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 |
---|---|---|
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 |
BoundWin Capital Ltd | British Virgin Islands | British Virgin Islands, China |
WBox 2014-3 Ltd. | British Virgin Islands | British Virgin Islands, United States |
WBox 2014-4 Ltd. | British Virgin Islands | British Virgin Islands, United States |
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 |
Golden Chance Global Limited | British Virgin Islands | British Virgin Islands, China |
In Construction (BVI) Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
CJ Koinonia International Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
China Trend Asia Pacific Ltd | British Virgin Islands | British Virgin Islands, China |
China Jinqiao Overseas Investments Limited | British Virgin Islands | British Virgin Islands, China |
Trans Logistics Service Limited | British Virgin Islands | British Virgin Islands, Monaco |
Tang J F T Company Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Dominican Steel Limited | British Virgin Islands | British Virgin Islands, Dominican Republic |
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 |
Mangrove Capital Group Ltd | British Virgin Islands | British Virgin Islands, China |
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 |
Tether Holdings Limited | British Virgin Islands | British Virgin Islands, Canada |
Levittsystems International Development Corporation | British Virgin Islands | British Virgin Islands, Mauritius |
Flying Empire Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
RICH GIANT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Master Futures Fund Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
DUAL SUCCESS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Longtail Investment Holdings Limited | British Virgin Islands | British Virgin Islands, Germany |
Axis Ventures Ltd. | British Virgin Islands | British Virgin Islands, Germany |
Chelverton Dividend Income Fund Ltd | British Virgin Islands | British Virgin Islands, Isle of Man |
Commercial Steel Services Ltd. | British Virgin Islands | British Virgin Islands, United States |
AIX Holdings Ltd. | British Virgin Islands | British Virgin Islands, Colombia |
Chaoyang Petroleum (BVI) Limited | British Virgin Islands | British Virgin Islands, China |
Maxol Ltd. | British Virgin Islands | British Virgin Islands, Saint Lucia |
Centerpoint Development Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
ALEXANDER SECURITIES LTD. | British Virgin Islands | British Virgin Islands, Jersey |
KALEDONIA TRADING LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
MGT Supply, Inc. | British Virgin Islands | British Virgin Islands, United States |
Ayn Shams S.A. | British Virgin Islands | British Virgin Islands, Saudi Arabia |
SCS Opportunities 1 Limited | British Virgin Islands | British Virgin Islands, Switzerland |
SCS Opportunities 2 Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Bear Creek (BVI) Limited | British Virgin Islands | British Virgin Islands, Canada |
Amytree Limited | British Virgin Islands | British Virgin Islands, India |
Ster Group International Ltd. | British Virgin Islands | British Virgin Islands, United Arab Emirates, United Kingdom |
PE Holdings (BVI) Ltd. | British Virgin Islands | British Virgin Islands, Netherlands |
Renaissance Russia Distressed Assets II Limited | British Virgin Islands | British Virgin Islands, Ireland |
Linden Ventures VI (BVI) Ltd. | British Virgin Islands | British Virgin Islands, United States |
Evergreen Financial Holdings Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
Apache Investment Group, Ltd | British Virgin Islands | British Virgin Islands, United Kingdom |
Intellectual Property Group Inc | British Virgin Islands | British Virgin Islands, United Kingdom |
Seminole Enterprise Inc | British Virgin Islands | British Virgin Islands, United Kingdom |
Iroquois Enterprise Ltd | British Virgin Islands | British Virgin Islands, United Kingdom |
Pequot Infrastructure Investment Company Ltd | British Virgin Islands | British Virgin Islands, United Kingdom |
Renaissance Aviation S.A. | British Virgin Islands | British Virgin Islands, United Kingdom |
Jigh-Nashu International Inc. | British Virgin Islands | British Virgin Islands, India |
Park Orchard Finance Inc. | British Virgin Islands | British Virgin Islands, France |
ForeFront (BVI) Ltd. | British Virgin Islands | British Virgin Islands, United States |
Airtrails Leasing 1 Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Airtrails Leasing 2 Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Belhomme Limited | British Virgin Islands | Bermuda, British Virgin Islands |
Hillart Ltd. | British Virgin Islands | Bermuda, British Virgin Islands |
Poly Metal Resources Limited | British Virgin Islands | British Virgin Islands, Mongolia |
Avaton Holding Ltd | British Virgin Islands | British Virgin Islands, |
Avaton Global Ltd | British Virgin Islands | British Virgin Islands, |
Lumen Funds SPC Ltd | British Virgin Islands | British Virgin Islands, United Kingdom |
Poly Metal Investment Limited | British Virgin Islands | British Virgin Islands, Mongolia |
Whitebox VSC Ltd. | British Virgin Islands | British Virgin Islands, United States |
Mirfak Investment Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Andre Grouping Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
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