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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
Business News (Asia) Private ** INCOMPLETE ** | Singapore | Cayman Islands, Singapore | Paradise Papers |
KAYASS ENTERPRISES S.A. | British Virgin Islands | British Virgin Islands, Singapore | Paradise Papers |
Club Management Limited | British Virgin Islands | British Virgin Islands, Singapore | Paradise Papers |
LHC Flagship Fund Limited | British Virgin Islands | British Virgin Islands, Singapore | Paradise Papers |
FA Technologies Limited | British Virgin Islands | British Virgin Islands, Singapore | Paradise Papers |
Myanmar Investments International Limited | British Virgin Islands | British Virgin Islands, Singapore | Paradise Papers |
CIENA ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands, Singapore | Paradise Papers |
IMC INDUSTRIAL LIMITED | Bermuda | Bermuda, Hong Kong, Singapore | Paradise Papers |
IMC GROUP HOLDINGS LIMITED | Bermuda | Bermuda, Hong Kong, Singapore | Paradise Papers |
Valuetronics Holdings Limited | Bermuda | Bermuda, Hong Kong, Singapore | Paradise Papers |
Joyas International Holdings Limited | Bermuda | Bermuda, Hong Kong, Singapore | Paradise Papers |
COSL Seeker Ltd. | Bermuda | Bermuda, Norway, Singapore | Paradise Papers |
COSL Force Ltd. | Bermuda | Bermuda, Norway, Singapore | Paradise Papers |
COSL Boss Ltd. | Bermuda | Bermuda, Norway, Singapore | Paradise Papers |
OUHUA ENERGY HOLDINGS LIMITED | Bermuda | Bermuda, China, Singapore | Paradise Papers |
COSL Superior Ltd. | Bermuda | Bermuda, Norway, Singapore | Paradise Papers |
Man Wah Holdings Limited | Bermuda | Bermuda, Hong Kong, Singapore | Paradise Papers |
Reyoung Pharmaceutical Holdings Limited | Bermuda | Bermuda, Hong Kong, Singapore | Paradise Papers |
LionGold Corp Ltd | Bermuda | Bermuda, China, Singapore | Paradise Papers |
OKH Global Ltd. | Bermuda | Bermuda, Hong Kong, Singapore | Paradise Papers |
Azeus Systems Holdings Ltd. | Bermuda | Bermuda, Hong Kong, Singapore | Paradise Papers |
CDW Holding Limited | Bermuda | Bermuda, Hong Kong, Singapore | Paradise Papers |
Capital Drilling Ltd. | Bermuda | Australia, Bermuda, Singapore | Paradise Papers |
ChinaCast Communication Holdings Limited | Bermuda | Bermuda, China, Singapore | Paradise Papers |
8Telecom International Holdings Co. Ltd. | Bermuda | Bermuda, China, Singapore | Paradise Papers |
China Auto Electronics Group Limited | Bermuda | Bermuda, Hong Kong, Singapore | Paradise Papers |
Armarda Group Limited | Bermuda | Bermuda, Hong Kong, Singapore | Paradise Papers |
C.banner International Holdings Limited | Bermuda | Bermuda, China, Singapore | Paradise Papers |
LottVision Limited | Bermuda | Bermuda, Hong Kong, Singapore | Paradise Papers |
Creative Master Bermuda Limited | Bermuda | Bermuda, Hong Kong, Singapore | Paradise Papers |
IMC HOLDINGS LIMITED | Bermuda | Bermuda, Hong Kong, Singapore | Paradise Papers |
Asia Pacific Wire & Cable Corporation Limited | Bermuda | Bermuda, Singapore, Taiwan | Paradise Papers |
E-Commerce International Ltd. | Bermuda | Bermuda, China, Singapore | Paradise Papers |
Fastech Synergy Ltd. | Bermuda | Bermuda, Philippines, Singapore | Paradise Papers |
FDS Networks Group Ltd. | Bermuda | Bermuda, Hong Kong, Singapore | Paradise Papers |
Tsit Wing International Holdings Limited | Bermuda | Bermuda, Hong Kong, Singapore | Paradise Papers |
Global Sources Ltd. | Bermuda | Bermuda, China, Singapore | Paradise Papers |
Surface Mount Technology (Holdings) Limited | Bermuda | Bermuda, Hong Kong, Singapore | Paradise Papers |
Global Sources Technologies Ltd. | Bermuda | Bermuda, China, Singapore | Paradise Papers |
Willas-Array Electronics (Holdings) Limited | Bermuda | Bermuda, Hong Kong, Singapore | Paradise Papers |
DMX TECHNOLOGIES GROUP LIMITED | Bermuda | Bermuda, Hong Kong, Singapore | Paradise Papers |
EVB Technology Limited | Bermuda | Bermuda, Hong Kong, Singapore | Paradise Papers |
Tower Capital Limited | Cayman Islands | Cayman Islands, France, Singapore | Paradise Papers |
Flextronics International Ltd. | Singapore | Bermuda, Singapore, United States | Paradise Papers |
China Paper Holdings Limited | Bermuda | Bermuda, China, Hong Kong, Singapore | Paradise Papers |
Bright Orient (Holding) Ltd. | Bermuda | Bermuda, China, Hong Kong, Singapore | Paradise Papers |
RENEWABLE ENERGY ASIA GROUP LIMITED | Bermuda | Bermuda, China, Hong Kong, Singapore | Paradise Papers |
Giant Wireless Technology Limited | Bermuda | Bermuda, China, Hong Kong, Singapore | 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