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 |
---|---|---|
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 |
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 |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
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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