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Offshore Leaks Database

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Find out who’s behind more than 810,000 offshore companies, foundations and trusts from ICIJ’s investigations.

Example: British Virgin Islands | Entity Name LLC | Lima, Peru

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Entities matched with “Hang Zhou”

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
Hang Zhou Danti Enterprises Limited Not identified Hong Kong, British Virgin Islands Offshore Leaks
To Hang Ming Not identified Not identified Offshore Leaks
HANG ON LIMITED British Virgin Islands Hong Kong Panama Papers
Jason Zhou Not identified Not identified Offshore Leaks
Richard Zhou Not identified Not identified Offshore Leaks
Kathy Zhou Not identified Not identified Offshore Leaks
Zhou Leijun Not identified Not identified Offshore Leaks
Chi Hang Trust Cook Islands Not identified Offshore Leaks
Ngo Thanh Hang Not identified Not identified Offshore Leaks
Leung Hang Yu Not identified Not identified Offshore Leaks
Wai Hang Ying Not identified Not identified Offshore Leaks
HANG SHUN LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
HANG KEI LIMITED Niue Hong Kong Panama Papers
T'S HANG OUT Aruba Paradise Papers
HANG TECH LIMITED Seychelles Hong Kong Panama Papers
Hang Loose Limited Malta Malta Paradise Papers
HANG FUNG SECOND TRUST British Virgin Islands British Virgin Islands Offshore Leaks
Hang Yuan Enterprise Limited Samoa Cayman Islands, Samoa Offshore Leaks
HANG WAY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
FUNG HANG GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
JIAN HANG ENTERPRISES LIMITED Samoa Samoa Offshore Leaks
Hang Fai Investments Limited Cook Islands Cook Islands Offshore Leaks
Hang Yuan Investment Limited Not identified Singapore, British Virgin Islands Offshore Leaks
Hang Rui Investment Limited Not identified British Virgin Islands, Singapore Offshore Leaks
Hang Chen Investment Limited Not identified Singapore, British Virgin Islands Offshore Leaks
HANG YUE TECHNOLOGY LIMITED British Virgin Islands Hong Kong Panama Papers
HANG SING OVERSEAS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
HANG FUNG OFFSHORE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
HANG TAI INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
HANG FAT HONG LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
HANG YIP INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
LUNG HANG INTERNATIONAL LTD. British Virgin Islands Hong Kong Panama Papers
HANG NGAI INTERNATIONAL LTD. British Virgin Islands Hong Kong Panama Papers
HANG YIP GROUP LIMITED Samoa China Panama Papers
HANG CHEONG INVESTMENTS LTD. Niue Hong Kong Panama Papers
YUAN HANG INTERNATIONAL LIMITED Samoa Hong Kong Panama Papers
HANG LEAD DEVELOPMENT LIMITED British Virgin Islands Hong Kong Panama Papers
HANG FUNG GROUP LIMITED British Virgin Islands Hong Kong Panama Papers
HANG NGAI INVESTMENTS LIMITED British Virgin Islands Hong Kong Panama Papers
WING HANG ENTERPRISES LIMITED Saint Kitts and Nevis Paradise Papers
LEE HANG ENTERPRISES LIMITED Samoa Samoa Paradise Papers
Zhou & Co, Solicitors Not identified Not identified Offshore Leaks
ZHOU Jian (Mr) Not identified Not identified Offshore Leaks
Zhou Yi Bing Not identified Not identified Offshore Leaks
ZHOU GUANG SUPERMARKET Aruba Paradise Papers
ZHOU GUANG SUPERMARKET Aruba Paradise Papers
FU ZHOU LTD Samoa Samoa Paradise Papers
HANG HUNG YIP INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Fu Hang Estate (Holdings) Limited Samoa Samoa Offshore Leaks
HSIN HANG POLYFOAM CO., LTD Samoa Samoa Offshore Leaks
Hang Seng Bank (Trustee) Limited Not identified Not identified Offshore Leaks
Hsin Hang Polyfoam Co., Ltd. Not identified Hong Kong, British Virgin Islands Offshore Leaks
