Casi 2.000 españoles, en los 'Papeles de Panamá' · 2017-10-01 · CONSULTA LA LISTA COMPLETA Y...

DIRECTO

Últimas noticias sobre el referéndum de independencia en Catalunya

Casi 2.000 españoles, en los 'Papeles de Panamá'

Entre los 11 millones de documentos filtrados aparecen 1.200 sociedades, 558 accionistas, 166 clientes intermediarios y 89 beneficiarios con sede postal en España

Lunes, 04/04/2016 | Actualizado el 05/04/2016 a las 16:52 CEST

La infanta Pilar de Borbón. / JUAN MANUEL PRATS

La filtración de documentos del bufete de abogados Mossack Fonseca, conocida como 'Los Papeles de Panama', ha revelado como cientos de españoles emplearon ese despacho para crear compañías opacas que els permitieran operar burlando al fisco.

Así, según las informaciones que está facilitando el Consorcio Internacional de Periodistas de Investigación, junto con 107 medios de todo el mundo -en España La Sexta y El Confidencial- entrelos 11 millones de documentos filtrados aparecen 1.200 sociedades, 558 accionistas, 166 clientes intermediarios y 89 beneficiarios con sede postal en España. La cifra de españoles puede ser aún mayor pues no se descarta que muchos hayan facilitado una dirección postal en otro país.

La infanta Pilar de Borbón aparece como presidenta y administradora desde 1974 de la sociedad

https://panamapapers.icij.org/20160403-panama-papers-global-overview.html

https://panamapapers.icij.org/20160403-panama-papers-global-overview.html

http://www.elperiodico.com/es/noticias/internacional/una-macrofiltracion-destapa-los-paraisos-fiscales-cargos-publicos-famosos-todo-mundo-5024438

http://www.elperiodico.com/es/politica/20171001/referendum-cataluna-ultimas-noticias-directo-6317762

http://www.elperiodico.com/es/

panameña Delantera Financiera S.A. que fue disuelta el 24 de junio de 2014, cinco días después de la proclamación de Felipe VI

HERMANOS ALMODÓVAR

También en la documentación de ese bufete aparecen los hermanos Pedro y Agustín Almodóvar, apoderados de la sociedad Glen Valley Corporation registrada en las Islas Vírgenes británicas entre 1991 y 1994.

Otro de los apellidos españoles que ha trascendido hasta el momento es el de la familia Domecq, doce de cuyos miembros tuvieron firma autorizada para gestionar cuentas en Suiza, cuyo titular era la empresa Rinconada Investments.

CONSULTA LA LISTA COMPLETA Y LA BASE DE DATOS DE LOS 'PAPELES DE PANAMÁ'

20MINUTOS.ES. 10.05.2016 – 13:28h

El Consorcio Internacional de Periodistas de Investigación (ICIJ) hizo público este lunes la base de datos y el listado de nombres completo de los 'papeles de Panamá', en la que los usuarios pueden buscar los nombres de casi 214.000 compañías, fundaciones y fondos que forman parte de la investigación. La organización periodística incluye en el fondo todas las direcciones de individuos yempresas de más de 200 países. Según el consorcio, se trata de "la mayor revelación de informaciónde la historia sobre compañías opacas secretas y la gente que hay detrás de ellas".

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Offshore Leaks Database

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This ICIJ database contains information on almost 500,000 offshore entities that are part of the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations. The data covers nearly 40 years up to early 2016 and links to people and companies in more than 200 countries and territories.

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This database is powered by Neo4j, a graph database that structures data in nodes (the icons you seein the visualization) and relationships (the links between nodes). To make this data easily accessibleto everyone, regardless of the technical resources at their disposal, we have converted our original database into several CSV files, one per type of node and one for all the relationships. You may download an archive of all these files here.

Please bear in mind that the archive is large, so if you know how to use BitTorrent, we encourage you to use it with our official torrent file. You'd be saving ICIJ some money.

On May 9, 2016 at 8pm EDT, ICIJ incorporated to the database data from the Panama Papers investigation. That version of the database --and the download version-- included address connections that were incorrect. This error was fixed on May 10 at 11pm EDT. On September 21, 2016 at 2pm EDT the downloadable files were significantly updated, after incorporating the Bahamas Leaks records. We recommend you read this section about the latest updates to the data.

We have also made a distribution of Neo4j available with the data in it. This will allow you to querythe database to fully explore from your computer the connections between people and companies. The package also includes a guide that explains how to use Neo4j.

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Offshore Entities (1170) Officers (851) Intermediaries (211) Addresses (610)

• Results are sorted by relevance. ICIJ did not merge records with similar names, so there maybe duplicates. Read more in the FAQ.

Can't understand some of the terms used? Read our glossary.

Incorporation Jurisdiction Linked ToDataFrom

Tribal Holdings Ltd. 30-OCT-2007British Virgin Islands

SpainPanama Papers

CORNFIELD INVESTMENTS LIMITED CORPORATION

04-MAR-1985 Panama SpainPanama Papers

INERA INC. 25-MAY-1979 Panama SpainPanama Papers

DELTA 9 PANAMA, S.A. 17-DEC-2010 Panama SpainPanama Papers

DAHAUT MANAGEMENT S.A. 02-JAN-2007British Virgin Islands

SpainPanama Papers

Crondane Management Limited 22-FEB-2007British Virgin Islands

SpainPanama Papers

DOMEX HOLDING LTD. 16-SEP-1993 Bahamas SpainPanama Papers

WESTBURY TRADING LTD. 23-SEP-1993 Bahamas SpainPanama Papers

SUNRAY TRADING LTD. 23-SEP-1993 Bahamas SpainPanama Papers

DAYTRON TRADING LTD. 16-SEP-1993 Bahamas SpainPanama Papers

BILBOAT INTERNATIONAL MANAGEMENT S.A.

04-JAN-2000 Bahamas SpainPanama Papers

REVAN LIMITED 07-JAN-2000 Bahamas SpainPanama Papers

EAGLEWOOD LIMITED 04-JUL-1997 Bahamas SpainPanama Papers

HORNSBY HOLDINGS INC. 05-OCT-1987 Panama SpainPanama Papers

YVINVEST INC. 28-MAY-1987 Panama SpainPanama Papers

ARENSON COMPANY LIMITED 05-AUG-1999 Niue SpainPanama Papers

DECOL LIMITED 10-DEC-1999 Niue SpainPanama Papers

XANTRADE LIMITED 05-JAN-2000 Niue SpainPanama Papers

KELTER REAL ESTATE INVESTMENTS LIMITED

09-AUG-1999 Niue SpainPanama Papers



https://offshoreleaks.icij.org/nodes/10183839


























































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MILTON MANAGEMENT LIMITED 23-MAR-1992 Bahamas SpainPanama Papers

PINERMENT REAL ESTATE INVESTMENTS LTD.

22-OCT-1999 Niue SpainPanama Papers

BULGSHIP LIMITED 28-SEP-1999 Niue SpainPanama Papers

FIRST NATIONAL ASSETS MANAGEMENT, LTD.

05-JUN-2000 Niue SpainPanama Papers

THESALIA TRADING INC. 27-MAY-1999 Niue SpainPanama Papers

COMPAÑIA DE COMERCIO ADELAIDE S. A.

26-NOV-1987 Panama SpainPanama Papers

L INTERTRADE LTD. INC. 19-NOV-1987 Panama SpainPanama Papers

SCHOTENTOR REAL ESTATE INVESTMENTS LLC

04-JUL-2000 Niue SpainPanama Papers

MEDICAL DOT COM INVESTMENTS LTD.


MANHATTAN CAPITAL LIMITED 06-APR-1992 Bahamas SpainPanama Papers

SILVERTEK LTD. 30-MAR-2000 Niue SpainPanama Papers

MEDITERRANEAN CONNECTION INC.

18-APR-2000 Niue SpainPanama Papers

POLUX INVESTMENTS LTD. 17-OCT-2000 Niue SpainPanama Papers

ORION LOGISTICS CORPORATION 08-NOV-2000 Niue SpainPanama Papers

CEDEL FINANCIAL SERVICES LIMITED

21-SEP-1999 Niue SpainPanama Papers

INCOTEX TRADING LIMITED 05-AUG-1999 Niue SpainPanama Papers

CASTLENET CORPORATION 22-OCT-1999 Niue SpainPanama Papers

NORMON INVESTMENTS LIMITED 05-JAN-2000 Niue SpainPanama Papers

VALTERDON HOLDINGS INCORPORATED


COLORADO REAL ESTATE INVESTMENT LTD.


ST. ANDREWS INC. 08-JUN-2000 Niue SpainPanama Papers

AURORA CONSULTING LTD. 03-FEB-1995 Bahamas SpainPanama Papers

TIMBER KAISHA LTD. 22-NOV-2000 Niue SpainPanama Papers

LEVITT INVESTMENTS LIMITED 23-APR-2001 Niue Spain Panama

















































































PapersKERMER TELECOM INCORPORATED

27-NOV-2000 Niue SpainPanama Papers

KEINES INVESTMENTS LIMITED 23-APR-2001 Niue SpainPanama Papers

LEVIATAN INVESTMENTS LIMITED 13-SEP-2001 Niue SpainPanama Papers

BROMONT LIMITED 06-JUN-1991 Jersey SpainPanama Papers

HIBERNIA INCORPORATED 20-JUN-2002 Niue SpainPanama Papers

DRAGONTLY TELECOMMUNICATIONS INC.


CAPA DEL REY REAL ESTATE S.A. 28-JAN-1986 Panama SpainPanama Papers

PROPIEDADES COROZAL S. A. 26-NOV-1987 Panama SpainPanama Papers

MELANTO INVESTMENTS LIMITED 13-SEP-2001 Niue SpainPanama Papers

ARISTOMACO INVESTMENTS LIMITED


QUIDDICH HOLDINGS LTD. 07-MAR-2001 Niue SpainPanama Papers

SELENE LTD. 05-MAR-2003 Niue SpainPanama Papers

GENTIAN, LTD. 09-MAY-2003 Niue SpainPanama Papers

LUMBESP ASSOCIATES INC. 31-MAR-1987 Panama SpainPanama Papers

TOPHILL TRADING LIMITED 01-APR-1993 Bahamas SpainPanama Papers

"PROFINSA - PROMOCIONES FINANCIERAS S. A."

24-FEB-1987 Panama SpainPanama Papers

AGOYA INVESTMENTS LIMITED 13-SEP-2001 Niue SpainPanama Papers

MEDEA INVESTMENTS LIMITED 13-SEP-2001 Niue SpainPanama Papers

COCHVAR LTD. 18-JUL-2002 Niue SpainPanama Papers

CASTOR MANAGEMENT LTD. 16-OCT-2000 Niue SpainPanama Papers

STOCKTON REAL ESTATE INVESTMENTS LTD.


ADMINISTRADORA CFT S. A. 06-APR-1987 Panama SpainPanama Papers

MILES HOLDINGS INC. 12-JAN-1988 Panama SpainPanama Papers












































































EPIMENIDES INVESTMENTS LIMITED


INVESTMENT AND CONTROL HOLDINGS, INC.

20-MAY-1987 Panama SpainPanama Papers

BARSHAW INVESTMENTS S.A. 16-DEC-1988 Panama SpainPanama Papers

GRAPHIC DESIGN CONSULTING INC.

12-SEP-1988 Panama SpainPanama Papers

SIND HIND FINANCES AND INVESTMENTS S.A.

05-JAN-1989 Panama SpainPanama Papers

STOKESLEY INC. 03-JAN-1989 Panama SpainPanama Papers

STRENSALL INC. 03-JAN-1989 Panama SpainPanama Papers

HOWDEN INC. 03-JAN-1989 Panama SpainPanama Papers

FOXHOLES INC. 04-JAN-1989 Panama SpainPanama Papers

CALTRA INC. 06-JAN-1989 Panama SpainPanama Papers

CAWOOD INC. 06-JAN-1989 Panama SpainPanama Papers

BRIDLINGTON INTERNATIONAL INC.


