My Bombshell On #RussiaGate vs #OffShoreGate #AMJoy I Told You Your No Match & Want #SorosDemsMSMPuppets #Dworkin Don’t Want U 2 Know


CLINTON DEVELOPMENT COMPANY S.A. 09-APR-1996 Niue United Kingdom Panama Papers
HILLARY S.A. 16-APR-1997 Niue Panama Panama Papers
CLINTON INVESTMENTS LIMITED 02-JAN-1990 British Virgin Islands Switzerland Panama Papers
CLINTON HOLDINGS LIMITED 10-NOV-1989 British Virgin Islands Jersey Panama Papers
HILLARY FINANCE SERVICES LTD. 02-JAN-1997 British Virgin Islands Panama Panama Papers
Clinton Parks Group Inc. 01-NOV-2006 British Virgin Islands Gibraltar Panama Papers
CLINTON INC. 14-DEC-1993 Bahamas Spain Panama Papers
HILLARY EQUITIES CORP. 05-DEC-2003 Panama Switzerland Panama Papers
George Clinton Smith Undetermined Not identified Offshore Leaks
Hillary A. King Undetermined Not identified Offshore Leaks
Clinton Commerce Limited 19-JUN-2002 Undetermined Singapore, Not identified Offshore Leaks
CLINTON INC. 14-DEC-1993 Bahamas Bahamas Leaks
HILLARY INVESTMENT HOLDINGS LTD 25-FEB-2014 Bahamas Bahamas Leaks

Transactions linked to the Clinton Global Initiative have occurred in countries such as Panama, the British Virgin Islands, the Cayman Islands, British Anguilla, the Bahamas, Switzerland, Hong Kong, the United Kingdom, the Isle of Man, Liechtenstein, Guernsey, Jersey, Malta, Luxembourg, Monaco, Gibraltar, Russia, Ukraine, Estonia, Lithuania, Latvia, Turkey, Cyprus, France, Belgium, Italy, Canada, China, Taiwan, United Arab Emirates, Jordan, Lebanon, Egypt, Israel, Singapore, Thailand, Mauritius, Ecuador, Guatemala, Uruguay, Dominican Republic, Brazil, Colombia, Chile, Samoa and Vanuatu, as well as various “undisclosed” and “undetermined” locations.

“The cache of 11.5 million records shows how a global industry of law firms and big banks sells financial secrecy to politicians, fraudsters, and drug traffickers as well as billionaires, celebrities, and sports stars,” the ICIJ writes about the #PanamaPapers.

The McClatchy Washington Bureau, an ICIJ participant, reported in April that while the Panama Papers have revealed direct connections with the Mossack Fonseca law firm in Panama – including ties to Marc Rich, the international fugitive pardoned by Clinton in his final days in office and to firms tied to Ng Lap Seng, the Chinese billionaire implicated in a major Democratic Party fundraising scandal while Clinton was president – the Clintons themselves do not appear as Mossack Fonseca law firm clients.

“The Clintons themselves do not appear to be in Mossack Fonseca’s database, nor does it appear that their daughter, Chelsea, or her husband, Marc Mezvinsky, who co-founded a hedge fund, are listed,” the McClatchy Washington Bureau reported.

“But Bill and Hillary Clinton’s connections to people who have used offshores is fuel for her Democratic rival, Bernie Sanders.”

While the transactions identified in an ICIJ database search correspond to records that detail the nature of the transactions, the ICIJ has not typically released transactional details because of concerns over privacy laws in the various jurisdictions, including the United States. So, for instance, while it’s known that WJC LLC is associated in the Panama Papers database with thousands of transactions recorded in the ICIJ database, WND is unable to determine if the transactions involved Bill Clinton personally or only associates of Bill Clinton.

  • A database search for Clinton Global Initiative reveals what appear to be Clinton-affiliated entities registered offshore, such as Clinton Development Company S.A., a company incorporated in 1996 by Mossack Fonesca in the small South Pacific island nation of Niue (deactivated Dec. 16, 1999); Clinton Investments Limited, incorporated by Mossack Fonesca in the British Virgin Islands in 1990 (deactivated May 23, 1991); Clinton Holdings Limited, incorporated by Mossack Fonesca in the British West Indies in 1989 (deactivated April 30, 1993); and Clinton, Inc., incorporated by Mossack Fonesca in the Bahamas in 1993 (deactivated Jan. 3, 2001).
  • Similarly, a database search for Chelsea Clinton Investments lists Chelsea Enterprises Limited Company, incorporated in 2001 by Mossack Fonesca in Nevada (deactivated March 20, 2009); Chelsea Resort Ltd., incorporated by Mossack Fonseca in Seychelles in 2005 (deactivated Dec. 5, 2014); Chelsea Manor Ltd., incorporated by Mossack Fonesca in Seychelles in 2005 (listed as active); Chelsea House Ltd., incorporated by Mossack Fonseca in Seychelles in 2006 (deactivated Jan. 8, 2010); Chelsea Crystal Limited, incorporated by Mossack Fonseca in Seychelles in 2006 (deactivated Nov. 9, 2010); Chelsea International Limited, incorporated by Mossack Fonseca in 2001 (deactivated Dec. 20, 2002); Chelsea Holdings Overseas S.A, incorporated by Mossack Fonseca in Panama in 2007 (deactivated Jan. 6, 2010); and Chelsea Group Ltd., incorporated by Mossack Fonseca in 1994 (deactivated Oct. 9, 2014).

For most of these Mossack Fonseca-registered corporations using the “Clinton” name, shareholders are listed simply as “bearer,” a designation that does not permit identifying with certainty whether the parties backing the formation of the corporation were the Clinton family, a Clinton family designee or an unrelated third party simply exploiting the Clinton name.

Yet, there is evidence within the ICIJ database that Clinton-formed corporations have offshore banking connections.

The Clintons or agents working on their behalf incorporated five shell companies, the Washington Free Beacon reported in April, that generate thousands of hits in the Panama Papers offshore entity database.

The corporations include WJC LLC, which Bill Clinton incorporated in 2008 as a “pass-through” for his consulting fees, as well as ZFS Holdings, incorporated in 2013, one week after Hillary Clinton left the State Department, apparently as a vehicle for her publisher Simon & Schuster to pay a $5.5 million advance for her 2015 book “Hard Choices.”

The other three Clinton-formed shell companies incorporated in Delaware are:

  • The Acceso Fund LLC, a Delaware corporation that Bill Clinton formed in 2009, to be used by the Clinton Foundation, supposedly to funnel money to the Clinton Foundation’s Colombia-based private equity fund, Fondo Acceso.
  • The Acceso Worldwide Fund Inc. was incorporated in Delaware in 2013, supposedly to be used by the Clinton Foundation in working with Fondo Acceso.
  • The Haiti Development Fund LLC was registered in 2010, again as a vehicle for the Clinton Foundation to raise charitable donations supposedly targeted for the relief of the victims of the 2010 earthquake.The Delaware limited liability companies such as WJC LLC are not required to file annual statements disclosing their directors or owners, according to the Free Beacon. The Clintons registered both companies in New York after they were established.

A search of Acceso Fund LLC in the Panama Papers offshore database produces hits for 1,604 offshore entities. There are 3,436 hits for Acceso Worldwide Fund LLC and 8,719 for the Haiti Development Fund LLC

A search for ZFS Holdings LLC produces hits for 24,086 offshore entities.

Moreover, the public record shows the Clintons are no strangers to offshore banking. The Daily Caller noted Jan. 12, for instance, that Bill Clinton was a partner in Ron Burkle’s Yucaipa Global Partnership, registered in the Cayman Islands, from which Bill Clinton was paid an estimated $10 million, as originally reported by the Washington Post in 2008.

WJC LLC

The Associated Press in August 2015 broke the story that Bill Clinton had created and used a shell corporation, WJC LLC, and a shell bank account to hide an undisclosed amount of money from public reporting and accountability.

The AP reported that the disclosure came in response to questions the news wire had posed regarding financial files the Clintons had released as a legal requirement for Hillary’s 2016 presidential campaign. The answers were provided by Clinton officials who spoke on the condition of anonymity.

The officials leaking the information confirmed that WJC LLC was a “pass-through” account, designed to collect fees for consulting, possibly for speeches, and conceivably to receive payment on commercial “deals” in which the Clinton had delivered services, possibly including political favors in return for payment.

WJC LLC is the type of company that gun-running and drug dealing criminals involved in international money-laundering create and operate to avoid law-enforcement detection.

As exposed in the book “Partners in Crime: The Clintons’ Scheme to Monetize the White House for Personal Profit,” by emptying the account to zero following each payment, the Clintons avoided having to make public disclosure of the account, since the rules require candidates to declare only family assets worth $1,000 or more.

As noted in “Partners in Crime,” the existence of WJC LLC as a corporation or as a shell bank account has never been mentioned in any Clinton Foundation audited financial statements or IRS Tax Form 990 since the foundation’s inception in 1997. Because the WJC LLC bank account never showed up with a positive balance in banking records reported to bank regulators, the Clintons also avoided disclosing the existence of the account in their income tax filings.

  • A search of the ICIJ database of the Panama Papers for WJC LLC produced a list of hits that included 1,011 offshore entities, 446 officers, 72 intermediaries and 143 different addresses.
  • Among the “offshore entities” that surfaced in the search for WJC LLC was the still active WJC Investment Group Ltd., a corporation registered in the British Virgin Islands on Oct. 6, 2005, by the Singapore-based Asian wealth manager Portcullis Trustnet, that the Panama Papers list as registered in the British Virgin Island as a trust company. 
The ICIJ reports that about a third of the offshore entities in the Panama Papers were incorporated through Portcullis Trustnet (now Portcullis) and Commonwealth Trust Limited, two offshore service providers that were made public as part of the ICIJ’s 2013 “Offshore Leaks” exposé.

The information on Portcullis Trustnet was added to what has become the Panama Papers database in June 2013, when it was produced in conjunction with the Costa Rican newspaper La Nación.

WJC Investments LLC

As exposed in Chapter 8, “The India Scam,” of “Partners in Crime,” until the Obama 2008 presidential campaign opposition research became public, the Clintons had managed to keep the existence of WJC Investments LLC completely secret.

On May 27, 2015, following the AP’s discovery that Bill Clinton used WJC LLC as a shell company, Jennifer Epstein noted in Bloomberg Politics that Bill Clinton also owns WJC International Investments GP LLC, as well as WJC International Investments LLC.

The establishment media, generally protective of the Clintons, has neglected to investigate Bill Clinton’s WJC limited liability corporate holdings, even since the Washington Post in 2014 reported the general partnership WJC International Investments GP LLC was created by Bill Clinton in 2006.

As pointed out in “Partners in Crime,” there are many legitimate reasons to create and operate LLC structures, including tax planning, an additional advantage deriving to the benefit of the Clintons is secrecy.

Unlike public corporations, the filing and disclosure requirements for LLC benefits those, such as the Clintons, who want to maximize privacy by avoiding public disclosure requirements. How many investments have the Clintons derived from connections established with donors to the Clinton Foundation and/or members of the Clinton Global Initiative?

The American public may never know. The likelihood is WJC LLC, as well as WJC International Investments LLC and WJC Investments LLC were created and maintained as limited liability corporations – with WJC LLC being nothing more than a shell corporation – precisely so that questions could never be answered.

Variations of WJC Investments LLC produced thousands of hits in the ICIJ offshore leaks database.

  • A search of the ICIJ database of the Panama Papers for WJC Investments LLC produced a list of hits that included 19,372 offshore entities, 3,396 officers, 215 intermediaries and 316 addresses. The database also produced 38,934 offshore entities associated with WJC Investments Group LLC, plus 50,407 offshore entities identified with WJC International Investments LLC, as well as 68,188 offshore entities identified with WJC International Investments Group LLC.
  • WND also searched the ICIJ database of the Panama Papers for William J. Clinton and found the name was associated with 433 offshore entities, 1,380 officers, 250 intermediaries and 363 addresses.

Hillary, Chelsea Clinton, and Clinton Foundation

A search of the ICIJ database also produced thousands of hits for Hillary Clinton, Hillary Rodham Clinton and HRC Investments LLC, as well as thousands of hits for various listings under Chelsea Clinton’s name and thousands of hits for the Clinton Foundation and its various subgroups, including the Clinton Global Initiative and the Clinton Health Access Initiative.

A search for the Clinton Global Initiative surfaced 5,505 associated offshore entities, with several in the top listings including the “Clinton” name in the offshore entity’s title.

clinton-global-initiative

Similarly, a search for Hillary Clinton Investments turned up hits for 18,450 offshore entities, with several in the top listings including the name “Hillary” or “Clinton.”

