamas Leaks
CHRISTO HOLDINGSBahamasBahamas Leaks
DORADO HOLDINGSBahamasBahamas Leaks
CALYPSO HOLDINGSBahamasBahamas Leaks
TRIALTA HOLDINGSBahamasBahamas Leaks
SUMOTRA HOLDINGSBahamasBahamas Leaks
A HOLDINGS CORPORATIONBahamasBahamas Leaks
AS HOLDINGS LTD.BahamasBahamas Leaks
Sedanley HoldingsIsle of ManIreland, Isle of ManParadise Papers
Prospect HoldingsCayman IslandsCayman Islands, SwitzerlandParadise Papers
Geneva HoldingsCayman IslandsCayman IslandsParadise Papers
SALAMANDER HOLDINGSCayman IslandsCayman IslandsParadise Papers
FFT HoldingsCayman IslandsCayman Islands, United StatesParadise Papers
TNG HoldingsCayman IslandsCayman IslandsParadise Papers
RSJ HoldingsCayman IslandsCayman IslandsParadise Papers
Indaba HoldingsCayman IslandsCayman IslandsParadise Papers
Lugo HoldingsCayman IslandsCayman Islands, SwitzerlandParadise Papers
Tudela HoldingsCayman IslandsCayman IslandsParadise Papers
Ebro HoldingsCayman IslandsCayman IslandsParadise Papers
Beja HoldingsCayman IslandsCayman IslandsParadise Papers
Sete HoldingsCayman IslandsCayman IslandsParadise Papers
Trident HoldingsCayman IslandsCayman IslandsParadise Papers
JEM HOLDINGSCayman IslandsCayman IslandsParadise Papers
JMD HOLDINGSCayman IslandsCayman IslandsParadise Papers
Gracie HoldingsCayman IslandsCayman IslandsParadise Papers
HOLDINGS LIMITEDBahamasBahamasParadise Papers
AT HOLDINGS INCBarbadosBarbadosParadise Papers
OR HOLDINGS S.A.Saint Kitts and NevisParadise Papers
IF Holdings, LLCSaint Kitts and NevisParadise Papers
A AND A HOLDINGS LTDMaltaMaltaParadise Papers
A. BY HOLDINGS LIMITEDMaltaMaltaParadise Papers
HOLDINGS LIMITEDMaltaMaltaParadise Papers
A HOLDINGS LIMITEDMaltaMaltaParadise Papers
AS HOLDINGS LIMITEDMaltaMaltaParadise Papers
AN HOLDINGS LIMITEDMaltaMaltaParadise Papers
VIPER HOLDINGSMaltaMaltaParadise Papers
LEVEL HOLDINGSMaltaMaltaParadise Papers
WESTLAND HOLDINGSMaltaMaltaParadise Papers
4M HOLDINGSMaltaMaltaParadise Papers
DOMCOTRA HOLDINGSMaltaMaltaParadise Papers
TARA HOLDINGSMaltaMaltaParadise Papers
NOBELLA HOLDINGSMaltaMaltaParadise Papers
FUTURES HOLDINGSMaltaMaltaParadise Papers
TARCA HOLDINGSMaltaMaltaParadise Papers
SAFI HOLDINGSMaltaMaltaParadise Papers

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:WHEELOCK & CO


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ENTITIES MATCHED WITH “WHEELOCK & CO” 

ENTITYJURISDICTIONLINKED TODATA FROM
WHEELOCK LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
WHEELOCK HOLDINGS LTD.British Virgin IslandsTanzaniaPanama Papers
Wheelock International Holdings LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Wheelock Asset Management Ltd.BahamasBahamas Leaks
WHEELOCK TRUST (PVT.) LIMITEDBermudaBermudaParadise Papers
Wheelock Holdings (Pvt) LimitedBermudaBermudaParadise Papers
Wheelock Investment (Bermuda) LimitedBermudaBermudaParadise Papers
WHEELOCK AND COMPANY (BAHAMAS) LIMITEDBahamasBahamasParadise Papers
Wheelock International Trust and Investment (Pvt.) Company LimitedBermudaBermudaParadise Papers
CO CO CO (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
CO-CO COMPANY LIMITEDSamoaSamoaOffshore Leaks
Co-health International Co., LimitedBritish Virgin IslandsHong KongPanama Papers
CO-MATE TRADING CO. LTD.SamoaSamoaOffshore Leaks
CO-STAR International Co. Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CO & WIN TRADING CO., LTD.SeychellesHong KongPanama Papers
GRANADA CO.NiuePanamaPanama Papers
EDSON CO.NiuePanamaPanama Papers
KMF & Co.Not identifiedNot identifiedOffshore Leaks
Drake & Co.,Not identifiedNot identifiedOffshore Leaks
Liau & CoNot identifiedNot identifiedOffshore Leaks
Kusnandar & Co.Not identifiedNot identifiedOffshore Leaks
Livasiri & Co.Not identifiedNot identifiedOffshore Leaks
Proios & CoCook IslandsNot identifiedOffshore Leaks
Wai & Co.Not identifiedNot identifiedOffshore Leaks
Angelides & CoNot identifiedNot identifiedOffshore Leaks
Couttie & Co.Not identifiedNot identifiedOffshore Leaks
Fitzgerald & Co.Not identifiedNot identifiedOffshore Leaks
Hastings & Co.Not identifiedNot identifiedOffshore Leaks
SPYROU & Co.Not identifiedNot identifiedOffshore Leaks
Ho & CoNot identifiedNot identifiedOffshore Leaks
Shea & Co.Not identifiedNot identifiedOffshore Leaks
Loughran & Co.Not identifiedNot identifiedOffshore Leaks
Kuzniecky & Co.Not identifiedNot identified, PanamaOffshore Leaks
Hollister & Co.Not identifiedNot identifiedOffshore Leaks
McElwee & CoNot identifiedNot identifiedOffshore Leaks
FOGO & CO.SeychellesPanamaPanama Papers
FALSON & CO.SeychellesLuxembourgPanama Papers
RODEZ & CO.SeychellesLuxembourgPanama Papers
VERGERETTE & CO.SeychellesLuxembourgPanama Papers
YUKATAN CO.NiuePanamaPanama Papers
COMPUTEX CO.NiueRussiaPanama Papers
RUSINTERTRANS CO.NiueRussiaPanama Papers
PLANET CO.NiueRussiaPanama Papers
AEROVISTA CO.NiueUnited Arab EmiratesPanama Papers
EKTOS CO.NiuePanamaPanama Papers
SAGAMORE CO.NiuePanamaPanama Papers
EUROTRADE & CO.PanamaPanamaPanama Papers
SANCOM CO.British AnguillaUnited StatesPanama Papers
JUSTREE CO.SeychellesUruguayPanama Papers
KENTWOOD CO.NiuePanamaPanama Papers
VELCOT CO.NiuePanamaPanama Papers
ELLIOT CO.NiueLuxembourgPanama Papers
ELSTON CO.NiuePanamaPanama Papers
GEMINI CO.NiuePanamaPanama Papers
TRIAD CO.NiueRussiaPanama Papers
TELSTAR CO.NiuePanamaPanama Papers
JOMARSON CO.BahamasBahamas Leaks
CHANGHUA CO.BahamasBahamas Leaks
MIDLIFE CO.BahamasBahamas Leaks
GAMILIEL CO.BahamasBahamas Leaks
SEOJOY & CO.BahamasBahamas Leaks
LLOYD & COBahamasBahamas Leaks
MARBELING & CO.BahamasBahamas Leaks
THE ALEXANDRA CO.BahamasBahamas Leaks
TMC-A Co.BermudaBermudaParadise Papers
RGB Co.BermudaBermudaParadise Papers
CKB, Co.BermudaBermuda, United StatesParadise Papers
TMD, Co.BermudaBermuda, IrelandParadise Papers
TF Co.Cayman IslandsCayman IslandsParadise Papers
TC Co.Cayman IslandsCayman IslandsParadise Papers
FINGAL CO.ArubaParadise Papers
MAIFE & CO.ArubaParadise Papers
ARUCO CO.ArubaParadise Papers
JOSAM CO.ArubaParadise Papers
THE TRENCHANT CO.ArubaParadise Papers
FRAM CO.ArubaParadise Papers
SANTRAHOMAN CO.ArubaParadise Papers
ED. CO.ArubaParadise Papers
NO-ME-COArubaParadise Papers
JAYMIR CO.ArubaParadise Papers
ELEDTRON CO.ArubaParadise Papers
DOLPHIN AND CO.Saint Kitts and NevisParadise Papers
SMITHDALE CO.Saint Kitts and NevisParadise Papers
IRVINE & CO.Saint Kitts and NevisParadise Papers
GARDENER & CO.Saint Kitts and NevisParadise Papers
HUNTER & CO.Saint Kitts and NevisParadise Papers
ROSCREA CO.Saint Kitts and NevisParadise Papers
WINNERS & CO.Saint Kitts and NevisParadise Papers
MOLYBDENITE CO.Saint Kitts and NevisParadise Papers
ARAXIS CO.Saint Kitts and NevisParadise Papers
UNICOR CO.Saint Kitts and NevisParadise Papers
IAFFE CO.Saint Kitts and NevisParadise Papers
DIESET CO.Saint Kitts and NevisParadise Papers
HORUS CO.Saint Kitts and NevisParadise Papers
PIPSY CO.Saint Kitts and NevisParadise Papers
QUEENS & CO.MaltaMaltaParadise Papers
BAJADA & CO.MaltaMaltaParadise Papers
Andoria & Co.MaltaMaltaParadise Papers
Victan & Co.MaltaMaltaParadise Papers
NINETIES & CO.MaltaMaltaParadise Papers

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:DAISHIN SECURITIES


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ENTITIES MATCHED WITH “DAISHIN SECURITIES” 

ENTITYJURISDICTIONLINKED TODATA FROM
Daishin Overseas CorporationBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
HAMILTON SECURITIESBritish Virgin IslandsMonacoPanama Papers
OAKBURY SECURITIESBahamasBahamas Leaks
AMBASSADOR SECURITIESBahamasBahamas Leaks
AS SECURITIES LIMITEDBahamasBahamas Leaks
GULFCOAST SECURITIESBahamasBahamas Leaks
Allied SecuritiesCayman IslandsCayman IslandsParadise Papers
SECURITIES LIMITEDBahamasBahamasParadise Papers
ROAN SECURITIESBahamasBahamasParadise Papers
SECURITIES HOLDINGMaltaMaltaParadise Papers
EUROPEAN SECURITIES INVESTMENTS LIMITED (FORMER FALCON SECURITIESBahamasBahamas Leaks
MARTIS SECURITIES LIMITEDBritish Virgin IslandsMonacoPanama Papers
ABEEKU SECURITIES LIMITEDBritish Virgin IslandsGuernseyPanama Papers
AMBASSADOR SECURITIES INC.PanamaKuwaitPanama Papers
ANDYLADY SECURITIES LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
INTERFACE SECURITIES LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
OCEAN SECURITIES LIMITEDBritish Virgin IslandsJerseyPanama Papers
ASHTON SECURITIES LIMITEDBritish Virgin IslandsJerseyPanama Papers
CAIRNHILL SECURITIES LIMITEDBritish Virgin IslandsGibraltarPanama Papers
MTC Securities LimitedBritish Virgin IslandsUnited Arab EmiratesPanama Papers
ARTWIN SECURITIES LTD.British Virgin IslandsLuxembourgPanama Papers
BROADGATE SECURITIES LTD.British Virgin IslandsSwitzerlandPanama Papers
Daneguild Securities LimitedBritish Virgin IslandsRussiaPanama Papers
SHORTBREAK SECURITIES LIMITEDBritish Virgin IslandsGuernseyPanama Papers
COILSPRING SECURITIES LIMITEDBritish Virgin IslandsJerseyPanama Papers
CRUSADER SECURITIES LIMITEDBritish Virgin IslandsJerseyPanama Papers
WILDHORN SECURITIES INC.British Virgin IslandsSwitzerlandPanama Papers
BLANTYRE SECURITIES LIMITEDBritish Virgin IslandsJerseyPanama Papers
WINDFLOWER SECURITIES LIMITEDBritish Virgin IslandsLiechtensteinPanama Papers
HEIRLOOM SECURITIES LIMITEDBritish Virgin IslandsJerseyPanama Papers
KLEINE SECURITIES LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
CLASA SECURITIES LIMITEDBritish Virgin IslandsJerseyPanama Papers
MAYEGLEN SECURITIES LIMITEDBritish Virgin IslandsUnited Arab EmiratesPanama Papers
ADAMS SECURITIES LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
CAMPBELL SECURITIES LIMITEDBritish Virgin IslandsJerseyPanama Papers
Sombrero Securities IncorporatedBritish Virgin IslandsGibraltarPanama Papers
MINHAS SECURITIES LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
SNOWSHILL SECURITIES LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
ON YAT SECURITIES LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
BAYSIDE SECURITIES LIMITEDBritish Virgin IslandsJerseyPanama Papers
SIKA Securities LimitedBritish Virgin IslandsSingaporePanama Papers
THE BOLTONS SECURITIES LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
AUBIN SECURITIES LIMITEDBritish Virgin IslandsLiechtensteinPanama Papers
QUIORGH SECURITIES INC.British Virgin IslandsSwitzerlandPanama Papers
SUNMER SECURITIES S.A.PanamaMonacoPanama Papers
GRASSLAND SECURITIES LTDBritish Virgin IslandsJerseyPanama Papers
Radon Securities LtdBritish Virgin IslandsMaltaPanama Papers
ABBY SECURITIES S.A.PanamaLuxembourgPanama Papers
SONORA SECURITIES INC.PanamaSwitzerlandPanama Papers
INTERALLIANZ SECURITIES CORPORATIONPanamaPanamaPanama Papers
YEATMAN SECURITIES CORP.PanamaLuxembourgPanama Papers
VALTOR SECURITIES INC.PanamaSwitzerlandPanama Papers
HANSON SECURITIES INC.PanamaLuxembourgPanama Papers
DELTAR SECURITIES INCORPORATEDPanamaLiechtensteinPanama Papers
IMPALA SECURITIES INC.PanamaGibraltarPanama Papers
DAVENPORT SECURITIES INC.PanamaPanamaPanama Papers
ELTHAM SECURITIES INC.PanamaSwitzerlandPanama Papers
QUEST SECURITIES INC.PanamaPanamaPanama Papers
QUATTRO SECURITIES INC.PanamaPanamaPanama Papers
EATON SECURITIES CORPORATIONPanamaSwitzerlandPanama Papers
TRISTAR SECURITIES CORP.PanamaHondurasPanama Papers
YORK SECURITIES INC.PanamaUnited KingdomPanama Papers
BELMONT SECURITIES CORPORATION.PanamaPanamaPanama Papers
WEST SECURITIES INC.PanamaBahamasPanama Papers
SPRINGVIEW SECURITIES S. A.PanamaPanamaPanama Papers
BISCAYNE SECURITIES INC.PanamaUnited KingdomPanama Papers
STABLE SECURITIES LIMITEDBahamasIsle of ManPanama Papers
NICOL SECURITIES S. A.PanamaSwitzerlandPanama Papers
GARNET SECURITIES INC.PanamaJerseyPanama Papers
TRAFALGAR SECURITIES INC.PanamaUnited KingdomPanama Papers
TAMFIELD SECURITIES LIMITEDBahamasBahamasPanama Papers
NEWBURY SECURITIES LIMITEDBahamasJerseyPanama Papers
CUTLER SECURITIES INC.PanamaHong KongPanama Papers
RHODEX SECURITIES S. A.PanamaSwitzerlandPanama Papers
RANKINE SECURITIES INC.PanamaLuxembourgPanama Papers
BEXTON SECURITIES LIMITEDBahamasHong KongPanama Papers
NOVA SECURITIES INC.PanamaMauritiusPanama Papers
EXPRESS SECURITIES INC.PanamaUnited KingdomPanama Papers
ROLLET SECURITIES INC.PanamaMonacoPanama Papers
HORNBLOWER SECURITIES CORPORATIONPanamaPanamaPanama Papers
ACE SECURITIES INC.PanamaMauritiusPanama Papers
WYNDHAM SECURITIES INC.PanamaLiechtensteinPanama Papers
GREVE SECURITIES LIMITEDBahamasPanamaPanama Papers
RUSSELL SECURITIES INC.PanamaSwitzerlandPanama Papers
ROFFEY SECURITIES INC.PanamaAndorraPanama Papers
CARTMEL SECURITIES LIMITEDBahamasGuernseyPanama Papers
TANKTON SECURITIES CORP.BahamasSpainPanama Papers
PROVAN SECURITIES S.A.PanamaHong KongPanama Papers
AMPARO SECURITIES S.A.BahamasRussiaPanama Papers
BAIRD SECURITIES INC.PanamaPanamaPanama Papers
ARMITAGE SECURITIES, S.A.PanamaGuernseyPanama Papers
LANOE SECURITIES INCORPORATEDBahamasNew ZealandPanama Papers
MANUEL SECURITIES LIMITEDBahamasPolandPanama Papers
UNIGLOBE SECURITIES LIMITEDBahamasUnited KingdomPanama Papers
RYTON SECURITIES LIMITEDBahamasGuernseyPanama Papers
SPECTRUM SECURITIES, INC.PanamaMauritiusPanama Papers
HALCYON SECURITIES S.A.PanamaMonacoPanama Papers
GSG SECURITIES INC.BahamasUnited KingdomPanama Papers
TADMARTEN SECURITIES LIMITEDBahamasCyprusPanama Papers
VICTORIA SECURITIES INC.PanamaSwitzerlandPanama Papers

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ANHEUSER-BUSCH INBEV


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ENTITIES MATCHED WITH “ANHEUSER-BUSCH INBEV,” 

ENTITYJURISDICTIONLINKED TODATA FROM
BUSCH CORP.BahamasBahamas Leaks
BUSCH INVESTMENTS INC.PanamaJerseyPanama Papers
BUSCH INTERNATIONAL LIMITEDBritish Virgin IslandsSingaporePanama Papers
Busch Media Consulting Ltd.Not identifiedNot identified, United StatesOffshore Leaks
BUSCH FOREIGN SALES CORPORATIONBarbadosBarbadosParadise Papers
Busch Law Firm LLCSaint Kitts and NevisParadise Papers

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:JORGE PAULO LEMANN


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ENTITIES MATCHED WITH “JORGE PAULO LEMANN” 

ENTITYJURISDICTIONLINKED TODATA FROM
LEMANN HOLDING LTD.British Virgin IslandsUruguayPanama Papers
PAULO INVESTMENTS INCBahamasBahamas Leaks
SAO PAULO LIMITEDBahamasBahamasParadise Papers
JORGE LIMITEDBritish Virgin IslandsJordanPanama Papers
JORGE CONSTRUCTIONArubaParadise Papers
JORGE CARWASHArubaParadise Papers
SAO PAULO FUND LTD.BahamasBahamas Leaks
P.H. PAULO S.A.BahamasBahamas Leaks
SAO PAULO INVESTORS LIMITEDBahamasBahamas Leaks
SAO PAULO INVESTORS LIMITEDBahamasBahamas Leaks
SAO PAULO GRAND PRIX LIMITEDBahamasBahamas Leaks
TIFD FSC SAO PAULO INC.BarbadosBarbadosParadise Papers
TRANS-SAN JORGE S.A.BahamasBritish Virgin IslandsPanama Papers
SAN JORGE INVESTMENTS LTDBahamasBahamas Leaks
TRANS-SAN JORGE S.A.BahamasBahamas Leaks
San Jorge Wealth Inc.BahamasBahamas Leaks
JORGE FOODS N.V.ArubaParadise Papers
JORGE E. HIEROMS APARTMENTArubaParadise Papers
Enron Sao Paulo Investments Ltd. ** INCOMPLETE **Cayman IslandsCayman Islands, United StatesParadise Papers
VIACAO AEREA SAO PAULO S/A-VASPArubaParadise Papers
PETROLERA ARGENTINA SAN JORGE LIMITEDBahamasBahamas Leaks
CLIPPER SAO PAULO SHIPPING LTD ( D 4846 )MaltaMaltaParadise Papers
COMPAÑIA DE JORGE Y SANTIAGO S.A.PanamaSwitzerlandPanama Papers

