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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
VALKYRIE INVESTMENT MANAGEMENT CO.,LTD. British Virgin Islands China Panama Papers
HOME OPERA TRADING CO., LTD. British Virgin Islands China Panama Papers
DROSSELMEYER INDUSTRIES INC. British Virgin Islands China Panama Papers
LAND RIVER LIMITED British Virgin Islands China Panama Papers
CONNLINK ELECTRONIC CO., LTD. British Virgin Islands China Panama Papers
HIVAC INVESTMENT LTD. British Virgin Islands China Panama Papers
XSAGE INTERNATIONAL HOLDING LTD. British Virgin Islands China Panama Papers
YUANKUN FINE CHEMICAL CO., LTD. British Virgin Islands China Panama Papers
HUGE SOUND TECHNOLOGIES CORPORATION British Virgin Islands China Panama Papers
KAT TUN INTERNATIONAL LTD. British Virgin Islands China Panama Papers
F&W INTERNATIONAL INC. British Virgin Islands China Panama Papers
CARLTON WINS INVESTMENTS LIMITED British Virgin Islands China Panama Papers
WING FU HOLDINGS LTD. British Virgin Islands China Panama Papers
DOJANE CAPITAL LIMITED British Virgin Islands China Panama Papers
China New Century Investment Co., Ltd. British Virgin Islands China Panama Papers
HUGE VALUE LIMITED British Virgin Islands China Panama Papers
ICD-ASIA LTD. British Virgin Islands China Panama Papers
RUIHAN GROUP LIMITED British Virgin Islands China Panama Papers
MASTER TOPFUL LIMITED British Virgin Islands China Panama Papers
TYRESTONE INT'L LTD. British Virgin Islands China Panama Papers
SUCCESS ROAD HOLDINGS LIMITED British Virgin Islands China Panama Papers
MARIO STAR LTD. British Virgin Islands China Panama Papers
Alliance Hotel Management Co., Ltd. British Virgin Islands China Panama Papers
North City Holdings Limited British Virgin Islands China Panama Papers
GREAT CHARM ENTERPRISES LTD. British Virgin Islands China Panama Papers
GERMANY PIAOMA LOCOMOTIVE TECHNOLOGY GROUP LIMITED British Virgin Islands China Panama Papers
J.B.L. INTERNATIONAL TRADE CO., LTD. British Virgin Islands China Panama Papers
TAIHE INTERNATIONAL INVESTMENT GROUP LTD British Virgin Islands China Panama Papers
Novoer International Ltd. British Virgin Islands China Panama Papers
AIR TONIC HOLDINGS LIMITED British Virgin Islands China Panama Papers
ORIENT OVERSEAS INTERNATIONAL LTD. British Virgin Islands China Panama Papers
Sunny Pay Inc. British Virgin Islands China Panama Papers
Hivac Technology International Ltd. British Virgin Islands China Panama Papers
Konike Trade INC. British Virgin Islands China Panama Papers
HIGH MOUNT INTERNATIONAL LTD. British Virgin Islands China Panama Papers
Orient Scientific Ltd. British Virgin Islands China Panama Papers
GIANT (INTERNATIONAL) AGENCY CO., LIMITED British Virgin Islands China Panama Papers
JAVER GOLD INVESTMENT LTD. British Virgin Islands China Panama Papers
CMF Chemical International Limited British Virgin Islands China Panama Papers
Loren.Z Limited British Virgin Islands China Panama Papers
ORIENT KEY INVESTMENTS LIMITED British Virgin Islands China Panama Papers
JUMP GO LIMITED British Virgin Islands China Panama Papers
BYR INTERNATIONAL CO., LTD. British Virgin Islands China Panama Papers
STANDARD CAPITAL (GC) ASSET MANAGEMENT CO., LTD British Virgin Islands China Panama Papers
GIGAS STAR GROUP LTD. British Virgin Islands China Panama Papers
GRACEFUL SINCERE ENTERPRISES LIMITED British Virgin Islands China Panama Papers
KAWA TRADING CO., LTD. British Virgin Islands China Panama Papers
Sino Avenue Limited British Virgin Islands China Panama Papers
Lukana Ltd. British Virgin Islands China Panama Papers
NEWTON GRACE INTERNATIONAL LTD. British Virgin Islands China Panama Papers
