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 |
---|---|---|
CITIC Pacific Aviation Limited | Bermuda | Bermuda, Hong Kong |
Digital China Holdings Limited | Bermuda | Bermuda, Hong Kong |
Euro-Asia Agricultural (Holdings) Company Limited | Bermuda | Bermuda, Hong Kong |
Wanda Hotel Development Company Limited | Bermuda | Bermuda, Hong Kong |
Crystal Estates Limited | Bermuda | Bermuda, Hong Kong |
Full Target Holdings Limited | Bermuda | Bermuda, Hong Kong |
Starwell Biotech Limited | Bermuda | Bermuda, Hong Kong |
Asia Pacific Leisure Investments Management Limited | Bermuda | Bermuda, Hong Kong |
Asia Pacific Leisure Investments Limited | Bermuda | Bermuda, Hong Kong |
Crystal Corporation Limited | Bermuda | Bermuda, Hong Kong |
Crystal Martins Limited | Bermuda | Bermuda, Hong Kong |
Yuan-da Trust (Asia) Limited | Bermuda | Bermuda, Hong Kong |
Fortune Investment Management Ltd | Bermuda | Bermuda, Hong Kong |
Swire Properties (Bermuda) Limited | Bermuda | Bermuda, Hong Kong |
Peak Reinsurance Holdings Limited | Bermuda | Bermuda, Hong Kong |
Oak Hill Capital Partners (Bermuda), L.P. | Bermuda | Bermuda, Hong Kong |
Capital Z Asia Advisors (II), L.P. | Bermuda | Bermuda, Hong Kong |
Capital Z Asia Partners II, L.P. | Bermuda | Bermuda, Hong Kong |
China Kangda Food Company Limited | Bermuda | Bermuda, China, Hong Kong |
IMC INDUSTRIAL LIMITED | Bermuda | Bermuda, Hong Kong, Singapore |
Changtian Plastic & Chemical Limited | Bermuda | Bermuda, China, Hong Kong |
IMC GROUP HOLDINGS LIMITED | Bermuda | Bermuda, Hong Kong, Singapore |
Valuetronics Holdings Limited | Bermuda | Bermuda, Hong Kong, Singapore |
Joyas International Holdings Limited | Bermuda | Bermuda, Hong Kong, Singapore |
China Glass Holdings Limited | Bermuda | Bermuda, China, Hong Kong |
Jili Pharmaceutical Limited | Bermuda | Bermuda, China, Hong Kong |
Man Wah Holdings Limited | Bermuda | Bermuda, Hong Kong, Singapore |
Reyoung Pharmaceutical Holdings Limited | Bermuda | Bermuda, Hong Kong, Singapore |
BARAKA PETROLEUM LIMITED | Bermuda | Australia, Bermuda, Hong Kong |
OKH Global Ltd. | Bermuda | Bermuda, Hong Kong, Singapore |
China Distance Education Holdings Limited | Bermuda | Bermuda, China, Hong Kong |
Nature-Perfect Pharmaceutical Holdings Limited | Bermuda | Bermuda, China, Hong Kong |
Azeus Systems Holdings Ltd. | Bermuda | Bermuda, Hong Kong, Singapore |
Techcomp (Holdings) Limited | Bermuda | Bermuda, China, Hong Kong |
CDW Holding Limited | Bermuda | Bermuda, Hong Kong, 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 |
DBTEL Asia Pacific Ltd. | Bermuda | Bermuda, Hong Kong, Taiwan |
DBTEL Pan-Asia Holdings Ltd. | Bermuda | Bermuda, Hong Kong, Taiwan |
Richly Field China Development Limited | Bermuda | Bermuda, Cayman Islands, Hong Kong |
Star Cruises Ship Holding Limited | Bermuda | Bermuda, China, Hong Kong |
China Auto Electronics Group Limited | Bermuda | Bermuda, Hong Kong, Singapore |
Armarda Group Limited | Bermuda | Bermuda, Hong Kong, Singapore |
Grosvenor Fund Management Japan Limited | Bermuda | Bermuda, Hong Kong, United Kingdom |
Chariton Trust Corporation Private Ltd. | Bermuda | Bermuda, Hong Kong, Taiwan |
The Blue Society Investment Company Limited | Bermuda | Bermuda, Hong Kong, Taiwan |
LottVision Limited | Bermuda | Bermuda, Hong Kong, Singapore |
Creative Master Bermuda Limited | Bermuda | Bermuda, Hong Kong, Singapore |
CHIA TAI ENTERPRISES INTERNATIONAL LIMITED | Bermuda | Bermuda, Hong Kong, United States |
Zhuang PP Holdings Limited | Bermuda | Bermuda, Hong Kong, Macao |
LAWS INTERNATIONAL HOLDINGS LIMITED | Bermuda | Bermuda, China, Hong Kong |
IMC HOLDINGS LIMITED | Bermuda | Bermuda, Hong Kong, Singapore |
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 |
TeaM Energy Asia-Pacific Limited | Bermuda | Bermuda, Hong Kong, Philippines |
CULTURECOM HOLDINGS LIMITED | Bermuda | Bermuda, Hong Kong, United States |
WORLDSEC LIMITED | Bermuda | Bermuda, Hong Kong, Jersey |
MING WAH UNIVERSAL (BERMUDA) CO. LTD. | Bermuda | Bermuda, China, Hong Kong |
ASIA COMMUNICATIONS GLOBAL LIMITED | Bermuda | Bermuda, Hong Kong, United States |
AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司 | Bermuda | Australia, Bermuda, Hong Kong |
China Agri-Products Exchange Limited | Bermuda | Bermuda, Hong Kong, United Kingdom |
Atlantic Pacific Infrastructure Limited | Bermuda | Australia, Bermuda, Hong Kong |
Ageas Asia Holdings Limited | Bermuda | Bermuda, Hong Kong, Netherlands |
Project Global Limited | Bermuda | Australia, Bermuda, Hong Kong |
Sun Life Financial (Hong Kong) Limited | Bermuda | Bermuda, Canada, Hong Kong |
Asia Integrated Agri Resources Limited | Bermuda | Bermuda, Hong Kong, Mauritius |
FDS Networks Group Ltd. | Bermuda | Bermuda, Hong Kong, Singapore |
China E-Net.com Limited | Bermuda | Bermuda, China, Hong Kong |
Tsit Wing International Holdings Limited | Bermuda | Bermuda, Hong Kong, Singapore |
Shine International Holdings Limited | Bermuda | Bermuda, China, Hong Kong |
Genting Hong Kong Limited | Bermuda | Bermuda, China, Hong Kong |
Surface Mount Technology (Holdings) Limited | Bermuda | Bermuda, Hong Kong, Singapore |
Willas-Array Electronics (Holdings) Limited | Bermuda | Bermuda, Hong Kong, Singapore |
J.P. Morgan Securities Holdings (Bermuda) Limited | Bermuda | Bermuda, Hong Kong, United States |
DMX TECHNOLOGIES GROUP LIMITED | Bermuda | Bermuda, Hong Kong, Singapore |
Joretta Private Trust Company Limited | Bermuda | Bermuda, Hong Kong, United States |
Precision Technology Industries Limited | Bermuda | Bermuda, China, Hong Kong |
Cathay International Holdings Limited | Bermuda | Bermuda, British Virgin Islands, Hong Kong |
Topsearch International (Holdings) Limited | Bermuda | Bermuda, China, Hong Kong |
EVB Technology Limited | Bermuda | Bermuda, Hong Kong, Singapore |
Englishtown Ltd. | Bermuda | Bermuda, Hong Kong, United States |
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