SKULL INC. 19-JAN-1989 Panama SpainPanama Papers

DOON HOLDINGS INC. 19-JAN-1989 Panama SpainPanama Papers

KEATON HOLDING INC. 15-FEB-1989 Panama SpainPanama Papers

PRESTON PROPERTIES INC. 28-MAR-1989 Panama SpainPanama Papers

WAKEFIELD PROPERTIES INC. 28-MAR-1989 Panama SpainPanama Papers

HEBDEN PROPERTIES INC. 28-MAR-1989 Panama SpainPanama Papers

LOWTHER INC. 28-MAR-1989 Panama SpainPanama Papers

COATBRIDGE INC. 31-MAR-1989 Panama SpainPanama Papers

CORBRIDGE INC. 30-MAR-1989 Panama SpainPanama Papers

CUMBERNAULD INC. 30-MAR-1989 Panama SpainPanama Papers

COOMB PROPERTIES INC. 31-MAR-1989 Panama SpainPanama Papers

PARTON INTERNATIONAL INC. 30-MAR-1989 Panama Spain Panama













































































Papers

BAMBER INC. 04-APR-1989 Panama SpainPanama Papers

PONTELAND INC. 04-APR-1989 Panama SpainPanama Papers

KIRKBEAN INC. 04-APR-1989 Panama SpainPanama Papers

KIELDER INC. 04-APR-1989 Panama SpainPanama Papers

SEASCALE INTERNATIONAL INC. 06-APR-1989 Panama SpainPanama Papers

HORSLEY INC. 06-APR-1989 Panama SpainPanama Papers

PERLA TRADING S. A. 24-NOV-1982 Panama SpainPanama Papers

LINEA NUEVA LIMITED 02-SEP-1992British Virgin Islands

SpainPanama Papers

ORIDEN HOLDINGS CORP. 12-NOV-1987 Panama SpainPanama Papers

SOUTHSOUND LIMITED 17-FEB-1989British Virgin Islands

SpainPanama Papers

KUMAR MANAGEMENT INC. 07-JAN-2011British Virgin Islands

SpainPanama Papers

FUNDACION CHARRÚA 25-APR-2012 Panama SpainPanama Papers

STONEBELL INVESTMENT LTD. 17-MAY-1995 Bahamas SpainPanama Papers

POLAR CONSULTING INC. 21-JAN-1994 Bahamas SpainPanama Papers

ZIGMAS INTERNATIONAL CORPORATION


STRONGPORT TRADING LTD. 21-JUL-1993 Bahamas SpainPanama Papers

DENON TRADING LTD. 17-FEB-1994 Bahamas SpainPanama Papers

GLOBAL INTERACTIVE LTD. 09-DEC-1993 Bahamas SpainPanama Papers

MAXWELL TRADING LIMITED 14-MAY-1993 Bahamas SpainPanama Papers

TANTARA LTD. 29-JUN-1993 Bahamas SpainPanama Papers

CARELIA TRADING LTD. 29-JUN-1993 Bahamas SpainPanama Papers

STOREKEEPERS LTD. 06-JUL-1993 Bahamas SpainPanama Papers

SHOREVALE CONSULTANTS INC. 08-MAY-2013 Panama SpainPanama Papers








































































POWER SALES INC. 08-DEC-1992 Bahamas SpainPanama Papers

SUNRISE TRADING LTD. 22-SEP-1992 Bahamas SpainPanama Papers

White Acre Films Ltd 18-JUL-2014British Virgin Islands

SpainPanama Papers

BRUCE EQUITIES INC. 13-DEC-1986 Panama SpainPanama Papers

TANKTON SECURITIES CORP. 04-JAN-1993 Bahamas SpainPanama Papers

Grupo CTS Panamá S.A. 09-JUL-2015 Panama SpainPanama Papers

ADT LIMITED 26-MAY-1994 Bahamas SpainPanama Papers

CAMPBELL TRADING LIMITED 22-OCT-1992 Bahamas SpainPanama Papers

REDSOX TRADING LTD. 28-NOV-1994 Bahamas SpainPanama Papers

ANGLA LTD. 15-SEP-1994 Bahamas SpainPanama Papers

LICELLA TRADING LTD. 02-AUG-1994 Bahamas SpainPanama Papers

NIMBLE LTD. 23-AUG-1994 Bahamas SpainPanama Papers

APRO LTD. 24-AUG-1994 Bahamas SpainPanama Papers

TOPGROUP OVERSEAS CORP. 04-JAN-1993 Bahamas SpainPanama Papers

DESARROLLO AGROPECUARIO, INDUSTRIAL E INMOBILIARIO, S.A.

11-DEC-2014 Panama SpainPanama Papers

MILLSTONE TRADING LTD. 24-AUG-1994 Bahamas SpainPanama Papers

SNEK-AUTO LTD. 24-MAR-1995 Bahamas SpainPanama Papers

MARS BROTHERS INC. 26-JUL-1995 Bahamas SpainPanama Papers

THE FILMPICTURES LTD. 15-SEP-1994 Bahamas SpainPanama Papers

HASTINGS TRADING LTD. 15-SEP-1994 Bahamas SpainPanama Papers

ASTRON CONSULTING LTD. 15-SEP-1994 Bahamas SpainPanama Papers

YAGUAR COMPANY LTD. 04-OCT-1994 Bahamas SpainPanama Papers

TECNOPAP COMPANY LTD. 27-MAR-1997 Bahamas SpainPanama Papers

CONFIDA CONSULTING LTD. 15-SEP-1994 Bahamas Spain Panama









































































Papers

BUDGET INVESTMENT LTD. 09-FEB-1996 Bahamas SpainPanama Papers

CROSS CONSULTING LTD. 17-MAY-1995 Bahamas SpainPanama Papers

DARMOY TRADING LTD. 04-MAR-1994 Bahamas SpainPanama Papers

MAREL INTERNATIONAL COMPANYLIMITED


DANOLA TRADING LTD. 05-APR-1994 Bahamas SpainPanama Papers

SALINAS TRADING LTD. 04-OCT-1994 Bahamas SpainPanama Papers

HARLEY BROTHERS INC. 27-JAN-1994 Bahamas SpainPanama Papers

POLAR HOLDING LTD. 09-FEB-1996 Bahamas SpainPanama Papers

RIPPLES TRADING LTD. 09-FEB-1996 Bahamas SpainPanama Papers

NICOLA INC. 09-FEB-1996 Bahamas SpainPanama Papers

RAMBUS LTD. 19-AUG-1997 Bahamas SpainPanama Papers

SMART MOTORS INC. 02-JUN-1992 Bahamas SpainPanama Papers

NORDIC LEASING LTD. 14-FEB-1994 Bahamas SpainPanama Papers

TRECI TRADING LTD. 17-MAY-1995 Bahamas SpainPanama Papers

HADWAY TRADING LTD. 21-FEB-1994 Bahamas SpainPanama Papers

ELSTON TRADING LTD. 31-OCT-1994 Bahamas SpainPanama Papers

GRIFFON INC. 24-OCT-1995 Bahamas SpainPanama Papers

ROCA TRADING LTD. 09-FEB-1996 Bahamas SpainPanama Papers

FINIKE CONSULTING LTD. 06-JUN-1994 Bahamas SpainPanama Papers

EKOWOOD TRADING COMPANY LTD.

06-JUN-1994 Bahamas SpainPanama Papers

INTERNATIONAL RESTAURANT CONSULTANCY LTD.

25-NOV-1996 Bahamas SpainPanama Papers

VILROY TRADING LTD. 26-JUL-1995 Bahamas SpainPanama Papers

M.A.N. INVESTMENT INC. 06-MAY-1993 Bahamas SpainPanama Papers










































































ALERT TRADING LTD. 06-JUN-1994 Bahamas SpainPanama Papers

CONSTR. Y SERV. ELECTRICOS PANTA S.A.


RAVELLO LTD. 28-NOV-1994 Bahamas SpainPanama Papers

MONROE TRADING LIMITED 06-MAY-1993 Bahamas SpainPanama Papers

VISTA CONSULTING LTD. 28-NOV-1994 Bahamas SpainPanama Papers

INTERAUTOTRANS K LTD. 26-APR-1996 Bahamas SpainPanama Papers

CARTHILL INVESTMENTS LTD. 16-SEP-1993 Bahamas SpainPanama Papers

SEMICON INC. 04-JUL-1994 Bahamas SpainPanama Papers

BUTIFARRA LTD. 12-JUL-1993 Bahamas SpainPanama Papers

CALLMAN CORPORATION 30-JUL-1993 Bahamas SpainPanama Papers

ARINE CONSULTING LTD. 04-JUL-1994 Bahamas SpainPanama Papers

PAPER PRODUCTION LTD. 25-FEB-1997 Bahamas SpainPanama Papers

BELROY TRADING LTD. 23-JAN-1995 Bahamas SpainPanama Papers

CAPITOL CONSULTING LTD. 03-FEB-1995 Bahamas SpainPanama Papers

SIRENA TRADING LTD. 14-DEC-1995 Bahamas SpainPanama Papers

INTERNATIONAL COMMUNICATIONSERVICES CORP.

13-FEB-1995 Bahamas SpainPanama Papers

PACTA CORPORATE COUNSELS LTD.

21-MAY-1996 Bahamas SpainPanama Papers

ASPECT TRADING LTD. 24-OCT-1995 Bahamas SpainPanama Papers

AB TRANS LTD. 03-MAR-1995 Bahamas SpainPanama Papers

SIVAS INC. 05-APR-1994 Bahamas SpainPanama Papers

BRANET LTD. 03-OCT-1997 Bahamas SpainPanama Papers

NORTON TECHNOLOGY LTD. 09-JUN-1997 Bahamas SpainPanama Papers

MATTIS OVERSEAS S.A. 03-MAR-1999 Bahamas SpainPanama Papers

DORMAND HOLDING LIMITED 03-MAR-1999 Bahamas Spain Panama











































































Papers

TILTON TRADING LTD. 25-JUL-1997 Bahamas SpainPanama Papers

JUNIPER STAR LTD. 04-JUL-1997 Bahamas SpainPanama Papers

SARADA INVESTMENTS S.A. 12-FEB-1987 Panama SpainPanama Papers

CREABOCK LTD. 25-NOV-1996 Bahamas SpainPanama Papers

QUILLIMEX INVESTMENTS INC. 28-MAY-1987 Panama SpainPanama Papers

QUADRIVIUM HOLDINGS INC. 17-JUN-1987 Panama SpainPanama Papers

BEAZER CORPORATION 07-JUN-1989British Virgin Islands

SpainPanama Papers

CARAY S.A. 03-APR-2007 Panama SpainPanama Papers

CARLTON ASSOCIATES INC. 23-DEC-1987 Panama SpainPanama Papers

INSURANCE LOSS ADJUSTERS LIMITED

14-MAR-1990British Virgin Islands

SpainPanama Papers

OAKLEY INDUSTRIES S.A. 28-DEC-1978 Panama SpainPanama Papers

KEEGAN CORPORATION 03-FEB-1995British Virgin Islands

SpainPanama Papers

VERD INC. 17-JUL-1990British Virgin Islands

SpainPanama Papers

UXBRIDGE HOLDINGS INC. 06-FEB-1988 Panama SpainPanama Papers

CAHEN TRADING LTD. 03-JUL-1998British Virgin Islands

SpainPanama Papers

PANAMA MEDITERRANEO INC. 08-OCT-1985 Panama SpainPanama Papers

MUNDICOMPRAS S.A. 20-DEC-2004British Virgin Islands

SpainPanama Papers

CONSULTAIR FINANCE S.A. -- 12-NOV-2004British Virgin Islands

SpainPanama Papers

LEENOR HOLDINGS S.A. 04-JAN-2000British Virgin Islands

SpainPanama Papers

SORIAN INVESTMENTS LTD. 10-OCT-2003British Virgin Islands

SpainPanama Papers

KELSEN INTERNACIONAL SUMINISTROS INDUSTRIALES S.A.

23-SEP-2004British Virgin Islands

SpainPanama Papers

FIRE SAFETY CONSULTING INTERNATIONAL LTD.


SpainPanama Papers

Capital & Legal Consultancy S.A. 04-JAN-2011British Virgin Islands

SpainPanama Papers










































































Boreidom Venture Holdings Ltd. 10-AUG-2009British Virgin Islands

SpainPanama Papers

ARGENTA ASSET MANAGEMENT CORP.

24-OCT-2013British Virgin Islands

SpainPanama Papers

GEDEON INVESTMENT CORP. 03-SEP-2012British Virgin Islands

SpainPanama Papers

DOMINUS ASSET MANAGEMENT S.A.


SpainPanama Papers

LADFORD CONSULTANTS S.A. 24-OCT-2013British Virgin Islands

SpainPanama Papers

P.K.M. HOLDINGS S.A. 26-JUN-1979 Panama SpainPanama Papers

ELIMARE MARKETING INC. 11-FEB-2011 Panama SpainPanama Papers

INVERSIONES EN DESARROLLO SOSTENIBLE S.A.


CARMO TRASATLANTICO, S. A. 08-APR-2011 Panama SpainPanama Papers

JOCA INGENIERIA Y CONSTRUCCIONES, S.A.


CASA PABLO NUMBER 8 S.A. 27-JUN-1979 Panama SpainPanama Papers

TUMI MANAGEMENT CORP 23-MAR-2011 Panama SpainPanama Papers

STORKFIELDS FOUNDATION 07-MAR-2005 Panama SpainPanama Papers

MARKO-TEN PROPERTIES INC. 25-APR-1986 Panama SpainPanama Papers

BAKCHIA CORPORATION 15-JUN-2011 Panama SpainPanama Papers

AZABACHE CONSULTING AND MANAGEMENT CORP.


GEDEON INVESTMENT PANAMA CORP.


FERNASOR INVESTMENTS INC. 26-OCT-2012 Panama SpainPanama Papers

CARGLEZ, S. A. 06-AUG-2012 Panama SpainPanama Papers

IXMUCANTE, S.A. 04-JUL-2012 Panama SpainPanama Papers

NEWIN FOUNDATION 29-MAR-2012 Panama SpainPanama Papers

DENASTAR FOUNDATION 05-JUN-2012 Panama SpainPanama Papers

SLK FOUNDATION 27-FEB-1996 Panama SpainPanama Papers

E.G.S. PANAMA, S.A. 12-DEC-2012 Panama Spain Panama














































































Papers

ELLERY FOUNDATION 09-MAR-2007 Panama SpainPanama Papers

ANACONDA ENTERPRISES, S.A. 17-JUN-1986 Panama SpainPanama Papers

VICTORIA FAMILY FOUNDATION 21-JUL-2003 Panama SpainPanama Papers

ININA FAMILY FOUNDATION 17-JUL-2003 Panama SpainPanama Papers

CIRCASSIA MANAGEMENT INC. 05-JAN-2015 Panama SpainPanama Papers

SILVERWOOD MANAGEMENT INC. 03-AUG-2012 Panama SpainPanama Papers

RESOP ASSOCIATES S.A. 19-AUG-1986 Panama SpainPanama Papers

WALPORT OVERSEAS INC. 17-JUL-2015 Panama SpainPanama Papers

ESPENER S.A. 31-JAN-2012 Panama SpainPanama Papers

YORKVILLE DEVELOPMENT CORP. 03-JAN-2013 Panama SpainPanama Papers

MERCURY TRUST CORPORATION S.A.

08-JUL-1986 Panama SpainPanama Papers

SIDDHARTHA WORLDWIDE FOUNDATION


DOWDALL ESTATES INC. 07-MAY-2014 Panama SpainPanama Papers

PROTOS ASSET MANAGEMENT S.A. 21-MAR-2014 Panama SpainPanama Papers

ANGLO AMERICAN HOLDINGS INC. 03-SEP-1985 Panama SpainPanama Papers

Dorado Beach Foundation 03-AUG-2015 Panama SpainPanama Papers

GREEN DRIVER FOUNDATION 17-MAR-2011 Panama SpainPanama Papers

HISPANIA ASSET MANAGEMENT S.A.


