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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| STERLING LAKE LIMITED | 12-OCT-1992 | British Virgin Islands | China | Panama Papers |
| BIRD'S TOWER LIMITED | 21-SEP-1993 | British Virgin Islands | China | Panama Papers |
| TIAN LONG SINOSTAR INTERNATIONAL LTD. | 05-AUG-1993 | British Virgin Islands | China | Panama Papers |
| SUN YOUTH HOLDINGS LTD. | 16-FEB-1994 | British Virgin Islands | China | Panama Papers |
| RACEBEST COMPANY LIMITED | 11-AUG-1992 | British Virgin Islands | China | Panama Papers |
| CHOICE EASE INVESTMENTS LTD. | 03-JAN-1995 | British Virgin Islands | China | Panama Papers |
| ZORO EXPRESS INTERNATIONAL LTD. | 27-APR-2006 | British Virgin Islands | China | Panama Papers |
| Skye Holdings Ltd. | 10-AUG-2007 | British Virgin Islands | China | Panama Papers |
| TIANHAI ELECTRIC (GROUP) CORPORATION | 01-AUG-2006 | British Virgin Islands | China | Panama Papers |
| UNIYORK INVESTMENT GROUP LTD. | 30-JAN-1996 | British Virgin Islands | China | Panama Papers |
| JIE SHING INVESTMENT LTD. | 21-JAN-2008 | British Virgin Islands | China | Panama Papers |
| PEAK CROWN INVESTMENT & DEVELOPMENT LTD. | 08-SEP-1995 | British Virgin Islands | China | Panama Papers |
| GOLDEN APPLE INTERNATIONAL INVESTMENT CO., LTD. | 23-MAY-1997 | British Virgin Islands | China | Panama Papers |
| FORTUNE FATE DEVELOPMENT LTD. | 01-JUL-2009 | British Virgin Islands | China | Panama Papers |
| JADE STAR INVESTMENT LIMITED | 07-OCT-1997 | British Virgin Islands | China | Panama Papers |
| SUNFAIR INVESTMENT LIMITED | 23-JAN-1998 | British Virgin Islands | China | Panama Papers |
| TLI INVESTORS GROUP INC. | 20-AUG-1997 | British Virgin Islands | China | Panama Papers |
| BILL COASTAL INTERNATIONAL ENTERPRISES LTD. | 20-APR-1998 | British Virgin Islands | China | Panama Papers |
| REDDISH DEER INTERNATIONAL HOLDINGS LTD. | 28-MAY-1998 | British Virgin Islands | China | Panama Papers |
| CHEERS MARK LIMITED | 13-JAN-1997 | British Virgin Islands | China | Panama Papers |
| GOLDEN APPLE INTERNATIONAL HOLDING CO., LTD. | 23-MAY-1997 | British Virgin Islands | China | Panama Papers |
| Cosfocus Corporation | 16-OCT-2008 | British Virgin Islands | China | Panama Papers |
| EXPERT BEST INTERNATIONAL HOLDINGS LTD. | 02-JAN-1998 | British Virgin Islands | China | Panama Papers |
| EASTERN CONTINENTAL INDUSTRY LTD. | 26-NOV-1998 | British Virgin Islands | China | Panama Papers |
| WING CHEONG GROUP LTD. | 09-JUN-2000 | British Virgin Islands | China | Panama Papers |
| LOYAL INTERNATIONAL LTD. | 26-MAY-2000 | British Virgin Islands | China | Panama Papers |
| METRO STAR TRADING LIMITED | 03-MAY-2000 | British Virgin Islands | China | Panama Papers |
| YIJIN MANAGEMENT LIMITED | 02-JAN-2008 | British Virgin Islands | China | Panama Papers |
| GREEN TUNNEL INVESTMENTS LTD. | 23-JAN-2008 | British Virgin Islands | China | Panama Papers |
| WELLTOP TECHNOLOGIES LTD. | 07-APR-2000 | British Virgin Islands | China | Panama Papers |
