by The International Consortium of Investigative Journalists
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Browse by jurisdiction Seychelles and by country Switzerland

Incorporation Jurisdiction Linked To Data From
AIRE INTERNATIONAL ENGINEERING S.A. 01-FEB-2010 Seychelles Switzerland Panama Papers
UNICOM CORPORATION 18-SEP-2002 Seychelles Switzerland Panama Papers
EON TRADING LTD. 07-AUG-2003 Seychelles Switzerland Panama Papers
EUROLOGISTICS S.A. 12-OCT-2009 Seychelles Switzerland Panama Papers
IP ANGELS INC. 04-OCT-2002 Seychelles Switzerland Panama Papers
BLUESKY LTD. 20-NOV-2002 Seychelles Switzerland Panama Papers
MITARJ INTERNATIONAL CORPORATION 31-DEC-2003 Seychelles Switzerland Panama Papers
RENIX FINANCE CORP. 21-NOV-2003 Seychelles Switzerland Panama Papers
COMPLITECH INVEST CORP. 06-SEP-2006 Seychelles Switzerland Panama Papers
Azurro Investments Limited 04-JUL-2006 Seychelles Switzerland Panama Papers
SUNLIGHT HOLDINGS S.A. 09-MAR-2004 Seychelles Switzerland Panama Papers
IMD - INTERNATIONAL MACHINE DISTRIBUTION LTD. 15-MAR-2001 Seychelles Switzerland Panama Papers
Barosa Financial Property Advisers Ltd. 20-JUL-2006 Seychelles Switzerland Panama Papers
AIRTWO S.A. 31-AUG-2006 Seychelles Switzerland Panama Papers
DEFENDER INVESTMENTS INC. 12-OCT-2001 Seychelles Switzerland Panama Papers
Pacifique Asset Management Limited 14-DEC-2009 Seychelles Switzerland Panama Papers
BALDWIN HOLDINGS S.A. 08-JAN-2003 Seychelles Switzerland Panama Papers
NIMUE S.A. 25-JUL-2003 Seychelles Switzerland Panama Papers
FAIRVIEW PROPERTIES LIMITED 22-MAR-2004 Seychelles Switzerland Panama Papers
VITERBO AG 04-JUN-2004 Seychelles Switzerland Panama Papers
VALARY CONSULTANTS CORP. 04-FEB-2010 Seychelles Switzerland Panama Papers
FIRDAZ INVESTMENTS CORP. 29-JUL-2004 Seychelles Switzerland Panama Papers
KEMP INTERNATIONAL INC. 23-JAN-2004 Seychelles Switzerland Panama Papers
Serbina Limited 13-JAN-2005 Seychelles Switzerland Panama Papers
PUNTO INC. 23-NOV-2004 Seychelles Switzerland Panama Papers
TEACHING BEST SOLUTION LTD. 17-NOV-2004 Seychelles Switzerland Panama Papers
FLORIDA S.A. 10-JUL-2006 Seychelles Switzerland Panama Papers
FAIRVIEW PROPERTIES INC. 17-AUG-2006 Seychelles Switzerland Panama Papers
HEALY INTERNATIONAL CORP. 29-DEC-2006 Seychelles Switzerland Panama Papers
KLIM MEDIA AG 13-FEB-2002 Seychelles Switzerland Panama Papers
LANDERS CORPORATION 19-DEC-2002 Seychelles Switzerland Panama Papers
FUTURVEST LTD. 15-JAN-2003 Seychelles Switzerland Panama Papers
NEW VIEW LIMITED 15-JAN-2003 Seychelles Switzerland Panama Papers
GREEN SPARKLE HOLDING LTD. 09-SEP-2009 Seychelles Switzerland Panama Papers
NESCO INTERNATIONAL CORPORATION 17-FEB-2005 Seychelles Switzerland Panama Papers
ROSEPORT GROUP CORP. 18-MAR-2005 Seychelles Switzerland Panama Papers
WARREN INTERNATIONAL LTD. 19-JAN-2005 Seychelles Switzerland Panama Papers
IBANEST RESOURCES LIMITED 07-MAR-2005 Seychelles Switzerland Panama Papers
BUCKLAND HOUSE LTD. 16-MAR-2005 Seychelles Switzerland Panama Papers
DELVERTON LTD. 25-APR-2005 Seychelles Switzerland Panama Papers
NUKI S.A. 09-JUN-2005 Seychelles Switzerland Panama Papers
PARADIS INTERNATIONAL INVESTMENT LTD. 09-JUN-2005 Seychelles Switzerland Panama Papers
TRADEFIELD LTD. 04-MAY-2005 Seychelles Switzerland Panama Papers
ASPEL CORPORATION LIMITED 30-AUG-2006 Seychelles Switzerland Panama Papers
BARRINGER INTERNATIONAL CORP. 16-APR-2004 Seychelles Switzerland Panama Papers
OREVA INTERNATIONAL LIMITED 26-JUL-2006 Seychelles Switzerland Panama Papers
DIREX INT. S.A. 12-SEP-2006 Seychelles Switzerland Panama Papers
OCEAN BASIS INVESTMENTS S.A. 29-NOV-2006 Seychelles Switzerland Panama Papers