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MENORA MIVTACHIM GROUP


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ENTITIES MATCHED WITH “MENORA MIVTACHIM GROUP” 

ENTITYJURISDICTIONLINKED TODATA FROM
MENORA INVESTMENTS LIMITED.BahamasBahamas Leaks
DEMPSEY GROUPPanamaPanamaPanama Papers
A-GROUP CORP.BahamasRussiaPanama Papers
IJG GROUP.Costa RicaColombiaPanama Papers
Emperor GroupNot identifiedNot identifiedOffshore Leaks
Hanover GroupNot identifiedNot identifiedOffshore Leaks
HMH GroupNot identifiedNot identifiedOffshore Leaks
InfoLogic GroupNot identifiedNot identifiedOffshore Leaks
Sugar GroupNot identifiedNot identifiedOffshore Leaks
Rhino GroupNot identifiedNot identifiedOffshore Leaks
Texmaco GroupNot identifiedNot identifiedOffshore Leaks
Emers GroupNot identifiedNot identifiedOffshore Leaks
Firepower GroupNot identifiedNot identifiedOffshore Leaks
Guna GroupNot identifiedNot identifiedOffshore Leaks
JUNGJING Group ????????Not identifiedNot identifiedOffshore Leaks
MS GroupNot identifiedNot identifiedOffshore Leaks
Stonehage GroupNot identifiedNot identifiedOffshore Leaks
Udinda GroupNot identifiedNot identifiedOffshore Leaks
BPT GroupNot identifiedUkraine, Not identifiedOffshore Leaks
CBSF GroupNot identifiedNot identified, RussiaOffshore Leaks
IVC GroupNot identifiedNot identifiedOffshore Leaks
JB GroupNot identifiedNot identifiedOffshore Leaks
Lippo GroupNot identifiedNot identifiedOffshore Leaks
Newhaven GroupNot identifiedNot identifiedOffshore Leaks
Hotung GroupNot identifiedNot identifiedOffshore Leaks
UMW GroupNot identifiedNot identifiedOffshore Leaks
Myer GroupNot identifiedNot identifiedOffshore Leaks
The Henson GroupNot identifiedNot identifiedOffshore Leaks
Newtimes GroupNot identifiedNot identifiedOffshore Leaks
Para GroupNot identifiedNot identifiedOffshore Leaks
Winning GroupNot identifiedNot identifiedOffshore Leaks
PSP GroupCook IslandsNot identifiedOffshore Leaks
Dwares GroupNot identifiedNot identifiedOffshore Leaks
The Group LimitedSeychellesUnited Arab EmiratesPanama Papers
BRADLY GROUP, THEBahamasBahamas Leaks
A-GROUP CORP.BahamasBahamas Leaks
IT GROUP LIMITEDBahamasBahamas Leaks
SCUNT GROUPBahamasBahamas Leaks
THE HERRICK GROUPBahamasBahamas Leaks
THE MILESTONE GROUPBahamasBahamas Leaks
ETHAN GROUPBahamasBahamas Leaks
iFormation GroupUnited StatesParadise Papers
The Resal GroupBermudaBermudaParadise Papers
Orion GroupCayman IslandsCayman IslandsParadise Papers
The Fusion GroupCayman IslandsCayman IslandsParadise Papers
Patamares GroupCayman IslandsCayman IslandsParadise Papers
AIM GROUPArubaParadise Papers
GROUP 8000INC.BarbadosBarbadosParadise Papers
OR GROUP LTD.Saint Kitts and NevisParadise Papers
IT Group IncSaint Kitts and NevisParadise Papers
AS GROUP LLCSaint Kitts and NevisParadise Papers
ALLA GROUPSaint Kitts and NevisParadise Papers
THE CONCORD GROUPSaint Kitts and NevisParadise Papers
ARKAI GROUPPandora Papers
IN GROUP LIMITEDMaltaMaltaParadise Papers
VistaNet GroupMaltaMaltaParadise Papers
NPFB GROUPMaltaMaltaParadise Papers
PROSPERO GROUPMaltaMaltaParadise Papers
ACTION GROUPMaltaMaltaParadise Papers
EXIT GROUPMaltaMaltaParadise Papers
THUNDERSTORM GROUPMaltaMaltaParadise Papers
ASTRA GROUPMaltaMaltaParadise Papers
TECHFIX GROUPMaltaMaltaParadise Papers
THE KINGENESIS GROUPCook IslandsCook IslandsParadise Papers
A&GROUP LTDPandora Papers
eToro GroupBritish Virgin IslandsIsraelPandora Papers
I&D Group (Investment and Development Group) Ltd.British Virgin IslandsUnited Arab EmiratesPanama Papers
WEND GROUP LTD.British Virgin IslandsLatviaPanama Papers
Aintree Group LimitedBritish Virgin IslandsGibraltarPanama Papers
HALFORDS GROUP LTD.British Virgin IslandsHong KongPanama Papers
MVS GROUP LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
IF ASIA GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
BACKSTAGE GROUP LTD.British Virgin IslandsHong KongPanama Papers
GRISTMILL GROUP LTD.British Virgin IslandsHong KongPanama Papers
BLUEPORT GROUP LIMITEDBritish Virgin IslandsMonacoPanama Papers
RESMAN GROUP LTD.British Virgin IslandsUruguayPanama Papers
DALEO GROUP INC.British Virgin IslandsLuxembourgPanama Papers
EVACORP GROUP S.A.PanamaUruguayPanama Papers
EYECONIC GROUP LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
GOSPORT GROUP LIMITEDBritish Virgin IslandsGuernseyPanama Papers
Saratoga Group LimitedBritish Virgin IslandsGibraltarPanama Papers
ALLOA GROUP LIMITEDBritish Virgin IslandsGuernseyPanama Papers
MAYS GROUP LTD.British Virgin IslandsHong KongPanama Papers
RAMSAY GROUP LTD.British Virgin IslandsSingaporePanama Papers
Barrick Group Ltd.British Virgin IslandsAngolaPanama Papers
Gleneagles Group LimitedBritish Virgin IslandsGibraltarPanama Papers
GOLDA GROUP INC.British Virgin IslandsLatviaPanama Papers
DowCapital Group LimitedBritish Virgin IslandsHong KongPanama Papers
IMPRESSA GROUP CORP.PanamaColombiaPanama Papers
BAKARI GROUP LIMITEDBritish Virgin IslandsCyprusPanama Papers
VILLAWOOD GROUP LIMITEDBritish Virgin IslandsSingaporePanama Papers
ALMERIA GROUP S.A.British Virgin IslandsLuxembourgPanama Papers
A.C.K GROUP INC.British Virgin IslandsChinaPanama Papers
ROMCREST GROUP LTD.British Virgin IslandsUnited KingdomPanama Papers
Gasp Group LimitedBritish Virgin IslandsUnited KingdomPanama Papers
UMEKO GROUP INC.British Virgin IslandsLatviaPanama Papers
eFILM GROUP LIMITEDBritish Virgin IslandsChinaPanama Papers
FERNVIEW GROUP CORP.PanamaLuxembourgPanama Papers
TENNOX GROUP LTD.British Virgin IslandsSingaporePanama Papers
SURGICAL GROUP S.A.British Virgin IslandsGibraltarPanama Papers

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:FIDEA HOLDINGS CO. LTD


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ENTITIES MATCHED WITH “FIDEA HOLDINGS CO. LTD.” 

ENTITYJURISDICTIONLINKED TODATA FROM
NISSEN HOLDINGS & CO. LTD.British Virgin IslandsMonacoPanama Papers
JINSUNG HOLDINGS CO., LTD.British Virgin IslandsChinaPanama Papers
Chenyu Holdings Co. Ltd.British Virgin IslandsHong KongPanama Papers
Kailing Holdings Co., LtdBritish Virgin IslandsHong KongPanama Papers
PASSAH HOLDINGS CO., LTDBritish Virgin IslandsUnited KingdomPanama Papers
Jialin Holdings Co., Ltd.British Virgin IslandsHong KongPanama Papers
BEGEROW HOLDINGS CO. LTD.British Virgin IslandsHong KongPanama Papers
KINGSVIEW HOLDINGS CO., LTDBritish Virgin IslandsHong KongPanama Papers
BROADSINO HOLDINGS CO., LTD.British Virgin IslandsHong KongPanama Papers
PARALLAX HOLDINGS CO. LTD.British Virgin IslandsIsle of ManPanama Papers
BMM (HOLDINGS) CO. LTD.British Virgin IslandsUnited Arab EmiratesPanama Papers
EJP (HOLDINGS) CO. LTD.British Virgin IslandsUnited Arab EmiratesPanama Papers
LECHO HOLDINGS CO. LTD.British Virgin IslandsGuernseyPanama Papers
HOPEFUL HOLDINGS CO. LTD.British Virgin IslandsHong KongPanama Papers
TBC Holdings Co., Ltd.British Virgin IslandsHong KongPanama Papers
Hasee Holdings Co., Ltd.Cayman IslandsCayman IslandsOffshore Leaks
Provision Holdings Co., Ltd.SamoaSamoa, Hong KongOffshore Leaks
CTI Holdings Co., Ltd.SamoaHong Kong, SamoaOffshore Leaks
Allpro Holdings Co., Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
XINYUE HOLDINGS CO., LTD.SamoaSamoaOffshore Leaks
EETAN HOLDINGS CO., LTD.Not identifiedChina, British Virgin IslandsOffshore Leaks
PANCHINE HOLDINGS CO., LTD.Not identifiedBritish Virgin Islands, ChinaOffshore Leaks
HiVentures Holdings Co., Ltd.Not identifiedChina, British Virgin IslandsOffshore Leaks
Durysoft Holdings Co, Ltd.Not identifiedUnited Kingdom, Not identifiedOffshore Leaks
HLR HOLDINGS CO., LTD.Not identifiedBritish Virgin Islands, Hong KongOffshore Leaks
CENTURION HOLDINGS CO., LTD.SamoaCayman Islands, SamoaOffshore Leaks
COLINE HOLDINGS CO., LTD.British AnguillaHong KongPanama Papers
GY HOLDINGS CO., LTD.SeychellesHong KongPanama Papers
SUNRISE HOLDINGS CO., LTD.NiueTaiwanPanama Papers
Huakan Holdings Co., LtdBritish AnguillaHong KongPanama Papers
Go Holdings Co, Ltd.SeychellesThailandPanama Papers
TICO HOLDINGS CO., LTDSeychellesHong KongPanama Papers
RUIMAOXIANG HOLDINGS CO., LTDSeychellesChinaPanama Papers
TFS Holdings Co., Ltd.SeychellesHong KongPanama Papers
FISHERMAN HOLDINGS CO., LTDSeychellesHong KongPanama Papers
HUITAI HOLDINGS CO., LTDSamoaHong KongPanama Papers
Thaihua Holdings Co.,LtdSamoaHong KongPanama Papers
RIVIERA HOLDINGS CO.,LTDSamoaHong KongPanama Papers
INTERNATIONAL HOLDINGS CO., LTD.NiueTaiwanPanama Papers
NSTT Holdings Co., Ltd.British Virgin IslandsCayman Islands, British Virgin IslandsOffshore Leaks
MA&CO Holdings Ltd.Not identifiedUnited States, British Virgin IslandsOffshore Leaks
Zhongsen Holdings Co., Ltd.British Virgin IslandsHong KongPanama Papers
SUNJADE HOLDINGS CO., LTD.British Virgin IslandsHong KongPanama Papers
RURAL HOLDINGS CO. LTDBahamasBahamas Leaks
ROBERTA HOLDINGS CO. LTD.BahamasBahamas Leaks
PARKSTOWN HOLDINGS CO. LTD.BahamasBahamas Leaks
LIBERTY HOLDINGS CO. LTD.BahamasBahamas Leaks
BALI HOLDINGS CO., LTD.BahamasBahamas Leaks
KELABI HOLDINGS CO., LTD.BahamasBahamas Leaks
MAKENY HOLDINGS CO. LTD.BahamasBahamas Leaks
ANTONIA HOLDINGS CO, LTD.BahamasBahamas Leaks
SEACASTLE HOLDINGS & CO. LTD.BahamasBahamas Leaks
ALCAZAR HOLDINGS CO.LTDBahamasBahamas Leaks
CANEY HOLDINGS CO., LTD.BahamasBahamas Leaks
SOHU HOLDINGS CO., LTD.BahamasBahamas Leaks
BC Holdings Co. Ltd.BahamasBahamas Leaks
RANGELY HOLDINGS CO., LTD.BahamasBahamas Leaks
WASHDEN HOLDINGS CO. LTD.BahamasBahamas Leaks
ACG HOLDINGS CO. LTD.BahamasBahamas Leaks
MAFCO HOLDINGS CO.LTD.BahamasBahamas Leaks
INTERADA HOLDINGS CO.LTD.BahamasBahamas Leaks
OPTICHEM HOLDINGS CO. LTD.BahamasBahamas Leaks
IVERSON HOLDINGS CO., LTD.BahamasBahamas Leaks
KEELSAN HOLDINGS CO., LTD.Cayman IslandsCayman IslandsParadise Papers
Communicatte Holdings Co., LtdCayman IslandsCayman IslandsParadise Papers
Holip Holdings Co., Ltd.Cayman IslandsCayman Islands, ChinaParadise Papers
RIDGEPORT HOLDINGS CO. LTD.BarbadosBarbadosParadise Papers
DIAMOND HOLDINGS CO. LTDBarbadosBarbadosParadise Papers
AVARA HOLDINGS CO LTDBarbadosBarbadosParadise Papers
SUNRISING HOLDINGS CO. LTD.BarbadosBarbadosParadise Papers
NEVIS HOLDINGS CO. LTD.,Saint Kitts and NevisParadise Papers
DUSKIN HOLDINGS CO., LTD.Saint Kitts and NevisParadise Papers
JDM HOLDINGS CO., Ltd.Saint Kitts and NevisParadise Papers
MAR CO HOLDINGS LTD.Saint Kitts and NevisParadise Papers
SEALEX HOLDINGS CO LTDMaltaMaltaParadise Papers
MAVEL HOLDINGS CO LTD.MaltaMaltaParadise Papers
A.M.G. HOLDINGS CO. LTD.MaltaMaltaParadise Papers
KARKAS HOLDINGS CO LTDMaltaMaltaParadise Papers
CITTA` HOLDINGS CO. LTDMaltaMaltaParadise Papers
EMPIRE HOLDINGS CO. LTDMaltaMaltaParadise Papers
GAUCI HOLDINGS CO. LTDMaltaMaltaParadise Papers
ALFEN HOLDINGS CO LTDMaltaMaltaParadise Papers
GOLDEN HOLDINGS CO LTDMaltaMaltaParadise Papers
GUNSTRO HOLDINGS CO. LTDMaltaMaltaParadise Papers
NABUK HOLDINGS CO LTDMaltaMaltaParadise Papers
UNITY HOLDINGS CO. LTDMaltaMaltaParadise Papers
PENTAGON HOLDINGS CO LTDMaltaMaltaParadise Papers
LUDWIS HOLDINGS CO.SeychellesUnited Arab EmiratesPanama Papers
LEINSTER HOLDINGS CO.NiuePanamaPanama Papers
PALISA HOLDINGS COBahamasBahamas Leaks
BARMA HOLDINGS CO.BahamasBahamas Leaks
HEDA HOLDINGS CO.BahamasBahamas Leaks
ANTEAUS HOLDINGS CO.BahamasBahamas Leaks
ROSESTON HOLDINGS CO.BahamasBahamas Leaks
TRC HOLDINGS CO.BahamasBahamas Leaks
LEGOV HOLDINGS CO.Saint Kitts and NevisParadise Papers
EEDAS HOLDINGS CO.Saint Kitts and NevisParadise Papers
WOODHAVEN HOLDINGS CO.Saint Kitts and NevisParadise Papers
EDEN HOLDINGS CO.Saint Kitts and NevisParadise Papers
SALISBURY HOLDINGS CO.Saint Kitts and NevisParadise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:BYD


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ENTITYJURISDICTIONLINKED TODATA FROM
BYD ARUBA N.V.ArubaParadise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:PEOPLE’S BANK OF CHINA


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ENTITIES MATCHED WITH “ PEOPLE’S BANK OF CHINA” 

