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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| VINTAGE FINANCE S.A. | 12-MAR-2008 | Seychelles | Morocco | Panama Papers |
| ORANGEGREEN International Trading Limited | 20-JAN-2009 | Seychelles | Morocco | Panama Papers |
| THE SPECIALITY COMPANY LIMITED | 22-APR-2009 | Seychelles | Morocco | Panama Papers |
| SUNSEA INVESTMENTS S.A. | 28-APR-2008 | Seychelles | Morocco | Panama Papers |
| GARCIA INTERNATIONAL AGENCY S.A. | 29-MAY-2008 | Seychelles | Morocco | Panama Papers |
| COOKTECH INTERNATIONAL S.A. | 04-NOV-2008 | Seychelles | Morocco | Panama Papers |
| LC-LABOR CONTRACTORS LIMITED | 11-NOV-2010 | Seychelles | Morocco | Panama Papers |
| WFS- WORLDWIDE FOOD SUPPLIERS LIMITED | 15-DEC-2010 | Seychelles | Morocco | Panama Papers |
| GADES CAPITAL S.A. | 28-MAR-2006 | Seychelles | Morocco | Panama Papers |
| DURRUTI INVESTMENTS LIMITED | 10-JUN-2010 | Seychelles | Morocco | Panama Papers |
| BAYSIDE HOLDINGS S.A. | 12-NOV-2012 | Seychelles | Morocco | Panama Papers |
| CASTELLUM GROUP SERVICES LIMITED | 08-JAN-2014 | Seychelles | Morocco | Panama Papers |
| COLBECK INVESTMENTS LIMITED | 06-FEB-2007 | Seychelles | Morocco | Panama Papers |
| RADIANT ASSOCIATES LIMITED | 22-APR-2009 | Seychelles | Morocco | Panama Papers |
| CASTELLUM FIDUCIA HOLDINGS INC. | 28-AUG-1998 | British Virgin Islands | Morocco | Panama Papers |
| CASTELLUM COMPAGNIE FIDUCIAIRE S.A. | 31-AUG-1998 | British Virgin Islands | Morocco | Panama Papers |
| XANDELL ENTERPRISES LIMITED | 04-MAR-2003 | British Virgin Islands | Morocco | Panama Papers |
| NOVERTON LIMITED | 06-DEC-2002 | British Virgin Islands | Morocco | Panama Papers |
| MASAKO ENTERPRISES FINANCE INC. | 12-JUL-2004 | British Virgin Islands | Morocco | Panama Papers |
| TATZEL DEVELOPMENT S.A. | 27-SEP-2007 | British Virgin Islands | Morocco | Panama Papers |
| TAMWELL INVESTMENTS CORP. | 14-AUG-2009 | British Virgin Islands | Morocco | Panama Papers |
| Swan Asset Global Management Limited | 11-APR-2013 | British Virgin Islands | Morocco | Panama Papers |
| Meili Services Limited | 28-FEB-2014 | British Virgin Islands | Morocco | Panama Papers |
| HATFIELD DEVELOP GROUP LIMITED | 01-NOV-2012 | British Virgin Islands | Morocco | Panama Papers |
| LAIRDALE DEVELOPMENT INC. | 23-OCT-2012 | British Virgin Islands | Morocco | Panama Papers |
| Blackmore Global Finance Limited | 17-DEC-2014 | British Virgin Islands | Morocco | Panama Papers |
| Blue Oak Assets Ltd | 10-JUN-2014 | British Virgin Islands | Morocco | Panama Papers |
| Abbey Wealth Solutions Limited | 24-OCT-2007 | British Virgin Islands | Morocco | Panama Papers |
| W.R Dean Holdings Ltd | 04-MAR-2014 | British Virgin Islands | Morocco | Panama Papers |
| Orange Tree Bawtry Holdings Ltd | 04-MAR-2014 | British Virgin Islands | Morocco | Panama Papers |
| Swan Holdings Group Limited | 23-JAN-2015 | British Virgin Islands | Morocco | Panama Papers |
| GRRE Capital Management Limited | 11-FEB-2015 | British Virgin Islands | Morocco | Panama Papers |
| WELLINGTON JOYCE FOUNDATION | 27-OCT-2015 | Panama | Morocco | Panama Papers |
| GOOD WILL UNIVERSAL FOUNDATION | 27-OCT-2015 | Panama | Morocco | Panama Papers |
| Olive Assets Limited | 10-JUN-2014 | British Virgin Islands | Morocco | Panama Papers |
| ABELIA MANAGEMENT S.A. | 25-OCT-2006 | Seychelles | Morocco | Panama Papers |
| TIRRENO HOLDINGS LIMITED | 06-FEB-2007 | Seychelles | Morocco | Panama Papers |
| EDIFICANDI-ENGENHARIA S.A. | 29-JAN-2009 | Seychelles | Morocco | Panama Papers |
| Castellum Limited | 16-APR-2014 | Seychelles | Morocco | Panama Papers |
| SANFOR CAPITAL S.A. | 04-JAN-2000 | British Virgin Islands | Morocco | Panama Papers |
| St Austins Holdings Ltd | 04-MAR-2014 | British Virgin Islands | Morocco | 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.