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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| SEHEFA LTD. | 08-JUN-2005 | Seychelles | Israel | Panama Papers |
| LONE STAR LIMITED | 22-NOV-2006 | Seychelles | Israel | Panama Papers |
| SILVER DAWN LIMITED | 16-OCT-2003 | Seychelles | Israel | Panama Papers |
| TECTONIC LTD. | 25-JUL-2006 | Seychelles | Israel | Panama Papers |
| GRANADA INVESTMENT INC. | 03-FEB-2012 | Seychelles | Israel | Panama Papers |
| TURSI MARKETING INC. | 10-OCT-2011 | Seychelles | Israel | Panama Papers |
| HIGH DEEP LIMITED | 15-APR-2009 | Seychelles | Israel | Panama Papers |
| LILIKOL S.A. | 07-APR-2014 | Seychelles | Israel | Panama Papers |
| KARITA MARKETING S.A. | 02-OCT-2012 | Seychelles | Israel | Panama Papers |
| TERNI MARKETING S.A. | 20-SEP-2011 | Seychelles | Israel | Panama Papers |
| JAMAN CORP. | 25-NOV-2011 | Seychelles | Israel | Panama Papers |
| Bubik Ltd | 16-DEC-2014 | Seychelles | Israel | Panama Papers |
| PERMAFROST INC. | 12-MAR-2012 | Seychelles | Israel | Panama Papers |
| TROPICAL MANAGEMENT S.A. | 20-MAR-2012 | Seychelles | Israel | Panama Papers |
| MONNALISA LTD. | 26-MAR-2012 | Seychelles | Israel | Panama Papers |
| BARKA CORPORATION | 02-OCT-2012 | Seychelles | Israel | Panama Papers |
| DAVIT INC. | 02-OCT-2012 | Seychelles | Israel | Panama Papers |
| SEVEN KINGS CONSULTING S.A. | 10-OCT-2011 | Seychelles | Israel | Panama Papers |
| LESOTHO MANAGEMENT CORP. | 10-OCT-2011 | Seychelles | Israel | Panama Papers |
| CAPITAL GROUP 247 LIMITED | 23-DEC-2011 | Seychelles | Israel | Panama Papers |
| BRENAYADE S.A. | 08-MAY-2014 | Seychelles | Israel | Panama Papers |
| DUNBLANE MARKETING LTD. | 25-NOV-2011 | Seychelles | Israel | Panama Papers |
| CERCISSE S.A. | 07-DEC-2011 | Seychelles | Israel | Panama Papers |
| PUBLICATION OFFICIELLE DU CONGO LIMITED | 03-APR-2012 | Seychelles | Israel | Panama Papers |
| Coolmirage Ltd. | 24-JUL-2012 | Seychelles | Israel | Panama Papers |
| BERTRIX MANAGEMENT INC. | 25-NOV-2011 | Seychelles | Israel | Panama Papers |
| RACROSSO INC. | 07-DEC-2011 | Seychelles | Israel | Panama Papers |
| JUPITER GLOBAL LTD. | 07-OCT-2015 | Seychelles | Israel | Panama Papers |
| AGENTO S.A. | 05-JUL-2013 | Seychelles | Israel | Panama Papers |
| NANETTE HOLDING S.A. | 07-APR-2014 | Seychelles | Israel | Panama Papers |
| BELLINI CORP. | 07-APR-2014 | Seychelles | Israel | Panama Papers |
| NUNIK MEDIA LTD | 28-AUG-2013 | Seychelles | Israel | Panama Papers |
| WINTERBERRY CORP. | 22-APR-2015 | Seychelles | Israel | Panama Papers |
| T.C. PRO MARKETING LTD. | 03-JUN-2014 | Seychelles | Israel | Panama Papers |
| Ayla S.A. | 30-JUL-2014 | Seychelles | Israel | Panama Papers |
| PENMAR SHIPPING LIMITED | 18-APR-2013 | Seychelles | Israel | Panama Papers |
| SAUL S.A. | 08-MAY-2013 | Seychelles | Israel | Panama Papers |
| Heritage Property Ltd. | 27-APR-2011 | Seychelles | Israel | Panama Papers |
| TEMPLESTONE COMPANY LIMITED | 17-OCT-2012 | Seychelles | Israel | Panama Papers |
| ROSITA CORP. | 14-NOV-2013 | Seychelles | Israel | Panama Papers |
| GREEN WORLD TRADE LTD | 17-SEP-2014 | Seychelles | Israel | Panama Papers |
| REJINALDO LIMITED | 30-JAN-2013 | Seychelles | Israel | Panama Papers |
| 5markets ltd | 11-SEP-2013 | Seychelles | Israel | Panama Papers |
| EBOLI LIMITED | 10-OCT-2011 | Seychelles | Israel | Panama Papers |
| DATA SERVICE LTD. | 09-MAY-2013 | Seychelles | Israel | Panama Papers |
| ADIE S.A. | 30-JUL-2014 | Seychelles | Israel | Panama Papers |
| YellowRiver Ltd. | 04-AUG-2014 | Seychelles | Israel | Panama Papers |
| NESBOAPP INC. | 23-MAY-2013 | Seychelles | Israel | Panama Papers |
| NICETA S.A. | 23-MAY-2013 | Seychelles | Israel | Panama Papers |
| LOWEL IMPEX CORP. | 30-MAR-2015 | Seychelles | Israel | Panama Papers |
| ANGEL SONG ENTERPRISES LTD. | 03-JAN-2014 | Seychelles | Israel | Panama Papers |
