The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Explore
Search
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

Explore the investigations

Browse by jurisdiction British Anguilla 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
CSP Enterprise Ltd British Anguilla China Panama Papers
EA Gruppe Ltd. British Anguilla China Panama Papers
WAN XIN INTERNATIONAL TRADE CO., LIMITED British Anguilla China Panama Papers
EVERGROWING INTERNATIONAL CO., LTD British Anguilla China Panama Papers
BLACK TIRE CO., LTD British Anguilla China Panama Papers
HONEY TREASURE LIMITED British Anguilla China Panama Papers
SUNJOY LTD. British Anguilla China Panama Papers
HK NEWTEX COMPANY LIMITED British Anguilla China Panama Papers
HAOHUA GROUP LIMITED British Anguilla China Panama Papers
Ken Metal International Limited British Anguilla China Panama Papers
L SHAMS CO., LTD British Anguilla China Panama Papers
SANHE TRADING CO., LTD British Anguilla China Panama Papers
Interpacific Fish Co., Ltd British Anguilla China Panama Papers
Beauty Life Management Inc. British Anguilla China Panama Papers
RACER INTERNATIONAL LTD. British Anguilla China Panama Papers
IDEAL INTERNATIONAL CHEMICAL CO., LTD. British Anguilla China Panama Papers
Grand Besteel Co., Ltd. British Anguilla China Panama Papers
WHIM STAR CO., LTD British Anguilla China Panama Papers
SHANDONG NEW CONTINENT TIRE CO., LTD. British Anguilla China Panama Papers
GOLDEN SUNRAY HOLDINGS INC. British Anguilla China Panama Papers
GOLDEN OASIS GROUP LIMITED British Anguilla China Panama Papers
Cheng Uei Precision Industry Co., Ltd British Anguilla China Panama Papers
Profit Rich Ltd British Anguilla China Panama Papers
GOALSTAR TYRE CO., LTD British Anguilla China Panama Papers
JIAXIANG INDUSTRY LIMITED British Anguilla China Panama Papers
Candy International Trading Co., Ltd. British Anguilla China Panama Papers
DQL International Co., Ltd. British Anguilla China Panama Papers
Randall Group Limited British Anguilla China Panama Papers
GOOD VIEW INVESTMENTS LTD. British Anguilla China Panama Papers
Samtall Industrial Limited British Anguilla China Panama Papers
MAFEI LTD. British Anguilla China Panama Papers
HOSEKING INTERNATIONAL LIMITED British Anguilla China Panama Papers
GREENCARE TEAM INTERNATIONAL CO., LTD British Anguilla China Panama Papers
LAMOUR ENTERPRISES LIMITED British Anguilla China Panama Papers
Heda Enterprises Ltd. British Anguilla China Panama Papers
Jabil Circuit, Inc. British Anguilla China Panama Papers
SICHUAN LESEN INDUSTRY CO., LTD. British Anguilla China Panama Papers
LONGKOU QIZHENG AUTO PARTS CO., LTD. British Anguilla China Panama Papers
Pure Alliance Co., Ltd. British Anguilla China Panama Papers
SICO NUTRITION LTD British Anguilla China Panama Papers
SUPERNOVA LTD. British Anguilla China Panama Papers
SINCERITY ENTERPRISE LTD British Anguilla China Panama Papers
LIYUAN INTERNATIONAL TRADING CO., LTD. British Anguilla China Panama Papers
Holly Beaute Co., Limited British Anguilla China Panama Papers
Peerage Token Industrial Limited British Anguilla China Panama Papers
QINGDAO JINSHANGXING IMP&EXP CO., LIMITED British Anguilla China Panama Papers
BLUE SKY TRADE LIMITED British Anguilla China Panama Papers
FAMILYLAND CO., LTD. British Anguilla China Panama Papers
HANGZHOU REALTEX FASHION CO., LTD British Anguilla China Panama Papers
Qingdao Elegant Apparel Co., Ltd British Anguilla China Panama Papers
HUIHAI INTERNATIONAL LIMITED British Anguilla China Panama Papers
