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.

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Entity	Linked to	Data from
GREAT BRIGHT MANAGEMENT GROUP LIMITED	Hong Kong, British Virgin Islands	Offshore Leaks
HONOUR WELL ENTERPRISES LIMITED	Hong Kong, British Virgin Islands	Offshore Leaks
PANRICH ENTERPRISES LIMITED	British Virgin Islands, Hong Kong	Offshore Leaks
PROFIT GLOBAL HOLDINGS LIMITED	Hong Kong, British Virgin Islands	Offshore Leaks
FULLWELL LINK LIMITED	British Virgin Islands, Hong Kong	Offshore Leaks
FULLWELL PROFIT LIMITED	British Virgin Islands, Hong Kong	Offshore Leaks
Eurounited Limited	Not identified, Cyprus	Offshore Leaks
Richford International Limited	Hong Kong, Not identified	Offshore Leaks
Global Magic Investments Limited	British Virgin Islands, Hong Kong	Offshore Leaks
MetaLuks Ltd	United Kingdom, British Virgin Islands	Offshore Leaks
UNISERVICES MANAGEMENT LTD	Cyprus, British Virgin Islands	Offshore Leaks
Inforser firm Ltd.	Russia, British Virgin Islands	Offshore Leaks
KAPLAN MANAGEMENT LIMITED	British Virgin Islands, Russia	Offshore Leaks
Ametist Cargo Ltd.	Ireland, British Virgin Islands	Offshore Leaks
FARONHEAIN LIMITED	British Virgin Islands, Cyprus	Offshore Leaks
Kathy's Holding Co., Ltd.	Hong Kong, Not identified	Offshore Leaks
zhongxing Motor Export Co. Ltd.	Hong Kong, British Virgin Islands	Offshore Leaks
Beta Texho Ltd.	United Kingdom, Not identified	Offshore Leaks
Omis International Holdings Limited	Hong Kong, British Virgin Islands	Offshore Leaks
WS Productions Inc.	United States, Not identified	Offshore Leaks
Golden Valley Capital Ltd.	Not identified, Panama	Offshore Leaks
Licitare Limited	Panama, Not identified	Offshore Leaks
Tengda (China) Corporation	Hong Kong, Not identified	Offshore Leaks
Kobex Company, Ltd.	Not identified, Russia	Offshore Leaks
ASTROGROUP CONSULTING CORP.	British Virgin Islands, Russia	Offshore Leaks
FINLEX EUROPEAN CORP.	Russia, British Virgin Islands	Offshore Leaks
GENSON DEVELOPMENTS INC.	British Virgin Islands, Russia	Offshore Leaks
ORIENTAL REFRACTORY INC.	British Virgin Islands, Hong Kong	Offshore Leaks
Malinex Group S.A.	Latvia, British Virgin Islands	Offshore Leaks
PREMIER LEGEND LIMITED	Hong Kong, British Virgin Islands	Offshore Leaks
Bizphone Ltd	Germany	Offshore Leaks
BPT Group	Ukraine, Not identified	Offshore Leaks
APPLICA FINANCIAL INC.	United Kingdom, British Virgin Islands	Offshore Leaks
ARAGO GROUP CORP.	British Virgin Islands, United Kingdom	Offshore Leaks
FULLWELL SUCCESS LIMITED	British Virgin Islands, Hong Kong	Offshore Leaks
PROFIT MOUNTAIN GROUP LIMITED	British Virgin Islands, Hong Kong	Offshore Leaks
HF ENERGY PTE LTD	United Kingdom, British Virgin Islands	Offshore Leaks
EverMax Experts Inc.	Ireland, British Virgin Islands	Offshore Leaks
Sinarex Corporation	British Virgin Islands, Hong Kong	Offshore Leaks
TrioWay Universal Inc.	Ireland, British Virgin Islands	Offshore Leaks
Kadaster Corporation	British Virgin Islands, Russia	Offshore Leaks
Leodise Services Corp.	Russia, British Virgin Islands	Offshore Leaks
Bariel Consulting Inc.	British Virgin Islands, Russia	Offshore Leaks
Chyan, Horng-Yih @ Frank Chyan	Not identified	Offshore Leaks
Chang Yeh, I-Ju	Not identified	Offshore Leaks
CHEUNG Yin Nai Annie	Not identified	Offshore Leaks
CI Holdings Ltd	Not identified	Offshore Leaks
Cindy Chiu	Not identified	Offshore Leaks
Circle Global Networks (S) Pte Ltd	Not identified	Offshore Leaks
