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| 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 |
| CORK SHIPPING AND BROKERAGE LTD | 16-SEP-2011 | 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 |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.