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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| AIRE INTERNATIONAL ENGINEERING S.A. | 01-FEB-2010 | Seychelles | Switzerland | Panama Papers |
| UNICOM CORPORATION | 18-SEP-2002 | Seychelles | Switzerland | Panama Papers |
| EON TRADING LTD. | 07-AUG-2003 | Seychelles | Switzerland | Panama Papers |
| EUROLOGISTICS S.A. | 12-OCT-2009 | Seychelles | Switzerland | Panama Papers |
| IP ANGELS INC. | 04-OCT-2002 | Seychelles | Switzerland | Panama Papers |
| BLUESKY LTD. | 20-NOV-2002 | Seychelles | Switzerland | Panama Papers |
| MITARJ INTERNATIONAL CORPORATION | 31-DEC-2003 | Seychelles | Switzerland | Panama Papers |
| RENIX FINANCE CORP. | 21-NOV-2003 | Seychelles | Switzerland | Panama Papers |
| COMPLITECH INVEST CORP. | 06-SEP-2006 | Seychelles | Switzerland | Panama Papers |
| Azurro Investments Limited | 04-JUL-2006 | Seychelles | Switzerland | Panama Papers |
| SUNLIGHT HOLDINGS S.A. | 09-MAR-2004 | Seychelles | Switzerland | Panama Papers |
| IMD - INTERNATIONAL MACHINE DISTRIBUTION LTD. | 15-MAR-2001 | Seychelles | Switzerland | Panama Papers |
| Barosa Financial Property Advisers Ltd. | 20-JUL-2006 | Seychelles | Switzerland | Panama Papers |
| AIRTWO S.A. | 31-AUG-2006 | Seychelles | Switzerland | Panama Papers |
| DEFENDER INVESTMENTS INC. | 12-OCT-2001 | Seychelles | Switzerland | Panama Papers |
| Pacifique Asset Management Limited | 14-DEC-2009 | Seychelles | Switzerland | Panama Papers |
| BALDWIN HOLDINGS S.A. | 08-JAN-2003 | Seychelles | Switzerland | Panama Papers |
| NIMUE S.A. | 25-JUL-2003 | Seychelles | Switzerland | Panama Papers |
| FAIRVIEW PROPERTIES LIMITED | 22-MAR-2004 | Seychelles | Switzerland | Panama Papers |
| VITERBO AG | 04-JUN-2004 | Seychelles | Switzerland | Panama Papers |
| VALARY CONSULTANTS CORP. | 04-FEB-2010 | Seychelles | Switzerland | Panama Papers |
| FIRDAZ INVESTMENTS CORP. | 29-JUL-2004 | Seychelles | Switzerland | Panama Papers |
| KEMP INTERNATIONAL INC. | 23-JAN-2004 | Seychelles | Switzerland | Panama Papers |
| Serbina Limited | 13-JAN-2005 | Seychelles | Switzerland | Panama Papers |
| PUNTO INC. | 23-NOV-2004 | Seychelles | Switzerland | Panama Papers |
| TEACHING BEST SOLUTION LTD. | 17-NOV-2004 | Seychelles | Switzerland | Panama Papers |
| FLORIDA S.A. | 10-JUL-2006 | Seychelles | Switzerland | Panama Papers |
| FAIRVIEW PROPERTIES INC. | 17-AUG-2006 | Seychelles | Switzerland | Panama Papers |
| HEALY INTERNATIONAL CORP. | 29-DEC-2006 | Seychelles | Switzerland | Panama Papers |
| KLIM MEDIA AG | 13-FEB-2002 | Seychelles | Switzerland | Panama Papers |
| LANDERS CORPORATION | 19-DEC-2002 | Seychelles | Switzerland | Panama Papers |
| FUTURVEST LTD. | 15-JAN-2003 | Seychelles | Switzerland | Panama Papers |
| NEW VIEW LIMITED | 15-JAN-2003 | Seychelles | Switzerland | Panama Papers |
| GREEN SPARKLE HOLDING LTD. | 09-SEP-2009 | Seychelles | Switzerland | Panama Papers |
