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Incorporation Jurisdiction Linked To Data From

INQUAM ROMANIA) S.A. 03-FEB-1998 British Virgin Islands Guernsey Panama

Papers

SAMAX Romania Limited 07-JAN-1999 British Virgin Islands Canada Panama

Papers

PORTO ROMANIA IMPEX S.A. 15-FEB-2000 British Virgin Islands Isle of Man Panama

PapersREGENT HOUSE PROPERTIES (ROMANIA) LTD. 29-JAN-2002 British Virgin

Islands Isle of Man Panama Papers

ROMANIA INTERNATIONAL FERTILIZER LIMITED 02-AUG-2006 British Virgin

IslandsBritish Virgin Islands

Offshore Leaks

ROMANIA BLUE SEA (EURO) FERTILIZER LIMITED 27-FEB-2007 British Virgin


Offshore Leaks

Sabinelor Street no. 36, Constantza 900690 Roumanie Romania Panama PapersSos. Mihal Bravau Nr 138; Bl. D 19; Ap. 7; Et. 2; Segor 2; Bucarest; Roumanie Romania Panama Papers

STR. DOCENTILOR; N. 5A; SECTOR 1; BURAREST; ROUMANIE Romania Panama Papers

Incorporation Jurisdiction Linked To Data FromGERMANIA INVESTMENTS LTD. 23-APR-1997 British Virgin Islands Singapore Panama PapersGERMANIA INVESTMENTS LTD. 12-MAR-2001 Niue Switzerland Panama Papers

Deutschland New Era Biotech Development Co., Ltd.

28-AUG-2014 Seychelles Hong

Kong Panama Papers

SCMR DEUTSCHLAND GMBH 11-JUN-2008 Samoa Samoa Offshore Leaks


ITOK Austria Limited 19-AUG-2005 British Virgin Islands Switzerland Panama

PapersAUSTRIA STYX INTERNATIONAL CO., LTD. 11-MAY-2007 Samoa Samoa Offshore

Leaks


BELLEVUE INTERNATIONAL (FRANCE) CO., LTD.

23-JAN-2006 Samoa Hong Kong Panama Papers

France Global Investments Ltd 24-OCT-2012 British Anguilla United Arab Emirates

Panama Papers

J C FRANCE Industrial Limited 05-NOV-2015 Seychelles Hong Kong Panama

Papers

PEKAY FRANCE LTD. 29-JUN-1995 Niue Switzerland Panama Papers

FRANCE KELYSUPER INTERNATIONAL GROUP LIMITED

24-MAY-2004 Niue Hong Kong Panama Papers

FRANCE SMN FINERY LIMITED 07-APR-2003 Niue Hong Kong Panama

PapersFRANCE SANDISTAN INTERNATIONAL GARMENT GROUP LTD.

29-JUL-2004 Niue Hong Kong Panama Papers

FRANCE NUOMAN - PIRCADAN FASHION (HONG KONG) LIMITED

17-NOV-2003 Niue Hong Kong Panama Papers

FRANCE DONPONTER (HK) DUOTIAN SHOWPIECE FINERY LIMITED

26-JAN-2004 Niue Hong Kong Panama Papers

FRANCE JAZZ ISLAND COFFEE INT'L HOLDING

05-MAY-2004 Niue Hong Kong Panama Papers

https://panamapapers.icij.org/


https://offshoreleaks.icij.org/nodes/10044272









































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GROUP LTD. FRANCE WELLS DRAGON INT´L GROUP GARMENTS LTD.

20-JUN-2003 Niue Hong Kong Panama Papers

FRANCE TOURS PLUS CORP. 26-JUN-2006 Panama Gibraltar Panama

PapersSNOOKER FRANCE LIMITED 03-JAN-1989 British Virgin

Islands Monaco Panama Papers

FRANCE LIMITED 09-MAY-1989 British Virgin Islands Jersey Panama

Papers

FRANCE VENDO SA 11-OCT-2005 British Virgin Islands El Salvador Panama

PapersFRANCE ASIA INTERNATIONAL LIMITED 20-NOV-1997 British Virgin

Islands Switzerland Panama Papers

FRANCE TOGO PMU LTD. 19-DEC-1997 British Virgin Islands Panama Panama

PapersGROUPE D'ALLIANCE COMMERCIALE DE FRANCE S.A.

