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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| BASAMA DIAMONDS LTD. | 16-JUN-2005 | Seychelles | United Kingdom | Panama Papers |
| TRIPOD MANAGEMENT NV | 04-FEB-2000 | Seychelles | United Kingdom | Panama Papers |
| METROPOLITAN INVESTMENTS LIMITED | 13-SEP-1999 | Seychelles | United Kingdom | Panama Papers |
| VOYAGE VENTURES LIMITED | 05-MAY-2005 | Seychelles | United Kingdom | Panama Papers |
| INTERNATIONAL FINANCE AND INVESTMENT CORP. | 12-FEB-2004 | Seychelles | United Kingdom | Panama Papers |
| ROYSTON OVERSEAS LIMITED | 28-JUN-2004 | Seychelles | United Kingdom | Panama Papers |
| INTERMARE TRANSPORT (PT) LIMITED | 16-NOV-2001 | Seychelles | United Kingdom | Panama Papers |
| BLUE RIDGE LIMITED | 17-DEC-2003 | Seychelles | United Kingdom | Panama Papers |
| ROMANAC LIMITED | 06-DEC-1999 | Seychelles | United Kingdom | Panama Papers |
| REXSTAR LIMITED | 22-APR-2004 | Seychelles | United Kingdom | Panama Papers |
| LARDERNGROVE LIMITED | 26-MAY-2004 | Seychelles | United Kingdom | Panama Papers |
| LANCASTER MARKETING & MEDIA LTD. | 23-AUG-2002 | Seychelles | United Kingdom | Panama Papers |
| BERENICE LTD. | 30-JUN-2005 | Seychelles | United Kingdom | Panama Papers |
| ORR METALS LIMITED | 23-AUG-2004 | Seychelles | United Kingdom | Panama Papers |
| CAPRI SOLUTIONS LIMITED | 26-MAR-2004 | Seychelles | United Kingdom | Panama Papers |
| FORTUNEDALE LIMITED | 09-JUL-2004 | Seychelles | United Kingdom | Panama Papers |
| SWEETDALE LIMITED | 03-SEP-2004 | Seychelles | United Kingdom | Panama Papers |
| WEBCROM LIMITED | 02-AUG-2004 | Seychelles | United Kingdom | Panama Papers |
| FALCONWOOD LIMITED | 10-MAR-2005 | Seychelles | United Kingdom | Panama Papers |
| DARMA TRADING LTD. | 18-MAR-2005 | Seychelles | United Kingdom | Panama Papers |
| I.T. CORP. | 18-MAY-2001 | Seychelles | United Kingdom | Panama Papers |
| KENDAL STREET LIMITED | 10-MAR-2005 | Seychelles | United Kingdom | Panama Papers |
| JADASON ENTERPRISES LIMITED | 23-MAR-2006 | Seychelles | United Kingdom | Panama Papers |
| SILVERWAY LIMITED | 16-JAN-2003 | Seychelles | United Kingdom | Panama Papers |
| MANO RIVER IRON ORE LTD. | 13-MAY-2005 | Seychelles | United Kingdom | Panama Papers |
| Mano River Iron Ore Holdings Ltd. | 20-JUL-2005 | Seychelles | United Kingdom | Panama Papers |
| NETAGUS LIMITED | 17-JUN-2005 | Seychelles | United Kingdom | Panama Papers |
| GLOBAL WEALTH LIMITED | 05-APR-2005 | Seychelles | United Kingdom | Panama Papers |
| ICC Collections Ltd. | 17-JAN-2006 | Seychelles | United Kingdom | Panama Papers |
| East Orient Ltd. | 12-AUG-2005 | Seychelles | United Kingdom | Panama Papers |
| Log Tech Consulting Limited | 01-AUG-2005 | Seychelles | United Kingdom | Panama Papers |
| PLEIADES TRADERS LTD. | 27-AUG-2007 | Seychelles | United Kingdom | Panama Papers |
| AFRICAN AURA (ZIM) SARL | 28-SEP-2006 | Seychelles | United Kingdom | Panama Papers |
