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 |
---|---|---|
China Jinqiao International Investments Limited | British Virgin Islands | China |
Elementa Co., Ltd | British Virgin Islands | British Virgin Islands, China |
Wish and Catch Limited | British Virgin Islands | British Virgin Islands, China |
XYW HOLDING LIMITED | British Virgin Islands | British Virgin Islands, China |
XYD HOLDING LIMITED | British Virgin Islands | British Virgin Islands, China |
Real Path Limited | British Virgin Islands | British Virgin Islands, China |
Bang Fu Limited | British Virgin Islands | British Virgin Islands, China |
Mobile Wish Limited | British Virgin Islands | British Virgin Islands, China |
Peaceful Field Limited | British Virgin Islands | British Virgin Islands, China |
Stelle Land Limited | British Virgin Islands | British Virgin Islands, China |
Grand Fire Limited | British Virgin Islands | British Virgin Islands, China |
Twirling Ball Limited | British Virgin Islands | British Virgin Islands, China |
Spinning Seed Limited | British Virgin Islands | British Virgin Islands, China |
SIEMIC (BVI) Limited | British Virgin Islands | British Virgin Islands, China |
Mission Peak Limited | British Virgin Islands | British Virgin Islands, China |
Atlasgas Certification Limited | British Virgin Islands | British Virgin Islands, China |
BA MA HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands, China |
BAI DING CHENG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, China |
TIAN YU YUAN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, China |
YANG YANG HAO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, China |
CAFOR LIMITED | British Virgin Islands | British Virgin Islands, China |
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 |
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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