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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 “China Conch Venture Holdings Limited usnews.com”

Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

Can't understand some of the terms used? Read our glossary.

Entity Jurisdiction Linked to Data from
CONCH HOLDINGS LIMITED Bahamas Bahamas Leaks
Conch Property Holdings Limited British Virgin Islands Isle of Man Panama Papers
China.com Corporation Not identified Not identified Offshore Leaks
China-databank.com Limited Cook Islands Not identified Offshore Leaks
BEST CHINA.COM LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
China Venture Associates Limited Not identified British Virgin Islands, Hong Kong Offshore Leaks
CHINA VENTURE TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
DOT.COM. VENTURE LTD. Niue Spain Panama Papers
Conch Shell Holdings Ltd. Not identified Hong Kong, Not identified Offshore Leaks
CONCH SHELL HOLDINGS LTD. Bahamas Bahamas Leaks
INVEQ.COM VENTURE CAPITAL LIMITED British Virgin Islands Jersey Panama Papers
Conch Alliance Limited Not identified Not identified, Cyprus Offshore Leaks
CONCH DEVELOPMENT LIMITED Niue Hong Kong Panama Papers
PINK CONCH LIMITED Bahamas Bahamas Leaks
China Broadcast.Com (BVI) Limited Not identified Not identified, Hong Kong Offshore Leaks
China E-Net.com Limited British Virgin Islands British Virgin Islands Offshore Leaks
China E-Net.com Limited Bermuda Bermuda, China, Hong Kong Paradise Papers
VENTURE HOLDINGS LIMITED Bahamas Bahamas Leaks
VENTURE HOLDINGS LIMITED. Malta Malta Paradise Papers
CHINA VENTURE INTERNATIONAL LTD. British Virgin Islands Hong Kong Panama Papers
OSEM VENTURE (CHINA) INC. Saint Kitts and Nevis Paradise Papers
SB China Venture (Holding) Limited British Virgin Islands British Virgin Islands Offshore Leaks
China Venture Investment Group Limited British Virgin Islands British Virgin Islands Offshore Leaks
CHINA VENTURE CAPITAL COMPANY LIMITED British Virgin Islands Hong Kong Panama Papers
CONCH INTERNATIONAL METHANE LIMITED Bahamas Bahamas Paradise Papers
SCOTCH CONCH LTD. British Virgin Islands Bahamas Panama Papers
CONCH ENTERPRISES LTD. British Virgin Islands Bahamas Panama Papers
CONCH ENTERPRISES S.A. Panama Bahamas Panama Papers
CONCH ENTERPRISES S.A. Panama United States Panama Papers
CONCH ENTERPRISES LLC Nevada Bahamas Panama Papers
CONCH ENTERPRISES LLC Nevada Panama Panama Papers
CAPTAIN'S CONCH SPORTSBAR Aruba Paradise Papers
CONCH HARBOUR LTD. Bahamas Bahamas Leaks
CONCH FRITTERS LTD. Bahamas Bahamas Leaks
CONCH SOUND LTD Bahamas Bahamas Leaks
CRACKED CONCH LTD. Bahamas Bahamas Leaks
FRITTERS CONCH LTD. Bahamas Bahamas Leaks
CONCH CHOWDER LTD. Bahamas Bahamas Leaks
CONCH PEARL INC. Saint Kitts and Nevis Paradise Papers
EUROSOCCER.COM HOLDINGS LIMITED Bahamas United Kingdom Panama Papers
Wealink.com Holdings Limited British Virgin Islands British Virgin Islands Offshore Leaks
MEDIA - COM HOLDINGS LIMITED British Virgin Islands Gibraltar Panama Papers
ADMANGO.COM HOLDINGS LIMITED British Virgin Islands Hong Kong Panama Papers
DOT COM HOLDINGS LIMITED Bahamas Bahamas Leaks
EUROSOCCER.COM HOLDINGS LIMITED Bahamas Bahamas Leaks
STARTV.COM HOLDINGS LIMITED Bermuda Bermuda, Hong Kong Paradise Papers
CariPAC.com Holdings Limited Bermuda Bermuda Paradise Papers
LUVBET.COM (HOLDINGS) LIMITED Malta Malta Paradise Papers
TOTALBET.COM (HOLDINGS) LIMITED Malta Malta Paradise Papers
BETINTERNET.COM (HOLDINGS) LIMITED Malta Malta Paradise Papers
UKBETTING.COM (HOLDINGS) LIMITED Malta Malta Paradise Papers
CHINA LEGAL NETWORK.COM LTD. British Virgin Islands China Panama Papers
