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
KODAIRA INC. 24-JUN-2010 Seychelles Switzerland Panama Papers
NEDSTAR SERVICES S.A. 17-SEP-2007 Seychelles Switzerland Panama Papers
IRVALE LTD. 18-DEC-2008 Seychelles Switzerland Panama Papers
NERBAM FINANCE S.A. 01-JUL-2009 Seychelles Switzerland Panama Papers
VANGUARD CONSULTING S.A. 08-APR-2008 Seychelles Switzerland Panama Papers
INTERLAKEN INVESTMENTS LIMITED 19-APR-2007 Seychelles Switzerland Panama Papers
ARO INVESTMENT LIMITED 27-NOV-2007 Seychelles Switzerland Panama Papers
DENVALE CONSULTING INVESTMENTS LTD. 26-NOV-2007 Seychelles Switzerland Panama Papers
TANNENBAUM LTD. 19-JAN-2015 Seychelles Switzerland Panama Papers
MEANSTART INVESTMENTS LTD. 02-SEP-2015 Seychelles Switzerland Panama Papers
ANTARES INTERNATIONAL SERVICES S.A. 05-AUG-2015 Seychelles Switzerland Panama Papers
ALIOTH HOLDINGS GROUP S.A. 12-AUG-2015 Seychelles Switzerland Panama Papers
CONSOLIDATED PROPERTIES HOLDING CORP. 17-AUG-2015 Seychelles Switzerland Panama Papers
TARRAGON INVESTMENTS S.A. 11-DEC-2013 Seychelles Switzerland Panama Papers
Lime Assets Management Ltd 24-SEP-2014 Seychelles Switzerland Panama Papers
ROHAN INTERNATIONAL LTD. 19-NOV-2013 Seychelles Switzerland Panama Papers
WEDGWOOD WORLDWIDE TRADING COMPANY 10-MAY-2011 Seychelles Switzerland Panama Papers
Best Yield Ltd 10-DEC-2009 Seychelles Switzerland Panama Papers
Leo Investments Holdings Limited 19-DEC-2013 Seychelles Switzerland Panama Papers
BURTON DEVELOPMENT CORP. 18-APR-2013 Seychelles Switzerland Panama Papers
KELLER INTERNATIONAL TRADING LTD. 14-MAY-2009 Seychelles Switzerland Panama Papers
XENOX HOLDING LIMITED 10-JUN-2013 Seychelles Switzerland Panama Papers
NERIMAN CONSULTANTS INC. 18-APR-2013 Seychelles Switzerland Panama Papers
WADEX INTERNATIONAL LIMITED 07-JUL-2011 Seychelles Switzerland Panama Papers
GOLDEN GOOSE TEXTILES LTD. 26-JUL-2011 Seychelles Switzerland Panama Papers
Taylor Max Investments Ltd. 10-JAN-2007 Seychelles Switzerland Panama Papers
COROMANDEL ASSOCIATES S.A. 23-NOV-2006 Seychelles Switzerland Panama Papers
AMEX IMPORT EXPORT LTD 01-OCT-2013 Seychelles Switzerland Panama Papers
BILBROOK HOLDING INC. 02-DEC-2009 Seychelles Switzerland Panama Papers
CASSIDY S.A. 02-DEC-2009 Seychelles Switzerland Panama Papers
GOLDEN CROW TRADING CORPORATION 02-DEC-2009 Seychelles Switzerland Panama Papers
LENDIR INVESTMENTS S.A. 01-OCT-2009 Seychelles Switzerland Panama Papers
SEGAL INVESTMENT LIMITED 07-JUL-2014 Seychelles Switzerland Panama Papers
LUGANO COMPANY TEST 25-FEB-2013 Seychelles Switzerland Panama Papers
LICH INVESTMENTS LTD. 02-OCT-2008 Seychelles Switzerland Panama Papers
SKYBLUE FINANCE S.A. 10-SEP-2009 Seychelles Switzerland Panama Papers
ALPHUBEL INDUSTRIES LTD. 12-NOV-2015 Seychelles Switzerland Panama Papers
Dalu Ltd 04-JUL-2011 Seychelles Switzerland Panama Papers
Finta Investments Ltd 05-DEC-2011 Seychelles Switzerland Panama Papers
KELT INVESTMENTS LTD. 03-JUL-2013 Seychelles Switzerland Panama Papers
ESCHELARD GROUP S.A. 23-JUL-2014 Seychelles Switzerland Panama Papers
ERSTVALE INVESTMENTS CORP. 10-OCT-2012 Seychelles Switzerland Panama Papers
Sigal CORP. 30-JUL-2014 Seychelles Switzerland Panama Papers
CARDELL GROUP INC. 09-JAN-2014 Seychelles Switzerland Panama Papers
ITC Investment & Technology Group Companies Limited 12-FEB-2015 Seychelles Switzerland Panama Papers
FPEJ Investments Limited 02-OCT-2013 Seychelles Switzerland Panama Papers
KELLY MANAGEMENT S.A. 07-JUL-2014 Seychelles Switzerland Panama Papers
PARK PLAZA LTD. 28-JAN-2008 Seychelles Switzerland Panama Papers
CW Hotel Investment 2013 Ltd 23-OCT-2013 Seychelles Switzerland Panama Papers
SELBOURNE ASSOCIATES REAL ESTATES INC. 28-MAR-2011 Seychelles Switzerland Panama Papers
