| Entity | Jurisdiction | Linked to |
|---|---|---|
| Koncorde East Limited | British Virgin Islands | British Virgin Islands |
| FREEGATE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
| GLORIOUS SUNRISE HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
| Four Winds Offshore Ltd | British Virgin Islands | British Virgin Islands |
| Redspot Universal Ltd | British Virgin Islands | British Virgin Islands |
| Aqua Rocket Holding Ltd | British Virgin Islands | British Virgin Islands |
| Competence Strategies International Ltd | British Virgin Islands | British Virgin Islands |
| ARCHILEX ENTERPRISE LTD | British Virgin Islands | British Virgin Islands |
| Correlative Investments Ltd | British Virgin Islands | British Virgin Islands |
| Golden Asia Pte Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
| Genovate Investments Ltd | British Virgin Islands | British Virgin Islands |
| HIGHLAND SUPPORTER LIMITED | British Virgin Islands | British Virgin Islands |
| YAMEI (XIAMEN) PRODUCTS CO., LTD | British Virgin Islands | British Virgin Islands |
| Junghans Asia (Holdings) Limited | British Virgin Islands | British Virgin Islands |
| JI YE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| BRITAC OIL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| Happy Life Food Products Limited | British Virgin Islands | British Virgin Islands |
| PRECISION ENGINEERING LIMITED | British Virgin Islands | British Virgin Islands |
| Optimax Enterprises Limited | British Virgin Islands | British Virgin Islands |
| Liaohe Energy Limited | British Virgin Islands | British Virgin Islands |
| AXIAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| TAIMING CAPITAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| JOYFUL MOVE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| Kwong Yau (San Shui) Dyeing & Weaving Limited | British Virgin Islands | British Virgin Islands |
| Feishang-Pingxiang Iron and Steel Holdings Limited | British Virgin Islands | British Virgin Islands |
| FORCO TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| ROCAMAR HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| TAFFETA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| TimePower Trading Limited | British Virgin Islands | British Virgin Islands |
| Business Network International Ltd | British Virgin Islands | British Virgin Islands |
| GrandScape Telecom Inc. | British Virgin Islands | British Virgin Islands |
| INCA MANAGEMENT, INC. | British Virgin Islands | British Virgin Islands |
| MobilMAX International Corp. | Samoa | Samoa |
| CHENON TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
| ANDERSON GROUP GREEN PEACE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| Asian Growth Properties Limited | British Virgin Islands | British Virgin Islands |
| Asian Dream Solutions Ltd | British Virgin Islands | British Virgin Islands |
| FULL STAR LAI CO., LTD. | British Virgin Islands | British Virgin Islands |
| CRYTALITE INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
| GRACECOURT OFFSHORE INC. | British Virgin Islands | British Virgin Islands |
| GOODWILL OFFSHORE HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
| HON HING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| JBX HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
| Perfect Target Corporation | British Virgin Islands | British Virgin Islands, Taiwan |
| Timeus Investments, Ltd. | British Virgin Islands | British Virgin Islands |
| DOGTREE CORPORATION | British Virgin Islands | British Virgin Islands |
| Elite Achiever International Limited | British Virgin Islands | British Virgin Islands |
| Aikido Holding Inc. | British Virgin Islands | British Virgin Islands |
| Blossom Capital Pte Ltd | British Virgin Islands | British Virgin Islands |
| PRE AGRO LIMITED | British Virgin Islands | British Virgin Islands |
| ITP Press Holdings Ltd | British Virgin Islands | British Virgin Islands |
| STAR BUSHES LIMITED | British Virgin Islands | British Virgin Islands |
| International Cargo Recoveries Ltd | British Virgin Islands | British Virgin Islands |
| TRUE MERIT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Hopefluent (BVI) Limited | British Virgin Islands | British Virgin Islands |
| Primasia Corporate Services (BVI) Limited | British Virgin Islands | British Virgin Islands |
| MULTI EXPORTS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| INSTANT LUCK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
| JADE VIEW GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| HOME TECH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| SHINE STAR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Ascent Alliance Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
| Great Force Biochem Tech (BVI) Co., Ltd. | British Virgin Islands | British Virgin Islands |
| Accel International Technology Ltd | British Virgin Islands | British Virgin Islands, Cayman Islands |
| PHI International Corp. | British Virgin Islands | British Virgin Islands |
| SINO TRINITY CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
| GREAT EARNEST GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| TOTAL MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
| REVERE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| TOTAL MANAGEMENT CORPORATION | British Virgin Islands | British Virgin Islands |
| BLUE EARTH MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| Tse’s Pharmaceutical Holding Limited | British Virgin Islands | British Virgin Islands |
| FAST WORK INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
| Xirlink (BVI) Corporation | British Virgin Islands | Cayman Islands, British Virgin Islands |
| Fordshire Enterprises Limited | British Virgin Islands | British Virgin Islands |
| VOICE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
| POWERLINE LIMITED | British Virgin Islands | British Virgin Islands |
| FIRST SIGHT TECHNOLOGY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| EYEBALL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| TIMESLINK HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
| CHT International Holdings Limited | British Virgin Islands | British Virgin Islands |
| MAGIC MELODY LIMITED | British Virgin Islands | British Virgin Islands |
| Well Mind (Samoa) Enterprise Limited | Samoa | Cayman Islands, Samoa |
| HSIN CHUNG YI INDUSTRIAL CO., LTD. | British Virgin Islands | British Virgin Islands |
| Universal Victory Holding Limited | British Virgin Islands | British Virgin Islands |
| FULL BLESSING INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| NOVEL IDEA CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
| BEST SCHEDULE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| INTELOMICS LTD. | British Virgin Islands | British Virgin Islands |
| BEST SCHEDULE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
| Augustus Asset Management Ltd. | British Virgin Islands | British Virgin Islands |
| Sky High Offshore Corporation | British Virgin Islands | British Virgin Islands |
| Winning Formula International Corporation | British Virgin Islands | British Virgin Islands |
| Golden Infinity Pte Ltd | British Virgin Islands | British Virgin Islands |
| NORWOOD SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
| BRIGHT CHAMP ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| Clydesdale Assets Ltd | British Virgin Islands | British Virgin Islands |
| Sovereign Hill Investments Ltd | British Virgin Islands | British Virgin Islands |
| Eden Peak Overseas Ltd | British Virgin Islands | British Virgin Islands |
| KONA COAST COFFEE 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