Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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jurisdiction

Offshore companies and trusts

Country Switzerland

Browse by country Switzerland

Incorporation Jurisdiction Linked To Data From
R.N.B. REAL ESTATE FUND INTERNATIONAL LTD. 30-MAR-1995 British Virgin Islands Switzerland Panama Papers
RIDGEPOINT CORPORATION S.A. 21-OCT-2009 Panama Switzerland Panama Papers
JET TRADE GROUP LIMITED 26-AUG-2004 British Virgin Islands Switzerland Panama Papers
D'ARBLAY ASSOCIATES CORP. 04-DEC-1995 British Virgin Islands Switzerland Panama Papers
MIDWEST PROPERTIES LTD. 22-JUL-1992 British Virgin Islands Switzerland Panama Papers
FRASER CAPITAL SERVICES CORP. 11-MAY-2005 British Virgin Islands Switzerland Panama Papers
WELLMARK INTERNATIONAL INC. 24-NOV-2009 Panama Switzerland Panama Papers
COAST TO COAST TRADING LTD. 03-OCT-1995 British Virgin Islands Switzerland Panama Papers
BYWORTH FINANCE CORP. 03-FEB-1995 British Virgin Islands Switzerland Panama Papers
UNITED ALUMINIUM COMPANY LIMITED 05-DEC-1995 British Virgin Islands Switzerland Panama Papers
SOUTHWICK TRADING LTD. 04-JAN-1994 British Virgin Islands Switzerland Panama Papers
GREEN CROWN INTERNATIONAL LTD. 09-NOV-1994 British Virgin Islands Switzerland Panama Papers
TALDOR INC. 12-NOV-2008 Panama Switzerland Panama Papers
ASCONA INVESTMENT HOLDINGS LIMITED 10-APR-2001 British Virgin Islands Switzerland Panama Papers
LEESON PROPERTIES LTD. 04-JUL-1994 British Virgin Islands Switzerland Panama Papers
CHELWOOD INTERNATIONAL GROUP INC. 18-NOV-2009 Panama Switzerland Panama Papers
CARTHAGE INDUSTRIES INC. 08-FEB-1995 British Virgin Islands Switzerland Panama Papers
ACSIS INTERNATIONAL CORPORATION 22-AUG-1995 British Virgin Islands Switzerland Panama Papers
TRITON TRADING LTD. 12-AUG-1993 British Virgin Islands Switzerland Panama Papers
LISTER TRADING LTD. 27-AUG-1993 British Virgin Islands Switzerland Panama Papers
ETABLISSEMENTS DECOR S.A. 05-FEB-1993 British Virgin Islands Switzerland Panama Papers
STEMCOR FINANCE LTD. 23-JUN-1994 British Virgin Islands Switzerland Panama Papers
NEWARK VENTURES INC. 12-OCT-1995 British Virgin Islands Switzerland Panama Papers
LEYCO INTERNATIONAL CORPORATION 12-OCT-1995 British Virgin Islands Switzerland Panama Papers
OCCIVAL INVESTMENTS LTD. 03-MAY-1994 British Virgin Islands Switzerland Panama Papers
SECOFI COMPANY INC. 03-JAN-1995 British Virgin Islands Switzerland Panama Papers
CONSEL EUROINVEST LTD. 27-AUG-1993 British Virgin Islands Switzerland Panama Papers
LAND LEEDS INVESTMENTS LTD. 02-APR-1993 British Virgin Islands Switzerland Panama Papers
ELCO SERVICES LTD. 03-MAY-1994 British Virgin Islands Switzerland Panama Papers
KART OVERSEAS CORPORATION 04-JAN-1994 British Virgin Islands Switzerland Panama Papers
FORTRANS INTERNATIONAL CO. LTD. 04-JAN-1994 British Virgin Islands Switzerland Panama Papers
MONTSEL INVESTMENTS LTD. 12-NOV-1993 British Virgin Islands Switzerland Panama Papers
GAYA FINANCIAL SERVICES LTD. 04-JAN-2005 British Virgin Islands Switzerland Panama Papers
