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 |
---|---|---|
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 |
Quim Limited | British Virgin Islands | British Virgin Islands, Hong Kong, Isle of Man |
Rafael Limited | British Virgin Islands | British Virgin Islands, Hong Kong, Isle of Man |
Dixin Company Limited | British Virgin Islands | British Virgin Islands, China, Hong Kong |
Junxin Company Limited | British Virgin Islands | British Virgin Islands, China, Hong Kong |
Jintianxin Holding Company Limited | British Virgin Islands | British Virgin Islands, China, Hong Kong |
Hexin Company (PTC) Limited | British Virgin Islands | British Virgin Islands, China, Hong Kong |
IGT Asiatic Development Limited | British Virgin Islands | British Virgin Islands, Hong Kong, United States |
Armando Global Limited | British Virgin Islands | British Virgin Islands, Hong Kong, Isle of Man |
Carlos Associates Limited | British Virgin Islands | British Virgin Islands, Hong Kong, Isle of Man |
NNN Holding Limited | British Virgin Islands | British Virgin Islands, Hong Kong, Thailand |
EEE Enterprise Limited | British Virgin Islands | British Virgin Islands, Hong Kong, Thailand |
Sino Rare Precious Metals Limited | British Virgin Islands | British Virgin Islands, Hong Kong, Malaysia |
Telecom Service One Investment Limited | British Virgin Islands | British Virgin Islands, China, Hong Kong |
YAOFENG TECHNOLOGY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, China, Hong Kong |
Brascabos International Group Limited | British Virgin Islands | British Virgin Islands, China, Hong Kong |
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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