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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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Browse by country China

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
QUICK TOP ENTERPRISES LTD. British Virgin Islands China Panama Papers
VAST TONE TECHNOLOGY LTD. British Virgin Islands China Panama Papers
FJCI TRADING CO., LTD. British Virgin Islands China Panama Papers
Fore Chem Group Limited British Virgin Islands China Panama Papers
GRAND PLUS DEVELOPMENT LIMITED British Virgin Islands China Panama Papers
MAJOR AIM ENTERPRISES LIMITED British Virgin Islands China Panama Papers
SUN BRIGHT ENTERPRISE CO., LTD. British Virgin Islands China Panama Papers
GRACE STEP DEVELOPMENT LIMITED British Virgin Islands China Panama Papers
Dream Capital Group Ltd British Virgin Islands China Panama Papers
Glorysea Parts Co., LTD British Virgin Islands China Panama Papers
CHAMPAK INTERNATIONAL LIMITED British Virgin Islands China Panama Papers
CHIP CITY Technology (Hong Kong) Co. Ltd British Virgin Islands China Panama Papers
UNISON INTERNATIONAL CO., LTD British Virgin Islands China Panama Papers
EHarmony International Limited British Virgin Islands China Panama Papers
BRIGHTWALL INTERNATIONAL DEVELOPMENT INVESTMENT LIMITED British Virgin Islands China Panama Papers
Ossen Innovation Co., Ltd. British Virgin Islands China Panama Papers
INITIAL BRIGHT LIMITED British Virgin Islands China Panama Papers
INTERNATIONAL INTEGRITY TECHNOLOGY CO., LIMITED British Virgin Islands China Panama Papers
TIANJIN KPL INTERNATIONAL TRADE CO., LTD. British Virgin Islands China Panama Papers
SANLAN INTERNATIONAL TRADE INVESTMENT CO., LTD. British Virgin Islands China Panama Papers
CHEER PRIDE LIMITED British Virgin Islands China Panama Papers
ADVANCE BEAUTY LTD. British Virgin Islands China Panama Papers
Hamsik Geophysical services co., Ltd British Virgin Islands China Panama Papers
Great Wall Medical Holdings Ltd. British Virgin Islands China Panama Papers
FLYCOM LTD British Virgin Islands China Panama Papers
YONGLI INVESTMENT MANAGEMENT LTD British Virgin Islands China Panama Papers
BRILLIANT MOUNTAIN LIMITED British Virgin Islands China Panama Papers
Evergreen Delta Limited British Virgin Islands China Panama Papers
COMTRUST HOLDINGS INC. British Virgin Islands China Panama Papers
Superstock International Investment Advisory Company Limited British Virgin Islands China Panama Papers
FAMOUS FAR INTERNATIONAL LIMITED British Virgin Islands China Panama Papers
STRONG TEAM ENTERPRISES LIMITED British Virgin Islands China Panama Papers
OCEAN SUCCESS ENTERPRISES LIMITED British Virgin Islands China Panama Papers
UNITED TONGSUNG TRADING CO., LTD British Virgin Islands China Panama Papers
Blue Ocean & Phecda Venture Capital Management Limited British Virgin Islands China Panama Papers
KING CHANCE TECHNOLOGY LTD. British Virgin Islands China Panama Papers
Sky Winner Investments Limited British Virgin Islands China Panama Papers
HuiRong Enterprise Group Co., Ltd. British Virgin Islands China Panama Papers
Raffini Holdings Group Ltd. British Virgin Islands China Panama Papers
Flying Horse Pte Ltd British Virgin Islands China Panama Papers
JISHIDUO HOLDINGS LIMITED British Virgin Islands China Panama Papers
RIGHT COMPANION INTERNATIONAL LIMITED British Virgin Islands China Panama Papers
Inwise Co., LTD British Virgin Islands China Panama Papers
Bravounion International (Group) Limited British Virgin Islands China Panama Papers
SINOWEST INTERNATIONAL EDUCATION INC. British Virgin Islands China Panama Papers
BIC Energy Group Ltd. British Virgin Islands China Panama Papers
Ocean's Best Seafoods Ltd. British Virgin Islands China Panama Papers
ABLE JEWELRY CO., LTD. British Virgin Islands China Panama Papers
WINNER ROAD DEVELOPMENT LIMITED British Virgin Islands China Panama Papers
