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
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
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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.

Download data

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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