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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 jurisdiction Netherlands Antilles and 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
DRAGON SHING TECHNOLOGY LTD. British Virgin Islands China Panama Papers
FAME SMART HOLDING LTD. British Virgin Islands China Panama Papers
Doul Group Co., Ltd British Virgin Islands China Panama Papers
Taurus Global Projects Limited British Virgin Islands China Panama Papers
OASIS SOUNG LTD. British Virgin Islands China Panama Papers
HUA ZHONG WORLD TONG GROUP LTD. British Virgin Islands China Panama Papers
Phoenix Tree Capital Ltd. British Virgin Islands China Panama Papers
HONGYE INTERNATIONAL LIMITED British Virgin Islands China Panama Papers
ENDOP COMPANY LIMITED British Virgin Islands China Panama Papers
STAR NILE INTERNATIONAL LTD. British Virgin Islands China Panama Papers
GENFUL MARS INTERNATIONAL LIMITED British Virgin Islands China Panama Papers
MARCO WORLD TRADING CO., LTD. British Virgin Islands China Panama Papers
Aegis Asia Capital Corporation British Virgin Islands China Panama Papers
IDEA SKY LIMITED British Virgin Islands China Panama Papers
LOYAL RAINBOW LIMITED British Virgin Islands China Panama Papers
ZHI WEI INTERNATIONAL LIMITED British Virgin Islands China Panama Papers
MAX UNION TRADING LIMITED British Virgin Islands China Panama Papers
ACTEVER ENTERPRISES LIMITED British Virgin Islands China Panama Papers
WELL HOUSE INTERNATIONAL LTD. British Virgin Islands China Panama Papers
POWERFUL LINKING TECHNOLOGY LTD. British Virgin Islands China Panama Papers
DUFF & PHELEPS TRADING AND MANAGEMENT CO., LIMITED British Virgin Islands China Panama Papers
UNIVERSAL BONANZA TRADING LTD. British Virgin Islands China Panama Papers
Lingmei Holdings Limited British Virgin Islands China Panama Papers
GOALWAY ENTERPRISES LIMITED British Virgin Islands China Panama Papers
BRIGHT CROWN TECHNOLOGY LIMITED British Virgin Islands China Panama Papers
GRAND CASTLE GROUP LTD. British Virgin Islands China Panama Papers
Beijing Know World International Nig. Limited British Virgin Islands China Panama Papers
FREEMAN RIGHT INVESTMENTS LTD. British Virgin Islands China Panama Papers
FUJI ELECTRIC (CHINA) TECHNOLOGY SERVICE LIMITED British Virgin Islands China Panama Papers
LINA ENTERPRISES LTD. British Virgin Islands China Panama Papers
NEW METALS INTERNATIONAL LIMITED British Virgin Islands China Panama Papers
EVER DEVELOP INVESTMENT CO., LTD. British Virgin Islands China Panama Papers
FARR TRADING CO., LIMITED British Virgin Islands China Panama Papers
IVANNIE (H.K.) INTERNATIONAL LTD. British Virgin Islands China Panama Papers
EUROPE LAND-BRIDGE INTERNATIONAL LOGISTICS CO., LTD. British Virgin Islands China Panama Papers
STRONG SUN GROUP LTD. British Virgin Islands China Panama Papers
GRACE SOUNG TECHNOLOGY LTD. British Virgin Islands China Panama Papers
ESTER CHEM TRADE CO., LTD. British Virgin Islands China Panama Papers
YENOKE GLOBAL INVESTMENT COMPANY LIMITED British Virgin Islands China Panama Papers
FULL-TECH PRECISION LTD British Virgin Islands China Panama Papers
SINITEX QD) LIMITED British Virgin Islands China Panama Papers
A.C.K GROUP INC. British Virgin Islands China Panama Papers
LINKI INTERNATIONAL (HK) LIMITED British Virgin Islands China Panama Papers
RUIHUA INTERNATIONAL LIMITED British Virgin Islands China Panama Papers
HARBIN PHARMACEUTICAL GROUP CO., LTD. British Virgin Islands China Panama Papers
eFILM GROUP LIMITED British Virgin Islands China Panama Papers
ZGK HOLDING LTD British Virgin Islands China Panama Papers
HOYO DECORATIVE PAPER CO LTD British Virgin Islands China Panama Papers
