Example: British Virgin Islands | Entity Name LLC | Lima, Peru
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|
|Linden Advisors (HK) Limited||Hong Kong||China||Paradise Papers|
|Jinfan International Resources Limited||Hong Kong||China||Paradise Papers|
|Jinbang International Resources Limited||Hong Kong||China||Paradise Papers|
|Hong Kong Jinzhao Resources Limited||Hong Kong||China||Paradise Papers|
|SAN-XIN INTERNATIONAL CAPITAL MANAGEMENT CORPORATION LIMITED||Hong Kong||Hong Kong, China||Offshore Leaks|
|Balancop Investment Limited||Hong Kong||Hong Kong, China||Offshore Leaks|
|GOLD MIGHT LIMITED||Hong Kong||Hong Kong, China||Offshore Leaks|
|Zhengbang Development (H.K.) Limited||Hong Kong||China, Hong Kong||Paradise Papers|
|Yadea HK Holdings Limited||Hong Kong||China, Hong Kong||Paradise Papers|
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