ENTITYJURISDICTIONLINKED TODATA FROM
PEOPLE’S PENNY SAVINGS BANK LIMITED, THEBahamasBahamasParadise Papers
THE PEOPLE’S WORLD INC.British Virgin IslandsUnited KingdomPanama Papers
PEOPLE’S PHARMACY LTD.BermudaBermudaParadise Papers
PEOPLE’S PUBLISHING INC.BarbadosBarbadosParadise Papers
THE PEOPLE’S MARKET INC.BarbadosBarbadosParadise Papers
PEOPLE’S CATHEDRAL PRIMARYBarbadosBarbadosParadise Papers
THE PEOPLE’S GROUP, INC.Saint Kitts and NevisParadise Papers
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITEDSingaporeSingaporeOffshore Leaks
PEOPLE’S HOUSE BUILDING CORPORATIONBahamasRussiaPanama Papers
PEOPLE’S HOUSE BUILDING CORPORATIONBahamasBahamas Leaks
PEOPLE’S INTERNATIONAL FUND INC.BahamasBahamas Leaks
People’s Investment Company, Ltd.BermudaBermudaParadise Papers
PEOPLE’S COMPLETE REPAIR SHOPArubaParadise Papers
PEOPLE’S CHOICE TAKE AWAYArubaParadise Papers
PEOPLE’S CHOICE DVD STOREArubaParadise Papers
PEOPLE’S CHOICE DVD STOREArubaParadise Papers
PEOPLE’S BUSINESS AWARDS ARUBAArubaParadise Papers
PEOPLE’S INDUSTRIAL INSURANCE COMPANY LIMITED, THEBahamasBahamasParadise Papers
PEOPLE’S CATHEDRAL PRIMARY SCHOOL INC.BarbadosBarbadosParadise Papers
CHINESE PEOPLE’S LIBERATION ARMY TRUSTSaint Kitts and NevisParadise Papers
Bank CorporationCook IslandsNot identifiedOffshore Leaks
Bank CentraNot identifiedNot identifiedOffshore Leaks
Bank BiraNot identifiedNot identifiedOffshore Leaks
CIC BankNot identifiedNot identifiedOffshore Leaks
Bank DanamonNot identifiedNot identifiedOffshore Leaks
Clariden BankNot identifiedNot identifiedOffshore Leaks
Bank of ButterfieldNot identifiedNot identifiedOffshore Leaks
The Bank of ScotlandUnited KingdomParadise Papers
JOB BANKArubaParadise Papers
BANK OF WALESBahamasBahamasParadise Papers
BARCLAYS BANKMaltaMaltaParadise Papers
Cathay International Investment (Beijing People’s Machinery) LimitedCook IslandsNot identifiedOffshore Leaks
PT Bank Bira (Bank Indonesia Raya)Cook IslandsNot identifiedOffshore Leaks
Standard Chartered Bank, Private Bank (Taipei)Not identifiedNot identifiedOffshore Leaks
ARUBA BANK N.V. – ARUBA BANKArubaParadise Papers
ARUBA BANK N.V. – ARUBA BANKArubaParadise Papers
ARUBA BANK N.V. – ARUBA BANKArubaParadise Papers
ARUBA BANK N.V. – ARUBA BANKArubaParadise Papers
CHINA FOUNDATION..PanamaPanamaPanama Papers
CHINA FOUNDATIONPanamaPanamaPanama Papers
AMB CHINANot identifiedNot identifiedOffshore Leaks
CHINA LIMITEDBahamasBahamas Leaks
CHINA STOREArubaParadise Papers
THE CHINA TRUSTCook IslandsCook IslandsParadise Papers
Sovereign Bank LimitedCook IslandsNot identifiedOffshore Leaks
Bank of Carrie LimitedCook IslandsNot identifiedOffshore Leaks
Cathay International BankCook IslandsNot identifiedOffshore Leaks
Dresdner Bank AGNot identifiedNot identifiedOffshore Leaks
Worldtrust Bank LimitedCook IslandsNot identifiedOffshore Leaks
Hong Kong BankNot identifiedNot identifiedOffshore Leaks
LGT Bank In LiechtensteinNot identifiedNot identifiedOffshore Leaks
Republic National BankNot identifiedNot identifiedOffshore Leaks
Lippo Bank LimitedCook IslandsNot identifiedOffshore Leaks
Pan Asia BankCook IslandsNot identifiedOffshore Leaks
Union Bank of SwitzerlandNot identifiedNot identifiedOffshore Leaks
Neakson Bank LimitedSamoaSamoaOffshore Leaks
Pan Asia Bank.Not identifiedNot identifiedOffshore Leaks
The Citigroup Private BankNot identifiedNot identifiedOffshore Leaks
Standard Chartered BankNot identifiedNot identifiedOffshore Leaks
LGT BANK, SINGAPORENot identifiedNot identifiedOffshore Leaks
Guyerzeller Bank AGNot identifiedNot identifiedOffshore Leaks
The Royal Bank of ScotlandNot identifiedNot identifiedOffshore Leaks
CORPORATE BANK, INC.NiueAustraliaPanama Papers
DALVEST BANK, INC.NiueNiuePanama Papers
ADRIATICA BANK, INC.NiueRussiaPanama Papers
The Commercial Bank of QatarQatarParadise Papers
DNB Bank ASANorwayParadise Papers
Bank Nobelis Ltd.BermudaBermudaParadise Papers
BAHAMA BANK LIMITEDBahamasBahamasParadise Papers
BAHAMA BANK LIMITEDBahamasBahamasParadise Papers
BARCLAYS BANK PLCBahamasBahamasParadise Papers
THE OVERSEAS BANK LIMITEDBahamasBahamasParadise Papers
UNION BANK LIMITEDBahamasBahamasParadise Papers
BANK OF EXUMA LIMITEDBahamasBahamasParadise Papers
CHASE MANHATTAN BANK, THEBahamasBahamasParadise Papers
BANK SECURITIES LIMITEDBahamasBahamasParadise Papers
BANK OF BERMUDA LIMITED, THEBahamasBahamasParadise Papers
GUARDIAN BANK LIMITEDBahamasBahamasParadise Papers
BAHAMA BANK LIMITEDBahamasBahamasParadise Papers
WELLINGTON BANK LIMITEDBahamasBahamasParadise Papers
GARNERS BANK LIMITEDBahamasBahamasParadise Papers
BANK OF THE BAHAMAS LIMITEDBahamasBahamasParadise Papers
BANK LANE LIMITEDBahamasBahamasParadise Papers
UNITED CALIFORNIA BANKBahamasBahamasParadise Papers
HARBOUR BANK LIMITEDBahamasBahamasParadise Papers
EQUATOR BANK LIMITEDBahamasBahamasParadise Papers
INVESTINDUSTRIAL BANK LIMITEDBahamasBahamasParadise Papers
SANDY BANK LTD.BarbadosBarbadosParadise Papers
THE BANK OF BRIDGETOWN LTD.BarbadosBarbadosParadise Papers
BARCLAYS BANK PLC.BarbadosUnited Kingdom, BarbadosParadise Papers
THE BANK OF NOVA SCOTIABarbadosCanadaParadise Papers
ROYAL BANK OF CANADABarbadosCanada, BarbadosParadise Papers
REPUBLIC BANK LIMITEDBarbadosTrinidad and TobagoParadise Papers
CONCORDE BANK LIMITEDBarbadosBarbadosParadise Papers
CAMBRIDGE BANK LIMITEDBarbadosBarbadosParadise Papers
GLENHURON BANK LIMITEDBarbadosBarbadosParadise Papers
CONTINENTAL BANK CORPBarbadosBarbadosParadise Papers
MERCOM BANK LTD.BarbadosBarbadosParadise Papers
GLOBAL BANK CORP.BarbadosBarbadosParadise Papers
HESPERIAN BANK CORPORATIONBarbadosBarbadosParadise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CITADEL


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ENTITIES MATCHED WITH “CITADEL” 

ENTITYJURISDICTIONLINKED TODATA FROM
CITADEL FOUNDATIONPanamaBelizePanama Papers
CITADEL CORPORATIONBahamasBahamas Leaks
CITADEL LIMITEDBahamasBahamas Leaks
CITADEL CORPORATIONSaint Kitts and NevisParadise Papers
THE CITADEL TRUSTSaint Kitts and NevisParadise Papers
CITADEL LIMITEDMaltaMaltaParadise Papers
CITADEL MARKETING LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
CITADEL CONSULTING LIMITEDNot identifiedBritish Virgin Islands, United KingdomOffshore Leaks
CITADEL MANAGEMENT INC.PanamaSwitzerlandPanama Papers
CITADEL CONSULTANTS INC.PanamaIsle of ManPanama Papers
CITADEL INTERNATIONAL LIMITEDNiueJerseyPanama Papers
CITADEL CONSORTIUM LIMITEDBritish Virgin IslandsJerseyPanama Papers
CITADEL SERVICES LIMITEDBahamasBahamas Leaks
CITADEL MANAGEMENT INC.BahamasBahamas Leaks
CITADEL TRADING LTD.BahamasBahamas Leaks
CITADEL ENTERPRISES LIMITEDBahamasBahamas Leaks
CITADEL SYSTEMS LTD.BahamasBahamas Leaks
CITADEL GUARANTEE CORP.BahamasBahamas Leaks
CITADEL – AMR INC.BahamasBahamas Leaks
CITADEL GLOBAL LLCBahamasBahamas Leaks
CITADEL VENTURES LIMITEDBahamasBahamas Leaks
Citadel Resources LimitedBermudaBermuda, United KingdomParadise Papers
Citadel Oil LimitedBermudaBermudaParadise Papers
Caspian Citadel LimitedSaint Vincent and the GrenadinesSaint Vincent and the GrenadinesParadise Papers
CITADEL INVESTMENTS LIMITEDBahamasBahamasParadise Papers
CITADEL HOLDINGS LIMITEDBahamasBahamasParadise Papers
CITADEL Fiduciary, Ltd.Saint Kitts and NevisParadise Papers
CITADEL Financial, Ltd.Saint Kitts and NevisParadise Papers
CITADEL Development, Ltd.Saint Kitts and NevisParadise Papers
CITADEL GROUP, LLCSaint Kitts and NevisParadise Papers
CITADEL VENTURES, LLCSaint Kitts and NevisParadise Papers
CITADEL NAVIGATION LIMITEDMaltaMaltaParadise Papers
Citadel Universal LtdMaltaMaltaParadise Papers
CITADEL MARKETING LTDMaltaMaltaParadise Papers
Citadel Investments Group LimitedBahamasUnited Arab EmiratesPanama Papers
Citadel Capital Management LimitedNot identifiedNot identified, MauritiusOffshore Leaks
CITADEL SERVICES INTERNATIONAL LIMITEDBahamasBahamas Leaks
CITADEL MASTER FUND LTDBahamasBahamas Leaks
CITADEL INTERNATIONAL FUND LTDBahamasBahamas Leaks
CITADEL OMAN INVESTMENTS LTD.BahamasBahamas Leaks
Citadel Investments Group LimitedBahamasBahamas Leaks
Citadel Timber Products LimitedBermudaBermuda, United KingdomParadise Papers
Citadel Timber Holdings LimitedBermudaBermuda, United KingdomParadise Papers
CITADEL MT TRADING LTDMauritiusMauritiusParadise Papers
CITADEL PROPERTIES INC. A.V.V.ArubaParadise Papers
CITADEL PROJECT CONSULTANTS LTD.BarbadosBarbadosParadise Papers
CITADEL GENERAL SURETY LIMITEDSaint Kitts and NevisParadise Papers
CITADEL MANAGEMENT NEVIS, LTD.Saint Kitts and NevisParadise Papers
CITADEL OF SUSA HOLDINGS LTD.Saint Kitts and NevisParadise Papers
ALTUS CITADEL GROUP LTDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
CITADEL VIDEO COMMUNICATIONS LIMITEDMaltaMaltaParadise Papers
CITADEL INSURANCE p.l.c.MaltaMaltaParadise Papers
CITADEL COMMERCE (MALTA) LTDMaltaMaltaParadise Papers
CITADEL CAPITAL PARTNERS LTDMaltaMaltaParadise Papers
Citadel International Business Developments Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Citadel Mauritius Investment Holdings LtdMauritiusMauritiusParadise Papers
CITADEL FAMILY TRUSTEES (NEVIS) LIMITEDSaint Kitts and NevisParadise Papers
CITADEL HEALTH INSURANCE AGENCY LIMITEDMaltaMaltaParadise Papers
Citadel Kensington Global Strategies Fund Ltd.BermudaBermuda, Cayman Islands, United StatesParadise Papers
CITADEL CAPITAL TRANSPORTATION OPPORTUNITIES II LTDMaltaMaltaParadise Papers
PREVENTIVE MEDICAL AND TREATMENT CITADEL HOLDING V.B.A.ArubaParadise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MINDRAY MEDICAL INTERNATIONAL,


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ENTITIES MATCHED WITH “MINDRAY MEDICAL INTERNATIONAL,” 

ENTITYJURISDICTIONLINKED TODATA FROM
INTERNATIONAL MEDICAL CORPORATIONBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
International Medical FundNot identifiedHong Kong, Not identifiedOffshore Leaks
A. MEDICALMaltaMaltaParadise Papers
Medical Innovation International LimitedBritish Virgin IslandsJordanPanama Papers
MEDICAL INTERNATIONAL MARKENTING LTD.British Virgin IslandsHong KongPanama Papers
IIMG MEDICAL INTERNATIONAL LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
INTERNATIONAL MEDICAL CENTER LIMITEDHong KongHong KongOffshore Leaks
Medical Research International Inc.Not identifiedNot identified, Hong KongOffshore Leaks
Advanced Medical International Inc.Not identifiedUnited States, Not identifiedOffshore Leaks
MEDICAL RESOURCE INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PRESTIGE MEDICAL INTERNATIONAL LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
INTERNATIONAL MEDICAL TECHNOLOGIES LIMITEDBahamasBahamas Leaks
INTERNATIONAL MEDICAL ASSOCIATES LTD.BahamasBahamas Leaks
RB MEDICAL INTERNATIONAL INC.BahamasBahamas Leaks
ASAHI MEDICAL INTERNATIONAL LTD.BahamasBahamas Leaks
INTERNATIONAL MEDICAL GROUP INC.BahamasBahamas Leaks
MEDICAL PROJECTS INTERNATIONAL, S.A.BahamasBahamas Leaks
MEDICAL INTERNATIONAL GROUP LTD.BahamasBahamas Leaks
INTERNATIONAL MEDICAL CONSULTING LIMITEDBahamasBahamas Leaks
INTERNATIONAL MEDICAL HOLDINGS, LTDBahamasBahamas Leaks
INTERNATIONAL MEDICAL DISCOUNTS INC.BahamasBahamas Leaks
GENESIS MEDICAL INTERNATIONAL LTD.BahamasBahamas Leaks
INTERNATIONAL MEDICAL TRANSPORT LTDBahamasBahamas Leaks
MEDICAL RESOURCES INTERNATIONAL LTD.BahamasBahamas Leaks
HOWARD MEDICAL INTERNATIONAL, INC.BahamasBahamas Leaks
INTERNATIONAL MEDICAL MANAGEMENT LIMITEDBahamasBahamas Leaks
INTERNATIONAL MEDICAL & TECHNOLOGY LIMITEDBermudaBermudaParadise Papers
International Medical Network, Ltd.BermudaBermudaParadise Papers
VNUS Medical Technologies InternationalCayman IslandsCayman IslandsParadise Papers
INTERNATIONAL MEDICAL SUPPLIES LTD.BahamasBahamasParadise Papers
OEC MEDICAL INTERNATIONAL, INC.BarbadosBarbadosParadise Papers
MEDICAL MATERIALS INTERNATIONAL CORPORATIONBarbadosBarbadosParadise Papers
ATRIUM MEDICAL INTERNATIONAL CORPORATIONBarbadosBarbadosParadise Papers
MEDICAL ADVANTAGE INTERNATIONAL INC.BarbadosBarbadosParadise Papers
LATAM MEDICAL INTERNATIONAL LTD.BarbadosBarbadosParadise Papers
GALLANT MEDICAL INTERNATIONAL INCBarbadosBarbadosParadise Papers
P & MEDICAL INTERNATIONAL LTD.Saint Kitts and NevisParadise Papers
MEDICAL SUPPLIES INTERNATIONAL LIMITEDSaint Kitts and NevisParadise Papers
INTERNATIONAL MEDICAL CONCEPTS LTD.Saint Kitts and NevisParadise Papers
INTERNATIONAL MEDICAL CONSULTANTS, LTD.Saint Kitts and NevisParadise Papers
INTERNATIONAL MEDICAL MANAGERS INC.Saint Kitts and NevisParadise Papers
INTERNATIONAL MEDICAL SYSTEM LTD.Saint Kitts and NevisParadise Papers
INTERNATIONAL MEDICAL ASSOCIATION INC.Saint Kitts and NevisParadise Papers
International Medical Supplies Ltd.Saint Kitts and NevisParadise Papers
INTERNATIONAL MEDICAL TRAVELERS, LLCSaint Kitts and NevisParadise Papers
MUELLER MEDICAL INTERNATIONAL, LLCSaint Kitts and NevisParadise Papers
International Medical Leasing, LLCSaint Kitts and NevisParadise Papers
Bandway Medical International Ltd.MaltaMaltaParadise Papers
INTERNATIONAL MEDICAL CONSULTANCY LIMITEDMaltaMaltaParadise Papers
MEDICAL SOLUTIONArubaParadise Papers
LUCAYAN MEDICALBahamasBahamasParadise Papers
BE Medical LtdMaltaMaltaParadise Papers
Hasumi International Medical Company LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
Innovative Medical Technology International LimitedNot identifiedNot identified, Hong KongOffshore Leaks
International University of Medical Sciences, Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Asia Medical Investment International Ltd.SamoaHong KongPanama Papers
MEDICAL BUSINESS INTERNATIONAL LIMITED S.A.PanamaJordanPanama Papers
SIVASANTA MEDICAL SERVICES INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Digital Medical International Holdings LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
LANDWIND INTERNATIONAL MEDICAL SCIENCE LIMITEDBritish Virgin IslandsHong KongPanama Papers
Hongda Medical International Co., LtdBritish Virgin IslandsHong KongPanama Papers
INTERNATIONAL MEDICAL EQUIPMENT AND SERVICES LTD.BahamasBahamas Leaks
INTERNATIONAL MEDICAL ASSISTANCE SERVICES LIMITEDBahamasBahamas Leaks
IRIS MEDICAL TECHNOLOGIES INTERNATIONAL LTD.BahamasBahamas Leaks
INTERNATIONAL MEDICAL IMAGING TECHNOLOGIES INC.BahamasBahamas Leaks
INTERNATIONAL MEDICAL EDUCATION INSTITUTE LTDBahamasBahamas Leaks
G.H. MEDICAL INTERNATIONAL INC.BahamasBahamas Leaks
DeVry Medical International (Bahamas) Ltd.BahamasBahamas Leaks
American International Medical University FoundationBahamasBahamas Leaks
INTERNATIONAL MEDICAL DISPOSABLE SUPPLIES A.V.V.ArubaParadise Papers
Suncoast International Medical Group, Ltd.BermudaBermudaParadise Papers
INTERNATIONAL MEDICAL CENTRE (BARBADOS) INC.BarbadosBarbadosParadise Papers
IRIS MEDICAL TECHNOLOGIES INTERNATIONAL LTD.BarbadosBarbadosParadise Papers
WORLD MEDICAL BILLING INTERNATIONAL, LLCSaint Kitts and NevisParadise Papers
KVIN MEDICAL INTERNATIONAL CO. LTD.MaltaMaltaParadise Papers
INTERNATIONAL MEDICAL RESEARCH (HOLDINGS) LIMITEDMaltaMaltaParadise Papers
TANGIERS INTERNATIONAL MEDICAL SERVICES LTDMaltaMaltaParadise Papers
INTERNATIONAL MARITIME MEDICAL ASSOCIATION LIMITEDMaltaMaltaParadise Papers
INTERNATIONAL MEDICAL INVESTMENT HOLDINGS LIMITEDMaltaMaltaParadise Papers
MEDICAL & HEALTH INTERNATIONAL GROUP CO., LTD.British Virgin IslandsChinaPanama Papers
INTERNATIONAL SHIPPING, OFFSHORE AND MEDICAL SERVICES LIMITEDBritish Virgin IslandsCyprusPanama Papers
Advanced International Medical Services (AIMS) LtdNot identifiedNot identified, IsraelOffshore Leaks
Superest International Medical Treatment Centre LimitedNot identifiedNot identified, Hong KongOffshore Leaks
Medical One International Holding Group Inc.British Virgin IslandsCayman Islands, British Virgin IslandsOffshore Leaks
Town Health International Medical Group LimitedBermudaBermuda, Hong KongParadise Papers
MEDICAL AIR SERVICES ASSOCIATION INTERNATIONAL, INC.BarbadosBarbados, U.S. Virgin IslandsParadise Papers
INTERNATIONAL MEDICAL SERVICES AND SUPPLIES COMPANY LIMITEDMaltaMaltaParadise Papers
MEDICAL RESORTS LIMITEDBritish Virgin IslandsUnited Arab EmiratesPanama Papers
Ransford Medical Ltd.British Virgin IslandsBritish Virgin IslandsPanama Papers
Medical Conduit LtdBritish Virgin IslandsUnited Arab EmiratesPanama Papers
Medical World LimitedBritish Virgin IslandsIsle of ManPanama Papers
Medical Departures Inc.British Virgin IslandsSingaporePanama Papers
MEDICAL HOLDINGS LIMITEDBahamasCyprusPanama Papers
BMC MEDICAL S.A.NiueSwitzerlandPanama Papers
CASTLE MEDICAL LIMITEDBritish Virgin IslandsGuernseyPanama Papers
ROSSLYN MEDICAL LIMITEDBritish Virgin IslandsCyprusPanama Papers
EMS MEDICAL INC.British Virgin IslandsGuernseyPanama Papers
FARM MEDICAL LTD.British Virgin IslandsRussiaPanama Papers
WHALE MEDICAL INC.British Virgin IslandsUnited KingdomPanama Papers
INTER-MEDICAL LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:XU HANG


