|
GEHFOLD CORPORATION
|
Antigua and Barbuda
|
Panama Papers
|
|
LISMOOR FINANCE COMPANY S.A.
|
Antigua and Barbuda
|
Panama Papers
|
|
VERNON ENGINEERING S.A.
|
Antigua and Barbuda
|
Panama Papers
|
|
WORLDWISE CAPITAL S.A.
|
Antigua and Barbuda
|
Panama Papers
|
|
HARLOWDALE GLOBAL CORPORATION
|
Antigua and Barbuda
|
Panama Papers
|
|
WINDSTREAM INVESTMENTS CORP.
|
Antigua and Barbuda
|
Panama Papers
|
|
The Great Global Elm Foundation
|
Antigua and Barbuda
|
Panama Papers
|
|
BOWLING ASSETS GROUP S.A.
|
Antigua and Barbuda
|
Panama Papers
|
|
OPUS MANAGEMENT LTD.
|
Antigua and Barbuda
|
Panama Papers
|
|
ASIA-RELIANCE MANAGEMENT LTD.
|
Antigua and Barbuda
|
Panama Papers
|
|
ARKENSTONE CORPORATION
|
Antigua and Barbuda
|
Panama Papers
|
|
KELLINE PROPERTIES S.A.
|
Antigua and Barbuda
|
Panama Papers
|
|
TRILDA GROUP INC.
|
Antigua and Barbuda
|
Panama Papers
|
|
FRONTIER GROUP CORPORATION
|
Antigua and Barbuda
|
Panama Papers
|
|
ASIA-RELIANCE MANAGEMENT LTD.
|
Antigua and Barbuda
|
Panama Papers
|
|
OPUS MANAGEMENT LTD.
|
Antigua and Barbuda
|
Panama Papers
|
|
SELCO TECHNOLOGIES INC.
|
Antigua and Barbuda
|
Panama Papers
|
|
MELLIN TRADING CORP.
|
Antigua and Barbuda
|
Panama Papers
|
|
LINDEN OVERSEAS CO. S.A.
|
Antigua and Barbuda
|
Panama Papers
|
|
LINDAN INTERNATIONAL GROUP S.A.
|
Antigua and Barbuda
|
Panama Papers
|
|
MOREWAY INTERNATIONAL LIMITED
|
Antigua and Barbuda
|
Panama Papers
|
|
MEROMIM FOUNDATION
|
Antigua and Barbuda
|
Paradise Papers
|
|
LIAT (1974) LIMITED
|
Antigua and Barbuda
|
Paradise Papers
|
|
THE M.C.C.A. TRUST CORPORATION
|
Antigua and Barbuda
|
Paradise Papers
|
|
CARIBBEAN STAR AIRLINES LIMITED
|
Antigua and Barbuda
|
Paradise Papers
|
|
Eighty8Degrees Ltd.
|
British Virgin Islands, Antigua and Barbuda
|
Offshore Leaks
|
|
Yuchoo Explorations Ltd.
|
Antigua and Barbuda, Not identified
|
Offshore Leaks
|
|
T.F.H. Holdings Limited
|
Antigua and Barbuda, Not identified
|
Offshore Leaks
|
|
Blue Streak Inc.
|
Antigua and Barbuda, Not identified
|
Offshore Leaks
|
|
Mydami Holdings Ltd.
|
Antigua and Barbuda, Not identified
|
Offshore Leaks
|
|
Brotherfield Ltd.
|
Not identified, Antigua and Barbuda
|
Offshore Leaks
|
|
Mc Company Inc.
|
Antigua and Barbuda, Not identified
|
Offshore Leaks
|
|
Zagnox International Inc.
|
British Virgin Islands, Antigua and Barbuda
|
Offshore Leaks
|
|
Clovax Holdings, Inc.
|
Antigua and Barbuda, Not identified
|
Offshore Leaks
|
|
Carenage Capital Inc.
|
Antigua and Barbuda, Not identified
|
Offshore Leaks
|
|
PlayBach Ltd.