GLOBAL TYRE SOLUTIONS CO., LTD. British Anguilla China Panama Papers
SUNNY INTERNATIONAL LOGISTICS CO., LTD British Anguilla China Panama Papers
J&K International Trade Co., Ltd British Anguilla China Panama Papers
ANDA UNIVERSAL TRADING CO., LTD. British Anguilla China Panama Papers
JOLIN CORPORATION British Anguilla China Panama Papers
DAEHAN TRADING CO., LTD British Anguilla China Panama Papers
Benchmark Electronics, Inc. British Anguilla China Panama Papers
Conrad Industrial Limited British Anguilla China Panama Papers
SINOCEM ENGINEERING INTERNATIONAL GROUP LIMITED British Anguilla China Panama Papers
SINOCEM SOUTH AMERICA LTD British Anguilla China Panama Papers
New Space Industrial Limited British Anguilla China Panama Papers
Everlight Trading Co., Limited British Anguilla China Panama Papers
HI-LAND INDUSTRY CO., LTD. British Anguilla China Panama Papers
Aoqi Garment International Co., Ltd. British Anguilla China Panama Papers
HUA CHANG INTERNATIONAL TRADING CO., LTD. British Anguilla China Panama Papers
LEVO LTD British Anguilla China Panama Papers
Empire-Sky Logistics Co., Ltd British Anguilla China Panama Papers
WEALTHY GREEN FOOD CO., LTD British Anguilla China Panama Papers
Globalized and Digitalized Business Ltd. British Anguilla China Panama Papers
FUNG WAI ENTERPRISES LTD. British Anguilla China Panama Papers
Weifang Gold Containment Co., Ltd British Anguilla China Panama Papers
Qingdao BLZ Arts & Craft Co., Ltd British Anguilla China Panama Papers
EURASIA INTERNATIONAL TRADE DEVELOPMENT CO., LTD. British Anguilla China Panama Papers
DICKSON ENTERPRISES LIMITED British Anguilla China Panama Papers
Hangzhou Quadrant Technology Co., Ltd. British Anguilla China Panama Papers
Arcbay International Co., Ltd British Anguilla China Panama Papers
PUROGA ELECTRIC CO., LTD British Anguilla China Panama Papers
Han-Ding Prosperity Peaceful Technology Co., Ltd. British Anguilla China Panama Papers
UNITED OCEAN CO., LTD British Anguilla China Panama Papers
RUIFU INDUSTRY LIMITED British Anguilla China Panama Papers
Bright Star Development Ltd. British Anguilla China Panama Papers
Uni International LTD British Anguilla China Panama Papers
Pharmaplus PVT Ltd British Anguilla China Panama Papers
WINTOP WORLD WIDE LOGISTICS CO., LTD British Anguilla China Panama Papers
QINGDAO LAND WORLD CO., LTD. British Anguilla China Panama Papers
WORLD LINK CORPORATION British Anguilla China Panama Papers
ASAI INTERNATIONAL CO., LTD British Anguilla China Panama Papers
QINGDAO EASTCHEM INC British Anguilla China Panama Papers
SALZER ELECTRIC CO., LTD. British Anguilla China Panama Papers
Telenco Resources Limited British Anguilla China Panama Papers
Rasini Vigano Ltd British Anguilla China Panama Papers
YUFETE INTERNATIONAL INC. British Anguilla China Panama Papers
SUNFUN INTERNATIONAL CO., LIMITED British Anguilla China Panama Papers
LONDON LUMBER LIMITED British Anguilla China Panama Papers
CANO BRAKE IMPORT & EXPORT INC British Anguilla China Panama Papers
FAR SIGHT INTERNATIONAL LTD. British Anguilla China Panama Papers
BLUE OCEAN SHIPPING CO., LTD British Anguilla China Panama Papers
Qingdao Nutstar Foodstuff Co., Ltd. British Anguilla China Panama Papers
TAI HE HOLDINGS LTD. British Anguilla China Panama Papers

Filter by

Country
China
Jurisdiction
British Anguilla

Categories

Data sources

Linked countries

Registered jurisdictions

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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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