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 |
---|---|---|
Jinzhao International Limited | Cayman Islands | Cayman Islands, China |
China Orient Infrastructure Fund | Cayman Islands | Cayman Islands, China |
ICO Group Limited | Cayman Islands | Cayman Islands, China |
SIEMIC Holdings Limited | Cayman Islands | Cayman Islands, China |
Felixe Fund Inc. | Cayman Islands | Cayman Islands, China |
Yue Xiu Investment Fund Series Segregated Portfolio Company | Cayman Islands | Cayman Islands, China |
Yi Hua Department Store Holdings Limited | Cayman Islands | Cayman Islands, China |
Panther Asset Management Co., Ltd. | Cayman Islands | Cayman Islands, China |
Panther China Fund | Cayman Islands | Cayman Islands, China |
Yongsheng Advanced Materials Company Limited | Cayman Islands | Cayman Islands, China |
Eastern Champion Fund | Cayman Islands | Cayman Islands, China |
Jianfeng (Cayman) Co., Ltd. | Cayman Islands | Cayman Islands, China |
NewMargin Potassium Co., Ltd. | Cayman Islands | Cayman Islands, China |
Qingfeng Group International Company Ltd. | Cayman Islands | Cayman Islands, China |
IS China Strategy Balanced Fund | Cayman Islands | Cayman Islands, China |
China Flavors and Fragrances Company Limited | Cayman Islands | Cayman Islands, China |
China Ludao Technology Company Limited | Cayman Islands | Cayman Islands, China |
King State International Management Limited | Cayman Islands | Cayman Islands, China |
Oi Wah Pawnshop Credit Holdings Limited | Cayman Islands | Cayman Islands, China |
SINO-AGRI (Cayman) Mineral Resources Co., Ltd. | Cayman Islands | Cayman Islands, China |
Tiant International Holdings Limited | Cayman Islands | Cayman Islands, China |
China Tian Lun Gas Holdings Limited | Cayman Islands | Cayman Islands, China |
Eagle Legend Asia Limited | Cayman Islands | Cayman Islands, China |
Big Stage Cayman | Cayman Islands | Cayman Islands, China |
United-Cities Holdings Limited | Cayman Islands | Cayman Islands, China |
New Century Hotel Group Limited | Cayman Islands | Cayman Islands, China |
BOLINA HOLDING CO., LTD. | Cayman Islands | Cayman Islands, China |
Cowin Capital Asset Management Limited | Cayman Islands | Cayman Islands, China |
ZG-Cells Group Limited | Cayman Islands | Cayman Islands, China |
Changbo International Holdings Limited | Cayman Islands | Cayman Islands, China |
Viva China & Macro Opportunity Fund | Cayman Islands | Cayman Islands, China |
Viva Asset Management (Cayman) Limited | Cayman Islands | Cayman Islands, China |
Cowin Capital Investment Limited | Cayman Islands | Cayman Islands, China |
Merchant Financial Group Limited | Cayman Islands | Cayman Islands, China |
KS China Premium Enterprise Fund | Cayman Islands | Cayman Islands, China |
China Haohan Group Limited | Cayman Islands | Cayman Islands, China |
Ragentek Technology Group Limited | Cayman Islands | Cayman Islands, China |
LONGAN ASSET MANAGEMENT (ASIA) LTD. | Cayman Islands | Cayman Islands, China |
LONGAN CHINA VALUE SELECT FUND | Cayman Islands | Cayman Islands, China |
Fontana International Entertainment Holding Limited | Cayman Islands | Cayman Islands, China |
Infore Capital China Growth Fund | Cayman Islands | Cayman Islands, China |
Infore Capital China Growth Master Fund | Cayman Islands | Cayman Islands, China |
CHINA HAINAN AGRICULTURE COMPANY LIMITED | Cayman Islands | Cayman Islands, China |
Faret International Holdings Limited | Cayman Islands | Cayman Islands, China |
MAXCLEAN HOLDINGS LTD | Cayman Islands | Cayman Islands, China |
South China Assets Management (Asia) Ltd. | Cayman Islands | Cayman Islands, China |
South China Growth Fund | Cayman Islands | Cayman Islands, China |
Tenwow International Holdings Limited | Cayman Islands | Cayman Islands, China |
Bohong China Growth Fund | Cayman Islands | Cayman Islands, China |
