by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction Panama and by country Switzerland

Incorporation Jurisdiction Linked To Data From
RIDGEPOINT CORPORATION S.A. 21-OCT-2009 Panama Switzerland Panama Papers
WELLMARK INTERNATIONAL INC. 24-NOV-2009 Panama Switzerland Panama Papers
TALDOR INC. 12-NOV-2008 Panama Switzerland Panama Papers
CHELWOOD INTERNATIONAL GROUP INC. 18-NOV-2009 Panama Switzerland Panama Papers
TAMURELLO SERVICES CORP. 25-SEP-2008 Panama Switzerland Panama Papers
ENTRECAMPOS MANAGEMENT S.A. 20-NOV-2009 Panama Switzerland Panama Papers
TALLAND INTERNATIONAL CORP. 20-NOV-2009 Panama Switzerland Panama Papers
FALONGES RESOURCES CORP. 01-OCT-2008 Panama Switzerland Panama Papers
DOSTEY SERVICES INC. 25-SEP-2008 Panama Switzerland Panama Papers
CHANTELEAU ENGINEERING CORP. 27-NOV-2008 Panama Switzerland Panama Papers
CARNET MANAGEMENT CORP. 04-JAN-2010 Panama Switzerland Panama Papers
ALPHECCA INDUSTRIAL CORP. 30-SEP-2008 Panama Switzerland Panama Papers
Monaco Holdings Investments Co. S.A. 15-OCT-2008 Panama Switzerland Panama Papers
POL ENGINEERING INC. 28-OCT-2008 Panama Switzerland Panama Papers
BE AFRICA S.A. 26-NOV-2008 Panama Switzerland Panama Papers
ALCIDE MANAGEMENT CORP. 29-SEP-2008 Panama Switzerland Panama Papers
CREATH TRADING S.A. 25-SEP-2008 Panama Switzerland Panama Papers
POLD FINANCE INC. 01-OCT-2008 Panama Switzerland Panama Papers
FIDWIG ENTERPRISE HOLDINGS CORPORATION 06-JAN-2009 Panama Switzerland Panama Papers
DEEP INVESTMENTS INC. 16-APR-1985 Panama Switzerland Panama Papers
GOSEDALE INVESTMENT INC. 29-SEP-2008 Panama Switzerland Panama Papers
BODWY DEVELOPMENT INC. 29-SEP-2008 Panama Switzerland Panama Papers
Tarraco Shipping Solutions S.A. 18-NOV-2008 Panama Switzerland Panama Papers
DEUCAS CONSULTANTS INC. 30-OCT-2008 Panama Switzerland Panama Papers
MCH Artistic Merchants INV. Limited S.A. 29-DEC-2008 Panama Switzerland Panama Papers
HEYDELL TECHNOLOGIES S.A. 30-OCT-2008 Panama Switzerland Panama Papers
TRIFFYN TRADING CORP. 19-NOV-2008 Panama Switzerland Panama Papers
SKEME TECHNOLOGIES CORP. 01-OCT-2008 Panama Switzerland Panama Papers
ZINN HOLDINGS S.A. 01-OCT-2008 Panama Switzerland Panama Papers
ROKA RWANDA COLUMBO TANTALITE COLTAN IX CORP. 09-SEP-2008 Panama Switzerland Panama Papers
ORDALE CORPORATION 15-DEC-2008 Panama Switzerland Panama Papers
SWANER INTERNATIONAL CORP. 30-SEP-2008 Panama Switzerland Panama Papers
SUANETTA MANAGEMENT CORP. 30-SEP-2008 Panama Switzerland Panama Papers
DARTCOM INTERNATIONAL INC. 07-JAN-2009 Panama Switzerland Panama Papers
DIOUSCUROS EQUITIES INC. 09-DEC-2009 Panama Switzerland Panama Papers
SKAS CONSULTANTS CORP. 19-NOV-2008 Panama Switzerland Panama Papers
LIRLOU DEVELOPMENT CORPORATION 26-SEP-2008 Panama Switzerland Panama Papers
THUDA DEVELOP CORPORATION 28-OCT-2008 Panama Switzerland Panama Papers
FIRSK GROUP CORP. 30-OCT-2008 Panama Switzerland Panama Papers
ROSECOURT DEVELOPMENTS INC. 09-DEC-2008 Panama Switzerland Panama Papers
MAGBON INVESTMENTS CORPORATION 28-MAR-1985 Panama Switzerland Panama Papers
SHALLES TECHNOLOGIES CORP. 29-SEP-2008 Panama Switzerland Panama Papers
LEMARA ASSOCIATES S.A. 12-NOV-2008 Panama Switzerland Panama Papers
ALONDRA COMPANY S.A. 25-MAY-2010 Panama Switzerland Panama Papers
TYBALT CONSULTING S.A. 27-NOV-2008 Panama Switzerland Panama Papers
FYRAL TRADING CORP. 25-SEP-2008 Panama Switzerland Panama Papers
KABBANA INVESTMENTS WORLD CORP. 14-NOV-2008 Panama Switzerland Panama Papers
DLANET TRADING INC. 07-JAN-2009 Panama Switzerland Panama Papers
GOTHOR TRADING CORP. 07-JAN-2009 Panama Switzerland Panama Papers
