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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| 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 |
| Griffin Corporation S.A. | 24-DEC-2009 | Seychelles | Switzerland | Panama Papers |
| KEIRLE COMPANY LTD. | 15-NOV-2010 | Seychelles | Switzerland | Panama Papers |
| GRANGER FINANCE S.A. | 13-SEP-2010 | Seychelles | Switzerland | Panama Papers |
| ISLAND MANAGEMENT EQUITIES S.A. | 16-JUL-2010 | Seychelles | Switzerland | Panama Papers |
| JUPITER INTERNATIONAL S.A. | 09-JAN-2007 | Seychelles | Switzerland | Panama Papers |
| AZ INTERNATIONAL LTD. | 23-JAN-2006 | Seychelles | Switzerland | Panama Papers |
| ISIS INVESTMENTS LTD. | 26-DEC-2006 | Seychelles | Switzerland | Panama Papers |
| XANINHO LIMITED | 02-NOV-2005 | Seychelles | Switzerland | Panama Papers |
| L.P.-LIPTON PROPERTIES LTD. | 19-JUL-2007 | Seychelles | Switzerland | Panama Papers |
| NOVEL CONSULTING CORP. | 05-OCT-2007 | Seychelles | Switzerland | Panama Papers |
| East Venture Invest Ltd. | 31-JAN-2006 | Seychelles | Switzerland | Panama Papers |
| THENGEL TRADING LTD. | 02-FEB-2006 | Seychelles | Switzerland | Panama Papers |
| AC Entertainment Holding Ltd. | 23-FEB-2006 | Seychelles | Switzerland | Panama Papers |
| AC Fiduciary Services Ltd. | 24-FEB-2006 | Seychelles | Switzerland | Panama Papers |
| ATLANTIC ENERGY LTD. | 06-OCT-2005 | Seychelles | Switzerland | Panama Papers |
| Shareman Holding S.A. | 06-DEC-2005 | Seychelles | Switzerland | Panama Papers |
| KASTEL HOLDING S.A. | 13-JAN-2006 | Seychelles | Switzerland | Panama Papers |
| Gonina Holdings Limited | 08-MAR-2006 | Seychelles | Switzerland | Panama Papers |
| Emanagement Inc. | 15-MAR-2006 | Seychelles | Switzerland | Panama Papers |
| ALISSON FINANCE LTD | 14-SEP-2007 | Seychelles | Switzerland | Panama Papers |
| TAI INTERNATIONAL HOLDINGS LIMITED | 16-JAN-2006 | Seychelles | Switzerland | Panama Papers |
| MIKELUR LIMITED | 26-JAN-2006 | Seychelles | Switzerland | Panama Papers |
| Rainbow Services Ltd. | 23-JAN-2007 | Seychelles | Switzerland | Panama Papers |
| KINGFORD MANAGEMENT S.A. | 15-DEC-2010 | Seychelles | Switzerland | Panama Papers |
| TEMA INTERNATIONAL LTD. | 18-FEB-2011 | Seychelles | Switzerland | Panama Papers |
| PATERNAS INTERNATIONAL GROUP S.A. | 19-OCT-2007 | Seychelles | Switzerland | Panama Papers |
| DELUX MANAGEMENT INC. | 03-FEB-2011 | Seychelles | Switzerland | Panama Papers |
| BOSCO GROUP S.A. | 27-JAN-2011 | Seychelles | Switzerland | Panama Papers |
| MONJO S.A. | 10-MAR-2011 | Seychelles | Switzerland | Panama Papers |
| ISELY INVESTMENTS LIMITED | 23-MAY-2011 | Seychelles | Switzerland | Panama Papers |
| Golden Bells Corporation | 18-JAN-2011 | Seychelles | Switzerland | Panama Papers |
| ROSELLINI INTERNATIONAL GROUP COMPANY LTD. | 28-MAR-2011 | Seychelles | Switzerland | Panama Papers |
| CHATILLON LTD. | 20-MAR-2006 | Seychelles | Switzerland | Panama Papers |
| LORAS TRADING INC. | 04-JAN-2011 | Seychelles | Switzerland | Panama Papers |
| BORELY LTD. | 14-JAN-2008 | Seychelles | Switzerland | Panama Papers |
| TORPIN S.A. | 07-MAR-2011 | Seychelles | Switzerland | Panama Papers |
| STELARIS S.A. | 18-JAN-2011 | Seychelles | Switzerland | Panama Papers |
| LMN S.A. | 13-MAR-2008 | Seychelles | Switzerland | Panama Papers |
| JACOB MANAGEMENT LTD. | 22-FEB-2008 | Seychelles | Switzerland | Panama Papers |
| BRACHA MAZAL Group Co. Ltd. | 02-NOV-2007 | Seychelles | Switzerland | Panama Papers |
| HTC GROUP INCORPORATED | 07-JAN-2008 | Seychelles | Switzerland | Panama Papers |
| Roll Line Services S.A. | 30-MAR-2007 | Seychelles | Switzerland | Panama Papers |
| ATOMILI Holdings Ltd. | 18-AUG-2009 | Seychelles | Switzerland | Panama Papers |
| CALEN INVESTMENTS S.A. | 14-FEB-2007 | Seychelles | Switzerland | Panama Papers |
| Drewes Management S.A. | 11-MAY-2007 | Seychelles | Switzerland | Panama Papers |
| ELOMADRIA LIMITED | 13-APR-2006 | Seychelles | Switzerland | Panama Papers |