Science Land Investment Limited British Virgin Islands China Panama Papers
Broadway International Trading Ltd. British Virgin Islands China Panama Papers
LACHANC INTERNATIONAL LTD. British Virgin Islands China Panama Papers
BRIGHT SOUND LIMITED British Virgin Islands China Panama Papers
SUPER HAMEL FINANCE LIMITED British Virgin Islands China Panama Papers
DRILLINGRESOUCES CO., LTD. British Virgin Islands China Panama Papers
TCIB Holdings Ltd British Virgin Islands China Panama Papers
Leading Land Holdings Limited British Virgin Islands China Panama Papers
MHE MATERIAL HANDLING EQUIPMENT CO., LTD. British Virgin Islands China Panama Papers
JBK LIMITED British Virgin Islands China Panama Papers
OCEAN CITY INVESTMENT MANAGEMENT LIMITED British Virgin Islands China Panama Papers
AVRIL MAY ENTERPRISES LIMITED British Virgin Islands China Panama Papers
JQW INTERNATIONAL LTD British Virgin Islands China Panama Papers
TACKING ENTERPRISE (INT'L) CO., LTD British Virgin Islands China Panama Papers
Heng Tong International Railway Group Limited British Virgin Islands China Panama Papers
LINKING BEAUTY MANAGEMENT LIMITED British Virgin Islands China Panama Papers
CCG MINING LIMITED British Virgin Islands China Panama Papers
AOI GROUP (H.K.) CO., LIMITED British Virgin Islands China Panama Papers
SUPERQUALITY FINANCE LIMITED British Virgin Islands China Panama Papers
GORGEOUS PEARL HOLDINGS LTD. British Virgin Islands China Panama Papers
Nature Land Holdings Limited British Virgin Islands China Panama Papers
NATURAL BUILDING MATERIALS CO., LTD. British Virgin Islands China Panama Papers
CHEN ZHEN TRADING CO., LTD. British Virgin Islands China Panama Papers
SINOQUEST MANAGEMENT LIMITED British Virgin Islands China Panama Papers
SICATEC PACIFIC LINE LTD. British Virgin Islands China Panama Papers
Lyrical Hair Co., Ltd. British Virgin Islands China Panama Papers
CHANGFA TRADING CO., LTD. British Virgin Islands China Panama Papers
MANWA TECHNOLOGY LTD. British Virgin Islands China Panama Papers
FLOWRUN INTERNATIONAL MACHINES INC. British Virgin Islands China Panama Papers
LUCKY BRISTOL MANAGEMENT LIMITED British Virgin Islands China Panama Papers
BROCADE LIMITED British Virgin Islands China Panama Papers
SUN WISHING TECHNOLOGY LIMITED British Virgin Islands China Panama Papers
Triumphal Investment International Co., Ltd. British Virgin Islands China Panama Papers
QUICK WIN GROUP LIMITED British Virgin Islands China Panama Papers
HAPPY CRYSTAL GROUP LTD. British Virgin Islands China Panama Papers
HUAWAY SHIPPING CO., LTD. British Virgin Islands China Panama Papers
SUNRISE RUBBER ELECTRON (H.K.) LIMITED British Virgin Islands China Panama Papers
BLUE OCEAN BIOCHEMISTRY CO., LIMITED British Virgin Islands China Panama Papers
WAN FU GROUP LTD. British Virgin Islands China Panama Papers
SUMOMOTO INDUSTRIES LTD. British Virgin Islands China Panama Papers
GLM INTERNATIONAL INVESTMENT GROUP LTD. British Virgin Islands China Panama Papers
Premier Trading PTY. Ltd British Virgin Islands China Panama Papers
STRONG ENERGY DEVELOPMENT LIMITED British Virgin Islands China Panama Papers
MODERN GLOBE ENTERPRISES LIMITED British Virgin Islands China Panama Papers
TECHWISE TECHNOLOGY COMPANY LIMITED British Virgin Islands China Panama Papers
MORRIS PEAK HOLDINGS LTD. British Virgin Islands China Panama Papers
ACE EXPRESS ENTERPRISES LTD. British Virgin Islands China Panama Papers
YONGWEI METAL HONG KONG CO., LTD. British Virgin Islands China Panama Papers
YIREE HOLDING INC. British Virgin Islands China Panama Papers
Darcin Holding Limited British Virgin Islands China Panama Papers

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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