ROXBRIDGE INTERNATIONAL S.A. 21-NOV-2008 Panama Switzerland Panama Papers
WILGREG MANAGEMENT INC. 24-MAY-2010 Panama Switzerland Panama Papers
LEXMAR INCORPORATED SERVICES S.A. 05-DEC-2008 Panama Switzerland Panama Papers
ROKA RWANDA COLUMBO TANTALITE COLTAN X CORP. 09-SEP-2008 Panama Switzerland Panama Papers
ROKA RWANDA COLUMBO TANTALITE COLTAN XI CORP. 04-SEP-2008 Panama Switzerland Panama Papers
ROKA RWANDA WOLFRAM CORP. 09-SEP-2008 Panama Switzerland Panama Papers
TIPPIT GROUP S.A. 20-NOV-2008 Panama Switzerland Panama Papers
MIRHOUSE INC. 06-JAN-2009 Panama Switzerland Panama Papers
JULY TEAM CORPORATION 26-NOV-2008 Panama Switzerland Panama Papers
RAYCO TRADING CORP. 01-DEC-1983 Panama Switzerland Panama Papers
HATHEY FINANCE S.A. 07-JAN-2009 Panama Switzerland Panama Papers
SILVERBAY INVESTMENTS INC. 21-NOV-2008 Panama Switzerland Panama Papers
KIRDY SERVICES CORP. 26-SEP-2008 Panama Switzerland Panama Papers
KELLAS OVERSEAS S.A. 25-SEP-2008 Panama Switzerland Panama Papers
THREE STARS INVESTMENTS S.A. 10-DEC-2008 Panama Switzerland Panama Papers
CHEERFUL INVESTMENTS S.A. 07-JAN-2009 Panama Switzerland Panama Papers
ZARUCCO CORPORATION 07-JAN-2009 Panama Switzerland Panama Papers
DYOLAND CONSULTANTS INC. 20-NOV-2008 Panama Switzerland Panama Papers
AMANA CONSULTING & PROJECT DEVELOPMENT INC. 16-APR-2010 Panama Switzerland Panama Papers
KICTEL ASSET MANAGEMENT S.A. 06-JAN-2009 Panama Switzerland Panama Papers
ALICORNE, INC. 29-APR-1985 Panama Switzerland Panama Papers
KETINEM MANAGEMENT S.A. 06-JAN-2009 Panama Switzerland Panama Papers
LXIR CORP. 27-NOV-2008 Panama Switzerland Panama Papers
KILREIGH INVESTMENT INC. 07-JAN-2009 Panama Switzerland Panama Papers
CAFFREY INTERNATIONAL CORP. 05-JUL-2010 Panama Switzerland Panama Papers
VERANO GROUP & CO. DEVELOPMENT S.A. 14-MAY-2010 Panama Switzerland Panama Papers
DORENCE INC. 06-JAN-2009 Panama Switzerland Panama Papers
EDWALL PROPERTIES CORP. 06-JUL-2010 Panama Switzerland Panama Papers
AGEL MARSHALL S.A. 17-NOV-2008 Panama Switzerland Panama Papers
LALIM MANAGEMENT INC. 07-JAN-2009 Panama Switzerland Panama Papers
TANDJARI PROPERTIES CORP. 05-DEC-2008 Panama Switzerland Panama Papers
OCEANSIDE HOLDINGS EQUITIES CORP. 10-AUG-2010 Panama Switzerland Panama Papers
NORTIS INC. 06-JAN-2009 Panama Switzerland Panama Papers
KAYFAY INVESTMENTS CORP. 07-JAN-2009 Panama Switzerland Panama Papers
PYRENE TRADING GROUP CORP. 27-NOV-2008 Panama Switzerland Panama Papers
MERANNE GROUP S.A. 07-JAN-2009 Panama Switzerland Panama Papers
MERGIB TRADING CORP. 07-JAN-2009 Panama Switzerland Panama Papers
KILDUC COMPANY S.A. 19-NOV-2008 Panama Switzerland Panama Papers
SUTHERIN MERCHANTS, INC. 20-FEB-1986 Panama Switzerland Panama Papers
DIMECO INTERNATIONAL CORPORATION 05-SEP-2008 Panama Switzerland Panama Papers
TWISK INTERNATIONAL S.A. 21-NOV-2008 Panama Switzerland Panama Papers
LIKAAR COMPANY INC. 06-JAN-2009 Panama Switzerland Panama Papers
SIGRA HOLDING CAPITAL S.A. 09-AUG-2010 Panama Switzerland Panama Papers
RUSHAM HOLDING, INC. 08-JAN-1985 Panama Switzerland Panama Papers
MERIDIAN CORPORATE SERVICES S.A. 24-NOV-2008 Panama Switzerland Panama Papers
STRONSON MANAGEMENT INC. 28-OCT-2008 Panama Switzerland Panama Papers
LYSDART EQUITIES INC. 07-JAN-2009 Panama Switzerland Panama Papers
SOGEN PORTFOLIO CORP. 06-JAN-2009 Panama Switzerland Panama Papers
Faroli Technology Group S.A. 27-NOV-2008 Panama Switzerland Panama Papers
INFONET ALLIANCE S.A. 28-NOV-2008 Panama Switzerland Panama Papers
ALEXANDER NICHOLAS INTERNATIONAL S. A. 22-APR-1985 Panama Switzerland Panama Papers
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now