Again, given the nature of the ICIJ Panama Papers database, it is not possible to determine if Hillary Clinton was personally involved with the 18,450 offshore entities listed.

hillary-clinton-investments

Among the offshore entities listed in the search for Hillary Clinton Investments, Mossack Fonseca incorporated several, including Hillary S.A., incorporated in Niue in 1997 (deactivated Dec. 27, 1999); Hillary Finance Services LTD, incorporated in 1997 in the British Virgin Islands (deactivated Oct. 31, 1998); and Hillary Equities Corp., incorporated in 2003 in Panama (deactivated Feb. 12 2010).

Trump in Panama Papers

While Donald J. Trump’s name shows up on 3,540 of the Panama Papers leaked documents, the GOP presidential candidate does not appear to be a direct owner of any company formed by Mossack Fonseca, the McClatchy Washington Bureau reported April 29.

“Early in his career, Trump developed properties,” McClatchy noted. “Over the decades, he has increasingly let others invest the capital and take the risks. He sells them his name and reputation, and is paid millions in return.”

The newspaper said that seems to be the case with the Trump Ocean Club International Hotel & Tower in Panama, noting that in the Mossack Fonseca files, it is the most frequent association with Trump’s name, “since his business partners in the project appear as buyers of condo units, some of whom create offshore shell companies with Mossack Fonseca for the purchase.”

McClatchy cited two instances of others seeking to capitalize on Trump’s name that were responsible for hits in the Panama Papers database:

  • Trump Wise Investment Ltd. was created by the Hong Kong firm Instant Companies Limited and registered in the British Virgin Islands from 1998 to late 2005. “The secret documents show Mossack Fonseca did not even know who the shareholders were,” McClatchy reported.
  • Similarly, Trump World Capital Ltd in the British Virgin Islands was opened in late 2006 by Mossack Fonseca’s Singapore office. It remains active, with shareholders listing addresses in Palembang, Indonesia. “One shareholder is a young woman whose LinkedIn profile describes her as merchandising supervisor at a small clothing retailer,” McClatchy reported.

“Neither of these appearck_9swlweaavvll

to be connected to Trump in any way,” McClatchy concluded. 

Following the arrest of senior HSBC bankers, information about an illegal money laundering scheme by the Clinton Foundation has come to light. 

Following the arrests of HSBC currency trader Mark Johnson and associate Stuart Scott – the evidence has emerged that the Clinton’s were involved in offshore money-laundering operations on a massive scale.

Wnd.com reports:

The investigation into HSBC currency trader Mark Johnson and associate Stuart Scott for their alleged role in a “conspiracy to rig currency benchmarks” by front-running customer orders has escalated to the point where the Department of Justice is threatening to tear up a 2012 agreement to fine HSBC a historic $1.9 billion for money-laundering violations in lieu of criminal prosecutions.

At issue is whether or not HSBC has honored the 2012 deferred-prosecution agreement in which the bank agreed to establish internal review procedures to catch and punish potentially criminal activities by employees.

The bank’s failure to discipline the two currency traders will make it difficult for HSBC to convince law-enforcement authorities that the massive Hong Kong-headquartered bank has complied with the 2012 agreement. An internal investigation in 2013 cleared them of any wrongdoing regarding a $3.5 billion currency trade that U.S. prosecutors now believe was criminally fraudulent.

HSBC money trail leads to Clintons

WND broke open the HSBC money-laundering case with a series of articles beginning in February 2012. More than 1,000 pages of customer records and secret audio recordings brought to WND by whistleblower John Cruz, a former HSBC employee, showed HSBC employees in Long Island were stealing the Social Security numbers of former bank depositors to create bogus “pass-through” accounts used to launder hundreds of millions of dollars for criminal enterprises such as Mexican drug cartels and Islamic terrorists.

WND reported in February 2015 Cruz told Senate Judiciary Committee staff preparing for the Loretta Lynch confirmation hearings that he considered the $1.9 billion fine DOJ imposed on HSBC in 2012 in lieu of criminal prosecution “a joke.” Cruz argued that a $1.9 billion fine of an international bank the size of HSBC amounted to no more than “a few days operating profit.” He described it as “a cost of doing business” once HSBC had decided to launder money for international criminals.

After the HSBC currency traders were arrested, WND conducted an investigation of the bank’s connections to the Clinton Foundation, uncovering a massive offshore financial network involving tens of thousands of transactions that extend far beyond HSBC.

The transactions surfaced in database searches of leaked offshore banking documents.

On Feb. 10, 2015, the London Guardian reported $81 million from seven wealthy international donors flowed to the Clinton Foundation through controversial Swiss tax-free HSBC accounts maintained in Geneva, as revealed by leaked HSBC files obtained by French newspaper Le Monde.

The evidence has been passed to the International Consortium of Investigative Journalists, the Guardian, BBC Panorama and more than 50 other media outlets around the world.

In April that key Clinton financial partners, including Canadian mining executive Frank Giustra and the Chagoury family of Nigeria, made use of the controversial Panama-based law firm Mossack Fonseca to move assets around the world.

Giustra is one of the Clinton Foundation’s largest contributors, donating more than $25 million, while the Chagoury family in Nigeria has committed $1 billion to the Clinton Global I to begin an extensive investigation into the major leak of offshore banking documents, known as the “Panama Papers,” a giant leak of more than 11.5 million financial and legal records from the files of the Mossack Fonseca law firm that was archived by the International Consortium of Investigative Journalists.

The Panama Papers database contains information on some 214,000 offshore entities connected to people in more than 200 countries and territories. It reveals major financial institutions, including HSBC, involved in the creation of hard-to-trace companies in offshore havens that form a complex international network involved in tax evasion and money-laundering schemes.

The mainstream media knew Obama spied on Trump and reported on it for months. Then when President Trump called Obama and the media on it in a series on tweets, pointing out the fact it was illegal, the mainstream media quickly changed their tune and began the big cover up.

The proof is in black and white. Mainstream media have damned themselves with their own newsprint. In fact, as you’ll see below, for two reasons, the media was overjoyed that this spying had occurred: (1) they got scoops damaging to Trump, and (2) in their partisan and cultish minds, the very fact that the oh-so pure Obama administration felt the need to spy, could only mean Trump was in bed with Putin.

In fact, the media was actually having a big public party using Obama’s spying. Hoo-hah here’s a scoop! Whee-hee Flynn said this! Woo-woo palace intrigue! Ha-haaah here’s what so-and-so said! Tra-la-la here’s what so-and-so did!

As Daily Wire reports: on March 4, in a series of tweets that had the exact same effect as political nukes, Trump himself confirmed what the media had already told us – that the Obama administration had spied on him and his team.

Trump’s brilliance was focusing on the sleazy and illegal act of the actual spying. And this is when the media realized that all their ha-has and tra-la-las were about to backfire. Their Precious Barry was now at risk, and so the shameless cover up and lying began …

Suddenly, right around 8 a.m. on Saturday, March 4, the conventional wisdom and public knowledge that the Obama administration had spied on Trump, was surrounded by the media’s semantic wagons which were manned by lying journalists armed with hair-splitting. I don’t want to go through all that again, so you can read why Trump told the 100% truth in the first section of this piece. The bottom line, though, is this …

Trump accused Obama of spying on him.

Obama did spy on Trump.

The media knew Obama spied on Trump.

The media lied and covered up the fact that Obama spied on Trump.

We know this with absolute certainty because the media itself spent months telling us so. And here is all the proof you will ever need to make that case … [emphasis mine throughout]

1. Heat Street – November 7, 2016

EXCLUSIVE: FBI ‘Granted FISA Warrant’ Covering Trump Camp’s Ties To Russia

Two separate sources with links to the counter-intelligence community have confirmed to Heat Street that the FBI sought, and was granted, a FISA court warrant in October, giving counter-intelligence permission to examine the activities of ‘U.S. persons’ in Donald Trump’s campaign with ties to Russia.

So let’s stop for a moment to make a couple of things clear. The FBI reports to the Department of Justice, which at the time was run by Obama’s highly politicized Attorney General, Loretta Lynch. The author of this piece, Louise Mensch, despises Trump, and if you’ll look at the publication date, she dropped this supposed bombshell the night before the election, and did so for reasons I should not have to explain.

You are now asking yourselves: Who the hell is Heat Street and how does this prove anything? That’s a fair question, let me answer it this way: As you’ll see below, this report of the Obama administration asking for and receiving a surveillance warrant to monitor Team Trump is confirmed by a number of other MSM sources.

Moreover, no less than The New York Times re-published this information as recently as last weekend.

2. The Guardian – January 11, 2017

The Guardian has learned that the FBI applied for a warrant from the foreign intelligence surveillance (Fisa) court over the summer in order to monitor four members of the Trump team suspected of irregular contacts with Russian officials. The Fisa court turned down the application asking FBI counter-intelligence investigators to narrow its focus. According to one report, the FBI was finally granted a warrant in October, but that has not been confirmed, and it is not clear whether any warrant led to a full investigation.

The left-wing Guardian not only reported that the Obama administration sought a surveillance warrant, but that it was specifically requested to “monitor four members of the Trump team.” This was the summer request, as reported by Heat Street, that was turned down.

3. The New York Times – January 12, 2017

In its final days, the Obama administration has expanded the power of the National Security Agency to share globally intercepted personal communications with the government’s 16 other intelligence agencies before applying privacy protections.

The new rules significantly relax longstanding limits on what the N.S.A. may do with the information gathered by its most powerful surveillance operations, which are largely unregulated by American wiretapping laws. These include collecting satellite transmissions, phone calls and emails that cross network switches abroad, and messages between people abroad that cross domestic network switches.

The change means that far more officials will be searching through raw data. Essentially, the government is reducing the risk that the N.S.A. will fail to recognize that a piece of information would be valuable to another agency, but increasing the risk that officials will see private information about innocent people.

This is the most important piece of the puzzle, because it explains how the media was getting all of its scoops via leaks via surveillance. Moreover, it explains how the media knew it was getting all these scoops via leaks via surveillance.

If you are not the target of the surveillance, if your name is not on the FISA warrant, if you are “incidentally” picked up in surveillance, in order to protect your privacy as guaranteed by the Fourth Amendment, the government is required by law to mask or blackout your name in its reports.

Just before running out the door, the Obama administration unilaterally changed the law in a way that allowed surveillance intel to be disseminated throughout all 16 national security agencies “before applying privacy protections” – and this includes surveillance picked up by the NSA, which is “largely unregulated by American wiretapping laws[.]”

Let me explain what happens …

Hoo-ha, lookie-lookie at what we “incidentally” picked up at Trump Tower. But thanks to Precious Barry, I don’t have to black out this “incidental juiciness” before I send it out to 16 whole agencies. Golly gee, now that we can spread this far and wide without masking all the “incidental juiciness,” I sure hope it doesn’t end up in the hands of someone Obama appointee who likes all those tweets Jake Tapper sends out kissing the Intelligence Community’s ass.

Hey, if anyone has another theory for why the Obama administration would make such a change just as the Trump administration was coming in, I’m all ears.

But you don’t. Because there is no other theory. The only reason to authorize the spreading far and wide of these “incidental” names is to better the chances of Trump-related leaks to the hostile media.

Not to get too far off track, but welcome to a banana republic where secret and unlawful surveillance is leaked to the public for partisan purposes.

4. The BBC – January 17, 2017

Lawyers from the National Security Division in the Department of Justice then drew up an application. They took it to the secret US court that deals with intelligence, the Fisa court, named after the Foreign Intelligence Surveillance Act. They wanted permission to intercept the electronic records from two Russian banks.

Their first application, in June, was rejected outright by the judge. They returned with a more narrowly drawn order in July and were rejected again. Finally, before a new judge, the order was granted, on 15 October, three weeks before election day.

Neither Mr Trump nor his associates are named in the Fisa order, which would only cover foreign citizens or foreign entities – in this case the Russian banks. But ultimately, the investigation is looking for transfers of money from Russia to the United States, each one, if proved, a felony offence.

A lawyer – outside the Department of Justice but familiar with the case – told me that three of Mr. Trump’s associates were the subject of the inquiry. “But it’s clear this is about Trump,” he said.

The left-wing BBC not only backs up the Heat Street reporting but publishes the news that “three of Trump’s associates” were part of this surveillance operation.

5. McClatchy – January 18, 2017

The agencies involved in the inquiry are the FBI, the CIA, the National Security Agency, the Justice Department, the Treasury Department’s Financial Crimes Enforcement Network and representatives of the director of national intelligence, the sources said. …

A key mission of the six-agency group has been to examine who financed the email hacks of the Democratic National Committee and Clinton campaign chairman John Podesta. The London-based transparency group WikiLeaks released the emails last summer and in October.

The working group is scrutinizing the activities of a few Americans who were affiliated with Trump’s campaign or his business empire and of multiple individuals from Russia and other former Soviet nations.

The BBC reported that the FBI had obtained a warrant on Oct. 15 from the highly secretive Foreign Intelligence Surveillance Court allowing investigators access to bank records and other documents about potential payments and money transfers related to Russia. One of McClatchy’s sources confirmed the report.

Surveillance warrant.