SPINEX TRADING (HOLDING) LTD. 12-JUL-1993 Bahamas SpainPanama Papers

WINNIPEG HOLDINGS INC. 04-NOV-1993 Bahamas SpainPanama Papers

RICHMOND EQUITIES CORP. 31-MAR-2014 Panama SpainPanama Papers

AINSDALE TRADING CORP. 05-JAN-2015 Panama SpainPanama Papers

MELVILLE HOLDINGS LTD. 30-NOV-1993 Bahamas SpainPanama Papers










































































SWANSON OVERSEAS LIMITED 07-JAN-1994 Bahamas SpainPanama Papers

MARQUESS TRADING LTD. 30-JUN-1993 Bahamas SpainPanama Papers

SALSTON TRADING LTD. 14-JUN-1994 Bahamas SpainPanama Papers

TRASNORDICA HOLDING LTD. 24-OCT-1995 Bahamas SpainPanama Papers

RAFFLES CONSULTING LTD. 24-OCT-1995 Bahamas SpainPanama Papers

AVOLA TRADING LTD. 28-NOV-1994 Bahamas SpainPanama Papers

RILLTON TRADING LTD. 14-JUN-1994 Bahamas SpainPanama Papers

DECORATOR LTD. 02-AUG-1994 Bahamas SpainPanama Papers

SAVEPOT CO. INC. 20-OCT-1995 Bahamas SpainPanama Papers

SKILTRONIC A.G. LTD. 07-JAN-1994 Bahamas SpainPanama Papers

SCARABAEUS SACER LTD. 11-JAN-1994 Bahamas SpainPanama Papers

DEVARIO EQUITIES CORPORATION 15-APR-2015 Panama SpainPanama Papers

STONEBAY CONSULTING LTD. 23-SEP-1993 Bahamas SpainPanama Papers

SHERRAH OVERSEAS INCORPORATED

22-JUL-1994 Bahamas SpainPanama Papers

KERBY DEVELOPMENTS LTD. 29-JUN-1993 Bahamas SpainPanama Papers

IBON INCORPORATED 24-OCT-1990 Bahamas SpainPanama Papers

DALTON CONSULTING LTD. 22-JUL-1993 Bahamas SpainPanama Papers

MARLAW LTD. 04-JUL-1994 Bahamas SpainPanama Papers

BUSINESS & TRANSPORT PROTECTION LTD.

30-NOV-1993 Bahamas SpainPanama Papers

ALEX LTD. 07-JAN-1994 Bahamas SpainPanama Papers

DELFOI CONSULTING LTD. 02-AUG-1994 Bahamas SpainPanama Papers

GOLDEN GULF INC. 14-DEC-1995 Bahamas SpainPanama Papers

SANDHILL CONSULTING LTD. 23-AUG-1994 Bahamas SpainPanama Papers

MERICA LTD. 09-FEB-1994 Bahamas Spain Panama










































































Papers

RODNEY TRADING LTD. 14-FEB-1994 Bahamas SpainPanama Papers

LANWAY CONSULTING LTD. 14-JUN-1994 Bahamas SpainPanama Papers

INTERNATIONAL AUDIOTEXT SERVICE AND MARKETING LTD.

17-AUG-1994 Bahamas SpainPanama Papers

CAPE CONSULTING LTD. 14-DEC-1995 Bahamas SpainPanama Papers

MCMELLOW INC. 25-NOV-1996 Bahamas SpainPanama Papers

KARMAN CONSULTING INC. 06-JUN-1994 Bahamas SpainPanama Papers

HORDIC TELECOM LTD. 03-FEB-1995 Bahamas SpainPanama Papers

ROBSON TRADING LTD. 23-JAN-1995 Bahamas SpainPanama Papers

CORONA CONSULTING LTD. 23-JAN-1995 Bahamas SpainPanama Papers

E.O.N. HOLDINGS INTERNATIONAL LTD.

15-FEB-1995 Bahamas SpainPanama Papers

VITESSE CONSULTING LTD. 14-JUN-1994 Bahamas SpainPanama Papers

SMITH & WESSON INC. 31-JAN-1994 Bahamas SpainPanama Papers

FONTER LTD. 28-NOV-1994 Bahamas SpainPanama Papers

FUNDWELL TRADING LTD. 03-FEB-1995 Bahamas SpainPanama Papers

CALVIN HOLDING LTD. 03-OCT-1997 Bahamas SpainPanama Papers

CAVE INVESTMENT LTD. 03-OCT-1997 Bahamas SpainPanama Papers

BERGE LIMITED 16-JUN-1997 Bahamas SpainPanama Papers

CLINTON INC. 14-DEC-1993 Bahamas SpainPanama Papers

INK POT INC. 14-DEC-1995 Bahamas SpainPanama Papers

ADVERA CONSULTING LTD. 24-AUG-1994 Bahamas SpainPanama Papers

TUNATEL INC. 30-DEC-1998 Bahamas SpainPanama Papers

VITO CONSULTING LTD. 04-MAR-1994 Bahamas SpainPanama Papers

GENESIS FOUNDATION INC. 04-JUL-1995British Virgin Islands

SpainPanama Papers









































































IBADESA INTERNATIONAL LTD. 11-JUL-1995British Virgin Islands

SpainPanama Papers

KANLAND INTERNATIONAL S.A. 09-DEC-2008 Panama SpainPanama Papers

LEYSTER BAY CORPORATION 25-SEP-1997British Virgin Islands

SpainPanama Papers

PLATO DEVELOPMENT CORP. 17-FEB-1989British Virgin Islands

SpainPanama Papers

FIASCO CORP. 17-FEB-1989British Virgin Islands

SpainPanama Papers

COPSE GLADE PROPERTIES LIMITED


SpainPanama Papers

QUIMIS LTD. 02-FEB-1990British Virgin Islands

SpainPanama Papers

DERIMO INTERNATIONAL CORP. 22-AUG-1996British Virgin Islands

SpainPanama Papers

OROSOL FINANCE INC. 20-MAY-2008 Panama SpainPanama Papers

CIVILCAD CONSTRUCTORA LTD. 01-JUN-1999British Virgin Islands

SpainPanama Papers

HALIFAX GLOBAL CORP. 02-JUL-1999British Virgin Islands

SpainPanama Papers

SEA TIME SERVICES LIMITED 28-JUL-1999British Virgin Islands

SpainPanama Papers

INTERFOOD AND BEVERAGE S.A. 04-APR-2000British Virgin Islands

SpainPanama Papers

ATLANTIS HOLDING MANAGEMENT S.A.


SpainPanama Papers

ILBREC INVESTMENTS LIMITED 23-FEB-1999British Virgin Islands

SpainPanama Papers

FOLBER PROPERTIES LIMITED 02-JAN-1998British Virgin Islands

SpainPanama Papers

SHAMAN LTD. 04-JAN-2000British Virgin Islands

SpainPanama Papers

BLUESKAI AVIATION S.A. 29-SEP-2009British Virgin Islands

SpainPanama Papers

HANWOOD HOLDINGS LIMITED 10-MAR-1999British Virgin Islands

SpainPanama Papers

ULA S.A. 30-MAR-1999British Virgin Islands

SpainPanama Papers

LORANE MANAGEMENT CONSULTANTS LIMITED

29-FEB-2000British Virgin Islands

SpainPanama Papers

MERTEC ENGINEERING CORP. 31-MAR-1999British Virgin Islands

SpainPanama Papers

LEBAN CORPORATION 14-JUN-1999British Virgin Islands

SpainPanama Papers

BOOKHAM MANAGEMENT S.A. 04-MAR-1999 British Virgin Spain Panama











































































Islands Papers

NABEL CORPORATION 14-JUN-1999British Virgin Islands

SpainPanama Papers

GIGANTES PROMOTIONS LIMITED 27-SEP-2000British Virgin Islands

SpainPanama Papers

LONEL REAL ESTATE INC. 04-JAN-2000British Virgin Islands

SpainPanama Papers

HERMI LIMITED 04-JUL-2000British Virgin Islands

SpainPanama Papers

AIRPORT SERVICES AND CONSULTING S.A.

06-JUN-2000British Virgin Islands

SpainPanama Papers

GAINSHILL INVESTMENTS CORP. 09-JUN-1999British Virgin Islands

SpainPanama Papers

UNIVELS HOLDINGS INC. 09-JUN-1999British Virgin Islands

SpainPanama Papers

SEA MEADOW INTERNATIONAL LIMITED

28-JUL-1999British Virgin Islands

SpainPanama Papers

WINGLER FINANCIAL GROUP LTD. 06-FEB-2001British Virgin Islands

SpainPanama Papers

VALLEY ASSET MANAGEMENT S.A. 07-MAY-2001British Virgin Islands

SpainPanama Papers

LANGTH INVESTMENTS LTD. 06-FEB-2001British Virgin Islands

SpainPanama Papers

EXIMFISH S.A. 25-MAY-1984 Panama SpainPanama Papers

OZINVEST LIMITED 02-APR-2001British Virgin Islands

SpainPanama Papers

ATLANTIC LEISURE TRAVEL CLUB LIMITED

09-MAY-2000British Virgin Islands

SpainPanama Papers

WINGATE MANAGEMENT TRADINGLIMITED

23-AUG-2001British Virgin Islands

SpainPanama Papers

PALMA CONSULTING LTD. 06-OCT-2000British Virgin Islands

SpainPanama Papers

AFRICA HOLDING LTD. 12-FEB-2002British Virgin Islands

SpainPanama Papers

VERKID FINANCE S.A. 06-FEB-2001British Virgin Islands

SpainPanama Papers

KAROBY COMPANY S.A. 09-JUL-2009 Panama SpainPanama Papers

MIS MANAGEMENT LTD. 09-NOV-2001British Virgin Islands

SpainPanama Papers

DRAX INTERNATIONAL S.A. 16-NOV-2000British Virgin Islands

SpainPanama Papers

MONMOUTH ASSOCIATES LTD. 11-DEC-2001British Virgin Islands

SpainPanama Papers

INSTANT INVESTMENTS INC. 26-FEB-2001British Virgin Islands

SpainPanama Papers











































































HELI-INVEST LTD. 05-FEB-1997British Virgin Islands

SpainPanama Papers

TABLE MANAGEMENT INC. 11-JUN-2009 Panama SpainPanama Papers

GRISNER CONSULTANTS INC. 09-JUL-2009 Panama SpainPanama Papers

XURDIM ASSET MANAGEMENT S.A. 02-AUG-2002British Virgin Islands

SpainPanama Papers

VICTOIRE LIMITED 22-JUL-1998British Virgin Islands

SpainPanama Papers

ALBATROSS FINANCE CORPORATION

19-APR-1990British Virgin Islands

SpainPanama Papers

MARINESHOTS LIMITED 30-OCT-2001British Virgin Islands

SpainPanama Papers

HARRISON OVERSEAS LIMITED 11-DEC-2001British Virgin Islands

SpainPanama Papers

GESTER FINANCE CORP. 02-APR-2003British Virgin Islands

SpainPanama Papers

TEMPLESDEN LIMITED 02-APR-2003British Virgin Islands

SpainPanama Papers

RESTAURANTES DEL CARIBE S.A. 08-AUG-2002British Virgin Islands

SpainPanama Papers

INDIGO CAPITAL HOLDINGS S.A. 28-OCT-2009 Panama SpainPanama Papers

SCARBA PROPERTIES LTD. 02-APR-2003British Virgin Islands

SpainPanama Papers

KEROOK COMPANY INC. 04-MAR-2003British Virgin Islands

SpainPanama Papers

BELL LAND PROPERTIES S.A. 02-APR-2003British Virgin Islands

SpainPanama Papers

MINTER FINANCE INC. 16-MAR-2004British Virgin Islands

SpainPanama Papers

MIDFOLD BUSINESS CORP. 16-MAR-2004British Virgin Islands

SpainPanama Papers

INDUQUIMICA INTERNACIONAL S.A.


SpainPanama Papers

MIGHILL CAPITAL CORP. 16-MAR-2004British Virgin Islands

SpainPanama Papers

GLASBOWN FIRST HOLDINGS INC. 02-DEC-2003British Virgin Islands

SpainPanama Papers

LANCASTER PROMOTION CORPORATION

24-DEC-2004British Virgin Islands

SpainPanama Papers

GENERAL CORPORATE S.A. 12-JUL-2004British Virgin Islands

SpainPanama Papers

XANTRADE CORP. 18-NOV-2009 Panama SpainPanama Papers

STARLING OVERSEAS INC. 24-DEC-2004 British Virgin Spain Panama











































































Islands Papers

AYLESBURY ASSETS LTD. 25-AUG-2004British Virgin Islands

SpainPanama Papers

JENSEN CONSULTANTS CAPITAL LTD.


SpainPanama Papers

FIRE FIGHTING TRAINING INTERNATIONAL LTD.


SpainPanama Papers

VINDIMA HOLDINGS LIMITED 22-DEC-2004British Virgin Islands

SpainPanama Papers

FIRE EATER INTERNATIONAL S.A. 23-SEP-2004British Virgin Islands

SpainPanama Papers

BROCKLEY ASSETS INC. 25-AUG-2004British Virgin Islands

SpainPanama Papers

OZINVEST LIMITED 02-APR-2001British Virgin Islands

SpainPanama Papers

CULLMAN INTERNATIONAL INC. 20-DEC-2004British Virgin Islands

SpainPanama Papers

SAFFORD CONSULTING GROUP LTD.


SpainPanama Papers

ASILAH GROUP S.A. 11-MAY-2005British Virgin Islands

SpainPanama Papers

LEYMOND ENGINEERING LTD. 28-SEP-2009British Virgin Islands

SpainPanama Papers

PANAMA DOMESTIC INC. 07-JAN-1986 Panama SpainPanama Papers

HENA COMPANY, S.A. 18-JAN-2007 Panama SpainPanama Papers

DONAVON FINANCE CORPORATION 10-FEB-2010 Panama SpainPanama Papers

LESTERFIELD CAPITAL INC. 14-APR-2005British Virgin Islands

SpainPanama Papers

VIMA CARIBE S.A. 23-MAR-2005British Virgin Islands

SpainPanama Papers

ORIDEN BUSINESS INC. 04-DEC-2010 Panama SpainPanama Papers

ROCKTON CAPITAL S.A. 16-MAR-2010 Panama SpainPanama Papers

VETRA PANAMÁ, S. A. 29-NOV-2011 Panama SpainPanama Papers

PROGRESALIA PANAMA, S.A. 19-NOV-2010 Panama SpainPanama Papers

KAYSMITH INVESTMENT CORPORATION

20-OCT-2009 Panama SpainPanama Papers

EUROPACÍFICO INGENIERÍA Y CONSULTORÍA INC.


KENNEX GLOBAL S.A. 02-JAN-2009British Virgin Islands

SpainPanama Papers












































































BALTIMORE ALLIANCE INC. 07-JAN-2008British Virgin Islands

SpainPanama Papers

ANARCHER CAPITAL CORP. 02-JUL-2009British Virgin Islands

SpainPanama Papers

SIURELL OBRA CIVIL PANAMA, S. A.


