A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
Incipient Capital Africa Ltd | Seychelles | Seychelles |
Krown Royale Ltd | Seychelles | Seychelles |
Black Platinum Energy Ltd | Seychelles | Seychelles |
Context Capital Ltd | Seychelles | Seychelles |
Incipient Capital Ltd | Seychelles | Seychelles |
Ultra Commodity Ltd | Seychelles | Seychelles |
E-WARRANTY INTERNATIONAL LTD. | Seychelles | Seychelles |
Poocho Ltd | Seychelles | Seychelles |
Austral Afrique Consulting Limited | Seychelles | Seychelles |
Allied Resources Holdings Limited | Seychelles | Seychelles |
Hermitage Capital Ltd | Seychelles | Seychelles |
Dry Tinder Ltd | Seychelles | Seychelles |
Tipping Canoe Limited. | Seychelles | Seychelles |
Delange Ltd | Seychelles | Seychelles |
FortuneStar Resources Company Limited | Seychelles | Seychelles |
WIDEFUND Investment Limited | Seychelles | Seychelles |
SAVC HOLDING LIMITED | Seychelles | Seychelles |
DOTO GROUP LIMITED | Seychelles | Seychelles |
Anscom Group Co., Ltd | Seychelles | Seychelles, Singapore |
GOPKET LTD | Seychelles | Seychelles |
IEI Group Limited | Seychelles | China, Seychelles |
Filmicro Ltd | Seychelles | China, Seychelles |
Sanibel Properties Limited | Seychelles | Seychelles |
Peconic Properties Limited | Seychelles | Seychelles |
Ocracoke Properties Limited | Seychelles | Seychelles |
CXC LTD. | Seychelles | Seychelles |
Four Seasons Technologies Limited | Seychelles | China, Seychelles |
BUENA INTERNATIONAL LTD | Seychelles | China, Seychelles |
GUANTECH CO., LTD | Seychelles | China, Seychelles |
TAN CAPITAL HOLDINGS LIMITED | Seychelles | Seychelles |
Costa del Sol Limited | Seychelles | Seychelles |
Morgan Tectronics Limited | Seychelles | China, Seychelles |
PANASONIC ELECTRIC APPLIANCES (SHANGHAI) TECHNOLOGY LIMITED | Seychelles | China, Seychelles |
CYNORKIS LIMITED | Seychelles | Seychelles |
KEEPCOM TECHNOLOGY COMPANY LIMITED | Seychelles | China, Seychelles |
Nika Holdings Limited | Seychelles | Seychelles |
CASSELLIE LTD | Seychelles | China, Seychelles |
AIHUA HOLDING GROUP CO., LIMITED | Seychelles | China, Seychelles |
CLC International Group Ltd | Seychelles | China, Seychelles |
Altoco Trading Co., Ltd | Seychelles | China, Seychelles |
Edrich Investment Co., Ltd | Seychelles | China, Seychelles |
Y.M. Investment LTD. | Seychelles | China, Seychelles |
ULITE INDUSTRIES INC | Seychelles | China, Seychelles |
Zhong Xian Construction Limited | Seychelles | Seychelles |
CNHTC JINAN SPECIAL AUTOMOBILE CO., LIMITED | Seychelles | China, Seychelles |
GUANGZHOU AOBO LEATHER CO., LTD | Seychelles | China, Seychelles |
NSA Investment Holding Limited | Seychelles | Seychelles |
FULLY INTERNATIONAL LOGISTICS LIMITED | Seychelles | China, Seychelles |
Cedar Investment Company Ltd | Seychelles | Seychelles |
365 Konnect Limited | Seychelles | Seychelles |
Black Platinum Investments Ltd | Seychelles | Seychelles |
North Ganal Energy Ltd | Seychelles | Seychelles |
Baruna Nusantara Energy Ltd | Seychelles | Seychelles |
Baruna Oil & Gas Ltd | Seychelles | Seychelles |
North Madura Energy Ltd. | Seychelles | Seychelles |
North Sokang Energy Ltd. | Seychelles | Seychelles |
Taihe Construction Limited | Seychelles | Seychelles |
ACE SEASON HOLDING LIMITED | Seychelles | China, Seychelles |
Great Wealth International Investment Limited | Seychelles | China, Seychelles |
Green and Grow Capital Limited | Seychelles | Seychelles |
HIJTON (HK) TECHNOLOGY CO., LIMITED | Seychelles | Seychelles |
JIUJIU CAPITAL HOLDING LIMITED | Seychelles | Seychelles |
Rowlands Investments Limited | Seychelles | Seychelles |
GOLDEN CAPITAL INVESTMENT LIMITED | Seychelles | Seychelles |
Vorex Co Ltd | Seychelles | Seychelles |
Asiapac Co Ltd | Seychelles | Seychelles |
Wu Ji Han & Co. Ltd | Seychelles | China, Seychelles |
KINGSUN GROUP LTD | Seychelles | Seychelles |
BETTER FASTENER TECHNOLOGY INDUSTRY CO., LTD | Seychelles | Seychelles |
PFS Taxation Services Limited | Seychelles | Seychelles |
Asia Pacific Factoring Limited | Seychelles | Seychelles |
EVERBOOMING TECHNOLOGY CO., LIMITED | Seychelles | Seychelles |
Justrade International Development Co., Limited | Seychelles | Seychelles |
TAGG LIMITED | Seychelles | Seychelles |
Successful Cool Limited | Seychelles | Seychelles |
JOY GROUP LIMITED | Seychelles | Seychelles |
LANGFANG HANBANG CHEMICAL CO., LTD | Seychelles | Seychelles |
Leaders Holding Company Limited | Seychelles | China, Seychelles |
LMA Medical Innovations Limited | Seychelles | Seychelles |
JUNYA INDUSTRY INC | Seychelles | China, Seychelles |
TOP ARCADE LIMITED | Seychelles | China, Seychelles |
Lunar Galaxy International Limited | Seychelles | China, Seychelles |
Black Throne International Limited | Seychelles | China, Seychelles |
PROSPEROUS STAR INTERNATIONAL LIMITED | Seychelles | China, Seychelles |
GB TRADING SERVICES LIMITED | Seychelles | Seychelles, South Korea |
Colorful Mi Limited | Seychelles | China, Seychelles |
FRANDA TYRE CO., LIMITED | Seychelles | China, Seychelles |
CHINA DIAO YU DAO WINE COMPANY LIMITED | Seychelles | China, Seychelles |
KNIGHTSBRIDGE CAPITAL CORP | Seychelles | Seychelles |
SUPERWIT TECHNOLOGY CO., LTD | Seychelles | China, Seychelles |
WEARABLE DEVICES LIMITED | Seychelles | Seychelles |
HAOLIN INTERNATIONAL TRADING CO., LTD | Seychelles | China, Seychelles |
HOPE BIO-TECH LTD | Seychelles | China, Seychelles |
KAICHENG INTERNATIONAL TRADING CO., LIMITED | Seychelles | China, Seychelles |
WEST GARDEN INTERNATIONAL TRADING LTD | Seychelles | China, Seychelles |
Link Telecom Ltd | Seychelles | Seychelles |
Piccolo Capital Corp | Seychelles | Seychelles |
BOBO TECHNOLOGY LTD | Seychelles | China, Seychelles |
KAPSTEX VINA LIMITED | Seychelles | Seychelles, South Korea |
OPULENT GLIDE INVESTMENT HOLDING LIMITED | Seychelles | China, Seychelles |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more