| Entity | Jurisdiction | Linked to |
|---|---|---|
| PEARL KING HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| PEARL KING GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
| EASTERN RISE CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
| Venture Investment Management Group Co. Ltd. | British Virgin Islands | British Virgin Islands |
| Hypermarkets Holding Limited | British Virgin Islands | British Virgin Islands |
| VIFORD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| SUNSAIL PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
| Light Point Corporation | British Virgin Islands | British Virgin Islands |
| ART GREAT LIMITED | British Virgin Islands | British Virgin Islands |
| ESSENTIAL SKILL CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
| Choice Western Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands |
| RIGHT PAGE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| WOTE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| HIGH TEX TEXTILE CO., LTD. | British Virgin Islands | British Virgin Islands |
| MANSFIELD DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| PARK STAR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| GLOBAL TRADING TECHNOLOGIES LTD. | British Virgin Islands | British Virgin Islands |
| YAN WAI INC. | British Virgin Islands | British Virgin Islands |
| DISNEY GARDEN LIMITED | British Virgin Islands | British Virgin Islands |
| A-STAR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| Orbis Unum, Inc. | Samoa | Cayman Islands, Samoa |
| SPRINGFIELD VENTURES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| PROFIT PLUS HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| MAPLEWOOD INTERNATIONAL SERVICES LTD | British Virgin Islands | British Virgin Islands |
| ROBINVILLE VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
| TORRENCE MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
| GLOBAL AUTO IMPEX LIMITED | British Virgin Islands | British Virgin Islands |
| Regal Oriental Consultancy Limited | British Virgin Islands | British Virgin Islands |
| SUNBROOK GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| MILLION CAPITAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| TREASURE FAITH CONSULTANTS LIMITED | Samoa | Samoa |
| STAND BRIGHT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| BILLION APEX LIMITED | British Virgin Islands | British Virgin Islands |
| Miramonte Investments Group Inc. | British Virgin Islands | British Virgin Islands |
| Advance International Technologies Inc. | British Virgin Islands | British Virgin Islands |
| WELL SUCCESS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| Indigo Enterprises Inc. | Samoa | Samoa |
| CCBI Oriental Assets Management Limited | Hong Kong | Hong Kong |
| CROWN VIEW DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| CSF TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
| Pan Pacific International Investments Holding Limited | British Virgin Islands | British Virgin Islands |
| SUPER PALACE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| BROAD REGENT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| In-Square Ltd | British Virgin Islands | British Virgin Islands |
| International Education Consultancy Group Ltd | British Virgin Islands | British Virgin Islands |
| SURFROCK INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
| GREAT OPPORTUNITIES PTE LTD | British Virgin Islands | British Virgin Islands |
| Tachion Projects, Inc. | British Virgin Islands | British Virgin Islands |
| DATEK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| PROVISTA INCORPORATED | British Virgin Islands | British Virgin Islands |
| Core China Series Two Limited | British Virgin Islands | British Virgin Islands |
| UNION MANOR ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| STAR PALACE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| LONG FAITH CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
| GOLD LINE RESOURCES LIMITED | Samoa | Samoa |
| JOINT SPIRIT HOLDINGS LIMITED | Samoa | Samoa |
| GeoPetro International Ltd. | British Virgin Islands | British Virgin Islands |
| HEYDAY FABRICS INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
| UPGAIN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| OCEAN PALACE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| NEST8 CAPITAL (HK) LIMITED | Hong Kong | Hong Kong |
| Peach Bloom International Ltd | British Virgin Islands | British Virgin Islands |
| Amber Glade Holdings Limited | British Virgin Islands | British Virgin Islands |
| CORICH HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
| Sino Project Services Limited | British Virgin Islands | British Virgin Islands |
| Veo (BVI) Corporation | British Virgin Islands | British Virgin Islands, Cayman Islands |
| PURPLE DREAM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| RAYMORA ASIA PACIFIC INC | British Virgin Islands | British Virgin Islands |
| ALLIED BRIGHT TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
| China Clinical Trials Centre Limited | British Virgin Islands | British Virgin Islands |
| Megatech Scientific Holdings Limited | British Virgin Islands | British Virgin Islands |
| KING INVESTMENT PTE LTD | British Virgin Islands | British Virgin Islands |
| Wukuang IE Limited | British Virgin Islands | British Virgin Islands |
| EVER REALITY LIMITED | British Virgin Islands | British Virgin Islands |
| Lees Universal Inc. | British Virgin Islands | British Virgin Islands |
| NovusAsia Capital Limited | British Virgin Islands | British Virgin Islands |
| GOOD YEAR INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| Siam Corporate Finance Inc. | British Virgin Islands | British Virgin Islands |
| WISEPORT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| GRANDGLORY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| Genghis Offshore Holdings Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
| SHINE FOREST INT’L CO., LTD | British Virgin Islands | British Virgin Islands |
| TREASURE GLORY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| ASTER GARDEN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| BRIGHT WAY DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| STEYNE ENTERPRISES LTD | British Virgin Islands | British Virgin Islands |
| GRAND LORD INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| CENTURY HONOUR ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| STATE TECH DEVELOPMENT GROUP LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
| PROFIT TRIUMPH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
| PEARL FORTUNE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| PROFIT PALACE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| CHINA BRIGHT DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| BROOKFIELD INTERNATIONAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| TREASURE WILL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| WAH-I DEVELOPMENT LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
| WAH MING HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| YOUNG STAR CO., LTD | Samoa | Samoa |
| BRIGHT TREASURE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| Shin Kong Department Store Investment (Samoa) Co., Ltd. | Samoa | Cayman Islands, Samoa |
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