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ENTITIES MATCHED WITH “XU HANG” 

ENTITYJURISDICTIONLINKED TODATA FROM
To Hang MingNot identifiedNot identifiedOffshore Leaks
HANG ON LIMITEDBritish Virgin IslandsHong KongPanama Papers
Chi Hang TrustCook IslandsNot identifiedOffshore Leaks
Ngo Thanh HangNot identifiedNot identifiedOffshore Leaks
Leung Hang YuNot identifiedNot identifiedOffshore Leaks
Wai Hang YingNot identifiedNot identifiedOffshore Leaks
HANG TECH LIMITEDSeychellesHong KongPanama Papers
HANG SHUN LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
HANG KEI LIMITEDNiueHong KongPanama Papers
T’S HANG OUTArubaParadise Papers
Hang Loose LimitedMaltaMaltaParadise Papers
Xu, JieNot identifiedNot identifiedOffshore Leaks
Xu PengNot identifiedNot identifiedOffshore Leaks
Xu ShenghengNot identifiedNot identifiedOffshore Leaks
Xu YingYingNot identifiedNot identifiedOffshore Leaks
Xu KaiNot identifiedNot identifiedOffshore Leaks
Xu TaoNot identifiedNot identifiedOffshore Leaks
Qimin Xu ???Not identifiedNot identifiedOffshore Leaks
XU ZhiyuanNot identifiedNot identifiedOffshore Leaks
LUNG HANG INTERNATIONAL LTD.British Virgin IslandsHong KongPanama Papers
HANG NGAI INTERNATIONAL LTD.British Virgin IslandsHong KongPanama Papers
HANG NGAI INVESTMENTS LIMITEDBritish Virgin IslandsHong KongPanama Papers
HANG YUE TECHNOLOGY LIMITEDBritish Virgin IslandsHong KongPanama Papers
HANG FUNG SECOND TRUSTBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Hang Yuan Enterprise LimitedSamoaCayman Islands, SamoaOffshore Leaks
HANG WAY INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
FUNG HANG GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
JIAN HANG ENTERPRISES LIMITEDSamoaSamoaOffshore Leaks
Hang Fai Investments LimitedCook IslandsCook IslandsOffshore Leaks
Hang Yuan Investment LimitedNot identifiedSingapore, British Virgin IslandsOffshore Leaks
Hang Rui Investment LimitedNot identifiedBritish Virgin Islands, SingaporeOffshore Leaks
Hang Chen Investment LimitedNot identifiedSingapore, British Virgin IslandsOffshore Leaks
HANG CHEONG INVESTMENTS LTD.NiueHong KongPanama Papers
HANG YIP GROUP LIMITEDSamoaChinaPanama Papers
YUAN HANG INTERNATIONAL LIMITEDSamoaHong KongPanama Papers
HANG SING OVERSEAS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
HANG FUNG OFFSHORE LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
HANG TAI INVESTMENTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
HANG FAT HONG LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
HANG YIP INVESTMENTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
HANG LEAD DEVELOPMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
HANG FUNG GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
WING HANG ENTERPRISES LIMITEDSaint Kitts and NevisParadise Papers
LEE HANG ENTERPRISES LIMITEDSamoaSamoaParadise Papers
Xu Holding LimitedBritish Virgin IslandsChinaPanama Papers
Grace Xu ChenNot identifiedNot identifiedOffshore Leaks
Xu Jia Mo (?????)Not identifiedNot identifiedOffshore Leaks
Qiuwen XU (Calvin)Not identifiedNot identifiedOffshore Leaks
Xu Tie FengNot identifiedNot identifiedOffshore Leaks
XU HUAI LIMITEDBahamasBahamas Leaks
Hang Wan International Holdings Ltd.British Virgin IslandsHong KongPanama Papers
HANG CHEONG HOLDINGS INVESTMENT LTD.British Virgin IslandsTaiwanPanama Papers
LICK HANG (H.K.) LTD.British Virgin IslandsHong KongPanama Papers
HANG SING HOLDINGS INVESTMENT LTD.British Virgin IslandsHong KongPanama Papers
HANG HUNG YIP INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Fu Hang Estate (Holdings) LimitedSamoaSamoaOffshore Leaks
HSIN HANG POLYFOAM CO., LTDSamoaSamoaOffshore Leaks
Hang Seng Bank (Trustee) LimitedNot identifiedNot identifiedOffshore Leaks
Hang Zhou Danti Enterprises LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
Hsin Hang Polyfoam Co., Ltd.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
PO HANG INVESTMENT GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Hang Fung Jewellery Co. Ltd.Not identifiedNot identifiedOffshore Leaks
Hang Ten (China) Group Ltd.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
HANG FUNG TEXTILE MANUFACTURERS LIMITEDNiueHong KongPanama Papers
TAK HANG OVERSEAS DEVELOPMENT LIMITEDNiueHong KongPanama Papers
HANG SHUN INDUSTRIAL INTERNATIONAL LIMITEDSeychellesHong KongPanama Papers
Yi Shun Hang (International) Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
HANG FUNG TEXTILE MANUFACTURERS LIMITEDBritish Virgin IslandsHong KongPanama Papers
Hang Tat Packing Co., LimitedBritish Virgin IslandsHong KongPanama Papers
HANG SENG CREDIT (BAHAMAS) LIMITEDBahamasBahamas Leaks
HANG SENG FINANCE (BAHAMAS) LIMITEDBahamasBahamas Leaks
HANG SENG INVESTMENTS CO. LTDBahamasBahamas Leaks
Tsui Hang Hing Group LimitedBermudaBermudaParadise Papers
XU ZHAN PRECISION LIMITEDBritish Virgin IslandsChinaPanama Papers
XU HUI INVESTMENTS LIMITEDBritish Virgin IslandsChinaPanama Papers
XU Chen Xi (Mr)Not identifiedNot identifiedOffshore Leaks
XU YANG RESOURCES LIMITEDSamoaSamoaOffshore Leaks
HANG LUNG PROPERTIES TRADE MARKS) LIMITEDBritish Virgin IslandsHong KongPanama Papers
Hang Tone Science and Technology International LimitedBritish Virgin IslandsHong KongPanama Papers
HANG YICK INTERNATIONAL INDUSTRY CO., LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Hang Seng Bank Trustee International LimitedNot identifiedNot identifiedOffshore Leaks
Hang Fai Arts & Crafts (Hldgs) LtdNot identifiedNot identifiedOffshore Leaks
WHA HANG SHIPPING AND CARGO SERVICES LIMITEDSamoaChinaPanama Papers
YUNG HANG MOLD INDUSTRIAL CO., LTD.NiueTaiwanPanama Papers
TAI HANG BUILDING MATERIALS INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
WING HANG CONSTRUCTION DESIGN COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHANG HANG HOLDING (BVI) CO., LTD.British Virgin IslandsCayman Islands, British Virgin IslandsOffshore Leaks
CHANG HANG INFORMATION (BVI) CO., LTD.British Virgin IslandsCayman Islands, British Virgin IslandsOffshore Leaks
Hang Sing International Investment (Holdings) LimitedCayman IslandsCayman Islands, Hong KongParadise Papers
HANG FUNG REAL ESTATE N.V.ArubaParadise Papers
Xu Full (HK) Co., Ltd.SamoaSamoaOffshore Leaks
HWA MAO HANG TONE TRADING CO LIMITEDSeychellesHong KongPanama Papers
MAN HANG FAT CHIN KONG SI LTDBahamasBahamas Leaks
Hong Xu Stationery (Shanghai) Co., Ltd.British Virgin IslandsHong KongPanama Papers
XU SUN HONG KONG) CO. LIMITEDBritish Virgin IslandsHong KongPanama Papers
XU KE DA INTERNATIONAL INDUSTRIAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Xu Xian Guang / Jiang Jin FuNot identifiedNot identifiedOffshore Leaks
Xu Hao Yuan Investment Development LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
Edwin Li/ Xu Yue/Liu Su KeNot identifiedNot identifiedOffshore Leaks
HO HANG INTERNATION CO., LTD. 禾航國際有限公司Pandora Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:STIFEL FINANCIAL


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ENTITIES MATCHED WITH “STIFEL FINANCIAL” 

ENTITYJURISDICTIONLINKED TODATA FROM
IS Financial S.A.British Virgin IslandsSwitzerlandPanama Papers
FINANCIAL LIMITEDBahamasBahamasParadise Papers
HORNELL FINANCIALSaint Kitts and NevisParadise Papers
MAGICIANS FINANCIALSaint Kitts and NevisParadise Papers
MANRO FINANCIALSaint Kitts and NevisParadise Papers
GINGA FINANCIALSaint Kitts and NevisParadise Papers
GLANVILL FINANCIALSaint Kitts and NevisParadise Papers
REMMING FINANCIALSaint Kitts and NevisParadise Papers
ALCOTT FINANCIALSaint Kitts and NevisParadise Papers
TUSSAUD FINANCIALSaint Kitts and NevisParadise Papers
EKZETEO FINANCIALSaint Kitts and NevisParadise Papers
SUSCHEMA FINANCIALSaint Kitts and NevisParadise Papers
GAINESBROKER FINANCIALSaint Kitts and NevisParadise Papers
FAESTROM FINANCIALSaint Kitts and NevisParadise Papers
SGC FINANCIALMaltaMaltaParadise Papers
IBERVILLE FINANCIAL CORPORATIONBritish Virgin IslandsUruguayPanama Papers
HATCHER FINANCIAL LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
ERICA FINANCIAL LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
KIRKLAND FINANCIAL LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
DAMON FINANCIAL S.A.British Virgin IslandsLebanonPanama Papers
PEGASO FINANCIAL CORP.British Virgin IslandsSwitzerlandPanama Papers
ARCHERY FINANCIAL LTDBritish Virgin IslandsPanamaPanama Papers
ERGON FINANCIAL LTD.British Virgin IslandsPanamaPanama Papers
UMAK FINANCIAL CORPORATIONPanamaSwitzerlandPanama Papers
Jungle Financial CorporationBritish Virgin IslandsPanamaPanama Papers
AMOREX FINANCIAL CORPORATIONPanamaJerseyPanama Papers
BD Financial LimitedBritish Virgin IslandsMonacoPanama Papers
ROMIKA FINANCIAL INC.British Virgin IslandsSwitzerlandPanama Papers
GRAPE FINANCIAL INC.British Virgin IslandsUruguayPanama Papers
BELTANO FINANCIAL CORPORATIONPanamaSwitzerlandPanama Papers
MADRIGAL FINANCIAL INC.British Virgin IslandsUruguayPanama Papers
BURNEY FINANCIAL LIMITEDBritish Virgin IslandsGuernseyPanama Papers
WINTERHILL FINANCIAL LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
BENTLEY FINANCIAL LTD.British Virgin IslandsPanamaPanama Papers
REBUS FINANCIAL LIMITEDBritish Virgin IslandsRussiaPanama Papers
LEADWAY FINANCIAL INC.British Virgin IslandsBahamasPanama Papers
CETUS FINANCIAL S.A.British Virgin IslandsGibraltarPanama Papers
Waterton Financial LimitedHong KongBelizePanama Papers
GLENWAY FINANCIAL CORP.British Virgin IslandsEcuadorPanama Papers
Hallwood Financial LimitedBritish Virgin IslandsUnited StatesPanama Papers
Paragon Financial LimitedHong KongBelizePanama Papers
RODI FINANCIAL LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
TOTTENHAM FINANCIAL INC.PanamaLuxembourgPanama Papers
GLENRICH FINANCIAL S.A.British Virgin IslandsBritish Virgin IslandsPanama Papers
NORDEL FINANCIAL LTD.British Virgin IslandsBritish Virgin IslandsPanama Papers
Halfmoon Financial LimitedBritish Virgin IslandsUkrainePanama Papers
BUNDORAN FINANCIAL CORP.British Virgin IslandsBritish Virgin IslandsPanama Papers
RUGGIERE FINANCIAL INC.British Virgin IslandsUruguayPanama Papers
KENNERTON FINANCIAL CORP.British Virgin IslandsCyprusPanama Papers
SUNLAND FINANCIAL INC.British Virgin IslandsSwitzerlandPanama Papers
RODMAN FINANCIAL LTD.British Virgin IslandsBahamasPanama Papers
PETERLEE FINANCIAL LIMITEDBritish Virgin IslandsCyprusPanama Papers
SCM Financial Ltd.British Virgin IslandsSwitzerlandPanama Papers
TOLIARA FINANCIAL LTD.British Virgin IslandsJerseyPanama Papers
DOWNRIVER FINANCIAL INC.British Virgin IslandsSwitzerlandPanama Papers
THAMES FINANCIAL CORP.PanamaPanamaPanama Papers
DYNAMO FINANCIAL LIMITEDBritish Virgin IslandsUruguayPanama Papers
EXFORM FINANCIAL LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
LADYSMITH FINANCIAL CORP.British Virgin IslandsBritish Virgin IslandsPanama Papers
WELNAME FINANCIAL CORP.British Virgin IslandsEcuadorPanama Papers
Firefly Financial LimitedBritish Virgin IslandsIsle of ManPanama Papers
LADYSMITH FINANCIAL CORP.British Virgin IslandsBahamasPanama Papers
OSBERTON FINANCIAL S.A.British Virgin IslandsGuatemalaPanama Papers
TRANSEQ FINANCIAL INC.British Virgin IslandsPanamaPanama Papers
HALFORD FINANCIAL LTD.British Virgin IslandsSamoaPanama Papers
DIVA FINANCIAL LTD.British Virgin IslandsUruguayPanama Papers
CENTAURI FINANCIAL INC.British Virgin IslandsCanadaPanama Papers
GLASGROW FINANCIAL LTD.British Virgin IslandsUruguayPanama Papers
Alcester Financial LimitedBritish Virgin IslandsUnited KingdomPanama Papers
Genius Financial Corp.British Virgin IslandsSwitzerlandPanama Papers
MARINGO FINANCIAL INC.British Virgin IslandsCyprusPanama Papers
Jalay Financial Corp.British Virgin IslandsCyprusPanama Papers
SANTELLA FINANCIAL INC.British Virgin IslandsUnited Arab EmiratesPanama Papers
TRANSGEST FINANCIAL, S.A.PanamaSwitzerlandPanama Papers
MARVAL FINANCIAL S.A.PanamaSwitzerlandPanama Papers
DOUVAINE FINANCIAL CORPORATIONPanamaJerseyPanama Papers
GOSEDALE FINANCIAL INC.British Virgin IslandsSwitzerlandPanama Papers
AUREA FINANCIAL LTD.British Virgin IslandsUnited StatesPanama Papers
FARGEN FINANCIAL S.A.PanamaUruguayPanama Papers
TAYLOR FINANCIAL INC.PanamaUnited KingdomPanama Papers
CARROCK FINANCIAL CORPORATIONPanamaPanamaPanama Papers
WINTEREAGLE FINANCIAL CORPORATIONPanamaGuatemalaPanama Papers
SCARLET FINANCIAL INC.PanamaUnited KingdomPanama Papers
GRANT FINANCIAL INC.PanamaUnited KingdomPanama Papers
LISTER FINANCIAL INC.PanamaPanamaPanama Papers
GLASSFORD FINANCIAL INC.PanamaPanamaPanama Papers
FARRAN FINANCIAL INC.PanamaJerseyPanama Papers
FRASERBURGH FINANCIAL INC.PanamaUnited Arab EmiratesPanama Papers
HOWDENS FINANCIAL, INC.PanamaUnited KingdomPanama Papers
BYRES FINANCIAL INC.PanamaLuxembourgPanama Papers
KENNEDY FINANCIAL INC.PanamaMauritiusPanama Papers
KINRO FINANCIAL S.A.PanamaLuxembourgPanama Papers
FRENCH FINANCIAL INC.PanamaLiechtensteinPanama Papers
SUNDERLAND FINANCIAL CORP.PanamaPanamaPanama Papers
FRAME FINANCIAL INC.PanamaJerseyPanama Papers
CRAIGHALL FINANCIAL INC.PanamaSouth AfricaPanama Papers
ELM FINANCIAL CORP.PanamaMonacoPanama Papers
ULTRA FINANCIAL INC.PanamaGuernseyPanama Papers
GILTRON FINANCIAL S. A.PanamaUnited StatesPanama Papers
CURZON FINANCIAL INC.PanamaIsle of ManPanama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:DONALD BREN


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ENTITIES MATCHED WITH “DONALD BREN” 

ENTITYJURISDICTIONLINKED TODATA FROM
Bren Marine Ltd. ** INCOMPLETE **Cayman IslandsCayman Islands, United StatesParadise Papers
Jim DonaldNot identifiedNot identifiedOffshore Leaks
DONALD CONSTRUCTIONArubaParadise Papers
DONALD EQUITIES LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
Donald Property LimitedBritish Virgin IslandsJordanPanama Papers
DONALD GROUP INC.BahamasRussiaPanama Papers
DONALD CARFIELD LTD.British Virgin IslandsSamoaPanama Papers
DONALD ASSOCIATES S.A.PanamaPanamaPanama Papers
Donald Alexander VickersonNot identifiedNot identifiedOffshore Leaks
Donald Thomas DuffyNot identifiedNot identifiedOffshore Leaks
Donald Blake MartinsonNot identifiedNot identifiedOffshore Leaks
Mr Donald LeoNot identifiedNot identifiedOffshore Leaks
Donald James McNelyNot identifiedNot identifiedOffshore Leaks
Donald L HileNot identifiedNot identifiedOffshore Leaks
Donald Kwok TungNot identifiedNot identifiedOffshore Leaks
Stewart Donald HALLNot identifiedNot identifiedOffshore Leaks
Donald W. KetterhagenNot identifiedUnited States, Not identifiedOffshore Leaks
Donald W. MilneNot identifiedUnited States, Not identifiedOffshore Leaks
DONALD GROUP INC.BahamasBahamas Leaks
DONALD INVESTMENT LIMITEDBahamasBahamas Leaks
DONALD VENTURES LIMITEDBahamasBahamas Leaks
Titan Donald, Ltd.Cayman IslandsCayman IslandsParadise Papers
DONALD FINANCIAL INC.PanamaCayman Islands, PanamaParadise Papers
DONALD N.V.ArubaParadise Papers
R A DONALD LIMITEDBahamasBahamasParadise Papers
Donald Holdings LLCSaint Kitts and NevisParadise Papers
FAIR DONALD ENTERPRISE S.A.PanamaHong KongPanama Papers
DONALD FINANCE COMPANY LIMITEDBritish Virgin IslandsJerseyPanama Papers
DONALD GROUP ENTERPRISES S.A.PanamaBrazilPanama Papers
DONALD YAP, CHENG & KONGNot identifiedNot identifiedOffshore Leaks
DONALD CAREY & CO. LTD.NiueSwitzerlandPanama Papers
DONALD CAREY & CO LTD.SamoaSwitzerlandPanama Papers
J. R. DONALD LTD.BahamasBahamas Leaks
MC DONALD (DEVELOPMENTS) LIMITEDBarbadosBarbadosParadise Papers
A. MC. DONALD & SONS LTD.BarbadosBarbadosParadise Papers
MC DONALD INVESTMENTS LTD.BarbadosBarbadosParadise Papers
Donald Coffman IRA, LLCSaint Kitts and NevisParadise Papers
DONALD L. SEGUR TRUSTSaint Kitts and NevisParadise Papers
DONALD PURSER FAMILY TRUSTSaint Kitts and NevisParadise Papers
DONALD ATTARD COMPANY LIMITEDMaltaMaltaParadise Papers
Law Offices of Donald W. HenryNot identifiedNot identifiedOffshore Leaks
DONALD STARKEY DESIGNS AND CONSULTANTS LTD.British Virgin IslandsPanama Papers
DONALD BARNES TRUST CO. LIMITEDBarbadosBarbadosParadise Papers
Donald I. Smith Retirement LLCSaint Kitts and NevisParadise Papers
Donald Kotula Irrevocable Life Insurance TrustCayman IslandsCayman IslandsParadise Papers
MAC DONALD INVESTMENT COMPANY N.V.ArubaParadise Papers
DR. DONALD S. BERMUDEZ HUISARTSENPRAKTIJK N.V.ArubaParadise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:METROPOLITAN BANK AND TRUST COMPANY