LUCKY STAR EQUITIES CORP. 07-JUL-2011 Seychelles Switzerland Panama Papers
ZELAIR CONSULTANTS INC. 16-MAY-2011 Seychelles Switzerland Panama Papers
ETCAS S.A. 17-NOV-2009 Seychelles Switzerland Panama Papers
UCELLO HOLDINGS INC. 07-JUL-2011 Seychelles Switzerland Panama Papers
GOLDEN CITY INVESTMENT LTD. 28-MAY-2009 Seychelles Switzerland Panama Papers
Justus Holdings Ltd. 12-JAN-2012 Seychelles Switzerland Panama Papers
ARGILLA LTD. 26-MAR-2012 Seychelles Switzerland Panama Papers
REACTIVATIONS AND DISSOLUTIONS 09-DEC-2014 Seychelles Switzerland Panama Papers
OVERLAND TRADING COMPANY 20-MAR-2012 Seychelles Switzerland Panama Papers
STONEGREEN S.A. 08-FEB-2012 Seychelles Switzerland Panama Papers
SIRIUS INVESTMENTS GROUP LTD. 05-AUG-2015 Seychelles Switzerland Panama Papers
MURADI INTERNATIONAL CORP. 03-JAN-2013 Seychelles Switzerland Panama Papers
GARUN INTERNATIONAL LTD. 09-JAN-2014 Seychelles Switzerland Panama Papers
COLORADO BUSINESS LTD. 11-JUL-2013 Seychelles Switzerland Panama Papers
Oztulo Inc. 22-MAR-2012 Seychelles Switzerland Panama Papers
Caxton (Geneva) Limited 11-JUL-2013 Seychelles Switzerland Panama Papers
OVERMEAD TRADING LIMITED 24-AUG-2011 Seychelles Switzerland Panama Papers
CORY INCORPORATED 03-JUL-2013 Seychelles Switzerland Panama Papers
ACORN LIMITED 12-JUN-2007 Seychelles Switzerland Panama Papers
FINASERVICES INTERNATIONAL S.A. 22-JAN-2013 Seychelles Switzerland Panama Papers
MEADOWLARK CONSULTANTS CORP. 19-MAR-2014 Seychelles Switzerland Panama Papers
PACIFIC ACTION ENGINEERING LTD. 28-MAR-2011 Seychelles Switzerland Panama Papers
SXS Holdings Inc. 06-AUG-2010 Seychelles Switzerland Panama Papers
AMARILLO NOMINEE CORP. 01-AUG-2011 Seychelles Switzerland Panama Papers
SENAC QUAY INVEST INC. 11-NOV-2010 Seychelles Switzerland Panama Papers
FIDELITY OVERSEAS COMMERCIAL INCORPORATED 26-MAY-2014 Seychelles Switzerland Panama Papers
Niagara International Trading S.A. 06-JUL-2011 Seychelles Switzerland Panama Papers
AERIUS S.A. 14-JUN-2013 Seychelles Switzerland Panama Papers
Mauritius Limited 07-JUL-2011 Seychelles Switzerland Panama Papers
Juntop Trading Corp. 06-JUL-2011 Seychelles Switzerland Panama Papers
MONDAS INVESTMENTS CORPORATION 01-JUL-2011 Seychelles Switzerland Panama Papers
NITA OVERSEAS S.A. 02-DEC-2010 Seychelles Switzerland Panama Papers
New Sound Revolution Limited 22-NOV-2010 Seychelles Switzerland Panama Papers
Vertical Intec Holdings Ltd. 25-OCT-2011 Seychelles Switzerland Panama Papers
SARMOUNT HOLDINGS GROUP S.A. 05-AUG-2015 Seychelles Switzerland Panama Papers
BELLATRIX HOLDING S.A. 05-AUG-2015 Seychelles Switzerland Panama Papers
MAXIMUS MANAGEMENT HOLDING S.A. 05-AUG-2015 Seychelles Switzerland Panama Papers
AUDRY CONSULTANTS LIMITED 03-JAN-2013 Seychelles Switzerland Panama Papers
KENDALE INTERNATIONAL ASSOCIATES EQUITIES CORP. 26-MAY-2014 Seychelles Switzerland Panama Papers
OSARA INVEST S.A. 07-MAR-2014 Seychelles Switzerland Panama Papers
HANSON SERVICES INC 24-JUN-2013 Seychelles Switzerland Panama Papers
SENIORS COEURS INC. 30-OCT-2015 Seychelles Switzerland Panama Papers
NITTON HOLDINGS CORPORATION 21-AUG-2013 Seychelles Switzerland Panama Papers
Pratanzi Ltd. 22-MAR-2012 Seychelles Switzerland Panama Papers
PF DIRECTORS INC. 03-SEP-2015 Seychelles Switzerland Panama Papers
Moonrain Inc. 23-JAN-2012 Seychelles Switzerland Panama Papers
PYRENE GROUP LIMITED 03-JUL-2013 Seychelles Switzerland Panama Papers
Antão Holdings Ltd 12-OCT-2011 Seychelles Switzerland Panama Papers
DALTAIN BUSINESS CORP. 03-JUL-2013 Seychelles Switzerland Panama Papers
AMBRETTE INC. 28-SEP-2011 Seychelles Switzerland Panama Papers
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