E-NET CHINA.COM INC. Bahamas Bahamas Leaks
China Asean Venture International Ltd British Virgin Islands British Virgin Islands Offshore Leaks
CHINA VENTURE GROUP PTE LTD Singapore Singapore Offshore Leaks
China Venture Capital Management Inc. Not identified British Virgin Islands, China Offshore Leaks
MAGIC VENTURE HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Lane Venture Holdings Limited Not identified Not identified, Hong Kong Offshore Leaks
United Venture Holdings Limited Not identified Hong Kong, Not identified Offshore Leaks
Loyal Venture Holdings Limited Not identified Hong Kong, British Virgin Islands Offshore Leaks
Dynamic Venture Holdings Limited Not identified Hong Kong, Not identified Offshore Leaks
Good Venture Holdings Limited British Virgin Islands British Virgin Islands Offshore Leaks
BILLION VENTURE HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Venture Holdings Group Limited British Virgin Islands British Virgin Islands Offshore Leaks
NICHE VENTURE HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
VENTURE GROUP HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
BRIGHT VENTURE HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
EUROPEAN VENTURE HOLDINGS LIMITED British Virgin Islands Jersey Panama Papers
New Venture Holdings Limited Bermuda Paradise Papers
CHENCO VENTURE HOLDINGS LIMITED British Virgin Islands Hong Kong Panama Papers
Kiwi Venture Holdings Limited British Virgin Islands Jersey Panama Papers
GLORY VENTURE HOLDINGS LIMITED Bahamas Bahamas Leaks
EXCEL VENTURE HOLDINGS LIMITED Bahamas Bahamas Leaks
Sea Venture Holdings Limited Bahamas Bahamas Leaks
Q-Venture Holdings Limited Bermuda Bermuda Paradise Papers
Venture Global Holdings Limited British Virgin Islands British Virgin Islands, Latvia Paradise Papers
VENTURE INVESTMENTS HOLDINGS LIMITED Barbados Barbados Paradise Papers
ALLWORTH VENTURE HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Nexus-venture Holdings Limited British Virgin Islands British Virgin Islands Pandora Papers
VENTURE HOLDINGS, LLC Saint Kitts and Nevis Paradise Papers
CONCH INN RESTAURANT AND MARINA LIMITED Bahamas Bahamas Paradise Papers
VENTURE LIMITED Bahamas Bahamas Leaks
"Crunched Conch" Market, Inc. Not identified Not identified, United States Offshore Leaks
Conch Sound Holding Ltd. Bahamas Bahamas Leaks
Conch Shell Management Ltd. Bahamas Bahamas Leaks
WHITE CONCH FUND LTD. Bahamas Bahamas Leaks
CONCH SHELL ENTERPRISES LTD. Bahamas Bahamas Leaks
CONCH SHELL POINT LTD. Bahamas Bahamas Leaks
Conch Club Divers Ltd. Cayman Islands Cayman Islands Paradise Papers
NEW CHINA MD DOT COM CORPORATION Bahamas Bahamas Leaks
United Capital Investment China Venture III Limited British Virgin Islands British Virgin Islands Offshore Leaks
United Capital Investment China Venture VI Limited British Virgin Islands British Virgin Islands Offshore Leaks
United Capital Investment China Venture V Limited British Virgin Islands British Virgin Islands Offshore Leaks
United Capital Investment China Venture II Limited British Virgin Islands British Virgin Islands Offshore Leaks
United Capital Investment China Venture IV Limited British Virgin Islands British Virgin Islands Offshore Leaks
CHINA BAND HOLDINGS LIMITED Samoa Samoa Offshore Leaks
China Gas Holdings Limited Not identified Not identified Offshore Leaks
China Elegant (Holdings) Limited Not identified Not identified Offshore Leaks
Dickson (China) Holdings Limited Cook Islands Not identified Offshore Leaks
China Holdings Group Limited Samoa Samoa 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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