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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
New Expansion Holdings Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
Hengze Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Hengyuan Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Golomt Investments Limited | British Virgin Islands | British Virgin Islands, Mongolia | Paradise Papers |
Atom Avionics Ltd | British Virgin Islands | British Virgin Islands | Paradise Papers |
KOCHHAR & CO. INC. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Charter Brown Property Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Guanhe Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands | Paradise Papers |
Jinda Capital Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Venture Global Holdings Limited | British Virgin Islands | British Virgin Islands, Latvia | Paradise Papers |
SCS INTERNATIONAL TRADE COMPANY LTD. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Zhengbang Capital Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Common Goal Capital Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Kramer International Holdings Ltd | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers |
Olympus Energy International Inc. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Athena Terra Investments Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
WB Marissacoal Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Bond Group Offshore Ltd | British Virgin Islands | British Virgin Islands, United Arab Emirates | Paradise Papers |
CC ENERGY NIGERIA LIMITED | British Virgin Islands | British Virgin Islands, Lebanon | Paradise Papers |
CC ENERGY MAGNA LIMITED | British Virgin Islands | British Virgin Islands, Lebanon | Paradise Papers |
GUANGJIN MINERAL RESOURCES INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
Zi-Wise Z.X. Investment Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Goldharvest International Investment Holding Group Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Dixin Company Limited | British Virgin Islands | British Virgin Islands, China, Hong Kong | Paradise Papers |
WAWA FILMS LIMITED | British Virgin Islands | British Virgin Islands, United Kingdom | 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 |
LYM Holdings Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
CMY Holdings Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
CXR Holdings Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
ZCY Holdings Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
WJZ Holdings Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
XSC Holdings Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
XB Holdings Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Queens Wharf Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
Blockchain Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Hexin Company (PTC) Limited | British Virgin Islands | British Virgin Islands, China, Hong Kong | Paradise Papers |
DSI Group Limited | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
Aviation Concepts Logistics, Inc. | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
AV 25 Promotions Limited | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
Goodvibes Inc. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Broadway Capitol Holdings Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Firsthill Holdings Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Hung Yip Group Holdings Company Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Jicheng Umbrella Holding Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Jufeng International Holding Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Jicheng Investment Limited | British Virgin Islands | British Virgin Islands, China, United Kingdom | Paradise Papers |
G & Y INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Oceanic Aviation Ltd. | British Virgin Islands | British Virgin Islands, Canada | Paradise Papers |
Have A Tree Investment Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Have A Tree Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
WB Takeout Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
WBox 2014-2 Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
WBox 2014-1 Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
International Solar Services | British Virgin Islands | United Kingdom | Paradise Papers |
Autoduct Holdings Company Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
EHY Holdings Company Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Varuna Holding Ltd. | British Virgin Islands | British Virgin Islands, United Arab Emirates | Paradise Papers |
Monterrey Global Ltd | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
Eikon Real Estate Partners Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Eikon Mezzanine Partners Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Yadea Group Management Holdings Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
BHC International LTD | British Virgin Islands | British Virgin Islands | Paradise Papers |
Mercury Management Group Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Weymouth Management Corporation | British Virgin Islands | British Virgin Islands | Paradise Papers |
Mai Tai Worldwide Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
DJG Holdings Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
QJH Holdings Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
RUNFEIYA INTERNATIONAL TRADING LIMITED | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
DT Logistics Holding Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
FQM AUSTRALIA HOLDINGS (BVI) LTD. | British Virgin Islands | British Virgin Islands | Paradise Papers |
FQM Aus Nickel (BVI) Ltd, | British Virgin Islands | British Virgin Islands | Paradise Papers |
PMX Holdings LTD | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
TEDDY BEAR INTERNATIONAL HOLDING CO., LTD | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
ZHIHUA (CHINA) INDUSTRY & TRADE GROUP CO., LIMITED | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Evergloss Management Group Company Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
EGL Management Group Company Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
Consulat Russe VD Ltd | British Virgin Islands | Paradise Papers | |
Aspect Enterprises Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
BoundWin Capital Ltd | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
WBox 2014-3 Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
WBox 2014-4 Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
LIB Management Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Eikon Central Europe Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Sino Dynamic Ventures Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
An Qiao Investment Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
Thisco Ventures Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
Golden Chance Global Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
In Construction (BVI) Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
Turms Advisors Ltd. | British Virgin Islands | Singapore | Paradise Papers |
BE Spin Co Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
CJ Koinonia International Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
China Trend Asia Pacific Ltd | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
China Jinqiao Overseas Investments Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
China Jinqiao International Investments Limited | British Virgin Islands | China | Paradise Papers |
Gracezone Holding Ltd | British Virgin Islands | British Virgin Islands | Paradise Papers |
Pine Country Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Trans Logistics Service Limited | British Virgin Islands | British Virgin Islands, Monaco | Paradise Papers |
Tang J F T Company Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
Dominican Steel Limited | British Virgin Islands | British Virgin Islands, Dominican Republic | 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