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
TELETEC LIMITED 08-JUN-2005 Seychelles Switzerland Panama Papers
Lotus Limited 23-JUL-2004 Seychelles Switzerland Panama Papers
BURTON TRADING OVERSEAS LTD. 04-MAY-2007 Seychelles Switzerland Panama Papers
PERFORMING ARTS S.A. 28-JUL-2005 Seychelles Switzerland Panama Papers
TRANSCONSEIL S.A. 27-JUL-2005 Seychelles Switzerland Panama Papers
CHANTERELLA S.A. 04-JUL-2005 Seychelles Switzerland Panama Papers
HIGH PERFORMANCE INC. 15-MAR-2005 Seychelles Switzerland Panama Papers
WAIWA INVEST LTD. 15-JUN-2005 Seychelles Switzerland Panama Papers
CITY GARDENS LTD. 19-MAY-2006 Seychelles Switzerland Panama Papers
RONDA PROPERTIES LIMITED 15-DEC-2000 Seychelles Switzerland Panama Papers
GLOBAL TRADING INTERNATIONAL LTD. 28-APR-2004 Seychelles Switzerland Panama Papers
Zarona Limited 27-JUN-2005 Seychelles Switzerland Panama Papers
TEZOL LTD. 21-NOV-2006 Seychelles Switzerland Panama Papers
SERENE ADVISORS INC. 04-MAY-2006 Seychelles Switzerland Panama Papers
Brigadier Handel & Logistik AG 08-MAR-2006 Seychelles Switzerland Panama Papers
Ventura Corp. Limited 12-JUL-2005 Seychelles Switzerland Panama Papers
ESTRELLA CAPITAL GROUP LTD. 14-MAY-2009 Seychelles Switzerland Panama Papers
NISA INTERNATIONAL GROUP LTD. 14-MAY-2009 Seychelles Switzerland Panama Papers
SPARKLING GEMS INTERNATIONAL LTD. 04-APR-2006 Seychelles Switzerland Panama Papers
TONBOSI INC. 08-MAR-2006 Seychelles Switzerland Panama Papers
ANNEX FINANCE LTD. 16-MAR-2006 Seychelles Switzerland Panama Papers
PAUILLAC ESTATE INC. 16-MAR-2006 Seychelles Switzerland Panama Papers
SINGHA CORPORATION 21-SEP-2005 Seychelles Switzerland Panama Papers
BIG STONES S.A. 21-SEP-2005 Seychelles Switzerland Panama Papers
KELLA INVESTMENTS DEVELOP CO. 09-MAY-2008 Seychelles Switzerland Panama Papers
FIMACO GROUP INVESTMENTS S.A. 28-MAY-2009 Seychelles Switzerland Panama Papers
KELLAND PROPERTIES CORP. 08-JUN-2005 Seychelles Switzerland Panama Papers
RAINFOREST MANOR LTD. 02-JUN-2005 Seychelles Switzerland Panama Papers
Hillside Limited 10-APR-2006 Seychelles Switzerland Panama Papers
POMONA S.A. 29-SEP-2005 Seychelles Switzerland Panama Papers
Maritim Trading Corp. 19-MAY-2008 Seychelles Switzerland Panama Papers
DECEMBRE LTD. 28-DEC-2006 Seychelles Switzerland Panama Papers
WHITE STONE INVESTMENTS LTD. 07-OCT-2004 Seychelles Switzerland Panama Papers
MONTENEGRO INVESTMENT CORP. 16-JUN-2005 Seychelles Switzerland Panama Papers
ETOILE S.A. 07-MAR-2007 Seychelles Switzerland Panama Papers
New Growth Technology Ltd. 09-SEP-2005 Seychelles Switzerland Panama Papers
UNIVERSAL METAL TRADING CORP. 14-JAN-2005 Seychelles Switzerland Panama Papers
Rousseau Asset Management Ltd. 14-MAR-2006 Seychelles Switzerland Panama Papers
SUN INVESTMENTS AND CONSULTING S.A. 22-SEP-2006 Seychelles Switzerland Panama Papers
RG Graphic Systems Ltd. 20-DEC-2006 Seychelles Switzerland Panama Papers
RENIX HOLDING LTD. 13-JUL-2005 Seychelles Switzerland Panama Papers
BERTIGO S.A. 25-JUL-2005 Seychelles Switzerland Panama Papers
KANAWA INVESTMENTS LIMITED 14-MAY-2009 Seychelles Switzerland Panama Papers
Alibami Ltd. 01-APR-2008 Seychelles Switzerland Panama Papers
UNITED PETROLEUM LIMITED 14-MAR-2003 Seychelles Switzerland Panama Papers
GAZEL INVESTMENTS COMPANY 30-NOV-2006 Seychelles Switzerland Panama Papers
BTE INC. 23-JUN-2008 Seychelles Switzerland Panama Papers
ITELCO CORP. 06-JUL-2005 Seychelles Switzerland Panama Papers
KARIL LTD. 27-MAR-2006 Seychelles Switzerland Panama Papers
HICKMAN LTD. 19-AUG-2005 Seychelles Switzerland Panama Papers
