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ENTITIES MATCHED WITH “SUDAN” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
SUDAN CORP.	Bahamas		Bahamas Leaks
Sudan BVI) Inc.	British Virgin Islands	Guernsey	Panama Papers
Madhu Sudan JALAN	Not identified	Not identified	Offshore Leaks
SUDAN PUBLISHING CORPORATION	Panama	United Kingdom	Panama Papers
SUDAN BUSINESS CORP.	Bahamas		Bahamas Leaks
ROLL’N OILFIELD (SUDAN) LTD.	Bahamas		Bahamas Leaks
EXXONMOBIL SOUTH SUDAN LIMITED	Bahamas		Bahamas Leaks
SUDAN INVESTMENT CORPORATION LIMITED	Bahamas	Bahamas	Paradise Papers
Lundin Sudan Limited	Bermuda	Bermuda	Paradise Papers
Lundin Sudan (Halaib) Limited	Bermuda	Bermuda	Paradise Papers
SOUTH SUDAN AGRIBUSINESS CORPORATION	Barbados	Barbados	Paradise Papers
SHAH SUDAN SEGUROS ARUBA N.V.	Aruba		Paradise Papers
Lundin Sudan (Block 5B) Limited	Bermuda	Bermuda	Paradise Papers
Heritage Oil South Sudan International Limited	Saint Kitts and Nevis		Paradise Papers

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