“Americans associated with Trump[.]”

Even after eight years of Obama, two plus two still equals four.

6. The New York Times – Jan 19, 2017

Print headline: “Wiretapped Data Used In Inquiry of Trump Aides” …

The F.B.I. is leading the investigations, aided by the National Security Agency, the C.I.A. and the Treasury Department’s financial crimes unit. The investigators have accelerated their efforts in recent weeks but have found no conclusive evidence of wrongdoing, the officials said. One official said intelligence reports based on some of the wiretapped communications had been provided to the White House.

The Obama administration is investigating Trump.

The White House is looking at intelligence based on “wiretapped communications.”

This is The New York Times, y’all. This is the secular media’s Bible, their Gaia, their Sacrament of all that is Right and True, and that Bible laid it all out in the exact same language used by Trump.

7. The Washington Post – February 9, 2017

Headline: “National security adviser Flynn discussed sanctions with Russian ambassador, despite denials, officials say”

National security adviser Michael Flynn privately discussed U.S. sanction sagainst Russia with that country’s ambassador to the United States during the month before President Trump took office, contrary to public assertions by Trump officials, current and former U.S. officials said.

Flynn’s communications with Russian Ambassador Sergey Kislyak were interpreted by some senior U.S. officials as an inappropriate and potentially illegal signal to the Kremlin that it could expect a reprieve from sanctions that were being imposed by the Obama administration in late December to punish Russia for its alleged interference in the 2016 election.

The Washington Post says it loud and says it proud that the month prior to Trump taking office, the Obama administration listened to Flynn’s phone calls. It should be added that the report also says that Flynn said nothing unethical or wrong.

Maybe the FISA warrant targeted the Russian ambassador. Nevertheless, once Flynn’s name was unmasked, disseminated and publicly leaked, at least two felonies had occurred – and incidental (yeah, right) or not, once all that happened, what the Obama administration did is called SPYING.

Let’s also add to the mix the juicy fact that several members of the Obama administration had access to this unmasked information about Flynn.

8. CNN – February 14, 2017

Washington Post columnist David Ignatius cited a single “senior U.S. government official” while reporting that “Flynn phoned Russian Ambassador Sergey Kislyak several times on Dec. 29, the day the Obama administration announced the expulsion of 35 Russian officials as well as other measures in retaliation for the hacking.” …

Last Thursday, The Post cited “nine current and former officials” in a story headlined “National security adviser Flynn discussed sanctions with Russian ambassador, despite denials, officials say.”

The New York Times quickly matched the story and said there was a transcript of the discussions.

The chronology suggests that some officials in the government sought to alert the public to Flynn’s contacts by leaking to the press.

This is CNN, the same network that for three weeks now has smeared Trump as a liar over his claim Obama spied on him – and yet, this very same CNN  is seen here celebrating the fact that Mike Flynn was taken down by – read closely now – the Obama administration intercepting Flynn’s phone calls, including a possible TRANSCRIPT.

Riddle me this, CNN: How did the Obama administration get a transcript of a phone call from a member of Trump’s team, a team that was working out of Trump Tower? I mean, other than a wiretap?

Two more questions: Was Flynn’s name on the FISA warrant? And if not, why didn’t the Obama administration mask his name, as required by law?

Either way, what we have here is CNN not only reporting that the Obama administration spied on Team Trump, but GLOATING over the fact that Obama’s spying resulted in a scalp.

And then, just three weeks later, CNN would call Trump a liar for believing what? … CNN’s reporting!

9. NBC News – February 10, 2017

A U.S. intelligence official briefed on the matter confirmed to NBC News that National Security Advisor Mike Flynn discussed sanctions with the Russian ambassador before Flynn took office[.]

The official said he was told there was no quid pro quo and that there has been no finding inside the government that Flynn did anything illegal. …

Flynn spoke to Kislyak on Dec. 29, the same day the sanctions were announced.

NBC News obviously knew the Obama administration was listening to Team Trump phone calls.

10. The Associated Press – February 13, 2017

Two people familiar with the situation say the Justice Department warned the Trump administration about Michael Flynn’s contacts with Russia.

One of the people says the Justice Department told the administration there was a discrepancy between what the White House was saying publicly about Flynn’s contacts and the facts of what occurred.

The Associated Press knew the Obama administration had listened to Flynn’s calls.

11. ABC News – February 13, 2017

Embattled National Security Adviser Michael Flynn called Vice President Mike Pence Friday to apologize for misleading him about a conversation with the Russian ambassador to the United States, according to a senior White House official.

ABC News knew the Obama administration had listened to Flynn’s calls.

12. CBS News – February 10, 2017

Investigators believe that President Trump’s national security adviser, Michael Flynn, privately discussed U.S. sanctions against Russia in a phone call with a Russian official, law enforcement sources told CBS News on Friday.

Multiple sources told CBS News’ Jeff Pegues and Pat Milton that the conversation occurred before Mr. Trump took office and, if true, could be a violation of protocol and could be viewed as a violation of the law.

CBS News knew the Obama administrations had listened to Flynn’s calls.

––

I could go on and on – so I hope I’ve made my point and closed my case. The evidence is so overwhelming that by now your eyes are probably glazed over and you mind is screaming Enough already!

SUMMATION

Way back in January, Heat Street, The Guardian, The BBC, and McClatchy all confirmed that the Obama administration sought and/or received surveillance warrants aimed at Team Trump.

Way back in January, The New York Times reported that the Obama White House was looking at wiretap intelligence related to Trump.

Way back in February, The Washington Post, CNN, the Associated Press, NBC News, CBS News, and ABC News all gleefully reported on private telephone calls that were surveilled by the Obama administration and then illegally made public to the media.

Then, In March, just weeks after all of this reporting on the awesomeness of Obama-era surveillance warrants and intercepted phone calls …

Despite their own knowledge, despite their own reporting, despite the words they publicly printed and the words they publicly spoke, every single one of these news outlets declared Trump a liar for the sin of what …?

For the sin of believing the same people now smearing him as a liar  This means that the Chinese now have information on nearly everybody who has a United States security clearance, making their job will be much harder to do.

The forms authorities believed may have been stolen en masse, known as Standard Form 86, require applicants to fill out deeply personal information about mental illnesses, drug and alcohol use, past arrests and bankruptcies. They also require the listing of contacts and relatives, potentially exposing any foreign relatives of U.S. intelligence employees to coercion. Both the applicant’s Social Security number and that of his or her cohabitant is required.

In a statement, the White House said that on June 8, investigators concluded there was “a high degree of confidence that … systems containing information related to the background investigations of current, former and prospective federal government employees, and those for whom a federal background investigation was conducted, may have been exfiltrated.”

“This tells the Chinese the identities of almost everybody who has got a United States security clearance,” said Joel Brenner, a former top U.S. counterintelligence official. “That makes it very hard for any of those people to function as an intelligence officer. The database also tells the Chinese an enormous amount of information about almost everyone with a security clearance. That’s a gold mine. It helps you approach and recruit spies.”

The Office of Personnel Management, which was the target of the hack, did not respond to requests for comment. OPM spokesman Samuel Schumach and Jackie Koszczuk, the director of communications, have consistently said there was no evidence that security clearance information had been compromised.

The White House statement said the hack into the security clearance database was separate from the breach of federal personnel data announced last week – a breach that is itself appearing far worse than first believed. It could not be learned whether the security database breach happened when an OPM contractor was hacked in 2013, an attack that was discovered last year. Members of Congress received classified briefings about that breach in September, but there was no public mention of security clearance information being exposed.

Nearly all of the millions of security clearance holders, including some CIA, National Security Agency and military special operations personnel, are potentially exposed in the security clearance breach, the officials said. More than 4 million people had been investigated for a security clearance as of October 2014, according to government records.

Regarding the hack of standard personnel records announced last week, two people briefed on the investigation disclosed Friday that as many as 14 million current and former civilian U.S. government employees have had their information exposed to hackers, a far higher figure than the 4 million the Obama administration initially disclosed.

American officials have said that cyber theft originated in China and that they suspect espionage by the Chinese government, which has denied any involvement.

The newer estimate puts the number of compromised records between 9 million and 14 million going back to the 1980s, said one congressional official and one former U.S. official, who spoke to The Associated Press on condition of anonymity because information disclosed in the confidential briefings includes classified details of the investigation.

There are about 2.6 million executive branch civilians, so the majority of the records exposed relate to former employees. Contractor information also has been stolen, officials said. The data in the hack revealed last week include the records of most federal civilian employees, though not members of Congress and their staffs, members of the military or staff of the intelligence agencies.

On Thursday, a major union said it believes the hackers stole Social Security numbers, military records and veterans’ status information, addresses, birth dates, job and pay histories; health insurance, life insurance and pension information; and age, gender and race data.

The personnel records would provide a foreign government an extraordinary roadmap to blackmail, impersonate or otherwise exploit federal employees in an effort to gain access to U.S. secrets -or entry into government computer networks.

Outside experts were pointing to the breaches as a blistering indictment of the U.S. government’s ability to secure its own data two years after a National Security Agency contractor, Edward Snowden, was able to steal tens of thousands of the agency’s most sensitive documents.

After the Snowden revelations about government surveillance, it became more difficult for the federal government to hire talented younger people into sensitive jobs, particularly at intelligence agencies, said Evan Lesser, managing director of ClearanceJobs.com, a website that matches security-clearance holders to available slots.

“Now, if you get a job with the government, your own personal information may not be secure,” he said. “This is going to multiply the government’s hiring problems many times.”

The Social Security numbers were not encrypted, the American Federation of Government Employees said, calling that “an abysmal failure on the part of the agency to guard data that has been entrusted to it by the federal workforce.”

“Unencrypted information of this kind this is disgraceful – it really is disgraceful,” Brenner said. “We’ve had wakeup calls now for 20 years or more, and we keep hitting the snooze button.”

The OPM’s Schumach would not address how the data was protected or specifics of the information that might have been compromised, but said, “Today’s adversaries are sophisticated enough that encryption alone does not guarantee protection.” OPM is nonetheless increasing its use of encryption, he said.

The Obama administration had acknowledged that up to 4.2 million current and former employees whose information resides in the Office of Personnel Management server are affected by the December cyber breach, but it had been vague about exactly what was taken.

J. David Cox, president of the American Federation of Government Employees, said in a letter Thursday to OPM director Katherine Archuleta that based on incomplete information OPM provided to the union, “the hackers are now in possession of all personnel data for every federal employee, every federal retiree and up to 1 million former federal employees.”

Another federal employee group, the National Active and Retired Federal Employees Association, said Friday that “at this point, we believe AFGE’s assessment of the breach is overstated.” It called on the OPM to provide more information.

Former Rep. Mike Rogers, one-time chairman of the House Intelligence Committee, said last week that he believes China will use the recently stolen information for “the mother of all spear-phishing attacks.”

Spear-phishing is a technique under which hackers send emails designed to appear legitimate so that users open them and load spyware onto their networks.

Next Donald J Trump w/ Three Russian Ties Here !!