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ENTITIES MATCHED WITH “METROPOLITAN BANK AND TRUST COMPANY” 

ENTITYJURISDICTIONLINKED TODATA FROM
ROYAL BANK AND TRUST COMPANY, THEBahamasBahamasParadise Papers
Metropolitan Design Company LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
METROPOLITAN REALTY COMPANY LIMITEDBahamasBahamasParadise Papers
Deutsche Bank International Trust CompanyNot identifiedNot identifiedOffshore Leaks
NATIONAL BANK AND TRUST COMPANY LIMITED (THE)BahamasBahamasParadise Papers
THE MARLBOROUGH BANK & TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
NASSAU BANK & TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
BANK OF GENEVA AND TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
COMMONWEALTH BANK & TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
LORDS BANK & TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
MUTUAL BANK AND TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
UNITED BANK AND TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
CORPORATE BANK AND TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
OCEAN BANK AND TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
MARKET BANK & TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
EAGLE BANK AND TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
WHITECHAPEL BANK & TRUST COMPANY LIMITED, THEBahamasBahamasParadise Papers
DUPONT BANK AND TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
MARITIME BANK & TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
LEADENHALL BANK & TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
PROVIDENCE BANK & TRUST COMPANY LTD.BarbadosBarbadosParadise Papers
GRAYPOINTE BANK AND TRUST COMPANY LIMITEDBarbadosBarbadosParadise Papers
METROPOLITAN CONTRACTORSArubaParadise Papers
METROPOLITAN HIGHBarbadosBarbadosParadise Papers
FREEPORT INTERNATIONAL BANK AND TRUST COMPANY LTDBahamasBahamasParadise Papers
OLD COLONY BANK & TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
FIRST SECURITY BANK AND TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
BANK OF THE SOUTH PACIFIC AND TRUST COMPANY LTDBahamasBahamasParadise Papers
ATLANTIC AND PACIFIC BANK AND TRUST COMPANY LTDBahamasBahamasParadise Papers
ALLIED BANK AND TRUST COMPANY (BAHAMAS) LIMITEDBahamasBahamasParadise Papers
CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITEDBarbadosBarbados, Cayman IslandsParadise Papers
BARBADOS INTERNATIONAL BANK AND TRUST COMPANY LIMITEDBarbadosBarbadosParadise Papers
ST. PHILIP BANK AND TRUST COMPANY INC.BarbadosBarbadosParadise Papers
METROPOLITAN BOOK SHOP COMPANY LIMITEDBarbadosBarbadosParadise Papers
METROPOLITAN CAR HIRE COMPANY LIMITEDMaltaMaltaParadise Papers
Amambay Trust Bank LtdCook IslandsNot identifiedOffshore Leaks
DMS Bank & Trust Ltd.Cayman IslandsParadise Papers
DUTCH BANK AND TRUST LIMITEDBahamasBahamasParadise Papers
INTERNATIONAL BANK AND TRUST LIMITEDBahamasBahamasParadise Papers
MERCANTILE BANK AND TRUST CO.BahamasBahamasParadise Papers
GUARANTY TRUST BANK LIMITEDBahamasBahamasParadise Papers
FIRST TRUST BANK LIMITEDBahamasBahamasParadise Papers
ARTOC BANK & TRUST LIMITEDBahamasBahamasParadise Papers
BANK OF COMMERCE TRUST LIMITEDBarbadosJamaicaParadise Papers
INTEGRIS BANK & TRUST LTD.BarbadosBarbadosParadise Papers
CIDEL BANK & TRUST INC.BarbadosBarbadosParadise Papers
OXBRIDGE BANK & TRUST SCCBarbadosBarbadosParadise Papers
AMPHORA BANK & TRUST CORPORATIONBarbadosBarbadosParadise Papers
AMICORP BANK AND TRUST LIMITEDBarbadosBarbadosParadise Papers
SOUTHWOLD BANK & TRUST LTDBarbadosBarbadosParadise Papers
AMPHORA BANK & TRUST CORPORATIONBarbadosBarbadosParadise Papers
Royal Bank of Canada Trust Company (Bahamas) LimitedNot identifiedNot identifiedOffshore Leaks
Royal Bank of Canada Trust Company (Jersey) LtdNot identifiedNot identifiedOffshore Leaks
THE BANK OF NOVA SCOTIA TRUST COMPANY (BAHAMAS) LIMITEDBahamasBahamasParadise Papers
ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITEDBahamasBahamasParadise Papers
THE BANK OF NOVA SCOTIA TRUST COMPANY (CARIBBEAN) LIMITEDBarbadosBarbadosParadise Papers
METROPOLITAN HOLDING LTD.BahamasLuxembourgPanama Papers
METROPOLITAN VENTURES LIMITEDBahamasIsle of ManPanama Papers
METROPOLITAN HOLDINGS LTD.SeychellesUnited Arab EmiratesPanama Papers
METROPOLITAN SERVICES LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
METROPOLITAN MANAGEMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
METROPOLITAN MERCHANTS LIMITEDBritish Virgin IslandsPanamaPanama Papers
NEW METROPOLITAN CORPORATIONPanamaUnited KingdomPanama Papers
METROPOLITAN WEST LIMITEDBritish Virgin IslandsRussiaPanama Papers
METROPOLITAN IMPEX LTD.British Virgin IslandsSwitzerlandPanama Papers
METROPOLITAN MANAGERS CORP.Not identifiedIreland, British Virgin IslandsOffshore Leaks
METROPOLITAN INTERNATIONAL LTD.SamoaCayman Islands, SamoaOffshore Leaks
CONTINENTAL METROPOLITAN INC.PanamaSwitzerlandPanama Papers
METROPOLITAN CONSULTING INC.SeychellesSamoaPanama Papers
METROPOLITAN INVESTMENTS LIMITEDSeychellesUnited KingdomPanama Papers
METROPOLITAN INVESTMENTS LIMITEDBritish Virgin IslandsGuernseyPanama Papers
Metropolitan Universal LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
METROPOLITAN INVESTMENTS LTD.NiueUnited KingdomPanama Papers
METROPOLITAN HOTEL LIMITED.BahamasBahamas Leaks
METROPOLITAN EXPRESS LTD.BahamasBahamas Leaks
METROPOLITAN MARKETING LIMITEDBahamasBahamas Leaks
METROPOLITAN SERVICES, LIMITEDBahamasBahamas Leaks
METROPOLITAN HOLDINGS LTDBahamasBahamas Leaks
METROPOLITAN CONSULTING CORPORATIONBahamasBahamas Leaks
METROPOLITAN GROUP INC.BahamasBahamas Leaks
METROPOLITAN INVESTMENT CORPORATIONBahamasBahamas Leaks
METROPOLITAN CONSULTANTS LIMITEDBahamasBahamas Leaks
METROPOLITAN INVESTMENTS LIMITEDBahamasBahamas Leaks
METROPOLITAN VENTURES LIMITEDBahamasBahamas Leaks
METROPOLITAN CORPORATION INC.BahamasBahamas Leaks
METROPOLITAN OVERSEAS INC.BahamasBahamas Leaks
METROPOLITAN OVERSEAS INC.BahamasBahamas Leaks
METROPOLITAN SECURITIES LIMITEDSaint Kitts and NevisParadise Papers
METROPOLITAN INVESTMENTS LIMITEDSaint Kitts and NevisParadise Papers
METROPOLITAN MANAGEMENT LIMITEDSaint Kitts and NevisParadise Papers
Metropolitan Logistics Ltd.Saint Kitts and NevisParadise Papers
METROPOLITAN ENTERPRISES INC.Saint Kitts and NevisParadise Papers
METROPOLITAN ASSETS INC.Saint Kitts and NevisParadise Papers
METROPOLITAN CAPITAL LTDSaint Kitts and NevisParadise Papers
METROPOLITAN HOLDINGS, LLCSaint Kitts and NevisParadise Papers
Metropolitan VG, LLCSaint Kitts and NevisParadise Papers
METROPOLITAN ENTERPRISES LIMITEDMaltaMaltaParadise Papers
METROPOLITAN HOLDINGS LIMITEDMaltaMaltaParadise Papers
Water Street Bank & Trust LimitedCook IslandsNot identifiedOffshore Leaks
SAFRA INTERNATIONAL BANK AND TRUST LTD.BahamasBahamas Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:JAMES RATCLIFFE


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ENTITIES MATCHED WITH “JAMES RATCLIFFE” 

ENTITYJURISDICTIONLINKED TODATA FROM
RATCLIFFE LIMITEDBahamasUnited KingdomPanama Papers
RATCLIFFE LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
RATCLIFFE LIMITEDBahamasBahamas Leaks
RATCLIFFE ASSOCIATES S.A.PanamaAndorraPanama Papers
BMMK, RATCLIFFE, HOARE INTERNATIONAL LTD.BahamasHong KongPanama Papers
BMMK RATCLIFFE, HOARE INTERNATIONAL LTD.BahamasBahamas Leaks
JAMES & JAMES COMPANY LIMITEDBahamasBahamas Leaks
James DrittNot identifiedNot identifiedOffshore Leaks
The James TrustCook IslandsCook IslandsOffshore Leaks
James BradyNot identifiedNot identifiedOffshore Leaks
James LeeNot identifiedNot identifiedOffshore Leaks
James LaPelusaNot identifiedNot identifiedOffshore Leaks
James CHUANG ???Not identifiedNot identifiedOffshore Leaks
James AngNot identifiedNot identifiedOffshore Leaks
James LinNot identifiedNot identifiedOffshore Leaks
James YaoNot identifiedNot identifiedOffshore Leaks
James PearsonNot identifiedNot identifiedOffshore Leaks
James GrayNot identifiedNot identifiedOffshore Leaks
James HansenNot identifiedNot identifiedOffshore Leaks
James KallmanNot identifiedNot identifiedOffshore Leaks
James O’keefeNot identifiedNot identifiedOffshore Leaks
James LowNot identifiedNot identifiedOffshore Leaks
James HoNot identifiedNot identifiedOffshore Leaks
JAMES CORPORATIONPanamaMonacoPanama Papers
James Foundation, TheBermudaBermudaParadise Papers
The James TrustJerseyJerseyParadise Papers
JAMES WALTERSArubaParadise Papers
JAMES PROVIDENCEArubaParadise Papers
FRUTERIA JAMESArubaParadise Papers
JAMES CAFArubaParadise Papers
ST. JAMESBarbadosBarbadosParadise Papers
JESSY JAMES CORPORATIONBritish Virgin IslandsPanamaPanama Papers
JAMES SMILE FOUNDATIONPanamaSwitzerlandPanama Papers
JAMES CHALMERS LIMITEDBahamasJerseyPanama Papers
JAMES FREE LIMITEDBritish Virgin IslandsHong KongPanama Papers
JAMES COMMUNICATION CORPORATIONBritish Virgin IslandsUnited KingdomPanama Papers
JAMES TRADERS S.A.BahamasRussiaPanama Papers
Gary James FrancisNot identifiedNot identifiedOffshore Leaks
James E. GoldenNot identifiedNot identifiedOffshore Leaks
Mr James WangNot identifiedNot identifiedOffshore Leaks
Kent James CarterNot identifiedNot identifiedOffshore Leaks
Andrew James BauerNot identifiedNot identifiedOffshore Leaks
James Nicholas ShirlawNot identifiedNot identifiedOffshore Leaks
Brent James MorganNot identifiedNot identifiedOffshore Leaks
James W. BallNot identifiedNot identifiedOffshore Leaks
Christopher James GarrardNot identifiedNot identifiedOffshore Leaks
Timothy James COCKINGNot identifiedNot identifiedOffshore Leaks
Donald James McNelyNot identifiedNot identifiedOffshore Leaks
Patrick James BootNot identifiedNot identifiedOffshore Leaks
Ronald James LaffertyNot identifiedNot identifiedOffshore Leaks
Gregory James CyrNot identifiedNot identifiedOffshore Leaks
Stacey James WALTONNot identifiedNot identifiedOffshore Leaks
James Peter GulkinNot identifiedNot identifiedOffshore Leaks
James G. BrewerNot identifiedNot identifiedOffshore Leaks
James K. PoucherNot identifiedNot identifiedOffshore Leaks
Matthew James DalyNot identifiedNot identifiedOffshore Leaks
James F. MoriartyNot identifiedUnited States, Not identifiedOffshore Leaks
James Enterprise LimitedNot identifiedNot identified, Hong KongOffshore Leaks
JAMES & HILTON CORP.Not identifiedBritish Virgin Islands, IrelandOffshore Leaks
James Simpson Ltd.Not identifiedNot identified, United KingdomOffshore Leaks
Deacons Graham & JamesNot identifiedNot identifiedOffshore Leaks
James D. EgerNot identifiedNot identifiedOffshore Leaks
John James HobbsNot identifiedNot identifiedOffshore Leaks
Martin James YoongNot identifiedNot identifiedOffshore Leaks
Richard James BURRAGENot identifiedNot identifiedOffshore Leaks
JAMES HEATHCOTE LIMITEDBahamasBahamas Leaks
JAMES CHALMERS LIMITEDBahamasBahamas Leaks
JAMES INVESTMENTS INCBahamasBahamas Leaks
C JAMES LTDBahamasBahamas Leaks
THE JAMES GROUP INC.BahamasBahamas Leaks
JAMES & ANDREW INCBahamasBahamas Leaks
SAINT JAMES LTD.BahamasBahamas Leaks
Loran James Ltd.BahamasBahamas Leaks
JAMES PARK LIMITEDBahamasBahamas Leaks
Estate of James LapsleyBermudaParadise Papers
Estate of James AndersonBermudaBermudaParadise Papers
The Alexandra James TrustBermudaBermudaParadise Papers
ZZZ-JAMES LLCCayman IslandsParadise Papers
James Alpha, LLCState of DelawareCayman IslandsParadise Papers
JAMES S. ALLERSArubaParadise Papers
JAMES INTERNATIONAL LTD.ArubaParadise Papers
CLARKE-JAMES PROMOTIONSArubaParadise Papers
JAMES WELDING & CONSTRUCTIONArubaParadise Papers
JAMES IMPORT & EXPORTArubaParadise Papers
JAMES LOTTERY IArubaParadise Papers
JAMES LOTTERY IIArubaParadise Papers
JAMES FREW LIMITEDBahamasBahamasParadise Papers
PETER JAMES LIMITEDBahamasBahamasParadise Papers
JAMES ESTATES LIMITEDBahamasBahamasParadise Papers
JAMES (BAHAMAS) LIMITEDBahamasBahamasParadise Papers
JAMES INTERNATIONAL LIMITEDBahamasBahamasParadise Papers
ROBERT AND JAMES LIMITEDBahamasBahamasParadise Papers
JAMES BAY LIMITEDBarbadosBarbadosParadise Papers
JAMES CONSTRUCTION LTD.BarbadosBarbadosParadise Papers
ST. JAMES’ PRIMARYBarbadosBarbadosParadise Papers
JAMES ESTATES LIMITEDSaint Kitts and NevisParadise Papers
SAINT JAMES CORP.Saint Kitts and NevisParadise Papers
ST. JAMES CORPSaint Kitts and NevisParadise Papers
JAMES HOUSE S.A.Saint Kitts and NevisParadise Papers
IMPERIAL JAMES, INC.Saint Kitts and NevisParadise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:INEOS GROUP


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ENTITIES MATCHED WITH “INEOS GROUP.” 

ENTITYJURISDICTIONLINKED TODATA FROM
INEOS LTD.British Virgin IslandsBahamasPanama Papers
INEOS LTD.NevadaBahamasPanama Papers
INEOS Aviation (Bermuda) LimitedBermudaBermudaParadise Papers
INEOS ACRYLICS FSC INC.BarbadosBarbadosParadise Papers
INEOS Holdings (Malta) LimitedMaltaMaltaParadise Papers
INEOS Financing (Malta) LimitedMaltaMaltaParadise Papers
INEOS Connected Person D Share Nominee ArrangementJerseyParadise Papers
DEMPSEY GROUPPanamaPanamaPanama Papers
A-GROUP CORP.BahamasRussiaPanama Papers
IJG GROUP.Costa RicaColombiaPanama Papers
Emperor GroupNot identifiedNot identifiedOffshore Leaks
Hanover GroupNot identifiedNot identifiedOffshore Leaks
HMH GroupNot identifiedNot identifiedOffshore Leaks
InfoLogic GroupNot identifiedNot identifiedOffshore Leaks
Sugar GroupNot identifiedNot identifiedOffshore Leaks
Rhino GroupNot identifiedNot identifiedOffshore Leaks
Texmaco GroupNot identifiedNot identifiedOffshore Leaks
Emers GroupNot identifiedNot identifiedOffshore Leaks
Firepower GroupNot identifiedNot identifiedOffshore Leaks
Guna GroupNot identifiedNot identifiedOffshore Leaks
JUNGJING Group ????????Not identifiedNot identifiedOffshore Leaks
MS GroupNot identifiedNot identifiedOffshore Leaks
Stonehage GroupNot identifiedNot identifiedOffshore Leaks
Udinda GroupNot identifiedNot identifiedOffshore Leaks
BPT GroupNot identifiedUkraine, Not identifiedOffshore Leaks
CBSF GroupNot identifiedNot identified, RussiaOffshore Leaks
IVC GroupNot identifiedNot identifiedOffshore Leaks
JB GroupNot identifiedNot identifiedOffshore Leaks
Lippo GroupNot identifiedNot identifiedOffshore Leaks
Newhaven GroupNot identifiedNot identifiedOffshore Leaks
Hotung GroupNot identifiedNot identifiedOffshore Leaks
UMW GroupNot identifiedNot identifiedOffshore Leaks
Myer GroupNot identifiedNot identifiedOffshore Leaks
The Henson GroupNot identifiedNot identifiedOffshore Leaks
Newtimes GroupNot identifiedNot identifiedOffshore Leaks
Para GroupNot identifiedNot identifiedOffshore Leaks
Winning GroupNot identifiedNot identifiedOffshore Leaks
PSP GroupCook IslandsNot identifiedOffshore Leaks
Dwares GroupNot identifiedNot identifiedOffshore Leaks
The Group LimitedSeychellesUnited Arab EmiratesPanama Papers
BRADLY GROUP, THEBahamasBahamas Leaks
A-GROUP CORP.BahamasBahamas Leaks
IT GROUP LIMITEDBahamasBahamas Leaks
SCUNT GROUPBahamasBahamas Leaks
THE HERRICK GROUPBahamasBahamas Leaks
THE MILESTONE GROUPBahamasBahamas Leaks
ETHAN GROUPBahamasBahamas Leaks
iFormation GroupUnited StatesParadise Papers
The Resal GroupBermudaBermudaParadise Papers
Orion GroupCayman IslandsCayman IslandsParadise Papers
The Fusion GroupCayman IslandsCayman IslandsParadise Papers
Patamares GroupCayman IslandsCayman IslandsParadise Papers
AIM GROUPArubaParadise Papers
GROUP 8000INC.BarbadosBarbadosParadise Papers
OR GROUP LTD.Saint Kitts and NevisParadise Papers
IT Group IncSaint Kitts and NevisParadise Papers
AS GROUP LLCSaint Kitts and NevisParadise Papers
ALLA GROUPSaint Kitts and NevisParadise Papers
THE CONCORD GROUPSaint Kitts and NevisParadise Papers
ARKAI GROUPPandora Papers
IN GROUP LIMITEDMaltaMaltaParadise Papers
VistaNet GroupMaltaMaltaParadise Papers
NPFB GROUPMaltaMaltaParadise Papers
PROSPERO GROUPMaltaMaltaParadise Papers
ACTION GROUPMaltaMaltaParadise Papers
EXIT GROUPMaltaMaltaParadise Papers
THUNDERSTORM GROUPMaltaMaltaParadise Papers
ASTRA GROUPMaltaMaltaParadise Papers
TECHFIX GROUPMaltaMaltaParadise Papers
THE KINGENESIS GROUPCook IslandsCook IslandsParadise Papers
A&GROUP LTDPandora Papers
eToro GroupBritish Virgin IslandsIsraelPandora Papers
I&D Group (Investment and Development Group) Ltd.British Virgin IslandsUnited Arab EmiratesPanama Papers
WEND GROUP LTD.British Virgin IslandsLatviaPanama Papers
Aintree Group LimitedBritish Virgin IslandsGibraltarPanama Papers
HALFORDS GROUP LTD.British Virgin IslandsHong KongPanama Papers
MVS GROUP LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
IF ASIA GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
BACKSTAGE GROUP LTD.British Virgin IslandsHong KongPanama Papers
GRISTMILL GROUP LTD.British Virgin IslandsHong KongPanama Papers
BLUEPORT GROUP LIMITEDBritish Virgin IslandsMonacoPanama Papers
RESMAN GROUP LTD.British Virgin IslandsUruguayPanama Papers
DALEO GROUP INC.British Virgin IslandsLuxembourgPanama Papers
EVACORP GROUP S.A.PanamaUruguayPanama Papers
EYECONIC GROUP LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
GOSPORT GROUP LIMITEDBritish Virgin IslandsGuernseyPanama Papers
Saratoga Group LimitedBritish Virgin IslandsGibraltarPanama Papers
ALLOA GROUP LIMITEDBritish Virgin IslandsGuernseyPanama Papers
MAYS GROUP LTD.British Virgin IslandsHong KongPanama Papers
RAMSAY GROUP LTD.British Virgin IslandsSingaporePanama Papers
Barrick Group Ltd.British Virgin IslandsAngolaPanama Papers
Gleneagles Group LimitedBritish Virgin IslandsGibraltarPanama Papers
GOLDA GROUP INC.British Virgin IslandsLatviaPanama Papers
DowCapital Group LimitedBritish Virgin IslandsHong KongPanama Papers
IMPRESSA GROUP CORP.PanamaColombiaPanama Papers
BAKARI GROUP LIMITEDBritish Virgin IslandsCyprusPanama Papers
VILLAWOOD GROUP LIMITEDBritish Virgin IslandsSingaporePanama Papers
ALMERIA GROUP S.A.British Virgin IslandsLuxembourgPanama Papers
A.C.K GROUP INC.British Virgin IslandsChinaPanama Papers
ROMCREST GROUP LTD.British Virgin IslandsUnited KingdomPanama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SOUTH STATE CORPORATION


