Example: British Virgin Islands | Entity Name LLC | Lima, Peru
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
Can't understand some of the terms used? Read our glossary.
Entity | Linked to | Data from |
---|---|---|
CITIC Capital Active Partner Fund Limited | Hong Kong | Offshore Leaks |
Mont Blanc Inc. | Hong Kong | Offshore Leaks |
St Andrews International Holdings Limited | Hong Kong | Offshore Leaks |
St Andrews Trust | Hong Kong | Offshore Leaks |
Yip's Kai Tai Trust | Hong Kong | Offshore Leaks |
The SF IP Unit Trust | Hong Kong | Offshore Leaks |
The WF Kwan Unit Trust | Hong Kong | Offshore Leaks |
B.R.B. Company Limited | Hong Kong | Offshore Leaks |
The Northern Trust | Cook Islands, Hong Kong | Offshore Leaks |
The Zheng Family Trust. | Cook Islands, Hong Kong | Offshore Leaks |
Silver Sphere Limited (Cooks) | Cook Islands, Hong Kong | Offshore Leaks |
Cooks International Limited | Hong Kong, Cook Islands | Offshore Leaks |
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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