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 |
---|---|---|
Aceelite International Ltd. | Seychelles | China, Seychelles |
PROFFROLLING METALLURGICAL SERVICE CO., LTD. | Seychelles | China, Seychelles |
FULONG INT'L LTD. | Seychelles | China, Seychelles |
XANADU INTERNATIONAL FREIGHT FORWARDING CO., LTD. | Seychelles | China, Seychelles |
TELKIN LTD. | Seychelles | China, Seychelles |
3MV6 WORLDWIDE CO., LTD. | Seychelles | China, Seychelles |
HONGKONG WISH INDUSTRIAL LIMITED | Seychelles | China, Seychelles |
Sun-I Business Service Limited | Seychelles | China, Seychelles |
WORLD CHINESE ASSOCIATION OF COMMERCE LIMITED | Seychelles | China, Seychelles |
SHIHUA GROUP LIMITED | Seychelles | China, Seychelles |
Huaan Group Co., Ltd. | Seychelles | China, Seychelles |
MONTARY INTERNATIONAL CO., LTD. | Seychelles | China, Seychelles |
Grand Silver Group Limited | Seychelles | China, Seychelles |
CHINA LIN HOLDING LIMITED | Seychelles | China, Seychelles |
PETROCHEMICAL & MINMETALS INT'L (H.K.) CO., LTD. | Seychelles | China, Seychelles |
J K ENT (FAR EAST) LTD. | Seychelles | China, Seychelles |
RANGER EQUIPMENTS LIMITED | Seychelles | China, Seychelles |
Sunrise Ceramics Co., Ltd | Seychelles | China, Seychelles |
BOCA RESOURCES COMPANY LIMITED | Seychelles | China, Seychelles |
EL KHALED FOR IMPORT LIMITED | Seychelles | China, Seychelles |
ETS.G.BLESSING Trading Company Limited | Seychelles | China, Seychelles |
NINGBO WINSTON IMPORT & EXPORT CO., LTD. | Seychelles | China, Seychelles |
Canton Trade Limited | Seychelles | China, Seychelles |
LONGYING HOLDING LTD. | Seychelles | China, Seychelles |
KEY ALLY INTERNATIONAL LIMITED | Seychelles | China, Seychelles |
Seashore Mineral Resources Co., Ltd. | Seychelles | China, Seychelles |
CHINA GLAZE CORPORATION | Seychelles | China, Seychelles |
KOK SOLUTIONS LTD | Seychelles | China, Seychelles |
SKY SOURCES INDUSTRIAL CO., LTD | Seychelles | China, Seychelles |
UNUS INTERNATIONAL LIMITED | Seychelles | China, Seychelles |
Zangeng Limited | Seychelles | China, Seychelles |
Hevea Board International Limited | Seychelles | China, Seychelles |
Delta Force Holding Limited | Seychelles | China, Seychelles |
Palm Oasis Holding Limited | Seychelles | China, Seychelles |
HAOKAI INTERNATIONAL LIMITED | Seychelles | China, Seychelles |
EVERGREEN TIMBER CO., LTD | Seychelles | China, Seychelles |
YOUGO TECHNOLOGY LIMITED | Seychelles | China, Seychelles |
HT INTERNATIONAL GROUP LIMITED | Seychelles | China, Seychelles |
STORAGE CLOUD TECHNOLOGY LTD | Seychelles | China, Seychelles |
SUNSHINE WEALTH MANAGEMENT LTD | Seychelles | China, Seychelles |
Canstars International Limited | Seychelles | China, Seychelles |
SUITA FILTRATION GROUP CO., LTD | Seychelles | China, Seychelles |
CHI JIN SHIN ELECTRONIC TRADING CO., LTD. | Seychelles | China, Seychelles |
AUSTYLE COMPANY LIMITED | Seychelles | China, Seychelles |
Longtai Industrial Co., Ltd. | Seychelles | China, Seychelles |
LEAD TECH&ENG LIMITED | Seychelles | China, Seychelles |
SEAWORLD LIMITED | Seychelles | China, Seychelles |
Asia Mining Limited | Seychelles | China, Seychelles |
JUNXING TRADING LIMITED | Seychelles | China, Seychelles |
IEI Group Limited | Seychelles | China, Seychelles |
Filmicro Ltd | Seychelles | China, Seychelles |
Four Seasons Technologies Limited | Seychelles | China, Seychelles |
BUENA INTERNATIONAL LTD | Seychelles | China, Seychelles |
GUANTECH CO., LTD | Seychelles | China, Seychelles |
Morgan Tectronics Limited | Seychelles | China, Seychelles |
PANASONIC ELECTRIC APPLIANCES (SHANGHAI) TECHNOLOGY LIMITED | Seychelles | China, Seychelles |
KEEPCOM TECHNOLOGY COMPANY LIMITED | Seychelles | China, 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 |
CNHTC JINAN SPECIAL AUTOMOBILE CO., LIMITED | Seychelles | China, Seychelles |
GUANGZHOU AOBO LEATHER CO., LTD | Seychelles | China, Seychelles |
FULLY INTERNATIONAL LOGISTICS LIMITED | Seychelles | China, Seychelles |
ACE SEASON HOLDING LIMITED | Seychelles | China, Seychelles |
Great Wealth International Investment Limited | Seychelles | China, Seychelles |
Wu Ji Han & Co. Ltd | Seychelles | China, Seychelles |
Leaders Holding Company Limited | Seychelles | China, 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 |
Colorful Mi Limited | Seychelles | China, Seychelles |
FRANDA TYRE CO., LIMITED | Seychelles | China, Seychelles |
CHINA DIAO YU DAO WINE COMPANY LIMITED | Seychelles | China, Seychelles |
SUPERWIT TECHNOLOGY CO., LTD | Seychelles | China, 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 |
BOBO TECHNOLOGY LTD | Seychelles | China, Seychelles |
OPULENT GLIDE INVESTMENT HOLDING LIMITED | Seychelles | China, Seychelles |
Golden Flamingo International Limited | Seychelles | China, Seychelles |
Fuyuan Construction Group Co., Ltd | Seychelles | China, Seychelles |
TYA RTC ENTERPRISE LIMITED | Seychelles | China, Seychelles |
THAI BEST INTERNATIONAL TRADING LIMITED | Seychelles | China, Seychelles |
JUNYING (CHINA) INVESTMENT MANAGEMENT COMPANY LIMITED | Seychelles | China, Seychelles |
PEAK OREINTAL INDUSTRIAL INVESTMENT CO., LTD | Seychelles | China, Seychelles |
DEYI Asset Management Limited | Seychelles | China, Seychelles |
NINGBO LEHUI IMPORT&EXPORT CO., LTD | Seychelles | China, Seychelles |
Honor International Trade Co., Ltd. | Seychelles | China, Seychelles |
MEKONG ASIA CO., LIMITED | Seychelles | China, Seychelles |
Voice International Limited | Seychelles | China, Seychelles |
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Take the surveyThere 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