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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| Hylands Lawyers Limited | 09-NOV-2001 | British Virgin Islands | China | Panama Papers |
| SUNCAST GROUP LIMITED | 08-JAN-2001 | British Virgin Islands | China | Panama Papers |
| COM-TEL TECHNOLOGIES LIMITED | 02-JAN-2001 | British Virgin Islands | China | Panama Papers |
| CNC TECHNOLOGY INC. | 10-JUL-2001 | British Virgin Islands | China | Panama Papers |
| SWEETMART DEVELOPMENT LTD. | 02-JAN-2003 | British Virgin Islands | China | Panama Papers |
| KAYEE MANAGEMENT LIMITED | 17-AUG-2001 | British Virgin Islands | China | Panama Papers |
| DIO COFFEE FOOD CORP. | 13-JAN-2003 | British Virgin Islands | China | Panama Papers |
| BitCool Media Group Limited | 16-OCT-2006 | British Virgin Islands | China | Panama Papers |
| GERMANY RELLD TECHNOLOGY LIMITED | 13-APR-2005 | British Virgin Islands | China | Panama Papers |
| BETTER DESIGN INTERNATIONAL TRADING INC. | 04-NOV-2005 | British Virgin Islands | China | Panama Papers |
| ITALY SHARK GARMENT LIMITED | 04-MAR-2004 | British Virgin Islands | China | Panama Papers |
| CHOLLYWOOD CONSTRUCTION LTD | 29-OCT-2004 | British Virgin Islands | China | Panama Papers |
| HAPPY WIN LIMITED | 12-JUL-2005 | British Virgin Islands | China | Panama Papers |
| GOODENOW CO., LTD. | 08-MAR-2005 | British Virgin Islands | China | Panama Papers |
| PENNDI INDUSTRIAL CO., LTD. | 25-NOV-2004 | British Virgin Islands | China | Panama Papers |
| LIGHTER GATE INVESTMENTS LIMITED | 05-JAN-2005 | British Virgin Islands | China | Panama Papers |
| BIZELL INC. | 06-AUG-2004 | British Virgin Islands | China | Panama Papers |
| EVO GENERATION GROUP LTD | 11-MAR-2005 | British Virgin Islands | China | Panama Papers |
| VISION MEDIA AGENCY INC | 04-NOV-2004 | British Virgin Islands | China | Panama Papers |
| AMERICAN HENGYICHEN INDUSTRY GROUP CO., LIMITED | 27-OCT-2005 | British Virgin Islands | China | Panama Papers |
| COMCHING INVESTMENT CO., LTD. | 25-NOV-2004 | British Virgin Islands | China | Panama Papers |
| ANTEC CONSULTING INC | 03-FEB-2005 | British Virgin Islands | China | Panama Papers |
| SHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING LIMITED | 10-MAR-2004 | British Virgin Islands | China | Panama Papers |
| GLOBAL WISE TECHNOLOGIES LTD. | 12-MAR-2004 | British Virgin Islands | China | Panama Papers |
| INTERNATIONAL CHUNXING METAL LIMITED | 02-JUL-2004 | British Virgin Islands | China | Panama Papers |
| PEACE JOY MANAGEMENT LIMITED | 07-FEB-2005 | British Virgin Islands | China | Panama Papers |
| LUCKS WELL HOLDINGS LTD. | 09-FEB-2005 | British Virgin Islands | China | Panama Papers |
| FRANCE CARDEENDINO CONTROL LIMITED | 28-JUL-2005 | British Virgin Islands | China | Panama Papers |
| WELL FAITH TECHNOLOGIES LIMITED | 03-JAN-2006 | British Virgin Islands | China | Panama Papers |
| VIVA GREEN LIGHTING LTD. | 08-FEB-2005 | British Virgin Islands | China | Panama Papers |
| LORD FABRICS LTD. | 02-SEP-2005 | British Virgin Islands | China | Panama Papers |
| OISEYS NEW ENERGY TECHNOLOGY CO., LTD. | 17-NOV-2004 | British Virgin Islands | China | Panama Papers |
| LIBAQUA CORPORATION | 06-APR-2005 | British Virgin Islands | China | Panama Papers |
