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 |
---|---|---|
BIG ADVANCE TECHNOLOGY LIMITED | Hong Kong, Samoa | Offshore Leaks |
SHING FUNG LIMITED | Samoa, Hong Kong | Offshore Leaks |
Sunny Trend Co., Ltd. | Samoa, Hong Kong | Offshore Leaks |
5-STAR ENTERPRISES LIMITED | Hong Kong, Samoa | Offshore Leaks |
Alpha Venture Co., LTD | Hong Kong, Samoa | Offshore Leaks |
Hong Tian Investment Holding Corporation | Samoa, Hong Kong | Offshore Leaks |
Scottish House (Samoa) Ltd. | Hong Kong, Samoa | Offshore Leaks |
UniStrong Holding Limited | Hong Kong, Samoa | Offshore Leaks |
LUCKY STAR HOLDING LIMITED | Samoa, Hong Kong | Offshore Leaks |
Daming Holding Limited | Samoa, Hong Kong | Offshore Leaks |
HOLSER HOLDING LIMITED | Hong Kong, Samoa | Offshore Leaks |
HARVEST LEGEND INVESTMENT LIMITED | Hong Kong, Samoa | Offshore Leaks |
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