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J&J INVFOR LIMITED 11-JAN-2000 Niue Guernsey Panama Papers
J & J LIMITED 23-MAR-2000 Niue Hong Kong Panama Papers
J & J TRADE CONSULTING LLC 23-SEP-2004 Panama Panama Panama Papers
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Trump Ocean Club Unit 2710, Inc. 07-MAY-2007 Panama United States Panama Papers
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J & J INC. 10-APR-1989 British Virgin Islands Hong Kong Panama Papers
DONALD GROUP ENTERPRISES S.A. 14-APR-2008 Panama Brazil Panama Papers
J&J TRADING CORP. 29-APR-2008 Panama Venezuela Panama Papers
J & J GLOBAL LIMITED 12-MAY-1995 British Virgin Islands Guernsey Panama Papers
DONALD ASSOCIATES S.A. 21-OCT-2008 Panama Panama Panama Papers
DONALD FINANCE COMPANY LIMITED 09-JAN-1996 British Virgin Islands Jersey Panama Papers
TRUMP WISE INVESTMENT LTD. 02-JAN-1998 British Virgin Islands Hong Kong Panama Papers
J AND J LIMITED 21-NOV-1996 British Virgin Islands Switzerland Panama Papers
J & J HU LIMITED 19-SEP-1996 British Virgin Islands Jersey Panama Papers
TRUMP WISE CORP. 16-JAN-1998 British Virgin Islands Taiwan Panama Papers
DONALD CARFIELD LTD. 15-SEP-1999 British Virgin Islands Samoa Panama Papers
FAIR DONALD ENTERPRISE S.A. 26-JUL-1985 Panama Hong Kong Panama Papers
J J GROUP LIMITED 22-APR-2003 British Virgin Islands Singapore Panama Papers
J&J BUSINESS DEVELOPMENT LTD. 21-MAY-2004 British Virgin Islands Hong Kong Panama Papers
J & J SUNWAY CORP. 06-JUN-2005 British Virgin Islands Hong Kong Panama Papers
TRUMP WORLD CAPITAL LTD. 09-OCT-2006 British Virgin Islands Singapore Panama Papers
TOP TRUMP GROUP LTD. 21-AUG-2007 British Virgin Islands Hong Kong Panama Papers
Trump Trading Limited 11-FEB-2010 British Virgin Islands Hong Kong Panama Papers
TRUMP TOWER CAPITAL LTD. 08-AUG-2008 British Virgin Islands Singapore Panama Papers
TRUMP BASE HOLDINGS LTD. 26-MAR-2008 British Virgin Islands Hong Kong Panama Papers
J&J INDUSTRIES LIMITED 12-AUG-2010 British Virgin Islands Hong Kong Panama Papers
DONALD EQUITIES LIMITED 16-SEP-2011 British Virgin Islands Switzerland Panama Papers
J & J (CHINA) GARMENT LIMITED 14-JUL-2010 British Virgin Islands Hong Kong Panama Papers
J & J TOOLS COMPANY LIMITED 29-JUL-2011 British Virgin Islands Hong Kong Panama Papers
TRUMP BEST HOLDINGS LTD. 19-SEP-2012 British Virgin Islands Hong Kong Panama Papers
Donald Property Limited 15-MAR-2013 British Virgin Islands Jordan Panama Papers
J & J INVESTMENT & CONSULTING LIMITED 31-MAY-2013 British Virgin Islands Hong Kong Panama Papers
DONALD GROUP INC. 18-NOV-1993 Bahamas Russia Panama Papers
J & J TRADE CONSULTING LLC 23-SEP-2004 Nevada Venezuela Panama Papers
TRUMP HOLDING CORP. 05-MAY-2000 Panama Argentina Panama Papers
J. J. MISSALI LIMITED 14-JAN-1991 British Virgin Islands Hong Kong Panama Papers
J & J INVESTMENTS HOLDING LIMITED 23-JAN-1989 British Virgin Islands Jersey Panama Papers
J&J INVFOR LIMITED 07-JUL-2000 British Virgin Islands Guernsey Panama Papers
TOP TRUMP DEVELOPMENT LIMITED 30-JUL-2007 British Virgin Islands Hong Kong Panama Papers
J&J STRATEGIC VENTURES LIMITED 22-JUL-1996 British Virgin Islands British Virgin Islands Offshore Leaks
TRUMP OFFSHORE INC. 14-JAN-1999 British Virgin Islands British Virgin Islands Offshore Leaks
LONG TRUMP DEVELOPMENT LIMITED 30-JUL-2002 British Virgin Islands British Virgin Islands Offshore Leaks
J & J Associates Corporation 13-NOV-2003 British Virgin Islands British Virgin Islands Offshore Leaks
FULL TRUMP GROUP LIMITED 26-APR-2007 British Virgin Islands British Virgin Islands Offshore Leaks
TRUMP DRAGON LIMITED 18-APR-2007 British Virgin Islands British Virgin Islands Offshore Leaks
TRUMP MASTER INTERNATIONAL LIMITED 16-MAY-2007 British Virgin Islands British Virgin Islands Offshore Leaks
TRUMP MASTER ENTERPRISES LIMITED 08-JUN-2007 British Virgin Islands British Virgin Islands Offshore Leaks
SMART TRUMP GROUP LIMITED 19-JUL-2007 British Virgin Islands British Virgin Islands Offshore Leaks
TRUMP DRAGON INVESTMENTS LIMITED 03-MAY-2007 British Virgin Islands British Virgin Islands Offshore Leaks
MEGA TRUMP LIMITED 21-SEP-2007 British Virgin Islands British Virgin Islands Offshore Leaks
J & J Trust 22-NOV-1996 Cook Islands Not identified Offshore Leaks
TRUMP KING INTERNATIONAL LIMITED 28-JAN-2008 British Virgin Islands British Virgin Islands Offshore Leaks
J & J Jungwirth Trust Cook Islands Not identified Offshore Leaks
TRUMP YEAR FAR EAST LIMITED 05-JUN-2008 Samoa Samoa Offshore Leaks
Donald Alexander Vickerson Undetermined Not identified Offshore Leaks
Jim Donald Undetermined Not identified Offshore Leaks
J & J International Inc 25-JAN-2000 Samoa Samoa Offshore Leaks
TRUMP YEAR INTERNATIONAL LIMITED 15-JAN-2008 Samoa Samoa Offshore Leaks
J&J INTERNATIONAL CO., LTD. 10-NOV-2006 Samoa Samoa Offshore Leaks
Donald Thomas Duffy Undetermined Not identified Offshore Leaks
GRAND TRUMP INTERNATIONAL ENTERPRISE LIMITED 23-AUG-2007 Undetermined Hong Kong, British Virgin Islands Offshore Leaks
DONALD YAP, CHENG & KONG Undetermined Not identified Offshore Leaks
Donald Blake Martinson Undetermined Not identified Offshore Leaks
Mr Donald Leo Undetermined Not identified Offshore Leaks
Donald James McNely Undetermined Not identified Offshore Leaks
Donald L Hile Undetermined Not identified Offshore Leaks
Donald Kwok Tung Undetermined Not identified Offshore Leaks
Stewart Donald HALL Undetermined Not identified Offshore Leaks
J. Hung Undetermined Not identified Offshore Leaks
TOP TRUMP LIMITED 23-AUG-2007 Undetermined Hong Kong, British Virgin Islands Offshore Leaks
J & J Intercorp Company Limited 25-JUL-2005 Undetermined Hong Kong, British Virgin Islands Offshore Leaks
J & J W Enterprise Limited 16-AUG-2004 Undetermined Hong Kong, British Virgin Islands Offshore Leaks
Trump Creation Limited 13-FEB-2007 Undetermined China, British Virgin Islands Offshore Leaks
Donald W. Ketterhagen Undetermined United States, Not identified Offshore Leaks
J & J Invest Limited 12-JAN-2006 Undetermined British Virgin Islands, Hong Kong Offshore Leaks
J&J Fund, Ltd. 21-DEC-1999 British Virgin Islands British Virgin Islands Offshore Leaks
FULL TRUMP INTERNATIONAL LIMITED 23-APR-2007 British Virgin Islands British Virgin Islands Offshore Leaks
TRUMP ELECTRIC POWER CO., LTD. 27-JUN-2007 British Virgin Islands British Virgin Islands Offshore Leaks
SMART TRUMP GROUP WORLDWIDE LIMITED 27-NOV-2007 British Virgin Islands British Virgin Islands Offshore Leaks
Donald W. Milne Undetermined United States, Not identified Offshore Leaks
DONALD GROUP INC. 18-NOV-1993 Bahamas Bahamas Leaks
TRUMP INVESTMENTS CORPORATION 27-JAN-1995 Bahamas Bahamas Leaks
J & J, LIMITED 31-MAR-1995 Bahamas Bahamas Leaks
J & J INTERNATIONAL LTD. 27-SEP-1994 Bahamas Bahamas Leaks
J & J KIDS, LTD. 13-MAY-1996 Bahamas Bahamas Leaks
J & J INTERNATIONAL FILMS LTD. 23-DEC-1996 Bahamas Bahamas Leaks
J J F INCORPORATED 24-SEP-1996 Bahamas Bahamas Leaks
J&J HOLDING LIMITED 17-SEP-1997 Bahamas Bahamas Leaks
DONALD INVESTMENT LIMITED 13-FEB-1998 Bahamas Bahamas Leaks
J. R. DONALD LTD. 16-APR-1998 Bahamas Bahamas Leaks
J & J INVESTMENTS INTERNATIONAL INC. 04-OCT-1999 Bahamas Bahamas Leaks
J&J MANAGEMENT CORP. 09-FEB-2000 Bahamas Bahamas Leaks
J K J CONSULTANTS LIMITED 25-OCT-1999 Bahamas Bahamas Leaks
TRUMP INTERNATIONAL GROUP, LTD. 31-JUL-2000 Bahamas Bahamas Leaks
DONALD VENTURES LIMITED 05-JAN-2011 Bahamas Bahamas Leaks
B & J International Corporation 17-MAR-2015 Samoa Hong Kong Panama Papers
J&Y PRODUCTS LTD. 16-JAN-2012 Samoa Hong Kong Panama Papers
J & D LIMITED 13-APR-2007 Samoa Switzerland Panama Papers
Z & J (U.S.A.) Corp. 16-NOV-2007 Samoa Hong Kong Panama Papers
CHEM J-V CORP. 22-DEC-2005 Samoa Taiwan Panama Papers
J Crane & Company Limited 28-OCT-2009 Samoa Hong Kong Panama Papers
J & E HOLDINGS S.A. 01-AUG-1996 Panama Switzerland Panama Papers
J & K CORPORATION 27-MAR-2006 Seychelles Hong Kong Panama Papers
J D MERCANTILE LTD. 20-FEB-2013 British Anguilla Canada Panama Papers
J&Y International Limited 04-NOV-2015 British Anguilla Hong Kong Panama Papers
NAVIGATOR J. INTERNATIONAL INC. 03-NOV-2010 British Anguilla Hong Kong Panama Papers
J & M ENTERPRISE LIMITED 23-MAR-2015 British Anguilla Hong Kong Panama Papers
T&J INDUSTRY LIMITED 12-MAR-2013 British Anguilla Hong Kong Panama Papers
J+B MARTIN CORPORATION 01-JUN-2005 Seychelles Belize Panama Papers
J&G Holdings Limited 08-FEB-2011 Seychelles Switzerland Panama Papers
J. K. International LTD 06-OCT-2008 Seychelles United Arab Emirates Panama Papers
J & D MANAGEMENT S.A. 11-MAR-2004 Panama Bahamas Panama Papers
J & D MANAGEMENT S.A. 11-MAR-2004 Panama Panama Panama Papers
J & A INVESTMENTS LIMITED 21-JUN-1995 Niue Singapore Panama Papers
J + H FASSBENDER SA 17-FEB-2005 Panama Switzerland Panama Papers
J C HOLDINGS LTD. 14-SEP-2000 Niue Belize Panama Papers
J. BERGER A.G. 06-OCT-1999 Niue United Kingdom Panama Papers
H-J HOLDING INC. 24-MAY-2005 Panama Luxembourg Panama Papers
R&J INTERNATIONAL LTD. 29-JUN-2001 Niue Taiwan Panama Papers
J & L INTERNATIONAL LIMITED 10-JAN-2002 Niue Hong Kong Panama Papers
J. PERCY CONSULTING, INC. 13-MAY-2008 Panama Panama Panama Papers
J. PERCY CONSULTING, INC. 19-MAY-2008 Panama United States Panama Papers
J & W INVESTMENT LIMITED 26-NOV-1996 British Virgin Islands Hong Kong Panama Papers
J & N ENTERPRISE LIMITED 29-JAN-1999 British Virgin Islands British Virgin Islands Panama Papers
