by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction Seychelles

Incorporation Jurisdiction Linked To Data From
N & H SONOPLUS INC. 17-MAY-2000 Seychelles Cyprus Panama Papers
SEEKER INTERNATIONAL CONSULTING CO., LTD. 09-MAY-2006 Seychelles China Panama Papers
SEEKER INTERNATIONAL INVESTMENT CO., LTD. 11-MAY-2006 Seychelles China Panama Papers
DESERT INC. 08-MAY-2006 Seychelles Luxembourg Panama Papers
YING SHENG INTERNATIONAL LTD. 16-MAY-2006 Seychelles Hong Kong Panama Papers
DRUMLIN CORP. 22-MAY-2006 Seychelles Luxembourg Panama Papers
CREATED INTERNATIONAL LIMITED 15-MAY-2006 Seychelles Hong Kong Panama Papers
CHEUNG SING TRADING COMPANY LIMITED 16-MAY-2006 Seychelles Hong Kong Panama Papers
YAO XING INVESTMENTS LTD. 16-MAY-2006 Seychelles Hong Kong Panama Papers
EASTON ENTERPRISES LTD. 19-MAY-2006 Seychelles Monaco Panama Papers
TOUTATIS HOUSE LTD. 19-MAY-2006 Seychelles Monaco Panama Papers
MOSQUITO GARDEN LTD. 19-MAY-2006 Seychelles Monaco Panama Papers
CENTURY INTERNATIONAL CO., LTD. 24-MAY-2006 Seychelles Hong Kong Panama Papers
QQY Concept International Co., Ltd. 30-MAY-2006 Seychelles Hong Kong Panama Papers
OE Tech Holding Inc. 02-JUN-2006 Seychelles Hong Kong Panama Papers
EURO CAPITAL CORP. 07-JUN-2006 Seychelles Belize Panama Papers
Silvertime Financial Ltd 05-FEB-2014 Seychelles Seychelles Paradise Papers - Appleby
Munificent Financial Ltd 05-FEB-2014 Seychelles Seychelles Paradise Papers - Appleby
Pacific Oil & Gas Limited 11-FEB-2014 Seychelles Seychelles Paradise Papers - Appleby
DAFU EXPORT LIMITED 11-FEB-2014 Seychelles Seychelles Paradise Papers - Appleby
SHORES AHEAD LIMITED Seychelles Seychelles Paradise Papers - Appleby
JIN YAN TRADING CO., LIMITED 29-JAN-2014 Seychelles Seychelles Paradise Papers - Appleby
ANS Limited 10-AUG-2010 Seychelles Seychelles Paradise Papers - Appleby
Currenstone Global Advisors Ltd 24-SEP-2014 Seychelles Seychelles Paradise Papers - Appleby
Profid 9 Investment Ltd 24-SEP-2014 Seychelles Seychelles Paradise Papers - Appleby
EXSINO CHEMICAL COMPANY LIMITED 16-SEP-2014 Seychelles Seychelles Paradise Papers - Appleby
GAOQI INDUSTRIAL CO., LTD 18-SEP-2014 Seychelles Seychelles Paradise Papers - Appleby
KINGME CO., LTD 17-SEP-2014 Seychelles Seychelles Paradise Papers - Appleby
HYGROVE INVEST LIMITED 02-SEP-2014 Seychelles Seychelles Paradise Papers - Appleby
LANDING INTERNATIONAL LIMITED 05-SEP-2014 Seychelles Seychelles Paradise Papers - Appleby
ISPRAYING TECHNOLOGY (Pty) Ltd 05-SEP-2014 Seychelles Seychelles Paradise Papers - Appleby
IVM 039 Investment Ltd 05-SEP-2014 Seychelles Seychelles Paradise Papers - Appleby
IVM 041 Investment Ltd 05-SEP-2014 Seychelles Seychelles Paradise Papers - Appleby
IVM 042 Investment Ltd 05-SEP-2014 Seychelles Seychelles Paradise Papers - Appleby
IVM 043 Investment Ltd 05-SEP-2014 Seychelles Seychelles Paradise Papers - Appleby