17-SEP-2002 British Virgin Islands Switzerland Panama

Papers

FRANCE MONTAGUT GROUP HOLDING LIMITED 25-MAY-2004 British Virgin

Islands China Panama Papers

FRANCE KALALINI ECONOMY TRADE LIMITED

29-JUN-2004 British Virgin Islands China Panama

Papers

FRANCE STPERIR INT'L GROUP GARMENT LIMITED

08-MAR-2005 British Virgin Islands China Panama

Papers

FRANCE LOVE.FOUND (INT`L) GROUP LIMITED 03-SEP-2004 British Virgin


FRANCE CROCODILE DRESSING LIMITED 03-MAR-2005 British Virgin

Islands Hong Kong Panama Papers

FRANCE CARDEENDINO CONTROL LIMITED 28-JUL-2005 British Virgin


MAX-GALORE GROUP HOLDING (FRANCE) LIMITED

09-AUG-2005 British Virgin Islands Hong Kong Panama

Papers

Petty France Limited 11-JUN-2010 British Virgin Islands

United Kingdom

Panama Papers

France Global Trading Limited 21-JUN-2011 British Virgin Islands Hong Kong Panama

PapersSOUTHERN FRANCE SHIPPING CORPORATION 31-DEC-2012 Panama Bahamas Panama

PapersSOUTHERN FRANCE SHIPPING CORPORATION 31-DEC-2012 Panama Argentina Panama

PapersFrance domain leasing international Ltd. 24-FEB-2009 Bahamas Netherlands Panama

PapersALLEZ FRANCE STABLES LLC 21-NOV-2011 Bahamas Hong Kong Panama

PapersFRANCE WANLONG INTERNATIONAL GROUP LIMITED

07-NOV-2013 British Anguilla Hong Kong Panama Papers

FRANCE AMIGA DRESSES CO., LTD. 06-AUG-2002 Seychelles Hong Kong Panama

PapersFRANCE JOSS HEALTH PRODUCT GROUP (ASIA) CO., LIMITED

07-APR-2000 Niue Hong Kong Panama Papers

MAR FRANCE MARKETING INC. 13-OCT-2009 Panama Switzerland Panama

PapersFRANCE PARTAKE LAUNDRY CO., LTD. 25-AUG-2003 British Virgin


FRANCE MADIER ENTERPRISE MANAGEMENT GROUP

12-JAN-2005 British Virgin Islands

Hong Kong Panama Papers
















































































































LIMITED LAVIE COSMÉTIQUE DE FRANCE LIMITED 20-SEP-2004 British Virgin


VMB Security & Solutions (France) Ltd. 30-APR-2001 British Virgin


Offshore Leaks

S.A. NOUVEAU MONDE FRANCE LIMITED 26-APR-2002 British Virgin


Offshore Leaks

FRANCE LANZICOM INTERNATIONAL GROUP LIMITED

20-FEB-2006 British Virgin Islands

British Virgin Islands

Offshore Leaks

France C.W.L. International Co., Ltd. 31-JUL-2006 British Virgin


Offshore Leaks

CHAMPS-ELYSEES DE FRANCE COSMETIQUE (ASIA) LIMITED

18-SEP-2007 British Virgin Islands


Offshore Leaks

FRANCE SHUISHEGAR INT'L COSMO HEALTH RESEARCH CENTRE LIMITED

04-MAR-2009 Samoa Samoa Offshore Leaks

FRANCE REMY MARTIN INT'L HOLDING GROUP LIMITED

21-SEP-2007 Samoa Samoa Offshore Leaks

FRANCE PACEBOY HOLDING CO., LIMITED 25-AUG-2004 Samoa Samoa Offshore

LeaksFRANCE CHARMPS ELYSEES INVESTMENT CO., LIMITED

17-JUL-2009 British Virgin Islands


Offshore Leaks

BEAUTY & MAKE-UP TECHNICAL UNION OF FRANCE LIMITED

17-NOV-2009 Undetermined British Virgin Islands, China

Offshore Leaks

Credit Commercial De France (Hong Kong Branch) Undetermined Not identified Offshore

Leaks

France Nord S.A. 20-JUL-2005 Undetermined British Virgin Islands, Latvia

Offshore Leaks

LaVie Cosmétique de France Limited 20-NOV-2004 Undetermined

British Virgin Islands, Hong Kong

Offshore Leaks

Zoe Fashion Design (France) Limited 06-JAN-2003 Undetermined Not identified,

Hong KongOffshore Leaks

Invest France S.A. 12-OCT-2004 Undetermined British Virgin Islands, Latvia

Offshore Leaks

France Alliance S.A. 02-DEC-2003 Undetermined Not identified, Latvia

Offshore Leaks

Fort de France S.A. 10-MAR-2005 Undetermined Latvia, Not identified

Offshore Leaks

Linked To Data From

26 Otkritoy Av. Moscow 107143 Rusia Russia Panama Papers

Bolshaya Grutzinskaya; Edificio 40; Bloque 2; Departamento 67; Moscú-Rusia Russia Panama

