| Grant Thornton East Timor Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| TIMOR INC. | Bahamas | | Bahamas Leaks |
| Mar De Timor Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| TIMOR HOLDINGS GROUP LTD. | British Virgin Islands | Israel | Panama Papers |
| TIMOR LAND DEVELOPERS LIMITED | Bahamas | Bahamas | Paradise Papers |
| Timor Group Holdings Ltd | Saint Kitts and Nevis | | Paradise Papers |
| EXXON ALBACORA LESTE LIMITED | Bahamas | | Bahamas Leaks |
| Leste Properties Limited | Malta | Malta | Paradise Papers |
| EXXON EXPLORATION ALBACORA LESTE LIMITED | Bahamas | | Bahamas Leaks |
| EAST-WEST-EAST LTD. | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| EAST LIMITED | Malta | Malta | Paradise Papers |
| EAST WEST TRADING (MIDDLE EAST) LIMITED | British Virgin Islands | Cyprus | Panama Papers |
| EAST MEADOWS RESORT LTD. | British Virgin Islands | Switzerland | Panama Papers |
| East Textiles Limited | British Virgin Islands | United States | Panama Papers |
| East Rim Trading, Ltd. | British Virgin Islands | Singapore | Panama Papers |
| FAR EAST BEACH LTD | British Virgin Islands | Guernsey | Panama Papers |
| EAST WEST MATERIALS INC. | Panama | Samoa | Panama Papers |
| EAST PROFIT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| EAST MEADOWS GROUP LTD. | British Virgin Islands | Singapore | Panama Papers |
| EAST INTERNATIONAL REALTY LTD. | British Virgin Islands | Switzerland | Panama Papers |
| M3 (East Australia) Ltd | British Virgin Islands | Guernsey | Panama Papers |
| Middle East Productions Corporation | British Virgin Islands | United Arab Emirates | Panama Papers |
| PROFIT EAST LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| LEADING EAST DEVELOPMENT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| Mystic East Limited | British Virgin Islands | Jersey | Panama Papers |
| PLANTASIA EAST LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| Todburn East Limited | British Virgin Islands | Switzerland | Panama Papers |
| EAST PANTHER EXPORTS LIMITED | Hong Kong | Panama | Panama Papers |
| Wilk Far East Limited | British Virgin Islands | Hong Kong | Panama Papers |
| FAR EAST COMMUNICATION LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| CHANNEL EAST LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| TOP EAST TECHNOLOGY LTD. | British Virgin Islands | China | Panama Papers |
| EAST NAVIGATION LTD. | British Virgin Islands | Switzerland | Panama Papers |
| STAR EAST INTERNATIONAL LTD. | Hong Kong | Latvia | Panama Papers |
| SINO EAST FREIGHT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| EAST EUROPEAN ACTIVITY LTD | British Virgin Islands | Ukraine | Panama Papers |
| ALLIANCE EAST ASIA LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| MARVEL EAST GROUP LTD. | British Virgin Islands | Singapore | Panama Papers |
| TABACCO MIDDLE EAST LTD. | British Virgin Islands | Latvia | Panama Papers |
| EAST STAR RESOURCES LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| EAST BAY COMMERCIAL INC. | British Virgin Islands | Switzerland | Panama Papers |
| EAST VICTORY LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| EAST MED ENTERPRISES LIMITED | British Virgin Islands | Jordan | Panama Papers |
| EAST HOTEL OPERATIONS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TRACKON MIDDLE EAST LIMITED | British Virgin Islands | Jersey | Panama Papers |
| EAST SOFTWARE LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| EAST ASIA ASSOCIATES INC. | British Virgin Islands | Hong Kong | Panama Papers |
| EAST POINT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| EAST POLICY LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| SANCHAMP (FAR EAST) LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| EAST OCEAN INTERNATIONAL INC. | British Virgin Islands | Hong Kong | Panama Papers |
| CHANNEL EAST INTERNATIONAL LIMITED | British Virgin Islands | Guernsey | Panama Papers |
| SUNNY EAST CONSULTANTS LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| EAST HARVEST INVESTMENTS LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| VERITAS (MIDDLE EAST) LIMITED | British Virgin Islands | Mauritius | Panama Papers |
| EAST CROWN INVESTMENTS LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| EAST RIDGE LTD. | British Virgin Islands | Switzerland | Panama Papers |
| EAST HOTEL DEVELOPMENT LIMITED | British Virgin Islands | Jersey | Panama Papers |
| EAST TRADEX GROUP LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| EAST WISDOM INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| BONA (FAR EAST) LTD. | British Virgin Islands | Taiwan | Panama Papers |
| EAST EUROPEAN COMMUNICATIONS LIMITED | British Virgin Islands | Guernsey | Panama Papers |
| EVER EAST TRADING LIMITED | British Virgin Islands | Taiwan | Panama Papers |
| EAST FINANCIAL CONSULTANTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
| XIAO EAST, LTD. | British Virgin Islands | United States | Panama Papers |
| EAST FAME INTERNATIONAL LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| EAST KING ENTERPRISES LIMITED | British Virgin Islands | Taiwan | Panama Papers |
| EAST TEAM LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| ANGLO-EAST FINANCE LTD. | British Virgin Islands | Singapore | Panama Papers |
| TWR MIDDLE EAST LIMITED | British Virgin Islands | Guernsey | Panama Papers |
| ROMIX MIDDLE EAST LTD. — | British Virgin Islands | Malta | Panama Papers |
| JOYFUL EAST DEVELOPMENT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| EAST HEAT INVESTMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| FAR EAST INSPECTIONS CORP. | British Virgin Islands | Panama | Panama Papers |
| EAST JADE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| INVESTCO FAR EAST CORPORATION | British Virgin Islands | Thailand | Panama Papers |
| EAST CROWN GROUP LTD. | British Virgin Islands | China | Panama Papers |
| EAST HOTEL PLANT LIMITED | British Virgin Islands | Jersey | Panama Papers |
| BILLION EAST INTERNATIONAL LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| HEMISPHERE EAST CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
| EAST-WESTERN TRADING CORPORATION | British Virgin Islands | United Arab Emirates | Panama Papers |
| SOUND EAST LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| EAST LAKE S.A. | British Virgin Islands | Switzerland | Panama Papers |
| FAR EAST METALS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| EAST ARRAN LIMITED | British Virgin Islands | Guernsey | Panama Papers |
| EAST HILLS BUSINESS LTD. | British Virgin Islands | Switzerland | Panama Papers |
| EAST AFRICAN EXPLORATION LIMITED | British Virgin Islands | Jersey | Panama Papers |
| EAST RIVER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| EAST ASCENT TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| WISE EAST INVESTMENTS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| FAR EAST AMERICA LTD | British Virgin Islands | Hong Kong | Panama Papers |
| GEO EAST CO., LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| WEST EAST PICTURES LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| EAST OILFIELD MACHINE LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| SOUTH-EAST RECYCLING CORP. | British Virgin Islands | Switzerland | Panama Papers |
| EAST SKY HOLDINGS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| HENGDA FAR EAST LIMITED | British Virgin Islands | China | Panama Papers |
| PLANTA EAST-WEST LTD. | Bahamas | Russia | Panama Papers |
| POINT EAST LIMITED | Bahamas | Mauritius | Panama Papers |
| MIDDLE EAST ASSOCIATES, S.A. | Panama | Panama | Panama Papers |
Bernd Pulch 