| C.En Investments Limited | 26-MAY-2015 | Seychelles | Israel | Panama Papers |
| Shield Robotics Ltd | 01-SEP-2014 | Seychelles | Israel | Panama Papers |
| YALE HOLDINGS ASSETS LTD. | 23-JUL-2015 | Seychelles | Israel | Panama Papers |
| ELIA LEVI LTD. | 13-JAN-2015 | Seychelles | Israel | Panama Papers |
| VALETRADE CAPITAL LTD. | 24-AUG-2015 | Seychelles | Israel | Panama Papers |
| PACE OVERSEAS CORP. | 07-OCT-2015 | Seychelles | Israel | Panama Papers |
| LANZNER INVESTMENT LTD. | 08-OCT-2015 | Seychelles | Israel | Panama Papers |
| FESTUS S.A. | 08-MAY-2013 | Seychelles | Israel | Panama Papers |
| HODINGS HF LTD | 28-OCT-2015 | Seychelles | Israel | Panama Papers |
| ANALIZ S.A. | 23-MAY-2013 | Seychelles | Israel | Panama Papers |
| MELENI S.A. | 23-MAY-2013 | Seychelles | Israel | Panama Papers |
| BLUME CORP. | 07-NOV-2013 | Seychelles | Israel | Panama Papers |
| AVENUE LOUISE S.A | 27-DEC-2013 | Seychelles | Israel | Panama Papers |
| DULCIMAR S.A. | 19-FEB-2014 | Seychelles | Israel | Panama Papers |
| NALDA CORP. | 23-MAY-2013 | Seychelles | Israel | Panama Papers |
| FOLYS CORP. | 12-MAR-2012 | Seychelles | Israel | Panama Papers |
| GISLANDO S.A. | 19-FEB-2014 | Seychelles | Israel | Panama Papers |
| FIORDALISOL CORP. | 19-MAY-2015 | Seychelles | Israel | Panama Papers |
| ALL MEAT LIMITED | 03-DEC-2014 | Seychelles | Israel | Panama Papers |
| DUNSTAN ASSOCIATES CORP. | 24-AUG-2015 | Seychelles | Israel | Panama Papers |
| Dava Consulting GB Ltd. | 18-SEP-2014 | Seychelles | Israel | Panama Papers |
| ADRIA-MATRIX LTD. | 26-MAR-2012 | Seychelles | Israel | Panama Papers |
| GIUSTINO S.A. | 05-JUL-2013 | Seychelles | Israel | Panama Papers |
| ALIANDRO S.A. | 19-FEB-2014 | Seychelles | Israel | Panama Papers |
| BERINALDO S.A. | 19-FEB-2014 | Seychelles | Israel | Panama Papers |
| EDINALDO S.A. | 19-FEB-2014 | Seychelles | Israel | Panama Papers |
| AFCOM CONSULTING LTD | 22-JUL-2013 | Seychelles | Israel | Panama Papers |
| Profit Management Pro 2014 Limited | 29-AUG-2014 | Seychelles | Israel | Panama Papers |
| HEIDI HOLDING S.A. | 03-APR-2014 | Seychelles | Israel | Panama Papers |
| DSE PROPERTIES LTD. | 05-JUL-2013 | Seychelles | Israel | Panama Papers |
| PERFECT STAR HOLDINGS LIMITED | 31-JUL-2000 | Seychelles | Israel | Panama Papers |
| BENEFICIAL MANAGEMENT LTD. | 14-SEP-2006 | Seychelles | Israel | Panama Papers |
| Sequoia Enterprises S.A. | 05-MAR-2007 | Seychelles | Israel | Panama Papers |
| MONTELIVO S.A. | 05-AUG-2011 | Seychelles | Israel | Panama Papers |
| CHESTOR MANAGEMENT CORP. | 18-OCT-2011 | Seychelles | Israel | Panama Papers |
| VERNOTICO CORP. | 10-OCT-2011 | Seychelles | Israel | Panama Papers |
| COFARIS INC. | 03-FEB-2012 | Seychelles | Israel | Panama Papers |
| FC COMMUNICATION CORP. | 03-APR-2012 | Seychelles | Israel | Panama Papers |
| EFRAIM S.A. | 30-JAN-2013 | Seychelles | Israel | Panama Papers |
| XPERT ONLINE LTD | 11-JUL-2013 | Seychelles | Israel | Panama Papers |
| INSIDER CORP. | 30-AUG-2013 | Seychelles | Israel | Panama Papers |
| A.D.E INTERNATIONAL LTD | 17-JUL-2014 | Seychelles | Israel | Panama Papers |
| B.D.E.S GROUP LIMITED | 21-JUL-2014 | Seychelles | Israel | Panama Papers |
| A.B. Karnevo LTD | 03-JUL-2015 | Seychelles | Israel | Panama Papers |
| BLUE WORLD INVESTMENT LTD. | 21-JAN-2015 | Seychelles | Israel | Panama Papers |
| W.R.S INVESTMENT PRO LIMITED | 09-FEB-2015 | Seychelles | Israel | Panama Papers |
| GMT INVEST LTD | 21-MAY-2014 | Seychelles | Israel | Panama Papers |
| ETESIAN BUSINESS CAPITAL CIE LTD. | 23-JUL-2015 | Seychelles | Israel | Panama Papers |
| GL Wealthcapital Ltd. | 08-AUG-2014 | Seychelles | Israel | 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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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.