PO HANG INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Hang Fung Jewellery Co. Ltd. Not identified Not identified Offshore Leaks
Hang Ten (China) Group Ltd. Not identified Hong Kong, British Virgin Islands Offshore Leaks
Yi Shun Hang (International) Inc. British Virgin Islands British Virgin Islands Offshore Leaks
HANG SING HOLDINGS INVESTMENT LTD. British Virgin Islands Hong Kong Panama Papers
HANG CHEONG HOLDINGS INVESTMENT LTD. British Virgin Islands Taiwan Panama Papers
LICK HANG (H.K.) LTD. British Virgin Islands Hong Kong Panama Papers
TAK HANG OVERSEAS DEVELOPMENT LIMITED Niue Hong Kong Panama Papers
HANG FUNG TEXTILE MANUFACTURERS LIMITED Niue Hong Kong Panama Papers
HANG SHUN INDUSTRIAL INTERNATIONAL LIMITED Seychelles Hong Kong Panama Papers
HANG SENG CREDIT (BAHAMAS) LIMITED Bahamas Bahamas Leaks
HANG SENG FINANCE (BAHAMAS) LIMITED Bahamas Bahamas Leaks
Tsui Hang Hing Group Limited Bermuda Bermuda Paradise Papers
HANG FUNG TEXTILE MANUFACTURERS LIMITED British Virgin Islands Hong Kong Panama Papers
Hang Tat Packing Co., Limited British Virgin Islands Hong Kong Panama Papers
Hang Wan International Holdings Ltd. British Virgin Islands Hong Kong Panama Papers
HANG SENG INVESTMENTS CO. LTD Bahamas Bahamas Leaks
Paul Zheng/ Zhou Hao Not identified Not identified Offshore Leaks
WU Wen Zhou (Mr) Not identified Not identified Offshore Leaks
Zhou Dynasty International Ltd British Virgin Islands British Virgin Islands Offshore Leaks
ZHOU GUANG BAR RESTAURANT Aruba Paradise Papers
ZHOU MING DEVELOPMENT LTD. British Virgin Islands China Panama Papers
ZHOU YAO INVESTMENTS LIMITED British Virgin Islands Hong Kong Panama Papers
ZHOU JIE INTERNATIONAL LTD. British Virgin Islands Hong Kong Panama Papers
ZHOU DYNASTY INVESTMENT LTD. Bahamas Bahamas Leaks
WEN ZHOU COMPANY LIMITED Malta Malta Paradise Papers
ZHOU-YU EXPORT LIMITED Malta Malta Paradise Papers
ORIENTAL ZHOU RESTAURANT LIMITED Malta Malta Paradise Papers
Hang Seng Bank Trustee International Limited Not identified Not identified Offshore Leaks
Hang Fai Arts & Crafts (Hldgs) Ltd Not identified Not identified Offshore Leaks
Hang Tone Science and Technology International Limited British Virgin Islands Hong Kong Panama Papers
TAI HANG BUILDING MATERIALS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
WING HANG CONSTRUCTION DESIGN COMPANY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CHANG HANG HOLDING (BVI) CO., LTD. British Virgin Islands Cayman Islands, British Virgin Islands Offshore Leaks
CHANG HANG INFORMATION (BVI) CO., LTD. British Virgin Islands Cayman Islands, British Virgin Islands Offshore Leaks
HANG YICK INTERNATIONAL INDUSTRY CO., LTD. British Virgin Islands British Virgin Islands Offshore Leaks
WHA HANG SHIPPING AND CARGO SERVICES LIMITED Samoa China Panama Papers
YUNG HANG MOLD INDUSTRIAL CO., LTD. Niue Taiwan Panama Papers
HANG FUNG REAL ESTATE N.V. Aruba Paradise Papers
HANG LUNG PROPERTIES TRADE MARKS) LIMITED British Virgin Islands Hong Kong Panama Papers
Hang Sing International Investment (Holdings) Limited Cayman Islands Cayman Islands, Hong Kong Paradise Papers
TAI ZHOU SUNRISING GROUP LIMITED Samoa Hong Kong Panama Papers
ZHOU XI INVESTMENTS (USA) LTD. Nevada Andorra Panama Papers
ZHOU XI WORLD HOLDINGS CORP. Panama Andorra Panama Papers
HWA MAO HANG TONE TRADING CO LIMITED Seychelles Hong Kong Panama Papers
MAN HANG FAT CHIN KONG SI LTD Bahamas Bahamas Leaks
DIH ZHOU AUTOMATION TECHNOLOGY CO., LTD. Samoa Samoa Offshore Leaks
SU ZHOU TJ SPORTSWEAR CO., LIMITED British Virgin Islands British Virgin Islands Offshore Leaks

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Reconciliation API

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.

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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