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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| RELASNA LIMITED | 20-MAY-2005 | Seychelles | United Arab Emirates | Panama Papers |
| DOANE LIMITED | 01-APR-2010 | Bahamas | United Arab Emirates | Panama Papers |
| NOLAZET LIMITED | 24-APR-2013 | Bahamas | United Arab Emirates | Panama Papers |
| LIEPA LIMITED | 23-NOV-2006 | Seychelles | United Arab Emirates | Panama Papers |
| Presentwille Corporation | 31-MAR-2010 | Seychelles | United Arab Emirates | Panama Papers |
| NAUTICAL VENTURES LIMITED | 05-MAY-2010 | Seychelles | United Arab Emirates | Panama Papers |
| Global Management Capital Inc. | 22-SEP-2010 | Seychelles | United Arab Emirates | Panama Papers |
| AGE PROPERTIES LIMITED | 23-FEB-2004 | Bahamas | United Arab Emirates | Panama Papers |
| FILLERY LIMITED | 20-DEC-2006 | Seychelles | United Arab Emirates | Panama Papers |
| MEGAREX OVERSEAS LIMITED | 23-NOV-2006 | Seychelles | United Arab Emirates | Panama Papers |
| HR WEB SOLUTIONS LIMITED | 13-MAR-2007 | Seychelles | United Arab Emirates | Panama Papers |
| LEVROS TRADING LIMITED | 13-MAR-2007 | Seychelles | United Arab Emirates | Panama Papers |
| FORMIGA LIMITED | 09-JUN-2005 | Seychelles | United Arab Emirates | Panama Papers |
| Wiser Trading Limited | 03-AUG-2005 | Seychelles | United Arab Emirates | Panama Papers |
| EL BOSQUE HOLDINGS CORPORATION | 20-DEC-2006 | Seychelles | United Arab Emirates | Panama Papers |
| Union Logistics (Africa) Ltd. | 14-OCT-2005 | Seychelles | United Arab Emirates | Panama Papers |
| SALSA INTERNATIONAL HOLDINGS LIMITED | 04-JAN-2006 | Seychelles | United Arab Emirates | Panama Papers |
| Segate Services Ltd. | 06-FEB-2006 | Seychelles | United Arab Emirates | Panama Papers |
| SEFOR INVESTMENTS INC. | 04-OCT-2005 | Seychelles | United Arab Emirates | Panama Papers |
| NAPATA CONSULTANTS LIMITED | 28-DEC-2006 | Seychelles | United Arab Emirates | Panama Papers |
| OSCONIC LIMITED | 07-FEB-2007 | Seychelles | United Arab Emirates | Panama Papers |
| EFIRIET LIMITED | 11-DEC-2012 | Bahamas | United Arab Emirates | Panama Papers |
| HALTON INVESTMENTS LIMITED | 01-APR-2010 | Bahamas | United Arab Emirates | Panama Papers |
| FAISODE LIMITED | 24-APR-2013 | Bahamas | United Arab Emirates | Panama Papers |
| RETRAPAC CORP. | 07-OCT-2010 | Seychelles | United Arab Emirates | Panama Papers |
| MINWELIT LIMITED | 30-OCT-2013 | Bahamas | United Arab Emirates | Panama Papers |
| Starh Holdings Limited | 03-MAR-2011 | Seychelles | United Arab Emirates | Panama Papers |
| Malik Holdings Limited | 03-MAR-2011 | Seychelles | United Arab Emirates | Panama Papers |
| HURST PARK MARKETING LIMITED | 28-MAR-2011 | Seychelles | United Arab Emirates | Panama Papers |
| LUXORVILLE INTERNATIONAL LLC | 12-MAY-2011 | Seychelles | United Arab Emirates | Panama Papers |
| CAPITAL STRATEGY S.A. | 28-FEB-2003 | Niue | United Arab Emirates | Panama Papers |
| ZENON INVESTMENTS LIMITED | 13-MAR-2008 | Seychelles | United Arab Emirates | Panama Papers |
| TAIGIOT LIMITED | 02-JAN-2014 | Bahamas | United Arab Emirates | Panama Papers |
