by The International Consortium of Investigative Journalists
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Browse by jurisdiction Seychelles and by country United Arab Emirates

Incorporation Jurisdiction Linked To Data From
CORK SHIPPING AND BROKERAGE LTD 16-SEP-2011 Seychelles United Arab Emirates Panama Papers
NOOR AIR COMPANY LTD. 01-DEC-2000 Seychelles United Arab Emirates Panama Papers
FAPIDJI LTD 23-FEB-2001 Seychelles United Arab Emirates Panama Papers
Oscar Investment Ltd. 08-AUG-2006 Seychelles United Arab Emirates Panama Papers
Galileo Holdings Ltd 22-JUN-2006 Seychelles United Arab Emirates Panama Papers
COMPERA INTERNATIONAL CORP. 09-MAY-2001 Seychelles United Arab Emirates Panama Papers
MANAGE CORPORATION 17-JAN-2002 Seychelles United Arab Emirates Panama Papers
AVS DISTRIBUTION LTD. 25-MAR-2002 Seychelles United Arab Emirates Panama Papers
FORCE TEN CAPITAL CORP. 03-MAY-2002 Seychelles United Arab Emirates Panama Papers
CALGARY TRADE INC. 28-JAN-2003 Seychelles United Arab Emirates Panama Papers
PEAK INTERNATIONAL TRADING CO. 28-FEB-2003 Seychelles United Arab Emirates Panama Papers
SERGA LIMITED 19-JUL-2006 Seychelles United Arab Emirates Panama Papers
WASHO LIMITED 03-AUG-2006 Seychelles United Arab Emirates Panama Papers
COMBAGO LIMITED 03-AUG-2006 Seychelles United Arab Emirates Panama Papers
SHIRIN LIMITED 03-AUG-2006 Seychelles United Arab Emirates Panama Papers
GAIDAR TRADING LIMITED 03-AUG-2006 Seychelles United Arab Emirates Panama Papers
S.E.M. INTERNATIONAL LTD. 01-APR-2003 Seychelles United Arab Emirates Panama Papers
FELICITY INTERNATIONAL LIMITED 19-JUL-2006 Seychelles United Arab Emirates Panama Papers
RADARBEAM LIMITED 10-NOV-2003 Seychelles United Arab Emirates Panama Papers
ZIRCON INTERNATIONAL LIMITED 09-DEC-2003 Seychelles United Arab Emirates Panama Papers
IBN INTERNATIONAL LIMITED 17-DEC-2003 Seychelles United Arab Emirates Panama Papers
INODORA ENTERPRISES LIMITED 04-DEC-2000 Seychelles United Arab Emirates Panama Papers
MERCHANT HOLDINGS LTD. 08-AUG-2006 Seychelles United Arab Emirates Panama Papers
GABRIEL INVESTMENTS S.A. 21-OCT-2009 Seychelles United Arab Emirates Panama Papers
COVENANT MUSIC & ENTERTAINMENT GROUP WORLDWIDE LTD. 24-JUL-2003 Seychelles United Arab Emirates Panama Papers
TECHNOLOGIES WORLDWIDE CORPORATION 21-NOV-2003 Seychelles United Arab Emirates Panama Papers
WEGA LTD. 13-DEC-2001 Seychelles United Arab Emirates Panama Papers
LACIS LIMITED 19-JUL-2006 Seychelles United Arab Emirates Panama Papers
BOREAL EXPORT LIMITED 18-JUL-2006 Seychelles United Arab Emirates Panama Papers
NETRIDE LIMITED 28-AUG-2006 Seychelles United Arab Emirates Panama Papers
BUKA GOLD LIMITED 27-JUL-2006 Seychelles United Arab Emirates Panama Papers
PINEDA LIMITED 28-AUG-2006 Seychelles United Arab Emirates Panama Papers
SOFCOM LIMITED 10-AUG-2006 Seychelles United Arab Emirates Panama Papers
METROPOLITAN HOLDINGS LTD. 08-MAR-2004 Seychelles United Arab Emirates Panama Papers
MARLEAU & ASSOCIATES CONSULTANCY INTERNATIONAL LTD. 02-APR-2004 Seychelles United Arab Emirates Panama Papers
THE GULF GROUP LIMITED 19-JUL-2004 Seychelles United Arab Emirates Panama Papers
A. P. INTERNATIONAL INC. 20-MAY-2004 Seychelles United Arab Emirates Panama Papers
BUKLA TECH VENTURES LTD. 07-JUN-2004 Seychelles United Arab Emirates Panama Papers
MEDIA LAND LIMITED 19-JUL-2004 Seychelles United Arab Emirates Panama Papers
NUWAVE COSMETICS INC. 16-SEP-2004 Seychelles United Arab Emirates Panama Papers
Chinpak Limited 09-FEB-2005 Seychelles United Arab Emirates Panama Papers
Arabian Investment LTD. 14-SEP-2004 Seychelles United Arab Emirates Panama Papers
AMANEH INVESTMENT LIMITED 13-OCT-2004 Seychelles United Arab Emirates Panama Papers
MIDDLE EAST INVESTMENT LIMITED 13-OCT-2004 Seychelles United Arab Emirates Panama Papers
NIAGARA HOLDING CORPORATION 13-OCT-2004 Seychelles United Arab Emirates Panama Papers
GLOBE INDUSTRIES LIMITED 21-DEC-2004 Seychelles United Arab Emirates Panama Papers
PANTHER ESTATES LIMITED 15-SEP-2006 Seychelles United Arab Emirates Panama Papers
COUGAR PROPERTIES INC. 16-OCT-2006 Seychelles United Arab Emirates Panama Papers