Bohong Shujun (Cayman) Asset Management Limited | Cayman Islands | Cayman Islands, China |
CRS RESOURCES (ECUADOR) LDC | Cayman Islands | Cayman Islands, China |
China Ruifeng Renewable Energy Holdings Limited 中國瑞風新能源控股有限公司 | Cayman Islands | Cayman Islands, China |
Holip Holdings Co., Ltd. | Cayman Islands | Cayman Islands, China |
Rongxing Technology Holdings Limited | Cayman Islands | Cayman Islands, China |
Nancheng Stores (Group) Holdings Limited | Cayman Islands | Cayman Islands, China |
BONJOUR HOLDINGS LIMITED | Cayman Islands | Cayman Islands, China |
Overseas Chinese Town (Asia) Holdings Limited | Cayman Islands | Cayman Islands, China |
CAC Holdings Limited | Cayman Islands | Cayman Islands, China |
Xinyi Glass Holdings Limited | Cayman Islands | Cayman Islands, China |
Jolimark Holdings Limited | Cayman Islands | Cayman Islands, China |
Bornyarn Holdings Limited | Cayman Islands | Cayman Islands, China |
Sinochem Petroleum Limited | Cayman Islands | Cayman Islands, China |
Atlantis (UAQ) Limited | Cayman Islands | Cayman Islands, China |
Atlantis (Tunisia) Limited | Cayman Islands | Cayman Islands, China |
Atlantis (RAK) Limited | Cayman Islands | Cayman Islands, China |
CITIC Mining International Ltd | Cayman Islands | Cayman Islands, China |
100e.com Inc. | Cayman Islands | Cayman Islands, China |
Goldenmax International Group Limited | Cayman Islands | Cayman Islands, China |
Kingsoft Corporation Limited | Cayman Islands | Cayman Islands, China |
Honghua Group Limited | Cayman Islands | Cayman Islands, China |
Youku.com Inc. | Cayman Islands | Cayman Islands, China |
Directel Holdings Limited | Cayman Islands | Cayman Islands, China |
Jade Line Resources Assets Management Co. Ltd. | Cayman Islands | Cayman Islands, China |
Integrity Partnership Limited | Cayman Islands | Cayman Islands, China |
Integrity Financial Advice Network Holdings Limited | Cayman Islands | Cayman Islands, China |
Integrity Independent Risk & Financial Solutions Holdings Limited | Cayman Islands | Cayman Islands, China |
Sinochem Merangin Limited | Cayman Islands | Cayman Islands, China |
Sinochem Belida Limited | Cayman Islands | Cayman Islands, China |
CV Beverages Management Company | Cayman Islands | Cayman Islands, China |
100E Limited | Cayman Islands | Cayman Islands, China |
Tian Xi (Holdings) Limited | Cayman Islands | Cayman Islands, China |
MainOne Inc. | Cayman Islands | Cayman Islands, China |
Atlantis Oman Inc. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, China |
The Vietnam Investment Company | Cayman Islands | Cayman Islands, China |
Banyan Ting, Inc. | Cayman Islands | Cayman Islands, China |
Synacast Corporation**INCOMPLETE** | Cayman Islands | Cayman Islands, China |
Aceelite International Ltd. | Seychelles | China, Seychelles |
PROFFROLLING METALLURGICAL SERVICE CO., LTD. | Seychelles | China, Seychelles |
FULONG INT'L LTD. | Seychelles | China, Seychelles |
XANADU INTERNATIONAL FREIGHT FORWARDING CO., LTD. | Seychelles | China, Seychelles |
TELKIN LTD. | Seychelles | China, Seychelles |
3MV6 WORLDWIDE CO., LTD. | Seychelles | China, Seychelles |
HONGKONG WISH INDUSTRIAL LIMITED | Seychelles | China, Seychelles |
Sun-I Business Service Limited | Seychelles | China, Seychelles |
WORLD CHINESE ASSOCIATION OF COMMERCE LIMITED | Seychelles | China, Seychelles |
SHIHUA GROUP LIMITED | Seychelles | China, Seychelles |
Huaan Group Co., Ltd. | Seychelles | China, Seychelles |
MONTARY INTERNATIONAL CO., LTD. | Seychelles | China, Seychelles |
Grand Silver Group Limited | Seychelles | China, Seychelles |
CHINA LIN HOLDING LIMITED | Seychelles | China, Seychelles |
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Take the surveyThere 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