| HUNTRADE ENTERPRISES CORP. | 07-MAR-2011 | Seychelles | United Arab Emirates | Panama Papers |
| ARTLYS S.A. | 06-MAR-2008 | Seychelles | United Arab Emirates | Panama Papers |
| CHEVIOT GROUP LIMITED | 24-JAN-2007 | Seychelles | United Arab Emirates | Panama Papers |
| ARMONA TRADING LIMITED | 13-MAR-2007 | Seychelles | United Arab Emirates | Panama Papers |
| HAILIAN INTERNATIONAL LIMITED | 07-FEB-2007 | Seychelles | United Arab Emirates | Panama Papers |
| COPAN INDUSTRIES LIMITED | 21-FEB-2007 | Seychelles | United Arab Emirates | Panama Papers |
| Eurasian Private Equity Group Ltd | 13-MAR-2007 | Seychelles | United Arab Emirates | Panama Papers |
| ZELEC SERVICES LIMITED | 28-MAR-2011 | Bahamas | United Arab Emirates | Panama Papers |
| GeoVision Limited | 03-JAN-2014 | Bahamas | United Arab Emirates | Panama Papers |
| ZAROBIEL LIMITED | 02-JAN-2014 | Bahamas | United Arab Emirates | Panama Papers |
| MedTESCO Ltd | 22-JAN-2014 | Bahamas | United Arab Emirates | Panama Papers |
| SEINTOM LIMITED | 13-MAR-2014 | Bahamas | United Arab Emirates | Panama Papers |
| NOLTAM LIMITED | 04-JUL-2011 | Bahamas | United Arab Emirates | Panama Papers |
| PARKRIDGE INVESTMENTS S.A. | 24-MAR-2008 | Seychelles | United Arab Emirates | Panama Papers |
| AVANTI OVERSEAS HOLDINGS LTD. | 21-APR-2008 | Seychelles | United Arab Emirates | Panama Papers |
| AVALON COMPANY HOLDINGS INC. | 21-APR-2008 | Seychelles | United Arab Emirates | Panama Papers |
| Platinum Investments Inc. | 05-MAY-2008 | Seychelles | United Arab Emirates | Panama Papers |
| Platinum Real Estates Ltd. | 07-MAY-2008 | Seychelles | United Arab Emirates | Panama Papers |
| Platinum Homes Ltd. | 07-MAY-2008 | Seychelles | United Arab Emirates | Panama Papers |
| Seanexco Investments Inc. | 12-MAY-2008 | Seychelles | United Arab Emirates | Panama Papers |
| SUPREME ADVANCE HOLDINGS LTD. | 21-APR-2008 | Seychelles | United Arab Emirates | Panama Papers |
| DIAMOND INVESTMENTS BUSINESS INC. | 20-JUN-2008 | Seychelles | United Arab Emirates | Panama Papers |
| OXFORD HOLDINGS S.A. | 12-FEB-2008 | Seychelles | United Arab Emirates | Panama Papers |
| AddInvest S.A. | 22-FEB-2008 | Seychelles | United Arab Emirates | Panama Papers |
| INXS LIMITED | 11-OCT-1999 | Niue | United Arab Emirates | Panama Papers |
| BEAUMONT LIMITED | 14-APR-2010 | Seychelles | United Arab Emirates | Panama Papers |
| GULF CONNECTION INVESTMENT LTD. | 16-JUN-2008 | Seychelles | United Arab Emirates | Panama Papers |
| VisualBalance Ltd | 26-JUN-2008 | Seychelles | United Arab Emirates | Panama Papers |
| ERIGONE LIMITED | 27-JUL-2010 | Seychelles | United Arab Emirates | Panama Papers |
| GLOBAL INVENTIONS LTD. | 16-JUN-2008 | Seychelles | United Arab Emirates | Panama Papers |
| LUSIERNA MANAGEMENT GROUP CORP. | 31-OCT-2011 | Seychelles | United Arab Emirates | Panama Papers |
| TANODIAN LIMITED | 02-JAN-2014 | Bahamas | United Arab Emirates | Panama Papers |
| FARALINT LIMITED | 16-JUN-2014 | Bahamas | United Arab Emirates | Panama Papers |
| VEKSTER LIMITED | 19-JUN-2014 | Bahamas | United Arab Emirates | Panama Papers |