J&S CO., LTD. 13-JUL-1998 British Virgin Islands Taiwan Panama Papers
J & H INVESTMENT LIMITED 22-APR-1996 British Virgin Islands Hong Kong Panama Papers
LEIF J. OSTBERG, LTD. 23-JAN-1998 British Virgin Islands Panama Panama Papers
J. N. HOLDINGS LIMITED 24-MAR-2000 British Virgin Islands Cyprus Panama Papers
J&C CO., LTD. 17-AUG-1999 British Virgin Islands Taiwan Panama Papers
A J INVESTMENT LTD. 28-JUN-1999 British Virgin Islands Hong Kong Panama Papers
J-DIMENSIONS LIMITED 27-JAN-2000 British Virgin Islands Hong Kong Panama Papers
R&J SOLAR CORPORATION 22-MAY-2001 British Virgin Islands Taiwan Panama Papers
H & J HK INC. 27-MAR-2002 British Virgin Islands Hong Kong Panama Papers
T & J LIMITED 18-MAY-2000 British Virgin Islands Hong Kong Panama Papers
T & J RANDALL LIMITED 19-JUL-2002 British Virgin Islands Guernsey Panama Papers
J. FLEMING INTERNATIONAL LTD 28-JAN-2004 British Virgin Islands Singapore Panama Papers
J M ASSETS LIMITED 19-JUN-2003 British Virgin Islands Switzerland Panama Papers
J. INVESTMENTS LIMITED 20-JAN-2004 British Virgin Islands Cyprus Panama Papers
DONALD STARKEY DESIGNS AND CONSULTANTS LTD. 25-FEB-2005 British Virgin Islands Panama Papers
PETER J. JACKSON LTD 21-MAR-2005 British Virgin Islands Indonesia Panama Papers
J C CONSULTING LTD. 28-OCT-2005 British Virgin Islands Singapore Panama Papers
J. M. MACHINERY LIMITED 06-NOV-2006 British Virgin Islands Hong Kong Panama Papers
J & U INTERNATIONAL LTD 04-MAY-2006 British Virgin Islands Singapore Panama Papers
AT & J INTERNATIONAL LIMITED 19-MAR-1996 British Virgin Islands United Kingdom Panama Papers
J&L (Asia) Limited 07-NOV-2006 British Virgin Islands Hong Kong Panama Papers
J&P Technology Ltd. 07-JAN-2015 British Virgin Islands Hong Kong Panama Papers
J. Gretnar Investments Limited 09-MAY-2007 British Virgin Islands Russia Panama Papers
Fractal J Holding Ltd. 22-SEP-2008 British Virgin Islands Panama Papers
R & J Resources Limited 19-AUG-2011 British Virgin Islands Jersey Panama Papers
SAN J GROUP LIMITED 20-OCT-2010 British Virgin Islands Hong Kong Panama Papers
J & S Systems Corporation 30-JUL-2010 British Virgin Islands Isle of Man Panama Papers
TRIPLE J VENTURES LTD 01-NOV-2010 British Virgin Islands Panama Papers
Triple J Properties Ltd. 23-JUN-2011 British Virgin Islands Thailand Panama Papers
J & A INDUSTRIES INC. 03-JUL-2012 British Virgin Islands Hong Kong Panama Papers
J & K PROPERTIES LIMITED 18-AUG-1989 British Virgin Islands Guernsey Panama Papers
J&Z investors Limited 18-MAR-2015 British Virgin Islands Hong Kong Panama Papers
J & JJ INTERNATIONAL LIMITED 03-JAN-2013 British Virgin Islands Hong Kong Panama Papers
C&J ASSOCIATES FOUNDATION 19-DEC-2008 Panama Switzerland Panama Papers
J & W INC. 14-SEP-1990 Bahamas Australia Panama Papers
J R FOUNDATION 02-DEC-2004 Panama United Arab Emirates Panama Papers
J. PORTIS ASSOCIATES INC. 31-MAR-1995 Bahamas United Kingdom Panama Papers
J BEAR (FTB) LTD. 14-JAN-1994 Bahamas Jersey Panama Papers
M & J ASSOCIATES LIMITED 07-FEB-1996 Bahamas Guernsey Panama Papers
K&J INTERNATIONAL CORPORATION 11-NOV-1998 Bahamas Taiwan Panama Papers
K J SERVICES LIMITED 20-MAY-1997 Bahamas Cyprus Panama Papers
J. LEIBSON (B.V.I.) LIMITED 05-SEP-1991 British Virgin Islands Jersey Panama Papers
R. J. HOLDINGS INC. 06-FEB-1988 Panama United Kingdom Panama Papers
R. J. ENTERPRISES LTD. 14-NOV-2003 British Virgin Islands Switzerland Panama Papers
J-LINK GROUP LIMITED 27-MAY-2002 British Virgin Islands Hong Kong Panama Papers
San J Investment Limited 26-MAY-2014 British Virgin Islands Hong Kong Panama Papers
J&S Suppliers AG 09-OCT-2012 Panama Argentina Panama Papers
T. J. INTERNATIONAL INC. 14-JUL-1994 Bahamas Russia Panama Papers
J-ZONE GROUP LIMITED 08-JAN-1999 British Virgin Islands British Virgin Islands Offshore Leaks
J&S Enterprise Corporation 17-JUL-2000 British Virgin Islands British Virgin Islands Offshore Leaks
J & A INVESTMENTS LIMITED 01-APR-1998 British Virgin Islands British Virgin Islands Offshore Leaks
J. CARRIMAN INTERNATIONAL INC. 23-OCT-2002 British Virgin Islands British Virgin Islands Offshore Leaks
J & I Consultants, Inc. 19-APR-2000 British Virgin Islands British Virgin Islands Offshore Leaks
M & J HOLDINGS LTD 12-JAN-2006 British Virgin Islands British Virgin Islands Offshore Leaks
J. STARBURY & SON LTD. 26-MAY-1999 British Virgin Islands British Virgin Islands Offshore Leaks
J & K Universal Corporation 13-JUL-2001 British Virgin Islands British Virgin Islands Offshore Leaks
J. J. Mibisa Holding (BVI) Inc. 26-JUL-2004 British Virgin Islands British Virgin Islands Offshore Leaks
J & K Limited 09-OCT-2000 British Virgin Islands British Virgin Islands Offshore Leaks
J R International Limited 15-NOV-2000 British Virgin Islands British Virgin Islands Offshore Leaks
Law Offices of Donald W. Henry Undetermined Not identified Offshore Leaks
J & J Investment International Co. Ltd. 07-JUL-1999 Undetermined Hong Kong, British Virgin Islands Offshore Leaks
J. C. INTERNATIONAL LTD. 17-DEC-1991 Bahamas Bahamas Leaks
J & D FILMS CORP. 31-AUG-1992 Bahamas Bahamas Leaks
J. CARIBBEAN LTD. 03-APR-1991 Bahamas Bahamas Leaks
J. FERRANT LTD. 05-APR-1991 Bahamas Bahamas Leaks
J & M HOLDING CORPORATION 31-AUG-1990 Bahamas Bahamas Leaks
D & J CORPORATION 22-APR-1991 Bahamas Bahamas Leaks
J & W INC. 14-SEP-1990 Bahamas Bahamas Leaks
P J LIMITED 01-MAY-1990 Bahamas Bahamas Leaks
J. MILLER INDUSTRIES, INC. 18-NOV-1991 Bahamas Bahamas Leaks
J & J ASSOCIATES (BAHAMAS GP), LDC. 09-JUL-2008 Bahamas Bahamas Leaks
Julius J. Grodski Undetermined Not identified, United States Offshore Leaks
Michael J. Hogan Undetermined Not identified, United States Offshore Leaks
S & J PARTNERS LIMITED 04-MAR-1997 British Virgin Islands British Virgin Islands Offshore Leaks
J-POT HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
J Venture Ltd 28-MAR-2002 British Virgin Islands British Virgin Islands Offshore Leaks
J E HOLDINGS LIMITED 18-FEB-2002 British Virgin Islands British Virgin Islands Offshore Leaks
J Green Ltd 04-APR-2005 British Virgin Islands British Virgin Islands Offshore Leaks
J Lookout Holdings Limited 13-APR-2004 British Virgin Islands British Virgin Islands Offshore Leaks
J W CONSULTANTS LIMITED 16-JUL-2002 British Virgin Islands British Virgin Islands Offshore Leaks
W&J Investment Limited 14-OCT-2005 Samoa Samoa Offshore Leaks
TK&J International Corp. 03-APR-2006 Samoa Samoa Offshore Leaks
J. Morrison Enterprises, Inc. 27-MAR-2007 Samoa Samoa Offshore Leaks
J&B INVESTMENT LIMITED 15-APR-2005 British Virgin Islands British Virgin Islands Offshore Leaks
Triple J Co., Ltd. 03-AUG-2007 Samoa Samoa Offshore Leaks
J&T PACIFIC LTD. 13-NOV-2007 British Virgin Islands British Virgin Islands Offshore Leaks
JK&J International Corp. 03-APR-2006 Samoa Samoa Offshore Leaks
Triple J Investment Limited 03-JUL-2008 British Virgin Islands British Virgin Islands Offshore Leaks
GOLD J LIMITED 28-JAN-2008 British Virgin Islands British Virgin Islands Offshore Leaks
J & A International Limited 11-DEC-2006 Samoa Cayman Islands, Samoa Offshore Leaks
PK&J International Corp. 29-MAR-2006 Samoa Samoa Offshore Leaks
P&J Manufacturing Inc. 24-JAN-2008 British Virgin Islands British Virgin Islands Offshore Leaks
J & E FURNITURE LTD 07-JUN-2006 British Virgin Islands British Virgin Islands Offshore Leaks
J & I COMPANY LIMITED 04-OCT-2006 British Virgin Islands British Virgin Islands Offshore Leaks
J. Y MATERIAL LIMITED 03-FEB-2009 British Virgin Islands British Virgin Islands Offshore Leaks
J & B ENTERPRISE INC. 21-JUN-2006 British Virgin Islands British Virgin Islands Offshore Leaks
J-PROTEK LTD 23-JAN-2007 British Virgin Islands British Virgin Islands Offshore Leaks
J & S Company Limited 23-MAR-1992 Cook Islands Not identified Offshore Leaks
J & M TEXTILE LIMITED 26-AUG-2008 British Virgin Islands British Virgin Islands Offshore Leaks
J-POWER TECHNOLOGY INC. 03-SEP-2008 Samoa Samoa Offshore Leaks
J&S GROUP LTD. 29-OCT-2008 British Virgin Islands British Virgin Islands Offshore Leaks
J & S Segal Trust 10-NOV-1994 Cook Islands Not identified Offshore Leaks
J. Schwartz Ltd 05-JAN-2009 British Virgin Islands British Virgin Islands Offshore Leaks
Thomas J. Fagan Undetermined United States, Not identified Offshore Leaks
K & J Assets Limited 12-FEB-2009 British Virgin Islands British Virgin Islands Offshore Leaks
Francois J. VAN LINTHOUT Undetermined Not identified Offshore Leaks
J&DA CORP. 31-OCT-2007 British Virgin Islands British Virgin Islands Offshore Leaks
D & J Ltd 20-JUL-2005 Samoa Samoa Offshore Leaks
Robert J Mintz Undetermined Not identified Offshore Leaks
Alan J. Taylor Undetermined Not identified Offshore Leaks
Thomas J. Ward Undetermined British Virgin Islands, Not identified Offshore Leaks
Robert J. Brywa Undetermined Not identified, United States Offshore Leaks
Thomas J. Ziolkowski MD Undetermined Not identified Offshore Leaks
Michael J. Issa Undetermined Not identified Offshore Leaks
Neil J. Bigley, Jr Undetermined Not identified Offshore Leaks
David J. Phillips Undetermined Not identified Offshore Leaks
Haresh J Punjabi Undetermined Not identified Offshore Leaks
J. Garrison Adams Undetermined Not identified Offshore Leaks
T & J International Limited Undetermined Not identified Offshore Leaks
J & W Investment A.G. Undetermined Not identified Offshore Leaks
