The leaked files come from 14 offshore service providers that help clients establish companies in secrecy jurisdictions.
Provider (Click to sort ascending) | Records (Click to sort ascending) | Time Period (Click to sort ascending) | Founding Office Location | Year Founded (Click to sort ascending) | Jurisdictions |
|---|---|---|---|---|---|
| All About Offshore Limited | 270,328 | 2002 2019 | Seychelles | 2007 | Seychelles |
| Alemán, Cordero, Galindo & Lee | 2,185,783 | 1970 2019 | Panama | 1985 | Bahamas, Belize, British Virgin Islands, Cyprus, Dubai, Geneva, Hong Kong, New Zealand, Panama, Seychelles, Singapore, Switzerland, Uruguay |
| Alpha Consulting Limited | 823,305 | 1996 2020 | Seychelles | 2008 | Seychelles, United Arab Emirates, Belize |
| Asiaciti Trust Asia Limited | 1,800,650 | 1996 2019 | Hong Kong | 1978 | Singapore, Hong Kong, Cook Islands, Nevis, New Zealand, Panama, Samoa |
| CCS Trust Limited | 149,378 | 2001 2017 | Belize | 2005 | Belize |
| CIL Trust International | 459,476 | 1996 2019 | Belize | 1994 | Belize, Seychelles |
| Commence Overseas Limited | 8,661 | 2004 2017 | British Virgin Islands | 1992 | British Virgin Islands |
| Demetrios A. Demetriades LLC | 469,184 | 1993 2021 | Cyprus | 1966 | Cyprus |
| Fidelity Corporate Services Limited | 213,733 | 1998 2019 | British Virgin Islands | 2005 | British Virgin Islands, Seychelles, Belize, Latvia, Gibraltar, Hong Kong and Cyprus |
| Glenn D. Godfrey and Company LLP | 189,907 | 1980 2019 | Belize | 2003 | Belize |
| Il Shin | 1,575,840 | 1996 2020 | 2 offices | 2004 | Hong Kong, Vietnam, China |
| Overseas Management Company Inc | 190,477 | 1997 2020 | Panama | 1961 | Anguilla, Bahamas, Belize, British Virgin Islands, Costa Rica, Hong Kong, New Zealand, Panama, Saint Kitts and Nevis, Seychelles, Switzerland, United Arab Emirates, Uruguay |
| SFM Corporate Services | 191,623 | 2000 2019 | 2 offices | 2006 | Anguilla, Bahamas, Belize, British Virgin Islands, Canada, Cayman Islands, Cyprus, Delaware, Florida, Gibraltar, Hong Kong, Latvia, St Lucia, Malta, Marshall Islands, Netherlands, Nevis, Mauritius, Panama, Ras Al Khaimah, Samoa, Seychelles, Singapore, Switzerland, United Kingdom, Vanuatu, St Vincent |
| Trident Trust Company Limited | 3,375,331 | 1970 2019 | British Virgin Islands | 1986 | Bahamas, Barbados, British Virgin Islands, Canada, Cayman Islands, Cyprus, Dubai, Guernsey, Hong Kong, Isle of Man, Jersey, Luxembourg, Malta, Mauritius, Nevis, New Zealand, Panama, Seychelles, Singapore, Switzerland, United Kingdom, United States, US Virgin Islands |
Source: Pandora Papers data