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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
Gain Profit Management Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Wisdom Ocean Capital Management Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
POPULAR OPPORTUNITY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
ABLE HARVEST INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
BAOHUI GROUP LIMITED | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
BRILLIANT BRIGHT ASIA LIMITED | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
BRIGHT HARVEST DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
WONDERFUL POWER GROUP LIMITED | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
New Granada Energy Corporation | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
CNOOC Iraq Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
China Haohan Holdings Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
China Haohan Management Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
HYH Industrial Co., Ltd. | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
LGH Industrial Co., Ltd. | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
BWYG Industrial Co., Ltd. | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
HH Industrial Co., Ltd. | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
TF Industrial Co., Ltd. | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Haohan International Trade Co., Ltd. | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
WEILIANG INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Bolina (China) Holding Co., Ltd. | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Dixin Company Limited | British Virgin Islands | British Virgin Islands, China, Hong Kong | Paradise Papers |
Junxin Company Limited | British Virgin Islands | British Virgin Islands, China, Hong Kong | Paradise Papers |
Jintianxin Holding Company Limited | British Virgin Islands | British Virgin Islands, China, Hong Kong | Paradise Papers |
Hexin Company (PTC) Limited | British Virgin Islands | British Virgin Islands, China, Hong Kong | Paradise Papers |
Jicheng Investment Limited | British Virgin Islands | British Virgin Islands, China, United Kingdom | Paradise Papers |
Cwbio Corporation | British Virgin Islands | British Virgin Islands, China, United States | Paradise Papers |
Telecom Service One Investment Limited | British Virgin Islands | British Virgin Islands, China, Hong Kong | Paradise Papers |
YAOFENG TECHNOLOGY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, China, Hong Kong | Paradise Papers |
Brascabos International Group Limited | British Virgin Islands | British Virgin Islands, China, Hong Kong | Paradise Papers |
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