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ENTITIES MATCHED WITH “ SOUTH STATE CORPORATION” 

ENTITYJURISDICTIONLINKED TODATA FROM
THE NATURAL STATE CORPORATIONBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
STATE ENERGY CORPORATIONBahamasBahamas Leaks
SOUTH SEA CORPORATIONBahamasJerseyPanama Papers
SOUTH PARK CORPORATIONBahamasGuernseyPanama Papers
Pinnacle South CorporationBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
HEMISPHERE SOUTH CORPORATIONBritish Virgin IslandsSwitzerlandPanama Papers
SOUTH HAVEN CORPORATIONBahamasBahamas Leaks
SOUTH SEA CORPORATIONBahamasBahamas Leaks
SOUTH BEACH CORPORATIONBahamasBahamas Leaks
SOUTH PARK CORPORATIONBahamasBahamas Leaks
SOUTH SEA CORPORATIONBahamasBahamas Leaks
COMPASS SOUTH CORPORATIONBahamasBahamas Leaks
WALLSTREET SOUTH CORPORATIONBahamasBahamas Leaks
WESTERN SOUTH CORPORATIONBahamasBahamas Leaks
MILLENIUM SOUTH CORPORATIONBahamasBahamas Leaks
PARKLAND SOUTH CORPORATIONBahamasBahamas Leaks
SOUTH WORLDWIDE CORPORATIONBahamasBahamas Leaks
PLATINUM SOUTH CORPORATIONBahamasBahamas Leaks
ATLANTIC SOUTH CORPORATIONBahamasBahamas Leaks
DEEP SOUTH CORPORATIONBahamasBahamas Leaks
COLONIA STATE DEVELOPMENT CORPORATIONBritish Virgin IslandsMonacoPanama Papers
REGAL STATE INVESTMENT CORPORATIONBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
STATE UNION CORPORATION LIMITEDBahamasBahamas Leaks
STATE PETROLEUM MANAGEMENT CORPORATIONBahamasBahamas Leaks
SILVER STATE INTERNATIONAL CORPORATIONBahamasBahamas Leaks
COLONIA STATE DEVELOPMENT CORPORATIONBritish Virgin IslandsBritish Virgin IslandsPandora Papers
SOUTH TRADE OVERSEAS CORPORATIONPanamaPanamaPanama Papers
SOUTH LAND DEVELOPMENT CORPORATIONPanamaGuatemalaPanama Papers
SOUTH AMERICA TEAM CORPORATIONPanamaEcuadorPanama Papers
SOUTH COAST SERVICES CORPORATIONBahamasBahamas Leaks
SOUTH AMERICAN MARKETING CORPORATIONBahamasBahamas Leaks
BAREX SOUTH AMERICA CORPORATIONBahamasBahamas Leaks
SOUTH RIDGE DEVELOPMENT CORPORATIONBahamasBahamas Leaks
SOUTH PACIFIC DEVELOPMENT CORPORATIONBahamasBahamas Leaks
SOUTH ATLANTIC FINANCE CORPORATIONBarbadosBarbadosParadise Papers
IAMGOLD SOUTH AMERICA CORPORATIONBarbadosBarbadosParadise Papers
SOUTH SUDAN AGRIBUSINESS CORPORATIONBarbadosBarbadosParadise Papers
QUAKER STATE FOREIGN SALES CORPORATIONBarbadosBarbadosParadise Papers
South-South Enterprises LtdBritish Virgin IslandsJerseyPanama Papers
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LTD.PanamaBahamasPanama Papers
R.E.O.J. REAL STATE CORPORATIONNiueGuatemalaPanama Papers
CHINA STATE CONSTRUCTION ENGINEERING (BARBADOS) CORPORATIONBarbadosBarbadosParadise Papers
SOUTH INVESTMENT TRADING GLOBAL CORPORATIONPanamaUruguayPanama Papers
SOUTH KAZAKHSTAN DEVELOPMENT CORPORATION LTD.British Virgin IslandsJerseyPanama Papers
South America Resource Corporation S.A.PanamaLiechtensteinPanama Papers
South Pacific International Investment CorporationNot identifiedHong Kong, Not identifiedOffshore Leaks
TIENS (SOUTH EAST ASIA) CORPORATIONBritish Virgin IslandsHong KongPanama Papers
TIENS (SOUTH AMERICA) INVESTMENT CORPORATIONBritish Virgin IslandsHong KongPanama Papers
SOUTH CHINA SEAS TRADING CORPORATIONBahamasBahamas Leaks
SOUTH AFRICA PENSION ADMINISTRATION CORPORATIONBahamasBahamas Leaks
SOUTH TRADE OVERSEAS CORPORATION A.V.V.ArubaParadise Papers
SOUTH EASTERN INVESTMENT CORPORATION LIMITEDBahamasBahamasParadise Papers
NEW SOUTH FOREIGN SALES CORPORATIONBarbadosBarbadosParadise Papers
SOUTH AMERICAN REPRESENTATION & CONSULTING CORPORATIONBritish Virgin IslandsPandora Papers
LUCK STATE LTD.British Virgin IslandsHong KongPanama Papers
CENTURY STATE LTD.British Virgin IslandsHong KongPanama Papers
FINE STATE LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
THE GARDEN STATE FOUNDATIONPanamaIsle of ManPanama Papers
GOLDEN STATE LIMITEDBahamasHong KongPanama Papers
STATE DEVELOPMENT INC.PanamaHong KongPanama Papers
TOP STATE LIMITEDBritish Virgin IslandsHong KongPanama Papers
FIRST STATE LIMITEDBritish Virgin IslandsHong KongPanama Papers
KEEN STATE LIMITEDBritish Virgin IslandsHong KongPanama Papers
BEST STATE LIMITEDBritish Virgin IslandsHong KongPanama Papers
LEADER STATE LTD.British Virgin IslandsHong KongPanama Papers
FAVOUR STATE LIMITEDBritish Virgin IslandsHong KongPanama Papers
CYBER STATE LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
PRIME STATE LIMITEDBritish Virgin IslandsHong KongPanama Papers
KIND STATE LIMITEDBritish Virgin IslandsHong KongPanama Papers
State Development LimitedNot identifiedBritish Virgin Islands, RussiaOffshore Leaks
State Management Ltd.Not identifiedBritish Virgin Islands, SeychellesOffshore Leaks
STATE INS INC.Not identifiedBritish Virgin Islands, PanamaOffshore Leaks
INTERNET STATE LIMITEDBritish Virgin IslandsCayman Islands, British Virgin IslandsOffshore Leaks
ROSEWELL STATE LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
STATE INVESTMENTS LIMITEDBahamasBahamas Leaks
GOLDEN STATE LIMITEDBahamasBahamas Leaks
STATE HOLDINGS INC.BahamasBahamas Leaks
MOUNTAIN STATE LIMITEDBahamasBahamas Leaks
PLAINS STATE LIMITEDBahamasBahamas Leaks
KENT STATE LIMITEDBahamasBahamas Leaks
KING & STATE LIMITEDBarbadosBarbadosParadise Papers
CYBER STATE INC.Saint Kitts and NevisParadise Papers
EMPIRE STATE INC.Saint Kitts and NevisParadise Papers
GLOBAL STATE LIMITEDSaint Kitts and NevisParadise Papers
STATE OF THE ART LIMITEDMaltaMaltaParadise Papers
STATE PALACE CORPPandora Papers
SOUTH-SOUTH INTERNATIONAL TRADING INC.BarbadosBarbadosParadise Papers
SOUTH EXPRESSArubaParadise Papers
SOUTH LIMITEDBarbadosBritish Virgin IslandsParadise Papers
TIENS (SOUTH EAST ASIA) INVESTMENT CORPORATIONBritish Virgin IslandsHong KongPanama Papers
SOUTH AMERICAN REAL ESTATE CORPORATION LIMITEDBahamasBahamas Leaks
South Atlantic Islands Development Corporation LimitedBermudaBermudaParadise Papers
HOPEWELL SOUTH LUZON PORT/TOLLWAY CORPORATIONBritish Virgin IslandsBritish Virgin IslandsPandora Papers
SOUTH SOUTH NEWS INTERNATIONAL GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
STATE ELEGANT INVESTMENTS LIMITEDBritish Virgin IslandsHong KongPanama Papers
FOREVER STATE DEVELOPMENT LTD.British Virgin IslandsHong KongPanama Papers
STATE CAPITAL TRADING LIMITEDBritish Virgin IslandsHong KongPanama Papers
HONEST STATE INVESTMENTS LIMITEDBritish Virgin IslandsHong KongPanama Papers
OCEAN STATE ENTERPRISES LIMITEDBritish Virgin IslandsHong KongPanama Papers
AMPLE STATE DEVELOPMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:LAURENE POWELL JOBS


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ENTITIES MATCHED WITH “LAURENE POWELL JOBS ” 

ENTITYJURISDICTIONLINKED TODATA FROM
LAURENE LIMITEDSeychellesSeychellesPanama Papers
REDO JOBSNot identifiedNot identifiedOffshore Leaks
PERFECT JOBSArubaParadise Papers
MAGIC JOBSArubaParadise Papers
LAURENE INTERNATIONAL INCNot identifiedBritish Virgin Islands, RussiaOffshore Leaks
CyberWorks Jobs LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MARCHING JOBS LIMITEDBahamasBahamas Leaks
TEMPORARY JOBS ARUBAArubaParadise Papers
WORLDWIDE JOBS LIMITEDMaltaMaltaParadise Papers
POWELL LTDMaltaMaltaParadise Papers
Jobs DB Holdings LimitedBermudaBermuda, Hong KongParadise Papers
RIGHT TOOLS BEST JOBSArubaParadise Papers
JOBS ON EARTH (BARBADOS) INC.BarbadosBarbadosParadise Papers
STEVE JOBS INDUSTRY LIMITEDMaltaMaltaParadise Papers
FLEXTIME JOBS MALTA LTDMaltaMaltaParadise Papers
POWELL INDUSTRIES GMBHBahamasRussiaPanama Papers
POWELL INVESTMENTS LIMITEDBahamasSwitzerlandPanama Papers
POWELL DEVELOPMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
Powell Estate LtdBritish Virgin IslandsUnited KingdomPanama Papers
David Edward PowellNot identifiedNot identifiedOffshore Leaks
POWELL TECHNOLOGIES LTD.Not identifiedUnited Kingdom, British Virgin IslandsOffshore Leaks
Powell Intergroup Inc.Not identifiedNot identified, LatviaOffshore Leaks
POWELL EQUITIES S.A.PanamaLuxembourgPanama Papers
Powell Industries Ltd.SamoaChinaPanama Papers
POWELL INTERNATIONAL INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Powell Commerce Inc.Not identifiedLatvia, Not identifiedOffshore Leaks
POWELL INTERNATIONAL CORPORATIONPanamaPanamaPanama Papers
POWELL INTERNATIONAL CORPORATIONPanamaBahamasPanama Papers
POWELL INDUSTRIES GMBHBahamasBahamas Leaks
POWELL INVESTMENTS LIMITEDBahamasBahamas Leaks
POWELL INTERNATIONAL LIMITEDBahamasBahamas Leaks
POWELL COMPANY LIMITEDBahamasBahamas Leaks
POWELL VENTURES LIMITEDBahamasBahamas Leaks
POWELL HOLDINGS LIMITEDBahamasBahamasParadise Papers
POWELL DEVELOPMENTS LIMITEDBarbadosBarbadosParadise Papers
POWELL SPRING LIMITEDBarbadosBarbados, British Virgin IslandsParadise Papers
POWELL INTERNATIONAL INC.BarbadosBarbadosParadise Papers
POWELL INVESTMENTS, INC.Saint Kitts and NevisParadise Papers
POWELL HOLDINGS CORPORATIONSaint Kitts and NevisParadise Papers
POWELL MCDOUGALL LTD.Saint Kitts and NevisParadise Papers
POWELL & BOKK SERVICESSaint Kitts and NevisParadise Papers
JOBS 4 U MANAGEMENT CONSULTANTSArubaParadise Papers
POWELL ASSETS MANAGEMENT INC.British Virgin IslandsGibraltarPanama Papers
Powell & Associates International S.A.Not identifiedLatvia, British Virgin IslandsOffshore Leaks
POWELL & SONS GROUP INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
POWELL POINT PROPERTIES LIMITEDBahamasBahamasParadise Papers
POWELL FOREIGN SALES CORPORATIONBarbadosBarbadosParadise Papers
YOUR GREAT CLEANING SERVICES VBA – GREAT JOBSArubaParadise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:WINTRUST FINANCIAL


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ENTITIES MATCHED WITH “WINTRUST FINANCIAL” 

