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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
Beijing Novotech Petroleum Technology Co., Ltd. British Virgin Islands China Panama Papers
GOLDEN BAMBOO TECHNOLOGY LTD. British Virgin Islands China Panama Papers
AsiaStar Telecom Limited British Virgin Islands China Panama Papers
CANSRICK TECHNOLOGY LIMITED British Virgin Islands China Panama Papers
FIRST INTERNATIONAL SHAREWARE HOLDINGS LTD. British Virgin Islands China Panama Papers
TAT SING LIMITED British Virgin Islands China Panama Papers
VIBIY INC. British Virgin Islands China Panama Papers
HL VITAMIN LTD. British Virgin Islands China Panama Papers
INNER MONGOLIA FUGUANG FOOD CO., LTD. British Virgin Islands China Panama Papers
HK WEIJIE INDUSTRIAL LIMITED British Virgin Islands China Panama Papers
J&T INTERNATIONAL COMMERCIAL CO., LTD. British Virgin Islands China Panama Papers
SHANDONG HAIHUA TIANJI CHEMICAL CO., LIMITED British Virgin Islands China Panama Papers
GRACE TONE TRADING LIMITED British Virgin Islands China Panama Papers
SUNSHINE NATION LIMITED British Virgin Islands China Panama Papers
HAO YUEN DEVELOPMENT LIMITED British Virgin Islands China Panama Papers
SHINING FIREBALL INTERNATIONAL LTD. British Virgin Islands China Panama Papers
China National Metal Products Holdings Limited British Virgin Islands China Panama Papers
BEIJING HISEA CO. LTD. British Virgin Islands China Panama Papers
ODM WOOD GROUP LTD British Virgin Islands China Panama Papers
CHT HOLDING LTD British Virgin Islands China Panama Papers
CELMAX PAPER CO., LTD British Virgin Islands China Panama Papers
SINO MERCHANT CAR RENTAL LIMITED British Virgin Islands China Panama Papers
ROSHENG INDUSTRY CO., LTD British Virgin Islands China Panama Papers
Convenant Technologies, Inc. British Virgin Islands China Panama Papers
ALSTER INTERNATIONAL TRADING CO., LTD British Virgin Islands China Panama Papers
MENTAI INTERNATIONAL CO., LTD British Virgin Islands China Panama Papers
PCS & PARTNER PRIEBS CONSULTING SERVICES LTD. British Virgin Islands China Panama Papers
SMART NICE TECHNOLOGY LIMITED British Virgin Islands China Panama Papers
STRONG FIELD ENTERPRISES LIMITED British Virgin Islands China Panama Papers
International System Service Co., Ltd British Virgin Islands China Panama Papers
NGM TECHNOLOGY CO., LTD. British Virgin Islands China Panama Papers
UKANA Co., Ltd British Virgin Islands China Panama Papers
TRENDY HIGH ENTERPRISES LTD. British Virgin Islands China Panama Papers
Italy Tesoro Orientale Group Limited British Virgin Islands China Panama Papers
Tiger King Film Co., Ltd. British Virgin Islands China Panama Papers
SIJ HOLDING LTD British Virgin Islands China Panama Papers
Emirates Merchant Marine Co., Ltd. British Virgin Islands China Panama Papers
VITAL RESOURCES TRADING LIMITED British Virgin Islands China Panama Papers
Merrill King International Investment Consulting Ltd. British Virgin Islands China Panama Papers
YI JIA INVESTMENTS LTD. British Virgin Islands China Panama Papers
FX Asia International Corporation British Virgin Islands China Panama Papers
MEGA FAME MANAGEMENT LIMITED British Virgin Islands China Panama Papers
DAFIER MOTORCYCLE CO., LTD. British Virgin Islands China Panama Papers
HAI XING International Co., Limited British Virgin Islands China Panama Papers
RICH STEEL CO., LTD. British Virgin Islands China Panama Papers
HEYDAY ENTERPRISES LTD. British Virgin Islands China Panama Papers
GOAL MAX INTERNATIONAL LTD. British Virgin Islands China Panama Papers
GLITTER GOLD LTD. British Virgin Islands China Panama Papers
