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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Offshore companies and trusts

Country Switzerland Jurisdiction Samoa

Browse by jurisdiction Samoa and by country Switzerland

Incorporation Jurisdiction Linked To Data From
MERIDA INC. 21-MAR-2007 Samoa Switzerland Panama Papers
FERTCHEM CORP. 04-NOV-2014 Samoa Switzerland Panama Papers
NANIN LIMITED 16-JUN-2005 Samoa Switzerland Panama Papers
DONOVAN OVERSEAS LTD. 05-FEB-2007 Samoa Switzerland Panama Papers
ROLENDIS LTD. 06-FEB-2007 Samoa Switzerland Panama Papers
ATRITEC GROUP LTD. 21-SEP-2006 Samoa Switzerland Panama Papers
TETRACORP AG 21-SEP-2006 Samoa Switzerland Panama Papers
MPK GROUP INTERNATIONAL LTD. 04-JUL-2006 Samoa Switzerland Panama Papers
STEFANOR INC. 22-SEP-2006 Samoa Switzerland Panama Papers
CUVERDON TRADING CORP. 22-SEP-2006 Samoa Switzerland Panama Papers
FIMANCO S.A. 07-NOV-2006 Samoa Switzerland Panama Papers
TEMEX TRADING & FINANCE LTD. 05-DEC-2006 Samoa Switzerland Panama Papers
ARISTA PRODUCTIONS B.V. 05-SEP-2006 Samoa Switzerland Panama Papers
PARTNERS INVESTMENT AND LEISURE GROUP LTD. 19-APR-2006 Samoa Switzerland Panama Papers
ADLON COMPANY INC. 05-SEP-2006 Samoa Switzerland Panama Papers
ISADORA HOLDINGS LIMITED 11-SEP-2007 Samoa Switzerland Panama Papers
NORDEL GROUP LIMITED 28-DEC-2006 Samoa Switzerland Panama Papers
CPP S.A. 06-SEP-2006 Samoa Switzerland Panama Papers
COFFOR AAA LTD. 14-FEB-2007 Samoa Switzerland Panama Papers
GUARDIAN GROUP S.A. 18-AUG-2005 Samoa Switzerland Panama Papers
TUNYA INVESTMENTS INC. 23-JUN-2006 Samoa Switzerland Panama Papers
DASHBURN S A 12-JUN-2006 Samoa Switzerland Panama Papers
CONSTELLATION OVERSEAS LIMITED 06-DEC-2006 Samoa Switzerland Panama Papers
PROMOCORUÑA LTD. 08-JUN-2006 Samoa Switzerland Panama Papers
CARSEY TOWER LTD. 15-FEB-2007 Samoa Switzerland Panama Papers
SILVERSTREAM PROJECTS LTD. 11-DEC-2006 Samoa Switzerland Panama Papers
LA SERENA LIMITED 19-MAY-2006 Samoa Switzerland Panama Papers
SPORTMEDIA G.C. LTD. 23-MAY-2006 Samoa Switzerland Panama Papers
DYNAMISIA S.A. 25-SEP-2006 Samoa Switzerland Panama Papers
CAPITAL STRATEGY S.A. 22-SEP-2006 Samoa Switzerland Panama Papers
ORPUS CORPORATION 14-SEP-2006 Samoa Switzerland Panama Papers
MADA S.A. 18-DEC-2006 Samoa Switzerland Panama Papers
CHASTWOOD LIMITED 21-SEP-2006 Samoa Switzerland Panama Papers
CARAVEL INTERNATIONAL LIMITED 16-MAY-2006 Samoa Switzerland Panama Papers
GENTIAN, LTD. 01-MAY-2006 Samoa Switzerland Panama Papers
KROSINO INVESTMENTS LTD. 23-JUN-2006 Samoa Switzerland Panama Papers
BRIDGE ENTERPRISES INC. 24-AUG-2006 Samoa Switzerland Panama Papers
BONITO INTERNATIONAL INC. 11-OCT-2006 Samoa Switzerland Panama Papers
Green Global Landscaping Ltd 13-SEP-2006 Samoa Switzerland Panama Papers
RESOURCE RECOVERY INTERNATIONAL LIMITED 11-OCT-2006 Samoa Switzerland Panama Papers
VAN KAMPEN B.V. 17-JAN-2007 Samoa Switzerland Panama Papers
OMEGA MANAGEMENT CONSULTANTS LTD. 21-AUG-2006 Samoa Switzerland Panama Papers
COMTRADE S.A. 13-JUL-2006 Samoa Switzerland Panama Papers
NK MANAGEMENT LTD. 29-DEC-2006 Samoa Switzerland Panama Papers
HR HOLDINGS LTD. 17-JUL-2006 Samoa Switzerland Panama Papers
Tokamkawes Ltd. 20-JUN-2006 Samoa Switzerland Panama Papers
WATERFRONT LTD. 08-JAN-2007 Samoa Switzerland Panama Papers
Sherio Management Ltd. 10-SEP-2014 Samoa Switzerland Panama Papers