ENTITYJURISDICTIONLINKED TODATA FROM
WINTRUST NEVIS LIMITEDSaint Kitts and NevisParadise Papers
Wintrust Markets LLCSaint Kitts and NevisParadise Papers
Wintrust RE Capital Management LtdBritish Virgin IslandsGibraltarPanama Papers
IS Financial S.A.British Virgin IslandsSwitzerlandPanama Papers
FINANCIAL LIMITEDBahamasBahamasParadise Papers
HORNELL FINANCIALSaint Kitts and NevisParadise Papers
MAGICIANS FINANCIALSaint Kitts and NevisParadise Papers
MANRO FINANCIALSaint Kitts and NevisParadise Papers
GINGA FINANCIALSaint Kitts and NevisParadise Papers
GLANVILL FINANCIALSaint Kitts and NevisParadise Papers
REMMING FINANCIALSaint Kitts and NevisParadise Papers
ALCOTT FINANCIALSaint Kitts and NevisParadise Papers
TUSSAUD FINANCIALSaint Kitts and NevisParadise Papers
EKZETEO FINANCIALSaint Kitts and NevisParadise Papers
SUSCHEMA FINANCIALSaint Kitts and NevisParadise Papers
GAINESBROKER FINANCIALSaint Kitts and NevisParadise Papers
FAESTROM FINANCIALSaint Kitts and NevisParadise Papers
SGC FINANCIALMaltaMaltaParadise Papers
IBERVILLE FINANCIAL CORPORATIONBritish Virgin IslandsUruguayPanama Papers
HATCHER FINANCIAL LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
ERICA FINANCIAL LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
KIRKLAND FINANCIAL LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
DAMON FINANCIAL S.A.British Virgin IslandsLebanonPanama Papers
PEGASO FINANCIAL CORP.British Virgin IslandsSwitzerlandPanama Papers
ARCHERY FINANCIAL LTDBritish Virgin IslandsPanamaPanama Papers
ERGON FINANCIAL LTD.British Virgin IslandsPanamaPanama Papers
UMAK FINANCIAL CORPORATIONPanamaSwitzerlandPanama Papers
Jungle Financial CorporationBritish Virgin IslandsPanamaPanama Papers
AMOREX FINANCIAL CORPORATIONPanamaJerseyPanama Papers
BD Financial LimitedBritish Virgin IslandsMonacoPanama Papers
ROMIKA FINANCIAL INC.British Virgin IslandsSwitzerlandPanama Papers
GRAPE FINANCIAL INC.British Virgin IslandsUruguayPanama Papers
BELTANO FINANCIAL CORPORATIONPanamaSwitzerlandPanama Papers
MADRIGAL FINANCIAL INC.British Virgin IslandsUruguayPanama Papers
BURNEY FINANCIAL LIMITEDBritish Virgin IslandsGuernseyPanama Papers
WINTERHILL FINANCIAL LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
BENTLEY FINANCIAL LTD.British Virgin IslandsPanamaPanama Papers
REBUS FINANCIAL LIMITEDBritish Virgin IslandsRussiaPanama Papers
LEADWAY FINANCIAL INC.British Virgin IslandsBahamasPanama Papers
CETUS FINANCIAL S.A.British Virgin IslandsGibraltarPanama Papers
Waterton Financial LimitedHong KongBelizePanama Papers
GLENWAY FINANCIAL CORP.British Virgin IslandsEcuadorPanama Papers
Hallwood Financial LimitedBritish Virgin IslandsUnited StatesPanama Papers
Paragon Financial LimitedHong KongBelizePanama Papers
RODI FINANCIAL LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
TOTTENHAM FINANCIAL INC.PanamaLuxembourgPanama Papers
GLENRICH FINANCIAL S.A.British Virgin IslandsBritish Virgin IslandsPanama Papers
NORDEL FINANCIAL LTD.British Virgin IslandsBritish Virgin IslandsPanama Papers
Halfmoon Financial LimitedBritish Virgin IslandsUkrainePanama Papers
BUNDORAN FINANCIAL CORP.British Virgin IslandsBritish Virgin IslandsPanama Papers
RUGGIERE FINANCIAL INC.British Virgin IslandsUruguayPanama Papers
KENNERTON FINANCIAL CORP.British Virgin IslandsCyprusPanama Papers
SUNLAND FINANCIAL INC.British Virgin IslandsSwitzerlandPanama Papers
RODMAN FINANCIAL LTD.British Virgin IslandsBahamasPanama Papers
PETERLEE FINANCIAL LIMITEDBritish Virgin IslandsCyprusPanama Papers
SCM Financial Ltd.British Virgin IslandsSwitzerlandPanama Papers
TOLIARA FINANCIAL LTD.British Virgin IslandsJerseyPanama Papers
DOWNRIVER FINANCIAL INC.British Virgin IslandsSwitzerlandPanama Papers
THAMES FINANCIAL CORP.PanamaPanamaPanama Papers
DYNAMO FINANCIAL LIMITEDBritish Virgin IslandsUruguayPanama Papers
EXFORM FINANCIAL LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
LADYSMITH FINANCIAL CORP.British Virgin IslandsBritish Virgin IslandsPanama Papers
WELNAME FINANCIAL CORP.British Virgin IslandsEcuadorPanama Papers
Firefly Financial LimitedBritish Virgin IslandsIsle of ManPanama Papers
LADYSMITH FINANCIAL CORP.British Virgin IslandsBahamasPanama Papers
OSBERTON FINANCIAL S.A.British Virgin IslandsGuatemalaPanama Papers
TRANSEQ FINANCIAL INC.British Virgin IslandsPanamaPanama Papers
HALFORD FINANCIAL LTD.British Virgin IslandsSamoaPanama Papers
DIVA FINANCIAL LTD.British Virgin IslandsUruguayPanama Papers
CENTAURI FINANCIAL INC.British Virgin IslandsCanadaPanama Papers
GLASGROW FINANCIAL LTD.British Virgin IslandsUruguayPanama Papers
Alcester Financial LimitedBritish Virgin IslandsUnited KingdomPanama Papers
Genius Financial Corp.British Virgin IslandsSwitzerlandPanama Papers
MARINGO FINANCIAL INC.British Virgin IslandsCyprusPanama Papers
Jalay Financial Corp.British Virgin IslandsCyprusPanama Papers
SANTELLA FINANCIAL INC.British Virgin IslandsUnited Arab EmiratesPanama Papers
TRANSGEST FINANCIAL, S.A.PanamaSwitzerlandPanama Papers
MARVAL FINANCIAL S.A.PanamaSwitzerlandPanama Papers
DOUVAINE FINANCIAL CORPORATIONPanamaJerseyPanama Papers
GOSEDALE FINANCIAL INC.British Virgin IslandsSwitzerlandPanama Papers
AUREA FINANCIAL LTD.British Virgin IslandsUnited StatesPanama Papers
FARGEN FINANCIAL S.A.PanamaUruguayPanama Papers
TAYLOR FINANCIAL INC.PanamaUnited KingdomPanama Papers
CARROCK FINANCIAL CORPORATIONPanamaPanamaPanama Papers
WINTEREAGLE FINANCIAL CORPORATIONPanamaGuatemalaPanama Papers
SCARLET FINANCIAL INC.PanamaUnited KingdomPanama Papers
GRANT FINANCIAL INC.PanamaUnited KingdomPanama Papers
LISTER FINANCIAL INC.PanamaPanamaPanama Papers
GLASSFORD FINANCIAL INC.PanamaPanamaPanama Papers
FARRAN FINANCIAL INC.PanamaJerseyPanama Papers
FRASERBURGH FINANCIAL INC.PanamaUnited Arab EmiratesPanama Papers
HOWDENS FINANCIAL, INC.PanamaUnited KingdomPanama Papers
BYRES FINANCIAL INC.PanamaLuxembourgPanama Papers
KENNEDY FINANCIAL INC.PanamaMauritiusPanama Papers
KINRO FINANCIAL S.A.PanamaLuxembourgPanama Papers
FRENCH FINANCIAL INC.PanamaLiechtensteinPanama Papers
SUNDERLAND FINANCIAL CORP.PanamaPanamaPanama Papers
FRAME FINANCIAL INC.PanamaJerseyPanama Papers
CRAIGHALL FINANCIAL INC.PanamaSouth AfricaPanama Papers
ELM FINANCIAL CORP.PanamaMonacoPanama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:LUKAS WALTON


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ENTITIES MATCHED WITH “LUKAS WALTON” 

ENTITYJURISDICTIONLINKED TODATA FROM
LUKAS INTERNATIONAL INC.BahamasPanamaPanama Papers
LUKAS INTERNATIONAL LIMITEDBritish Virgin IslandsHong KongPanama Papers
LUKAS INTERNATIONAL INC.BahamasBahamas Leaks
LUKAS HOLDING LIMITEDMaltaMaltaParadise Papers
WALTON LIMITEDBritish Virgin IslandsJerseyPanama Papers
WALTON S.A.NiueUruguayPanama Papers
WALTON LIMITEDBahamasBahamas Leaks
WALTON INC.BahamasBahamas Leaks
WALTON LIMITEDMaltaMaltaParadise Papers
Lukas International Group Corp.Not identifiedNot identified, PolandOffshore Leaks
LUKAS INTERNATIONAL ENTERPRISES LLCNevadaEcuadorPanama Papers
LUKAS INTERNATIONAL PORTFOLIO CORP.SeychellesSwitzerlandPanama Papers
LUKAS INTERNATIONAL GLOBAL INC.PanamaSwitzerlandPanama Papers
LUKAS MALTA CO LIMITEDMaltaMaltaParadise Papers
Walton Castle LimitedBritish Virgin IslandsUnited KingdomPanama Papers
Walton Advisors LimitedBritish Virgin IslandsJordanPanama Papers
WALTON OVERSEAS CORPORATIONBahamasUnited KingdomPanama Papers
WALTON ENTERPRISES INC.PanamaMonacoPanama Papers
WALTON ENTERPRISES LIMITEDBritish Virgin IslandsHong KongPanama Papers
WALTON SECURITIES LTD.British Virgin IslandsSwitzerlandPanama Papers
WALTON EQUITIES S.A.British Virgin IslandsPanamaPanama Papers
WALTON INVESTMENTS S.A.PanamaIsle of ManPanama Papers
WALTON SUCCESS LIMITEDSamoaSamoaOffshore Leaks
Stacey James WALTONNot identifiedNot identifiedOffshore Leaks
Walton Ventures LimitedNot identifiedBritish Virgin Islands, United KingdomOffshore Leaks
Walton Commerce LimitedNot identifiedRussia, British Virgin IslandsOffshore Leaks
Walton Alliance Inc.Not identifiedNot identified, United KingdomOffshore Leaks
WALTON INTERNATIONAL INC.PanamaSwitzerlandPanama Papers
WALTON ENTERPRISES LTD.NiueGibraltarPanama Papers
WALTON INTERNATIONAL LTD.NiueSwitzerlandPanama Papers
WALTON MARITIME S.A.PanamaGreecePanama Papers
WALTON INVESTMENTS LTD.NiueHong KongPanama Papers
WALTON ENTERPRISES LTD.British Virgin IslandsSingaporePanama Papers
WALTON HOLDING LIMITEDBahamasBahamas Leaks
WALTON INVESTMENTS LIMITEDBahamasBahamas Leaks
WALTON INVESTMENTS LIMITEDBahamasBahamas Leaks
WALTON MANAGEMENT LTD.BahamasBahamas Leaks
WALTON INTERNATIONAL LTDBahamasBahamas Leaks
JONES WALTON LIMITEDBahamasBahamas Leaks
WALTON BUSINESS INC.BahamasBahamas Leaks
WALTON OVERSEAS CORPORATIONBahamasBahamas Leaks
WALTON VENTURES LTD.BahamasBahamas Leaks
WALTON PARTICIPATIONS LTD.BahamasBahamas Leaks
WALTON TRADING CORP.BahamasBahamas Leaks
Walton Insurance LimitedBermudaBermudaParadise Papers
WALTON ENTERPRISE INC.BarbadosBarbadosParadise Papers
WALTON INVESTMENTS LIMITED********Saint Kitts and NevisParadise Papers
WALTON FINANCIAL INC.Saint Kitts and NevisParadise Papers
WALTON GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
One Walton Street LimitedBritish Virgin IslandsJordanPanama Papers
First Walton Street LimitedBritish Virgin IslandsJordanPanama Papers
WALTON GLOBAL CONSULTANTS LIMITEDBritish Virgin IslandsRussiaPanama Papers
WALTON LEGAL SERVICES LIMITEDBahamasRussiaPanama Papers
WALTON ASSOCIATES INTERNATIONAL INC.PanamaSwitzerlandPanama Papers
WALTON REAL ESTATE LTD.British Virgin IslandsSwitzerlandPanama Papers
WALTON ASSET MANAGEMENT S.A.British Virgin IslandsSwitzerlandPanama Papers
WILSON WALTON (GULF) LIMITEDJerseyJerseyPanama Papers
Walton International Group LtdNot identifiedNot identifiedOffshore Leaks
Walton Development (Asia) Ltd.Not identifiedNot identifiedOffshore Leaks
Walton International Group LimitedHong KongHong KongOffshore Leaks
WALTON MYERS PANAMA S.A.PanamaUnited StatesPanama Papers
WALTON DEVELOPMENT GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
WALTON HOLDINGS TRADING LIMITEDBritish Virgin IslandsCayman Islands, British Virgin IslandsOffshore Leaks
WALTON INVESTMENTS GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
WALTON HOLDING UNIVERSAL LTD.British Virgin IslandsBritish Virgin Islands, Cayman IslandsOffshore Leaks
WALTON LEGAL SERVICES LIMITEDBahamasBahamas Leaks
WALTON STEEL INVESTMENT LTDBahamasBahamas Leaks
WALTON INTERNATIONAL HOLDINGS LIMITEDBahamasBahamas Leaks
Walton OPF GP, Ltd.Cayman IslandsCayman IslandsParadise Papers
Walton OPF, L.P.Cayman IslandsCayman IslandsParadise Papers
GEORGE WALTON INVESTMENTS INC.BarbadosBarbadosParadise Papers
WALTON COMMERCIAL GROUP LTD.BarbadosUnited Kingdom, BarbadosParadise Papers
WILSON WALTON MIDDLE EAST LIMITEDJerseyJerseyPanama Papers
WALTON WORLD TRAD (BAHAMAS) LIMITEDBahamasBahamasParadise Papers
ADAMS WALTON ASSOCIATE CONSULTANTS LIMITEDBarbadosBarbadosParadise Papers
CYRILLE VON WALTON SERVICES INC.BarbadosBarbadosParadise Papers
BRIDGE HOUSE INVESTMENTS (WALTON-ON-THAMES) LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:BOK FINANCIAL CORPORATION


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ENTITIES MATCHED WITH “BOK FINANCIAL CORPORATION” 

ENTITYJURISDICTIONLINKED TODATA FROM
Charles BokNot identifiedNot identifiedOffshore Leaks
Bok WongNot identifiedNot identifiedOffshore Leaks
Lo Bok NanNot identifiedNot identifiedOffshore Leaks
IBERVILLE FINANCIAL CORPORATIONBritish Virgin IslandsUruguayPanama Papers
UMAK FINANCIAL CORPORATIONPanamaSwitzerlandPanama Papers
Jungle Financial CorporationBritish Virgin IslandsPanamaPanama Papers
AMOREX FINANCIAL CORPORATIONPanamaJerseyPanama Papers
BELTANO FINANCIAL CORPORATIONPanamaSwitzerlandPanama Papers
DOUVAINE FINANCIAL CORPORATIONPanamaJerseyPanama Papers
CARROCK FINANCIAL CORPORATIONPanamaPanamaPanama Papers
WINTEREAGLE FINANCIAL CORPORATIONPanamaGuatemalaPanama Papers
SFE FINANCIAL CORPORATIONNiueSwitzerlandPanama Papers
DON FINANCIAL CORPORATIONPanamaFrancePanama Papers
BROWN FINANCIAL CORPORATIONBritish Virgin IslandsIsle of ManPanama Papers
CAMBRIGE FINANCIAL CORPORATIONBritish Virgin IslandsPanamaPanama Papers
SARENA FINANCIAL CORPORATIONBritish Virgin IslandsMauritiusPanama Papers
PERINTON FINANCIAL CORPORATION.PanamaEcuadorPanama Papers
VANITY FINANCIAL CORPORATIONBritish Virgin IslandsSwitzerlandPanama Papers
PARSON FINANCIAL CORPORATIONPanamaDominican RepublicPanama Papers
JORDAN FINANCIAL CORPORATIONBritish Virgin IslandsRussiaPanama Papers
FOSBURY FINANCIAL CORPORATIONBritish Virgin IslandsSwitzerlandPanama Papers
KONSERVATORIA FINANCIAL CORPORATIONBritish Virgin IslandsRussiaPanama Papers
KENYON FINANCIAL CORPORATIONBritish Virgin IslandsUnited KingdomPanama Papers
ASCOTT FINANCIAL CORPORATIONBritish Virgin IslandsLuxembourgPanama Papers
OROGAN FINANCIAL CORPORATIONBritish Virgin IslandsSwitzerlandPanama Papers
FINANCIAL CONSULTING CORPORATIONBritish Virgin IslandsLuxembourgPanama Papers
ADRIATIC FINANCIAL CORPORATIONBritish Virgin IslandsHong KongPanama Papers
BRICKSTONE FINANCIAL CORPORATIONPanamaGuatemalaPanama Papers
GALT FINANCIAL CORPORATIONBritish Virgin IslandsUnited KingdomPanama Papers
IVADAR FINANCIAL CORPORATIONPanamaSwitzerlandPanama Papers
Legacy Financial CorporationBritish Virgin IslandsSwitzerlandPanama Papers
PORTSVILLE FINANCIAL CORPORATIONBritish Virgin IslandsUruguayPanama Papers
The Symphony Financial CorporationBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Stafford Financial CorporationCayman IslandsCayman IslandsOffshore Leaks
CCM FINANCIAL CORPORATIONBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Stafford Financial CorporationNot identifiedNot identifiedOffshore Leaks
Weylen Financial CorporationNot identifiedNot identified, RussiaOffshore Leaks
TOMLIN FINANCIAL CORPORATIONNot identifiedBritish Virgin Islands, United StatesOffshore Leaks
CANDLESTICK FINANCIAL CORPORATIONNot identifiedUnited States, British Virgin IslandsOffshore Leaks
LANS FINANCIAL CORPORATIONNot identifiedUnited States, British Virgin IslandsOffshore Leaks
CPC FINANCIAL CORPORATIONNot identifiedUnited States, British Virgin IslandsOffshore Leaks
ELANT FINANCIAL CORPORATIONNot identifiedRussia, British Virgin IslandsOffshore Leaks
TEALY FINANCIAL CORPORATIONNot identifiedBritish Virgin Islands, RussiaOffshore Leaks
NOMINEST FINANCIAL CORPORATIONNot identifiedUnited Kingdom, British Virgin IslandsOffshore Leaks
Montgomery Financial CorporationNot identifiedNot identified, Hong KongOffshore Leaks
Baxton Financial CorporationNot identifiedNot identified, RussiaOffshore Leaks
Jarbut Financial CorporationNot identifiedCanada, Not identifiedOffshore Leaks
Alien Financial CorporationNot identifiedBritish Virgin Islands, United StatesOffshore Leaks
Intervest Financial CorporationNot identifiedUnited States, Not identifiedOffshore Leaks
Landwest Financial CorporationBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
FINANCIAL RESEARCH CORPORATIONNiueSwitzerlandPanama Papers
BAHAMAS FINANCIAL CORPORATIONPanamaGuatemalaPanama Papers
HARDY FINANCIAL CORPORATIONPanamaSwitzerlandPanama Papers
FINALOXA FINANCIAL CORPORATIONPanamaSwitzerlandPanama Papers
QUOTA FINANCIAL CORPORATIONSeychellesSamoaPanama Papers
GOLDENBERG FINANCIAL CORPORATIONPanamaUruguayPanama Papers
SPRINGFIELD FINANCIAL CORPORATIONBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
TARFAT FINANCIAL CORPORATIONBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CORD FINANCIAL CORPORATIONBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Cybertech Financial CorporationNot identifiedPanama, Not identifiedOffshore Leaks
NICHOLSON FINANCIAL CORPORATIONPanamaLuxembourgPanama Papers
NICHOLSON FINANCIAL CORPORATIONPanamaBahamasPanama Papers
FINANCIAL MARS CORPORATIONPanamaFrancePanama Papers
FLEMINGTON FINANCIAL CORPORATIONPanamaPanamaPanama Papers
ILUTEX FINANCIAL CORPORATIONBritish Virgin IslandsSwitzerlandPanama Papers
SUNCORE FINANCIAL CORPORATIONBritish Virgin IslandsUruguayPanama Papers
AVRIL FINANCIAL CORPORATIONBritish Virgin IslandsPanamaPanama Papers
SHERIDAN FINANCIAL CORPORATIONPanamaPanamaPanama Papers
Flex Financial CorporationBritish Virgin IslandsCanadaPanama Papers
FINANCIAL TRADE CORPORATIONBahamasBahamas Leaks
MAJOR FINANCIAL CORPORATIONBahamasBahamas Leaks
GRESHAM FINANCIAL CORPORATIONBahamasBahamas Leaks
RAND FINANCIAL CORPORATIONBahamasBahamas Leaks
HERMITAGE FINANCIAL CORPORATIONBahamasBahamas Leaks
BEACH FINANCIAL CORPORATIONBahamasBahamas Leaks
CACTUS FINANCIAL CORPORATIONCayman IslandsCayman IslandsParadise Papers
Stafford Financial CorporationCayman IslandsCayman IslandsParadise Papers
WORLDWIDE FINANCIAL CORPORATIONBahamasBahamasParadise Papers
GRESHAM FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
HANSA FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
STEWART FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
SAGICOR FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
CJS FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
SEDLOH FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
CHOCAR FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
SINCONA FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
ANTWERP FINANCIAL CORPORATIONBarbadosBritish Virgin Islands, BarbadosParadise Papers
CAMPENAS FINANCIAL CORPORATIONBarbadosBritish Virgin Islands, BarbadosParadise Papers
MERIDA FINANCIAL CORPORATIONBarbadosBritish Virgin Islands, BarbadosParadise Papers
CHEAM FINANCIAL CORPORATIONBarbadosBritish Virgin IslandsParadise Papers
BLOOR FINANCIAL CORPORATIONBarbadosBarbados, British Virgin IslandsParadise Papers
TEXTRON FINANCIAL CORPORATIONBarbadosUnited StatesParadise Papers
DEVLIN FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
CAULFIELD FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
PILAR FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
LOEWEN FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
PARNASSUSS FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
FENWICK FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
CLEVON FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
PRESNAR FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:TOKYO KIRABOSHI FINANCIAL GROUP


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NTITIES MATCHED WITH “TOKYO KIRABOSHI FINANCIAL GROUP” 

