Browse by jurisdiction Not identified
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
W M Lee & Co.	Not identified	Offshore Leaks
Wong Meng Quang	Not identified	Offshore Leaks
YAS TECHNOLOGIES INCORPORATED	China, British Virgin Islands	Offshore Leaks
Gemini Securities Corp.	United Kingdom, British Virgin Islands	Offshore Leaks
Changsha Cigarette Factory Hunan Limited	Singapore, Not identified	Offshore Leaks
Riverside Group Investments Inc.	Not identified, United Kingdom	Offshore Leaks
BergLat Associates Inc.	British Virgin Islands, Ireland	Offshore Leaks
Harvest Fair Holdings Limited	British Virgin Islands, Hong Kong	Offshore Leaks
Neo Investment Group, Corporation	Russia, Not identified	Offshore Leaks
Strateclide Trade, Ltd.	Russia, Not identified	Offshore Leaks
Aston Commerce S.A.	Latvia, British Virgin Islands	Offshore Leaks
Technicplus Ltd.	British Virgin Islands, Latvia	Offshore Leaks
Lian Chuang Venture Capital Co., Ltd.	China, British Virgin Islands	Offshore Leaks
Alencon Ventures Ltd.	British Virgin Islands, United Kingdom	Offshore Leaks
Scorpion Sales Company Limited	Russia, British Virgin Islands	Offshore Leaks
King Wahoo Electronics Company Limited	Hong Kong, Not identified	Offshore Leaks
Great Pacific Capital Holdings Limited	Hong Kong, British Virgin Islands	Offshore Leaks
Software Ltd.	British Virgin Islands, United Kingdom	Offshore Leaks
Brighstar Securities Inc.	Not identified, United Kingdom	Offshore Leaks
Wong Chiu Yin (Mr.)	Not identified	Offshore Leaks
Wong Ee Ling	Not identified	Offshore Leaks
WONG Maura	Not identified	Offshore Leaks
Wong Leung Sat	Not identified	Offshore Leaks
Mr WON Jong Ho	Not identified	Offshore Leaks
Wong, Ming-Ching	Not identified	Offshore Leaks
W.Paul Bunnell	Not identified	Offshore Leaks
Well Smooth Limited	Not identified	Offshore Leaks
Messrs Wu / Ho	Not identified	Offshore Leaks
Wu Kebo/ Wu Keyan	Not identified	Offshore Leaks
Wu, Su-Mei	Not identified	Offshore Leaks
WU, KUANG-YAO	Not identified	Offshore Leaks
WU Yimin	Not identified	Offshore Leaks
Xiaomei Liu	Not identified	Offshore Leaks
Xu Shengheng	Not identified	Offshore Leaks
Xu YingYing	Not identified	Offshore Leaks
Yang, Hui-Chen	Not identified	Offshore Leaks
YANG, JEN-PING	Not identified	Offshore Leaks
Bedford Ventures Limited	United Kingdom, Not identified	Offshore Leaks
Crestwell Financial S.A.	United Kingdom, Not identified	Offshore Leaks
Punta Clara Holdings Ltd.	United States, British Virgin Islands	Offshore Leaks
Kingsway Global Investments Limted	Singapore, Not identified	Offshore Leaks
Golden Partners Limited	Hong Kong, British Virgin Islands	Offshore Leaks
Amberworth Ltd.	United Kingdom, Not identified	Offshore Leaks
Oakspring Limited	United Kingdom, Not identified	Offshore Leaks
Glades Management Ltd.	Panama, Not identified	Offshore Leaks
Longford Services Limited	Not identified, United Kingdom	Offshore Leaks
Profit Combination Investments Limited	Hong Kong, Not identified	Offshore Leaks
Andreas Spyrides	Cyprus	Offshore Leaks
Fresh Stream Investments Limited	United Kingdom, British Virgin Islands	Offshore Leaks
BSL TRADE LIMITED	Russia, British Virgin Islands	Offshore Leaks
DEMAND POWER INC.	British Virgin Islands, Hong Kong	Offshore Leaks
WILD FILLY LIMITED	British Virgin Islands, Cyprus	Offshore Leaks
