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
KEPPEL LAND LIMITED 23-MAR-2006 Seychelles United Arab Emirates Panama Papers
COLEX TRADING LIMITED 30-MAR-2006 Seychelles United Arab Emirates Panama Papers
FRONTLINE TECHNOLOGY LIMITED 30-MAR-2006 Seychelles United Arab Emirates Panama Papers
PROGEN ENTERPRISES LIMITED 31-MAR-2006 Seychelles United Arab Emirates Panama Papers
IONEX INC. 30-MAY-2001 Seychelles United Arab Emirates Panama Papers
TRANSVIEW HOLDING LIMITED 31-MAR-2006 Seychelles United Arab Emirates Panama Papers
MAYFRAN LIMITED 05-APR-2006 Seychelles United Arab Emirates Panama Papers
ADAB TRADING COMPANY 10-JUL-2001 Seychelles United Arab Emirates Panama Papers
CARAMADE LIMITED 17-APR-2006 Seychelles United Arab Emirates Panama Papers
COFFIESSIEN HOLDING LIMITED 17-APR-2006 Seychelles United Arab Emirates Panama Papers
PRECIANA MINING LIMITED 31-MAR-2004 Seychelles United Arab Emirates Panama Papers
TAHMINA TOTAL AIRCRAFT LEASING INC. 21-AUG-2001 Seychelles United Arab Emirates Panama Papers
JSS INTERNATIONAL LINKS LIMITED 01-JUL-2004 Seychelles United Arab Emirates Panama Papers
LARA LIMITED 03-MAY-2004 Seychelles United Arab Emirates Panama Papers
ILDIA LIMITED 03-MAY-2004 Seychelles United Arab Emirates Panama Papers
AIR LEASING CAPITAL LIMITED 19-JUL-2004 Seychelles United Arab Emirates Panama Papers
SUDOUR LTD. 18-DEC-2001 Seychelles United Arab Emirates Panama Papers
BIAS & SUADA INTERNATIONAL CORPORATION 05-JUN-2002 Seychelles United Arab Emirates Panama Papers
EUROPEAN TOBACCO HOLDING INC. 03-JUL-2002 Seychelles United Arab Emirates Panama Papers
TAMARIND HOLDINGS LTD. 27-JAN-2004 Seychelles United Arab Emirates Panama Papers
ASANTESSIEN LIMITED 17-APR-2006 Seychelles United Arab Emirates Panama Papers
BANDELERO TRADING LIMITED 17-APR-2006 Seychelles United Arab Emirates Panama Papers
CHINUAKELLO LIMITED 17-APR-2006 Seychelles United Arab Emirates Panama Papers
SOUTH AIRLINES CO. 02-APR-2003 Seychelles United Arab Emirates Panama Papers
SAEND LIMITED 06-APR-2005 Seychelles United Arab Emirates Panama Papers
KORONELLOS LIMITED 06-APR-2005 Seychelles United Arab Emirates Panama Papers
MUBELGI LIMITED 23-JUN-2004 Seychelles United Arab Emirates Panama Papers
GOLIANA LIMITED 20-SEP-2002 Seychelles United Arab Emirates Panama Papers
BENCO LIMITED 17-NOV-2004 Seychelles United Arab Emirates Panama Papers
AU INVESTMENT LTD. 14-SEP-2004 Seychelles United Arab Emirates Panama Papers
INTERNATIONAL BUSINESS SYSTEMS LTD. 14-SEP-2004 Seychelles United Arab Emirates Panama Papers
BEVERLY PROPERTIES LTD. 28-JUL-2005 Seychelles United Arab Emirates Panama Papers
ROSTAR LIMITED 17-NOV-2004 Seychelles United Arab Emirates Panama Papers
ITELCO HOLDING INC. 06-SEP-2006 Seychelles United Arab Emirates Panama Papers
WORK IN PROGRESS LTD 23-FEB-2005 Seychelles United Arab Emirates Panama Papers
SANCO (ME) LTD. 03-JAN-2002 Seychelles United Arab Emirates Panama Papers
AUSTEN PROTECTIVE SHIELD INC. 10-JAN-2002 Seychelles United Arab Emirates Panama Papers
BRANDON LIMITED 15-MAR-2000 Seychelles United Arab Emirates Panama Papers
KOUTSOUMO LIMITED 23-JUN-2004 Seychelles United Arab Emirates Panama Papers
MUSCAT AVIATION SERVICES INC. 22-SEP-2003 Seychelles United Arab Emirates Panama Papers
AS Rock Company Ltd. 06-FEB-2006 Seychelles United Arab Emirates Panama Papers
FARVIEW LTD. 30-DEC-2002 Seychelles United Arab Emirates Panama Papers
SUN INTERNATIONAL HOLDING LIMITED 13-OCT-2004 Seychelles United Arab Emirates Panama Papers
GLOBAL CORPORATION LIMITED 14-OCT-2004 Seychelles United Arab Emirates Panama Papers
GRIB INTERNATIONAL TRADE LTD. 31-DEC-2002 Seychelles United Arab Emirates Panama Papers
SHAZAR DISTRIBUTION LTD. 17-APR-2002 Seychelles United Arab Emirates Panama Papers
MIDLAND PROPERTIES LTD. 02-SEP-2003 Seychelles United Arab Emirates Panama Papers
VALROSE HOLDINGS INC. 05-MAR-1999 Seychelles United Arab Emirates Panama Papers
MIDAS INVESTMENT LIMITED 13-OCT-2004 Seychelles United Arab Emirates Panama Papers
CellEmpower Inc. 18-OCT-2004 Seychelles United Arab Emirates Panama Papers
