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 |
Aceelite International Ltd. | Seychelles | China, Seychelles |
E.S.M Group Ltd. | Seychelles | Seychelles |
KATONGA INVESTMENTS LTD | Seychelles | Seychelles |
PROFFROLLING METALLURGICAL SERVICE CO., LTD. | Seychelles | China, Seychelles |
A to Z Logistics Limited | Seychelles | Seychelles |
FULONG INT'L LTD. | Seychelles | China, Seychelles |
LMA Urology Limited | Seychelles | Seychelles |
Devergy Group Ltd. | Seychelles | 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 |
Delicious Vision Limited | Seychelles | 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 |
THE LARYNGEAL MASK COMPANY LIMITED | Seychelles | Seychelles |
OFF GRID ELECTRIC LTD | Seychelles | 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 |
AVEMBE LIMITED | Seychelles | 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 |
TAF CAPITAL (PTY) LTD. | Seychelles | 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 |
Elephant Holdings Limited | Seychelles | 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 |
Sugar Goose Limited | Seychelles | 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 |
VVY TECHNOLOGY (HK) LIMITED | Seychelles | Seychelles |
MAVEN PARTNERS LIMITED | Seychelles | Seychelles |
UNIQUE GLOBAL LIMITED | Seychelles | Seychelles |
Asia Mining Limited | Seychelles | China, Seychelles |
JUNXING TRADING LIMITED | Seychelles | China, 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 |
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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