| NESCO INTERNATIONAL CORPORATION | 17-FEB-2005 | Seychelles | Switzerland | Panama Papers |
| ROSEPORT GROUP CORP. | 18-MAR-2005 | Seychelles | Switzerland | Panama Papers |
| WARREN INTERNATIONAL LTD. | 19-JAN-2005 | Seychelles | Switzerland | Panama Papers |
| IBANEST RESOURCES LIMITED | 07-MAR-2005 | Seychelles | Switzerland | Panama Papers |
| BUCKLAND HOUSE LTD. | 16-MAR-2005 | Seychelles | Switzerland | Panama Papers |
| DELVERTON LTD. | 25-APR-2005 | Seychelles | Switzerland | Panama Papers |
| NUKI S.A. | 09-JUN-2005 | Seychelles | Switzerland | Panama Papers |
| PARADIS INTERNATIONAL INVESTMENT LTD. | 09-JUN-2005 | Seychelles | Switzerland | Panama Papers |
| TRADEFIELD LTD. | 04-MAY-2005 | Seychelles | Switzerland | Panama Papers |
| ASPEL CORPORATION LIMITED | 30-AUG-2006 | Seychelles | Switzerland | Panama Papers |
| BARRINGER INTERNATIONAL CORP. | 16-APR-2004 | Seychelles | Switzerland | Panama Papers |
| OREVA INTERNATIONAL LIMITED | 26-JUL-2006 | Seychelles | Switzerland | Panama Papers |
| DIREX INT. S.A. | 12-SEP-2006 | Seychelles | Switzerland | Panama Papers |
| OCEAN BASIS INVESTMENTS S.A. | 29-NOV-2006 | Seychelles | Switzerland | Panama Papers |
| MAYZELLE INVESTMENT HOLDINGS LTD. | 27-FEB-2007 | Seychelles | Switzerland | Panama Papers |
| ZOLLAN LTD. | 17-NOV-2009 | Seychelles | Switzerland | Panama Papers |
| ABANICO LTD. | 24-JUN-2005 | Seychelles | Switzerland | Panama Papers |
| MORRISON LTD. | 25-APR-2005 | Seychelles | Switzerland | Panama Papers |
| BENSON MANOR LTD. | 25-APR-2005 | Seychelles | Switzerland | Panama Papers |
| NIXUS INTERNATIONAL COMPANY LTD. | 18-MAY-2005 | Seychelles | Switzerland | Panama Papers |
| FELICHANG LIMITED | 09-MAY-2005 | Seychelles | Switzerland | Panama Papers |
| MOTEK Limited | 23-MAY-2005 | Seychelles | Switzerland | Panama Papers |
| BARKFORD HOLDINGS CORP. | 03-JUN-2005 | Seychelles | Switzerland | Panama Papers |
| World Wide Trading Ltd. | 27-JUN-2005 | Seychelles | Switzerland | Panama Papers |
| KELFIELD RESOURCES SERVICES S.A. | 15-MAR-2010 | Seychelles | Switzerland | Panama Papers |
| AMBER WORLDWIDE CORPORATION | 05-JAN-2007 | Seychelles | Switzerland | Panama Papers |
| BAYQUAI MANAGEMENT S.A. | 10-APR-2007 | Seychelles | Switzerland | Panama Papers |
| AFGAS INFRASTRUCTURE LIMITED | 21-DEC-2006 | Seychelles | Switzerland | Panama Papers |
| M-INVEST S.R.L. | 09-APR-2007 | Seychelles | Switzerland | Panama Papers |
| GIBEMALOW LTD. | 12-MAR-2007 | Seychelles | Switzerland | Panama Papers |
| ARIEL SERVICES S.A. | 06-MAR-2007 | Seychelles | Switzerland | Panama Papers |
| TEMOSA ASSETS CORP. | 14-FEB-2007 | Seychelles | Switzerland | Panama Papers |
| Zaira International Limited | 03-MAR-2010 | Seychelles | Switzerland | Panama Papers |
| ARKDALE INC. | 09-MAR-2010 | Seychelles | Switzerland | Panama Papers |
| ISCON ENTERPRISES CORP. | 09-MAR-2010 | Seychelles | Switzerland | Panama Papers |
