| Entity | Jurisdiction | Linked to |
|---|---|---|
| Sun Hill Asia Inc. | British Virgin Islands | British Virgin Islands |
| CLEVER CHOICE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| ELASTIC GLORY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| SKYGROUP TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
| Energy Real Estate Development Limited | British Virgin Islands | British Virgin Islands |
| HannSpree International Holdings Limited | British Virgin Islands | Hong Kong, British Virgin Islands |
| EAST CAPITAL HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Excelsior Healthcare Co., Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
| GARV INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
| SINO ZONE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| CAPITAL WORLDWIDE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| TREASURE WILL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| IWK FOUNDATION LIMITED | British Virgin Islands | British Virgin Islands |
| BRIGHT DYNAMIC GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| JUNG-I DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| JQK CLUB HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
| Fly World Corporation Company Limited | British Virgin Islands | British Virgin Islands |
| PERKINS UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
| BELLE GARDEN LIMITED | British Virgin Islands | British Virgin Islands |
| NEON CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
| CENTURY HONOUR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ALLIANCE POWER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ELASTIC GLORY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| Infinite Universal Corp. | British Virgin Islands | British Virgin Islands |
| Noble White Ventures Inc. | British Virgin Islands | British Virgin Islands |
| Pacific American Consultants Limited | British Virgin Islands | British Virgin Islands |
| STAR SUCCESS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| SINO JADE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| OYSTER OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
| CAMANOE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
| Eastern Venture Group Inc. | British Virgin Islands | British Virgin Islands |
| SCREEN POWER ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| CHRISTMAS ISLANDS LIMITED | British Virgin Islands | British Virgin Islands |
| LEO STAR DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| GEMINI STAR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| GLONEX INC. | British Virgin Islands | British Virgin Islands |
| LOGGIA INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| DRAGON STAR DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| W&J Investment Limited | Samoa | Samoa |
| ARCTIC OCEAN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| Gemma Inc. | Samoa | Samoa |
| Chuan-Yang International Inc. | Samoa | Cayman Islands, Samoa |
| Siam Capital and Investments Ltd | British Virgin Islands | British Virgin Islands |
| GRADE HORIZON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| SHINE VIEW TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
| OLDSTONE CORPORATION | British Virgin Islands | British Virgin Islands |
| Mobitek International Co., Universal Ltd. | British Virgin Islands | British Virgin Islands |
| BUSINESS PLANNING LIMITED | British Virgin Islands | British Virgin Islands |
| TOP EARNEST ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| Star Travel Investments Limited | British Virgin Islands | British Virgin Islands |
| KMB (Changsha) Transport Investment Limited | British Virgin Islands | British Virgin Islands |
| Rays Global Corporation | British Virgin Islands | British Virgin Islands |
| SKY HORIZON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| BRIGHT APOSTLE LIMITED | British Virgin Islands | British Virgin Islands |
| Vencom Industries Limited | British Virgin Islands | British Virgin Islands, United States |
| EVER ELEGANCE LIMITED | British Virgin Islands | British Virgin Islands |
| Swiss Asia Capital Nominees Inc. | British Virgin Islands | British Virgin Islands |
| Ascend Holdings Investments Limited | British Virgin Islands | British Virgin Islands |
| Access America Capital (Asia) Limited | British Virgin Islands | British Virgin Islands |
| PRIME SINO ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| TIGER INTERNATIONAL MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
| BRAZIL STAR LIMITED | British Virgin Islands | British Virgin Islands |
| MDM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| POLY KEEN TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
| HEALTH CAPITAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| MAGIC CAPITAL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| JADE PROFIT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| PERLAS WORLD S.A. | British Virgin Islands | British Virgin Islands |
| ULTRA BEST INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| ALPENROSE INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| WESLEY INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | British Virgin Islands |
| Ace International Finance Group Ltd. | British Virgin Islands | British Virgin Islands |
| OKS AGX INC. | British Virgin Islands | British Virgin Islands |
| MODERN VISION (ASIA) LIMITED | British Virgin Islands | British Virgin Islands |
| WEALTH CHIME INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
| Soulstice International Inc | British Virgin Islands | British Virgin Islands |
| NEW CENTURY INVESTMENT GROUP CO., LTD. | Samoa | Samoa |
| EAGLE PROPERTY INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| METROPOLIS GROUP LIMITED | Samoa | Samoa |
| Zhong Hong Leasing Co. Ltd. | British Virgin Islands | British Virgin Islands |
| TRADE VIEWER COMPANY LIMITED | Samoa | Samoa |
| TALENTLINK ORIENTAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| ELITE MEGA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| EASY HUGE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| BILLIONAIRE ASIA CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
| ARJAN HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
| Wonway Innovations Ltd | British Virgin Islands | British Virgin Islands |
| ONG PROSPERITY PROGRESS LTD | British Virgin Islands | British Virgin Islands |
| SUPER EDITION HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| High Point Ventures Group Inc. | British Virgin Islands | British Virgin Islands |
| SWISS INFRASTRUCTURE INVESTMENT (ASIA) LIMITED | British Virgin Islands | British Virgin Islands |
| New Trading Co., Ltd | British Virgin Islands | British Virgin Islands, Cayman Islands |
| China DongGuan Networks, Inc. | British Virgin Islands | British Virgin Islands |
| GLOBAL CHANCE HOLDINGS GROUP LIMITED | Samoa | Samoa |
| JUNLINK DEVELOPMENT LIMITED | Samoa | Samoa |
| SUN ERA INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
| GOAL WISH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| HARVEST ENTERPRISE LIMITED | Samoa | Samoa |
| Passion Gallery Enterprises Ltd | British Virgin Islands | British Virgin Islands |
| Instant Choice Ventures Ltd | 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