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 |
---|---|---|
Thousands of Sources International Co. Ltd. | Seychelles | Seychelles |
Ocalm Inc. | Seychelles | Seychelles |
Panel Point Global, Ltd. | Seychelles | Seychelles |
Shunwall Trading Co., Ltd. | Seychelles | Seychelles |
E.S.M Group Ltd. | Seychelles | Seychelles |
KATONGA INVESTMENTS LTD | Seychelles | Seychelles |
A to Z Logistics Limited | Seychelles | Seychelles |
LMA Urology Limited | Seychelles | Seychelles |
Devergy Group Ltd. | Seychelles | Seychelles |
Delicious Vision Limited | Seychelles | Seychelles |
THE LARYNGEAL MASK COMPANY LIMITED | Seychelles | Seychelles |
OFF GRID ELECTRIC LTD | Seychelles | Seychelles |
AVEMBE LIMITED | Seychelles | Seychelles |
TAF CAPITAL (PTY) LTD. | Seychelles | Seychelles |
Elephant Holdings Limited | Seychelles | Seychelles |
Sugar Goose Limited | Seychelles | Seychelles |
VVY TECHNOLOGY (HK) LIMITED | Seychelles | Seychelles |
MAVEN PARTNERS LIMITED | Seychelles | Seychelles |
UNIQUE GLOBAL LIMITED | Seychelles | Seychelles |
Tridevi Capital General Partner Ltd. | Seychelles | Seychelles |
Bourgainville Limited | Seychelles | Seychelles |
Oiseau de Paradis Limited | Seychelles | Seychelles |
SERBELONI ASSOCIATES LIMITED | Seychelles | Seychelles |
CEExI s.a.r.l | Seychelles | Seychelles |
Sino Photographics Ltd | Seychelles | Seychelles |
Gatherum Holdings Limited | Seychelles | Seychelles |
Easy Pay Inc. | Seychelles | Seychelles |
Capo Inc. | Seychelles | Seychelles |
Optimum Synergy Limited | Seychelles | Seychelles |
London Investment Corporation | Seychelles | Seychelles |
RMT Holdings Inc. | Seychelles | Seychelles |
Paddock Wood Limited | Seychelles | Seychelles |
KEMSING GARDENS LIMITED | Seychelles | Seychelles |
Dudsbury Ltd | Seychelles | Seychelles |
Pyne Ventures Limited | Seychelles | Seychelles |
Hull Properties Ltd. | Seychelles | Seychelles |
Step Resolution Limited | Seychelles | Seychelles |
Q MEASURES LIMITED | Seychelles | Seychelles |
Bellmore Operations Ltd | Seychelles | Seychelles |
Dragon Asset Management Ltd | Seychelles | Seychelles |
Seaside Investment Management Ltd. | Seychelles | Seychelles |
Albemarle Global Holdings Ltd | Seychelles | Seychelles |
International Services & Supplies Limited | Seychelles | Seychelles |
Allied Resources Group Limited | Seychelles | Seychelles |
Allied Petroleum Corp | Seychelles | Seychelles |
Allied Gold TZ Corp | Seychelles | Seychelles |
Macgregor Mining Ltd | Seychelles | Seychelles |
Allied Gold Corp | Seychelles | Seychelles |
Coretech Evolution Inc. | Seychelles | Seychelles |
Wise-owl.com (Pty) Ltd | Seychelles | Seychelles |
OB Capital Ltd. | Seychelles | Seychelles |
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 |
GOPKET LTD | Seychelles | Seychelles |
Sanibel Properties Limited | Seychelles | Seychelles |
Peconic Properties Limited | Seychelles | Seychelles |
Ocracoke Properties Limited | Seychelles | Seychelles |
CXC LTD. | Seychelles | Seychelles |
TAN CAPITAL HOLDINGS LIMITED | Seychelles | Seychelles |
Costa del Sol Limited | Seychelles | Seychelles |
CYNORKIS LIMITED | Seychelles | Seychelles |
Nika Holdings Limited | Seychelles | Seychelles |
Zhong Xian Construction Limited | Seychelles | Seychelles |
NSA Investment Holding Limited | Seychelles | 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 |
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 |
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 |
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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