| JYMMY EQUITIES S.A. | 24-JUN-2010 | Seychelles | Switzerland | Panama Papers |
| TEKNOINVEST LIMITED | 02-SEP-2010 | Seychelles | Switzerland | Panama Papers |
| Tenet Edelglas GmbH | 30-JUN-2010 | Seychelles | Switzerland | Panama Papers |
| ELONA SERVICES INC. | 30-JUL-2010 | Seychelles | Switzerland | Panama Papers |
| SEASHELL S.A. | 13-OCT-2006 | Seychelles | Switzerland | Panama Papers |
| Conoa Limited | 16-AUG-2005 | Seychelles | Switzerland | Panama Papers |
| STAR STONES S.A. | 12-SEP-2005 | Seychelles | Switzerland | Panama Papers |
| DELTEX TRADING S.A. | 04-OCT-2005 | Seychelles | Switzerland | Panama Papers |
| TOP ASSETS INC. | 12-MAR-2007 | Seychelles | Switzerland | Panama Papers |
| SHURA FINANCE LTD. | 26-MAR-2007 | Seychelles | Switzerland | Panama Papers |
| PUMA HOLDINGS LIMITED | 19-APR-2007 | Seychelles | Switzerland | Panama Papers |
| MIRA ENTERPRISE LTD. | 05-APR-2007 | Seychelles | Switzerland | Panama Papers |
| JAGLER INVEST LTD. | 23-APR-2007 | Seychelles | Switzerland | Panama Papers |
| INS Consultants Ltd. | 01-JUL-2005 | Seychelles | Switzerland | Panama Papers |
| BLUESTAR S.A. | 15-JUL-2005 | Seychelles | Switzerland | Panama Papers |
| Hanley Financing S.A. | 28-MAR-2007 | Seychelles | Switzerland | Panama Papers |
| CARWOOD LTD. | 17-MAY-2007 | Seychelles | Switzerland | Panama Papers |
| DEVON VENTURES LTD. | 08-JUN-2007 | Seychelles | Switzerland | Panama Papers |
| D.S.L.-DAVENPORT SERVICES LTD. | 14-JUN-2007 | Seychelles | Switzerland | Panama Papers |
| A.R.I INTERNATIONAL LTD. | 14-OCT-2005 | Seychelles | Switzerland | Panama Papers |
| VEGA EUROTRADE CORP. | 17-OCT-2005 | Seychelles | Switzerland | Panama Papers |
| TENIV LTD. | 14-JUN-2007 | Seychelles | Switzerland | Panama Papers |
| FORMET COMMODITIES GROUP INC. | 02-DEC-2005 | Seychelles | Switzerland | Panama Papers |
| FIDUCIAIRE INTERNATIONALE, S.A. | 02-JUN-2005 | Seychelles | Switzerland | Panama Papers |
| COTURNIX PROPERTIES LTD. | 05-APR-2005 | Seychelles | Switzerland | Panama Papers |
| CAFAX INVESTMENTS LTD. | 16-MAY-2005 | Seychelles | Switzerland | Panama Papers |
| Merlin Logistics International S.A. | 16-NOV-2009 | Seychelles | Switzerland | Panama Papers |
| Filougo Limited | 10-JUN-2010 | Seychelles | Switzerland | Panama Papers |
| Dervish Holdings Ltd. | 19-JAN-2010 | Seychelles | Switzerland | Panama Papers |
| FROXOR INDUSTRIES LIMITED | 16-FEB-2010 | Seychelles | Switzerland | Panama Papers |
| Pantol S.A. | 22-JUN-2010 | Seychelles | Switzerland | Panama Papers |
See allThis 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.
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.
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.
Help ICIJ investigate
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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Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.