Papers

GRAZDANSKIY PR.24 APP 121 ST PETERSBURG RUSIA Russia Panama Papers

Vladivostok; Admirala Zaharova str.; 5-27; Rusia Russia Panama Papers

Zamorenova Street 40; Apt. 37; Moscow; Rusia Russia Panama Papers

23-20 BOLSHAYA MOLCHANOVKA STROENIE 1; APT.3; MOSCOW - RUSIA Russia Panama

Papers

Kutuzovskij Prsopekt; 61; FL.21; Moscow; Rusia Russia Panama Papers

Str. krilatskaya 45/2; App. 38; 121614 Moscow; Rusia Russia Panama Papers

FLAT15; SIVTSEV VRAZHEK PEREULOK; 31/13; MOSCOW RUSIA Russia Panama








































































































Papers

K. MARKSA STR. 9/1-42, UFA. RUSIA Russia Panama Papers

Vavilova str; 95; ap.8; Moscow; Rusia Russia Panama Papers

Naberezhnaia 28; 450103 Ufa; Federación de Rusia. Russia Panama Papers

3rd Tverskaya-Yamskaya Street 52 Moscow, Rusia Russia Panama Papers

Frunzenkaya Str. 36-34; Moscow; Rusia Russia Panama Papers

2 Profsoyuznaya tree 44-23; Moscow; Rusia Russia Panama Papers

Flat 132, bldg 98 / 1Kashirskoe Highway Moscow, Rusia Russia Offshore Leaks

22, Beregovaya street, Novoagansk Tyumenskaya region, Rusia Russia Offshore Leaks


Sky Global Italia S.P.A 01-JUN-2011 British Anguilla Hong Kong Panama Papers

(ITALIA) MILLION KIND LIMITED 28-NOV-2001 Seychelles Hong Kong Panama

PapersSILKFIELD SERVICES ITALIA S.A. 29-OCT-2001 Panama Switzerland Panama

Papers

ENTERPRISES ITALIA S.A. 29-OCT-2001 Panama Switzerland Panama Papers

MOLINO ITALIA INTERNATIONAL LTD. 16-SEP-1993 British Virgin

Islands Panama Panama Papers

ITALIA S.A. 20-MAR-2009 Panama United Kingdom Panama Papers

MAL-ITALIA LTD. 04-APR-2001 British Virgin Islands United Arab Emirates Panama

PapersPRONTO ITALIA IMPORT EXPORT LIMITED 14-APR-1998 Bahamas Isle of Man Panama

Papers

Sirio Italia Ltd 10-AUG-2001 British Virgin Islands British Virgin Islands Offshore

LeaksOXENBRIDGE & CO. ITALIA LIMITED 29-JUL-2004 Undetermined Not identified, United

KingdomOffshore Leaks

28.IRODOTOU STREET GR-16673 VOULX ATHENES GRECE Greece Panama Papers

Digeni11 Aghia Paraskevi 15341 Attiki Grece Greece Panama Papers

dodonis 14; kifissia attikis; athenes; grece Greece Panama Papers

Nikiforou Litra 17 11474 Athenes Grece Greece Panama Papers


MONACO PROPERTIES S.A. 30-JUL-1985 Panama Luxembourg Panama Papers

MONACO YACHT S.A. 29-MAY-2003 Panama Luxembourg Panama Papers

MONACO CORP. 08-MAY-2007 Panama Monaco Panama Papers

Monaco Holdings Investments Co. S.A. 15-OCT-2008 Panama Panama Panama

Papers

Monaco Holdings Trading SA 15-OCT-2008 Panama Panama Panama Papers

Monaco Holdings Investments Co. S.A. 15-OCT-2008 Panama Switzerland Panama

PapersTRI-STAR MONACO CORPORATION 25-NOV-1997 British Virgin

Islands United Kingdom Panama Papers

MONACO INVESTMENT 26-JUN-2008 British Virgin Jersey Panama



































































































CONSORTIUM INC. Islands Papers

Monaco Advisory Services Limited 16-JUL-2009 British Virgin Islands Jersey Panama