INTERNATIONAL BRAND ASSETS CORP.


SpainPanama Papers

WT, World Travel (International) S.A. 05-AUG-2011British Virgin Islands

SpainPanama Papers

BAHIA DE PARITA S.A. 19-OCT-2004 Panama SpainPanama Papers

GOLFO DE MONTIJO S.A. 19-OCT-2004 Panama SpainPanama Papers

HYDELOS COMPANY INC. 28-MAR-2006 Panama SpainPanama Papers

GOLFO DE SAN BLAS, S.A. 19-OCT-2004 Panama SpainPanama Papers

ISLA COIBA, S.A. 19-OCT-2004 Panama SpainPanama Papers

PATIENCE INC. 12-JUL-1984 Panama SpainPanama Papers

HADOLF, S.A. 22-JUN-1984 Panama SpainPanama Papers

FLEET DEVELOPMENT CO. LTD. 17-FEB-1989British Virgin Islands

SpainPanama Papers

DORTON DEVELOPMENT INC. 05-DEC-2007 Panama SpainPanama Papers

NEWINGTON GLOBAL CORP. 29-SEP-2006 Panama SpainPanama Papers

MERESTONE SERVICES INC. 26-NOV-2007 Panama SpainPanama Papers

ESTEY MANAGEMENT S.A. 15-MAY-2005 Uruguay SpainPanama Papers

DENSTON PROPERTIES S.A. 03-MAY-2006 Uruguay SpainPanama Papers

AISA COMMERCIAL CORP. 10-DEC-2007 Panama SpainPanama Papers

LEESBURG INDUSTRIES S. A. 28-DEC-1978 Panama SpainPanama Papers

VAUGHN ENTERPRISES INC. 17-FEB-1989British Virgin Islands

SpainPanama Papers

SAGE HOLDINGS LIMITED 04-JAN-1989British Virgin Islands

SpainPanama Papers

GALATEA REAL S.A. 05-JAN-2005 Uruguay SpainPanama Papers

GRESHAM ENTERPRISES INC. 17-AUG-2006 Panama Spain Panama










































































PapersMOONWALKER DEVELOPMENT INC.


SpainPanama Papers

LINDO INVEST INC. 17-FEB-1989British Virgin Islands

SpainPanama Papers

IBERIAN BUSINESS CONSULTANTS INC.

04-JAN-1989British Virgin Islands

SpainPanama Papers

JARDINES DE BOCAS, S.A. 01-NOV-2007 Panama SpainPanama Papers

TRIBAL HOLDINGS INC. 01-NOV-2007 Panama SpainPanama Papers

BLANE CORPORATION 25-SEP-1989British Virgin Islands

SpainPanama Papers

ANDALL INVESTMENT LTD. 17-FEB-1989British Virgin Islands

SpainPanama Papers

MANGROVE ENTERPRISES INC. 17-FEB-1989British Virgin Islands

SpainPanama Papers

LAND INVEST LIMITED 20-DEC-1988British Virgin Islands

SpainPanama Papers

DIAMOND ENTERPRISES LTD. 17-FEB-1989British Virgin Islands

SpainPanama Papers

GALLEON CORPORATION LTD. 17-FEB-1989British Virgin Islands

SpainPanama Papers

BABYLON ENTERPRISES (WORLD WIDE) INC.


PANAMA BETA INCORPORATED 08-JAN-1985 Panama SpainPanama Papers

DEVELNET TRADING INC. 03-JAN-2008 Panama SpainPanama Papers

PANOIL DEVELOPMENT INC. 21-JUL-2008 Panama SpainPanama Papers

ATLANTIS COMPANY LTD. 03-JUL-1991British Virgin Islands

SpainPanama Papers

PERSPOLIS ENTERPRISES INC. 19-SEP-1984 Panama SpainPanama Papers

EUROCONSULT BUSINESS S.A. 18-JUL-1990 Panama SpainPanama Papers

DOMINIQUE INVESTMENT HOLDING CORP.


SpainPanama Papers

SIGNET INTERNATIONAL CORP. 17-FEB-1989British Virgin Islands

SpainPanama Papers

PANAMA MODERNA INCORPORATED


COVILLE GROUP CORP. 14-MAY-2008 Panama SpainPanama Papers

NEKLEN CONSULTING, S.A. 22-JAN-2008 Panama SpainPanama Papers












































































ONYX HOLDINGS LIMITED 04-APR-1989British Virgin Islands

SpainPanama Papers

HOME INVEST LIMITED 20-DEC-1988British Virgin Islands

SpainPanama Papers

KERALT HOLDING S.A. 22-JAN-2008 Panama SpainPanama Papers

MEBO HOLDING LIMITED 13-DEC-1996British Virgin Islands

SpainPanama Papers

VIRRANNIEMI YHTIOT-STREAMCAPE CORPORATION


SpainPanama Papers

WORLD FAMILY LTD. 06-APR-1988British Virgin Islands

SpainPanama Papers

I.C.U. MANAGEMENT INC. 07-APR-1993British Virgin Islands

SpainPanama Papers

FEATHERSTONE LIMITED 01-DEC-1992British Virgin Islands

SpainPanama Papers

GLENHOPE HOLDINGS LIMITED 04-MAY-1993British Virgin Islands

SpainPanama Papers

GEFEST INVESTMENTS LTD. 12-JUL-1993British Virgin Islands

SpainPanama Papers

AMRA CASTLE CORP. 24-APR-2009 Panama SpainPanama Papers

PALMERA LIMITED 26-MAY-1988British Virgin Islands

SpainPanama Papers

BELVEDERE MANAGEMENT LTD. 09-AUG-1994British Virgin Islands

SpainPanama Papers

VIMA WORLD LTD. 04-JAN-1994British Virgin Islands

SpainPanama Papers

MCDOWELL CONSULTANTS CO. LTD.

04-JAN-1993British Virgin Islands

SpainPanama Papers

JODY TRADING LIMITED 04-JAN-1993British Virgin Islands

SpainPanama Papers

ASESORÍA Y GESTIÓN TECNOLÓGICA DE IBERIA, SOCIEDAD LIMITADA


BALTIC TEKNO LTD. 21-JAN-1994British Virgin Islands

SpainPanama Papers

INTROMED LIMITED 05-NOV-1992British Virgin Islands

SpainPanama Papers

BOSTON INVESTORS GROUP LTD. 20-APR-1994British Virgin Islands

SpainPanama Papers

GAMPEL FINANCE S.A. 27-MAR-1995British Virgin Islands

SpainPanama Papers

MENSA ENGINEERING LIMITED 29-APR-1996British Virgin Islands

SpainPanama Papers

DELFORD INTERNATIONAL S.A. 21-APR-2010 Panama SpainPanama Papers










































































RENYARD COMPANY LIMITED 02-DEC-1994British Virgin Islands

SpainPanama Papers

BARTLETT DEVELOPMENT LTD. 31-OCT-1995British Virgin Islands

SpainPanama Papers

PERLIN INVESTMENTS LIMITED 18-DEC-1995British Virgin Islands

SpainPanama Papers

HARLEY DEVELOPMENT LTD. 04-JAN-1994British Virgin Islands

SpainPanama Papers

HARLEY BROTHERS INC. 03-JAN-1995British Virgin Islands

SpainPanama Papers

LAPEAN (INTERNATIONAL) INVESTMENTS LIMITED


SpainPanama Papers

DORMUN INVESTMENTS LTD. 30-MAR-1995British Virgin Islands

SpainPanama Papers

FINTSIDE INVESTMENTS INC. 12-JUL-1994British Virgin Islands

SpainPanama Papers

SERVIPRODE INTERNATIONAL, INC. 31-JUL-1992British Virgin Islands

SpainPanama Papers

SIFAIR INTERNATIONAL LTD. 25-APR-1995British Virgin Islands

SpainPanama Papers

Sandstone Solutions Limited 18-JUL-2007British Virgin Islands

SpainPanama Papers

INVESTOR INC. 22-AUG-1995British Virgin Islands

SpainPanama Papers

TOHO PORTFOLIO ADVISORS INC. 18-AUG-1995British Virgin Islands

SpainPanama Papers

VIEW DALE PROPERTIES LIMITED 30-APR-1996British Virgin Islands

SpainPanama Papers

PAYBRIDGE LIMITED 27-FEB-1997British Virgin Islands

SpainPanama Papers

WINTER BLOOM LIMITED 30-SEP-1996British Virgin Islands

SpainPanama Papers

OIL-IMPEX LIMITED 28-OCT-1996British Virgin Islands

SpainPanama Papers

BYTIS GLOBAL CORP. 07-JAN-2009 Panama SpainPanama Papers

FAIRHOLT LIMITED 17-FEB-1997British Virgin Islands

SpainPanama Papers

NARANJA PHARMA INC. 02-FEB-2009 Panama SpainPanama Papers

KAWAMURA SECURITIES INC. 28-FEB-1997British Virgin Islands

SpainPanama Papers

DESCO ASSETS MANAGEMENT INC. 12-SEP-1997British Virgin Islands

SpainPanama Papers

PIPELINE CORROSION SERVICES LIMITED


SpainPanama Papers

ORLANDO INVESTORS GROUP INC. 12-MAR-1998 British Virgin Spain Panama










































































Islands Papers

INTECO REAL ESTATE S.A. 02-JAN-1998British Virgin Islands

SpainPanama Papers

SALISBURY RESOURCES CORPORATION


SpainPanama Papers

COLINDALE TRADING LIMITED 07-AUG-1997British Virgin Islands

SpainPanama Papers

THIBAULT CAPITAL MARKETS LIMITED


SpainPanama Papers

VANDON HOLDINGS LIMITED 20-NOV-1997British Virgin Islands

SpainPanama Papers

CORVENTON INTERNATIONAL CORP.

14-JUL-1998British Virgin Islands

SpainPanama Papers

TECHNO HISPANIA, S.A. 17-JUL-1997British Virgin Islands

SpainPanama Papers

AIRPORT SAFETY AND ENVIRONMENT INTERNATIONAL LTD.


SpainPanama Papers

TANDEM INVESTMENTS INCORPORATED


TREMER COMPANY S.A. 06-JUL-1999British Virgin Islands

SpainPanama Papers

ACE INVESTMENTS CORP. 17-FEB-1989British Virgin Islands

SpainPanama Papers

QUERRIN CONSULTANTS CORP. 13-MAY-2005 Panama SpainPanama Papers

BUSINESS & TRANSPORT PROTECTION LTD.


RAMBUS LTD. 30-AUG-2001 Niue SpainPanama Papers

SOFIDEC COMPANY LIMITED 23-JUL-1996 Niue SpainPanama Papers

BLUEGUM PROMOTIONS INCORPORATED


INTERNATIONAL TECHNOLOGIC SERVICES CORPORATION

22-JAN-1999 Niue SpainPanama Papers

PEREZ & PEREZ CORPORATION 27-JAN-1999 Niue SpainPanama Papers

CORMAN HOLDINGS LTD. 25-JAN-1999 Niue SpainPanama Papers

FIMPEX CORPORATION 08-AUG-2000 Niue SpainPanama Papers

SOFTWARE CORPORATION 02-FEB-1999 Niue SpainPanama Papers

VANDERBILT GROUP INC. 29-SEP-1997 Niue SpainPanama Papers

BARFEEDER INTERNATIONAL S.A. 08-JUN-2005 Panama Spain Panama















































































Papers

BLUEBROOK CONSULTANTS INC. 08-JUN-2005 Panama SpainPanama Papers

NETFISH S.A. 06-AUG-1999 Niue SpainPanama Papers

MAIDSTONE ENTERPRISES LTD. 21-OCT-1999 Niue SpainPanama Papers

MOHAWK INTERNATIONAL LTD. 29-MAR-2001 Niue SpainPanama Papers

SMOOTH CONTENT LIMITED 26-FEB-2003 Niue SpainPanama Papers

BRENTON DEVELOPMENT LTD. 14-AUG-2000 Niue SpainPanama Papers

BINTON HOLDINGS CORP. 01-SEP-2003 Niue SpainPanama Papers

SHADOW ENTERPRISES LTD. 09-OCT-1998 Niue SpainPanama Papers

TUCAN S.A. 04-FEB-2000 Niue SpainPanama Papers

DANLOW PROPERTIES INC. 18-JUL-2005 Panama SpainPanama Papers

HARTWOOD FINANCE LTD. - ex - HARTWOOD LTD.


SIRENA TRADING LTD. 21-AUG-2001 Niue SpainPanama Papers

TUNATEL INC. 30-AUG-2001 Niue SpainPanama Papers

THE GOLDIE CORPORATION 07-JUN-1995 Niue SpainPanama Papers

HALLWORTH HOLDINGS INC. 09-FEB-2006 Panama SpainPanama Papers

AADVARH WORLDWIDE INC. 12-JUL-2005 Panama SpainPanama Papers

ARCRED INVESTMENTS CORP. 09-JUN-2005 Panama SpainPanama Papers

OLD COUNTRY PROPERTIES LTD. 26-MAY-1998 Niue SpainPanama Papers

SMITH & WESSON INC. 20-JUL-2001 Niue SpainPanama Papers

PAYASIA LIMITED 27-FEB-1997 Niue SpainPanama Papers

BAIRAMIAN TRADING LTD. 06-AUG-2001 Niue SpainPanama Papers

MILTON MANAGEMENT LIMITED 31-AUG-2001 Niue SpainPanama Papers

ANALOG INVESTMENTS INC. 20-OCT-1978 Panama SpainPanama Papers








































































BECTON PROPERTIES S.A. 25-OCT-2005 Panama SpainPanama Papers

CHARTWAY HOLDINGS S.A. 08-JUN-2005 Panama SpainPanama Papers

AMATISTA TRADING S.A. 24-NOV-1982 Panama SpainPanama Papers

BANWELL COMPANY LIMITED - ex -BANWELL LIMITED COMPANY

06-FEB-2004 Niue SpainPanama Papers

LA SAETA REAL, S.A. 11-MAY-1998 Panama SpainPanama Papers

ISLA JICARON, S.A. 19-OCT-2004 Panama SpainPanama Papers

PLAYA AMADOR RESORT, S.A. 19-OCT-2004 Panama SpainPanama Papers

RYLAND PROPERTIES INC. 16-NOV-2005 Panama SpainPanama Papers

TANNER HOLDINGS INC. 06-JUL-2006 Panama SpainPanama Papers

FARWER EQUITIES S.A. 29-MAR-2006 Panama SpainPanama Papers

KARRI LIMITED 04-OCT-1999 Niue SpainPanama Papers

AUDIOTEXT EUROPE LIMITED 26-FEB-2003 Niue SpainPanama Papers

CRYSTAL INDUSTRIES LTD. 19-APR-2001 Niue SpainPanama Papers

COLNER CONSULTANTS INC. 16-NOV-2005 Panama SpainPanama Papers

AXXIS TECHNOLOGIES S.A. 07-JUL-2006 Panama SpainPanama Papers

GRULT, S.A. 22-JUN-1984 Panama SpainPanama Papers

LOTUS INDUSTRIES & INVESTMENTS S.A.