| POWER HOLDINGS GROUP LTD. | 10-APR-2006 | British Virgin Islands | China | Panama Papers |
| JUNGE EAGLE INTERNATIONAL LTD. | 20-JAN-2006 | British Virgin Islands | China | Panama Papers |
| FOREX ASIA INTERNATIONAL CORPORATION | 24-DEC-2004 | British Virgin Islands | China | Panama Papers |
| WISE BROOKLYN LIMITED | 11-JUL-2005 | British Virgin Islands | China | Panama Papers |
| BETAPHARMA (SHANGHAI) CO., LTD. | 19-APR-2006 | British Virgin Islands | China | Panama Papers |
| TOPLAND TECHNOLOGY LIMITED | 19-JAN-2006 | British Virgin Islands | China | Panama Papers |
| AMFX TRADER GROUP.LLC CO., LIMITED | 28-NOV-2005 | British Virgin Islands | China | Panama Papers |
| Usunco Automotive Limited | 24-APR-2006 | British Virgin Islands | China | Panama Papers |
| MDR SHANGHAI INC. | 01-JUN-2005 | British Virgin Islands | China | Panama Papers |
| U.K. GREAT BRIGHTNESS BIOLOGY HEALTH GROUP LIMITED | 05-JAN-2006 | British Virgin Islands | China | Panama Papers |
| F&J INTERNATIONAL GROUP LIMITED | 20-JUL-2005 | British Virgin Islands | China | Panama Papers |
| WINNER SILVER INTERNATIONAL LTD. | 31-MAY-2005 | British Virgin Islands | China | Panama Papers |
| WISE GOAL INTERNATIONAL LIMITED | 28-FEB-2005 | British Virgin Islands | China | Panama Papers |
| SUPER SINO DEVELOPMENT LIMITED | 05-JAN-2005 | British Virgin Islands | China | Panama Papers |
| VAST VIEW HOLDING LTD. | 09-JAN-2006 | British Virgin Islands | China | Panama Papers |
| CSG JUDSON ASSOCIATE INC. | 10-JAN-2006 | British Virgin Islands | China | Panama Papers |
| MAST DYNAPOINT LIMITED | 26-SEP-2005 | British Virgin Islands | China | Panama Papers |
| LUCKYDOOR INVESTMENT GROUP LIMITED | 31-MAR-2005 | British Virgin Islands | China | Panama Papers |
| COSMOPOLITAN EYEWEAR MANUFACTORY CO., LTD. | 19-JAN-2006 | British Virgin Islands | China | Panama Papers |
| GIANT WISELY LIMITED | 20-JAN-2006 | British Virgin Islands | China | Panama Papers |
| HANGZHOU XUBASE IMPEX CO., LTD | 08-MAR-2006 | British Virgin Islands | China | Panama Papers |
| TOPLUS HILL LIMITED | 30-MAY-2005 | British Virgin Islands | China | Panama Papers |
| SHINE SOUND INVESTMENTS LTD. | 21-APR-2006 | British Virgin Islands | China | Panama Papers |
| Landscape International Holding Co. Ltd | 27-APR-2006 | British Virgin Islands | China | Panama Papers |
| T-Solution Co., Ltd. | 07-DEC-2005 | British Virgin Islands | China | Panama Papers |
| POLYCHAIN INDUSTRIAL INVESTMENT (BVI) CO., LTD. | 31-MAR-2005 | British Virgin Islands | China | Panama Papers |
| FULLBASE SKY INTERNATIONAL LTD. | 01-JUN-2005 | British Virgin Islands | China | Panama Papers |
| PROFIT LUCK INTERNATIONAL LIMITED | 08-FEB-2005 | British Virgin Islands | China | Panama Papers |
| FINO INTERNATIONAL (ASIA) LIMITED | 22-DEC-2005 | British Virgin Islands | China | Panama Papers |
| MARKHOME INTERNATIONAL HOTEL MANAGEMENT GROUP LIMITED | 26-MAY-2006 | British Virgin Islands | China | Panama Papers |
| Skytron Electronics Technology Co., Ltd. | 27-OCT-2006 | British Virgin Islands | China | Panama Papers |
| GREAT SENSES ENTERPRISES LIMITED | 03-JAN-2006 | British Virgin Islands | China | Panama Papers |
| WEBI INVESTMENT LIMITED | 25-AUG-2006 | British Virgin Islands | China | Panama Papers |
| Modern Hotel Management Co., Ltd. | 24-OCT-2006 | British Virgin Islands | China | Panama Papers |
