A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
DEECEA HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands, China |
TAMCHIG INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands, China |
Global Capital Alliance Limited | British Virgin Islands | British Virgin Islands, China |
Global Green Power Ltd. | British Virgin Islands | British Virgin Islands, China |
Pegasus Soul Ltd | British Virgin Islands | British Virgin Islands, China |
Red Better Limited | British Virgin Islands | British Virgin Islands, China |
Mini Stone Limited | British Virgin Islands | British Virgin Islands, China |
T&W Education Investment INC | British Virgin Islands | British Virgin Islands, China |
International Electricity Holdings Limited | British Virgin Islands | British Virgin Islands, China |
Season Power International Ltd. | British Virgin Islands | British Virgin Islands, China |
R&R Pacific Holding Company Ltd. | British Virgin Islands | British Virgin Islands, China |
Rongtong International Investment Group Limited | British Virgin Islands | British Virgin Islands, China |
Ye International Power Ltd. | British Virgin Islands | British Virgin Islands, China |
CHAINTECH LOGISTICS CO., LTD. | British Virgin Islands | British Virgin Islands, China |
Rising Sunshine Co., Limited | British Virgin Islands | British Virgin Islands, China |
CHINA GRAPHITE INVESTMENT CO., LIMITED | British Virgin Islands | British Virgin Islands, China |
KUNSHENG INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, China |
Hengyue Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands, China |
Hengtai Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands, China |
Guanyi Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands, China |
Master Grand Investment Company Limited | British Virgin Islands | British Virgin Islands, China |
Guanyue Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands, China |
Guanfu Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands, China |
Nature Investment International Limited | British Virgin Islands | British Virgin Islands, China |
Wissun Holdings Limited | British Virgin Islands | British Virgin Islands, China |
JIA YOU GLOBAL LIMITED | British Virgin Islands | British Virgin Islands, China |
Hosom International Inc. | British Virgin Islands | British Virgin Islands, China |
Shaobin Qi International Inc. | British Virgin Islands | British Virgin Islands, China |
Chartres Laroche Holdings Ltd. | British Virgin Islands | British Virgin Islands, China |
Hosom Holdings Limited | British Virgin Islands | British Virgin Islands, China |
GENERAL WORLDWIDE HEATHCARE GROUP LIMITED | British Virgin Islands | British Virgin Islands, China |
JIAXIN INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands, China |
TPI MINERAL RESOURCES LIMITED | British Virgin Islands | British Virgin Islands, China |
Hengze Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands, China |
Hengyuan Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands, China |
Jinda Capital Limited | British Virgin Islands | British Virgin Islands, China |
Zhengbang Capital Limited | British Virgin Islands | British Virgin Islands, China |
Common Goal Capital Limited | British Virgin Islands | British Virgin Islands, China |
Athena Terra Investments Limited | British Virgin Islands | British Virgin Islands, China |
Zi-Wise Z.X. Investment Limited | British Virgin Islands | British Virgin Islands, China |
Goldharvest International Investment Holding Group Limited | British Virgin Islands | British Virgin Islands, China |
LYM Holdings Limited | British Virgin Islands | British Virgin Islands, China |
CMY Holdings Limited | British Virgin Islands | British Virgin Islands, China |
CXR Holdings Limited | British Virgin Islands | British Virgin Islands, China |
ZCY Holdings Limited | British Virgin Islands | British Virgin Islands, China |
WJZ Holdings Limited | British Virgin Islands | British Virgin Islands, China |
XSC Holdings Limited | British Virgin Islands | British Virgin Islands, China |
XB Holdings Limited | British Virgin Islands | British Virgin Islands, China |
Broadway Capitol Holdings Limited | British Virgin Islands | British Virgin Islands, China |
Firsthill Holdings Limited | British Virgin Islands | British Virgin Islands, China |
Jicheng Umbrella Holding Limited | British Virgin Islands | British Virgin Islands, China |