Thrive International Group Ltd. British Virgin Islands China Panama Papers
United Carbon Resources Ltd. British Virgin Islands China Panama Papers
SUPERB FANCY LIMITED British Virgin Islands China Panama Papers
JOY WIN DEVELOPMENT LTD. British Virgin Islands China Panama Papers
MAYA GROUP (CHINA) LIMITED British Virgin Islands China Panama Papers
SIMSON TECHNOLOGY LTD. British Virgin Islands China Panama Papers
MOON SMILE HOLDINGS LIMITED British Virgin Islands China Panama Papers
ET SOLAR ENERGY LIMITED British Virgin Islands China Panama Papers
PUREFARM COMPANY S.A. British Virgin Islands China Panama Papers
HE YUAN SHIPPING CO., LTD British Virgin Islands China Panama Papers
CHARMING CHEER INTERNATIONAL LTD. British Virgin Islands China Panama Papers
XILISOFT INTERNATIONAL LIMITED British Virgin Islands China Panama Papers
H.S TECHNO & TRADE CO., LTD. British Virgin Islands China Panama Papers
MODERN LAND HOLDINGS CO., LIMITED British Virgin Islands China Panama Papers
ZYB ENERGY CO., LTD. British Virgin Islands China Panama Papers
GOLDEN HIGHWAY INVESTMENTS LIMITED British Virgin Islands China Panama Papers
LONCH INTERNATIONAL LIMITED British Virgin Islands China Panama Papers
SHINING SKY GROUP CORPORATION British Virgin Islands China Panama Papers
IMPOX Co., Ltd British Virgin Islands China Panama Papers
CREATE SUCCESS DEVELOPMENT LTD. British Virgin Islands China Panama Papers
WEBBY PEARL INTERNATIONAL LTD. British Virgin Islands China Panama Papers
Transwell Petroleum Limited British Virgin Islands China Panama Papers
EKO COMPANY LTD. British Virgin Islands China Panama Papers
SUPER WIND INTERNATIONAL LIMITED British Virgin Islands China Panama Papers
OPEN RISE LTD. British Virgin Islands China Panama Papers
Goldin International Holding Co., LTD British Virgin Islands China Panama Papers
GAO YU LIMITED British Virgin Islands China Panama Papers
Wanlixiang Petro-Exploration Services Ltd. British Virgin Islands China Panama Papers
LATTE INVESTMENTS LTD. British Virgin Islands China Panama Papers
LYBORA ENTERPRISE LTD. British Virgin Islands China Panama Papers
Prorigin Capital Limited British Virgin Islands China Panama Papers
LI JIA HOLDING LTD. British Virgin Islands China Panama Papers
Techract Inc. British Virgin Islands China Panama Papers
ON TIM TECHNOLOGIES LTD. British Virgin Islands China Panama Papers
SSL&SIL Limited British Virgin Islands China Panama Papers
TRAVEL OASIS HOLDINGS LIMITED British Virgin Islands China Panama Papers
Morgan Standard Energy Corporation British Virgin Islands China Panama Papers
YAT INTERNATIONAL LIMITED British Virgin Islands China Panama Papers
TYREWAY INC. British Virgin Islands China Panama Papers
Micro Media Group Co., LTD British Virgin Islands China Panama Papers
ELECHEM CO., LTD British Virgin Islands China Panama Papers
RG (GROUP) INTERNATIONAL LTD. British Virgin Islands China Panama Papers
SUCCESS GEAR INTERNATIONAL LTD. British Virgin Islands China Panama Papers
China Refractory Industry Import & Export Group Ltd. British Virgin Islands China Panama Papers
REDFULL GROUP CORP. British Virgin Islands China Panama Papers
Dynastie Investment Group Co., Ltd. British Virgin Islands China Panama Papers
KARL INT'L INVESTMENT HOLDINGS CO., LIMITED British Virgin Islands China Panama Papers
SOUND EFFORT GROUP LTD. British Virgin Islands China Panama Papers
GK SOURCING LIMITED British Virgin Islands China Panama Papers
CLORIS INVESTMENTS LTD. British Virgin Islands China Panama Papers
LONGTIME TRADING LIMITED British Virgin Islands China Panama Papers
SPRINGSTER GROUP LTD. 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