| Entity | Jurisdiction | Linked to |
|---|---|---|
| CHINA MOBILE TV HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| FULL MOTION TRADING LIMITED | Hong Kong | Hong Kong |
| POKING INDUSTRIAL CO., LTD. | British Virgin Islands | British Virgin Islands |
| CHINA TIMES CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
| CARAVANA LIMITED | British Virgin Islands | British Virgin Islands |
| FEISHANG OIL SHALE GROUP LIMITED ??????????? | Samoa | Samoa |
| Titan Financial Group Inc. | Samoa | Samoa |
| SWISSLINK ALLIANCE LIMITED | British Virgin Islands | British Virgin Islands |
| KAM MAN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| STARNIGHT CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
| HOPE & FORTUNE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| Intelligent Leadership International Co., Ltd. | Samoa | Samoa, Cayman Islands |
| PRIME SMART HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| Oriental Management Services International Ltd. | British Virgin Islands | British Virgin Islands |
| TARGET RISE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| STATE TECH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| JUNGHUA STAR LIMITED | British Virgin Islands | British Virgin Islands |
| LESFORD TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| China Natural Gas Development Limited | British Virgin Islands | British Virgin Islands |
| CARD SYMBOLS LIMITED | British Virgin Islands | British Virgin Islands |
| POWER VENTRE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| RED HAWK ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| CHINA SMART HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| Menlo Equity Ltd | British Virgin Islands | British Virgin Islands |
| CROSSPORT OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
| Graham City Holdings Ltd | British Virgin Islands | British Virgin Islands |
| MAYU TECHNOLOGY GROUP CO., LTD. | British Virgin Islands | British Virgin Islands |
| LIBRA VISION TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands, Not identified |
| IPS Nominees Limited | British Virgin Islands | British Virgin Islands |
| CATALPA GARDEN LIMITED | British Virgin Islands | British Virgin Islands |
| SWEET BLOSSOM DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| ACE DRAGON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| Ruya Ltd. | British Virgin Islands | British Virgin Islands |
| L&M Food Concept & Consultant Ltd. | British Virgin Islands | British Virgin Islands |
| Blumarine Slate Inc. | British Virgin Islands | British Virgin Islands |
| Macro Market Ltd | British Virgin Islands | British Virgin Islands |
| Rayendra Platinum Holdings Limited | British Virgin Islands | British Virgin Islands |
| Glory AGM International Ltd. | British Virgin Islands | British Virgin Islands |
| CHEER BEAUTY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| Honor Tone International Co., Ltd. | British Virgin Islands | British Virgin Islands |
| INTERNATIONAL TECHNOLOGY NETWORK INC. | British Virgin Islands | British Virgin Islands |
| RICH ASSET DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| ELASTIC GLORY LIMITED | British Virgin Islands | British Virgin Islands |
| MAIN GLORY CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
| TOP GEAR INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| TIME PRECISION LIMITED | British Virgin Islands | British Virgin Islands |
| KLOSE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| FAITHSHIP CORPORATION | British Virgin Islands | British Virgin Islands |
| JOYSTAR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| PHITEK INTERNATIONAL CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
| BOOTHWAY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| SILVER BILLION INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| VENICE PATH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| JQK HEART DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| ZURICH WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
| LEO STAR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| KANAKER INT (H.K.) LTD. | British Virgin Islands | British Virgin Islands |
| GUOYUAN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| Taiwan Container Express Inc. | British Virgin Islands | British Virgin Islands |
| R&D Investments Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
| GOLDMAN INVESTMENTS INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
| DIGITAL DEVICES, INC. | British Virgin Islands | British Virgin Islands |
| ENERGY GAINT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| Jade Pharmaceutical Inc. | British Virgin Islands | British Virgin Islands |
| PROGRESSIVE EDUCATION FOUNDATION LIMITED | British Virgin Islands | British Virgin Islands |
| CROSSHAVEN DEVELOPMENT LTD | British Virgin Islands | British Virgin Islands |
| CHARMING NIGHTINGALE LIMITED | British Virgin Islands | British Virgin Islands |
| EASTERN TALENT LIMITED | British Virgin Islands | British Virgin Islands |
| SKY Global Assets Management, Inc. | British Virgin Islands | British Virgin Islands |
| ROARK ARCHITECTURE LP | British Virgin Islands | British Virgin Islands |
| Chanel & Chanel Ltd. | Samoa | Samoa |
| WHALE ISLAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| WISDOM BRAIN INTERNATIONAL LTD. | Samoa | Samoa, Cayman Islands |
| LSW LIMITED | British Virgin Islands | British Virgin Islands |
| LOFTY DYNAMIC DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| EXCEL HARBOUR LIMITED | British Virgin Islands | British Virgin Islands |
| ARIES VISION DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| Grand Max Marine Limited | British Virgin Islands | British Virgin Islands |
| Miramonte Funding Inc. | British Virgin Islands | British Virgin Islands |
| HANG YIP INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| Overseas Diversified Investment Ltd | British Virgin Islands | British Virgin Islands |
| Rimmax Worldwide Inc. | British Virgin Islands | British Virgin Islands |
| Amore Investments Corporation | British Virgin Islands | British Virgin Islands |
| BRIGHTIME GROUP LIMITED | Samoa | Samoa |
| TEODORO INTERNATIONAL LIMITED | Samoa | Samoa |
| NU-BIO TECH INC. | Samoa | Samoa |
| Mercury Investment Trading Ltd. | British Virgin Islands | British Virgin Islands |
| Starlight Pacific Ventures, SA | British Virgin Islands | British Virgin Islands |
| BOR JIANN (HK) COMPANY | Hong Kong | Hong Kong, Cayman Islands |
| ORIENT OCEAN OVERSEAS LTD | British Virgin Islands | British Virgin Islands |
| JADE VALLEY ENTERPRISES LTD | British Virgin Islands | British Virgin Islands |
| Jupiter Investments Tradings Ltd. | British Virgin Islands | British Virgin Islands |
| InForex Ltd. | British Virgin Islands | British Virgin Islands |
| China Roosevelt HuaSheng Capital Management Incorporated | British Virgin Islands | British Virgin Islands |
| e-Jet Group Limited | British Virgin Islands | British Virgin Islands |
| Unicorn Holdings Group Limited | British Virgin Islands | British Virgin Islands |
| CHINA BIOTECHNOLOGY, INC. | British Virgin Islands | British Virgin Islands |
| LUNARIA CORPORATION | British Virgin Islands | British Virgin Islands |
| SMART LEARNING TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
| VISION SPIRIT INVESTMENT LIMITED | 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