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Incorporation | Jurisdiction | Linked To | Data From | |
---|---|---|---|---|
LARS MANAGEMENT LTD. | 10-SEP-2004 | Samoa | Switzerland | Panama Papers |
PERCY HOLDING LIMITED | 19-APR-2005 | Samoa | Switzerland | Panama Papers |
ZONE REPRESENTATION LTD. | 11-JAN-2013 | Samoa | Switzerland | Panama Papers |
SMART INVEST S.A. | 08-AUG-2006 | Samoa | Switzerland | Panama Papers |
Avant Importation and Distribution Ltd. | 30-JUN-2006 | Samoa | Switzerland | Panama Papers |
3 STARS LIMITED | 05-DEC-2006 | Samoa | Switzerland | Panama Papers |
BALFOUR INTERNATIONAL INC. | 21-DEC-2006 | Samoa | Switzerland | Panama Papers |
XENELL HOLDING LTD. | 07-NOV-2006 | Samoa | Switzerland | Panama Papers |
GLOBAL CARE S.A. | 06-FEB-2007 | Samoa | Switzerland | Panama Papers |
ORIENT DISTRIBUTORS LTD. | 01-FEB-2007 | Samoa | Switzerland | Panama Papers |
COMAG LTD. | 19-FEB-2007 | Samoa | Switzerland | Panama Papers |
HAMLET INVESTMENTS INC. | 16-MAY-2006 | Samoa | Switzerland | Panama Papers |
GLOBAL MANAGEMENT CORP. | 12-MAY-2005 | Samoa | Switzerland | Panama Papers |
VAANNI LTD. | 23-MAY-2005 | Samoa | Switzerland | Panama Papers |
MONTDALE INC. | 05-SEP-2006 | Samoa | Switzerland | Panama Papers |
COORDINATED MANAGEMENT INC. | 13-JUL-2006 | Samoa | Switzerland | Panama Papers |
POLYTRADE S.A. | 08-DEC-2006 | Samoa | Switzerland | Panama Papers |
PERKINS LTD. | 21-AUG-2006 | Samoa | Switzerland | Panama Papers |
BILBROOK PROPERTIES INC. | 22-FEB-2007 | Samoa | Switzerland | Panama Papers |
CRAIG S.A. | 21-MAR-2007 | Samoa | Switzerland | Panama Papers |
ARISTON TRADERS GROUP S.A. | 22-MAR-2007 | Samoa | Switzerland | Panama Papers |
ANNABA LTD. | 20-APR-2007 | Samoa | Switzerland | Panama Papers |
BEVERLEY S.A. | 20-APR-2007 | Samoa | Switzerland | Panama Papers |
COREX HOLDING S.A. | 21-DEC-2006 | Samoa | Switzerland | Panama Papers |
ACRIMA LTD. | 20-SEP-2005 | Samoa | Switzerland | Panama Papers |
CALDON INTERNATIONAL LTD. | 28-SEP-2005 | Samoa | Switzerland | Panama Papers |
BRELLABUNK INTERNATIONAL LIMITED | 16-MAY-2006 | Samoa | Switzerland | Panama Papers |
MAXIMIN S.A. | 13-FEB-2007 | Samoa | Switzerland | Panama Papers |
JAGUAR CAPITAL LIMITED | 11-FEB-2005 | Samoa | Switzerland | Panama Papers |
CERCOTRICHAS LTD. | 06-APR-2006 | Samoa | Switzerland | Panama Papers |
A P C S.A. | 15-DEC-2006 | Samoa | Switzerland | Panama Papers |
Pacific S.A. | 31-AUG-2009 | Samoa | Switzerland | Panama Papers |
BURINE PROPERTIES INC. | 14-OCT-2009 | Samoa | Switzerland | Panama Papers |
FAT BOY LTD. | 06-APR-2006 | Samoa | Switzerland | Panama Papers |
GEORGE LTD. | 06-SEP-2006 | Samoa | Switzerland | Panama Papers |
FINCO CO., LTD. | 12-APR-2006 | Samoa | Switzerland | Panama Papers |
TRANE S.A | 20-OCT-2009 | Samoa | Switzerland | Panama Papers |
SAPHYR TRADING COMPANY LIMITED | 22-OCT-2008 | Samoa | Switzerland | Panama Papers |
LCI REAL ESTATE LIMITED | 08-MAY-2009 | Samoa | Switzerland | Panama Papers |
FISH INTERNATIONAL LIMITED | 16-JUL-2014 | Samoa | Switzerland | Panama Papers |
Attica Management Ltd. | 24-MAR-2014 | Samoa | Switzerland | Panama Papers |
ORIMAR INVESTMENTS LIMITED | 15-DEC-2008 | Samoa | Switzerland | Panama Papers |
World Grain Brokers Ltd | 10-FEB-2010 | Samoa | Switzerland | Panama Papers |
MERGER ASSETS LTD. | 09-SEP-2014 | Samoa | Switzerland | Panama Papers |
ENGEMANN & CO. GmbH | 19-APR-2006 | Samoa | Switzerland | Panama Papers |
FILTRADE CORPORATION LTD. | 01-MAY-2006 | Samoa | Switzerland | Panama Papers |
Covey Directors Limited | 21-SEP-2015 | 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 |
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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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.