IVM 040 Investment Ltd 05-SEP-2014 Seychelles Seychelles Paradise Papers - Appleby
Wilderm MD Shenzhen Ltd 16-OCT-2014 Seychelles Seychelles Paradise Papers - Appleby
SHAANXI BLUE STAR LOGISTICS LIMITED 16-OCT-2014 Seychelles Seychelles Paradise Papers - Appleby
VANWAY INTERNATIONAL GROUP LIMITED 13-OCT-2014 Seychelles Seychelles Paradise Papers - Appleby
Absolute Gain (AG) Quants Ltd 09-OCT-2014 Seychelles Seychelles Paradise Papers - Appleby
Consoltly Ltd 17-OCT-2014 Seychelles Seychelles Paradise Papers - Appleby
YUDELY GROUP CO., LTD 27-OCT-2014 Seychelles Seychelles Paradise Papers - Appleby
WESTSIDE RIVER INC 20-JUN-2014 Seychelles Seychelles Paradise Papers - Appleby
Allied Petroleum (GM) Corp 09-JUN-2014 Seychelles Seychelles Paradise Papers - Appleby
Dragonfly Investments Ltd 14-JUL-2014 Seychelles Seychelles Paradise Papers - Appleby
TPS Project Co. Ltd 01-JUL-2014 Seychelles Seychelles Paradise Papers - Appleby
RAL Global Co., Ltd 26-JUN-2014 Seychelles Seychelles Paradise Papers - Appleby
PACIFIC RAINBOW LIMITED 27-JUN-2014 Seychelles Seychelles Paradise Papers - Appleby
CHRIS&M HOLDINGS LTD 04-JUL-2014 Seychelles Seychelles Paradise Papers - Appleby
Overpass Technologies Ltd 04-JUL-2014 Seychelles Seychelles Paradise Papers - Appleby
Mission (GuangZhou) Limited 09-JUL-2014 Seychelles Seychelles Paradise Papers - Appleby
Lansdown Capital Ltd 01-AUG-2014 Seychelles Seychelles Paradise Papers - Appleby
OrganiMark International Ltd 11-JUL-2014 Seychelles Seychelles Paradise Papers - Appleby
HTJ LOGISTICS SERVICES CO., LTD 21-JUL-2014 Seychelles Seychelles Paradise Papers - Appleby
Niger Exploration 1 Limited 24-JUL-2014 Seychelles Seychelles Paradise Papers - Appleby
Niger Exploration Limited 24-JUL-2014 Seychelles Seychelles Paradise Papers - Appleby
SONA AFRIQUE HOLDINGS LTD 02-SEP-2014 Seychelles Seychelles Paradise Papers - Appleby
Eastern Energy Group (China) Co., Ltd. 18-AUG-2014 Seychelles Seychelles Paradise Papers - Appleby
Joblett Corp. 29-JUL-2014 Seychelles Seychelles Paradise Papers - Appleby
TengFei Int'l Logistics Limited 07-AUG-2014 Seychelles Seychelles Paradise Papers - Appleby
BLT (HK) CO.,LTD 01-AUG-2014 Seychelles Seychelles Paradise Papers - Appleby
KAR SHUN INTERNATIONAL LIMITED 07-AUG-2014 Seychelles Seychelles Paradise Papers - Appleby
European American Holdings Limited 21-OCT-2014 Seychelles Seychelles Paradise Papers - Appleby
Appleby Corporate Services (Seychelles) Limited 17-APR-2009 Seychelles Seychelles Paradise Papers - Appleby
HONGKONG JERT TRADING CO., LTD 11-APR-2014 Seychelles Seychelles Paradise Papers - Appleby
iSec Corporate Services Limited 05-MAY-2014 Seychelles Seychelles Paradise Papers - Appleby
Honor International Trade Co., Ltd. 18-SEP-2013 Seychelles China, Seychelles Paradise Papers - Appleby
MB Nanotech Limited 18-SEP-2013 Seychelles Seychelles, South Korea Paradise Papers - Appleby