MESTREL HOLDING LTD. 04-JAN-1994 British Virgin Islands Switzerland Panama Papers
BLUE STAR SHIPPING LTD. 10-FEB-1993 British Virgin Islands Switzerland Panama Papers
PETRO EQUIPMENT LIMITED 20-AUG-1993 British Virgin Islands Switzerland Panama Papers
KALLEMBERG TECHNOLOGIES S.A. 03-JAN-1995 British Virgin Islands Switzerland Panama Papers
SYRINGA LIMITED 13-JAN-1989 British Virgin Islands Switzerland Panama Papers
AVIDEL INTERNATIONAL LTD. 07-APR-1994 British Virgin Islands Switzerland Panama Papers
BEINSA INTERNATIONAL LTD. 11-APR-1994 British Virgin Islands Switzerland Panama Papers
ARGENTUM PARTNERS LTD. 22-JUN-2005 British Virgin Islands Switzerland Panama Papers
ZORCKA INVESTMENTS LTD. 04-JAN-2005 British Virgin Islands Switzerland Panama Papers
PAMI CORP. 07-OCT-1988 British Virgin Islands Switzerland Panama Papers
COGIM MANAGEMENT LTD. 22-FEB-1995 British Virgin Islands Switzerland Panama Papers
RONSALQUIE LIMITED 04-JAN-2005 British Virgin Islands Switzerland Panama Papers
BUTLER EQUITIES CORP. 07-OCT-2004 British Virgin Islands Switzerland Panama Papers
NEXUS MANAGEMENT COMPANY SERVICES LIMITED 30-DEC-2004 British Virgin Islands Switzerland Panama Papers
BRANDO COMPANIA NAVIERA LTD. 15-APR-1994 British Virgin Islands Switzerland Panama Papers
ALPAGE LIMITED 04-FEB-1994 British Virgin Islands Switzerland Panama Papers
MAYHILL INTERNATIONAL TRADING AND SERVICES LTD. 04-NOV-1993 British Virgin Islands Switzerland Panama Papers
SWITZA PROPERTY CO. LIMITED 21-JUL-1992 British Virgin Islands Switzerland Panama Papers
TAMURELLO SERVICES CORP. 25-SEP-2008 Panama Switzerland Panama Papers
ZAPPART TRADE LIMITED 03-NOV-1993 British Virgin Islands Switzerland Panama Papers
BANWELL FINANCE LTD. 07-APR-1993 British Virgin Islands Switzerland Panama Papers
TYRRELL ENTERPRISES LTD. 14-JUL-1994 British Virgin Islands Switzerland Panama Papers
SANTA LUCIA GROUP LTD. 30-SEP-2004 British Virgin Islands Switzerland Panama Papers
PRINSA HOLDING CORPORATION 11-MAY-1995 British Virgin Islands Switzerland Panama Papers
AXEL TRADING LTD. 03-FEB-1995 British Virgin Islands Switzerland Panama Papers
KELFIELD RESOURCES LTD. 21-DEC-1995 British Virgin Islands Switzerland Panama Papers
ENTRECAMPOS MANAGEMENT S.A. 20-NOV-2009 Panama Switzerland Panama Papers
MIDCOAST TRADING LTD. 08-FEB-1995 British Virgin Islands Switzerland Panama Papers
ENATCO OVERSEAS LTD. 03-JAN-1995 British Virgin Islands Switzerland Panama Papers
DOMINO INTERNATIONAL INC. 10-APR-1991 British Virgin Islands Switzerland Panama Papers
TRANSGEST TRADING LTD. 14-SEP-1993 British Virgin Islands Switzerland Panama Papers
PASCAL NOMINEES LIMITED 15-SEP-1993 British Virgin Islands Switzerland Panama Papers
SOUTHERLAND FINANCE LTD. 08-FEB-1995 British Virgin Islands Switzerland Panama Papers
SAMOS FOUNDATION LIMITED 29-DEC-1995 British Virgin Islands Switzerland Panama Papers
ROWLAND TECHNOLOGIES LTD. 27-JUL-1994 British Virgin Islands Switzerland Panama Papers
BLASS LIMITED 07-OCT-2005 British Virgin Islands Switzerland Panama Papers