|
Not identified, Antigua and Barbuda
|
Offshore Leaks
|
|
Fidelity Management Ltd.(Edward Hadeed/John Fuller
|
Antigua and Barbuda, Not identified
|
Offshore Leaks
|
|
Faith Works Club Limited
|
Antigua and Barbuda, British Virgin Islands
|
Offshore Leaks
|
|
Unitegra Limited
|
British Virgin Islands, Antigua and Barbuda
|
Offshore Leaks
|
|
Ameera Group Inc.
|
Not identified, Antigua and Barbuda
|
Offshore Leaks
|
|
REGNUM CAPITAL LIMITED
|
British Virgin Islands, Antigua and Barbuda
|
Offshore Leaks
|
|
O.S. Neggaryle Limited
|
Antigua and Barbuda, British Virgin Islands
|
Offshore Leaks
|
|
Delene Holdings (Tortola) Ltd.
|
Not identified, Antigua and Barbuda
|
Offshore Leaks
|
|
Fortuna Travel Ltd.
|
Antigua and Barbuda, British Virgin Islands
|
Offshore Leaks
|
|
Data Systems Services Ltd.
|
British Virgin Islands, Antigua and Barbuda
|
Offshore Leaks
|
|
Fortuna Alliance II Ltd.
|
Antigua and Barbuda, Not identified
|
Offshore Leaks
|
|
Ird Trading Ltd.
|
British Virgin Islands, Antigua and Barbuda
|
Offshore Leaks
|
|
AMPM Ltd.
|
Antigua and Barbuda, British Virgin Islands
|
Offshore Leaks
|
|
HIMALAYA GROUP INTERNATIONAL CO. LTD.
|
British Virgin Islands, Antigua and Barbuda
|
Offshore Leaks
|
|
PowerNRG Limited
|
Antigua and Barbuda, British Virgin Islands
|
Offshore Leaks
|
|
Cze International Ltd.
|
Antigua and Barbuda, Not identified
|
Offshore Leaks
|
|
CHC Consultants Limited
|
Antigua and Barbuda, British Virgin Islands
|
Offshore Leaks
|
|
GLOBAL PLAYER SYSTEMS INC.
|
British Virgin Islands, Antigua and Barbuda
|
Offshore Leaks
|
|
Merryn University Incorporated
|
British Virgin Islands, Antigua and Barbuda
|
Offshore Leaks
|
|
World E-Cash Ltd.
|
Antigua and Barbuda, Not identified
|
Offshore Leaks
|
|
Rettro Investive Inc.
|
British Virgin Islands, Antigua and Barbuda
|
Offshore Leaks
|
|
Jolly Mariner Tours Ltd.
|
Antigua and Barbuda, British Virgin Islands
|
Offshore Leaks
|
|
Global Venture Fund Inc.
|
Antigua and Barbuda, Not identified
|
Offshore Leaks
|
|
International Investment Ventures Inc.
|
Antigua and Barbuda, Not identified
|
Offshore Leaks
|
|
Regenesis Inc.
|
Not identified, Antigua and Barbuda
|
Offshore Leaks
|
|
Larkstroke Limited
|
Not identified, Antigua and Barbuda
|
Offshore Leaks
|
|
NTEK Inc.
|
Antigua and Barbuda, Not identified
|
Offshore Leaks
|
|
ABI Trust Company
|
Antigua and Barbuda, Not identified
|
Offshore Leaks
|
|
Lucerne Group Inc.
|
Not identified, Antigua and Barbuda
|
Offshore Leaks
|
|
ABS Deal Analysis Inc.
|
Antigua and Barbuda, Not identified
|
Offshore Leaks
|
|
Brentwood Group Holdings Ltd.
|
Antigua and Barbuda, Not identified
|
Offshore Leaks
|
|
International Media, Technology & Resources Ltd.
|
Antigua and Barbuda, Not identified
|
Offshore Leaks
|
|
Gizmos! Online Inc.