ENTITYJURISDICTIONLINKED TODATA FROM
Tokyo Capital Inc.Not identifiedHong Kong, Not identifiedOffshore Leaks
TOKYO GLOBAL LTD.NiueHong KongPanama Papers
TOKYO TECHNOLOGIES INC.Not identifiedIreland, British Virgin IslandsOffshore Leaks
TOKYO HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
TOKYO TRUSTEE, LTD.Saint Kitts and NevisParadise Papers
The London & Tokyo CorporationBritish Virgin IslandsBritish Virgin IslandsPandora Papers
Tokyo Business Service Ltd.Not identifiedNot identifiedOffshore Leaks
Tokyo Technical Resources IncBahamasBahamas Leaks
Duke Sydney Tokyo, LLCSaint Kitts and NevisParadise Papers
TOKYO ROSE INVESTMENT LTD.British Virgin IslandsBritish Virgin IslandsPandora Papers
The Financial Group Ltd.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
KHAN FINANCIAL GROUPBahamasBahamas Leaks
TROPICAL FINANCIAL GROUPSaint Kitts and NevisParadise Papers
TOKYO BAY SHIPPING CO. LTDMaltaMaltaParadise Papers
TOKYO SENATOR (M) SHIPPING LIMITEDMaltaMaltaParadise Papers
Avila Financial Group LimitedBritish Virgin IslandsPanamaPanama Papers
BELVART FINANCIAL GROUP S.A.British Virgin IslandsBahamasPanama Papers
NORTH FINANCIAL GROUP LTDBritish Virgin IslandsPanamaPanama Papers
KOBE FINANCIAL GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsPanama Papers
CHANNEL FINANCIAL GROUP LTD.British Virgin IslandsUnited StatesPanama Papers
TRADE FINANCIAL GROUP INC.PanamaCosta RicaPanama Papers
PEBBLE FINANCIAL GROUP LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
DELAWERE FINANCIAL GROUP INC.PanamaColombiaPanama Papers
Habton Financial Group LtdBritish Virgin IslandsEcuadorPanama Papers
CM FINANCIAL GROUP LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
Ascend Financial Group LtdBritish Virgin IslandsHong KongPanama Papers
AZIMOU FINANCIAL GROUP INC.British Virgin IslandsRussiaPanama Papers
SC Financial Group Inc.British Virgin IslandsRussiaPanama Papers
GUANGDONG FINANCIAL GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
CRYSTAL FINANCIAL GROUP INC.PanamaIsraelPanama Papers
FAIRLEE FINANCIAL GROUP INCPanamaColombiaPanama Papers
A&D FINANCIAL GROUP S.A.British Virgin IslandsRussiaPanama Papers
OAKWOOD FINANCIAL GROUP S.A.British Virgin IslandsSwitzerlandPanama Papers
ATLANTA FINANCIAL GROUP LTD.British Virgin IslandsBrazilPanama Papers
SINAI FINANCIAL GROUP INC.British Virgin IslandsJerseyPanama Papers
EMEA FINANCIAL GROUP LTD.British Virgin IslandsCyprusPanama Papers
MARITIME FINANCIAL GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
STANDARD FINANCIAL GROUP LTD.British Virgin IslandsJerseyPanama Papers
WINGLER FINANCIAL GROUP LTD.British Virgin IslandsSpainPanama Papers
CAMBURG FINANCIAL GROUP S.A.PanamaEcuadorPanama Papers
GOLIN FINANCIAL GROUP INC.British Virgin IslandsSwitzerlandPanama Papers
UNIQUE FINANCIAL GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
FIDEURAM FINANCIAL GROUP, INC.PanamaMonacoPanama Papers
IDEAL FINANCIAL GROUP S.A.British Virgin IslandsSwitzerlandPanama Papers
CAMBURG FINANCIAL GROUP S.A.British Virgin IslandsEcuadorPanama Papers
DENIS FINANCIAL GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
DIVERSIFIED FINANCIAL GROUP INC.British Virgin IslandsSwitzerlandPanama Papers
LEEDS FINANCIAL GROUP S.A.British Virgin IslandsSwitzerlandPanama Papers
SOGU FINANCIAL GROUP LIMITEDBritish Virgin IslandsJerseyPanama Papers
ISCO FINANCIAL GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
HULL FINANCIAL GROUP, LIMITEDBritish Virgin IslandsUnited StatesPanama Papers
HELVETICA FINANCIAL GROUP INC.PanamaGuatemalaPanama Papers
ROBECO FINANCIAL GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
SAF FINANCIAL GROUP LIMITEDBritish Virgin IslandsLiechtensteinPanama Papers
DARROW FINANCIAL GROUP INC.British Virgin IslandsSwitzerlandPanama Papers
SOUTHAMPTON FINANCIAL GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
MADISON FINANCIAL GROUP INC.British Virgin IslandsSwitzerlandPanama Papers
FINANCIAL NETWORK GROUP INC.PanamaMonacoPanama Papers
OPAL FINANCIAL GROUP INC.British Virgin IslandsSwitzerlandPanama Papers
THE INDEPENDENT FINANCIAL GROUP INC.British Virgin IslandsSwitzerlandPanama Papers
MANCHESTER FINANCIAL GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
EVERINGHAM FINANCIAL GROUP, LTD.British Virgin IslandsUnited StatesPanama Papers
SWISS FINANCIAL GROUP INC.British Virgin IslandsPanamaPanama Papers
FINANCIAL HOLDING GROUP AGNiueRussiaPanama Papers
CANGLOBE FINANCIAL GROUP LIMITEDBritish Virgin IslandsCyprusPanama Papers
OPTIMISM FINANCIAL GROUP LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
Summer Financial Group LimitedBritish Virgin IslandsHong KongPanama Papers
BESTMAX FINANCIAL GROUP LTDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Worldtransact Financial Group Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Financial Holdings Group LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CREPDEYL FINANCIAL GROUP LTDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
DNN FINANCIAL GROUP LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Merchant Financial Group Ltd.Not identifiedLatvia, Not identifiedOffshore Leaks
Financial Partners Group Ltd.Not identifiedNot identified, United StatesOffshore Leaks
Goldman Financial Group Inc.Not identifiedUnited States, Not identifiedOffshore Leaks
Financial Investments Group, Ltd.Not identifiedRussia, Not identifiedOffshore Leaks
Andalex Financial Group Ltd.Not identifiedNot identified, RussiaOffshore Leaks
KARRINTON FINANCIAL GROUP LTD.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
HAWKINS FINANCIAL GROUP CORP.Not identifiedBritish Virgin Islands, IrelandOffshore Leaks
Intercapital Financial Group Ltd.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
FORENAT FINANCIAL GROUP INC.Not identifiedUnited Kingdom, British Virgin IslandsOffshore Leaks
PREMALET FINANCIAL GROUP LTD.Not identifiedUnited Kingdom, British Virgin IslandsOffshore Leaks
PROMERIT FINANCIAL GROUP INC.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
Queensdale Financial Group Ltd.Not identifiedNot identified, United StatesOffshore Leaks
WISDOM FINANCIAL GROUP CORPORATIONNot identifiedBritish Virgin Islands, United StatesOffshore Leaks
BROADVENT FINANCIAL GROUP LTD.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
TRIUMPH FINANCIAL GROUP, INC.Not identifiedUnited States, British Virgin IslandsOffshore Leaks
Sunrise Financial Group Inc.Not identifiedBritish Virgin Islands, United StatesOffshore Leaks
Financial Systems Group Ltd.Not identifiedCyprus, British Virgin IslandsOffshore Leaks
Financial Protection Group, Ltd.Not identifiedUnited States, Not identifiedOffshore Leaks
Westfield Financial Group Inc.Not identifiedUnited Kingdom, British Virgin IslandsOffshore Leaks
Provence Financial Group, Ltd.Not identifiedNot identified, United StatesOffshore Leaks
NEOPART FINANCIAL GROUP INC.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
Premier Financial Group Ltd.Not identifiedBritish Virgin Islands, Not identifiedOffshore Leaks
INCAMREST FINANCIAL GROUP INC.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
Excel Financial Group Ltd.Not identifiedPanama, British Virgin IslandsOffshore Leaks
Citivest Financial Group Corp.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
Hastings Financial Group, Inc.Not identifiedNot identified, RussiaOffshore Leaks
West Financial Group, Corp.Not identifiedRussia, Not identifiedOffshore Leaks
MLC FINANCIAL GROUP INC.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CIT GROUP, INC.


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ENTITIES MATCHED WITH “ CIT GROUP, INC.” 

ENTITYJURISDICTIONLINKED TODATA FROM
CIT GROUP INC.Saint Kitts and NevisParadise Papers
CIT CAPITAL LTDBritish Virgin IslandsUnited KingdomPanama Papers
CIT MANAGEMENT CORP.British Virgin IslandsUruguayPanama Papers
CIT-NINGBO LTD.British Virgin IslandsHong KongPanama Papers
CIT HOLDINGS LIMITEDBahamasBahamas Leaks
CIT Europe LimitedBahamasBahamas Leaks
CIT FOUNDER LIMITEDBahamasBahamas Leaks
CIT Vesting LimitedBahamasBahamas Leaks
CIT Securities LimitedBahamasBahamas Leaks
CIT Property Investments LimitedBritish Virgin IslandsUnited KingdomPanama Papers
CIT HOLDINGS INVESTMENTS LIMITEDBahamasBahamas Leaks
CIT Bahamas Holdings LimitedBahamasBahamas Leaks
CIT SBT Executives LimitedBahamasBahamas Leaks
CIT Club House LimitedBahamasBahamas Leaks
CIT Jadwa (KR) LimitedBahamasBahamas Leaks
CIT Primrose Executives LimitedBahamasBahamas Leaks
CIT Asia Pacific LimitedBahamasBahamas Leaks
CIT HOLDINGS BARBADOS SRLBarbadosBarbadosParadise Papers
CIT FUNDING (BARBADOS) SRLBarbadosBarbadosParadise Papers
CIT FINANCIAL (BARBADOS) SRLBarbadosBarbadosParadise Papers
CHEMICAL INTERNATIONAL TRADING (CIT) LIMITEDBahamasSwitzerlandPanama Papers
CHEMICAL INTERNATIONAL TRADING (CIT) LIMITEDBahamasBahamas Leaks
CIT GP Germany I LimitedBahamasBahamas Leaks
CIT Founder Germany I LimitedBahamasBahamas Leaks
CIT MANAGEMENT (USA) BAHAMAS LIMITEDBahamasBahamas Leaks
CIT Regents Park Executives LimitedBahamasBahamas Leaks
CIT Founder Fund III LimitedBahamasBahamas Leaks
CIT AEROSPACE INTERNATIONAL (ARUBA) A.V.V.ArubaParadise Papers
CIT FINANCIAL II (BARBADOS) SRLBarbadosBarbadosParadise Papers
CIT JAPAN GUARANTEE ONE GBP LTD.BahamasBahamas Leaks
CIT (GREAT PETER STREET) HOLDING LIMITEDBahamasBahamas Leaks
CIT LITTLE SMITH STREET HOLDINGS LTD.BahamasBahamas Leaks
IT Group IncSaint Kitts and NevisParadise Papers
CIT Germany Fund I Feeder GP LimitedBahamasBahamas Leaks
CIT Real Estate Fund Conduit One LimitedBahamasBahamas Leaks
DALEO GROUP INC.British Virgin IslandsLuxembourgPanama Papers
GOLDA GROUP INC.British Virgin IslandsLatviaPanama Papers
A.C.K GROUP INC.British Virgin IslandsChinaPanama Papers
UMEKO GROUP INC.British Virgin IslandsLatviaPanama Papers
STARTTON GROUP INC.British Virgin IslandsCosta RicaPanama Papers
LASEROPTICAL GROUP INC.British Virgin IslandsEstoniaPanama Papers
TZN GROUP INC.British Virgin IslandsGuatemalaPanama Papers
HOCHREY GROUP INC.British Virgin IslandsBritish Virgin IslandsPanama Papers
MINNOWS GROUP INC.British Virgin IslandsLuxembourgPanama Papers
OPAL GROUP INC.PanamaUnited Arab EmiratesPanama Papers
CORONELLA GROUP INC.British Virgin IslandsLatviaPanama Papers
SAMMLER GROUP INC.British Virgin IslandsRussiaPanama Papers
WORLDSPIRIT GROUP INC.British Virgin IslandsLatviaPanama Papers
CHEMLAND GROUP INC.British Virgin IslandsHong KongPanama Papers
TAVARRE GROUP INC.British Virgin IslandsSeychellesPanama Papers
HEYROCH GROUP INC.British Virgin IslandsSwitzerlandPanama Papers
DALLAS GROUP INC.British Virgin IslandsBritish Virgin IslandsPanama Papers
ROSTRON GROUP INC.British Virgin IslandsRussiaPanama Papers
VERLANDER GROUP INC.British Virgin IslandsLatviaPanama Papers
BALDWYN GROUP INC.British Virgin IslandsSwitzerlandPanama Papers
Oldbury Group Inc.British Virgin IslandsBritish Virgin IslandsPanama Papers
DUNHAM GROUP INC.British Virgin IslandsPanamaPanama Papers
ANTHELA GROUP INC.British Virgin IslandsHong KongPanama Papers
ALTIUS GROUP INC.British Virgin IslandsBritish Virgin IslandsPanama Papers
The Licensing Group, Inc.British Virgin IslandsBahamasPanama Papers
PETERSAINT GROUP INC.PanamaBahamasPanama Papers
DANVEST GROUP INC.British Virgin IslandsMaltaPanama Papers
FRENSVENTURE GROUP INC.British Virgin IslandsSingaporePanama Papers
IWN Group Inc.British Virgin IslandsUnited Arab EmiratesPanama Papers
AXBRIDGE GROUP INC.British Virgin IslandsBahamasPanama Papers
ALTIUS GROUP INC.British Virgin IslandsPanamaPanama Papers
DKP Group Inc.British Virgin IslandsHong KongPanama Papers
KASBA GROUP INC.British Virgin IslandsLuxembourgPanama Papers
AXBRIDGE GROUP INC.British Virgin IslandsBritish Virgin IslandsPanama Papers
EEE GROUP INC.British Virgin IslandsUnited Arab EmiratesPanama Papers
HALMORAL GROUP INC.British Virgin IslandsUnited StatesPanama Papers
The Licensing Group, Inc.British Virgin IslandsBritish Virgin IslandsPanama Papers
CROYDON GROUP INC.British Virgin IslandsUnited KingdomPanama Papers
GROUP NDL INC.British Virgin IslandsChinaPanama Papers
ATHENEUM GROUP INC.British Virgin IslandsMaltaPanama Papers
SALVO GROUP INC.British Virgin IslandsUnited StatesPanama Papers
VOSTRO GROUP INC.British Virgin IslandsUruguayPanama Papers
MOOSA GROUP INCBritish Virgin IslandsUnited Arab EmiratesPanama Papers
NERVAL GROUP INC.British Virgin IslandsUruguayPanama Papers
COUTON GROUP INC.British Virgin IslandsEcuadorPanama Papers
MALKI GROUP INC.British Virgin IslandsBahamasPanama Papers
SILTON GROUP INC.PanamaUruguayPanama Papers
GROUP ART INC.British Virgin IslandsColombiaPanama Papers
Dominum Group Inc.PanamaMaltaPanama Papers
MIXI GROUP INC.British Virgin IslandsColombiaPanama Papers
KENZA GROUP INC.PanamaSamoaPanama Papers
BORTEL GROUP INC.PanamaUnited Arab EmiratesPanama Papers
ALBOURNE GROUP INC.PanamaEl SalvadorPanama Papers
ULMAN GROUP INC.PanamaGuatemalaPanama Papers
COUTON GROUP INC.British Virgin IslandsBahamasPanama Papers
RUBENS GROUP INC.PanamaUruguayPanama Papers
MECAPAT GROUP INC.PanamaColombiaPanama Papers
Firewall Group Inc.British Virgin IslandsChinaPanama Papers
CALIPSO GROUP INC.PanamaAndorraPanama Papers
JOSEPHINE GROUP INC.PanamaUruguayPanama Papers
ROBSON GROUP INC.PanamaHong KongPanama Papers
MOTECH GROUP INC.PanamaUruguayPanama Papers
Buster Group Inc.PanamaUnited KingdomPanama Papers
BMA GROUP INC.PanamaSamoaPanama Papers
DENLEIGH GROUP INC.PanamaEcuadorPanama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MEIJER


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ENTITIES MATCHED WITH “MEIJER” 

ENTITYJURISDICTIONLINKED TODATA FROM
MEIJER & WANDERS N.V.ArubaParadise Papers
MR. D.G.A. MEIJER INVESTMENT N.V.ArubaParadise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:JEFFERIES FINANCIAL


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ENTITIES MATCHED WITH “JEFFERIES FINANCIAL” 

ENTITYJURISDICTIONLINKED TODATA FROM
CARLSON JEFFERIES, LLCSaint Kitts and NevisParadise Papers
IS Financial S.A.British Virgin IslandsSwitzerlandPanama Papers
FINANCIAL LIMITEDBahamasBahamasParadise Papers
HORNELL FINANCIALSaint Kitts and NevisParadise Papers
MAGICIANS FINANCIALSaint Kitts and NevisParadise Papers
MANRO FINANCIALSaint Kitts and NevisParadise Papers
GINGA FINANCIALSaint Kitts and NevisParadise Papers
GLANVILL FINANCIALSaint Kitts and NevisParadise Papers
REMMING FINANCIALSaint Kitts and NevisParadise Papers
ALCOTT FINANCIALSaint Kitts and NevisParadise Papers
TUSSAUD FINANCIALSaint Kitts and NevisParadise Papers
EKZETEO FINANCIALSaint Kitts and NevisParadise Papers
SUSCHEMA FINANCIALSaint Kitts and NevisParadise Papers
GAINESBROKER FINANCIALSaint Kitts and NevisParadise Papers
FAESTROM FINANCIALSaint Kitts and NevisParadise Papers
SGC FINANCIALMaltaMaltaParadise Papers
IBERVILLE FINANCIAL CORPORATIONBritish Virgin IslandsUruguayPanama Papers
HATCHER FINANCIAL LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
ERICA FINANCIAL LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
KIRKLAND FINANCIAL LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
DAMON FINANCIAL S.A.British Virgin IslandsLebanonPanama Papers
PEGASO FINANCIAL CORP.British Virgin IslandsSwitzerlandPanama Papers
ARCHERY FINANCIAL LTDBritish Virgin IslandsPanamaPanama Papers
ERGON FINANCIAL LTD.British Virgin IslandsPanamaPanama Papers
UMAK FINANCIAL CORPORATIONPanamaSwitzerlandPanama Papers
Jungle Financial CorporationBritish Virgin IslandsPanamaPanama Papers
AMOREX FINANCIAL CORPORATIONPanamaJerseyPanama Papers
BD Financial LimitedBritish Virgin IslandsMonacoPanama Papers
ROMIKA FINANCIAL INC.British Virgin IslandsSwitzerlandPanama Papers
GRAPE FINANCIAL INC.British Virgin IslandsUruguayPanama Papers
BELTANO FINANCIAL CORPORATIONPanamaSwitzerlandPanama Papers
MADRIGAL FINANCIAL INC.British Virgin IslandsUruguayPanama Papers
BURNEY FINANCIAL LIMITEDBritish Virgin IslandsGuernseyPanama Papers
WINTERHILL FINANCIAL LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
BENTLEY FINANCIAL LTD.British Virgin IslandsPanamaPanama Papers
REBUS FINANCIAL LIMITEDBritish Virgin IslandsRussiaPanama Papers
LEADWAY FINANCIAL INC.British Virgin IslandsBahamas