Papers

USM Monaco Ltd 02-MAY-2013 British Virgin Islands Isle of Man Panama

PapersMONACO COSMETIC CONSULTING LTD. 29-MAY-2012 British Virgin

Islands Monaco Panama Papers

MC CONSULTING MONACO SAM Undetermined Not identified Offshore Leaks

Walsh Monzack and Monaco Undetermined Not identified Offshore Leaks

PACIFIC GROUP [MONACO] S.A. 13-JUN-2006 Undetermined British Virgin Islands, Panama

Offshore Leaks

MONACO INTERNATIONAL GROUP LIMITED 22-FEB-2002 British Virgin


Offshore Leaks


ONLINE DESIGNER CLOTHES ENGLAND S.A. 25-FEB-2009 British Anguilla Netherlands Panama

PapersNationwide Building (England) Co., Ltd 28-JUL-2014 Seychelles Hong Kong Panama

PapersCAPOCACCIA ENGLAND LTD. 17-NOV-1997 British Virgin Islands Monaco Panama

PapersENGLAND RAYNOX INTERNATIONAL OPTICAL INC.

08-JUN-2001 British Virgin Islands Hong Kong Panama Papers

NORTH OF ENGLAND P & I ASSOCIATION LIMITED 25-FEB-2002 British Virgin Islands Hong Kong Panama

PapersENGLAND GENTLEMAN FASHION ENTERPRISE LIMITED

09-DEC-2002 British Virgin Islands Hong Kong Panama Papers

LLR-G5 ENGLAND LIMITED 20-JUN-2003 British Virgin Islands Jersey Panama Papers

ENGLAND LONDON MEDICAL COLLEGE LIMITED 31-AUG-2004 British Virgin Islands Hong Kong Panama

PapersELITE ELEGANCE ENGLAND LTD. 08-JUN-2004 British Virgin Islands China Panama

PapersENGLAND SECURITY NUTRITION BIO-TECHNOLOGY DEVELOPMENT LTD.

21-APR-2004 British Virgin Islands Hong Kong Panama Papers

COMPTS MADE IN ENGLAND LTD. 08-JUN-2004 British Virgin Islands Hong Kong Panama

PapersENGLAND HOLDINGS LIMITED 05-JUL-2006 British Virgin Islands China Panama

PapersENGLAND ASTRINGENT INVESTMENT HOLDINGS COMPANY LTD.

10-JUL-2012 British Virgin Islands Hong Kong Panama Papers

LEAGUE GROUP (ENGLAND) CO., LTD 18-NOV-2010 British Virgin Islands China Panama

PapersGREAT ENGLAND INVESTMENTS LTD. 02-JAN-2003 British Virgin Islands Hong Kong Panama

PapersENGLAND CARL INVESTMENT LIMITED 14-APR-2004 British Virgin Islands Hong Kong Panama

PapersMONERREES (ENGLAND) CO., LTD. 09-AUG-2007 British Virgin Islands Hong Kong Panama

PapersMARLBERRY (ENGLAND) INVESTMENT LTD. 06-DEC-2007 British Virgin Islands Hong Kong Panama

PapersSouth of England Investments Limited 27-FEB-2015 British Virgin Islands Jersey Panama

Papers









































































































Oienan Group (England) Enterprises Limited 14-APR-2003 British Virgin Islands British Virgin

IslandsOffshore Leaks

Pieracadan (England) Int'l Leather & Finery Limited 29-MAY-2003 British Virgin Islands British Virgin


Moneytat International (England) Limited 25-AUG-2003 British Virgin Islands British Virgin


HaoHanTong Technology (England) Co., Ltd. 04-DEC-2007 British Virgin Islands British Virgin


New England Global Ltd. 01-MAR-2005 Undetermined British Virgin Islands, Panama

Offshore Leaks

ENGLAND GROUP GLOBAL LIMITED 03-JUL-2007 Undetermined

British Virgin Islands, Hong Kong

Offshore Leaks

New England Fisheries Corp. 29-JUL-1999 Undetermined Not identified, United States

Offshore Leaks


BRITAIN FOX INTERNATIONAL GROUP LTD. 13-APR-2004 Niue Hong Kong Panama

PapersBRITAIN JIETAI SHOES & FINERY LIMITED 06-JUL-2004 Niue Hong Kong Panama

PapersBRITAIN BRDENCILU GARMENT LIMITED 26-JUL-2004 Niue Hong Kong Panama

PapersBRITAIN C&B LAND LUBRICATING OIL COMPANY LIMITED 01-MAR-2004 Niue Hong Kong Panama

PapersBRITAIN SHUNLUCHE INTERNATIONAL GROUP LIMITED 14-APR-2004 Niue Hong Kong Panama

PapersBRITAIN YIKELONG LUBRICATING OIL (CHINA) CO., LIMITED 17-SEP-2003 Niue Hong Kong Panama

PapersBRITAIN QIAOFU INT'L PETRIFACTION GROUP LIMITED 17-JUN-2004 Niue Hong Kong Panama

PapersBRITAIN BULAISI SHOES & FINERY LIMITED 28-JUL-2004 Niue Hong Kong Panama

PapersBRITAIN GREENBELT ECOLOGY AGRICULTURE HI-TECH INVESTMENT (GROUP) LTD.

