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 |
---|---|---|
Jade Animation International Limited | Bermuda | Bermuda, Hong Kong |
Start Software Investment Company Limited | Bermuda | Bermuda, Hong Kong |
Hoifu Energy Group Limited | Bermuda | Bermuda, Hong Kong |
VST Technology (Holdings) Limited | Bermuda | Bermuda, Hong Kong |
CEC INTERNATIONAL HOLDINGS LIMITED | Bermuda | Bermuda, Hong Kong |
Long Success International (Holdings) Limited | Bermuda | Bermuda, Hong Kong |
Asia Property Internet Limited | Bermuda | Bermuda, Hong Kong |
UnionNet Holding Company Limited | Bermuda | Bermuda, Hong Kong |
Redcliffe Insurance Ltd. | Bermuda | Bermuda, Hong Kong |
WOH (USA) LIMITED | Bermuda | Bermuda, Hong Kong |
OMNI HOTELS INTERNATIONAL LTD. | Bermuda | Bermuda, Hong Kong |
MARCO POLO INTERNATIONAL HOTELS LIMITED | Bermuda | Bermuda, Hong Kong |
MARCO POLO HOTELS MANAGEMENT LTD. | Bermuda | Bermuda, Hong Kong |
HN International Holdings Limited | Bermuda | Bermuda, Hong Kong |
China NewMedia Ltd. | Bermuda | Bermuda, Hong Kong |
GuoLine International Limited | Bermuda | Bermuda, Hong Kong |
Maple Ridge Trustee Private Limited | Bermuda | Bermuda, Hong Kong |
Bosswin Creative Solutions Limited | Bermuda | Bermuda, Hong Kong |
Supreme Technology Limited | Bermuda | Bermuda, Hong Kong |
China Specialised Fibre Holdings Limited | Bermuda | Bermuda, Hong Kong |
Merrill Lynch (Bermuda) Services Limited | Bermuda | Bermuda, Hong Kong |
AsiaMecca Limited | Bermuda | Bermuda, Hong Kong |
Jardine OneSolution Holdings Limited | Bermuda | Bermuda, Hong Kong |
Cathay International Enterprises Limited | Bermuda | Bermuda, Hong Kong |
China w-Metals Limited | Bermuda | Bermuda, Hong Kong |
Jardine OneSolution Limited | Bermuda | Bermuda, Hong Kong |
Scorchmark Ltd. | Bermuda | Bermuda, Hong Kong |
China Pipe Group Limited | Bermuda | Bermuda, Hong Kong |
Sinocom Digital Company Ltd. | Bermuda | Bermuda, Hong Kong |
China LotSynergy Holdings Limited | Bermuda | Bermuda, Hong Kong |
Red Tag World, Ltd. | Bermuda | Bermuda, Hong Kong |
SWAN CAPITAL LIMITED | Bermuda | Bermuda, Hong Kong |
AIA CAPITAL CORPORATION (HOLDINGS) LIMITED | Bermuda | Bermuda, Hong Kong |
Macquarie Asia Property Advisers Limited | Bermuda | Bermuda, Hong Kong |
ENERGY WORLD HOLDINGS LIMITED | Bermuda | Bermuda, Hong Kong |
China Asean Resources Limited | Bermuda | Bermuda, Hong Kong |
GLOBAL TECHNOLOGY INTEGRATOR (HOLDINGS) LIMITED | Bermuda | Bermuda, Hong Kong |
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 |
Zhengbang Development (H.K.) Limited | Hong Kong | China, Hong Kong |
Yadea HK Holdings Limited | Hong Kong | China, Hong Kong |
ROSE TRADING COMPANY LIMITED | Hong Kong | Canada, Hong Kong |
Lan Fong Foundation Limited | Isle of Man | Hong Kong, Isle of Man |
Consolidated Construction Management Limited | Isle of Man | Hong Kong, Isle of Man |
Phoenix International Limited | Isle of Man | Hong Kong, Isle of Man |
Steyning Limited | Isle of Man | Hong Kong, Isle of Man |
Tralee Limited | Isle of Man | Hong Kong, Isle of Man |
Al Said Limited | Isle of Man | Hong Kong, Isle of Man |
China Central Properties Limited | Isle of Man | Hong Kong, Isle of Man |
Ice Tone Holdings Limited | Isle of Man | Hong Kong, Isle of Man |
Yat Sing Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
In Construction Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Wan Kei Group Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Fu Heng Construction Development Holdings Company Limited 富恒建設發展控股有限公司 | Cayman Islands | Cayman Islands, Hong Kong |
Deson Construction International Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
SiS Mobile Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Chun Sing Engineering Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
KSL Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
KKC Capital SPC | Cayman Islands | Cayman Islands, Hong Kong |
Hydra Holdings International Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Hong Kong |
International Trading Systems Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Hong Kong |
AAA US Undervalued Property Fund No. 2 | Cayman Islands | Cayman Islands, Hong Kong |
AAA US Undervalued Property Fund | Cayman Islands | Cayman Islands, Hong Kong |
The Seven Asset Management (Asia) Limited | Cayman Islands | Cayman Islands, Hong Kong |
STRAIT LINK CAPITAL LIMITED | Cayman Islands | Cayman Islands, Hong Kong |
Guru Online (Holdings) Limited | Cayman Islands | Cayman Islands, Hong Kong |
REF Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Jian Total Return Fund | Cayman Islands | Cayman Islands, Hong Kong |
SDM Group Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Jinfeng Enterprise Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Ultima International Ltd. | Cayman Islands | Cayman Islands, Hong Kong |
King Force Security Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Gudou International Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Fortune Wings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Lei Shing Hong Capital Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
ZZZ-BURG ARRAS INC. | Cayman Islands | Cayman Islands, Hong Kong |
Qinghua International Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
AutoChina Inc | Cayman Islands | Cayman Islands, Hong Kong |
AutoChina Group Inc | Cayman Islands | Cayman Islands, Hong Kong |
Guotai Junan Pacific Special Opportunities Limited | Cayman Islands | Cayman Islands, Hong Kong |
WEDGEWOOD INTERNATIONAL LIMITED | Cayman Islands | Cayman Islands, Hong Kong |
Pacific Asset Management Limited | Cayman Islands | Cayman Islands, Hong Kong |
PCD Enterprises Development Limited | Cayman Islands | Cayman Islands, Hong Kong |
EVERGREEN INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | Cayman 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