by The International Consortium of Investigative Journalists
About Download Support Us

Browse by country Poland

Incorporation Jurisdiction Linked To Data From
GREEN HOUSE DEVELOPMENT LTD 10-OCT-2008 Samoa Poland Panama Papers
INDUSTRIAL TRADE GROUP LTD. 19-SEP-2005 Seychelles Poland Panama Papers
WENDY - COSMETICS LTD 22-FEB-2007 Seychelles Poland Panama Papers
WRIGHT INTERNATIONAL GROUP LIMITED 04-JAN-2012 Seychelles Poland Panama Papers
FX SERVICES GROUP LTD. 30-OCT-2008 Seychelles Poland Panama Papers
SALAMA - GROUP LTD. 18-SEP-2008 Seychelles Poland Panama Papers
M.A.S.M Limited 03-OCT-2006 Seychelles Poland Panama Papers
ELASTIC INVESTMENTS LTD 10-MAR-2008 Seychelles Poland Panama Papers
ECO - PRODUCT LTD 11-MAY-2007 Seychelles Poland Panama Papers
SMITH & SCOTT INTERNATIONAL LTD. 30-OCT-2008 Seychelles Poland Panama Papers
IMPEXEURO LTD. 27-NOV-2008 Seychelles Poland Panama Papers
MEREGIO LIMITED 03-FEB-2011 Seychelles Poland Panama Papers
E4N LIMITED 05-NOV-2009 Seychelles Poland Panama Papers
TARCOM INVESTMENTS S.A. 12-SEP-2008 Seychelles Poland Panama Papers
MEAT EXPORT NV NETHERLAND Ltd 17-SEP-2012 Seychelles Poland Panama Papers
MIKE & DICK CO. 14-FEB-2013 Seychelles Poland Panama Papers
MAN FINANCE LEASING LTD. 13-APR-2006 Seychelles Poland Panama Papers
Natsuki Corporation 16-SEP-2013 Seychelles Poland Panama Papers
Ritsuma Inc. 03-OCT-2013 Seychelles Poland Panama Papers
ESSILLE LTD. 30-JAN-2014 Seychelles Poland Panama Papers
XYLIA CORP. 04-JUL-2013 Seychelles Poland Panama Papers
EUROGAZ LIMITED 21-AUG-2015 Seychelles Poland Panama Papers
LOCUS HOLDING & TRADE LIMITED 07-AUG-2013 Seychelles Poland Panama Papers
PACIFIC CAPITAL GROUP LIMITED 13-AUG-1997 Niue Poland Panama Papers
MB GLOBAL TRADE LIMITED 27-AUG-1999 British Virgin Islands Poland Panama Papers
HUNGARY YOUNG INTERNATIONAL LIMITED 12-JAN-1999 British Virgin Islands Poland Panama Papers
LISA TRADE LIMITED 05-DEC-2001 British Virgin Islands Poland Panama Papers
WLLS CO. LTD. 29-OCT-2002 British Virgin Islands Poland Panama Papers
RELYONART INC. 07-AUG-2003 British Virgin Islands Poland Panama Papers
KELLY ASIA INVESTMENTS LTD. 25-SEP-2003 British Virgin Islands Poland Panama Papers
TRIO EQUITIES INC. 24-MAR-2003 British Virgin Islands Poland Panama Papers
ACC Arabic Charcoal Corporation 20-JUN-2006 British Virgin Islands Poland Panama Papers
Denberry Ventures Limited 17-SEP-2012 British Virgin Islands Poland Panama Papers
Jovial Group Holdings Ltd 11-SEP-2012 British Virgin Islands Poland Panama Papers
Summa Energy Services Limited 23-NOV-2012 British Virgin Islands Poland Panama Papers
HOBA CAPITAL LTD. 25-JUL-2012 British Virgin Islands Poland Panama Papers
ELLYS INTERNATIONAL INVESTMENTS LTD. 04-JAN-1994 Bahamas Poland Panama Papers
PROFUS MANAGEMENT WEST LTD. 08-FEB-1993 Bahamas Poland Panama Papers
ALEX ADVISING & MANAGING CO. INC. 23-MAY-1996 Bahamas Poland Panama Papers
SHANE BROTHERS LIMITED 11-JUL-1996 Bahamas Poland Panama Papers
KUI INTERNATIONAL LIMITED 04-APR-1997 Bahamas Poland Panama Papers
BABOON TRADING LIMITED 16-JUN-1994 Bahamas Poland Panama Papers
TRONHEIM LIMITED 03-SEP-1996 Bahamas Poland Panama Papers
KERATSU INC. 22-JAN-1997 Bahamas Poland Panama Papers
BEKK LIMITED 22-JAN-1997 Bahamas Poland Panama Papers
AGROTECH LIMITED 03-FEB-1997 Bahamas Poland Panama Papers
LANG TIME LIMITED 31-JAN-2003 Bahamas Poland Panama Papers
KANSAS ENTERPRISES LIMITED 29-JUN-2004 Niue Poland Panama Papers
MEDIMEX CORP. 03-APR-1997 British Virgin Islands Poland Panama Papers
EMS TRADING LIMITED 12-FEB-1998 British Virgin Islands Poland Panama Papers
WALNUT HOLDINGS INC. 16-JUN-1994 Bahamas Poland Panama Papers
DAIRON ELECTRONIC TRADING CO. LIMITED 27-JUL-1994 Bahamas Poland Panama Papers
CARBO INTERNATIONAL TRADING LIMITED 30-DEC-1998 Bahamas Poland Panama Papers
STARGATE INVESTMENTS LIMITED 07-MAR-1995 Bahamas Poland Panama Papers
RITTER HOLDINGS INC. 21-JAN-1994 Bahamas Poland Panama Papers
BRANDON ENTERPRISES LIMITED 09-MAY-1996 Bahamas Poland Panama Papers
ANDAN TRADING CORP. 19-NOV-1996 Bahamas Poland Panama Papers
Bold International Foundation 20-JUL-2012 Panama Poland Panama Papers
Wiktoria Inc. 07-MAY-1997 Not identified Poland, Not identified Offshore Leaks
KBB Corporation 10-DEC-1996 Not identified Not identified, Poland Offshore Leaks
Lukas International Group Corp. 27-AUG-1997 Not identified Not identified, Poland Offshore Leaks
Spinner

Filter by Data Source

Filter by country

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.

Donate now
Donate now