23-MAR-2004 Niue Hong Kong Panama Papers

BRITAIN HENGLI LAOYECHE INDUSTRIAL LIMITED 14-MAY-2004 Niue Hong Kong Panama

PapersBRITAIN COOL BOSS MAN FINERY GROUP LIMITED 24-MAY-2004 Niue Hong Kong Panama

PapersBRITAIN RUIPAO SHOES & FINERY LIMITED 10-JUN-2004 Niue Hong Kong Panama

PapersBRITAIN BAOMA LAOYECHE INT´L FINERY GROUP LIMITED 13-JUL-2004 Niue Hong Kong Panama

PapersBRITAIN OLW INTERNATIONAL GARMENT LIMITED 12-AUG-2003 Niue Hong Kong Panama

PapersBRITAIN CAROS PETRO-CHEMICAL LTD. 19-DEC-2003 Niue Hong Kong Panama

PapersBRITAIN HAIHUA INTERNATIONAL FINANCIAL COMPANY LIMITED 28-JAN-2002 British Virgin


BRITAIN SINOL INTERNATIONAL INVESTMENT GROUP LTD. 24-SEP-2002 British Virgin


BRITAIN INT'L JYJ HEALTH DICTIONARY INV. GROUP LTD. 14-APR-2004 British Virgin


BRITAIN INT'L HYL HIGH TECHNOLOGY GROUP LTD. 11-NOV-2004 British Virgin


BRITAIN JANNES PAUL (INT'L) HOLDING INVESTMENT CO., LIMITED

26-MAR-2004 British Virgin Islands Hong Kong Panama

Papers

BRITAIN YATIN (INT'L) HOLDING LIMITED 19-MAR-2004 British Virgin


BRITAIN BEST BIOCHEMISTRY ENGINEERING LTD. 13-OCT-2004 British Virgin






















































































































BRITAIN INT'L XIYANGHONG INVESTMENT GROUP LTD. 20-OCT-2005 British Virgin


BRITAIN EDWARD INT'L INVESTMENT MANAGEMENT LIMITED

26-OCT-2005 British Virgin Islands Hong Kong Panama

Papers

FORTU FAMILY BRITAIN INC 03-SEP-2007 British Virgin Islands

United Arab Emirates

Panama Papers

BRITAIN FLEET INTERNATIONAL DEVELOPMENT COMPANY LIMITED 17-FEB-2004 British Virgin


BRITAIN NOVELI (INT'L) INVESTMENT HOLDING LTD 25-JAN-2002 British Virgin


Offshore Leaks

BRITAIN JAMINTON PETROCHEMICAL LIMITED 15-JAN-2008 British Virgin


Offshore Leaks

BRITAIN LION INTERNATIONAL INVESTMENT GROUP LTD. 24-APR-2006 British Virgin


Offshore Leaks

Britain Sea Dy Intl Group Golder-Fox Dress Limited 19-OCT-2004 Undetermined Hong Kong, Not

identifiedOffshore Leaks

The China Britain Management Training Centre, Ltd. 30-MAY-1995 Undetermined Not identified,