UNICOR HOLDING LTD. 12-NOV-1993 British Virgin Islands Switzerland Panama Papers
TABOR INVESTMENTS LTD. 14-AUG-1991 British Virgin Islands Switzerland Panama Papers
MEDESCO INDUSTRIES LTD. 03-JAN-1995 British Virgin Islands Switzerland Panama Papers
VESUVIUS ASSETS MANAGEMENT INC. 12-AUG-2005 British Virgin Islands Switzerland Panama Papers
HUMAN REHABILITATION PSYCHOLOGY INSTITUTE LTD. 13-OCT-1995 British Virgin Islands Switzerland Panama Papers
MEFAL INTERNATIONAL LTD. 05-OCT-1993 British Virgin Islands Switzerland Panama Papers
KERNON TRADING LTD. 20-APR-1993 British Virgin Islands Switzerland Panama Papers
KYNSBERG MANAGEMENT LTD. 07-APR-2005 British Virgin Islands Switzerland Panama Papers
Ballvert Partners S.A. 13-OCT-2004 British Virgin Islands Switzerland Panama Papers
INCANOL LIMITED 26-MAY-1992 British Virgin Islands Switzerland Panama Papers
TOURNEFORT LTD. 26-MAY-1993 British Virgin Islands Switzerland Panama Papers
TRANSPORT SERVICES EUROPEAN LIMITED 09-NOV-1993 British Virgin Islands Switzerland Panama Papers
SCANDINAVIAN LEASING LIMITED 29-APR-1993 British Virgin Islands Switzerland Panama Papers
AZERE INVESTMENTS LIMITED 28-FEB-1995 British Virgin Islands Switzerland Panama Papers
GESTEC EUROINVEST LTD. 03-JAN-1995 British Virgin Islands Switzerland Panama Papers
FIRLANE GROUP CORPORATION 03-JAN-1995 British Virgin Islands Switzerland Panama Papers
LESORA INTERNATIONAL LTD. 11-OCT-1993 British Virgin Islands Switzerland Panama Papers
MYLAR ENTERPRISES LTD. 18-FEB-1994 British Virgin Islands Switzerland Panama Papers
TALLAND INTERNATIONAL CORP. 20-NOV-2009 Panama Switzerland Panama Papers
WESTMORE FINANCE LTD. 18-AUG-1992 British Virgin Islands Switzerland Panama Papers
PARSONS INTERNATIONAL LTD. 18-AUG-1992 British Virgin Islands Switzerland Panama Papers
CITIWIDE INVESTMENTS LTD. 05-AUG-1994 British Virgin Islands Switzerland Panama Papers
NEWELL PROPERTIES LTD. 27-JUL-1994 British Virgin Islands Switzerland Panama Papers
ESCOT FINANCE LTD. 23-NOV-1993 British Virgin Islands Switzerland Panama Papers
AMBERLEY MANAGEMENT LIMITED 06-MAR-1995 British Virgin Islands Switzerland Panama Papers
RONIVA LTD. 28-OCT-2004 British Virgin Islands Switzerland Panama Papers
SIVECO TRADING LTD. 24-OCT-1994 British Virgin Islands Switzerland Panama Papers
TV LEX CONSULTING INC. 24-AUG-1995 British Virgin Islands Switzerland Panama Papers
KASINCO MANAGEMENT LTD. 10-FEB-1994 British Virgin Islands Switzerland Panama Papers
PAINTERS ASSOCIATION COMPANY LTD. 29-SEP-1993 British Virgin Islands Switzerland Panama Papers
KETLEY MANAGEMENT LTD. 20-APR-1993 British Virgin Islands Switzerland Panama Papers
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About this database

This 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.

Disclaimer

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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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.

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