by The International Consortium of Investigative Journalists
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Incorporation Jurisdiction Linked To Data From
DIAMOND IMMO INC. 05-MAY-2009 Panama Seychelles Panama Papers
WEINBERGER HOLDING INC. 02-AUG-2001 British Virgin Islands Seychelles Panama Papers
PAPE INVEST LIMITED 03-AUG-2006 British Virgin Islands Seychelles Panama Papers
CONTE DEVELOPMENT LTD. 08-JUN-2001 British Virgin Islands Seychelles Panama Papers
MEDICA CONSULT LTD. 27-MAR-2001 British Virgin Islands Seychelles Panama Papers
INTERNATIONAL OIL AND GAS LOGISTICS SA 09-OCT-2002 British Virgin Islands Seychelles Panama Papers
PORCHESTER PARTNERS INC. 17-AUG-2009 Panama Seychelles Panama Papers
QUADRANT INVESTMENTS SERVICES LIMITED 05-DEC-2003 British Virgin Islands Seychelles Panama Papers
SEMATA LTD. 18-FEB-2003 British Virgin Islands Seychelles Panama Papers
GORGON LTD. 04-DEC-2002 British Virgin Islands Seychelles Panama Papers
CLICKDOR LIMITED 21-JUL-2003 British Virgin Islands Seychelles Panama Papers
VESUVIUS ENTERPRISES LIMITED 31-MAY-2002 British Virgin Islands Seychelles Panama Papers
ABITEKS LTD. 09-SEP-2004 British Virgin Islands Seychelles Panama Papers
CLARK INTERNATIONAL TRADING LTD. 26-OCT-2006 British Virgin Islands Seychelles Panama Papers
MERCATOR ASSET MANAGEMENT LTD. 07-MAY-2004 British Virgin Islands Seychelles Panama Papers
KORDA LIMITED 07-MAY-2004 British Virgin Islands Seychelles Panama Papers
FAIRBORN MANAGEMENT ASSETS INC. 29-DEC-2004 British Virgin Islands Seychelles Panama Papers
PBO INC. 11-OCT-2010 Panama Seychelles Panama Papers
PERFECT EXPRESS DEVELOPMENT LIMITED 20-JAN-2006 British Virgin Islands Seychelles Panama Papers
ANTILY TRADE HOLDING INC. 23-MAR-2010 Panama Seychelles Panama Papers
RIKOPAJ LIMITED 10-AUG-2005 British Virgin Islands Seychelles Panama Papers
ROMNEY FAITH ENTERPRISES LIMITED 20-JAN-2006 British Virgin Islands Seychelles Panama Papers
CDI TRADE INC. 24-MAR-2010 Panama Seychelles Panama Papers
FORZA STAR TRADING LTD. 05-JUL-2006 British Virgin Islands Seychelles Panama Papers
KITTS REAL ESTATE S.A. 09-FEB-2006 British Virgin Islands Seychelles Panama Papers
SEAS CONSTRUCTION MANAGEMENT LTD. 16-NOV-2005 British Virgin Islands Seychelles Panama Papers
CASAQUA S.A. 20-APR-2007 British Virgin Islands Seychelles Panama Papers
FUTURE SUN HOLDINGS INC. 20-MAY-2005 British Virgin Islands Seychelles Panama Papers
NORTHHOLME ASSOCIATES CORP. 17-NOV-2006 British Virgin Islands Seychelles Panama Papers
Brenton Resources Limited 23-MAY-2006 British Virgin Islands Seychelles Panama Papers
HAGGIS TRADING INC. 01-DEC-2006 British Virgin Islands Seychelles Panama Papers
DIDA SERVICES LIMITED 26-APR-2007 British Virgin Islands Seychelles Panama Papers
FINCOM TRADE LTD. 17-JAN-2007 British Virgin Islands Seychelles Panama Papers
RONALD PROPERTIES GROUP S.A. 03-APR-2008 British Virgin Islands Seychelles Panama Papers
Dream Catcher Holdings Ltd. 15-AUG-2002 British Virgin Islands Seychelles Panama Papers
Consound Ltd. 15-AUG-2002 British Virgin Islands Seychelles Panama Papers
ORMICON TRADE INC. 17-MAY-2010 Panama Seychelles Panama Papers
MARANTHA MANAGEMENT CAPITAL INC. 16-MAR-2011 Panama Seychelles Panama Papers
GAJA TRADING LIMITED 21-MAY-2007 British Virgin Islands Seychelles Panama Papers
TAVARRE HOLDINGS SERVICES S.A. 20-MAR-2008 British Virgin Islands Seychelles Panama Papers
NORDEN MANAGEMENT FINANCE LTD. 20-MAR-2008 British Virgin Islands Seychelles Panama Papers
Heliconia Caribea Ltd. 01-DEC-2008 British Virgin Islands Seychelles Panama Papers
Thinhat Services Ltd. 25-SEP-2008 British Virgin Islands Seychelles Panama Papers
ROSNER TRADING S.A. 31-MAR-2008 British Virgin Islands Seychelles Panama Papers
TMM International Holding Ltd. 02-JUL-2008 British Virgin Islands Seychelles Panama Papers
DAWNVILLE BUSINESS LTD. 02-JUL-2008 British Virgin Islands Seychelles Panama Papers
TAMWEEN INTERNATIONAL CORP. 02-JAN-2009 British Virgin Islands Seychelles Panama Papers
Christie Electronic Ltd. 23-NOV-2007 British Virgin Islands Seychelles Panama Papers
Consulthill Ltd. 15-AUG-2002 British Virgin Islands Seychelles Panama Papers
VINTAGE FINANCE GROUP LIMITED 15-AUG-2007 British Virgin Islands Seychelles Panama Papers