Hong KongOffshore Leaks

Britain S. W. International Design Limited 26-JUN-2001 British Virgin


Offshore Leaks


SPAIN CONSULTING INC. 08-JUN-2005 Panama Switzerland Panama Papers

JILLY SPAIN LIMITED 06-MAY-1997 British Virgin Islands Switzerland Panama

Papers

SELECT SPAIN LIMITED 28-NOV-2000 British Virgin Islands


Panama Papers

BRIDGE TO SPAIN (INTERNATIONAL) S.A. 04-OCT-1994 Bahamas Luxembourg Panama

PapersHOLIDAY VILLAGE INTERNATIONAL SPAIN S.A. 27-AUG-1987 Panama Monaco Panama

Papers

SELECT SPAIN LIMITED 28-NOV-2000 British Virgin Islands Isle of Man Panama

Papers


PORTUGAL PROPERTY INVESTMENTS LIMITED 22-MAY-1989 British Virgin


PORTUGAL TELECOM INTERNACIONAL INVESTMENTS BVI) SA

24-FEB-1997 British Virgin Islands Switzerland Panama

Papers

T.I.M.H. TELEPHONE INTERNATIONAL MEDIA PORTUGAL LIMITED 18-APR-1997 British Virgin


PORTUGAL CAPITAL INVESTMENTS LIMITED 21-JUN-2001 British Virgin


BLACKWOOD HODGE (PORTUGAL) LIMITED 02-MAR-1993 British Virgin


PORTUGAL CAPITAL INVESTMENTS LIMITED 14-JAN-1998 Bahamas Switzerland Panama

PapersARABELLA PROPERTIES (PORTUGAL) INC. 18-SEP-1987 Panama Jersey Panama

Papers

QUICKGSM HUNGARY TRADING LTD.

17-JUL-2006 Samoa Panama

PapersMOSSACK FONSECA & CO. (HUNGARY) LTD.

03-OCT-1995 Niue Hungary Panama

Papers


































































































HUNGARY YOUNG INTERNATIONAL LIMITED

12-JAN-1999

British Virgin Islands Poland Panama

PapersQUICKGSM HUNGARY TRADING LTD.

07-NOV-2001 Niue Panama

Papers

Olympus Hungary Ltd. Undetermined Not identified

Offshore Leaks

Apart 8, House 6 Bratiya Charkin Str. Sofia City Bulgary Bulgaria Offshore LeaksDRUJBA 1; BL. 20; ETR. D; APT 81; SOFIA 1592; BULGARIE Bulgaria Panama Papers

Incorporation Jurisdiction Linked To Data FromNOVATOR PROPERTIES BULGARIA LTD. S.A. 12-AUG-2009 Panama Luxembourg Panama

PapersNOVATOR TELECOM BULGARIA LTD. 28-OCT-2005 British Virgin

Islands Luxembourg Panama Papers

NOVATOR PROPERTIES BULGARIA LTD. 23-JUL-2007 British Virgin


BULGARIA PROPERTIES INVESTMENT LTD. 21-DEC-2007 British Virgin


Linked To Data From

101; Av. Louise; Bruxelles; Belgique. Belgium Panama Papers

127; Av. Montjoie; B-1180 Uccle; Bruxelles; Belgique Belgium Panama Papers

12 BD DE BELGIQUE 98000 MONACO Monaco Panama Papers

12 BOULEVARD DE BELGIQUE MC98000 MONACO Monaco Panama Papers

12 Boulevard du Belgique, MC98000 Monaco Monaco Panama Papers

23, Av. Cicéron B-1140 Evère Belgique Belgium Panama Papers

26 Clos De L'ecureuil 1410 Waterloo, Belgique Belgium Panama Papers

296; Chemin des Espagnols; B-6700 ARLON; Belgique Belgium Panama Papers

40; RUE DES TILLEULS; B-6365 ROMEREE; BELGIQUE Belgium Panama Papers

50 HC. WEPION; 5020 MALONE; BELGIQUE Belgium Panama Papers

64 AV. EMIL DURAY 1000 BRUXELLES, BELGIQUE Belgium Panama Papers

92; rue Auguste Van Zande B-1082 Berchem-Sainte-Agathe; BELGIQUE Belgium Panama Papers