| PASMANIA ENTERTAINMENT LTD. | 27-APR-2006 | Seychelles | Switzerland | Panama Papers |
| SINCA INVESTMENTS LIMITED | 27-FEB-2008 | Seychelles | Switzerland | Panama Papers |
| BMC GROUP INC. | 22-APR-2008 | Seychelles | Switzerland | Panama Papers |
| Fotso Group Holding Ltd. | 15-APR-2008 | Seychelles | Switzerland | Panama Papers |
| LIGHTHOUSE INTERNATIONAL LTD. | 20-OCT-2010 | Seychelles | Switzerland | Panama Papers |
| Erteco Enterprises Inc. | 06-JUL-2011 | Seychelles | Switzerland | Panama Papers |
| DARAMAN INTERNATIONAL LIMITED | 13-OCT-2011 | Seychelles | Switzerland | Panama Papers |
| UNICORP ENTERPRISES S.A. | 14-SEP-2005 | Seychelles | Switzerland | Panama Papers |
| ZAMBIAN WHITEWATERS HOLDINGS INC. | 19-SEP-2005 | Seychelles | Switzerland | Panama Papers |
| UNIVERS INVESTMENTS LTD. | 07-MAY-2007 | Seychelles | Switzerland | Panama Papers |
| TRUCKEE S.A. | 03-MAY-2007 | Seychelles | Switzerland | Panama Papers |
| Lexinta Inc. | 03-JAN-2008 | Seychelles | Switzerland | Panama Papers |
| FRITH PROPERTIES LTD. | 20-AUG-2008 | Seychelles | Switzerland | Panama Papers |
| Limax Properties Limited | 22-JUL-2008 | Seychelles | Switzerland | Panama Papers |
| ATP HOLDINGS LIMITED | 20-AUG-2008 | Seychelles | Switzerland | Panama Papers |
| RICCO MARKETING S.A. | 11-JUL-2008 | Seychelles | Switzerland | Panama Papers |
| TRIESTO INVESTMENTS LIMITED | 29-APR-2008 | Seychelles | Switzerland | Panama Papers |
| CLAROLIVE S.A. | 10-SEP-2010 | Seychelles | Switzerland | Panama Papers |
| SEFTON PARK TRADING S.A. | 22-SEP-2010 | Seychelles | Switzerland | Panama Papers |
| Rayan Capital Advisors Ltd. | 24-SEP-2008 | Seychelles | Switzerland | Panama Papers |
| EDITECH S.A. | 06-DEC-2011 | Seychelles | Switzerland | Panama Papers |
| HURNVILLE MARINE COMPANY | 06-JAN-2012 | Seychelles | Switzerland | Panama Papers |
| KELMAX INVESTMENT INC. | 13-JUL-2012 | Seychelles | Switzerland | Panama Papers |
| ISADORA HOLDINGS CORPORATION | 20-MAR-2012 | Seychelles | Switzerland | Panama Papers |
| TASCO LTD. | 28-NOV-2011 | Seychelles | Switzerland | Panama Papers |
| Krontal Business Ltd. | 23-JAN-2012 | Seychelles | Switzerland | Panama Papers |
| TANAC HOLDING LTD. | 12-NOV-2012 | Seychelles | Switzerland | Panama Papers |
| MONDALE CONSULTANCY INC. | 28-JAN-2009 | Seychelles | Switzerland | Panama Papers |
| OLDFIELD PROPERTIES LTD. | 17-SEP-2007 | Seychelles | Switzerland | Panama Papers |
| BORELL EQUITIES INC. | 27-NOV-2007 | Seychelles | Switzerland | Panama Papers |
| LA ROCHEVILLERS S.A. | 24-JAN-2006 | Seychelles | Switzerland | Panama Papers |
| Genala Corp. | 22-JUL-2008 | Seychelles | Switzerland | Panama Papers |
| LUZ INTERNATIONAL S.A. | 23-OCT-2008 | Seychelles | Switzerland | Panama Papers |
| TARGET ADVISORY CORPORATION LTD. | 14-AUG-2008 | Seychelles | Switzerland | Panama Papers |
| KONWAY LLC | 18-DEC-2008 | Seychelles | Switzerland | Panama Papers |
| Mixitrix Limited | 13-FEB-2008 | Seychelles | Switzerland | Panama Papers |
| ROJAS LTD. | 05-MAR-2008 | Seychelles | Switzerland | Panama Papers |
| BASANSOL INC. | 28-MAR-2008 | Seychelles | Switzerland | Panama Papers |
| ISA TRADING LIMITED | 29-MAY-2009 | Seychelles | Switzerland | Panama Papers |
| SAMHE S.A. | 24-MAR-2009 | Seychelles | Switzerland | Panama Papers |
| FAIR WIND CONSULTING LTD | 22-APR-2008 | Seychelles | Switzerland | Panama Papers |
| EVANGELION CORP. | 19-MAY-2008 | Seychelles | Switzerland | Panama Papers |
| CHTI MANAGEMENT CORP. | 19-MAY-2008 | Seychelles | Switzerland | Panama Papers |
| FALBALA LTD. | 29-JAN-2009 | Seychelles | Switzerland | Panama Papers |
| Maryrada Investments Ltd. | 25-FEB-2009 | Seychelles | Switzerland | Panama Papers |
| LUDWAY INTERNATIONAL LIMITED | 28-MAY-2009 | Seychelles | Switzerland | Panama Papers |
| EWBS Consultants S.A. | 09-MAR-2009 | Seychelles | Switzerland | Panama Papers |
| BLECKNER ASSOCIATES LIMITED | 18-APR-2013 | Seychelles | Switzerland | Panama Papers |
| FIBAC TRADING LIMITED | 14-MAY-2009 | 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.