Marshall J. Goldsmith Undetermined Not identified Offshore Leaks
Neal J. Milano Undetermined Not identified Offshore Leaks
E&J Investment Inc. 04-JUL-2001 Undetermined Not identified, United Kingdom Offshore Leaks
J M Holdings Limited 18-APR-2007 Undetermined Cyprus, British Virgin Islands Offshore Leaks
Stuat J. Doshi Undetermined Not identified Offshore Leaks
William J. Burton Undetermined Not identified Offshore Leaks
J W Holdings Limited 09-AUG-2004 Undetermined Hong Kong, British Virgin Islands Offshore Leaks
J & R Enterprise Limited 19-JAN-2004 Undetermined Hong Kong, Not identified Offshore Leaks
V-J Holdings Ltd. 31-MAR-2008 Undetermined British Virgin Islands, China Offshore Leaks
H&J GROUP LTD 25-MAY-2007 Undetermined Hong Kong, British Virgin Islands Offshore Leaks
D & J COMMERCIAL LIMITED 25-MAY-2006 Undetermined Hong Kong, British Virgin Islands Offshore Leaks
J Bonus Management Limited 17-MAY-2000 Undetermined Not identified, Hong Kong Offshore Leaks
J & T Holdings Limited 12-MAY-1997 Undetermined Not identified, Hong Kong Offshore Leaks
L. J. C. Ltd. 15-JUL-1998 Undetermined Hong Kong, Not identified Offshore Leaks
ABC & J GROUP LIMITED 03-MAR-2004 British Virgin Islands British Virgin Islands Offshore Leaks
J & A Investment Limited 29-JUN-2007 Samoa Samoa Offshore Leaks
D&J GROUP INC. 01-MAR-2005 Samoa Samoa Offshore Leaks
Alan J. Brown Undetermined Not identified Offshore Leaks
Anthony J. Amaradio Undetermined Not identified Offshore Leaks
Desmond J. Cusack Undetermined Not identified Offshore Leaks
J Y CPA FIRM Undetermined Not identified Offshore Leaks
Simon J. MacKinnon Undetermined Not identified Offshore Leaks
J W Group Limited 03-JUL-2002 Undetermined Hong Kong, British Virgin Islands Offshore Leaks
D. J. Holdings Limited 03-MAR-1997 Undetermined Not identified, United States Offshore Leaks
J. W. Corp. 27-MAR-1997 Undetermined British Virgin Islands, Hong Kong Offshore Leaks
D&J Management, Inc. 26-FEB-2001 Undetermined Not identified, Russia Offshore Leaks
Robert J. Bridge Undetermined United States, Not identified Offshore Leaks
J. H. Erwin Undetermined Not identified, United States Offshore Leaks
W. J. DUNSEATH, LTD. 01-DEC-1993 Bahamas Bahamas Leaks
J & K INVESTMENTS LTD 06-MAY-1993 Bahamas Bahamas Leaks
I.L.L. & J. INC. 05-APR-1994 Bahamas Bahamas Leaks
FLYING “J” INC. 26-FEB-1993 Bahamas Bahamas Leaks
THREE-J-TWO LTD. 17-FEB-1994 Bahamas Bahamas Leaks
TRIPLE J INC 11-OCT-1994 Bahamas Bahamas Leaks
J. BARON INTERNATIONAL INC. 23-JUL-1996 Bahamas Bahamas Leaks
TSR & J INC. 03-MAR-1995 Bahamas Bahamas Leaks
M & J ASSOCIATES LIMITED 07-FEB-1996 Bahamas Bahamas Leaks
J & C RESOURCES LIMITED 18-DEC-1996 Bahamas Bahamas Leaks
T & J HOLSING INC 04-JUN-1997 Bahamas Bahamas Leaks
E & J COMPANY LIMITED. 30-DEC-1996 Bahamas Bahamas Leaks
A. J. ENTERPRISES INC 21-APR-1997 Bahamas Bahamas Leaks
B & J INVEST CORP. 29-OCT-1996 Bahamas Bahamas Leaks
GRANDON J I LTD. 25-MAR-1997 Bahamas Bahamas Leaks
GRANDON J II LTD. 25-MAR-1997 Bahamas Bahamas Leaks
GRANDON J III LTD. 25-MAR-1997 Bahamas Bahamas Leaks
GRANDON J IV LTD. 25-MAR-1997 Bahamas Bahamas Leaks
J & R CONSULTING INC. 31-JAN-1997 Bahamas Bahamas Leaks
J. BAER MANAGEMENT LIMITED 10-MAR-1997 Bahamas Bahamas Leaks
D. J. LTD. 27-MAR-1997 Bahamas Bahamas Leaks
J. CRISSLOR CONTINENTAL INC 27-MAR-1997 Bahamas Bahamas Leaks
M & J LTD 03-APR-1997 Bahamas Bahamas Leaks
Z & J ASSOCIATES LIMITED 10-AUG-1992 Bahamas Bahamas Leaks
J P GROUP, INC. 04-JAN-1994 Bahamas Bahamas Leaks
J BEAR (FTB) LTD 14-JAN-1994 Bahamas Bahamas Leaks
CH, J & T INC. 19-JAN-1994 Bahamas Bahamas Leaks
J. PORTIS ASSOCIATES INC. 31-MAR-1995 Bahamas Bahamas Leaks
P J & T LIMITED 13-APR-1995 Bahamas Bahamas Leaks
J & E SUCCESS, INC. 26-JUL-1995 Bahamas Bahamas Leaks
F & J HOLDINGS LTD. 07-SEP-1994 Bahamas Bahamas Leaks
CYRUS J. MORGAN LTD. 01-NOV-1995 Bahamas Bahamas Leaks
L & J MARINE LTD 02-NOV-1995 Bahamas Bahamas Leaks
DELTA J LIMITED 22-SEP-1995 Bahamas Bahamas Leaks
J & C HOLDINGS LIMITED 24-JUN-1996 Bahamas Bahamas Leaks
J K S LIMITED 29-MAR-1996 Bahamas Bahamas Leaks
J & D, INC 10-OCT-1995 Bahamas Bahamas Leaks
Z J S.A. 20-NOV-1995 Bahamas Bahamas Leaks
M J S.A. 20-NOV-1995 Bahamas Bahamas Leaks
MIC J. HOLDINGS LTD. 15-JAN-1997 Bahamas Bahamas Leaks
T&J. INVESTMENTS LTD. 15-JAN-1997 Bahamas Bahamas Leaks
J & M LTD 15-JAN-1997 Bahamas Bahamas Leaks
J. LAFITTE INVESTISSEMENTS S.A. 11-JUL-1996 Bahamas Bahamas Leaks
J. WALLACE LTD. 16-OCT-1996 Bahamas Bahamas Leaks
R J E LIMITED 19-FEB-1997 Bahamas Bahamas Leaks
TRIGON J LIMITED 16-DEC-1996 Bahamas Bahamas Leaks
FIVE-J LIMITED 29-MAY-1997 Bahamas Bahamas Leaks
H&J PLASTIQUE LIMITED 22-OCT-1996 Bahamas Bahamas Leaks
J K D CORPORATION 24-FEB-1997 Bahamas Bahamas Leaks
J & P ENTERPRISES LTD. 21-JAN-1997 Bahamas Bahamas Leaks
J&T INVESTMENTS INC 21-JAN-1997 Bahamas Bahamas Leaks
DELTA J IV LTD 03-APR-1997 Bahamas Bahamas Leaks
DELTA J I LTD 03-APR-1997 Bahamas Bahamas Leaks
DELTA J II LTD 03-APR-1997 Bahamas Bahamas Leaks
DELTA J III LTD 03-APR-1997 Bahamas Bahamas Leaks
M. J. INVESTMENTS INC. 26-NOV-1996 Bahamas Bahamas Leaks
R & J HOLDING INC 10-APR-1997 Bahamas Bahamas Leaks
L J INVESTMENTS INC. 07-JUL-1997 Bahamas Bahamas Leaks
J & C INTERNATIONAL INC. 07-JUL-1997 Bahamas Bahamas Leaks
S & J ENTERPRISES INC. 07-JUL-1997 Bahamas Bahamas Leaks
J. GALT LIMITED 17-JUL-1997 Bahamas Bahamas Leaks
J WARNER ENTERPRISES INC 16-OCT-1997 Bahamas Bahamas Leaks
L & J TRADING LTD 21-OCT-1997 Bahamas Bahamas Leaks
J. WALL HOLDINGS INC 19-JUN-1997 Bahamas Bahamas Leaks
J & B INTERNATIONAL LTD. 10-FEB-1998 Bahamas Bahamas Leaks
C & j ENTERPRISES LTD. 02-NOV-1998 Bahamas Bahamas Leaks
J & B TOMATOES, INC. 31-JUL-1998 Bahamas Bahamas Leaks
J & G INC 06-NOV-1998 Bahamas Bahamas Leaks
R & J, INC 13-MAR-1998 Bahamas Bahamas Leaks
J & G, LTD 17-MAR-1998 Bahamas Bahamas Leaks
C & J TRADING INC. 19-FEB-1998 Bahamas Bahamas Leaks
R. J. O’RYAN INC 09-JUN-1998 Bahamas Bahamas Leaks
K & J INTERNATIONAL CORPORATION 11-NOV-1998 Bahamas Bahamas Leaks
J FOSTER LTD 24-FEB-1998 Bahamas Bahamas Leaks
J & C LIMITED 23-SEP-1998 Bahamas Bahamas Leaks
J-TAGZ UNLIMITED INC. 28-SEP-1998 Bahamas Bahamas Leaks
A & J ENTERPRISES INC. 10-MAR-1998 Bahamas Bahamas Leaks
P J ENSIO LIMITED 13-JAN-1999 Bahamas Bahamas Leaks
J & A INTERNATIONAL, INC. 15-MAY-1998 Bahamas Bahamas Leaks
J. DEFLIN INC. 09-OCT-1998 Bahamas Bahamas Leaks
J ADAMS LTD 07-DEC-1998 Bahamas Bahamas Leaks
J & C INVESTMENTS, INC. 09-DEC-1998 Bahamas Bahamas Leaks
J & H TRADING INC 07-MAY-1999 Bahamas Bahamas Leaks
A J GRAPHICS INC 29-JAN-1999 Bahamas Bahamas Leaks
J AND K LTD. 01-JUL-1999 Bahamas Bahamas Leaks
DOUBLE J HOLDINGS LTD. 11-FEB-1999 Bahamas Bahamas Leaks
A..J. CAPITAL CORP 01-JUN-1999 Bahamas Bahamas Leaks
S & J INTERNATIONAL INCORPORATED 15-MAR-1999 Bahamas Bahamas Leaks
J P MCMILLIAN INC. 10-AUG-1999 Bahamas Bahamas Leaks
J & L MARKETING INC. 12-AUG-1999 Bahamas Bahamas Leaks
PB & J LIMITED 12-AUG-1999 Bahamas Bahamas Leaks
J & D HOLDINGS CORP. 21-SEP-1999 Bahamas Bahamas Leaks
J & D ENGINEERING CORP. 18-OCT-1999 Bahamas Bahamas Leaks
J & S CORPORATION 14-FEB-2000 Bahamas Bahamas Leaks
J&K INTERNATIONAL LIMITED 17-FEB-2000 Bahamas Bahamas Leaks
J. BERNIER AUTO INC. 03-NOV-2000 Bahamas Bahamas Leaks
M & J GAIN LIMITED 08-NOV-2000 Bahamas Bahamas Leaks
J & E, INC. 17-NOV-2000 Bahamas Bahamas Leaks
D&J VALLEY LIMITED 18-JAN-2005 Bahamas Bahamas Leaks
GRANDON J Ltd. 06-NOV-2008 Bahamas Bahamas Leaks
S & J INVESTMENTS LIMITED 21-JAN-2009 Bahamas Bahamas Leaks
J&B INDUSTRIES LIMITED 27-OCT-1999 Bahamas Bahamas Leaks
J LOK LIMITED 21-JUN-2000 Bahamas Bahamas Leaks
J & H HOLDINGS LIMITED 26-SEP-2001 Bahamas Bahamas Leaks
M AND J LIMITED 02-JAN-2002 Bahamas Bahamas Leaks
J B Trading, LLC 17-JUL-2008 Bahamas Bahamas Leaks
J I LIMITED 10-SEP-2008 Bahamas Bahamas Leaks
J. COLDWELL CORPORATION CORP. 07-SEP-2011 Bahamas Bahamas Leaks
M&J Flexcom Ltd 02-FEB-2012 Bahamas Bahamas Leaks
J. Industries Limited 21-OCT-2015 Bahamas Bahamas Leaks
J & A DEVELOPMENT S.A. 24-DEC-2015 Bahamas Bahamas Leaks
J & A MANAGEMENT S.A. 24-DEC-2015 Bahamas Bahamas Leaks
J & JFL HOLDINGS INC. 04-JAN-2000 Bahamas Bahamas Leaks
J MAX VENTURES INC. 12-OCT-2005 Bahamas Bahamas Leaks
J VENTURES LTD. 05-NOV-2007 Bahamas Bahamas Leaks
J. ROSE, INC. 31-DEC-2013 Bahamas Bahamas Leaks
Mae-J Properties Ltd. 02-APR-2014 Bahamas Bahamas Leaks
C & J INTERNATIONAL LIMITED 20-JAN-2000 Bahamas Bahamas Leaks
J INVESTMENT INC. 18-MAY-2005 Bahamas Bahamas Leaks
J & H GROUP LIMITED 08-MAR-2007 Bahamas Bahamas Leaks
J & M INVESTMENTS LIMITED 16-AUG-2000 Bahamas Bahamas Leaks
R J INC. 21-AUG-2000 Bahamas Bahamas Leaks
REVELATION C & J INC. 12-SEP-2000 Bahamas Bahamas Leaks
J. MARQUES AND CIA. S.A. 11-NOV-1988 Panama Switzerland Panama Papers
B & J INTERNATIONAL CO., LTD. 24-JAN-2006 Samoa Hong Kong Panama Papers
W N J CORPORATION S.A. 16-JUL-1991 Panama Switzerland Panama Papers
B & J GROUP CO., LTD 07-MAY-2008 Samoa Hong Kong Panama Papers
K&J INTERNATIONAL CO., LTD 07-JUL-2014 British Anguilla Hong Kong Panama Papers
J-TEX INTERNATIONAL CO., LTD 22-MAR-2011 British Anguilla Hong Kong Panama Papers
J P PRODUCTS COMPANY LIMITED 08-MAR-2004 Seychelles Hong Kong Panama Papers
J C FRANCE Industrial Limited 05-NOV-2015 Seychelles Hong Kong Panama Papers
J&M INDUSTRY CO., LTD. 10-JUL-2012 Seychelles Hong Kong Panama Papers
