Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
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|Entity||Jurisdiction||Linked to||Data from|
|DANIELAN & PARTNERS S.A.||Seychelles||France||Panama Papers|
|SABLETTES CORP.||Seychelles||France||Panama Papers|
|LAZARYUS CONSULTING INC.||Seychelles||France||Panama Papers|
|DANIELAN S.A.||Seychelles||France||Panama Papers|
|H2A International Ltd.||Seychelles||France||Panama Papers|
|BURRITAS HOLDINGS LIMITED||Seychelles||France||Panama Papers|
|SYLVAFRICA TRADING CO. LIMITED||Seychelles||France||Panama Papers|
|Aztec Trading Ltd.||Seychelles||France||Panama Papers|
|MILLENNIUM INVESTMENTS INC.||Seychelles||France||Panama Papers|
|BAYRONI MANAGEMENT SERVICES INC.||Seychelles||France||Panama Papers|
|WONDERFUL WORLD INTERNATIONAL LIMITED||Seychelles||France||Panama Papers|
|WORLDWIDE NANO-TECHNOLOGIES HOLDINGS LIMITED||Seychelles||France||Panama Papers|
|LAMYRAN S.A.||Seychelles||France||Panama Papers|
|PARFUMS M.MICALLEF INTERNATIONAL LTD.||Seychelles||France||Panama Papers|
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more