FILEBO REAL ESTATES INC. 27-JUL-1984 Panama SpainPanama Papers

PLAYA FARALLON RESORT S.A. 19-OCT-2004 Panama SpainPanama Papers

LAGUNA DE CHIRIQUI S.A. 19-OCT-2004 Panama SpainPanama Papers

HILLFORD INTERNATIONAL CORP. 06-AUG-1997 Niue SpainPanama Papers

FLITZ FINANCE S.A. 09-APR-2007 Panama SpainPanama Papers

IMEX CAPITAL MANAGEMENT INC. 08-APR-1997 Niue SpainPanama Papers

XANTIED FINANCE S.A. 07-MAY-2007 Panama Spain Panama










































































Papers

TRIBAL PANAMÁ, S.A. 30-OCT-2007 Panama SpainPanama Papers

DAWSON TRADING INC. 04-JAN-1999 Niue SpainPanama Papers

MAXWELL TRADING LTD. 30-AUG-2001 Niue SpainPanama Papers

BRANDON GROUP CORP. 19-NOV-1997 Panama SpainPanama Papers

HASTINGS PROPERTIES LIMITED 10-AUG-1989British Virgin Islands

SpainPanama Papers

GOFREY HOLDINGS CORP. 04-JAN-2008 Panama SpainPanama Papers

CLAYMORE PROPERTIES INC. 11-MAR-1987 Panama SpainPanama Papers

MIDDLEWOOD GROUP INC. 21-APR-1999 Niue SpainPanama Papers

MURGINOVA, INC. 25-JUL-1989 Panama SpainPanama Papers

AUSTIN HOLDINGS S.A. 18-JAN-1990 Panama SpainPanama Papers

GABLE PROPERTIES INCORPORATED


YARLOW INVESTMENT CORP. 12-NOV-1987 Panama SpainPanama Papers

OPERADORA DE VENTAS Y CARGAS S. A.


SANDEMAN HOLDINGS LTD. 18-NOV-1999 Niue SpainPanama Papers

TURISMO PANIBERICO S. A. 19-MAY-1981 Panama SpainPanama Papers

STRAWBERRY HILL LTD. 22-OCT-1999 Niue SpainPanama Papers

BEAUVIER LTD. 22-OCT-1999 Niue SpainPanama Papers

DOT COM REAL ESTATE INVESTMENTS LTD.


KINNINGS ENTERPRISES INC. 17-JUN-1987 Panama SpainPanama Papers

STAWTON PACKARD LIMITED 23-MAY-2001 Niue SpainPanama Papers

MED CORPORATION INC. - ex - MED-BROKERS, INC.


BLUEDERMANN LTD. 21-SEP-1999 Niue SpainPanama Papers

ESPENER S.A. 03-MAY-1999 Niue SpainPanama Papers











































































KRISTEL CONSULTING INCORPORATED


EAST CLIFF GROUP S.A. 30-APR-1999 Niue SpainPanama Papers

CUNNINGSHILL LTD. 22-OCT-1999 Niue SpainPanama Papers

BARDEN INTERNATIONAL LTD. 20-SEP-1999 Niue SpainPanama Papers

GRAMON HILL INVESTMENTS LTD. 22-OCT-1999 Niue SpainPanama Papers

TOMCAT INVEST S.A. 22-DEC-1999 Niue SpainPanama Papers

GLOBAL TECHNOLOGIES . COM, LTD.

17-MAR-2000 Niue SpainPanama Papers

BALACLAVA HOLDINGS CORP. 03-MAR-2000 Niue SpainPanama Papers

GLOBAL SATELLITE NETWORK CORP.


EL ROBLE SL 19-NOV-1999 Niue SpainPanama Papers

HOWELL INTERNATIONAL INC. 09-JUL-1990 Panama SpainPanama Papers

ALEXMAY MANAGEMENT INCORPORATED

17-AUG-1981 Panama SpainPanama Papers

TELCO INVESTMENTS & CONSULTING B.V.


ITACA BUILDING MATERIALS INCORPORATED


TYPHOON EXPLORER LTD. 06-JUN-2000 Niue SpainPanama Papers

E-CHALLENGE SOCIETE ANONYME 07-JUN-2000 Niue SpainPanama Papers

WITTAKER BIO-TECH GMBH 18-JUL-2000 Niue SpainPanama Papers

DURANGO ENTERPRISE CORP. 08-APR-2013 Seychelles SpainPanama Papers

BROWNHILL PROPERTIES LIMITED 23-SEP-1997 Niue SpainPanama Papers

WESTFENDOR CORPORATION 05-NOV-1997 Niue SpainPanama Papers

DORANDY S.A. 02-JAN-1998 Niue SpainPanama Papers

PERFUMES INTERNACIONALES CO., LTD.


WHITTLE ENTERPRISES INC. 26-APR-1999 Niue SpainPanama Papers

CHAGFORD CORPORATION 07-JUN-1982 Panama Spain Panama















































































Papers

ADVANCE LTD. 04-JUL-1995 Niue SpainPanama Papers

BELGREEN FINANCE CORPORATION


VULCANO ASSET MANAGEMENT CORP.


LEINBACH BROTHERS INC. 12-JUN-1996 Niue SpainPanama Papers

TELEX ENTERPRISES S.A. 16-NOV-1982 Panama SpainPanama Papers

CARSON HOLDINGS LIMITED - ex - CARSON SECURITIES INC.


VALDEN TRADING DEVELOPMENT CORP.

10-AUG-2015 Seychelles SpainPanama Papers

PAYTON INVESTMENTS LIMITED 04-OCT-1995 Niue SpainPanama Papers

AFRICA CAPITAL S.A. 12-MAY-2004 Panama SpainPanama Papers

ESTEBAL ENTERPRISES S.A. 15-OCT-1981 Panama SpainPanama Papers

KYRIL DEVELOPMENT CORPORATION

26-SEP-2013 Seychelles SpainPanama Papers

SWEET BOCAS INTERNATIONAL INC.


ISLA BONITA DE BOCAS, S.A. 02-NOV-2007 Panama SpainPanama Papers

GLOUCESTER PROPERTIES COMPANY S.A.


BENALT MANAGEMENT S. A. 15-OCT-1981 Panama SpainPanama Papers

CARDOZA HOLDINGS S. A. 15-OCT-1981 Panama SpainPanama Papers

CHANTREYS INTERNATIONAL S.A 01-JUL-1992 Panama SpainPanama Papers

ZOROASTRO INVESTMENTS LIMITED


SAND CARPET LTD. 16-OCT-2000 Niue SpainPanama Papers

MERCER PALMER LTD. 02-NOV-2000 Niue SpainPanama Papers

ORNELLA TRADING S.A. 15-JUN-2006 Panama SpainPanama Papers

TECHNOLOGY GLASS LTD. 11-APR-2001 Niue SpainPanama Papers

CORIAL LTD. 28-AUG-2001 Niue SpainPanama Papers















































































ORSINGEN GMBH 08-JAN-1997 Niue SpainPanama Papers

GREENWALL INTERNATIONAL CORP.

06-MAR-1997 Niue SpainPanama Papers

VAN DYK HOLDINGS LTD. 07-APR-1997 Niue SpainPanama Papers

PERIGORD INVESTORS LTD. 29-SEP-1997 Niue SpainPanama Papers

PALLISSER & PENDERGAST INC. 25-FEB-1998 Niue SpainPanama Papers

CLARE WORLDWIDE LTD. 05-MAR-2003 Niue SpainPanama Papers

WORLDWIDE TECHNOLOGIES . COM, LTD.


GUNARE, LTD. 30-JAN-2004 Niue SpainPanama Papers

PENINSULA EL PORVENIR, S.A. 19-OCT-2004 Panama SpainPanama Papers

BURWELL INVESTMENTS LIMITED 09-APR-1998 Niue SpainPanama Papers

TUSCANY INVESTMENTS GROUP CORPORATION


LAMPERA II LIMITED 27-OCT-1999British Virgin Islands

SpainPanama Papers

SICAS S.A. 03-MAR-2000British Virgin Islands

SpainPanama Papers

GUILFORD ASSET MANAGEMENT CORP.


SpainPanama Papers

BELAN INTERNATIONAL GROUP CORP.

14-JUN-1999British Virgin Islands

SpainPanama Papers

MEDEA INVESTMENTS LIMITED 28-DEC-2006 Samoa SpainPanama Papers

ROSEBAY CONSULTANTS INC. 22-APR-2009 Panama SpainPanama Papers

MARINA-MARINE PROPERTIES S.A. 09-FEB-1988 Panama SpainPanama Papers

WAYLAND GLOBAL CORP. 09-JUL-2009 Panama SpainPanama Papers

ORSA EQUITIES LTD. 11-DEC-2001British Virgin Islands

SpainPanama Papers

PARANOR HOLDING INC. 02-JAN-2002British Virgin Islands

SpainPanama Papers

TRANTOR HOLDINGS LIMITED 06-FEB-2009 Samoa SpainPanama Papers

ALADDIN INTERNATIONAL INVESTMENTS LTD.


SpainPanama Papers

INTERFINA ASSET MANAGEMENT 19-MAY-2004 British Virgin Spain Panama














































































S.A. Islands Papers

PEEL ENGINEERING LIMITED 02-APR-2003British Virgin Islands

SpainPanama Papers

OLBLUE.ES, S.A. 19-OCT-2010 Panama SpainPanama Papers

ORLOW REAL ESTATES LTD. 11-NOV-2010British Virgin Islands

SpainPanama Papers

Global Sailing Inc. 31-DEC-2008British Virgin Islands

SpainPanama Papers

Key World Global Limited 24-OCT-2011British Virgin Islands

SpainPanama Papers

EUROATLÁNTICO INGENIERÍA Y CONSULTORÍA, INC.


Galadreil International Ltd. 04-SEP-2009British Virgin Islands

SpainPanama Papers

INVERLOCKY FOUNDATION 10-SEP-1998 Panama SpainPanama Papers

RONALD ARTHUR SNOW INCORPORATED

13-JUN-1986 Panama SpainPanama Papers

FUNDACIÓN BAHÍA DEL MAR 30-JUL-2004 Panama SpainPanama Papers

VIVO INC. 17-FEB-1994 Bahamas SpainPanama Papers

TANWIN TRADING LTD. 04-MAR-1994 Bahamas SpainPanama Papers

ANAMUR CONSULTING LTD. 05-APR-1994 Bahamas SpainPanama Papers

BODRUM TRADING LTD. 06-JUN-1994 Bahamas SpainPanama Papers

MARLOW TRADING LTD. 14-JUN-1994 Bahamas SpainPanama Papers

DARISSA TRADING LTD. 02-AUG-1994 Bahamas SpainPanama Papers

REX INTERNATIONAL TRADING CORPORATION

06-APR-1992 Bahamas SpainPanama Papers

PAMIR LTD. 31-OCT-1994 Bahamas SpainPanama Papers

F&F BUSINESS CONSULTING LTD. 29-MAR-1995 Bahamas SpainPanama Papers

SENATOR INTERNATIONAL TRADING LTD.

15-DEC-1993 Bahamas SpainPanama Papers

DAYMARK TRADING LTD. 16-SEP-1993 Bahamas SpainPanama Papers

TAIKURI INTERNATIONAL LTD. 05-NOV-1993 Bahamas SpainPanama Papers

FINNLINK TRADING LIMITED 09-DEC-1993 Bahamas SpainPanama Papers












































































CATRIONA CONSULTING LTD. 09-DEC-1993 Bahamas SpainPanama Papers

CORIAL HOLDINGS LIMITED 04-JAN-2000 Bahamas SpainPanama Papers

FRENZY BREAK LTD. 22-OCT-1999 Niue SpainPanama Papers

ISLAND CHARTERS SERVICES LTD. 27-OCT-2000 Bahamas SpainPanama Papers

EINTERMENT CAUST LIMITED 05-OCT-2000 Niue SpainPanama Papers

MOPING COWARD LTD. 16-OCT-2000 Niue SpainPanama Papers

STONE CORNER LTD. 26-JUL-1995 Bahamas SpainPanama Papers

RAMILOS LTD. 20-OCT-1995 Bahamas SpainPanama Papers

EAST SIDE TRADING LTD. 24-OCT-1995 Bahamas SpainPanama Papers

ERNEST INVESTMENT LTD. 14-DEC-1995 Bahamas SpainPanama Papers

EASTON ASSOCIATES LIMITED 16-FEB-1996 Bahamas SpainPanama Papers

HDL DEVELOPMENT LIMITED - ex - HARLEY DEVELOPMENT LTD.


TRILINE INVESTMENTS, CORP. 17-MAR-2000 Niue SpainPanama Papers

KACHEMEK GROUP LIMITED 04-MAY-2000 Niue SpainPanama Papers

ART BROKERS HOLDING LTD. 13-JUN-2000 Niue SpainPanama Papers

AGAMENON INVESTMENTS LIMITED


NARTUK LTD. 05-MAR-2003 Niue SpainPanama Papers

NAPOLEON INVESTMENTS S.A. 08-OCT-1987 Panama SpainPanama Papers

GROVE ASSOCIATES LIMITED 08-AUG-1996 Bahamas SpainPanama Papers

CORRIGAN-INTERNATIONAL SERVICES LTD.