| FISO INTERNATIONAL INVESTMENT CO., LTD. | 24-MAY-2006 | British Virgin Islands | China | Panama Papers |
| JUMP WINNER INVESTMENTS LTD. | 09-AUG-2005 | British Virgin Islands | China | Panama Papers |
| Merit Land Investment Holding Co., Ltd. | 16-MAR-2006 | British Virgin Islands | China | Panama Papers |
| FULL STOCK INTERNATIONAL LTD. | 02-MAR-2005 | British Virgin Islands | China | Panama Papers |
| LONGBOOM INVESTMENT (BVI) CO., LTD. | 17-MAR-2005 | British Virgin Islands | China | Panama Papers |
| GOLDEN MARION INVESTMENTS LTD. | 20-MAR-2006 | British Virgin Islands | China | Panama Papers |
| ADDDREAM HOLDING INVESTMENT LIMITED | 04-APR-2005 | British Virgin Islands | China | Panama Papers |
| RONG EN INTERNATIONAL LIMITED | 22-FEB-2006 | British Virgin Islands | China | Panama Papers |
| PARKOU ELECTRONIC CO., LTD. | 21-MAR-2006 | British Virgin Islands | China | Panama Papers |
| WELL CORN CORPORATION | 08-SEP-2005 | British Virgin Islands | China | Panama Papers |
| Junbo Holdings Limited | 12-JUL-2006 | British Virgin Islands | China | Panama Papers |
| KUTO LIMITED | 03-MAY-2005 | British Virgin Islands | China | Panama Papers |
| DAK DESIGN INC. | 13-SEP-2005 | British Virgin Islands | China | Panama Papers |
| ITALY BAOLAI LOCOMOTIVE TECHNOLOGY GROUP LIMITED | 06-APR-2005 | British Virgin Islands | China | Panama Papers |
| ZCN HOLDINGS LTD. | 07-MAR-2006 | British Virgin Islands | China | Panama Papers |
| SINOLAND HOLDING COMPANY LIMITED | 05-JUL-2006 | British Virgin Islands | China | Panama Papers |
| SUPERIOR CONNECTION INTERNATIONAL LTD. | 22-AUG-2005 | British Virgin Islands | China | Panama Papers |
| CHINA MARK GARDEN PRODUCTS HOLDING LIMITED | 23-MAR-2006 | British Virgin Islands | China | Panama Papers |
| BENPEK HOLDING CO., LTD | 14-JUN-2005 | British Virgin Islands | China | Panama Papers |
| LUCKY SKY GROUP LIMITED | 27-JAN-2005 | British Virgin Islands | China | Panama Papers |
| HQ-EVER CO., LTD. | 26-OCT-2006 | British Virgin Islands | China | Panama Papers |
| MY HARPER INTERNATIONAL LIMITED | 27-OCT-2006 | British Virgin Islands | China | Panama Papers |
| BLUESEA PETROLEUM COMPANY LIMITED | 04-SEP-2006 | British Virgin Islands | China | Panama Papers |
| CHINA FRAME AND MIRROR, LTD. | 29-APR-2005 | British Virgin Islands | China | Panama Papers |
| Newpoint HongKong Co., Ltd. | 10-OCT-2006 | British Virgin Islands | China | Panama Papers |
| MOUNT EVEREST GROUP LTD. | 14-SEP-2005 | British Virgin Islands | China | Panama Papers |
| SAIL TECH LIMITED | 07-SEP-2006 | British Virgin Islands | China | Panama Papers |
| HOTWILL INTERNATIONAL HOLDINGS LIMITED | 07-SEP-2005 | British Virgin Islands | China | Panama Papers |
| WINNER PRAISE DEVELOPMENT LTD. | 18-MAR-2005 | British Virgin Islands | China | Panama Papers |
| KOWORLD TECHNOLOGY CO., LTD | 05-AUG-2005 | British Virgin Islands | China | Panama Papers |
| WORLD ZING INVESTMENTS LIMITED | 21-JUL-2005 | British Virgin Islands | China | Panama Papers |
| REGENE DEVELOPMENT MANAGEMENT LTD | 02-JUN-2005 | British Virgin Islands | China | Panama Papers |
| YIKE ELECTRON MFG. LTD. | 29-DEC-2004 | British Virgin Islands | China | Panama Papers |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.