| Entity | Jurisdiction | Linked to |
|---|---|---|
| SINO-AMERICAN INVESTMENT (HONG KONG) GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| ACME International Development Limited | British Virgin Islands | British Virgin Islands |
| WORLD CREATION LIMITED | British Virgin Islands | British Virgin Islands |
| OCEAN EMPIRE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| MODERN CAPITAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| BIG INTERNATIONAL GROUP SA | British Virgin Islands | British Virgin Islands |
| Brilliant Maritime Ltd. | British Virgin Islands | British Virgin Islands |
| PRO-STAR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| OCEAN PIONEER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| DOUBLE FIRST GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| UNIMAX GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Caravan International Limited | British Virgin Islands | British Virgin Islands |
| White Horse Ventures Limited | British Virgin Islands | British Virgin Islands |
| CHINA BLOOD SAFETY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| SUPERB GREAT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| QUANTUM CAPITAL ASSET MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| BEACON PARTNERS CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
| Global Services Management Limited | British Virgin Islands | British Virgin Islands |
| ISPL INC. | British Virgin Islands | British Virgin Islands |
| RICH LING CONSULTANT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| SKY WEALTH TRADING GROUP INC. | British Virgin Islands | British Virgin Islands |
| TALENT CROWN HOLDINGS GROUP INC. | British Virgin Islands | British Virgin Islands |
| BILLION ART TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
| DONGFANG BOGAY COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| Sunny Pacific International Limited | Samoa | Samoa |
| MACAU PRIME PROPERTY (CHINA) LIMITED | British Virgin Islands | British Virgin Islands |
| KONTON CHEMICAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| TROY ENTERPRISES HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| Mercantile Industrial Corp. | British Virgin Islands | British Virgin Islands |
| WINTER’S TALE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ART WISE ENTERPRISES LIMITED | Hong Kong | Hong Kong |
| NB INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
| Sabtang Limited | British Virgin Islands | British Virgin Islands |
| Evening Stars Limited | British Virgin Islands | British Virgin Islands |
| Abacre Corporation | British Virgin Islands | British Virgin Islands |
| LONDONBRIDGE CORPORATION, INC. | British Virgin Islands | British Virgin Islands |
| FAME ENERGY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| XINCHANG GUOBANG CHEMICALS CO., LTD. | British Virgin Islands | British Virgin Islands |
| LEAD VIEW TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
| Poly (Guangzhou) Property Investments Limited | British Virgin Islands | British Virgin Islands |
| FORTUNE METROPOLIS ENTERPRISE LIMITED | Samoa | Cayman Islands, Samoa |
| Pure Fitness (101) Limited | British Virgin Islands | British Virgin Islands |
| MACRO SOURCE DEVELOPMENT LIMITED | Hong Kong | Hong Kong |
| MULTI RISE DEVELOPMENT LIMITED | Hong Kong | Hong Kong |
| Haijie International Inc. | British Virgin Islands | British Virgin Islands |
| KERG International Corporation | British Virgin Islands | British Virgin Islands |
| FTI Overseas, Ltd. | British Virgin Islands | British Virgin Islands |
| GLOBAL FORD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| VC INVESTMENTS 1506 LTD. | British Virgin Islands | British Virgin Islands |
| MORE BRIGHT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| CFG CAPITAL NETWORK INC. | British Virgin Islands | British Virgin Islands |
| HEALTH CITY AUTOMOTIVE COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| STAR SHINE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| FAI FU LIMITED | British Virgin Islands | British Virgin Islands |
| Sutherland Holding Pte Limited | British Virgin Islands | British Virgin Islands |
| Aiken Pacific Offshore Inc. | British Virgin Islands | British Virgin Islands |
| HIGH LEVEL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| WIDE SOLUTION INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| LIZER LIMITED | British Virgin Islands | British Virgin Islands |
| Grand Star Marine Logistic Company Limited | British Virgin Islands | British Virgin Islands |
| ETERNAL TREASURE HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
| DRAGONMARK INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| NEW MINGDE (H.K.) LIMITED | British Virgin Islands | British Virgin Islands |
| SHARP STATE INVESTMENTS LIMITED | Hong Kong | Hong Kong |
| WEALTH WISE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| GAIN ALLIANCE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
| GREAT RIGHT INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| TEXTRIMS CORP. | British Virgin Islands | British Virgin Islands |
| PEACE ENVIRO LIMITED | British Virgin Islands | British Virgin Islands |
| Yes-Sun Holdings Limited | British Virgin Islands | British Virgin Islands |
| SEF GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| MEGAWIN INTERNATIONAL LIMITED | Samoa | Samoa |
| PERMA GOOD LIMITED | British Virgin Islands | British Virgin Islands |
| TALENT CROWN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| GK CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
| WONDERFUL WORLD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| SUPER MOTION INVESTMENTS LIMITED | Hong Kong | Hong Kong |
| STAR FORTUNE HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| LEMON TREE EQUITIES LIMITED | British Virgin Islands | British Virgin Islands |
| SUNRISE OPTIC & ELECTRIC TECHNOLOGY CO., LIMITED | Samoa | Samoa |
| Horizon Group (BVI) Investment Ltd | British Virgin Islands | British Virgin Islands |
| ZHENYA J.I.C. INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| GoodLCD International Ltd | British Virgin Islands | British Virgin Islands |
| SHH Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
| WMI ENVIRONMENTAL INVESTMENT CO., LTD. | British Virgin Islands | British Virgin Islands |
| Hobby World Corporation | British Virgin Islands | British Virgin Islands |
| ACTIONS MICROELECTRONICS CO., LTD | British Virgin Islands | British Virgin Islands |
| Portchester Asset Management Ltd | British Virgin Islands | British Virgin Islands |
| Horizon Investment Group (BVI) Services Ltd | British Virgin Islands | British Virgin Islands |
| JHJ Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
| Rich Glory Trading Company Limited | Samoa | Samoa, Cayman Islands |
| ELEGANT WISE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| PRO-WAY CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
| TOPMATE LIMITED | British Virgin Islands | British Virgin Islands |
| Wisdom Education Inc. | British Virgin Islands | British Virgin Islands |
| Goldland Solute Ltd | British Virgin Islands | British Virgin Islands |
| Ultra-Power Assets Corp. | British Virgin Islands | British Virgin Islands |
| Well-Time Capital Ventures Inc. | British Virgin Islands | British Virgin Islands |
| L&S Group Inc. | British Virgin Islands | British Virgin Islands |
| B & JO SHIP CHARTERING COMPANY 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