RALEIGH LIMITED 03-SEP-2003 Seychelles United Arab Emirates Panama Papers
PARTONA LIMITED 05-OCT-2009 Seychelles United Arab Emirates Panama Papers
ASPANE TRADING CORP. 27-OCT-2009 Seychelles United Arab Emirates Panama Papers
CERGEND FINANCE LTD. 27-OCT-2009 Seychelles United Arab Emirates Panama Papers
SHRAL COMPANY S.A. 05-NOV-2009 Seychelles United Arab Emirates Panama Papers
THAAD HOLDINGS LIMITED 05-NOV-2009 Seychelles United Arab Emirates Panama Papers
GULF PROPERTIES LTD. 08-FEB-2005 Seychelles United Arab Emirates Panama Papers
FIMPEX INVESTMENTS INC. 05-APR-2005 Seychelles United Arab Emirates Panama Papers
TTWR Trading Limited 15-MAR-2005 Seychelles United Arab Emirates Panama Papers
GOLDEN CROWN INTERNATIONAL CORP. 05-APR-2005 Seychelles United Arab Emirates Panama Papers
SEIKA HOLDINGS CORP. 05-APR-2005 Seychelles United Arab Emirates Panama Papers
Material Construction Supplies Ltd. 14-APR-2005 Seychelles United Arab Emirates Panama Papers
SYMEX HOLDINGS LIMITED 10-AUG-2006 Seychelles United Arab Emirates Panama Papers
FARNEY DEVELOPMENT LIMITED 22-SEP-2006 Seychelles United Arab Emirates Panama Papers
GIRALIA RESOURCES LIMITED 07-SEP-2006 Seychelles United Arab Emirates Panama Papers
EUROMEDIA NETWORK Ltd. 31-OCT-2006 Seychelles United Arab Emirates Panama Papers
WOOLSACK LIMITED 14-SEP-2006 Seychelles United Arab Emirates Panama Papers
CREDENZA LIMITED 14-SEP-2006 Seychelles United Arab Emirates Panama Papers
ESCORT LIMITED 03-SEP-2003 Seychelles United Arab Emirates Panama Papers
DEBESIS LIMITED 03-DEC-2003 Seychelles United Arab Emirates Panama Papers
VALERY LIMITED 26-DEC-2003 Seychelles United Arab Emirates Panama Papers
COPAN LIMITED 27-FEB-2004 Seychelles United Arab Emirates Panama Papers
Lynx Properties Ltd. 24-NOV-2006 Seychelles United Arab Emirates Panama Papers
ORMSIDE TRADING CORP. 16-NOV-2009 Seychelles United Arab Emirates Panama Papers
FIRAIN TRADING S.A. 24-NOV-2009 Seychelles United Arab Emirates Panama Papers
ECHOSTREAM LIMITED 16-DEC-2009 Seychelles United Arab Emirates Panama Papers
AIN INVESTMENT LIMITED 03-NOV-2004 Seychelles United Arab Emirates Panama Papers
Rego Holding Corp. 20-MAY-2005 Seychelles United Arab Emirates Panama Papers
EL SHARK MARKETING COMPANY LTD. (ESHAM CO.) 20-MAY-2005 Seychelles United Arab Emirates Panama Papers
DUBAI OFFICE SOLUTIONS LTD. 22-JUN-2005 Seychelles United Arab Emirates Panama Papers
TARINTA CORPORATION 27-JUN-2005 Seychelles United Arab Emirates Panama Papers
AMBERCOVE LIMITED 04-MAR-2010 Seychelles United Arab Emirates Panama Papers
WARDELL LIMITED 14-APR-2010 Seychelles United Arab Emirates Panama Papers
Profi Services Inc. 06-MAY-2010 Seychelles United Arab Emirates Panama Papers
VASARA LIMITED 08-JUL-2004 Seychelles United Arab Emirates Panama Papers
KAS ENGINEERING CO LTD. 15-DEC-2004 Seychelles United Arab Emirates Panama Papers
ZABA PROPERTIES LIMITED 30-JAN-2002 Seychelles United Arab Emirates Panama Papers
Gulf Line International Ltd. 24-JAN-2007 Seychelles United Arab Emirates Panama Papers
Vismarck Investments Inc. 20-FEB-2007 Seychelles United Arab Emirates Panama Papers
LEAP MANAGEMENT ASSOCIATES LIMITED 20-FEB-2007 Seychelles United Arab Emirates Panama Papers
Private Group Investment Ltd. 25-JAN-2007 Seychelles United Arab Emirates Panama Papers
GHIBELLINE LIMITED 14-SEP-2006 Seychelles United Arab Emirates Panama Papers
KENNIV LIMITED 12-OCT-2006 Seychelles United Arab Emirates Panama Papers
TOSON TRADING LIMITED 31-OCT-2006 Seychelles United Arab Emirates Panama Papers
ZEN HOLDINGS LTD 06-JUN-2005 Seychelles United Arab Emirates Panama Papers
AL OLA TRADING LIMITED 10-MAY-2006 Seychelles United Arab Emirates Panama Papers
SUNSET GARDENS LTD. 15-MAY-2007 Seychelles United Arab Emirates Panama Papers
CASA BLANCA INVESTMENTS LTD. 17-APR-2007 Seychelles United Arab Emirates Panama Papers
Touch Holdings Ltd. 18-JUL-2007 Seychelles United Arab Emirates Panama Papers
MARINA 77 LTD. 22-MAY-2007 Seychelles United Arab Emirates Panama Papers
GOUSEF LIMITED 06-APR-2005 Seychelles United Arab Emirates Panama Papers
RELASNA LIMITED 20-MAY-2005 Seychelles United Arab Emirates Panama Papers
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