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||Jurisdiction||Linked to||Data from|
|CREATIVE VISION INTERNATIONAL LIMITED||Cayman Islands||Cayman Islands||Offshore Leaks|
|Creative Research Fund SPC||Cayman Islands||Cayman Islands||Paradise Papers|
|Pingan City Group||Cayman Islands||Cayman Islands||Paradise Papers|
|GOLDEN CITY INTERNATIONAL LIMITED||Cayman Islands||Paradise Papers|
|NEW CITY GROUP LIMITED||Cayman Islands||Cayman Islands||Paradise Papers|
|Xentury City, Ltd.||Cayman Islands||Cayman Islands||Paradise Papers|
|Twin City Limited||Cayman Islands||Cayman Islands||Paradise Papers|
|CELEBRITY CITY HOTEL MANAGEMENT GROUP LIMITED||Cayman Islands||Cayman Islands||Paradise Papers|
|CELEBRITY CITY HOTEL INVESTMENT GROUP LIMITED||Cayman Islands||Cayman Islands||Paradise Papers|
|Second City PE II General Partner (Cayman Islands), Inc.||Cayman Islands||Cayman Islands||Paradise Papers|
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