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 |
---|---|---|
Insight Capital Management (Cayman) Limited | Cayman Islands | Cayman Islands, Hong Kong |
Pacific Harbor Advisors (Japan), Ltd. | Cayman Islands | Cayman Islands, Hong Kong |
First China Opportunity Fund | Cayman Islands | Cayman Islands, Hong Kong |
Hop Hing Group Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Willie Resources Incorporated | Cayman Islands | Cayman Islands, Hong Kong |
Galaxy China Deep Value Fund SPC **INCOMPLETE** | Cayman Islands | Cayman Islands, Hong Kong |
Everbright Ashmore Services and Consulting Limited | Cayman Islands | Cayman Islands, Hong Kong |
ALAM Rightway Limited | Cayman Islands | Cayman Islands, Hong Kong |
Galaxy China Deep Value Master Fund **INCOMPLETE** | Cayman Islands | Cayman Islands, Hong Kong |
Jefferson V Sakk Asset Management | Cayman Islands | Cayman Islands, Hong Kong |
PCD STORES (GROUP) LIMITED | Cayman Islands | Cayman Islands, Hong Kong |
HaiKe Chemical Group Ltd. | Cayman Islands | Cayman Islands, Hong Kong |
CHINA INSTANT FOOD HOLDINGS LIMITED | Cayman Islands | Cayman Islands, Hong Kong |
Abaxs Manager Limited | Cayman Islands | Cayman Islands, Hong Kong |
Tanrich Fund Investment Management (Cayman) Limited | Cayman Islands | Cayman Islands, Hong Kong |
Yummy Town (Cayman) Holdings Corporation | Cayman Islands | Cayman Islands, Hong Kong |
First China Partners Management, LLC | Cayman Islands | Cayman Islands, Hong Kong |
Natural Sky Limited | Cayman Islands | Cayman Islands, Hong Kong |
Spartacus Group Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Tanrich Investment Management (Cayman) Limited | Cayman Islands | Cayman Islands, Hong Kong |
Galaxy China Deep Value Fund | Cayman Islands | Cayman Islands, Hong Kong |
Sinochem Yemen Holding Limited | Cayman Islands | Cayman Islands, Hong Kong |
Rhapsody Holdings Ltd | Cayman Islands | Cayman Islands, Hong Kong |
EASTERN SKY INVESTMENTS 4A LIMITED | Cayman Islands | Cayman Islands, Hong Kong |
U-Home Property (Group) Limited | Cayman Islands | Cayman Islands, Hong Kong |
China Lumena New Materials Corp. | Cayman Islands | Cayman Islands, Hong Kong |
CITIC Pacific Special Steel Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
South China Industries Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Hong Kong |
Tsinghua Leaguer Venture Capital International Co., Ltd. | Cayman Islands | Cayman Islands, Hong Kong |
Redfield Holding Company Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Hong Kong |
Asia Printing Holdings Ltd. | Cayman Islands | Cayman Islands, Hong Kong |
Trade Sources International (Holdings) Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Hong Kong |
Pure Heart Investment Philosophy (China) Fund | Cayman Islands | Cayman Islands, Hong Kong |
Swire Pacific Finance (Overseas) Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Hong Kong |
Galaxy Quantitative Fund SPC | Cayman Islands | Cayman Islands, Hong Kong |
Springfield Limited | Cayman Islands | Cayman Islands, Hong Kong |
Morningside China TMT Top Up Fund, L.P. | Cayman Islands | Cayman Islands, Hong Kong |
Sino-Japan SME Fund I, L.P. | Cayman Islands | Cayman Islands, Hong Kong |
JRC INTO LP | Cayman Islands | Cayman Islands, Hong Kong |
J. ROTHSCHILD CREAT 2011 GENERAL PARTNER, L.P. | Cayman Islands | Cayman Islands, Hong Kong |
J. ROTHSCHILD CREAT 2011, L.P. | Cayman Islands | Cayman Islands, Hong Kong |
First China Opportunity Fund, L.P. | Cayman Islands | Cayman Islands, Hong Kong |
ZZZ-TARIMAR TRUST | Cayman Islands | Cayman Islands, Hong Kong |
ACCRETE STAR TRUST | Cayman Islands | Cayman Islands, Hong Kong |
The Resolve Trust | Cayman Islands | Cayman Islands, Hong Kong |
Qianbao Investment Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
AAA Finance and Investment Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Millennium Pacific International Group Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
CPIT Investments Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Studio City Holdings Five Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
SCIP Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Cosmo Lady (International) Holdings Company Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Tycoon Together Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Brilliant Together Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Wealthy Together Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Dorsett Stratford Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Dorsett Stratford Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Gudou Wonderland Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
CKK Investment Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Telecom Digital Investment Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Prosper Power Group Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong |
New Expansion Global Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong |
New Expansion Holdings Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong |
Queens Wharf Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Aviation Concepts Logistics, Inc. | British Virgin Islands | British Virgin Islands, Hong Kong |
Evergloss Management Group Company Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
EGL Management Group Company Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Sino Dynamic Ventures Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
An Qiao Investment Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Thisco Ventures Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
In Construction (BVI) Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
CJ Koinonia International Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Tang J F T Company Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
CARPIN WAVE LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
SECRET DASH LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
VERTICAL PARK LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
INFO SLOT LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Wealth Celebration Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
In Play Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Kinetic Kingdom Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Crawler Krane Business Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Flying Empire Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
RICH GIANT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
DUAL SUCCESS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Centerpoint Development Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Mirfak Investment Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
InfraAsia Development (Vietnam) Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
PCD Retail Operations Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
King Deer Investments Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
CHINA RETAIL CONCEPTS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
LDP Management Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Asia M&E Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
J.B. Trading Inc. | British Virgin Islands | British Virgin Islands, Hong Kong |
PCD China Department Stores (Holdings) Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
PCD China Real Estate Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Amazing Gains Finance Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
TOP TREND INVESTMENTS HOLDINGS CORP. | British Virgin Islands | British Virgin Islands, Hong Kong |
GOLDEN JAR HOLDINGS CORP. | British Virgin Islands | British Virgin Islands, Hong Kong |
LOGIC WAY HOLDINGS INC. | British Virgin Islands | British Virgin Islands, Hong Kong |
Azeus Systems Manila (BVI) Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong |
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