| Entity | Jurisdiction | Linked to |
|---|---|---|
| SIGMA CAPITAL UNIVERSAL INCORPORATED | British Virgin Islands | British Virgin Islands |
| TIMESQUARE VENTURES CORPORATION | British Virgin Islands | British Virgin Islands |
| MAXXSTAR WORLDWIDE INC. | British Virgin Islands | British Virgin Islands |
| DIGITAL MOBILITY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| KING-BAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| Best World Development Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
| MAINSTREAM OVERSEAS CORPORATION | British Virgin Islands | British Virgin Islands |
| GREAT PACIFIC OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
| WestStar Investments Group Ltd | British Virgin Islands | British Virgin Islands |
| Advanced Technology Universal Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands |
| BESTCO DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| KOALA ISLAND LIMITED | British Virgin Islands | British Virgin Islands |
| CALVACOM PARTNERS LTD | British Virgin Islands | British Virgin Islands |
| KING SHEEN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| LEGEND VANTAGE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| RIGHT LANE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| CONCORD BASE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
| STANDARD CREATION TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
| AUX-STAR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| ELITE CHOICE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| Sampo Security Technology Holding Co., Ltd. | British Virgin Islands | British Virgin Islands |
| TRUE MERIT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| RISE EXCEL (CHINA) LIMITED | British Virgin Islands | British Virgin Islands |
| JADE FORTUNE INTERNATIONAL LIMITED | Samoa | Samoa |
| SUNSHINE STAR LIMITED | British Virgin Islands | British Virgin Islands |
| Grand Oil Co. Ltd. | British Virgin Islands | British Virgin Islands |
| PEARL OCEAN HOLDING LIMITED | Samoa | Cayman Islands, Samoa |
| ASIA LINK CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
| FOREVER JADE INVESTMENT LIMITED | Samoa | Samoa |
| Full Plus (HK) International Group Co., Limited | British Virgin Islands | British Virgin Islands |
| PREMIER FINANCE M&A MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| TYREIDA INDUSTRIAL CO., LTD | British Virgin Islands | British Virgin Islands |
| SUPER TIMES FAR EAST LIMITED | British Virgin Islands | British Virgin Islands |
| PEARL KING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| EXTENSIVE LINK CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
| ACE ONE GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
| China Entertainment Holdings Limited | British Virgin Islands | British Virgin Islands |
| BILLIONAIRE ASIA DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| ASIA STRATEGY MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| RollWell Composites Inc. | British Virgin Islands | British Virgin Islands |
| DORI INTERNATIONAL CO., LTD. | Samoa | Samoa |
| LEGEND VANTAGE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| New Wave Venture Ltd | British Virgin Islands | British Virgin Islands |
| HY Far East International Limited | British Virgin Islands | British Virgin Islands |
| GLORY WAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| EXPRESS FORTUNE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| CHINA LOYAL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| Brilliant Force Overseas Ltd | British Virgin Islands | British Virgin Islands |
| Transnewlandgamer Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
| STARLUCK LIMITED | British Virgin Islands | British Virgin Islands |
| TTD International Holding Company Ltd | British Virgin Islands | British Virgin Islands |
| WIN ORIGIN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| ETERNAL PARADISE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| AEM GROUP, LIMITED | British Virgin Islands | British Virgin Islands |
| STAR FORCE LIMITED | British Virgin Islands | British Virgin Islands |
| Project Performance International Limited | British Virgin Islands | British Virgin Islands |
| 36 FROGS INC. | British Virgin Islands | British Virgin Islands |
| MIGHTY OCEAN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| CROWNCHIP OPTRONIC LIMITED | Samoa | Samoa |
| World Business Future AG Ltd. | British Virgin Islands | British Virgin Islands |
| FOREVER TRADING CO., LTD. | Samoa | Samoa |
| EDINBURGH SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| TOP EMERALD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| RAINBOW ART INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| TALENT CROWN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| Auriche International ltd | British Virgin Islands | British Virgin Islands |
| LONG BRIGHT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| LEAD CHANNEL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| Riverside Universal Services Inc. | British Virgin Islands | British Virgin Islands |
| AMPLE SKY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| TLOne Inc. | British Virgin Islands | British Virgin Islands |
| Alpine Energy Inc | British Virgin Islands | British Virgin Islands |
| Bio - Cosme Trading Co. Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
| WESTRIDGE ENTERPRISES PRIVATE LIMITED | British Virgin Islands | British Virgin Islands |
| GOLDWELL ASIA PACIFIC DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| GUANGDONG DEVELOPMENT INTERNATIONAL ASSETS LIMITED | Hong Kong | Hong Kong |
| WAVE & ASSOCIATES LIMITED | Hong Kong | Hong Kong |
| LAI SHUN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| TOP SUNNY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| Suneric Industrial Company Limited | British Virgin Islands | British Virgin Islands |
| Zenith Investments Enterprises Limited | British Virgin Islands | British Virgin Islands |
| ASIAN POTTERY SDN. BHD. | Samoa | Samoa |
| ORIENTAL TREASURE GLOBAL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| EASY BEST INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| GOME ELECTRICAL APPLIANCES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| POWELL & SONS GROUP INC. | British Virgin Islands | British Virgin Islands |
| Felicia Navigation Inc. | Samoa | Samoa |
| Handsome International Corp. | Samoa | Samoa |
| LC Trouve Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
| Lothian Energy Corporation | British Virgin Islands | British Virgin Islands |
| Polaris Global Solutions, Inc. | British Virgin Islands | British Virgin Islands |
| Star Express Enterprises International Ltd | British Virgin Islands | British Virgin Islands |
| Savannah Capital International Limited | British Virgin Islands | British Virgin Islands |
| Heritage Resources Investments Ltd | British Virgin Islands | British Virgin Islands |
| PACIFIC BEST INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| FLYING HORSE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| APEF INVESTMENTS OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| GOLD PINE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| FAITH LOYAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| BRIARWOOD HOLDINGS INTERNATIONAL 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