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