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ENTITIES MATCHED WITH “VENEZUELA” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
HOTEL VENEZUELA	Aruba		Paradise Papers
SUMMA VENEZUELA LIMITED CORPORATION	Panama	Uruguay	Panama Papers
VENEZUELA HOLDINGS (BVI) LTD.	British Virgin Islands		Panama Papers
IMEX DE VENEZUELA CORP.	Panama	United States	Panama Papers
SUMMA VENEZUELA LIMITED CORPORATION	Jersey	Jersey	Panama Papers
SUMMA VENEZUELA LIMITED.	Panama	Panama	Panama Papers
Smart Light Venezuela Inc.	Not identified	Not identified, Panama	Offshore Leaks
ANGLOGOLD INVESTMENTS (VENEZUELA) LIMITED	British Virgin Islands	Panama	Panama Papers
SAND CONTROL VENEZUELA, A.V.V.	Aruba		Paradise Papers
MEPCO VENEZUELA, LTD.	Bahamas		Bahamas Leaks
VENEZUELA STOCK FUND INC.	Bahamas		Bahamas Leaks
INECO VENEZUELA S.A.	Bahamas		Bahamas Leaks
LA GRAN VENEZUELA LTD.	Bahamas		Bahamas Leaks
EXPORTACIONES E IMPORTACIONES VENEZUELA	Aruba		Paradise Papers
Venezuela Bay Inc.	Bahamas		Bahamas Leaks
Pluspetrol Venezuela Corporation	Cayman Islands	Cayman Islands	Paradise Papers
RMD Venezuela Holdings Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Hanover Venezuela Ltd. ** INCOMPLETE **	Cayman Islands	Cayman Islands, United States	Paradise Papers
Enron Venezuela Ltd. ** INCOMPLETE **	Cayman Islands	Cayman Islands	Paradise Papers
TRANSAVEN (TRANSPORTE AEREO VENEZUELA)	Aruba		Paradise Papers
TRANSAVEN (TRANSPORTE AEREO VENEZUELA)	Aruba		Paradise Papers
EXXON VENEZUELA LIMITED	Bahamas		Bahamas Leaks
EXXON VENEZUELA LNG LIMITED	Bahamas		Bahamas Leaks
CGF VENEZUELA INC.	Bahamas		Bahamas Leaks
HUMANITAS ASSISTANCE VENEZUELA, C.A.	Barbados	Venezuela, Barbados	Paradise Papers
VENEZUELA US SRL	Barbados	Barbados	Paradise Papers
THE CRISTINAS VENEZUELA SRL	Barbados	Barbados	Paradise Papers
VENEZUELA HOLDING ONE SRL	Barbados	Barbados	Paradise Papers
CAMPCO-VENEZUELA (EVCA) LIMITED	Bahamas		Bahamas Leaks
ACL Venezuela, Ltd.	Bermuda	Bermuda	Paradise Papers
LL&E Venezuela, Ltd.	Bermuda	Bermuda, United States	Paradise Papers
UNOCAL VENEZUELA, LTD.	Bermuda	Bermuda	Paradise Papers
ACBL Venezuela, Ltd.	Bermuda	Bermuda	Paradise Papers
EURO VENEZUELA CORP.	Saint Kitts and Nevis		Paradise Papers
VENEZUELA RESOURCE DEVELOPMENT LTD.	Saint Kitts and Nevis		Paradise Papers
VENEZUELA INVESTMENTS LTD.	Barbados	Barbados	Paradise Papers
CARMANAH RESOURCES (VENEZUELA) LTD.	Barbados	Barbados	Paradise Papers
EVERTSON INTERNATIONAL VENEZUELA INC	Barbados	Barbados	Paradise Papers
VENEZUELA WIRELESS LTD.	Barbados	Barbados	Paradise Papers
NIKUD VENEZUELA, CORP.	Barbados	Barbados	Paradise Papers
EVOLVERE CAPITAL VENEZUELA, SCC	Barbados	Barbados	Paradise Papers
VENEZUELA CONSULTORES ASOCIADOS INC.	Saint Kitts and Nevis		Paradise Papers
MOSSACK FONSECA & CO. (VENEZUELA) LTD.	British Virgin Islands	Venezuela	Panama Papers
VENARCO (VENEZUELA ARUBA COMPANY) N.V.	Aruba		Paradise Papers
AEROPOSTAL ALAS DE VENEZUELA CA	Aruba		Paradise Papers
INTERACCIONES VENEZUELA FINANCIAL GROUP A.V.V.	Aruba		Paradise Papers
EXXONMOBIL VENEZUELA CEUTA SUR LIMITED	Bahamas		Bahamas Leaks
ARCO PRODUCCION de VENEZUELA LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION VENEZUELA (OFFSHORE) LIMITED	Bahamas		Bahamas Leaks
EI Venezuela Development Ltd. ** INCOMPLETE **	Cayman Islands	Cayman Islands	Paradise Papers
AMOCO VENEZUELA PETROLEUM COMPANY B.V.	Bahamas		Bahamas Leaks
EXXONMOBIL VENEZUELA PLATAFORMA DELTANA LIMITED	Bahamas		Bahamas Leaks
PRECISION DRILLING DE VENEZUELA, C.A.	Barbados	Venezuela, Barbados	Paradise Papers
AEROPOSTAL ALAS DE VENEZUELA C.A.	Barbados	Barbados, Venezuela	Paradise Papers
Phillips Petroleum Company Venezuela Limited	Bermuda	Bermuda, United States	Paradise Papers
Grupo Camiones de Venezuela Corp.	Saint Kitts and Nevis		Paradise Papers
PETROSAUDI OIL SERVICES (VENEZUELA) LTD.	Barbados	Barbados	Paradise Papers
MUSTANG ENGINEERING DE VENEZUELA LIMITED	Barbados	Barbados	Paradise Papers
I.P.V. INTELLECTUAL PROPERTY VENEZUELA A.V.V. (I.L.)	Aruba		Paradise Papers
EXXON EXPLORATION AND PRODUCTION VENEZUELA LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EAST VENEZUELA GAS COMPANY LIMITED	Bahamas		Bahamas Leaks
PRECISION DRILLING DE VENEZUELA CARACAS, C.A.	Barbados	Barbados, Venezuela	Paradise Papers
EquiMed RT VENEZUELA HOLDING (NEVIS) LLC	Saint Kitts and Nevis		Paradise Papers
Grupo de Construccion y Desarrollo Venezuela Ltd.	Saint Kitts and Nevis		Paradise Papers
Servicios de Ingeneria y Construccion Venezuela Ltd.	Saint Kitts and Nevis		Paradise Papers
Grupo de Ingeneria y Desarrollo Venezuela Ltd.	Saint Kitts and Nevis		Paradise Papers

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