TIMBERLAY ENGINEERING LIMITED 12-MAR-2001 Seychelles Switzerland Panama Papers
A.S.F. CONSULTING LTD. 17-JUL-2007 Seychelles Switzerland Panama Papers
KELLY OVERSEAS LIMITED 22-SEP-2010 Seychelles Switzerland Panama Papers
KELBROOK INTERNATIONAL LIMITED 13-JUL-2012 Seychelles Switzerland Panama Papers
JUST CAPITAL LIMITED 15-MAR-2010 Seychelles Switzerland Panama Papers
TELVAC INTERNATIONAL INCORPORATED 15-MAR-2010 Seychelles Switzerland Panama Papers
PLATINUM PARADISE GROUP LTD. 05-JAN-2012 Seychelles Switzerland Panama Papers
KUNA GROUP HOLDINGS S.A. 27-SEP-2011 Seychelles Switzerland Panama Papers
JUNTOP DEVELOPMENT CAPITAL INC. 26-MAY-2014 Seychelles Switzerland Panama Papers
ERITON CONSULTING INTERNATIONAL CORP. 26-MAY-2014 Seychelles Switzerland Panama Papers
CADUZ DEVELOPMENT S.A. 20-MAY-2014 Seychelles Switzerland Panama Papers
Highlight Investments Limited 19-MAR-2015 Seychelles Switzerland Panama Papers
KINY LTD. 25-OCT-2011 Seychelles Switzerland Panama Papers
Quartet Ventures Limited 25-JUL-2011 Seychelles Switzerland Panama Papers
Dussek Management S.A. 06-JUL-2011 Seychelles Switzerland Panama Papers
WOMBOURNE HOLDINGS LTD. 06-JAN-2010 Seychelles Switzerland Panama Papers
Wagner Investments SA 16-DEC-2009 Seychelles Switzerland Panama Papers
Legend Industries Ltd 17-NOV-2009 Seychelles Switzerland Panama Papers
VEXAL INC. 04-NOV-2009 Seychelles Switzerland Panama Papers
OVERLUX INVESTMENT LTD. 07-JUL-2011 Seychelles Switzerland Panama Papers
WINE ESTATE DEVELOPMENT S.A. 06-JAN-2012 Seychelles Switzerland Panama Papers
HUTTON FINANCE S.A. 23-MAY-2011 Seychelles Switzerland Panama Papers
GLINTON FINANCE MANAGEMENT S.A. 15-DEC-2011 Seychelles Switzerland Panama Papers
HERZA INC. 04-NOV-2009 Seychelles Switzerland Panama Papers
Larsson Hacket Limited 14-FEB-2012 Seychelles Switzerland Panama Papers
RADEN INTERNATIONAL HOLDINGS LTD. 05-JAN-2012 Seychelles Switzerland Panama Papers
ADRIA-FLASH LTD. 26-MAR-2012 Seychelles Switzerland Panama Papers
WT SERVICES S.A. 20-MAR-2012 Seychelles Switzerland Panama Papers
ROCCHETTA LTD. 26-MAR-2012 Seychelles Switzerland Panama Papers
HUNTER INVESTMENT INC. 23-FEB-2012 Seychelles Switzerland Panama Papers
ERYN INTERNATIONAL CORP. 07-JUL-2014 Seychelles Switzerland Panama Papers
MEDIANO GLOBAL S.A. 15-APR-2010 Seychelles Switzerland Panama Papers
BELLOCK INC. 17-NOV-2009 Seychelles Switzerland Panama Papers
VADIN SERVICES INCORPORATED 20-MAR-2012 Seychelles Switzerland Panama Papers
KURNELL INTERNATIONAL LIMITED 14-DEC-2011 Seychelles Switzerland Panama Papers
ARTEMIS S.A. 05-NOV-2009 Seychelles Switzerland Panama Papers
ELISAN ESTATE CORPORATION 28-SEP-2011 Seychelles Switzerland Panama Papers
SUNWEST GLOBAL INC. 24-JUN-2010 Seychelles Switzerland Panama Papers
WISMA TRADING LTD. 10-MAY-2010 Seychelles Switzerland Panama Papers
Acona Int'l Investments Ltd. 25-NOV-2010 Seychelles Switzerland Panama Papers
NATURE ASSETS S.A. 09-JAN-2012 Seychelles Switzerland Panama Papers
Sunblaze Investment S.A. 23-JAN-2012 Seychelles Switzerland Panama Papers
GLOBAL SENS LTD. 20-AUG-2012 Seychelles Switzerland Panama Papers
La Stellina Ltd. 21-SEP-2012 Seychelles Switzerland Panama Papers
STARLIGHT MANAGEMENT LIMITED 14-DEC-2010 Seychelles Switzerland Panama Papers
SFERA LTD. 26-MAR-2012 Seychelles Switzerland Panama Papers
ARZAK S.A. 04-JAN-2011 Seychelles Switzerland Panama Papers
POINTSCORE CAPITAL LIMITED 26-JUN-2012 Seychelles Switzerland Panama Papers
BUGLE INVESTMENTS LTD. 12-JAN-2010 Seychelles Switzerland Panama Papers
TACCOLIN INVESTMENTS S.A. 16-FEB-2010 Seychelles Switzerland Panama Papers
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