Wallis & Futuna S.A. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
FUTUNA LTD. | Saint Kitts and Nevis | | Paradise Papers |
WALLIS LIMITED | Bahamas | | Bahamas Leaks |
WALLIS LIMITED | Malta | Malta | Paradise Papers |
CHANNEL ISLANDS AND INTERNATIONAL TRUST CO. LIMITED | British Virgin Islands | Jersey | Panama Papers |
EXXONMOBIL EXPLORATION AND PRODUCTION CANARY ISLANDS LIMITED | Bahamas | | Bahamas Leaks |
EXXONMOBIL EXPLORATION AND PRODUCTION FAROE ISLANDS LIMITED | Bahamas | | Bahamas Leaks |
VISIT TURKS AND CAICOS ISLANDS LIMITED | Bahamas | | Bahamas Leaks |
ISLANDS SURVEYS AND ENG (INTERNATIONAL) LIMITED | Bahamas | Bahamas | Paradise Papers |
BAHAMA ISLANDS AND CARIBBEAN PROPERTIES LIMITED | Bahamas | Bahamas | Paradise Papers |
MIDDLE ISLANDS BROKERAGE AND CONSULTING GROUP LIMITED | Malta | Malta | Paradise Papers |
BRITISH VIRGIN ISLANDS CHAMBER OF COMMERCE AND HOTEL ASSOCIATION | British Virgin Islands | British Virgin Islands | Paradise Papers |
EXXONMOBIL EXPLORATION AND PRODUCTION FAROE ISLANDS (KULUBOKAN) LIMITED | Bahamas | | Bahamas Leaks |
EXXONMOBIL EXPLORATION AND PRODUCTION FAROE ISLANDS (INVESTMENTS) LIMITED | Bahamas | | Bahamas Leaks |
BAHAMAS ISLANDS IMPORT AND EXPORT COMPANY LIMITED, THE | Bahamas | Bahamas | Paradise Papers |
Wallis Property Holdings Limited | British Virgin Islands | Guernsey | Panama Papers |
WALLIS INTERNATIONAL INC. | Bahamas | Switzerland | Panama Papers |
WALLIS HOLDINGS S. A. | Panama | Jersey | Panama Papers |
WALLIS TRADING INC. | Niue | Cyprus | Panama Papers |
WALLIS & SWAN LTD. | Samoa | Samoa | Panama Papers |
WALLIS INVEST S.A. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
Wallis Traders Ltd. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
Wallis Developments Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
WALLIS FINANCIAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
WALLIS INVESTMENTS LTD. | Bahamas | | Bahamas Leaks |
Wallis International Inc. | Bahamas | | Bahamas Leaks |
WALLIS TRADING LIMITED | Bahamas | | Bahamas Leaks |
WALLIS HOLDINGS LIMITED | Barbados | Barbados | Paradise Papers |
WALLIS REINSURANCE CO., LTD. | Saint Kitts and Nevis | | Paradise Papers |
Islands School | Not identified | Not identified | Offshore Leaks |
HEALTHY ISLANDS | Aruba | | Paradise Papers |
ISLANDS LIMITED | Bahamas | Bahamas | Paradise Papers |
PRINCESS ISLANDS CORPORATION | British Virgin Islands | | Panama Papers |
DEWSILVER ISLANDS COMPANY LTD. | British Virgin Islands | Singapore | Panama Papers |
PROJECT ISLANDS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
THOUSAND ISLANDS ENTERPRISES LIMITED | Bahamas | Hong Kong | Panama Papers |
C.J. ISLANDS CONSULTING LTD. | Seychelles | Samoa | Panama Papers |
PARADISE ISLANDS HOLDING LTD. | Seychelles | Samoa | Panama Papers |
WINDWARD ISLANDS DEVELOPMENT CORPORATION | Panama | United Kingdom | Panama Papers |
NOBLE ISLANDS DEVELOPMENT LIMITED | Seychelles | Hong Kong | Panama Papers |
NOBLE ISLANDS HOLDINGS LIMITED | Samoa | Panama | Panama Papers |
CHRISTMAS ISLANDS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NOBLE ISLANDS VENTURES LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Channel Islands Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
BILLION ISLANDS ENTERPRISE LIMITED | Samoa | Samoa | Offshore Leaks |
GREEN ISLANDS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
CRYSTAL ISLANDS GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
FAMOUS ISLANDS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
WEB ISLANDS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Sunny Islands Overseas Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
MIRACLE ISLANDS GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
GLORY ISLANDS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
WISDOM ISLANDS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NOBLE ISLANDS INT’L LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
PEACE ISLANDS HOLDINGS INC. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
UNISON ISLANDS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
ACTIVE ISLANDS GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
EXCEL ISLANDS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
BILLION ISLANDS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Voicenet (Virgin Islands) Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW ISLANDS GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
LEGEND ISLANDS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW ISLANDS FUND LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Ample Islands Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
CITY ISLANDS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
GREATER ISLANDS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
INDEPENDENT ISLANDS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Leeward Islands Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
Diamond Islands Limited | Samoa | Samoa | Offshore Leaks |
Mazzara Cook Islands Trust | Cook Islands | Cook Islands | Offshore Leaks |
WNRS Cook Islands Trust | Cook Islands | Cook Islands | Offshore Leaks |
Cimmino Islands Trust | Cook Islands | Cook Islands | Offshore Leaks |
POWER ISLANDS LIMITED | Samoa | Hong Kong, Samoa | Offshore Leaks |
Oriental Islands Limited | Samoa | Samoa | Offshore Leaks |
The Olschafskie Islands Trust | Cook Islands | Cook Islands | Offshore Leaks |
Noble Islands Int’l Limited | Not identified | Not identified | Offshore Leaks |
Johnson Cook Islands Trust | Cook Islands | Not identified | Offshore Leaks |
Islands International Trust | Cook Islands | Not identified | Offshore Leaks |
Milltimber (Cook Islands) Limited | Cook Islands | Not identified | Offshore Leaks |
Sea (Cook Islands) Limited | Cook Islands | Not identified | Offshore Leaks |
ALFI (Cook Islands) Partnership | Cook Islands | Not identified | Offshore Leaks |
Achates (Cook Islands) Limited | Cook Islands | Not identified | Offshore Leaks |
YDC (Virgin Islands) Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
DBMK Cook Islands Trust | Cook Islands | Not identified | Offshore Leaks |
TWC (Cayman Islands) Limited | Cayman Islands | Cayman Islands | Offshore Leaks |
Ealey Cook Islands Trust | Cook Islands | Cook Islands | Offshore Leaks |
PLUTO ISLANDS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
EVERBEST ISLANDS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
PROJECT ISLANDS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
PRINCE ISLANDS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
CHRISTMAS ISLANDS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
EVERBEST ISLANDS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
WREP ISLANDS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
INDIAN OCEAN ISLANDS LIMITED | British Virgin Islands | Seychelles | Panama Papers |
ISLANDS TRADING COMPANY N.V. | Aruba | | Paradise Papers |
A.B.C. ISLANDS AGENCIES | Aruba | | Paradise Papers |
SIX STAR ISLANDS AGENCIES | Aruba | | Paradise Papers |
HUNDRED ISLANDS INC. | Bahamas | | Bahamas Leaks |
THOUSAND ISLANDS ENTERPRISES LIMITED | Bahamas | | Bahamas Leaks |
FOUR ISLANDS CORPORATION | Bahamas | | Bahamas Leaks |