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 |
---|---|---|
Techcomp Scientific Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Techcomp Instrument Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Gold Leaf Enterprises Holdings Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong |
Kowill Investments Inc. | British Virgin Islands | British Virgin Islands, Hong Kong |
Fair Cheer Investment Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong |
Units Key Investment Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong |
Union Express Investment Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong |
Gowell Investments Company Inc. | British Virgin Islands | British Virgin Islands, Hong Kong |
Winona Company Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong |
HARTLAND FINANCE CORP. | British Virgin Islands | British Virgin Islands, Hong Kong |
ELDWIN CORPORATION | British Virgin Islands | British Virgin Islands, Hong Kong |
Eastlink Investment Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
JDB Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
DELIGHT WAY HOLDINGS INC. | British Virgin Islands | British Virgin Islands, Hong Kong |
TIN TAU (PTC) LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Kwan Lik Holding Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Oi Wah Holding Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Charming Holidays Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
MCE (Philippines) Investments Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
M&D Enterprise Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Wing Lok Group Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
AsiaSat MSOT (PTC) Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
SCP Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
SCP One Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
SCP Two Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
YING LUN GROUP LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
APLEX CAPITAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
T-REX CAPITAL ASIA LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Ying Lun Education Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Studio City Holdings Four Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Studio City Holdings Three Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Conti Arlon Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
PowerSet Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Pacific Rim Global Growth Fund Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Minmetals Land Capital Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Ever State Development Company Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
New Expansion Group Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Million Boom Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
LIONGOLD SOUTH AMERICA LTD | British Virgin Islands | British Virgin Islands, Hong Kong |
STUDIO CITY HOLDINGS TWO LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
SRM Gold Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Studio City Company Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Studio City Investments Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Studio City Finance Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Studio City Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
RUFFY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
JILIN PROPERTY 1 S.A. | British Virgin Islands | British Virgin Islands, Hong Kong |
Ince Trading and Logistics Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
POWER FIELD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, 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 |
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