SAMBAB INVESTMENTS LIMITED 27-JUL-2006 Seychelles United Arab Emirates Panama Papers
KASTOORI MULTI MEDIA LTD 19-APR-2001 Seychelles United Arab Emirates Panama Papers
AFRICA UNITED HOLDING INC. 23-MAY-2003 Seychelles United Arab Emirates Panama Papers
NILONA FASHIONS LTD. 21-DEC-2000 Seychelles United Arab Emirates Panama Papers
CHARLON LIMITED 09-JUN-2005 Seychelles United Arab Emirates Panama Papers
CHARKSON TRADING LIMITED 04-JUL-2006 Seychelles United Arab Emirates Panama Papers
ANAKO LIMITED 09-JUN-2005 Seychelles United Arab Emirates Panama Papers
CBT Holding Limited 03-NOV-2004 Seychelles United Arab Emirates Panama Papers
DIWAN LIMITED 03-DEC-2003 Seychelles United Arab Emirates Panama Papers
Top International Services Ltd. 26-OCT-2004 Seychelles United Arab Emirates Panama Papers
JEWELRY FACTORY TRADING LTD 27-OCT-2004 Seychelles United Arab Emirates Panama Papers
DENISON ENTERPRISES INC. 30-APR-2002 Seychelles United Arab Emirates Panama Papers
GROMEX LIMITED 10-JUN-2005 Seychelles United Arab Emirates Panama Papers
BANAH AIRLINES INC. 20-SEP-2005 Seychelles United Arab Emirates Panama Papers
APPOLO HOLDING LIMITED 03-NOV-2004 Seychelles United Arab Emirates Panama Papers
Chase Holdings Ltd. 02-AUG-2006 Seychelles United Arab Emirates Panama Papers
BUSINESS VISION LTD. 11-OCT-2004 Seychelles United Arab Emirates Panama Papers
Green House Holding Limited 03-NOV-2004 Seychelles United Arab Emirates Panama Papers
CANEXCO LTD. 24-MAR-2005 Seychelles United Arab Emirates Panama Papers
MIDDLE EAST HOLDING S.A. 05-JUL-2007 Seychelles United Arab Emirates Panama Papers
BLACK STONE INVESTMENTS INC. 04-JUL-2007 Seychelles United Arab Emirates Panama Papers
EINSTEIN INVESTMENTS LTD. 08-AUG-2006 Seychelles United Arab Emirates Panama Papers
DAW LIMITED 28-JAN-2002 Seychelles United Arab Emirates Panama Papers
SOUTHGATE HOLDINGS LIMITED 04-NOV-2004 Seychelles United Arab Emirates Panama Papers
INTERNATIONAL RECRUITMENT IDEAL SOLUTION (IRIS) LIMITED 10-JUL-2003 Seychelles United Arab Emirates Panama Papers
GROUPE ALLIANCE EXPORT LIMITED 24-FEB-2003 Seychelles United Arab Emirates Panama Papers
MS BUSINESS CONSULTANTS LTD. 11-OCT-2005 Seychelles United Arab Emirates Panama Papers
CAT SOLUTION CORP. 06-OCT-2014 Seychelles United Arab Emirates Panama Papers
HERMOSO CORP. 05-JAN-2015 Seychelles United Arab Emirates Panama Papers
FEDELINI S.A. 09-MAR-2015 Seychelles United Arab Emirates Panama Papers
VAKANTIE LIMITED 06-JUL-2011 Seychelles United Arab Emirates Panama Papers
JULIMAR LIMITED 22-JUL-2011 Seychelles United Arab Emirates Panama Papers
ACKERELY LIMITED 09-NOV-2011 Seychelles United Arab Emirates Panama Papers
VAIREX LIMITED 06-JUL-2011 Seychelles United Arab Emirates Panama Papers
LUTHIEN HOLDING LIMITED 13-AUG-2008 Seychelles United Arab Emirates Panama Papers
CASALINGA TRADING LIMITED 08-OCT-2008 Seychelles United Arab Emirates Panama Papers
SERTICA LIMITED 21-DEC-2011 Seychelles United Arab Emirates Panama Papers
BANFORD LIMITED 11-JAN-2012 Seychelles United Arab Emirates Panama Papers
PERONNE LIMITED 26-JAN-2012 Seychelles United Arab Emirates Panama Papers
WITACO LIMITED 01-FEB-2012 Seychelles United Arab Emirates Panama Papers
SELECTRICA LIMITED 14-MAR-2012 Seychelles United Arab Emirates Panama Papers
REANTLE LIMITED 29-JAN-2013 Seychelles United Arab Emirates Panama Papers
SILVERNAIL INVESTMENTS LIMITED 08-OCT-2008 Seychelles United Arab Emirates Panama Papers
NELEJANT LIMITED 30-JUL-2013 Seychelles United Arab Emirates Panama Papers
Destination Services Limited 19-AUG-2013 Seychelles United Arab Emirates Panama Papers
Adoncia Shipping Limited 23-APR-2009 Seychelles United Arab Emirates Panama Papers
International Petroleum Group (IPG) Inc. 05-AUG-2009 Seychelles United Arab Emirates Panama Papers
RAMILTA LIMITED 15-JUL-2014 Seychelles United Arab Emirates Panama Papers
ELAINOREN LIMITED 15-JUL-2014 Seychelles United Arab Emirates Panama Papers
MIRALTRA LIMITED 10-SEP-2014 Seychelles United Arab Emirates Panama Papers
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