22-OCT-1996 Bahamas SpainPanama Papers

SERCIM PANAMA S.A. 04-JAN-1980 Panama SpainPanama Papers

DILLON TRADING LTD. 19-AUG-1997 Bahamas SpainPanama Papers

InvertiaNet Corporation 07-MAR-2001 Niue SpainPanama Papers

MARSAANA TRADING LTD. 03-OCT-1997 Bahamas Spain Panama











































































Papers

RENAISSANCE FINANCE LIMITED 21-DEC-2006 Seychelles SpainPanama Papers

FIDEX CAPITAL S.A. 20-JUL-2006 Seychelles SpainPanama Papers

S.H.L.S., INC. 06-MAR-1989 Panama SpainPanama Papers

BOOTH INTERNATIONAL INC. 17-JAN-1989 Panama SpainPanama Papers

SNAITH INC. 19-JAN-1989 Panama SpainPanama Papers

MARSKE PROPERTIES INC. 20-JAN-1989 Panama SpainPanama Papers

HOLME HOLDINGS INC. 20-JAN-1989 Panama SpainPanama Papers

QUEENSLAND ASSOCIATES CORP. 22-JUN-1998 Panama SpainPanama Papers

ALIPSA CORP. 26-OCT-2005 Seychelles SpainPanama Papers

ZONDA FINANCE S.A. 30-JAN-2009 Seychelles SpainPanama Papers

SORRENTO BEACH LIMITED 06-FEB-2007 Seychelles SpainPanama Papers

Tremcon Company Ltd. 14-JUN-2010 Seychelles SpainPanama Papers

SMALVILLE S.A. 12-APR-2007 Seychelles SpainPanama Papers

DUNRAVEN INDUSTRIES S.A. 07-NOV-2008 Seychelles SpainPanama Papers

TERN HOLDINGS S. A. 16-OCT-1981 Panama SpainPanama Papers

GFT GLOBAL FOOD TRADE S.A. 23-AUG-2010 Seychelles SpainPanama Papers

WORLDWIDE SUPPLIES S.A. 23-AUG-2010 Seychelles SpainPanama Papers

KUNDUN HOLDINGS LIMITED 19-MAR-2009 Seychelles SpainPanama Papers

CORELLI HOLDINGS LIMITED 06-FEB-2007 Seychelles SpainPanama Papers

HAMPSHIRE INTERNATIONAL LTD. 06-JAN-2009 Seychelles SpainPanama Papers

RiverSide Real Estate S.A. 27-MAY-2013 Seychelles SpainPanama Papers

ASIAN FEED INGREDIENTS PTE. LTD.

25-JUN-2015 Seychelles SpainPanama Papers

CALLERY INDUSTRIES FINANCIAL CORP.

26-SEP-2013 Seychelles SpainPanama Papers









































































KRESTEL LIMITED 03-JUL-2013 Seychelles SpainPanama Papers

EMBLETON INVESTMENT LTD. CORP.


Independent Financial Advisors Ltd. 14-AUG-2013 Seychelles SpainPanama Papers

XILOFONO ASSETS CORP. 30-MAY-2003 Panama SpainPanama Papers

IRISIRIDOS INVESTMENTS S.A. - 11-MAR-1982 Panama SpainPanama Papers

EMBLETON INVESTMENT CO. INC. 30-JUN-1978 Panama SpainPanama Papers

RODIN OVERSEAS S.A. 12-FEB-2003 Panama SpainPanama Papers

NATURA MUNDI CORP. 12-NOV-2003 Panama SpainPanama Papers

GREENLIZ INC. 13-APR-1983 Panama SpainPanama Papers

STARLANE REAL ESTATE LIMITED 15-SEP-1998 Niue SpainPanama Papers

THE HAPPY TURTLES CORPORATION


REDFORD CORPORATION 01-NOV-2004 Panama SpainPanama Papers

DABELSTEIN B.V. 29-SEP-1997 Niue SpainPanama Papers

DOBRA INC. 28-JAN-1982 Panama SpainPanama Papers

VAIL ENTERPRISES S.A. 21-APR-2005 Panama SpainPanama Papers

PRESS LINE INC. 08-JAN-1982 Panama SpainPanama Papers

III INTERNATIONAL INVESTORS INC.


BRENTWOOD INVESTMENTS CORP. 17-MAY-1995 Niue SpainPanama Papers

AEROSTAR CORPORATION 28-MAR-1984 Panama SpainPanama Papers

JUNIOR FINANCE S.A. 08-NOV-2004 Panama SpainPanama Papers

ELECTRONIC EQUIPMENT LTD. 25-APR-1995 Niue SpainPanama Papers

SHENAR OVERSEAS S.A. 09-FEB-2004 Panama SpainPanama Papers

UNITY DEVELOPMENT INC. 27-FEB-2003 Panama SpainPanama Papers

GREENWALL INTERNATIONAL 03-DEC-2004 Panama Spain Panama











































































CORP. Papers

CAHEN TRADING S.A. 25-NOV-2004 Panama SpainPanama Papers

BILMORE INVESTMENTS S.A. 11-NOV-1981 Panama SpainPanama Papers

MATERHORN CORP. 29-SEP-1997 Niue SpainPanama Papers

EUROPEAN INVESTMENTS SYNDICATE LIMITED


SIXTY NINE CORP. 05-OCT-1998 Niue SpainPanama Papers

THE GALLERY LIMITED 17-JAN-1997 Niue SpainPanama Papers

DUFLOX INVESTMENTS LTD. 21-JAN-1998 Niue SpainPanama Papers

BENINGTON PROPERTIES LIMITED 11-AUG-1998 Niue SpainPanama Papers

YANTEI GROUP LTD. 29-SEP-1997 Niue SpainPanama Papers

EXPORTRADE LIMITED 28-MAY-1997 Niue SpainPanama Papers

TIGRIS PROPERTIES LIMITED 14-OCT-1998 Niue SpainPanama Papers

CARMEL INTERNATIONAL TRADE LTD.

08-DEC-1998 Niue SpainPanama Papers

BETINVEST SOCIETE ANONYME 10-SEP-1997 Niue SpainPanama Papers

BAORUCO HOLDINGS CORP. 23-SEP-2004 Panama SpainPanama Papers

NUKA B.V. 08-JAN-1997 Niue SpainPanama Papers

GLOUCESTER INCORPORATION - ex - GLOUCESTER INVESTMENTS LTD.

08-JAN-1997 Niue SpainPanama Papers

TELMAV GMBH 03-APR-1998 Niue SpainPanama Papers

FORT-BENET CORP. 21-JAN-1998 Niue SpainPanama Papers

MKT LTD 28-NOV-1997 Niue SpainPanama Papers

TRANS-PACIFIC CORPORATION - ex - TRANS-PACIFIC ENTERPRISES LTD.

02-DEC-1997 Niue SpainPanama Papers

TEMPURA HOLDINGS LTD. 31-JUL-1997 Niue SpainPanama Papers

LINDENHOF HOLDING AG 11-AUG-1998 Niue SpainPanama Papers

WAYNE BLOOMFIELD & 15-APR-1997 Niue Spain Panama












































































ASSOCIATES LTD. Papers

THE BLUE EYES COMPANY LTD. 20-FEB-1998 Niue SpainPanama Papers

EDGWARE VENTURES COMPANY LTD.


THORN LTD. 13-JAN-1998 Niue SpainPanama Papers

INTERNATIONAL GOLDEN RESORTS LTD.


DRAX INTERNATIONAL S.A. 25-NOV-2004 Panama SpainPanama Papers

CORDELIA CORP. 14-OCT-1996 Niue SpainPanama Papers

TICTOM CORP. - ex - TICTOM SECURITIES CORP.


ENGEMANN & CO. GMBH 02-JAN-1997 Niue SpainPanama Papers

BILFORT ASSOCIATES LTD. 09-MAR-2001 Niue SpainPanama Papers

CUSPIDE CONSULTANTS LTD. 09-MAR-2001 Niue SpainPanama Papers

1889 GARDINER LTD. 05-JUN-1998 Niue SpainPanama Papers

BENTLEY INC. 09-JUN-1994 Niue SpainPanama Papers

WILSON FINANCE LIMITED 11-JUL-1995 Niue SpainPanama Papers

KENDAL CAPITAL LIMITED CO. 23-JAN-1995 Niue SpainPanama Papers

CAVE INVESTMENT LTD. 21-AUG-2001 Niue SpainPanama Papers

DOT.COM. VENTURE LTD. 17-AUG-2001 Niue SpainPanama Papers

CALVIN HOLDINGS LTD. 03-SEP-2001 Niue SpainPanama Papers

KADIROI CORPORATION 21-MAR-1996 Niue SpainPanama Papers

GLUCKSTEIN INVESTMENTS GMBH 10-NOV-1998 Niue SpainPanama Papers

TEMPELTON INVESTMENT LTD. 19-JUN-2001 Niue SpainPanama Papers

INVERSORA CONTI S.A. 02-JUN-1982 Panama SpainPanama Papers

BUXTON ASSOCIATES LTD. 10-SEP-1999 Niue SpainPanama Papers

VANCE CORPORATION - ex - VANCE BROKERAGE INC.













































































WATERMAN CO. GMBH 25-JUN-1997 Niue SpainPanama Papers

PAZMAR CO., LTD. 02-SEP-1997 Niue SpainPanama Papers

BILOXI ASSOCIATES LTD. 29-MAR-2001 Niue SpainPanama Papers

ASCOT PARK DEVELOPMENTS LIMITED


KOENIG MANAGEMENT N.V. 16-FEB-1996 Niue SpainPanama Papers

ALBORN MANAGEMENT S.A. 09-MAR-2001 Niue SpainPanama Papers

MINCOM FINANCIAL CORP. 11-MAY-1999 Niue SpainPanama Papers

FINANCIAL & MARKETING INTELLIGENCE S,A


ASHINGTON INC. 28-MAR-1989 Panama SpainPanama Papers

AMBLE INTERNATIONAL INC. 28-MAR-1989 Panama SpainPanama Papers

SEAHAM INC. 28-MAR-1989 Panama SpainPanama Papers

NITEL VALUES S.A. 17-JUL-1979 Panama SpainPanama Papers

ANDALUCIA PROPERTIES INVESTMENTS S.A. - A.P.I. S.A.


CRIEFF INC. 31-MAR-1989 Panama SpainPanama Papers

POWFOOT INC. 31-MAR-1989 Panama SpainPanama Papers

DEWSBURY PROPERTIES INC. 30-MAR-1989 Panama SpainPanama Papers

DURHAM ASSOCIATES INC. 30-MAR-1989 Panama SpainPanama Papers

LEYMOND ENGINE & RING LLC 31-AUG-2012 Nevada SpainPanama Papers

FRESHWATER TRADING INC. 11-SEP-1989 Panama SpainPanama Papers

NESBITT HOLDINGS INC. 12-APR-1990 Panama SpainPanama Papers

GARSDALE HOLDINGS INC. 31-MAR-1989 Panama SpainPanama Papers

BARDON HOLDINGS INC. 04-APR-1989 Panama SpainPanama Papers

BELMONT ASSOCIATES INC. 04-APR-1989 Panama SpainPanama Papers

PENRITH PROPERTIES INC. 04-APR-1989 Panama Spain Panama











































































Papers

WIGAN PROPERTIES INC. 05-APR-1989 Panama SpainPanama Papers

COSTA ESPERANZA INVERSIONES S.A.


OTLEY INTERNATIONAL INC. 06-APR-1989 Panama SpainPanama Papers

HESKET INTERNATIONAL INC. 05-APR-1989 Panama SpainPanama Papers

MORPETH HOLDINGS INC. 07-APR-1989 Panama SpainPanama Papers

MALDON PROPERTIES INC. 26-APR-1989 Panama SpainPanama Papers

DUKINFIELD INC. 04-OCT-1988 Panama SpainPanama Papers

DERBYSHIRE FINANCE S.A. 04-OCT-1988 Panama SpainPanama Papers

NEW LEAF INC. 15-NOV-1989 Panama SpainPanama Papers

HASTINGS HOLDINGS INC. 17-AUG-1989 Panama SpainPanama Papers

HAYWARD INTERNATIONAL S.A. 18-OCT-1991 Panama SpainPanama Papers

WERDER FINANCE & INVESTMENT INC.


INVERLANE INC. 30-NOV-1988 Panama SpainPanama Papers

INTERNATIONAL FINANCE EQUITIES INC.


RETAMAR PROPERTIES S.A. 01-JUN-1988 Panama SpainPanama Papers

MEDITERRANEAN REALTY INC. 19-FEB-1990 Panama SpainPanama Papers

HAYTON INC. 03-JAN-1989 Panama SpainPanama Papers

VIANDEN INC. 14-FEB-1992 Panama SpainPanama Papers

BONDINEX S.A. 07-OCT-1992 Panama SpainPanama Papers

OVERBURY INVESTMENTS S.A. 03-OCT-1988 Panama SpainPanama Papers

IMBERT INVESTMENTS S.A. 27-MAR-1991 Panama SpainPanama Papers

SKIDBY INC. 03-JAN-1989 Panama SpainPanama Papers

TEDCASTER INC. 04-JAN-1989 Panama SpainPanama Papers










































































TINAHELY INC. 04-JAN-1989 Panama SpainPanama Papers

CRATHORNE INC. 06-JAN-1989 Panama SpainPanama Papers

HCI GROUP LLC 24-SEP-2002 Nevada SpainPanama Papers

STABLER INTERNATIONAL S.A. 03-FEB-1996 Panama SpainPanama Papers

CLOUGHTON INC. 06-JAN-1989 Panama SpainPanama Papers

SALTERSGATE INC: 16-JAN-1989 Panama SpainPanama Papers

DERWENT INVESTMENT INC. 16-JAN-1989 Panama SpainPanama Papers

LEVEN HOLDINGS INC. 17-JAN-1989 Panama SpainPanama Papers

COXWOLD INC. 19-JAN-1989 Panama SpainPanama Papers

SAINT CAVE INC. 19-JAN-1989 Panama SpainPanama Papers

CLARE PROPERTIES INC. 19-JAN-1989 Panama SpainPanama Papers

CARNABY HOLDINGS INC. 20-JAN-1989 Panama SpainPanama Papers

DEVONIA INC. 24-JAN-1989 Panama SpainPanama Papers

MARBELLA HOLDING INTERNATIONAL, INC.