Sun Cel. Inc. British Virgin Islands China Panama Papers
HYSUN SHIPPING CO., LTD British Virgin Islands China Panama Papers
INVESTMENT LINK AND MANAGEMENT CO., LTD. British Virgin Islands China Panama Papers
DE.H.X. INTERNATIONAL ASSETS MANAGEMENT & INVESTMENT LIMITED British Virgin Islands China Panama Papers
TAISHAN LOCK CO., LTD. British Virgin Islands China Panama Papers
Mingsheng International Management Co., Ltd British Virgin Islands China Panama Papers
DANSCO INTERNATIONAL GROUP COMPANY LIMITED British Virgin Islands China Panama Papers
VCALL TELECOM TECH CO., LTD British Virgin Islands China Panama Papers
Wailian Overseas Consulting Group Limited British Virgin Islands China Panama Papers
XINCHAI HOLDING LIMITED British Virgin Islands China Panama Papers
SANQI INTERNATIONAL INVESTMENT LTD. British Virgin Islands China Panama Papers
Esta Group Limited British Virgin Islands China Panama Papers
HUACE INVESTMENT LIMITED British Virgin Islands China Panama Papers
POP EVENT LIMITED British Virgin Islands China Panama Papers
Forever Prosperity Group Ltd British Virgin Islands China Panama Papers
Bishop Street Ltd British Virgin Islands China Panama Papers
PRAISE DILIGENT LIMITED British Virgin Islands China Panama Papers
Keman Energy Services LTD British Virgin Islands China Panama Papers
China United Communication Limited British Virgin Islands China Panama Papers
AGAPE CHINA TRAVEL SERVICE LTD. British Virgin Islands China Panama Papers
VERNAX LIMITED British Virgin Islands China Panama Papers
SHUN AN COMPANY LIMITED British Virgin Islands China Panama Papers
TUNG WAI TECHNOLOGY (HONG KONG) LIMITED British Virgin Islands China Panama Papers
PROFIT IDEA CONSULTANTS LIMITED British Virgin Islands China Panama Papers
CLASSIC DELTA MANAGEMENT LIMITED British Virgin Islands China Panama Papers
Csg Industrial Ltd British Virgin Islands China Panama Papers
MERIFUL GROUP LIMITED British Virgin Islands China Panama Papers
RICH NEWS LTD. British Virgin Islands China Panama Papers
MING KEY TRADING LIMITED British Virgin Islands China Panama Papers
Hold Fortune Consultants Limited British Virgin Islands China Panama Papers
Andy Innovation Investments Limited British Virgin Islands China Panama Papers
EASY HARVEST INTERNATIONAL LIMITED British Virgin Islands China Panama Papers
WEIYOU. LTD British Virgin Islands China Panama Papers
Novaland Co., Ltd British Virgin Islands China Panama Papers
EXCELLENT SOLUTION CONSULTANT LIMITED British Virgin Islands China Panama Papers
PROFIT WAY DEVELOPMENT LTD. British Virgin Islands China Panama Papers
OCEAN GAIN HOLDINGS LIMITED British Virgin Islands China Panama Papers
MOTOCOM TECHNOLOGY CO., LIMITED British Virgin Islands China Panama Papers
BERRY LAND GROUP LTD. British Virgin Islands China Panama Papers
EXTREME INTERNATIONAL GROUP LIMITED British Virgin Islands China Panama Papers
SANTO YALE HOLDINGS LTD. British Virgin Islands China Panama Papers
SINOTAK LIMITED British Virgin Islands China Panama Papers
Jade House Capital Limited British Virgin Islands China Panama Papers
Hung King Holdings Limited British Virgin Islands China Panama Papers
SUN FULL HOLDINGS LIMITED British Virgin Islands China Panama Papers
W&Y WIN GROUP LIMITED British Virgin Islands China Panama Papers
S&G INTERNATIONAL ENTERPRISE GROUP LIMITED British Virgin Islands China Panama Papers
AWARD KING ENTERPRISES LIMITED British Virgin Islands China Panama Papers
JET-Rail International transportation co., LTD British Virgin Islands China Panama Papers
BABEL MACY LIMITED British Virgin Islands China Panama Papers
Soumber Energy Holding Co. Limited British Virgin Islands China Panama Papers

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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Disclaimer

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