MAYZELLE INVESTMENT HOLDINGS LTD. 27-FEB-2007 Seychelles Switzerland Panama Papers
ZOLLAN LTD. 17-NOV-2009 Seychelles Switzerland Panama Papers
ABANICO LTD. 24-JUN-2005 Seychelles Switzerland Panama Papers
MORRISON LTD. 25-APR-2005 Seychelles Switzerland Panama Papers
BENSON MANOR LTD. 25-APR-2005 Seychelles Switzerland Panama Papers
NIXUS INTERNATIONAL COMPANY LTD. 18-MAY-2005 Seychelles Switzerland Panama Papers
FELICHANG LIMITED 09-MAY-2005 Seychelles Switzerland Panama Papers
MOTEK Limited 23-MAY-2005 Seychelles Switzerland Panama Papers
BARKFORD HOLDINGS CORP. 03-JUN-2005 Seychelles Switzerland Panama Papers
World Wide Trading Ltd. 27-JUN-2005 Seychelles Switzerland Panama Papers
KELFIELD RESOURCES SERVICES S.A. 15-MAR-2010 Seychelles Switzerland Panama Papers
AMBER WORLDWIDE CORPORATION 05-JAN-2007 Seychelles Switzerland Panama Papers
BAYQUAI MANAGEMENT S.A. 10-APR-2007 Seychelles Switzerland Panama Papers
AFGAS INFRASTRUCTURE LIMITED 21-DEC-2006 Seychelles Switzerland Panama Papers
M-INVEST S.R.L. 09-APR-2007 Seychelles Switzerland Panama Papers
GIBEMALOW LTD. 12-MAR-2007 Seychelles Switzerland Panama Papers
ARIEL SERVICES S.A. 06-MAR-2007 Seychelles Switzerland Panama Papers
TEMOSA ASSETS CORP. 14-FEB-2007 Seychelles Switzerland Panama Papers
Zaira International Limited 03-MAR-2010 Seychelles Switzerland Panama Papers
ARKDALE INC. 09-MAR-2010 Seychelles Switzerland Panama Papers
ISCON ENTERPRISES CORP. 09-MAR-2010 Seychelles Switzerland Panama Papers
JYMMY EQUITIES S.A. 24-JUN-2010 Seychelles Switzerland Panama Papers
TEKNOINVEST LIMITED 02-SEP-2010 Seychelles Switzerland Panama Papers
Tenet Edelglas GmbH 30-JUN-2010 Seychelles Switzerland Panama Papers
ELONA SERVICES INC. 30-JUL-2010 Seychelles Switzerland Panama Papers
SEASHELL S.A. 13-OCT-2006 Seychelles Switzerland Panama Papers
Conoa Limited 16-AUG-2005 Seychelles Switzerland Panama Papers
STAR STONES S.A. 12-SEP-2005 Seychelles Switzerland Panama Papers
DELTEX TRADING S.A. 04-OCT-2005 Seychelles Switzerland Panama Papers
TOP ASSETS INC. 12-MAR-2007 Seychelles Switzerland Panama Papers
SHURA FINANCE LTD. 26-MAR-2007 Seychelles Switzerland Panama Papers
PUMA HOLDINGS LIMITED 19-APR-2007 Seychelles Switzerland Panama Papers
MIRA ENTERPRISE LTD. 05-APR-2007 Seychelles Switzerland Panama Papers
JAGLER INVEST LTD. 23-APR-2007 Seychelles Switzerland Panama Papers
INS Consultants Ltd. 01-JUL-2005 Seychelles Switzerland Panama Papers
BLUESTAR S.A. 15-JUL-2005 Seychelles Switzerland Panama Papers
Hanley Financing S.A. 28-MAR-2007 Seychelles Switzerland Panama Papers
CARWOOD LTD. 17-MAY-2007 Seychelles Switzerland Panama Papers
DEVON VENTURES LTD. 08-JUN-2007 Seychelles Switzerland Panama Papers
D.S.L.-DAVENPORT SERVICES LTD. 14-JUN-2007 Seychelles Switzerland Panama Papers
A.R.I INTERNATIONAL LTD. 14-OCT-2005 Seychelles Switzerland Panama Papers
VEGA EUROTRADE CORP. 17-OCT-2005 Seychelles Switzerland Panama Papers
TENIV LTD. 14-JUN-2007 Seychelles Switzerland Panama Papers
FORMET COMMODITIES GROUP INC. 02-DEC-2005 Seychelles Switzerland Panama Papers
FIDUCIAIRE INTERNATIONALE, S.A. 02-JUN-2005 Seychelles Switzerland Panama Papers
COTURNIX PROPERTIES LTD. 05-APR-2005 Seychelles Switzerland Panama Papers
CAFAX INVESTMENTS LTD. 16-MAY-2005 Seychelles Switzerland Panama Papers
Merlin Logistics International S.A. 16-NOV-2009 Seychelles Switzerland Panama Papers
Filougo Limited 10-JUN-2010 Seychelles Switzerland Panama Papers
Dervish Holdings Ltd. 19-JAN-2010 Seychelles Switzerland Panama Papers
FROXOR INDUSTRIES LIMITED 16-FEB-2010 Seychelles Switzerland Panama Papers
Pantol S.A. 22-JUN-2010 Seychelles Switzerland Panama Papers
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