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 |
---|---|---|
ZZZ-ASTROGENIE INC. | Cayman Islands | China |
The Shouson Trust | Cayman Islands | China |
Zhongzhi Pharmaceutical Holdings Limited | Cayman Islands | Cayman Islands, China |
Chim Kee Holdings Limited | Cayman Islands | Cayman Islands, China |
KEP INTERNATIONAL CO., LTD. | Cayman Islands | Cayman Islands, China |
Sunkai (Cayman) Mineral Resources Co., Ltd. | Cayman Islands | Cayman Islands, China |
Jinde International Management Limited | Cayman Islands | Cayman Islands, China |
Kang Long International Holdings Limited | Cayman Islands | Cayman Islands, China |
Changtai Holdings Limited | Cayman Islands | Cayman Islands, China |
FULLGOAL CHINA ACCESS RQFII FUND SPC | Cayman Islands | Cayman Islands, China |
JC Group Holdings Limited | Cayman Islands | Cayman Islands, China |
Jia Yao Holdings Limited | Cayman Islands | Cayman Islands, China |
SENG FA LY CO., LTD. | Cayman Islands | Cayman Islands, China |
KYP INTERNATIONAL CO., LTD | Cayman Islands | Cayman Islands, China |
SHI HUA GROUP LIMITED | Cayman Islands | Cayman Islands, China |
Paitao Holdings Inc. | Cayman Islands | Cayman Islands, China |
Paytech Technology LTD. | Cayman Islands | Cayman Islands, China |
Caitong Funds SPC | Cayman Islands | Cayman Islands, China |
Longrising Capital Co. Ltd | Cayman Islands | Cayman Islands, China |
Lightway Power Holdings Limited | Cayman Islands | Cayman Islands, China |
HIMALAYA (CAYMAN ISLANDS) TMT FUND | Cayman Islands | Cayman Islands, China |
HIMALAYA (CAYMAN ISLANDS) FUND MANAGEMENT COMPANY LIMITED | Cayman Islands | Cayman Islands, China |
FANGDD NETWORK GROUP LTD | Cayman Islands | Cayman Islands, China |
China Mezzanine Capital Group | Cayman Islands | Cayman Islands, China |
China Tailong Green Power Group Ltd. | Cayman Islands | Cayman Islands, China |
R&R Pacific Investment Company | Cayman Islands | Cayman Islands, China |
Seven Forty Five Limited | Cayman Islands | Cayman Islands, China |
Xinming China Holdings Limited | Cayman Islands | Cayman Islands, China |
Hydrolancang International Energy Cayman Co., Limited | Cayman Islands | Cayman Islands, China |
Broad Resources Investment Management | Cayman Islands | Cayman Islands, China |
Ever Fountain Investments | Cayman Islands | Cayman Islands, China |
NetDragon Websoft Inc. | Cayman Islands | Cayman Islands, China |
China Candy Holdings Limited | Cayman Islands | Cayman Islands, China |
CHINA JINJEE NEW ENERGY (CAYMAN) LIMITED | Cayman Islands | Cayman Islands, China |
Applied Strategy Fund Management Limited | Cayman Islands | Cayman Islands, China |
Applied Strategy Funds SPC | Cayman Islands | Cayman Islands, China |
THINKNEWIDEA INTERNET TECHNOLOGY LIMITED | Cayman Islands | Cayman Islands, China |
Fullgoal China Mid-Small Cap Fund | Cayman Islands | Cayman Islands, China |
ZHONGRUN INTERNATIONAL CAPITAL LIMITED | Cayman Islands | Cayman Islands, China |
Seven Stars Entertainment and Media Limited | Cayman Islands | Cayman Islands, China |
SINO-AGRI MINING INVESTMENT CO., LTD. | Cayman Islands | Cayman Islands, China |
Realway Capital Holdings Limited | Cayman Islands | Cayman Islands, China |
Ngai Shun Holdings Limited | Cayman Islands | Cayman Islands, China |
Grandfield Asset Management Limited | Cayman Islands | Cayman Islands, China |
Grandfield Fund | Cayman Islands | Cayman Islands, China |
PREMIER STARS TRADING LIMITED | Cayman Islands | Cayman Islands, China |
Optics Valley Union Holding Company Limited | Cayman Islands | Cayman Islands, China |
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 |
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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