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ENTITIES MATCHED WITH “PUERTO RICO” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
GLOBALTEK PUERTO RICO, LTD.	British Virgin Islands	Dominican Republic	Panama Papers
PUERTO RICO PHARMACEUTICALS INC.	Bahamas		Bahamas Leaks
SAP PUERTO RICO GMBH	Barbados	Germany	Paradise Papers
KES Puerto Rico, L.P.	Bermuda	Bermuda, United States	Paradise Papers
GALEPHAR PUERTO RICO INC. LIMITED	British Virgin Islands	Luxembourg	Panama Papers
CARTERA CENTRAL PUERTO RICO SRL	Barbados	Barbados	Paradise Papers
MEMOREX TELEX PUERTO RICO, INC.	Barbados	Barbados, Puerto Rico	Paradise Papers
PUERTO RICO CONTAINER COMPANY LTD.	Bahamas	Bahamas	Paradise Papers
PENSION PLANNERS OF PUERTO RICO LIMITED	Bahamas	Bahamas	Paradise Papers
RICO CONSTRUCTION	Aruba		Paradise Papers
POLLO RICO	Aruba		Paradise Papers
ALIMENTOS RICO	Aruba		Paradise Papers
RICO SNACKS	Aruba		Paradise Papers
RICO LIMITED	Bahamas	Bahamas	Paradise Papers
RICO INC.	Saint Kitts and Nevis		Paradise Papers
PUERTO VIEJO CORP.	British Virgin Islands	Bahamas	Panama Papers
FUNDACIÓN PUERTO TARAFA	Panama	Uruguay	Panama Papers
DUFRY PUERTO PLATA CORPORATION	Panama	Dominican Republic	Panama Papers
PUERTO BUSINESS S.A.	Panama	Uruguay	Panama Papers
PUERTO INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
GRUPO PUERTO S.A.	Seychelles	Belize	Panama Papers
PUERTO GONAVE, S.A.	Panama	Panama	Panama Papers
PUERTO GONAVE, S.A.	Panama	Bahamas	Panama Papers
Puerto Princesa Ltd.	Not identified	British Virgin Islands, Panama	Offshore Leaks
PUERTO HERMOSO A.V.V.	Aruba		Paradise Papers
PUERTO ESPANA INC.	Bahamas		Bahamas Leaks
PUERTO SEGURO S.A.	Bahamas		Bahamas Leaks
PUERTO VERDE LTD.	Bahamas		Bahamas Leaks
PUERTO LUPERON COMPANY LTD.	Bahamas		Bahamas Leaks
PUERTO AZUL BAHAMAS CORP.	Bahamas		Bahamas Leaks
PUERTO ALEGRE LTD.	Bahamas		Bahamas Leaks
PUERTO ABIERTO INC.	Bahamas		Bahamas Leaks
PUERTO PINASCO LIMITED	Bahamas	Bahamas	Paradise Papers
PUERTO CONCHA INVESTMENTS, LTD.	Barbados	Barbados	Paradise Papers
Manzanillo Puerto Libre Ltd.	British Virgin Islands	Haiti	Pandora Papers
Aria Rico Ltd.	British Virgin Islands		Panama Papers
RICO OPTEC LTD.	British Virgin Islands	Hong Kong	Panama Papers
RICO ASSET MANAGEMENT S.A.	Panama	Liechtenstein	Panama Papers
RICO LIMITED CORP.	Panama	Switzerland	Panama Papers
RICO INVESTMENTS LIMITED	Samoa	China	Panama Papers
RICO INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Rico Trade, Inc.	Not identified	Russia, Not identified	Offshore Leaks
Rico Holding International Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Rico Incorporation Developments Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
RICO HOLDING CORP.	British Virgin Islands	Switzerland	Panama Papers
RICO INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
POLLO RICO II	Aruba		Paradise Papers
POLLO RICO RESTAURANT N.V.	Aruba		Paradise Papers
RICO INVESTMENTS INC.	Bahamas		Bahamas Leaks
RICO-SUAVE ENTERPRISES INC	Bahamas		Bahamas Leaks
P.H. RICO S.A.	Bahamas		Bahamas Leaks
RICO INTERNATIONAL CORP.	Bahamas		Bahamas Leaks
RICO SHIPPING INC.	Bahamas		Bahamas Leaks
AQUA RICO TRADING LTD.	Bahamas		Bahamas Leaks
Rico Rio Foundation	Bahamas		Bahamas Leaks
RICO UND DIVA LIMITED	Bahamas		Bahamas Leaks
CAFETARIA PUNTO RICO	Aruba		Paradise Papers
POLLO RICO II	Aruba		Paradise Papers
NEW CUBA RICO	Aruba		Paradise Papers
QUE RICO SNACK	Aruba		Paradise Papers
RICO CONSTRUCTION & DEVELOPMENT N.V.	Aruba		Paradise Papers
RICO SABOR QUE RUEDA	Aruba		Paradise Papers
RICO-SUAVE MANAGEMENT INC.	Bahamas		Bahamas Leaks
RICO CONSULTING CORP.	Bahamas		Bahamas Leaks
Rico Coffee International Limited	Bermuda	Bermuda	Paradise Papers
RICO INTERNATIONAL LTD	Saint Kitts and Nevis		Paradise Papers
RICO REINSURANCE LIMITED	Saint Kitts and Nevis		Paradise Papers
HECTOR RICO REINSURANCE LIMITED	Saint Kitts and Nevis		Paradise Papers
RICO MANAGEMENT SA	Saint Kitts and Nevis		Paradise Papers
PUERTO CABELLO SHIPPING S. A.	Panama	United Kingdom	Panama Papers
HOTEL MARINA PUERTO VIEJO S.A.	Panama	Panama	Panama Papers
HOTEL MARINA PUERTO VIEJO S.A.	Panama	Bahamas	Panama Papers
PUERTO DE LA PAZ CORP.	Panama	Bahamas	Panama Papers
PUERTO DE LA PAZ CORP.	Panama	Panama	Panama Papers
PUERTO PLATA REAL ESTATE A.V.V.	Aruba		Paradise Papers
PUERTO MONH MERCHANT HOLDINGS LTD	Bahamas		Bahamas Leaks
PUERTO AZUL INTERNATIONAL HOLDING CORP.	Bahamas		Bahamas Leaks
Vista al Puerto Holdings Ltd.	Saint Kitts and Nevis		Paradise Papers
Rico Universal Corporation Developments Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
RICO DUSHI MAR SNACK TAKEWAY	Aruba		Paradise Papers
PANADERIA Y PASTELERIA RICO PAN	Aruba		Paradise Papers
PESCADO Y FRUTAS PUERTO ANGUILA V.O.F.	Aruba		Paradise Papers
PUERTO VIEJO MARINA DE YATES, S.A			Pandora Papers

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