RODRIC INTERNATIONAL LIMITED 22-JAN-2009 British Virgin Islands Seychelles Panama Papers
BREEZI CARM HOLDINGS INC. 02-NOV-2005 British Virgin Islands Seychelles Panama Papers
WYNDING INVESTMENTS INC. 02-NOV-2005 British Virgin Islands Seychelles Panama Papers
Suntoucher Ltd. 15-AUG-2002 British Virgin Islands Seychelles Panama Papers
SALABERRY GROUP LTD. 11-FEB-2009 British Virgin Islands Seychelles Panama Papers
KF TRADING GROUP INC. 20-MAY-2010 Panama Seychelles Panama Papers
Global Market Capital Consultants Ltd. 11-SEP-2008 British Virgin Islands Seychelles Panama Papers
TAUPIN CONSULTANTS S.A. 03-SEP-2008 British Virgin Islands Seychelles Panama Papers
HEALTHY MOMENT GROUP LTD. 06-MAY-2015 British Virgin Islands Seychelles Panama Papers
DECKHALL TRADING INC. 02-JAN-2008 British Virgin Islands Seychelles Panama Papers
BELLVILLE INTERNATIONAL LTD. 22-FEB-2010 British Virgin Islands Seychelles Panama Papers
BK Software Consultancy Ltd. 26-MAR-2010 British Virgin Islands Seychelles Panama Papers
NEELIX SERVICES LIMITED 24-APR-2008 British Virgin Islands Seychelles Panama Papers
RONECO TECHNOLOGIES S.A. 20-MAR-2008 British Virgin Islands Seychelles Panama Papers
Ritecourt Trading Ltd 09-OCT-2006 British Virgin Islands Seychelles Panama Papers
SMART COMMERCE CORP. 08-APR-2009 British Virgin Islands Seychelles Panama Papers
PORTSMAN SERVICES LTD. 02-JAN-2008 British Virgin Islands Seychelles Panama Papers
M.E Construction Investments Ltd. 11-MAY-2010 British Virgin Islands Seychelles Panama Papers
CHADWICK VENTURES LIMITED 21-AUG-2001 British Virgin Islands Seychelles Panama Papers
Kenzain Limited 04-DEC-2003 British Virgin Islands Seychelles Panama Papers
NEZIK TRADING LIMITED 04-JAN-2006 British Virgin Islands Seychelles Panama Papers
TALOME SERVICES CORP. 05-AUG-2010 British Virgin Islands Seychelles Panama Papers
AVERY WORLDWIDE LIMITED 23-AUG-2001 British Virgin Islands Seychelles Panama Papers
MOONSTONE SERVICES LIMITED 17-APR-2002 British Virgin Islands Seychelles Panama Papers
AG GLOBAL TRADE LTD 24-NOV-2008 British Virgin Islands Seychelles Panama Papers
H P Management Limited 10-JUN-2010 British Virgin Islands Seychelles Panama Papers
TAVARRE GROUP INC. 11-OCT-2010 British Virgin Islands Seychelles Panama Papers
AYRON INC. 07-NOV-2001 British Virgin Islands Seychelles Panama Papers
SUNFIELD INTERNATIONAL PORTFOLIO CORP. 30-NOV-2010 British Virgin Islands Seychelles Panama Papers
MELTON GLOBAL INVESTMENTS INC. 15-MAY-2009 British Virgin Islands Seychelles Panama Papers
LANTER HOLDINGS LIMITED 12-DEC-2001 British Virgin Islands Seychelles Panama Papers
Tartarus Engineering and Management Ltd 30-JUN-2011 British Virgin Islands Seychelles Panama Papers
KALDEN SERVICES S.A. 08-SEP-2011 British Virgin Islands Seychelles Panama Papers
LICHAJ LTD 29-MAR-2012 British Virgin Islands Seychelles Panama Papers
Fintraco Investment and Trading Ltd. 13-APR-2011 British Virgin Islands Seychelles Panama Papers
COLNBROOK MARKETING ESTATES LTD. 18-JAN-2012 British Virgin Islands Seychelles Panama Papers
S&H Advanced Engineering Ltd. 24-JAN-2012 British Virgin Islands Seychelles Panama Papers
CENTURIO EMPIRE LTD. 21-JUN-2011 British Virgin Islands Seychelles Panama Papers
COTTESMORE GROUP SERVICES LIMITED 11-FEB-2013 British Virgin Islands Seychelles Panama Papers
ZM Global Capital Ltd. 27-AUG-2012 British Virgin Islands Seychelles Panama Papers
Spring Commodities Ltd. 08-DEC-2011 British Virgin Islands Seychelles Panama Papers
ENTRETORRES CONSULTING LTD. 18-JAN-2012 British Virgin Islands Seychelles Panama Papers
HEARST PORTFOLIO S.A. 14-MAR-2013 British Virgin Islands Seychelles Panama Papers
RIDGEPARK ENTERPRISES LIMITED 08-JAN-2001 British Virgin Islands Seychelles Panama Papers
Akashi Trading Ltd 16-SEP-2013 British Virgin Islands Seychelles Panama Papers
LADKINS DEVELOP INC. 02-JUL-2013 British Virgin Islands Seychelles Panama Papers
PUTNEY GLOBAL RESOURCES INC. 02-APR-2013 British Virgin Islands Seychelles Panama Papers
Zustonelli Ltd. 14-FEB-2012 British Virgin Islands Seychelles Panama Papers
GRATTON INDUSTRIAL LIMITED 18-JAN-2012 British Virgin Islands Seychelles Panama Papers
TALOCHE HOLDINGS LTD. 25-NOV-2011 British Virgin Islands Seychelles Panama Papers
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