J & A Investments Holdings S.A. 20-SEP-2011 Seychelles Malta Panama Papers
M J HAIG INDUSTRIES LIMITED 25-SEP-1989 British Virgin Islands Hong Kong Panama Papers
M. & J. INTERNATIONAL INVESTMENTS S.A. 29-APR-1992 British Virgin Islands Switzerland Panama Papers
J & C BLAIR SERVICES LIMITED 16-FEB-1993 British Virgin Islands Jersey Panama Papers
T J A SERVICES LIMITED 26-AUG-1998 British Virgin Islands Jersey Panama Papers
J. WONG GROUP HOLDINGS LIMITED 25-SEP-1998 British Virgin Islands Hong Kong Panama Papers
J. H. ASSET MANAGEMENT LIMITED 14-AUG-2002 British Virgin Islands Hong Kong Panama Papers
J&D PARTNERS INVESTMENT LIMITED 16-MAY-2003 British Virgin Islands Liechtenstein Panama Papers
K & J AGENCY GROUP LIMITED 10-JUL-2003 British Virgin Islands United Arab Emirates Panama Papers
H J G INVESTMENT LIMITED 18-OCT-2004 British Virgin Islands Jersey Panama Papers
F&J INTERNATIONAL GROUP LIMITED 20-JUL-2005 British Virgin Islands China Panama Papers
J&P Trade Group Ltd. 06-JUL-2005 British Virgin Islands Panama Panama Papers
J&G INTERNATIONAL CO., LIMITED 18-JAN-2006 British Virgin Islands Hong Kong Panama Papers
J M IMP. & EXP. LTD. 15-JUL-2005 British Virgin Islands Hong Kong Panama Papers
K & J Global Investment Corp. 19-SEP-2006 British Virgin Islands Singapore Panama Papers
H & J GROUP HOLDING LTD. 14-DEC-2006 British Virgin Islands Panama Papers
J S Investments Group Limited 25-MAY-2006 British Virgin Islands Cyprus Panama Papers
J&F GROUP HOLDINGS LIMITED 14-MAY-2007 British Virgin Islands Hong Kong Panama Papers
E J S Incorporation Corp. 21-DEC-2007 British Virgin Islands Brazil Panama Papers
T & J HOLDINGS COMPANY LIMITED 12-FEB-2007 British Virgin Islands Hong Kong Panama Papers
J-TECH TACTICAL GEAR LIMITED 03-APR-2008 British Virgin Islands Hong Kong Panama Papers
M. J. Baker Consulting Ltd. 10-JUN-2009 British Virgin Islands Thailand Panama Papers
Anderson J RealEstate Holdings Limited 16-MAR-2010 British Virgin Islands United Kingdom Panama Papers
J S ROCK CAPITAL LIMITED 11-JAN-2011 British Virgin Islands Hong Kong Panama Papers
HK J&T INTERNATIONAL LTD 07-JAN-2011 British Virgin Islands Hong Kong Panama Papers
J&L International Group Limited 08-NOV-2011 British Virgin Islands Hong Kong Panama Papers
Six C & J Company Limited 26-MAR-2014 British Virgin Islands Hong Kong Panama Papers
J&H INTERNATIONAL TRADING LIMITED 03-JUL-2012 British Virgin Islands Hong Kong Panama Papers
Seven C & J Company Limited 20-SEP-2012 British Virgin Islands Hong Kong Panama Papers
J&F Company Services Ltd 13-FEB-2015 British Virgin Islands United States Panama Papers
J. AND G.S. HOLDINGS, S.A. 03-JUL-1985 Panama United Kingdom Panama Papers
J K L COMMODITIES, S.A. 05-JUL-1985 Panama Switzerland Panama Papers
D&J Investment International INC. 15-OCT-2013 Panama Colombia Panama Papers
D&J CHEMICALS CO., LIMITED 26-NOV-2012 British Virgin Islands Hong Kong Panama Papers
J&T INTERNATIONAL ENTERPRISES LTD. 01-APR-1997 Bahamas Switzerland Panama Papers
J M G HOLDING LTD. 14-FEB-1996 Bahamas United States Panama Papers
R & J ASSOCIATES INTERNATIONAL LIMITED 24-JUN-1998 Bahamas Egypt Panama Papers
J T C SERVICES INC. 24-MAR-1982 Panama Jersey Panama Papers
H J F HOLDINGS LIMITED 22-MAR-1994 British Virgin Islands Isle of Man Panama Papers
J B K INVESTMENT CORPORATION 05-DEC-1978 Panama United States Panama Papers
H & J INTERNATIONAL GROUP LTD. 28-AUG-2002 British Virgin Islands Hong Kong Panama Papers
J&B GLOBAL SECURITIES INC. 17-SEP-1996 British Virgin Islands British Virgin Islands Offshore Leaks
T & J INTERNATIONAL TRADING LIMITED 30-JUL-1996 British Virgin Islands British Virgin Islands Offshore Leaks
S & J 21 COMPANY LIMITED 28-JUN-2002 British Virgin Islands British Virgin Islands Offshore Leaks
J&W CHEMICAL COMPANY LIMITED 25-MAY-2004 British Virgin Islands British Virgin Islands Offshore Leaks
Thomas J St. Denis Undetermined Not identified Offshore Leaks
V J Balan Undetermined Not identified Offshore Leaks
J Eight Project Inc 29-NOV-2007 British Virgin Islands British Virgin Islands Offshore Leaks
J D Associates Limited 31-MAY-1994 Cook Islands Not identified Offshore Leaks
Edward J. Barber Undetermined Not identified Offshore Leaks
J. D. CLAYTON & ASSOCIATES Undetermined Not identified Offshore Leaks
J & B Consultants Limited Undetermined Not identified Offshore Leaks
J. C. Gosa Undetermined Not identified Offshore Leaks
J Koh & Co. Undetermined Not identified Offshore Leaks
J. Starbuy & Son Ltd Undetermined Not identified Offshore Leaks
Paul J. Maggio Trust 05-OCT-1995 Cook Islands Not identified Offshore Leaks
Kyle J. Doyel Undetermined Not identified Offshore Leaks
N J C Francken Undetermined Not identified Offshore Leaks
Paul J. Maggio Undetermined Not identified Offshore Leaks
Peter J. Prinos, Attorney Undetermined Not identified Offshore Leaks
J Paul Trust Cook Islands Not identified Offshore Leaks
J Power Company Ltd. 13-AUG-2004 Samoa Samoa Offshore Leaks
J & K Management (Holdings) Limited 29-OCT-2002 Undetermined Hong Kong, British Virgin Islands Offshore Leaks
T & J Industries, Ltd. 06-APR-2000 Undetermined Hong Kong, British Virgin Islands Offshore Leaks
J&B Holdings Group Limited 14-MAR-2007 Undetermined China, British Virgin Islands Offshore Leaks
D&J Overseas Co Ltd 06-JUN-2003 British Virgin Islands British Virgin Islands Offshore Leaks
J. Wave & Company Group Limited 05-APR-2004 British Virgin Islands British Virgin Islands Offshore Leaks
J S D INTERNATIONAL, INC. 28-MAY-1991 Bahamas Bahamas Leaks
J. R. AND SONS, INC. 13-MAR-1992 Bahamas Bahamas Leaks
L & J INTERNATIONAL INC. 05-JUL-1999 Bahamas Bahamas Leaks
M & J INVESTMENTS CORPORATION 06-SEP-1999 Bahamas Bahamas Leaks
N. J. BAHAMAS LLC 11-JAN-2007 Bahamas Bahamas Leaks
J B LIMITED 03-MAR-2000 Bahamas Bahamas Leaks
C. N. J. INC. 21-MAR-2000 Bahamas Bahamas Leaks
L & J HOLDINGS INC. 20-DEC-2000 Bahamas Bahamas Leaks
J&G LTD. 21-APR-2004 Bahamas Bahamas Leaks
J. SAFRA SECURITIES LIMITED 05-JUN-2007 Bahamas Bahamas Leaks
J&H INTERNATIONAL LTD. 22-MAR-2010 Bahamas Bahamas Leaks
J- TWO THOUSAND LTD. 29-MAR-2000 Bahamas Bahamas Leaks
DVF (J) LTD. 31-MAR-2000 Bahamas Bahamas Leaks
J-VON BAHAMAS, LTD. 05-FEB-2001 Bahamas Bahamas Leaks
J & T GAIN LTD. 06-APR-2001 Bahamas Bahamas Leaks
A & J INVESTMENTS LTD. 04-APR-2001 Bahamas Bahamas Leaks
J TOPP MANAGEMENT LIMITED 28-MAY-2004 Bahamas Bahamas Leaks
KAREN J. LIMITED 29-JUN-2004 Bahamas Bahamas Leaks
B & J VENTURES LTD. 02-NOV-2005 Bahamas Bahamas Leaks
H & J INVESTMENTS LIMITED 19-MAY-2000 Bahamas Bahamas Leaks
J. JIREH LIMITED 20-AUG-2001 Bahamas Bahamas Leaks
J & A Company Limited 07-APR-2006 Bahamas Bahamas Leaks
TRIPLE J RECURSOS LTD. 29-FEB-2008 Bahamas Bahamas Leaks
K&J HOLDINGS, INC. 31-MAR-2008 Bahamas Bahamas Leaks
J&S AUTOPARTS INDUSTRIES CO., LTD. 28-OCT-2003 British Virgin Islands Hong Kong Panama Papers
E&J BRUSHES (NINGBO) COMPANY LIMITED 07-AUG-2003 British Virgin Islands China Panama Papers
C. J INT`L TRADING CO., LTD. 11-APR-2007 British Virgin Islands China Panama Papers
J&T INTERNATIONAL COMMERCIAL CO., LTD. 10-JAN-2008 British Virgin Islands China Panama Papers
GREAT M&J TRADING COMPANY LIMITED 11-MAY-2009 British Virgin Islands Hong Kong Panama Papers
J & E International Trade Co., Ltd. 20-JUL-2009 British Virgin Islands Hong Kong Panama Papers
J&K COSTUME JEWELRY CO., LTD. 25-MAY-2009 British Virgin Islands China Panama Papers
J plus H International Co., Ltd. 09-DEC-2014 British Virgin Islands Hong Kong Panama Papers
J. V. PRESTON FOUNDATION S. A. 08-AUG-1986 Panama Panama Panama Papers
J & B BROS. INTERNATIONAL INVESTMENT INC. 26-SEP-1995 Bahamas Taiwan Panama Papers
P&J INTERNATIONAL CO., LTD. 23-AUG-2007 Samoa Samoa Offshore Leaks
S N J Holding Limited 19-APR-2007 British Virgin Islands British Virgin Islands Offshore Leaks
E&J INTERNATIONAL INDUSTRIAL LIMITED 14-DEC-2005 British Virgin Islands British Virgin Islands Offshore Leaks
A&J INTERNATIONAL CO., LTD. 15-FEB-2007 British Virgin Islands British Virgin Islands Offshore Leaks
L & J Team Group Limited 18-APR-2008 British Virgin Islands British Virgin Islands Offshore Leaks
P & J INTERNATIONAL TRADE LTD. 13-JUL-2006 British Virgin Islands British Virgin Islands Offshore Leaks
J&G ENTERPRISE CO., LTD. 12-JAN-2007 Samoa Samoa Offshore Leaks
J & T INTERNATIONAL INVESTMENT LTD. 28-DEC-2006 British Virgin Islands British Virgin Islands Offshore Leaks
J&K Holding Co., Ltd 29-FEB-2008 Samoa Samoa Offshore Leaks
Harold J Marsh International Trust 07-OCT-1997 Cook Islands Not identified Offshore Leaks
B & J (CHINA) CO., LTD. 30-OCT-2008 British Virgin Islands British Virgin Islands Offshore Leaks
J. Chan, Yip, So & Partners Undetermined Not identified Offshore Leaks
Patrick J. Kelly, M.D., F.A.C.S. Undetermined Not identified Offshore Leaks
J&C CAPITAL CO., LTD. 22-JUN-2007 Samoa Samoa Offshore Leaks
J&N International Trading Ltd. 20-NOV-2007 Samoa Samoa Offshore Leaks
J & K ENTERPRISE CO. LTD. 28-MAY-2004 Samoa Samoa Offshore Leaks
J-MAC International Co., Ltd. 08-SEP-2004 Samoa Cayman Islands, Samoa Offshore Leaks
J & T CENTURY CO., LTD. 27-OCT-2008 Samoa Samoa Offshore Leaks
A J K COMPANY LIMITED 03-JUL-2001 Undetermined Hong Kong, British Virgin Islands Offshore Leaks
J C Investment Holdings Ltd 27-AUG-2007 Samoa Samoa Offshore Leaks
J&B SCIENTIFIC INFORMATION LTD. 14-JUN-2005 Undetermined British Virgin Islands, China Offshore Leaks