| Pagoda Ltd. | 24-MAR-2006 | Seychelles | United Kingdom | Panama Papers |
| KEYWEST DEVELOPEMENTS LIMITED | 22-OCT-2004 | Seychelles | United Kingdom | Panama Papers |
| TEMPI FINANCE INC. | 06-DEC-2004 | Seychelles | United Kingdom | Panama Papers |
| Fexon International Limited | 03-AUG-2005 | Seychelles | United Kingdom | Panama Papers |
| Doveside Limited | 20-SEP-2006 | Seychelles | United Kingdom | Panama Papers |
| Inter-Laken Limited | 12-JAN-2005 | Seychelles | United Kingdom | Panama Papers |
| TONIC LIMITED | 13-MAR-2006 | Seychelles | United Kingdom | Panama Papers |
| CHADRON ADVISORS LTD. | 18-JAN-2001 | Seychelles | United Kingdom | Panama Papers |
| GENERAL CONSULTANCY GROUP LIMITED | 21-SEP-2006 | Seychelles | United Kingdom | Panama Papers |
| AFRICAN AURA RESOURCES (CAM) LIMITED | 10-FEB-2006 | Seychelles | United Kingdom | Panama Papers |
| AFRICAN DAWN EQUITY PARTNERS LTD. | 07-MAR-2005 | Seychelles | United Kingdom | Panama Papers |
| BLUE SKY CORPORATION | 03-OCT-2005 | Seychelles | United Kingdom | Panama Papers |
| VISTACOM LIMITED | 15-DEC-2003 | Seychelles | United Kingdom | Panama Papers |
| REGENCY HOLDINGS LIMITED | 04-JAN-2001 | Seychelles | United Kingdom | Panama Papers |
| Jump Card Company Ltd | 24-MAR-2006 | Seychelles | United Kingdom | Panama Papers |
| A NEW DEAL LIMITED | 10-MAY-2005 | Seychelles | United Kingdom | Panama Papers |
| Boxer Active Media Ltd. | 24-MAR-2006 | Seychelles | United Kingdom | Panama Papers |
| Saker Capital Limited | 07-SEP-2007 | Seychelles | United Kingdom | Panama Papers |
| I Q. MANAGEMENT INCORPORATED | 11-DEC-2002 | Seychelles | United Kingdom | Panama Papers |
| SILVERDALE LIMITED | 10-JAN-2003 | Seychelles | United Kingdom | Panama Papers |
| MILLWAY LIMITED | 03-FEB-2003 | Seychelles | United Kingdom | Panama Papers |
| TELCO-INVEST UNIVERSAL LIMITED | 24-JAN-2006 | Seychelles | United Kingdom | Panama Papers |
| TREETON FINANCE LIMITED | 16-OCT-2002 | Seychelles | United Kingdom | Panama Papers |
| AUTONOMOI LIMITED | 23-MAR-2012 | Seychelles | United Kingdom | Panama Papers |
| Handly Limited | 03-JAN-2013 | Seychelles | United Kingdom | Panama Papers |
| Carylon Limited | 31-JAN-2013 | Seychelles | United Kingdom | Panama Papers |
| Bayview International Ltd. | 03-DEC-2014 | Seychelles | United Kingdom | Panama Papers |
| SILVERLAND GLOBAL INC. | 11-JUL-2013 | Seychelles | United Kingdom | Panama Papers |
| SOVEREIGN INTERNATIONAL WORLDWIDE LIMITED | 09-APR-2014 | Seychelles | United Kingdom | Panama Papers |
| Roho Cranes Ltd. | 08-OCT-2010 | Seychelles | United Kingdom | Panama Papers |
| Freanteam Limited | 25-FEB-2013 | Seychelles | United Kingdom | Panama Papers |
| GOLDLINN GROUP LIMITED | 20-JUN-2011 | Seychelles | United Kingdom | Panama Papers |
| Sidonix Ltd | 06-AUG-2015 | Seychelles | United Kingdom | Panama Papers |