Citibank, N.A. (HK)	Not identified	Offshore Leaks
CityStar Capital Asia Pte Ltd	Not identified	Offshore Leaks
Christopher John Parker	Not identified	Offshore Leaks
Chung Kin Kwok	Not identified	Offshore Leaks
Cliffside Limited	Not identified	Offshore Leaks
Clifford Todd Russell	Not identified	Offshore Leaks
CL Law Firm	Not identified	Offshore Leaks
C.M. de Crinis	Not identified	Offshore Leaks
Chan Man Kam George	Not identified	Offshore Leaks
ENYS LTD	Cyprus, British Virgin Islands	Offshore Leaks
Gallyard Enterprises Corp.	Russia, British Virgin Islands	Offshore Leaks
Moreling Business Corp.	Russia, British Virgin Islands	Offshore Leaks
Domilex Corporation	British Virgin Islands, Russia	Offshore Leaks
Lerida Financial Inc.	British Virgin Islands, Russia	Offshore Leaks
Ceramica Holding Ltd.	Russia, British Virgin Islands	Offshore Leaks
MAJESTIC PARK TRADING CORP.	British Virgin Islands, Panama	Offshore Leaks
United Studios Limited	Cyprus, British Virgin Islands	Offshore Leaks
EUROPEAN MEDICINE HOLDING S.A.	Russia, British Virgin Islands	Offshore Leaks
VERTIC ZINC OVERSEAS PTE LTD	Hong Kong, British Virgin Islands	Offshore Leaks
JSOIN (BVI) Ltd.	British Virgin Islands, United States	Offshore Leaks
VICOR MERIDIANS CORP.	Russia, British Virgin Islands	Offshore Leaks
International United Oil Pipes Ltd	Singapore, British Virgin Islands	Offshore Leaks
CHINA TIDE CAPITAL LIMITED	China, British Virgin Islands	Offshore Leaks
Sunrise Art Investment Co., Ltd.	British Virgin Islands, Hong Kong	Offshore Leaks
Finnova Enterprises Limited	British Virgin Islands, Cyprus	Offshore Leaks
Agropolis Ventures Limited	Cyprus, British Virgin Islands	Offshore Leaks
MAND INVESTMENTS LIMITED	British Virgin Islands, Russia	Offshore Leaks
Atlantic House, Inc.	Not identified, United States	Offshore Leaks
Lanbert Ltd.	Cyprus, British Virgin Islands	Offshore Leaks
Global Offshore Corporate Services Ltd.	Cyprus, British Virgin Islands	Offshore Leaks
Finechem Company Limited	Hong Kong, British Virgin Islands	Offshore Leaks
Weylen Financial Corporation	Not identified, Russia	Offshore Leaks
Albury Continental, Corp.	Not identified, Russia	Offshore Leaks
Articula (B.V.I.) Limited	Hong Kong, Not identified	Offshore Leaks
Iverson Investments, Ltd.	British Virgin Islands, Russia	Offshore Leaks
World Commerce Associates Inc.	Hong Kong, British Virgin Islands	Offshore Leaks
AVANTI MARKETING CORP.	United Kingdom, British Virgin Islands	Offshore Leaks
JT Euro Ltd.	Russia, Not identified	Offshore Leaks
CAPTURE ENTERPRISES LTD.	British Virgin Islands, United Kingdom	Offshore Leaks
Daniel F. Adams	Not identified, United States	Offshore Leaks
American Corporate Services, Inc.	United States, Not identified	Offshore Leaks
Highford Holdings Limited	Not identified, Netherlands	Offshore Leaks
Everluck Universal Limited	Not identified, Hong Kong	Offshore Leaks
Andrew de Candole	United Arab Emirates	Offshore Leaks
Arthur K C Li & Co. (Arthur/Crystal Lam/Janet Lee)	Hong Kong, Not identified	Offshore Leaks
Way Resources Limited	Hong Kong, Not identified	Offshore Leaks
Ridge Enterprises Limited	Not identified, Russia	Offshore Leaks
European Trust Company	Jersey, Not identified	Offshore Leaks
RUI CHUANG HOLDINGS LIMITED	British Virgin Islands, Hong Kong	Offshore Leaks
ALL SOLUTIONS INC.	Panama, British Virgin Islands	Offshore Leaks
Paradigm United Limited	United States, British Virgin Islands	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.