AVENUE DE L'OBSERVATOIRE II, UCCLE / BELGIQUE Belgium Panama Papers

Avenue Michel Ange 61; 1000; Bruxelles; Belgique Belgium Panama Papers

Avenue Napoléon, 49 B-1180 UCCLE BELGIQUE Belgium Panama Papers

Hoveniersstraat 2; B-2018 Antwerp; Belgique Belgium Panama Papers

IMMEUBLE LE GRANADA; 28 BOULEVARD DE BELGIQUE; 98000; MONACO Monaco Panama

Papers

Koebaan 12; 3140 Keerbergen; Belgique Belgium Panama Papers

Le Victoria Bat. B 10 Avenue de Belgique 06220 Vallauris France France Panama

























































































Papers

Rue Washington 31; 1050 Bruxelles; BELGIQUE Belgium Panama Papers

Square van Bever, 47 B-1180 Uccle Belgique Belgium Panama Papers

13 RUE GAZOMETRE; B-6700 ARLON; BELGIQUE Belgium Panama Papers

AVENUE VICTOR JACOB 78; 1040 ETTERBACH; BELGIQUE A/O FREDERIK HENDRIKPLANTSOEN 7 Belgium Panama

Papers

12 Bol de Belgique, Monaco Monaco Panama Papers

Rue Lebeau 59; Bruxelles; Belgique Belgium Panama Papers

PALAIS DU PRINTEMPS; BLOC B; 10 BOULEVARD DE BELGIQUE; 98000 MONACO Monaco Panama

Papers

8; BLAUMEESLAAN; B-2610 BERCHEM; BELGIQUE Belgium Panama Papers

CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO Monaco Panama

Papers

1 Boulevard de Belgique MC 98000, Monaco Monaco Offshore Leaks

Rue des Chevaliers, 4 1050 Bruxelles-Belgique, Belgium Belgium Offshore Leaks

16 avenue de la Raquette 1150 Bruxelles Belgique Belgium Offshore Leaks

c/o Messidor Consulting sprl Avenue de Messidor, 206 1180-Uccle-Bruxelles Belgique Belgium Offshore

Leaks

1, rue Ferdinand Dormal B-4280 Hannut Belgique Belgium Offshore Leaks

10; Rue de Hollande; 1211 Geneva; Switzerland Switzerland Panama PapersKruisweg 680 2131 MD; Hoofddorp Hollande; The Netherlands Netherlands Panama PapersRue de Hollande 16 CH - 1204 Geneva Switzerland Panama Papers

10; Rue de Hollande; 1211 Geneva; Switzerland Switzerland Panama Papers

Kruisweg 680 2131 MD; Hoofddorp Hollande; The Netherlands Netherlands Panama Papers

Rue de Hollande 16 CH - 1204 Geneva Switzerland Panama Papers

Blue Suede No. 13) Ltd 19-OCT-2010 British Virgin Islands United Kingdom Panama

Papers

Blue Suede Investment Ltd 06-JAN-2012 British Virgin Islands Singapore Panama

PapersIncorporation Jurisdiction Linked To Data From

KINGDOM PUMP CO., LTD. 12-FEB-2007 Seychelles Hong Kong Panama Papers

Lucky Kingdom Investments Limited 03-AUG-2005 Seychelles United Kingdom Panama

Papers

Kingdom Silver Limited 24-APR-2013 Seychelles Hong Kong Panama Papers

KINGDOM WELL MANAGEMENT LIMITED

20-NOV-2015 Seychelles China Panama

Papers

KINGDOM WELL TRADE LTD. 10-JUL-2015 Seychelles China Panama Papers

KINGDOM YIELD GROUP LTD. 27-MAR-2014 Seychelles Hong Kong Panama

PapersKINGDOM WELL INVESTMENTS 07-JAN-2015 Seychelles Hong Kong Panama


























































































LTD. Papers

KINGDOM GROUP LIMITED 08-MAR-2001 Niue Hong Kong Panama

PapersUNITED KINGDOM LAUNDRY INTERNATIONAL HOLDINGS LIMITED

04-AUG-2003 Niue Hong Kong Panama

Papers

JOY KINGDOM LIMITED 15-OCT-1992 British Virgin Islands Hong Kong Panama

PapersKINGDOM LAND INVESTMENT LTD. 15-JUL-1998 British Virgin


WINNER KINGDOM INTERNATIONAL LTD. 02-JAN-1998 British Virgin


TELECOM UNITED KINGDOM PHONE SERVICES LTD.

09-NOV-1998

British Virgin Islands Jersey Panama

PapersGEM KINGDOM ENTERPRISES LTD. 05-JAN-2000 British Virgin


PEARL KINGDOM INTERNATIONAL LIMITED

12-MAY-2000

British Virgin Islands Hong Kong Panama

Papers

WEB KINGDOM LTD. 01-JUN-2000 British Virgin Islands Malaysia Panama

Papers

KINGDOM FINANCE LTD. 17-APR-2000 British Virgin Islands Singapore Panama

Papers

DIAMOND KINGDOM LIMITED 10-APR-2000 British Virgin Islands Macao Panama

PapersWONDERFUL KINGDOM GROUP LIMITED 02-JAN-2003 British Virgin


POWER KINGDOM HOLDINGS LTD.

11-MAR-2004


PapersPRIME KINGDOM ENTERPRISES LTD.

22-AUG-2002


Papers

RICH KINGDOM GROUP LIMITED 11-MAR-2004


Papers

ANGEL KINGDOM LIMITED 17-MAR-2004


PapersHERO KINGDOM INVESTMENTS LTD.