AMARANDA CO. INC. 02-OCT-1980 Panama SpainPanama Papers

BRAMTOWN INC. 30-MAR-1989 Panama SpainPanama Papers

LIDD PROPERTIES INC. 31-MAR-1989 Panama SpainPanama Papers

SHIELDS PROPERTIES INC. 30-MAR-1989 Panama SpainPanama Papers

HAMBLETON INC. 03-JAN-1989 Panama SpainPanama Papers

HOVINGHAM INC. 03-JAN-1989 Panama SpainPanama Papers

GLENAMOY HOLDINGS INC. 04-JAN-1989 Panama SpainPanama Papers

MULLAN INC. 04-JAN-1989 Panama SpainPanama Papers

CARBERY INC. 06-JAN-1989 Panama SpainPanama Papers

WEDGELY INC. 26-APR-1989 Panama Spain Panama









































































Papers

BATHGATE INC. 04-APR-1989 Panama SpainPanama Papers

WHALTON TRADING INC. 31-MAR-1989 Panama SpainPanama Papers

GOURDON PROPERTIES INC. 04-APR-1989 Panama SpainPanama Papers

RUFFORD INTERNATIONAL INC. 04-APR-1989 Panama SpainPanama Papers

BOWES HOLDINGS INC. 04-APR-1989 Panama SpainPanama Papers

JEATER INC. 16-JAN-1989 Panama SpainPanama Papers

POCKLINGTON INC. 16-JAN-1989 Panama SpainPanama Papers

KIDDIES INVESTMENTS INC. 15-DEC-1989 Panama SpainPanama Papers

WARWICK INVESTMENTS INC. 17-JUL-1980 Panama SpainPanama Papers

AGUAMAR HOLDING INC. 06-MAR-1989 Panama SpainPanama Papers

MURGIS, INC. 06-MAR-1989 Panama SpainPanama Papers

HARTLEPOOL INC. 28-MAR-1989 Panama SpainPanama Papers

VILLA TRINIDAD INVERSIONES S.A. 12-SEP-1988 Panama SpainPanama Papers

FARNE HOLDINGS INC. 28-MAR-1989 Panama SpainPanama Papers

EASTON ASSOCIATES INC. 18-JAN-1990 Panama SpainPanama Papers

WESTMINSTER RESOURCES S.A. 30-JAN-1988 Panama SpainPanama Papers

RIZA DEVELOPMENT INC. 16-NOV-1989 Panama SpainPanama Papers

EASTRIGGS INC. 28-MAR-1989 Panama SpainPanama Papers

PONTEFRACT INC. 30-MAR-1989 Panama SpainPanama Papers

PRIORY INC. 28-MAR-1989 Panama SpainPanama Papers

PENPONT INC. 28-MAR-1989 Panama SpainPanama Papers

STANNINGTON INC. 28-MAR-1989 Panama SpainPanama Papers

PHOENIX ASSETS LTD. 07-MAR-2007 Seychelles SpainPanama Papers







































































GEOGAZ TRADING LIMITED COMPANY CORP.


WARRINGTON ASSOCIATES S.A. 08-MAR-1988 Panama SpainPanama Papers

CORSOCK HOLDINGS INC. 31-MAR-1989 Panama SpainPanama Papers

GARSTANG PROPERTIES INC. 30-MAR-1989 Panama SpainPanama Papers

LONICK HOLDINGS INC. 30-MAR-1989 Panama SpainPanama Papers

ROTHBURY PROPERTIES INC. 30-MAR-1989 Panama SpainPanama Papers

PENTLAND HOLDINGS INC. 04-APR-1989 Panama SpainPanama Papers

NEWICK INC. 15-JUN-1989 Panama SpainPanama Papers

BOLTON PROPERTIES INC. 04-APR-1989 Panama SpainPanama Papers

KIRKBY PROPERTIES INC. 31-MAR-1989 Panama SpainPanama Papers

HADRIANS TRADINGS INC. 04-APR-1989 Panama SpainPanama Papers

NITH PROPERTIES INC. 05-APR-1989 Panama SpainPanama Papers

HEXHAM INC. 06-APR-1989 Panama SpainPanama Papers

KINGSTON PROPERTIES INC. 17-JAN-1989 Panama SpainPanama Papers

FRIDAYTHORPE INC. 04-JAN-1989 Panama SpainPanama Papers

CASTLE HOWARD INC. 06-JAN-1989 Panama SpainPanama Papers

DAVEST ENTERPRISES S.A. 17-JAN-1989 Panama SpainPanama Papers

REIGHTON INC. 06-JAN-1989 Panama SpainPanama Papers

REDCAR INC. 06-JAN-1989 Panama SpainPanama Papers

WITHERNESEA INC. 12-JAN-1989 Panama SpainPanama Papers

WHARFE INVESTMENTS INC. 16-JAN-1989 Panama SpainPanama Papers

SHERBURN PROPERTIES INC. 19-JAN-1989 Panama SpainPanama Papers

BEDLINGTON INC. 31-MAR-1989 Panama SpainPanama Papers

CHATTON ASSOCIATES INC. 31-MAR-1989 Panama Spain Panama









































































Papers

SEDGEFIELD INTERNATIONAL INC. 30-MAR-1989 Panama SpainPanama Papers

ARMADALE INC. 04-APR-1989 Panama SpainPanama Papers

WENSLEY HOLDINGS INC. 31-MAR-1989 Panama SpainPanama Papers

VILATER LLC 13-DEC-2006 Nevada SpainPanama Papers

MANPOWER SERVICES, S. A. 19-NOV-1975 Panama SpainPanama Papers

LURY HOLDING INC. 27-JUL-1984 Panama SpainPanama Papers

SKIRLING INC. 05-APR-1989 Panama SpainPanama Papers

MOTIVA MEDIA LLC 11-FEB-2005 Nevada SpainPanama Papers

ROBERTON HOLDINGS INC. 04-APR-1989 Panama SpainPanama Papers

RYESUNG INVESTMENT CORPORATION


ROCKDALE HOLDINGS INC. 31-MAR-1989 Panama SpainPanama Papers

SEATON INTERNATIONAL INC. 04-APR-1989 Panama SpainPanama Papers

ASHFORD PROPERTIES INC. 04-APR-1989 Panama SpainPanama Papers

TAYPORT INC. 06-APR-1989 Panama SpainPanama Papers

TEMPLE PROPERTIES INC. 06-APR-1989 Panama SpainPanama Papers

BELFORD PROPERTIES INC. 05-APR-1989 Panama SpainPanama Papers

MONTROSE PROPERTIES INC. 05-APR-1989 Panama SpainPanama Papers

TRIBACK ENTERPRISE INC. 06-JUN-2000 Panama SpainPanama Papers

INDECSA GROUP INC. 13-JAN-1998 Panama SpainPanama Papers

AUCKLAND HOLDINGS INC. 05-APR-1989 Panama SpainPanama Papers

AD WORLD INTERNATIONAL BROKERS, SOCIEDAD ANONIMA (PANAMA)

09-APR-1985 Panama SpainPanama Papers

XERATON INVESTMENT CORP. 05-JUN-1981 Panama SpainPanama Papers

HAPPY BOCAS CHARTER, CORP. 05-JUL-1994 Panama Spain Panama









































































Papers

ERSOLA S.A. 26-FEB-1981 Panama SpainPanama Papers

SATINSA-SERVICIO DE ASISTENCIA TECNICA INTERNACIONAL S.A.


MADEIRA ASSOCIATES INC. 25-NOV-1992 Panama SpainPanama Papers

DELANTERA FINANCIERA S.A. 23-MAY-1969 Panama SpainPanama Papers

WINDCHESTER ASSOCIATES S.A. 25-NOV-1992 Panama SpainPanama Papers

OCEANIC ESTATES S.A. 09-JAN-1998 Panama SpainPanama Papers

ECLAT INC. 18-OCT-1994 Panama SpainPanama Papers

OPULEX ASSOCIATES S.A. 11-JAN-1993 Panama SpainPanama Papers

CASCO ENTERPRISES CORP. 16-JAN-1998 Panama SpainPanama Papers

STOPES INVESTMENTS INC. 24-JAN-1995 Panama SpainPanama Papers

CLINIQUE PORTS PROPERTIES S.A. 28-SEP-1995 Panama SpainPanama Papers

DOLVEN EQUITIES S.A. 24-AUG-1999 Panama SpainPanama Papers

PLATEAU S.A. 16-JAN-1998 Panama SpainPanama Papers

ALHAMBRA GENERAL INC. 07-JUN-1994 Panama SpainPanama Papers

HALEDA S. A. 27-APR-1981 Panama SpainPanama Papers

GRENADINE MANAGEMENT S.A. 29-SEP-1995 Panama SpainPanama Papers

GOLDEN SHEAF ENTERPRISES S.A. 21-NOV-1995 Panama SpainPanama Papers

PROTON HOLDINGS S.A. 28-AUG-1995 Panama SpainPanama Papers

WAYLA PROPERTY S.A. 03-SEP-1997 Panama SpainPanama Papers

WREN TRADING S.A. 12-AUG-1996 Panama SpainPanama Papers

RILEY MANAGEMENT S.A. 04-AUG-1994 Panama SpainPanama Papers

CHERALEEN INVESTMENTS S.A. 21-SEP-1994 Panama SpainPanama Papers

INDOSA INVESTMENTS S.A. 07-JUN-1994 Panama SpainPanama Papers








































































NINVEST S.A. 30-NOV-1988 Panama SpainPanama Papers

CASTAIR INTERNATIONAL S.A. 09-MAR-2000 Panama SpainPanama Papers

KREATEL COMMUNICATIONS AB INC.


ELSOM DEVELOPMENT S.A. 25-NOV-1997 Panama SpainPanama Papers

SARIL PROPERTIES S.A. 13-DEC-2000 Panama SpainPanama Papers

SUNRIPE EQUITIES INC. 11-OCT-1999 Panama SpainPanama Papers

DMA INGENIEROS CONSULTORES, S.A.


PRELINA MANAGEMENT INC. 29-OCT-1998 Panama SpainPanama Papers

LOOP TRADING S.A. 28-AUG-1995 Panama SpainPanama Papers

AYTON Corporation 10-MAR-2014British Anguilla

SpainPanama Papers

NIAGARA INC. 06-MAY-2004 Seychelles SpainPanama Papers

KIMPER ENTERPRISES S.A. 17-FEB-1998 Panama SpainPanama Papers

HOLDING MAC S. A. 18-JUN-1981 Panama SpainPanama Papers

FORMBY HOLDINGS INC. 05-APR-1989 Panama SpainPanama Papers

KENDAL REAL ESTATE INC. 05-APR-1989 Panama SpainPanama Papers

MIDDELSBOROUGH INC. 16-JAN-1989 Panama SpainPanama Papers

DEVERON INC. 16-JAN-1989 Panama SpainPanama Papers

EDNAM PROPERTIES INC. 06-APR-1989 Panama SpainPanama Papers

BLAYDON HOLDINGS INC. 05-APR-1989 Panama SpainPanama Papers

ASHPORT ASSOCIATES S.A. 11-OCT-1999 Panama SpainPanama Papers

NUYAN CORPORATION 18-JAN-2000 Panama SpainPanama Papers

COMPASS INVESTMENTS S.A. 15-NOV-2007British Anguilla

SpainPanama Papers

STARCLIFF ENTERPRISES LTD. 15-NOV-2007British Anguilla

SpainPanama Papers

ABDARA HOLDINGS LIMITED 06-FEB-2007 Seychelles Spain Panama










































































Papers

SERVICO INTERNATIONAL INC. 23-DEC-1981 Panama SpainPanama Papers

MANON INVESTMENTS LIMITED 06-FEB-2007 Seychelles SpainPanama Papers

CLASSICAL FINE ARTS, S.A. 02-JUN-1978 Panama SpainPanama Papers

ROSEVILLE HOLDINGS LTD. 09-MAR-2010 Seychelles SpainPanama Papers

DUQUESA INVESTMENTS GROUP S.A.

01-DEC-2010 Seychelles SpainPanama Papers

LUSITANIA FINANCIAL HOUSE S.A. 30-DEC-2010 Seychelles SpainPanama Papers

AIRSERV, AERONAUTIC SERVICES S.A.

30-MAR-2006 Seychelles SpainPanama Papers

WorldTravel Inc. 08-AUG-2011 Seychelles SpainPanama Papers

RUBEL CONSULTANTS S.A. 03-JUL-2013 Seychelles SpainPanama Papers

FOX LINE INC. 02-DEC-1981 Panama SpainPanama Papers

MILDEN GLOBAL INC. 26-SEP-2013 Seychelles SpainPanama Papers

WHITE ROCK ENTERPRISES S.A. 24-MAR-1982 Panama SpainPanama Papers

YANCO INVESTMENTS S.A. 30-MAR-2015 Seychelles SpainPanama Papers

MICLAU S.A. 28-JUL-2006 Seychelles SpainPanama Papers

DENOBEY, S. A. 14-OCT-1981 Panama SpainPanama Papers

IFD INTERNATIONAL FOOD DISTRIBUTION S.A.

23-AUG-2010 Seychelles SpainPanama Papers

ATLANTIS MANAGEMENT & FINANCE S.A.

30-DEC-2010 Seychelles SpainPanama Papers

JOTABLU, SERVICES & LOGISTICS S.A.

16-MAY-2008 Seychelles SpainPanama Papers

DANNERS INCORPORATED 20-MAY-2014 Seychelles SpainPanama Papers

BLUEBIRD PROPERTIES INC. 23-JAN-1989 Panama SpainPanama Papers

WINTERWOOD HOLDING, INC. 15-FEB-1989 Panama SpainPanama Papers

JANELLE HOLDING INC. 15-FEB-1989 Panama SpainPanama Papers

GRAMON HILL INVESTMENTS LTD. 10-JAN-2007 Samoa SpainPanama Papers












































































COCHVAR LTD. 22-JAN-2007 Samoa SpainPanama Papers

STRAWBERRY HILL LTD. 29-DEC-2006 Samoa SpainPanama Papers

CORIAL LTD. 05-FEB-2007 Samoa SpainPanama Papers

MILTON MANAGEMENT LIMITED 28-FEB-2007 Samoa SpainPanama Papers

HARLEY BROTHERS INC. 27-DEC-2006 Samoa SpainPanama Papers

AGAMENON INVESTMENTS LIMITED

11-JAN-2007 Samoa SpainPanama Papers

BANWELL COMPANY LIMITED 08-FEB-2007 Samoa SpainPanama Papers

EPIMENIDES INVESTMENTS LIMITED

28-DEC-2006 Samoa SpainPanama Papers

STARLANE REAL ESTATE LIMITED 28-DEC-2006 Samoa SpainPanama Papers

FRENZY BREAK LTD. 27-DEC-2006 Samoa SpainPanama Papers

PINERMENT REAL ESTATE INVETSMENTS LTD.