J Chan Yip, So & Partners Undetermined Not identified Offshore Leaks
M & J Corporate Services Limited Undetermined Not identified Offshore Leaks
Mr & Mrs Robert J. Zwerling Undetermined Not identified Offshore Leaks
R & J Group Holdings Limited 05-JUL-2005 Undetermined Hong Kong, British Virgin Islands Offshore Leaks
J & K INTERNATIONAL INVESTMENTS LIMITED 28-MAR-2006 Undetermined British Virgin Islands, Hong Kong Offshore Leaks
J & K Group Management Limited 05-JUL-2005 Undetermined British Virgin Islands, Hong Kong Offshore Leaks
J&W Innovation Capital Limited 10-JAN-2006 Undetermined British Virgin Islands, Hong Kong Offshore Leaks
J&P ASIA GROUP LIMITED 26-JUN-2007 Undetermined British Virgin Islands, Hong Kong Offshore Leaks
R&J GLOBAL RESOURCES LIMITED 10-APR-2006 Undetermined United Kingdom, British Virgin Islands Offshore Leaks
J&E Development Company Limited 01-SEP-2005 British Virgin Islands British Virgin Islands Offshore Leaks
T&J FINANCIAL CONSULTANT INCORPORATION 09-JAN-2006 Samoa Samoa Offshore Leaks
A&J INDUSTRIAL CO., LTD. 01-JUL-2008 British Virgin Islands British Virgin Islands Offshore Leaks
P&J Holding Co. Ltd. 04-MAR-2008 Seychelles Seychelles Offshore Leaks
T&J Holding Group Ltd. 27-JUN-2008 Seychelles Seychelles Offshore Leaks
Michael J. Shidler & Associates, P.C. Undetermined Not identified Offshore Leaks
J. Miller Mercedes Group, Ltd. 06-AUG-1998 Undetermined United States, Not identified Offshore Leaks
D&J CAPITAL GLOBAL LIMITED 05-JUL-2006 Undetermined British Virgin Islands, Hong Kong Offshore Leaks
J & S Trading Company Limited 15-DEC-2000 Undetermined Hong Kong, British Virgin Islands Offshore Leaks
A. J. MONSONS & COMPANY LIMITED 23-JUL-1996 British Virgin Islands British Virgin Islands Offshore Leaks
J & R TRADING INTERNATIONAL LTD. 17-AUG-1993 Bahamas Bahamas Leaks
J & M INVESTOR RELATIONS INC. 17-FEB-1993 Bahamas Bahamas Leaks
J C ELECTRICAL SERVICES LTD 27-APR-1995 Bahamas Bahamas Leaks
J. FRANCIS MCFARLANE & ASSOCIATES LTD. 01-DEC-1994 Bahamas Bahamas Leaks
J & D IMPORT EXPORT LIMITED 07-MAR-1996 Bahamas Bahamas Leaks
J H G CORPORATION LIMITED 02-NOV-1995 Bahamas Bahamas Leaks
B & J UNITED ENTERPRISES INC 30-MAY-1997 Bahamas Bahamas Leaks
J. B. MARKETING CO. LTD 19-DEC-1996 Bahamas Bahamas Leaks
P J B BLOODSTOCK LIMITED 18-DEC-1996 Bahamas Bahamas Leaks
J. TAYLOR PROPERTY MANAGEMENT LTD. 02-JAN-1997 Bahamas Bahamas Leaks
J & T INTERNATIONAL ENTERPRISES LTD 27-MAR-1997 Bahamas Bahamas Leaks
D L M J INC. 14-NOV-1996 Bahamas Bahamas Leaks
J&U HOLDINGS GROUP LTD. 18-DEC-1997 Bahamas Bahamas Leaks
R&J ASSOCIATES INTERNATIONAL LIMITED 24-JUN-1998 Bahamas Bahamas Leaks
J & g ENTERPRISES CO LTD 26-JUN-1998 Bahamas Bahamas Leaks
J. & R. TRADING CORPORATION LIMITED 18-JUN-1998 Bahamas Bahamas Leaks
M J L CORPORATION LIMITED 30-JUN-1998 Bahamas Bahamas Leaks
J. ASSETS MANAAGEMENT CO. LTD 09-MAR-1998 Bahamas Bahamas Leaks
R J CONSULTING COMPANY LTD 05-OCT-1998 Bahamas Bahamas Leaks
J. PATEL AND ASSOCIATES, INC. 18-MAY-1998 Bahamas Bahamas Leaks
GLOBAL VIEW CLASS J LTD 13-JUL-1998 Bahamas Bahamas Leaks
J & B MARKETING COMPANY INC. 26-AUG-1999 Bahamas Bahamas Leaks
J & D MARKET RESEARCH CORP. 26-AUG-1999 Bahamas Bahamas Leaks
J. SAFRA HOLDING (BAHAMAS) LIMITED 19-MAY-1999 Bahamas Bahamas Leaks
B & J CONSULTING GROUP, INC. 08-SEP-1999 Bahamas Bahamas Leaks
J & B FLIGHT SERVICES INC. 12-AUG-1999 Bahamas Bahamas Leaks
PBS & J CONSTRUCTION SERVICES, INC. 27-SEP-1999 Bahamas Bahamas Leaks
J & M HOLDINGS MANAGEMENT LTD. 20-JAN-2005 Bahamas Bahamas Leaks
T and J Holding Ltd. 24-NOV-2006 Bahamas Bahamas Leaks
H&J OFFSHORE CONSULTANTS, INC. 28-OCT-1999 Bahamas Bahamas Leaks
NOOR J SERVICES N.J.S. LTD 09-AUG-2006 Bahamas Bahamas Leaks
L & J Systems Consulting Limited 21-SEP-2011 Bahamas Bahamas Leaks
J & L MANAGEMENT BAHAMAS LTD. 15-NOV-2011 Bahamas Bahamas Leaks
FIRST J & K INVESTMENTS INC. 31-JUL-2000 Bahamas Bahamas Leaks
C J HOLDINGS (BAHAMAS) LIMITED 11-OCT-2005 Bahamas Bahamas Leaks
J and S Global Corp. 18-DEC-2013 Bahamas Bahamas Leaks
J. Safra Asset Management Limited 07-JUN-2005 Bahamas Bahamas Leaks
J C HOLDINGS & INVESTMENT LTD. 09-FEB-2007 Bahamas Bahamas Leaks
V & J RAYMOND HOLDINGS LIMITED 14-JUL-2009 Bahamas Bahamas Leaks
K & J INTERNATIONAL TRADING, INC. 05-JAN-2001 Bahamas Bahamas Leaks
J C S FUNDING LTD. 20-JUN-2007 Bahamas Bahamas Leaks
A. J. STONE INVESTMENTS LIMITED 16-AUG-2007 Bahamas Bahamas Leaks
M J Bogosian & Company Limited 09-SEP-2014 Bahamas Bahamas Leaks
J & C INVESTMENT HOLDINGS LTD. 13-DEC-2005 Bahamas Bahamas Leaks
S & J HOLDING MANAGEMENT INC. 10-JAN-2008 Bahamas Bahamas Leaks
J K ANGEL MANAGEMENT LIMITED 20-APR-2015 Bahamas Bahamas Leaks
CCF PREMIUM FUND J LTD 24-MAY-2000 Bahamas Bahamas Leaks
J & D CAPITAL HOLDINGS INC. 15-AUG-2001 Bahamas Bahamas Leaks
J I L HOLDINGS LIMITED 21-MAY-2008 Bahamas Bahamas Leaks
A J Telecom Group Ltd. 23-APR-2012 Bahamas Bahamas Leaks
J&D MACHANIC & ELECTRIC CO., LTD. 08-MAR-2005 Samoa Hong Kong Panama Papers
J&K International Trade Co., Ltd 15-MAY-2015 British Anguilla China Panama Papers
J&A INTERNATIONAL TRADING CO., LTD. 12-JAN-2007 Seychelles Hong Kong Panama Papers
J&P MARITIME CONSULTING CO., LIMITED 16-JUL-2012 Seychelles Hong Kong Panama Papers
J & S SHIPPING SERVICE COMPANY LTD. 14-MAY-2004 Niue Hong Kong Panama Papers
MORGAN, J FEIGUSON & ASSOCIATES US) INC. 29-JUL-1992 British Virgin Islands Hong Kong Panama Papers
UNIVERSAL D T J L INVESTMENT COMPANY LIMITED 10-JUL-1997 British Virgin Islands Guernsey Panama Papers
J&E MANAGEMENT & CONSULTANT GROUP LIMITED 10-MAR-1999 British Virgin Islands Panama Papers
J P KELLER TRADE & FINANCE LTD. 16-AUG-2001 British Virgin Islands Switzerland Panama Papers
J M AVIATION HOLDINGS & FINANCE LTD. 10-NOV-2005 British Virgin Islands Jersey Panama Papers
MARTIN J. CONSULTANCY SERVICES (B.V.I.) LIMITED 13-JUL-2006 British Virgin Islands Cyprus Panama Papers
J&R Holdings Int`l Limited 15-MAY-2008 British Virgin Islands Hong Kong Panama Papers
J H Resources Investment Group Inc. 13-SEP-2010 British Virgin Islands Hong Kong Panama Papers
P&J INVESTMENT HOLDING COMPANY LTD. 13-DEC-1999 British Virgin Islands British Virgin Islands Offshore Leaks
B & J (Holding) Overseas Co Ltd 19-FEB-2001 British Virgin Islands British Virgin Islands Offshore Leaks
K & J International Trading Co., Ltd 11-OCT-2007 British Virgin Islands British Virgin Islands Offshore Leaks
S & J INTERNATIONAL AGENCY CO., LTD. 03-JAN-2006 British Virgin Islands British Virgin Islands Offshore Leaks
SINGAPORE J&T INTERNATIONAL LANDSCAPE DESIGN CONSULTING CO., LIMITED 29-MAR-2006 British Virgin Islands British Virgin Islands Offshore Leaks
GUANGDONG J & S SHOES INDUSTRY GROUP LTD 11-DEC-2006 British Virgin Islands British Virgin Islands Offshore Leaks
C J F ELECTRONICS SDN BHD 24-DEC-1991 Malaysia Malaysia Offshore Leaks
J&B INT’L HI-TECH TEXTILE & GARMENT SUPPLY CO., LTD. 31-MAR-2005 Samoa Samoa Offshore Leaks
S + J Air Technologies Company Limited 12-DEC-2003 Samoa Samoa Offshore Leaks
Edward J. Campbell, M.D./Professor Robert Stockley Undetermined Not identified Offshore Leaks
Arthur J. Gallagher Asia Pte Ltd Undetermined Not identified Offshore Leaks
C J Cox & Partners Co. Limited 02-JUN-2005 Undetermined British Virgin Islands, United Kingdom Offshore Leaks
L & J Investment Holdings Company Limited 18-APR-2002 Undetermined British Virgin Islands, Hong Kong Offshore Leaks
J&S Real Property Associates Limited 18-JUN-2002 Undetermined Not identified, United Kingdom Offshore Leaks
J. M. Shu Esthetics Company Limited 23-OCT-2002 Undetermined Not identified, Hong Kong Offshore Leaks
J&L Power Tecch. Co. Limited 19-MAY-2003 Undetermined Not identified, Hong Kong Offshore Leaks
F&J BROTHER INTERNATIONAL CAPITAL CO., LTD. 16-JUN-2006 British Virgin Islands British Virgin Islands Offshore Leaks
Law Offices of Lawrence J. Davidson, Ltd Undetermined Not identified Offshore Leaks
M A J I S M Investments Ltd. 11-DEC-1997 Undetermined United Kingdom, Not identified Offshore Leaks
HARVIE TRADING COMPANY LIMITED (FORMERLY A. J. INTERNATIONAL) 02-JAN-1991 Bahamas Bahamas Leaks
J & H EXPORT CO. (INTERNATIONAL) LTD. 23-MAY-1991 Bahamas Bahamas Leaks
J M G M INVESTMENTS LTD. 05-MAR-1991 Bahamas Bahamas Leaks
J. E. T. ASSET MANAGEMENT LIMITED 20-JUL-1990 Bahamas Bahamas Leaks
L S J INVESTMENT HOLDINGS LIMITED 21-NOV-1990 Bahamas Bahamas Leaks
D & J INTERNATIONAL INC. FORMERLY PHOENIX INT’L TRADING CO. LTD. 10-DEC-1993 Bahamas Bahamas Leaks
J. D. M. R. SHIPPING COMPANY LIMITED 14-OCT-1994 Bahamas Bahamas Leaks
LBJ CORP. (FORMERLY) J & L INVESTMENT CORP. 31-AUG-1994 Bahamas Bahamas Leaks
J & B BROS. INTERNATIONAL INVESTMENTS INC. 26-SEP-1995 Bahamas Bahamas Leaks
B. A. J. A. INTERNATIONAL INC. 21-APR-1997 Bahamas Bahamas Leaks
J. A. & A. CAPITAL GROUP LIMITED 14-NOV-1996 Bahamas Bahamas Leaks
J Land Select Two (LDC) Ltd. 14-JAN-2005 Bahamas Bahamas Leaks
J Cube Global Capital Investments Ltd. 02-OCT-2006 Bahamas Bahamas Leaks
B & J REAL ESTATE INVESTMENTS, INC. 11-MAY-2006 Bahamas Bahamas Leaks
MICHAEL J. LICCAR AND CO. (BAHAMAS), LTD. 14-MAR-2005 Bahamas Bahamas Leaks
T AND J INTERNATIONAL CO. LTD. 09-JUL-2007 Bahamas Bahamas Leaks
J. SAFRA PRIVATE INVESTMENT FUND GP LIMITED 29-MAY-2014 Bahamas Bahamas Leaks
J. Safra Sarasin Asset Management (Bahamas) Ltd. 28-AUG-2014 Bahamas Bahamas Leaks
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