CORWELL HOLDINGS LIMITED	Cyprus, British Virgin Islands	Offshore Leaks
DOCKWAY HOLDINGS LIMITED	Cyprus, British Virgin Islands	Offshore Leaks
CALICO GROUP LTD	United States, British Virgin Islands	Offshore Leaks
Future Sounds CY Ltd.	United Kingdom, Not identified	Offshore Leaks
MARLOX GROUP INVESTMENTS, INC.	Russia, British Virgin Islands	Offshore Leaks
Lespacant Marketing Ltd.	British Virgin Islands, United Kingdom	Offshore Leaks
Alufong Co., Ltd.	British Virgin Islands, Hong Kong	Offshore Leaks
Astrodam Holdings S.A.	United Kingdom, Not identified	Offshore Leaks
Marimba Trading Ltd.	Cyprus, British Virgin Islands	Offshore Leaks
Chen Hui International Industrial Company Limited	Not identified, Hong Kong	Offshore Leaks
AEC Trading Co., Ltd.	Hong Kong, British Virgin Islands	Offshore Leaks
Miraflex Ltd.	Latvia, British Virgin Islands	Offshore Leaks
Yaroslav V. Bouriakov	Not identified	Offshore Leaks
Y & C International Corp.	Not identified	Offshore Leaks
Yen-Wen Yu	Not identified	Offshore Leaks
Mr. Yeung Kwok Kwong	Not identified	Offshore Leaks
YesMobile (H.K.) Limited	Not identified	Offshore Leaks
Yang Ming Marine Transport Corp.	Not identified	Offshore Leaks
Yau and Lau, Solicitors	Not identified	Offshore Leaks
YU Shi-Yang / Liu Huey-Ing	Not identified	Offshore Leaks
Heron Secretarial Services Co.	Not identified	Offshore Leaks
Yao, Tien-I	Not identified	Offshore Leaks
YU Bao Shu	Not identified	Offshore Leaks
Yu Chien	Not identified	Offshore Leaks
Yuli Raharja	Not identified	Offshore Leaks
Yu, Tung-Hsiang	Not identified	Offshore Leaks
Wong Yip Yan	Not identified	Offshore Leaks
Zambala Corporation	Not identified	Offshore Leaks
ZENDEK LTD	Not identified	Offshore Leaks
Marvel Commercial Limited	United Kingdom, British Virgin Islands	Offshore Leaks
East Interservice S.A.	British Virgin Islands, Latvia	Offshore Leaks
Denver Ventures Limited	British Virgin Islands, United Kingdom	Offshore Leaks
Best Waterbeds Corporation	Not identified, China	Offshore Leaks
Lucky Winner International Co., Ltd.	British Virgin Islands, Hong Kong	Offshore Leaks
Ordis Trading International Ltd.	Not identified, United Kingdom	Offshore Leaks
Modern City International Holdings Limited	Hong Kong, Not identified	Offshore Leaks
Novagrove Developments S.A.	United Kingdom, British Virgin Islands	Offshore Leaks
Allied Power Holding Corp.	Hong Kong, British Virgin Islands	Offshore Leaks
Dragontex-Sh Textile Co., Ltd.	Not identified, Hong Kong	Offshore Leaks
Breatex Systems S.A.	British Virgin Islands, Latvia	Offshore Leaks
ENERGOINVEST CAPITAL LTD.	British Virgin Islands, Seychelles	Offshore Leaks
Roman Candle Ltd.	British Virgin Islands, Panama	Offshore Leaks
Korinta Premier Corporation	United Kingdom, Not identified	Offshore Leaks
Lahoya International S.A.	Not identified, United States	Offshore Leaks
Burnsmere Ltd.	British Virgin Islands, Hong Kong	Offshore Leaks
Supperdome Limited	Russia, Not identified	Offshore Leaks
Damstech Intl Corp.	Hong Kong, British Virgin Islands	Offshore Leaks
CAPITALEX GROUP INC.	British Virgin Islands, Russia	Offshore Leaks

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database

Browse by jurisdiction Not identified 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.