06-MAY-2004


PapersKINGDOM WISE ENTERPRISES LTD. 02-JAN-2004 British Virgin


GLORY KINGDOM INTERNATIONAL LIMITED 28-JUL-2004 British Virgin


ACE KINGDOM HOLDINGS LIMITED 28-JUL-2004 British Virgin


WISE KINGDOM LIMITED 31-MAR-2004

British Virgin Islands Taiwan Panama

PapersUnited Kingdom Global Investment Company Limited

10-NOV-2006


PapersCENTURY KINGDOM HOLDINGS LIMITED

05-NOV-2007


PapersKINGDOM WOOD INVESTMENTS LIMITED

09-MAY-2008


PapersSUPER KINGDOM HOLDINGS LIMITED 02-JAN-2009 British Virgin


GOLDEN KINGDOM ENTERPRISES LTD. 02-JUL-2009 British Virgin


KINGDOM WAY INVESTMENTS LIMITED 23-JAN-2008 British Virgin


DIAMOND KINGDOM ENTERPRISES LTD. 02-JAN-2009 British Virgin


GIANT KINGDOM INTERNATIONAL LTD. 05-JAN-2010 British Virgin


KINGDOM VIEW INVESTMENTS LIMITED 01-JUL-2009 British Virgin


KINGDOM ENGINEERING 29-SEP-2010 British Virgin Bahamas Panama






















































































































ASSOCIATES S.A. Islands Papers

KINGDOM DIAMOND LIMITED 17-FEB-2015 British Virgin Islands Hong Kong Panama

Papers

KINGDOM HUGO LTD. 02-MAY-2012


PapersPEACE KINGDOM INTERNATIONAL LTD. 28-JAN-2011 British Virgin


KINGDOM GOLD SEA LTD. 01-FEB-2013 British Virgin Islands Singapore Panama

Papers

KINGDOM CODE LTD. 02-JAN-2014 British Virgin Islands China Panama

Papers

KINGDOM SKY TRADING LTD. 27-MAR-2014


PapersKINGDOM LAND INTERNATIONAL LTD. 20-JAN-2014 British Virgin


VICTOR KINGDOM LIMITED 15-MAY-2012

British Virgin Islands Singapore Panama

PapersMASTER KINGDOM HOLDINGS LTD.

09-AUG-2013


PapersSAFETY KINGDOM DEVELOPMENT LTD. 23-APR-2015 British Virgin


SHINE KINGDOM DEVELOPMENT LTD. 02-JAN-2015 British Virgin


CONCEPT KINGDOM DEVELOPMENT LTD. 04-FEB-2015 British Virgin


KINGDOM DYNASTY INTERNATIONAL LIMITED 06-JUL-2015 British Virgin


MINERAL KINGDOM LTD. 08-JUL-2015 British Virgin Islands Hong Kong Panama

PapersSTAR KINGDOM DEVELOPMENT LTD.

31-MAR-2015


Papers

KINGDOM DEVELOPMENT S.A. 24-JUL-1986 Panama Hong Kong Panama Papers

KINGDOM COMMERCIAL CORPORATION 05-JAN-1988 Panama Jersey Panama

PapersUNITED KINGDOM INVESTMENT LTD. 03-APR-1998 British Virgin

Islands Taiwan Panama Papers

WIND KINGDOM LIMITED 03-SEP-2002 British Virgin Islands Hong Kong Panama

PapersKINGDOM TECHNOLOGY LIMITED

03-MAR-2000


Papers

WORLD KINGDOM CO., LIMITED 09-DEC-2004 British Virgin Islands China Panama

Papers

KINGDOM WINNER LIMITED 17-JUL-2006 British Virgin Islands Hong Kong Panama

PapersWIN KINGDOM DEVELOPMENT LIMITED 09-JUL-2007 British Virgin


GIANT KINGDOM LTD. 05-JAN-2010 Samoa Hong Kong Panama Papers

WISHFUL KINGDOM INTERNATIONAL LIMITED 08-SEP-2004 British Virgin


FANTASY KINGDOM INVESTMENTS LTD. 05-JUL-2011 British Virgin


HAPPY KINGDOM INTERNATIONAL LTD.

20-MAY-2015

British Virgin Islands Switzerland Panama

PapersCHEERFUL KINGDOM INTERNATIONAL LIMITED 29-APR-2013 British Virgin


FREE KINGDOM INVESTMENTS LIMITED

18-MAY-2015


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EMPEROR KINGDOM INC. 27-AUG-2001



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NOBLE KINGDOM CORPORATION 19-DEC-2001 British Virgin Islands


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Paradigm United Kingdom Ltd 26-APR-2001 Cook Islands Not identified Offshore Leaks

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