Jufeng International Holding Limited | British Virgin Islands | British Virgin Islands, China |
G & Y INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands, China |
Have A Tree Investment Limited | British Virgin Islands | British Virgin Islands, China |
Have A Tree Limited | British Virgin Islands | British Virgin Islands, China |
Autoduct Holdings Company Limited | British Virgin Islands | British Virgin Islands, China |
Yadea Group Management Holdings Limited | British Virgin Islands | British Virgin Islands, China |
DJG Holdings Limited | British Virgin Islands | British Virgin Islands, China |
QJH Holdings Limited | British Virgin Islands | British Virgin Islands, China |
RUNFEIYA INTERNATIONAL TRADING LIMITED | British Virgin Islands | British Virgin Islands, China |
TEDDY BEAR INTERNATIONAL HOLDING CO., LTD | British Virgin Islands | British Virgin Islands, China |
ZHIHUA (CHINA) INDUSTRY & TRADE GROUP CO., LIMITED | British Virgin Islands | British Virgin Islands, China |
BoundWin Capital Ltd | British Virgin Islands | British Virgin Islands, China |
Golden Chance Global Limited | British Virgin Islands | British Virgin Islands, China |
China Trend Asia Pacific Ltd | British Virgin Islands | British Virgin Islands, China |
China Jinqiao Overseas Investments Limited | British Virgin Islands | British Virgin Islands, China |
Mangrove Capital Group Ltd | British Virgin Islands | British Virgin Islands, China |
Chaoyang Petroleum (BVI) Limited | British Virgin Islands | British Virgin Islands, China |
Engineus Power Holding Inc. | British Virgin Islands | British Virgin Islands, China |
MILHOG International Inc. | British Virgin Islands | British Virgin Islands, China |
JCHX Group International (Virgin) Co., Ltd. | British Virgin Islands | British Virgin Islands, China |
Kin Shing Holdings Limited | British Virgin Islands | British Virgin Islands, China |
Kin Shun Holdings Limited | British Virgin Islands | British Virgin Islands, China |
Aichang Holding Limited | British Virgin Islands | British Virgin Islands, China |
FOUNTAIN INTERNATIONAL TRADING LIMITED | British Virgin Islands | British Virgin Islands, China |
Neotv Investment Group Limited | British Virgin Islands | British Virgin Islands, China |
SPEARHEAD GLOBAL LIMITED | British Virgin Islands | British Virgin Islands, China |
Full Wise Investments Limited | British Virgin Islands | British Virgin Islands, China |
Zhongxin International Investment Group Ltd. | British Virgin Islands | British Virgin Islands, China |
Gain Profit Management Limited | British Virgin Islands | British Virgin Islands, China |
Wisdom Ocean Capital Management Limited | British Virgin Islands | British Virgin Islands, China |
POPULAR OPPORTUNITY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, China |
ABLE HARVEST INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands, China |
BAOHUI GROUP LIMITED | British Virgin Islands | British Virgin Islands, China |
BRILLIANT BRIGHT ASIA LIMITED | British Virgin Islands | British Virgin Islands, China |
BRIGHT HARVEST DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands, China |
WONDERFUL POWER GROUP LIMITED | British Virgin Islands | British Virgin Islands, China |
New Granada Energy Corporation | British Virgin Islands | British Virgin Islands, China |
CNOOC Iraq Limited | British Virgin Islands | British Virgin Islands, China |
China Haohan Holdings Limited | British Virgin Islands | British Virgin Islands, China |
China Haohan Management Limited | British Virgin Islands | British Virgin Islands, China |
HYH Industrial Co., Ltd. | British Virgin Islands | British Virgin Islands, China |
LGH Industrial Co., Ltd. | British Virgin Islands | British Virgin Islands, China |
BWYG Industrial Co., Ltd. | British Virgin Islands | British Virgin Islands, China |
HH Industrial Co., Ltd. | British Virgin Islands | British Virgin Islands, China |
TF Industrial Co., Ltd. | British Virgin Islands | British Virgin Islands, China |
Haohan International Trade Co., Ltd. | British Virgin Islands | British Virgin Islands, China |
WEILIANG INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, China |
Bolina (China) Holding Co., Ltd. | British Virgin Islands | British Virgin Islands, China |
China Kangda Food Company Limited | Bermuda | Bermuda, China, Hong Kong |
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