MEKONG ASIA CO., LIMITED 20-AUG-2013 Seychelles China, Seychelles Paradise Papers - Appleby
Axton Services Ltd. 31-OCT-2013 Seychelles Seychelles Paradise Papers - Appleby
Voice International Limited 21-JUN-2013 Seychelles China, Seychelles Paradise Papers - Appleby
CT Limited 18-SEP-2009 Seychelles Seychelles Paradise Papers - Appleby
Digitata (Seychelles) Limited 25-MAR-2010 Seychelles Seychelles Paradise Papers - Appleby
Tamarind Hills Management Limited 06-JUN-2006 Seychelles Seychelles Paradise Papers - Appleby
COSETTA LIMITED 06-NOV-2007 Seychelles Seychelles Paradise Papers - Appleby
Ocean Sounds Limited 01-APR-2009 Seychelles Seychelles Paradise Papers - Appleby
The Blenheim Foundation 06-DEC-2012 Seychelles Seychelles Paradise Papers - Appleby
KNOWLEDGE INTEGRATION SERVICES FOUNDATION 19-DEC-2013 Seychelles Seychelles Paradise Papers - Appleby
Babington Foundation 08-FEB-2013 Seychelles Seychelles Paradise Papers - Appleby
Soliphany Foundation 13-DEC-2012 Seychelles Seychelles Paradise Papers - Appleby
Portario Foundation 01-JUL-2013 Seychelles Seychelles Paradise Papers - Appleby
ARKLE FOUNDATION 02-AUG-2013 Seychelles Seychelles Paradise Papers - Appleby
The Hill Valley Foundation 29-MAY-2014 Seychelles Seychelles Paradise Papers - Appleby
Tridevi Capital Partners (II) L.P. 19-SEP-2013 Seychelles Seychelles Paradise Papers - Appleby
Tridevi Capital Partners (I) L.P. 11-OCT-2011 Seychelles Seychelles Paradise Papers - Appleby
African Arabian Investment Trust 20-SEP-2011 Seychelles Seychelles Paradise Papers - Appleby
Gulf Equity Holdings Trust 20-SEP-2011 Seychelles Seychelles Paradise Papers - Appleby
Middle East Africa Investment Trust 20-SEP-2011 Seychelles Seychelles Paradise Papers - Appleby
Avembe Family Trust 22-FEB-2013 Seychelles Seychelles Paradise Papers - Appleby
The Stratton Purpose Trust 23-MAY-2013 Seychelles Seychelles Paradise Papers - Appleby
Dugaesescu Family Trust 19-AUG-2013 Seychelles Seychelles Paradise Papers - Appleby
The Obuyonza Discretionary Trust 19-DEC-2012 Seychelles Seychelles Paradise Papers - Appleby
Himalaya Revocable Discretionary Trust 13-SEP-2012 Seychelles Seychelles Paradise Papers - Appleby
FOURWINDS EQUITY HOLDINGS TRUST 12-SEP-2013 Seychelles Seychelles Paradise Papers - Appleby
The Regional Anti-Piracy Prosecution and Intelligence Coordination Centre Trust 29-JUL-2013 Seychelles Seychelles Paradise Papers - Appleby
Atocha Trust Seychelles Seychelles Paradise Papers - Appleby
John Laurie Trust Seychelles Seychelles Paradise Papers - Appleby
The Shaw Discretionary Trust 04-FEB-2014 Seychelles Seychelles Paradise Papers - Appleby
THE SALING HALL PURPOSE TRUST Seychelles Seychelles Paradise Papers - Appleby
Appleby Seychelles Purpose Trust Seychelles Seychelles Paradise Papers - Appleby
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