| Global Voice Network Limited | 10-OCT-2005 | Seychelles | United Arab Emirates | Panama Papers |
| Tinex Trading Limited | 10-OCT-2005 | Seychelles | United Arab Emirates | Panama Papers |
| Timepiece Management Limited | 11-JAN-2006 | Seychelles | United Arab Emirates | Panama Papers |
| ANNAVILLE LIMITED | 11-JAN-2006 | Seychelles | United Arab Emirates | Panama Papers |
| TDK-N INTERNATIONAL LTD. | 05-DEC-2007 | Seychelles | United Arab Emirates | Panama Papers |
| APHRODITE INVESTMENT LIMITED | 05-JUL-2007 | Seychelles | United Arab Emirates | Panama Papers |
| YALDING HOLDINGS CORP. | 14-NOV-2011 | Seychelles | United Arab Emirates | Panama Papers |
| NIGEL CORPORATION | 12-OCT-1999 | Panama | United Arab Emirates | Panama Papers |
| CALYER LIMITED | 24-SEP-2010 | Seychelles | United Arab Emirates | Panama Papers |
| DINSMORE LIMITED | 24-SEP-2010 | Seychelles | United Arab Emirates | Panama Papers |
| HARWAY LIMITED | 24-SEP-2010 | Seychelles | United Arab Emirates | Panama Papers |
| AQUITAINE INVESTMENTS S.A. | 02-DEC-2010 | Seychelles | United Arab Emirates | Panama Papers |
| BRYVIE LIMITED | 23-SEP-2014 | Bahamas | United Arab Emirates | Panama Papers |
| JORDAL S.A. | 28-JUL-2008 | Seychelles | United Arab Emirates | Panama Papers |
| FIBOR INVESTMENTS CORPORATION | 20-MAR-2012 | Seychelles | United Arab Emirates | Panama Papers |
| ROSEVEARE MARKETING CORP. | 20-MAR-2012 | Seychelles | United Arab Emirates | Panama Papers |
| TONNARELLA LTD. | 26-MAR-2012 | Seychelles | United Arab Emirates | Panama Papers |
| SPIDER LTD. | 26-MAR-2012 | Seychelles | United Arab Emirates | Panama Papers |
| SOJO GROUP LTD. | 20-JAN-2012 | Seychelles | United Arab Emirates | Panama Papers |
| FORBIANSA LIMITED | 14-MAR-2014 | Bahamas | United Arab Emirates | Panama Papers |
| AMT GROUP CORP. | 02-MAY-2014 | Bahamas | United Arab Emirates | Panama Papers |
| BELTWAY INDUSTRIAL SOLUTIONS LTD | 15-JAN-2013 | Seychelles | United Arab Emirates | Panama Papers |
| COSMOPOLITAN INVESTMENT GROUP S.A. | 10-JAN-2013 | Seychelles | United Arab Emirates | Panama Papers |
| Vectra International Trading Co. | 13-FEB-2013 | Seychelles | United Arab Emirates | Panama Papers |
| FICAVI INVESTMENTS COMPANY | 27-FEB-2013 | Seychelles | United Arab Emirates | Panama Papers |
| GIANT WIRELESS TECHNOLOGY LIMITED | 30-MAR-2006 | Seychelles | United Arab Emirates | Panama Papers |
| Leaderstar Solutions Corporation | 25-APR-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| TRANSEURO ENERGY LTD. | 30-APR-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| DCC Holding Ltd. | 25-JUN-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| BM INVESTMENTS LTD. | 04-JUL-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| APOLLO ENTERPRISES LIMITED | 30-JAN-2006 | Seychelles | United Arab Emirates | Panama Papers |
| JACKS INTERNATIONAL LIMITED | 23-MAR-2006 | Seychelles | United Arab Emirates | Panama Papers |
| NOURA HOLDINGS LTD | 02-JUL-2008 | 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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