Ranite Limited 06-JUN-2006 Samoa Switzerland Panama Papers
TARGO GROUP LTD. 05-SEP-2006 Samoa Switzerland Panama Papers
IZACA S A 13-JUL-2006 Samoa Switzerland Panama Papers
I.T.D. INTERNATIONAL TILES DISTRIBUTION LTD. 17-JUL-2006 Samoa Switzerland Panama Papers
LARSEN FINANZ AG 19-JUL-2006 Samoa Switzerland Panama Papers
ALTESSA INTERNATIONAL TRADE INC. 22-SEP-2006 Samoa Switzerland Panama Papers
ZETUR INVESTMENTS LIMITED 14-SEP-2006 Samoa Switzerland Panama Papers
HYPERSONIC LTD. 04-JUL-2006 Samoa Switzerland Panama Papers
VERMILIUM INC. 03-OCT-2006 Samoa Switzerland Panama Papers
MANAGEMENT CONSULTANCY INC. 27-OCT-2006 Samoa Switzerland Panama Papers
BLUE SHINE INC. 04-DEC-2006 Samoa Switzerland Panama Papers
ROSEMOUNT PARTNERS S.A. 05-DEC-2006 Samoa Switzerland Panama Papers
MARZIKA LTD. 21-SEP-2006 Samoa Switzerland Panama Papers
CRANFIELD INVESTMENTS LTD. 27-OCT-2006 Samoa Switzerland Panama Papers
INTERNATIONAL DIRECTORS LTD. 14-NOV-2006 Samoa Switzerland Panama Papers
TROPIC RAIN S.A. 17-OCT-2006 Samoa Switzerland Panama Papers
BLUESTREAM LIMITED 12-JAN-2007 Samoa Switzerland Panama Papers
LAND OF SNOW S.A. 15-NOV-2006 Samoa Switzerland Panama Papers
Jopape SA 16-OCT-2014 Samoa Switzerland Panama Papers
TRIMONTE AG 29-DEC-2006 Samoa Switzerland Panama Papers
M.C. S.A. 15-FEB-2007 Samoa Switzerland Panama Papers
CASSIDY S.A. 08-DEC-2006 Samoa Switzerland Panama Papers
N L F INC. 29-DEC-2006 Samoa Switzerland Panama Papers
NORTHBRIDGE INC. 29-JAN-2007 Samoa Switzerland Panama Papers
CLEAR PASSAGE LIMITED 12-FEB-2007 Samoa Switzerland Panama Papers
R.H. - RAINBOW HOLDING S.A. 20-FEB-2007 Samoa Switzerland Panama Papers
BRAMAN S.A. 15-APR-2008 Samoa Switzerland Panama Papers
LEMANO HOLDING S.A. 08-FEB-2007 Samoa Switzerland Panama Papers
BAILEY INTERNATIONAL LIMITED 13-MAR-2007 Samoa Switzerland Panama Papers
VISION ENTERPRISE S.A. 23-FEB-2007 Samoa Switzerland Panama Papers
ERASMUS S.A. 23-FEB-2007 Samoa Switzerland Panama Papers
3 D I LTD. 08-DEC-2006 Samoa Switzerland Panama Papers
KEY WEST CORP. 23-FEB-2007 Samoa Switzerland Panama Papers
FOSBURY INTERNATIONAL LIMITED 20-FEB-2007 Samoa Switzerland Panama Papers
BELMONT INTERNATIONAL MANAGEMENT LIMITED 13-MAR-2007 Samoa Switzerland Panama Papers
MAKAM S.A. 29-DEC-2006 Samoa Switzerland Panama Papers
WHISPER S.A. 12-FEB-2007 Samoa Switzerland Panama Papers
SWALLOW S.A. 29-DEC-2006 Samoa Switzerland Panama Papers
ASSUA INTERNATIONAL S.A. 25-JAN-2007 Samoa Switzerland Panama Papers
BEKINGTON S.A. 19-DEC-2006 Samoa Switzerland Panama Papers
CHIRONE INVESTMENT LTD. 15-FEB-2007 Samoa Switzerland Panama Papers
BEST FINANCIAL SERVICES CORPORATION 14-FEB-2007 Samoa Switzerland Panama Papers
WEBRIDER INC. 27-DEC-2006 Samoa Switzerland Panama Papers
KURANDA LTD. 29-DEC-2006 Samoa Switzerland Panama Papers
AÏNOA S.A. 29-DEC-2006 Samoa Switzerland Panama Papers
MARGOT S.A. 07-FEB-2007 Samoa Switzerland Panama Papers
MELIA S.A. 26-JUN-2007 Samoa Switzerland Panama Papers
ARISDALE LTD. 14-SEP-2007 Samoa Switzerland Panama Papers
GERA TRADING S.A. 26-FEB-2008 Samoa Switzerland Panama Papers
MANULOG LTD. 26-MAR-2008 Samoa Switzerland Panama Papers
NURIT S.A. 23-SEP-2008 Samoa Switzerland Panama Papers
JUNA INC. 24-SEP-2008 Samoa 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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