| BEEHIVE PARTNERS LTD. | 15-MAR-2001 | Seychelles | United Kingdom | Panama Papers |
| WILLOWAY LIMITED | 04-JAN-2001 | Seychelles | United Kingdom | Panama Papers |
| ALBIZIA TRADING COMPANY LTD | 05-JAN-2001 | Seychelles | United Kingdom | Panama Papers |
| THE COACHING COMPANY S.A. | 12-MAY-2006 | Seychelles | United Kingdom | Panama Papers |
| MOUNTVIEW LIMITED | 29-MAY-2003 | Seychelles | United Kingdom | Panama Papers |
| MARYDALE LIMITED | 09-JUN-2003 | Seychelles | United Kingdom | Panama Papers |
| EASTWAY LIMITED | 16-FEB-2010 | Seychelles | United Kingdom | Panama Papers |
| CARDINAL & CO. LTD. | 14-APR-2004 | Seychelles | United Kingdom | Panama Papers |
| JANSEN LIMITED | 15-FEB-2005 | Seychelles | United Kingdom | Panama Papers |
| Rosedene Group Limited | 20-SEP-2006 | Seychelles | United Kingdom | Panama Papers |
| ROSELINE HOLDING LTD. | 05-APR-2005 | Seychelles | United Kingdom | Panama Papers |
| IZALCO INDUSTRIAL LTD. | 23-OCT-2006 | Seychelles | United Kingdom | Panama Papers |
| LUNCOR OVERSEAS LIMITED | 10-MAY-2005 | Seychelles | United Kingdom | Panama Papers |
| WEASUA DIAMONDS LTD. | 16-JUN-2005 | Seychelles | United Kingdom | Panama Papers |
| EXPATRIOT FINANCIAL SERVICES LIMITED | 16-FEB-2007 | Seychelles | United Kingdom | Panama Papers |
| PEN HIR LTD. | 30-JUN-2005 | Seychelles | United Kingdom | Panama Papers |
| Mentor Management Limited | 28-MAY-2007 | Seychelles | United Kingdom | Panama Papers |
| XLNG LIMITED | 21-APR-2010 | Seychelles | United Kingdom | Panama Papers |
| Sandra, Ltd. | 06-AUG-2010 | Seychelles | United Kingdom | Panama Papers |
| Balmoral Corporate Services Ltd. | 27-MAY-2011 | Seychelles | United Kingdom | Panama Papers |
| DELTA NOMINEES LTD. | 20-JUL-2007 | Seychelles | United Kingdom | Panama Papers |
| Alpha Holdings One Limited | 01-APR-2008 | Seychelles | United Kingdom | Panama Papers |
| POWERMATIC DATA LIMITED | 30-MAR-2006 | Seychelles | United Kingdom | Panama Papers |
| SILLERTON LIMITED | 20-JUN-2011 | Seychelles | United Kingdom | Panama Papers |
| Seavale Limited | 21-FEB-2012 | Seychelles | United Kingdom | Panama Papers |
| Integrated Solutions Limited | 16-AUG-2012 | Seychelles | United Kingdom | Panama Papers |
| SIEBE INVESTMENTS LIMITED | 08-JAN-2009 | Seychelles | United Kingdom | Panama Papers |
| Flexispy Ltd. | 27-JAN-2009 | Seychelles | United Kingdom | Panama Papers |
| SANDROCK MANAGEMENT LIMITED | 14-MAY-2013 | Seychelles | United Kingdom | Panama Papers |
| Rassbrook Limited | 04-SEP-2013 | Seychelles | United Kingdom | Panama Papers |
| CENEX GLOBAL CORP. | 13-DEC-2011 | Seychelles | United Kingdom | Panama Papers |
| GREEN LINK ENTERPRISES LIMITED | 03-JAN-2014 | Seychelles | United Kingdom | Panama Papers |
| ROSERIN LTD. | 11-JUN-2015 | Seychelles | United Kingdom | Panama Papers |
| Tarbet International Ventures Limited | 15-JUL-2015 | Seychelles | United Kingdom | 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.