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 |
---|---|---|
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 |
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 |
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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