| Entity | Jurisdiction | Linked to |
|---|---|---|
| FEDERAL STATE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| Glasco Investments Limited | British Virgin Islands | British Virgin Islands |
| GLOBAL WIN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| DREAM PATH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| Meta Global Asset Management Ltd. | British Virgin Islands | British Virgin Islands |
| Chang Jiang Media Limited | British Virgin Islands | British Virgin Islands |
| CHINA SOUND INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| GROWING ERA INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
| CENTURY BONUS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| BRIGHT INVESTMENT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
| HERO SPIRIT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| CONCORD VALLEY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| IPE Holdings Ltd | British Virgin Islands | British Virgin Islands |
| SUN RISE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
| Profit Growth Management Ltd. | British Virgin Islands | British Virgin Islands |
| BROAD IDEA CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
| FINE SUNNY CO., LTD. | British Virgin Islands | British Virgin Islands |
| Langass Offshore Inc | British Virgin Islands | British Virgin Islands |
| Osbourne Development Ltd | British Virgin Islands | British Virgin Islands |
| Marooni International Pte Ltd | British Virgin Islands | British Virgin Islands |
| MILLION-TECH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| Eastern Accord Enterprises (BVI) Company Limited | British Virgin Islands | British Virgin Islands |
| Fibersense Photonics Corporation | British Virgin Islands | British Virgin Islands |
| MARK GIANT ASSET MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| ABM CORPORATE SERVICES, LTD. | British Virgin Islands | British Virgin Islands |
| Financial Control Services Limited | British Virgin Islands | British Virgin Islands |
| Sincere Financial Services Limitedxxx | British Virgin Islands | British Virgin Islands |
| QUEENSWAY DEVELOPMENT GROUP INC. | British Virgin Islands | British Virgin Islands |
| CONSTELLATION ZONE GROUP INC. | British Virgin Islands | British Virgin Islands |
| CTF INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
| Sela Hospitality Ltd. | British Virgin Islands | British Virgin Islands |
| Desert Penguins Ltd. | British Virgin Islands | British Virgin Islands |
| INCREDIBLE GAIN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| JS Impetus Capital Limited | British Virgin Islands | British Virgin Islands, Singapore |
| SBC Partners Inc. | British Virgin Islands | British Virgin Islands |
| Air Pitcairn Limited | British Virgin Islands | British Virgin Islands |
| King World Golden Dragon Co., Ltd | British Virgin Islands | British Virgin Islands |
| Corporate Advisory International Limited | British Virgin Islands | British Virgin Islands |
| SECURITY ON SEA LIMITED | British Virgin Islands | British Virgin Islands |
| Wu's Investment Group Inc. | British Virgin Islands | British Virgin Islands |
| LONGSTAR HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| LINK FOCUS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| YUMMY CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
| BAKEWELL MANAGEMENT INC | British Virgin Islands | British Virgin Islands |
| EXCEL STAR TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
| CENTRE OCEAN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| LEGEND HARVEST GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Beyond Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
| MILL POINT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| HONG KONG PERMANENT SUCCESS INT'L LIMITED | British Virgin Islands | British Virgin Islands |
| SEASON INT'L GROUP HOTEL MANAGEMENT LTD. | British Virgin Islands | British Virgin Islands |
| Hermes Investments Group, Ltd. | British Virgin Islands | British Virgin Islands |
| China Oilfield Services Eurasia (BVI) Limited | British Virgin Islands | British Virgin Islands |
| POWER UNIVERSE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| NewPoint Worldwide Ltd | British Virgin Islands | British Virgin Islands |
| CHINA GREEN & HENRY INT'L PETROLEUM INVESTMENT & DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands |
| CONFIDAS INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
| Vision City Investments Inc. | British Virgin Islands | British Virgin Islands |
| River Park Offshore Ltd | British Virgin Islands | British Virgin Islands |
| FI Investments S.A. | British Virgin Islands | British Virgin Islands |
| TOWER INTERNATIONAL CORPORATION LTD. | British Virgin Islands | British Virgin Islands |
| Bee Twelve Holdings (Phuket) Limited | British Virgin Islands | British Virgin Islands |
| Worldwide Energy Holdings, Ltd. | British Virgin Islands | British Virgin Islands |
| The Offshore Institute Ltd. | British Virgin Islands | British Virgin Islands |
| Best Buy International Services Limited | British Virgin Islands | British Virgin Islands |
| Catania Copper (Chile) Limited | British Virgin Islands | British Virgin Islands |
| Ashelee Oversea Ventures Limited | British Virgin Islands | British Virgin Islands |
| JADE PROFIT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| Inga Asia Limited | British Virgin Islands | British Virgin Islands |
| Next Technology Golf International Corp. | British Virgin Islands | British Virgin Islands |
| ASIAN ADVISORS GROUP COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| MARK POWER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| Blinco Enterprises Offshore Limited | British Virgin Islands | British Virgin Islands |
| Kerriley Holdings Limited | British Virgin Islands | British Virgin Islands |
| Kirkland Capital Holdings Limited | British Virgin Islands | British Virgin Islands |
| Estimex Overseas Inc. | British Virgin Islands | British Virgin Islands |
| SPLENDID SUCCESS INVESTMENT HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
| E-Consultation Corporation | British Virgin Islands | British Virgin Islands |
| TECHSPHERE LIMITED | British Virgin Islands | British Virgin Islands |
| Laser Quest Investments Ltd | British Virgin Islands | British Virgin Islands |
| ACCRUE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| Inversiones 2000 Universal, Ltd. | British Virgin Islands | British Virgin Islands |
| BEIJING JISHIDA TEXTILE CO., LTD. | British Virgin Islands | British Virgin Islands |
| Hi-Trend Technology Overseas Co., Ltd. | British Virgin Islands | British Virgin Islands |
| CITICOOL INVESTMENTS INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
| GOLDEN FULL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| REAL WELL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| Langton International Ltd | British Virgin Islands | British Virgin Islands |
| iLink Investments Limited | British Virgin Islands | British Virgin Islands |
| SUN TREASURE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| WISEPORT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| Smart Gain International Holdings Limited | British Virgin Islands | British Virgin Islands |
| WISEPORT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| ORIEL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| SPARKLE RAIN LIMITED | British Virgin Islands | British Virgin Islands |
| Armoric Management Pte Ltd | British Virgin Islands | British Virgin Islands |
| Geneva Capital Partners Limited | British Virgin Islands | United States, British Virgin Islands |
| Wilmington Investments Group, Ltd. | British Virgin Islands | British Virgin Islands |
| INFINITY MOTOR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Mother s Kiss Inc. | British Virgin Islands | British Virgin Islands |
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