|
Antigua and Barbuda, Not identified
|
Offshore Leaks
|
|
Collector's Choice Ltd.
|
British Virgin Islands, Antigua and Barbuda
|
Offshore Leaks
|
|
Definiton Ltd.
|
British Virgin Islands, Antigua and Barbuda
|
Offshore Leaks
|
|
Ventura Research Ltd.
|
Not identified, Antigua and Barbuda
|
Offshore Leaks
|
|
Info-Line Ltd.
|
Not identified, Antigua and Barbuda
|
Offshore Leaks
|
|
Malachi Holdings Ltd.
|
British Virgin Islands, Antigua and Barbuda
|
Offshore Leaks
|
|
TCBEP Inc.
|
Not identified, Antigua and Barbuda
|
Offshore Leaks
|
|
Helix Interinvestment Inc.
|
Antigua and Barbuda, British Virgin Islands
|
Offshore Leaks
|
|
International Executive Investors Ltd.
|
Not identified, Antigua and Barbuda
|
Offshore Leaks
|
|
Desoto Limited
|
British Virgin Islands, Antigua and Barbuda
|
Offshore Leaks
|
|
Mar-Mike Finance Ltd.
|
Antigua and Barbuda, Not identified
|
Offshore Leaks
|
|
Cadiff International Inc.
|
Antigua and Barbuda, British Virgin Islands
|
Offshore Leaks
|
|
Brimstone Worldwide Ltd.
|
Antigua and Barbuda, British Virgin Islands
|
Offshore Leaks
|
|
Dataflow Services (NA) Ltd.
|
Antigua and Barbuda, British Virgin Islands
|
Offshore Leaks
|
|
SSB Holdings Ltd.
|
Antigua and Barbuda, Not identified
|
Offshore Leaks
|
|
Lightworth Limited
|
Antigua and Barbuda, British Virgin Islands
|
Offshore Leaks
|
|
Solutions Plus (2001) Ltd.
|
Antigua and Barbuda, Not identified
|
Offshore Leaks
|
|
Chico Ltd.
|
Not identified, Antigua and Barbuda
|
Offshore Leaks
|
|
Munich Investments Inc.
|
Antigua and Barbuda, Not identified
|
Offshore Leaks
|
|
Septimus A. Rhudd, LL.B
|
Not identified, Antigua and Barbuda
|
Offshore Leaks
|
|
Heart & Soul Creations Inc.
|
Not identified, Antigua and Barbuda
|
Offshore Leaks
|
|
DYNAMIC CONSULTING INC.
|
British Virgin Islands, Antigua and Barbuda
|
Offshore Leaks
|
|
Maritime International Ltd
|
Not identified, Antigua and Barbuda
|
Offshore Leaks
|
|
CADAP Inc.
|
Antigua and Barbuda, Not identified
|
Offshore Leaks
|
|
Orient Asia Holdings Ltd
|
Antigua and Barbuda, British Virgin Islands
|
Offshore Leaks
|
|
Ballistic Investments Inc.
|
British Virgin Islands, Antigua and Barbuda
|
Offshore Leaks
|
|
Groupe Capital United Inc.
|
Antigua and Barbuda, Not identified
|
Offshore Leaks
|
|
Elysian Investor Group Limited
|
British Virgin Islands, Antigua and Barbuda
|
Offshore Leaks
|
|
Brobette's Inc.
|
Not identified, Antigua and Barbuda
|
Offshore Leaks
|
|
Celestine Capital Management Inc.
|
Antigua and Barbuda, Not identified
|
Offshore Leaks
|
|
MacMillan Holdings Ltd.
|
Antigua and Barbuda, Not identified
|
Offshore Leaks
|
|
Vision Laboratories Ltd.
|
Not identified, Antigua and Barbuda
|
Offshore Leaks
|
|
Portofino Enterprises International Ltd.
|
Antigua and Barbuda, British Virgin Islands
|
Offshore Leaks
|
