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 |
---|---|---|
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 |
G Group Director Ltd. | British Virgin Islands | Bermuda, British Virgin Islands |
Wealthy Together Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Mintflower Services Ltd. | British Virgin Islands | Bermuda, British Virgin Islands |
Atlantic AAY Limited | British Virgin Islands | British Virgin Islands, Switzerland |
CIDRA TRADING COMPANY LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
Highland Pellets Ltd | British Virgin Islands | British Virgin Islands, United States |
SHIPPING CAPITAL LTD. | British Virgin Islands | British Virgin Islands, Switzerland |
Rising Sunshine Co., Limited | British Virgin Islands | British Virgin Islands, China |
Intra Rich International Limited | British Virgin Islands | British Virgin Islands, Canada |
Caribbean Infrastructure Partners Limited | British Virgin Islands | British Virgin Islands, United States |
Funderburk GCC Real Estate Limited | British Virgin Islands | British Virgin Islands, Oman |
Bernard Trade and Investment S.A. | British Virgin Islands | British Virgin Islands, Isle of Man |
CHINA GRAPHITE INVESTMENT CO., LIMITED | British Virgin Islands | British Virgin Islands, China |
KUNSHENG INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, China |
Bright Cosmos Investment Ltd | British Virgin Islands | British Virgin Islands, Cayman Islands |
Bocam Consultants Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Hengyue Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands, China |
Hengtai Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands, China |
Guanyi Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands, China |
Master Grand Investment Company Limited | British Virgin Islands | British Virgin Islands, China |
Dorsett Stratford Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Dorsett Stratford Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Pazamor Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Guanyue Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands, China |
Guanfu Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands, China |
Nature Investment International Limited | British Virgin Islands | British Virgin Islands, China |
Wissun Holdings Limited | British Virgin Islands | British Virgin Islands, China |
JIA YOU GLOBAL LIMITED | British Virgin Islands | British Virgin Islands, China |
Hosom International Inc. | British Virgin Islands | British Virgin Islands, China |
Shaobin Qi International Inc. | British Virgin Islands | British Virgin Islands, China |
Chartres Laroche Holdings Ltd. | British Virgin Islands | British Virgin Islands, China |
Hosom Holdings Limited | British Virgin Islands | British Virgin Islands, China |
GENERAL WORLDWIDE HEATHCARE GROUP LIMITED | British Virgin Islands | British Virgin Islands, China |
el BasharSoft Inc | British Virgin Islands | British Virgin Islands, Egypt |
Golden Aviation Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Gudou Wonderland Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Exfocom Limited | British Virgin Islands | British Virgin Islands, Monaco |
Osiana Bahamas Ltd. | British Virgin Islands | Bahamas, British Virgin Islands |
JIAXIN INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands, China |
TPI MINERAL RESOURCES LIMITED | British Virgin Islands | British Virgin Islands, China |
CKK Investment Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Yamlisang Company Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Angel Cake Icings Company Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Telecom Digital Investment Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Prosper Power Group Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong |
Golden Leaf Estates Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
STAPELO LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
New Expansion Global Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong |
Weleta Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Konzeo Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Elmenfor Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
New Expansion Holdings Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong |
Hengze Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands, China |
Hengyuan Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands, China |
Golomt Investments Limited | British Virgin Islands | British Virgin Islands, Mongolia |
Jinda Capital Limited | British Virgin Islands | British Virgin Islands, China |
Venture Global Holdings Limited | British Virgin Islands | British Virgin Islands, Latvia |
Zhengbang Capital Limited | British Virgin Islands | British Virgin Islands, China |
Common Goal Capital Limited | British Virgin Islands | British Virgin Islands, China |
Kramer International Holdings Ltd | British Virgin Islands | British Virgin Islands, Cayman Islands |
Athena Terra Investments Limited | British Virgin Islands | British Virgin Islands, China |
CC ENERGY NIGERIA LIMITED | British Virgin Islands | British Virgin Islands, Lebanon |
CC ENERGY MAGNA LIMITED | British Virgin Islands | British Virgin Islands, Lebanon |
Zi-Wise Z.X. Investment Limited | British Virgin Islands | British Virgin Islands, China |
Goldharvest International Investment Holding Group Limited | British Virgin Islands | British Virgin Islands, China |
WAWA FILMS LIMITED | British Virgin Islands | British Virgin Islands, United Kingdom |
LYM Holdings Limited | British Virgin Islands | British Virgin Islands, China |
CMY Holdings Limited | British Virgin Islands | British Virgin Islands, China |
CXR Holdings Limited | British Virgin Islands | British Virgin Islands, China |
ZCY Holdings Limited | British Virgin Islands | British Virgin Islands, China |
WJZ Holdings Limited | British Virgin Islands | British Virgin Islands, China |
XSC Holdings Limited | British Virgin Islands | British Virgin Islands, China |
XB Holdings Limited | British Virgin Islands | British Virgin Islands, China |
Queens Wharf Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
DSI Group Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
Aviation Concepts Logistics, Inc. | British Virgin Islands | British Virgin Islands, Hong Kong |
AV 25 Promotions Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
Broadway Capitol Holdings Limited | British Virgin Islands | British Virgin Islands, China |
Firsthill Holdings Limited | British Virgin Islands | British Virgin Islands, China |
Jicheng Umbrella Holding Limited | British Virgin Islands | British Virgin Islands, China |
Jufeng International Holding Limited | British Virgin Islands | British Virgin Islands, China |
G & Y INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands, China |
Oceanic Aviation Ltd. | British Virgin Islands | British Virgin Islands, Canada |
Have A Tree Investment Limited | British Virgin Islands | British Virgin Islands, China |
Have A Tree Limited | British Virgin Islands | British Virgin Islands, China |
Autoduct Holdings Company Limited | British Virgin Islands | British Virgin Islands, China |
Monterrey Global Ltd | British Virgin Islands | British Virgin Islands, Isle of Man |
Yadea Group Management Holdings Limited | British Virgin Islands | British Virgin Islands, China |
Mai Tai Worldwide Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
DJG Holdings Limited | British Virgin Islands | British Virgin Islands, China |
QJH Holdings Limited | British Virgin Islands | British Virgin Islands, China |
RUNFEIYA INTERNATIONAL TRADING LIMITED | British Virgin Islands | British Virgin Islands, China |
PMX Holdings LTD | British Virgin Islands | British Virgin Islands, United States |
TEDDY BEAR INTERNATIONAL HOLDING CO., LTD | British Virgin Islands | British Virgin Islands, China |
ZHIHUA (CHINA) INDUSTRY & TRADE GROUP CO., LIMITED | British Virgin Islands | British Virgin Islands, China |
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 |
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