FILEY HOLDINGS INC. 17-JAN-1989 Panama SpainPanama Papers

SANDSEND INC. 19-JAN-1989 Panama SpainPanama Papers

MANAGEMENT CONSULTING ENTERPRISE INC.


STRABANE INC. 19-JAN-1989 Panama SpainPanama Papers

CHERRY PROPERTIES INC. 19-JAN-1989 Panama SpainPanama Papers

INDUSTRIAL WORLDWIDE HOLDING CORPORATION

29-AUG-1988 Panama SpainPanama Papers

INVESTMENT, SPORT & WEBS LLC. 02-FEB-2007 Nevada SpainPanama Papers

THE GALLERY LIMITED 14-MAR-2007 Samoa SpainPanama Papers

HDL DEVELOPMENT LIMITED 05-JUN-2006 Samoa SpainPanama Papers

DECOL LIMITED 08-MAY-2006 Samoa SpainPanama Papers

BLUEBAY INVESTMENTS LTD. 13-MAR-2008 Samoa SpainPanama Papers

KEINES INVESTMENTS LIMITED 08-JAN-2007 Samoa SpainPanama Papers

UNION GROUP INVESTMENTS, INC. 06-OCT-1988 Panama Spain Panama













































































Papers

PETERLEE INC. 28-MAR-1989 Panama SpainPanama Papers

MORICANBLE INC. 29-MAR-1989 Panama SpainPanama Papers

MITFORD PROPERTIES INC. 28-MAR-1989 Panama SpainPanama Papers

DUNS INC. 28-MAR-1989 Panama SpainPanama Papers

MAYDENCROFT INC. 11-APR-1989 Panama SpainPanama Papers

BALINTORE INC. 30-MAR-1989 Panama SpainPanama Papers

FINCHALE INC. 29-MAR-1989 Panama SpainPanama Papers

CROSBY PROPERTIES INC. 31-MAR-1989 Panama SpainPanama Papers

CRAIL INTERNATIONAL INC. 31-MAR-1989 Panama SpainPanama Papers

CLACTON PROPERTIES INC. 04-APR-1989 Panama SpainPanama Papers

GRANGE ASSOCIATES INC. 04-APR-1989 Panama SpainPanama Papers

EMBLETON HOLDINGS INC. 04-APR-1989 Panama SpainPanama Papers

AIRDRIE INC. 05-APR-1989 Panama SpainPanama Papers

ALLONBY PROPERTIES INC. 05-APR-1989 Panama SpainPanama Papers

FLETWOOD PROPERTIES INC. 05-APR-1989 Panama SpainPanama Papers

LYNWARD INC. 05-APR-1989 Panama SpainPanama Papers

ATALIA INC. 07-APR-1989 Panama SpainPanama Papers

BEAUMONT WORLDWIDE, INC. 24-JAN-1989 Panama SpainPanama Papers

CASTLENET CORPORATION 28-DEC-2006 Samoa SpainPanama Papers

WHITTLE ENTERPRISES INC. 02-MAR-2007 Samoa SpainPanama Papers

DEVONSHIRE PROPERTIES INC. 12-SEP-1988 Panama SpainPanama Papers

SELDON HOLDINGS LIMITED 06-FEB-2009 Samoa SpainPanama Papers

COLORADO REAL ESTATE INVESTMENT LTD.









































































MELANTO INVESTMENTS LIMITED 16-JAN-2007 Samoa SpainPanama Papers

KYLEMORE INC. 04-JAN-1989 Panama SpainPanama Papers

ALDBROUGH INC. 06-JAN-1989 Panama SpainPanama Papers

ALLERSTON INC. 06-JAN-1989 Panama SpainPanama Papers

LANGTOFT INC. 06-JAN-1989 Panama SpainPanama Papers

SLEDMERE INC. 12-JAN-1989 Panama SpainPanama Papers

SEALING RES INC. 16-JAN-1989 Panama SpainPanama Papers

MINSTER INC. 17-JAN-1989 Panama SpainPanama Papers

MAGHERY INC. 17-JAN-1989 Panama SpainPanama Papers

NICOELLA INC. 26-APR-1989 Panama SpainPanama Papers

WAKEFIELD ASSOCIATES S.A. 26-APR-1989 Panama SpainPanama Papers

EGTON PROPERTIES INC. 17-JAN-1989 Panama SpainPanama Papers

BEAUVIER LTD. 29-JAN-2007 Samoa SpainPanama Papers

LEVITT INVESTMENTS LIMITED 29-DEC-2006 Samoa SpainPanama Papers

EINTERMENT CAUST LIMITED 09-JAN-2007 Samoa SpainPanama Papers

GEFEST INVESTMENT LTD. 05-FEB-2007 Samoa SpainPanama Papers

COOLMORE PROPERTIES INC. 19-JAN-1989 Panama SpainPanama Papers

CLEVELAND PROPERTIES INC. 19-JAN-1989 Panama SpainPanama Papers

HAZELDENE PROPERTIES INC. 19-JAN-1989 Panama SpainPanama Papers

MANDELBAUM LTD. INC. 14-MAR-1989 Panama SpainPanama Papers

VICTOLEX INC. 06-DEC-1988 Panama SpainPanama Papers

MAIDSTONE PROPERTIES INC. 27-SEP-1988 Panama SpainPanama Papers

WETWANG INC. 16-JAN-1989 Panama SpainPanama Papers

MOUNT GRACE INC. 03-JAN-1989 Panama Spain Panama








































































Papers

FLAMBOROUGH INC. 16-JAN-1989 Panama SpainPanama Papers

HINDERWELL INC. 03-JAN-1989 Panama SpainPanama Papers

HEDON PROPERTIES INC. 04-JAN-1989 Panama SpainPanama Papers

EASINGWOLD INC. 04-JAN-1989 Panama SpainPanama Papers

ARDARA INC. 06-JAN-1989 Panama SpainPanama Papers

INTERNATIONAL PROMOTIONS PROPERTIES INC.


WHITLEY BAY INC. 16-JAN-1989 Panama SpainPanama Papers

PORTADOWN INC. 16-JAN-1989 Panama SpainPanama Papers

HAZE MANAGEMENT LLC 12-AUG-2005 Nevada SpainPanama Papers

CEDEL FINANCIAL SERVICES LIMITED

09-AUG-2006 Samoa SpainPanama Papers

SONRI S.A. 30-JAN-1989 Panama SpainPanama Papers

KENMARE INTERNATIONAL INC. 17-JAN-1989 Panama SpainPanama Papers

SKYBEACH INC. 03-JAN-1989 Panama SpainPanama Papers

ELVINGTON INC. 04-JAN-1989 Panama SpainPanama Papers

ARMOUR HOLDINGS, INC. 18-JAN-1978 Panama SpainPanama Papers

NATIONAL MARITIME AUTHORIZED LAGOS NIGERIA, CO. LTD.

08-MAY-2007 Samoa SpainPanama Papers

WESLEY ASSOCIATES INC. 19-FEB-1988 Panama SpainPanama Papers

SUNGLOW INVESTMENT LLC 20-JAN-2006 Nevada SpainPanama Papers

PICKERING INC. 16-JAN-1989 Panama SpainPanama Papers

BANTEER INC. 04-JAN-1989 Panama SpainPanama Papers

BUNDORAN INC. 04-JAN-1989 Panama SpainPanama Papers

RAWCLIFFE INC. 06-JAN-1989 Panama SpainPanama Papers

CRANSWICK INC. 06-JAN-1989 Panama Spain Panama










































































Papers

RAVENSCAR INC. 06-JAN-1989 Panama SpainPanama Papers

HIBERNIA INCORPORATED 01-FEB-2007 Samoa SpainPanama Papers

NEMESIS TRADING LTD. 29-SEP-2005 Samoa SpainPanama Papers

CUNNINGSHILL LTD. 09-JAN-2007 Samoa SpainPanama Papers

JAE HOLDINGS INC. 12-DEC-1988 Panama SpainPanama Papers

GUISBOROUGH PROPERTIES INC. 04-JAN-1989 Panama SpainPanama Papers

BOROUGHBRIDGE INC. 04-JAN-1989 Panama SpainPanama Papers

PERFUMES INTERNACIONALES CO., LTD.

27-DEC-2006 Samoa SpainPanama Papers

FIRST LEEDS PROPERTIES INC. 12-SEP-1988 Panama SpainPanama Papers

BALLYDEHOB INC. 04-JAN-1989 Panama SpainPanama Papers

TOBERMORE INC. 04-JAN-1989 Panama SpainPanama Papers

NORTH DALTON INC. 16-JAN-1989 Panama SpainPanama Papers

WHITBY INC. 16-JAN-1989 Panama SpainPanama Papers

HOLDERNESS INC. 12-JAN-1989 Panama SpainPanama Papers

VALTERDON HOLDINGS INCORPORATED


SIRENA TRADING LTD. 05-FEB-2007 Samoa SpainPanama Papers

PATRINGTON INVESTMENTS INC. 17-JAN-1989 Panama SpainPanama Papers

CHEVIOT INTERNATIONAL INC. 21-MAR-1989 Panama SpainPanama Papers

MALTON INC. 17-JAN-1989 Panama SpainPanama Papers

BOULBY INC. 17-JAN-1989 Panama SpainPanama Papers

STILLINGTON INC. 19-JAN-1989 Panama SpainPanama Papers

NORHAM INC. 28-MAR-1989 Panama SpainPanama Papers

SHIPTON INC. 19-JAN-1989 Panama SpainPanama Papers









































































ATHEA HOLDINGS INC. 20-JAN-1989 Panama SpainPanama Papers

TRILLICK INTERNATIONAL INC. 20-JAN-1989 Panama SpainPanama Papers

AMAMBAY INVESTMENT, INC. 22-FEB-1989 Panama SpainPanama Papers

LANGHOLM HOLDINGS INC. 28-MAR-1989 Panama SpainPanama Papers

ZHENG-HE CONSULTANTS LTD. 11-OCT-2005 Samoa SpainPanama Papers

MAFINSA LLC 26-DEC-2006 Nevada SpainPanama Papers

TAGOMA LTD. 13-SEP-2005 Samoa SpainPanama Papers

LYTHAM INC. 28-MAR-1989 Panama SpainPanama Papers

LEYBURN INC. 28-MAR-1989 Panama SpainPanama Papers

ROSEDALE HOLDINGS INC. 19-JAN-1989 Panama SpainPanama Papers

THIRSTON INC. 05-APR-1989 Panama SpainPanama Papers

KESH PROPERTIES INC. 19-JAN-1989 Panama SpainPanama Papers

TYNEMOUTH INC. 29-MAR-1989 Panama SpainPanama Papers

TENTERDEN INC. 29-MAR-1989 Panama SpainPanama Papers

STRAXTON PROPERTIES INC. 19-JAN-1989 Panama SpainPanama Papers

SOLWAY PROPERTIES INC. 31-MAR-1989 Panama SpainPanama Papers

BIRTLEY HOLDINGS INC. 31-MAR-1989 Panama SpainPanama Papers

LANARCK HOLDINGS INC. 31-MAR-1989 Panama SpainPanama Papers

CHORLEY HOLDINGS INC. 04-APR-1989 Panama SpainPanama Papers

RUTHWELL PROPERTIES INC. 30-MAR-1989 Panama SpainPanama Papers

HOVINGHAM INVESTMENTS INC. 24-JAN-1989 Panama SpainPanama Papers

RYHOPE INC. 30-MAR-1989 Panama SpainPanama Papers

GRETNA PROPERTIES INC. 29-MAR-1989 Panama SpainPanama Papers

RADWELL PROPERTIES CORP. 18-JAN-1990 Panama Spain Panama








































































Papers

LORTON PROPERTIES INC. 28-MAR-1989 Panama SpainPanama Papers

KIRKNEWTON INC. 28-MAR-1989 Panama SpainPanama Papers

GRESHAM HOLDINGS S.A. 01-DEC-1988 Panama SpainPanama Papers

LEIGH PROPERTIES INC. 31-MAR-1989 Panama SpainPanama Papers

BILSDEAN INC. 04-APR-1989 Panama SpainPanama Papers

WHITTINGHAM INC. 05-APR-1989 Panama SpainPanama Papers

MARYPORT INC. 28-MAR-1989 Panama SpainPanama Papers

TRIMDON INC. 31-MAR-1989 Panama SpainPanama Papers

STANLEY PROPERTIES INC. 31-MAR-1989 Panama SpainPanama Papers

ALFRETON HOLDINGS INC. 05-APR-1989 Panama SpainPanama Papers

KELSALL INC. 06-APR-1989 Panama SpainPanama Papers

DARWEN INC. 28-MAR-1989 Panama SpainPanama Papers

KIRKCALDY INC. 29-MAR-1989 Panama SpainPanama Papers

QUEENSBERRY INC. 30-MAR-1989 Panama SpainPanama Papers

THURSBY INC. 06-APR-1989 Panama SpainPanama Papers

MEADOW HOLDINGS INC. 06-APR-1989 Panama SpainPanama Papers

HASWELL HOLDINGS INC. 05-APR-1989 Panama SpainPanama Papers

FARNDON HOLDINGS INC. 06-APR-1989 Panama SpainPanama Papers

MERCKLAND PROPERTIES INC. 06-APR-1989 Panama SpainPanama Papers

WESTHILL FINANCE INC. 06-APR-1989 Panama SpainPanama Papers

ABILINIA INC. 05-APR-1989 Panama SpainPanama Papers

Nautilus Limited 09-MAR-1994 Cook Islands SpainOffshore Leaks

Transport Network Consultants Ltd. 08-MAY-1998 Undetermined Not identified,

Offshore Leaks







































































Spain

GEOMOTIVE INC. 20-FEB-2006 Undetermined

Spain, British Virgin Islands

Offshore Leaks

ZA Limited 15-JUL-1997 UndeterminedSpain, Not identified

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