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 |
---|---|---|
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 |
Changtian Plastic & Chemical Limited | Bermuda | Bermuda, China, Hong Kong |
OUHUA ENERGY HOLDINGS LIMITED | Bermuda | Bermuda, China, Singapore |
China Glass Holdings Limited | Bermuda | Bermuda, China, Hong Kong |
Jili Pharmaceutical Limited | Bermuda | Bermuda, China, Hong Kong |
LionGold Corp Ltd | Bermuda | Bermuda, China, Singapore |
China Distance Education Holdings Limited | Bermuda | Bermuda, China, Hong Kong |
Nature-Perfect Pharmaceutical Holdings Limited | Bermuda | Bermuda, China, Hong Kong |
Techcomp (Holdings) Limited | Bermuda | Bermuda, China, Hong Kong |
SINO TECH DISPLAY INTERNATIONAL HOLDINGS LIMITED | Bermuda | Bermuda, China, United States |
ChinaCast Communication Holdings Limited | Bermuda | Bermuda, China, Singapore |
Superstar Aquarius Limited | Bermuda | Bermuda, China, Hong Kong |
Superstar Libra Limited | Bermuda | Bermuda, China, Hong Kong |
Ocean Voyager Limited | Bermuda | Bermuda, China, Hong Kong |
Ocean Dream Limited | Bermuda | Bermuda, China, Hong Kong |
Crown Odyssey Limited | Bermuda | Bermuda, China, Hong Kong |
Ocean World Limited | Bermuda | Bermuda, China, Hong Kong |
Star Cruises Ship Holding Limited | Bermuda | Bermuda, China, Hong Kong |
8Telecom International Holdings Co. Ltd. | Bermuda | Bermuda, China, Singapore |
C.banner International Holdings Limited | Bermuda | Bermuda, China, Singapore |
LAWS INTERNATIONAL HOLDINGS LIMITED | Bermuda | Bermuda, China, Hong Kong |
AXA China Region Limited | Bermuda | Bermuda, China, Hong Kong |
FWD Life Insurance Company (Bermuda) Limited | Bermuda | Bermuda, China, Hong Kong |
Jun Yang Solar Power Investments Limited | Bermuda | Bermuda, China, Hong Kong |
CIAM Group Limited | Bermuda | Bermuda, China, Hong Kong |
MING WAH UNIVERSAL (BERMUDA) CO. LTD. | Bermuda | Bermuda, China, Hong Kong |
E-Commerce International Ltd. | Bermuda | Bermuda, China, Singapore |
China E-Net.com Limited | Bermuda | Bermuda, China, Hong Kong |
Global Sources Ltd. | Bermuda | Bermuda, China, Singapore |
Shine International Holdings Limited | Bermuda | Bermuda, China, Hong Kong |
Genting Hong Kong Limited | Bermuda | Bermuda, China, Hong Kong |
Global Sources Technologies Ltd. | Bermuda | Bermuda, China, Singapore |
Precision Technology Industries Limited | Bermuda | Bermuda, China, Hong Kong |
Topsearch International (Holdings) Limited | Bermuda | Bermuda, China, Hong Kong |
Ample Avenue Limited | Bermuda | Bermuda, British Virgin Islands, China |
Sun Enterprises Group Limited | Cayman Islands | British Virgin Islands, Cayman Islands, China |
SWZ Arts & Entertainment Limited | Cayman Islands | Cayman Islands, China, Hong Kong |
Asia Alpha Capital Management Cayman, Ltd. | Cayman Islands | Cayman Islands, China, Hong Kong |
Asia Alpha Offshore Fund, Ltd. | Cayman Islands | Cayman Islands, China, Hong Kong |
Gaodi International Holdings Limited | Cayman Islands | Cayman Islands, China, Hong Kong |
Yue Xiu Fixed Income Investment Fund | Cayman Islands | Cayman Islands, China, Hong Kong |
Telecom Service One Holdings Limited | Cayman Islands | Cayman Islands, China, Hong Kong |
IAG GROUP HOLDING LIMITED | Cayman Islands | Cayman Islands, China, Hong Kong |
Huaxi Holdings Company Limited | Cayman Islands | Cayman Islands, China, Hong Kong |
Kinetic Mines and Energy Limited | Cayman Islands | Cayman Islands, China, Hong Kong |
Jin Cai Holdings Company Limited | Cayman Islands | Cayman Islands, China, Hong Kong |
Universal Fragrances Company Limited | Cayman Islands | Cayman Islands, China, Hong Kong |
United Win Private Equity Management Limited | Cayman Islands | Cayman Islands, China, Hong Kong |
First China Partners Limited | Cayman Islands | Cayman Islands, China, Hong Kong |
Dixin Company Limited | British Virgin Islands | British Virgin Islands, China, Hong Kong |
Junxin Company Limited | British Virgin Islands | British Virgin Islands, China, Hong Kong |
Jintianxin Holding Company Limited | British Virgin Islands | British Virgin Islands, China, Hong Kong |
Hexin Company (PTC) Limited | British Virgin Islands | British Virgin Islands, China, Hong Kong |
Jicheng Investment Limited | British Virgin Islands | British Virgin Islands, China, United Kingdom |
Cwbio Corporation | British Virgin Islands | British Virgin Islands, China, United States |
Telecom Service One Investment Limited | British Virgin Islands | British Virgin Islands, China, Hong Kong |
YAOFENG TECHNOLOGY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, China, Hong Kong |
Brascabos International Group Limited | British Virgin Islands | British Virgin Islands, China, Hong Kong |
China Paper Holdings Limited | Bermuda | Bermuda, China, Hong Kong, Singapore |
DBTEL International Ltd. | Bermuda | Bermuda, China, Hong Kong, Taiwan |
Bright Orient (Holding) Ltd. | Bermuda | Bermuda, China, Hong Kong, Singapore |
RENEWABLE ENERGY ASIA GROUP LIMITED | Bermuda | Bermuda, China, Hong Kong, Singapore |
Gemdale Properties and Investment Corporation Limited | Bermuda | Bermuda, China, Hong Kong, United Kingdom |
Giant Wireless Technology Limited | Bermuda | Bermuda, China, Hong Kong, Singapore |
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