Zodiac Capital Associates Ltd. British Virgin Islands China Panama Papers
EMMY INTERNATIONAL TRADE LTD. British Virgin Islands China Panama Papers
Shining Industrial Co., Ltd British Virgin Islands China Panama Papers
HAND GROUP LTD. British Virgin Islands China Panama Papers
JUNYI HOLDINGS LTD. British Virgin Islands China Panama Papers
DONG MYOUNG INC. British Virgin Islands China Panama Papers
GiantForce Technology Co. Ltd. British Virgin Islands China Panama Papers
GLOBAL ACTION INTERNATIONAL LIMITED British Virgin Islands China Panama Papers
GRAND OCEAN WORLD HOLDINGS LTD. British Virgin Islands China Panama Papers
KELANI Industrial Limited British Virgin Islands China Panama Papers
OASIS SKY INVESTMENT LTD. British Virgin Islands China Panama Papers
LINKGLOBAL COMPANY LTD British Virgin Islands China Panama Papers
E MOTORS GROUP HOLDING CO., LTD. British Virgin Islands China Panama Papers
GET INTERNATIONAL GROUP LIMITED British Virgin Islands China Panama Papers
BABY MEDIA HOLDING LIMITED British Virgin Islands China Panama Papers
C. J INT`L TRADING CO., LTD. British Virgin Islands China Panama Papers
ATREND ENTERPRISE LIMITED British Virgin Islands China Panama Papers
HONG KONG WISE SOURCE DEVELOPMENT LIMITED British Virgin Islands China Panama Papers
FINE CHEM SHOP CO., LTD. British Virgin Islands China Panama Papers
PRETTY SIGHT INVESTMENTS LIMITED British Virgin Islands China Panama Papers
EMBT Group Asia Inc. British Virgin Islands China Panama Papers
BAKNER INTERNATIONAL LIMITED British Virgin Islands China Panama Papers
CHEMICA HUSTRA LIMITED British Virgin Islands China Panama Papers
ACTIVE WELL INTERNATIONAL LIMITED British Virgin Islands China Panama Papers
WING LUNG CIRCUITS ENTERPRISE COMPANY LIMITED British Virgin Islands China Panama Papers
MEL CREATION DEVELOPMENT LTD. British Virgin Islands China Panama Papers
LUKA VILLA INVESTMENTS LIMITED British Virgin Islands China Panama Papers
Full Hand Trading LTD. British Virgin Islands China Panama Papers
SSL&SCL Limited British Virgin Islands China Panama Papers
WINNER CENTURY INVESTMENTS LIMITED British Virgin Islands China Panama Papers
LOLA WALKERS GROUP LTD. British Virgin Islands China Panama Papers
SUNNY RICH INVESTMENT LIMITED British Virgin Islands China Panama Papers
NUTRIPHARM INC. British Virgin Islands China Panama Papers
NANJING HENGRUN HONGSU TRADING CO., LTD. British Virgin Islands China Panama Papers
JEROME INTERNATIONAL INVESTMENT CO., LTD. British Virgin Islands China Panama Papers
Science & Technology Development Co., Ltd. British Virgin Islands China Panama Papers
OasisTech Ltd British Virgin Islands China Panama Papers
Cycoin Inv Ltd British Virgin Islands China Panama Papers
POWER SINO INVESTMENT LTD British Virgin Islands China Panama Papers
HIGHSEE DEVELOPMENT CO., LIMITED British Virgin Islands China Panama Papers
PLATO STAR GROUP LIMITED British Virgin Islands China Panama Papers
NRG SOLUTION CO., LTD. British Virgin Islands China Panama Papers
KUNYUAN CAPITAL LIMITED British Virgin Islands China Panama Papers
GOLDING SOFT LIMITED British Virgin Islands China Panama Papers
Marystone Co., Ltd. British Virgin Islands China Panama Papers
DOUBLE RICH INTERNATIONAL LIMITED British Virgin Islands China Panama Papers
China Silk Ltd. British Virgin Islands China Panama Papers
PTLSH Holdings Limited British Virgin Islands China Panama Papers
ABROS CO., LTD British Virgin Islands China Panama Papers
YQ LEADING EXPORT & IMPORT CO., LTD. British Virgin Islands China Panama Papers
BELIEF WIN DEVELOPMENT LTD. British Virgin Islands China Panama Papers
RED PHOENIX ENTERPRISES 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