| HuiJin Biologic Technology Ltd | 23-NOV-2009 | British Virgin Islands | China | Panama Papers |
| MAEDA ELECTRONICS CO., LIMITED | 23-NOV-2009 | British Virgin Islands | China | Panama Papers |
| ALLIED RESOURCES GROUP CORP. | 08-DEC-2009 | British Virgin Islands | China | Panama Papers |
| YUAN DONG INTERNATIONAL INVESTMENT CO., LTD. | 01-APR-2010 | British Virgin Islands | China | Panama Papers |
| ARJ commercial leasing Limited | 02-MAR-2010 | British Virgin Islands | China | Panama Papers |
| STYLELAND DEVELOPMENT LIMITED | 02-JAN-2009 | British Virgin Islands | China | Panama Papers |
| GOODTOWN CO., LTD. | 11-JUN-2010 | British Virgin Islands | China | Panama Papers |
| Innovative Technological Petroleum Group Ltd. | 30-NOV-2009 | British Virgin Islands | China | Panama Papers |
| Smart Sources Ind Ltd | 11-AUG-2009 | British Virgin Islands | China | Panama Papers |
| SKP CHEMICAL CO., LTD. | 13-DEC-2010 | British Virgin Islands | China | Panama Papers |
| KING FAMOUS INVESTMENTS LTD. | 13-MAY-2010 | British Virgin Islands | China | Panama Papers |
| NEW ASSET INTERNATIONAL LTD. | 29-APR-2010 | British Virgin Islands | China | Panama Papers |
| GOLDEN CHAMPION INVESTMENTS LTD. | 05-JUL-2010 | British Virgin Islands | China | Panama Papers |
| BLUE STONE INDUSTRIAL LTD | 28-JAN-2010 | British Virgin Islands | China | Panama Papers |
| E International Holding Limited | 01-FEB-2010 | British Virgin Islands | China | Panama Papers |
| ETERNAL CITY INVESTMENTS LTD. | 05-AUG-2010 | British Virgin Islands | China | Panama Papers |
| SKY BLESSING INVESTMENT GROUP LIMITED | 20-DEC-2010 | British Virgin Islands | China | Panama Papers |
| Summertee Limited | 30-NOV-2009 | British Virgin Islands | China | Panama Papers |
| XINXIN BRIGHT INVESTMENT CO., LTD. | 04-NOV-2010 | British Virgin Islands | China | Panama Papers |
| GLOBAL SPED DISTRIBUTION CO., LTD. | 07-DEC-2010 | British Virgin Islands | China | Panama Papers |
| Sunray International Trading Limited | 22-JUL-2010 | British Virgin Islands | China | Panama Papers |
| CHUNG DING INDUSTRY CO., LIMITED | 28-MAR-2011 | British Virgin Islands | China | Panama Papers |
| ASTEC INDUSTRIAL LIMITED | 07-AUG-2009 | British Virgin Islands | China | Panama Papers |
| Northland Technology (Hong Kong) Limited | 25-AUG-2011 | British Virgin Islands | China | Panama Papers |
| Intelligence Glory Investment Limited | 05-MAR-2010 | British Virgin Islands | China | Panama Papers |
| SHENNONG PHARMACEUTICALS LIMITED | 28-JUN-2011 | British Virgin Islands | China | Panama Papers |
| NILEWAY INVESTMENT LIMITED | 22-AUG-2011 | British Virgin Islands | China | Panama Papers |
| FIRST FORERUNNER ENTERPRISE CO., LTD. | 24-AUG-2011 | British Virgin Islands | China | Panama Papers |
| TSINGTAO LAND HOLDINGS CO. LTD | 17-JUN-2010 | British Virgin Islands | China | Panama Papers |
| TODAY GLOBAL INTERNATIONAL GROUP HOLDINGS CO., LTD | 27-JUN-2011 | British Virgin Islands | China | Panama Papers |
| Power Business International Co., Ltd. | 04-JUL-2011 | British Virgin Islands | China | Panama Papers |
| INGO FORTUNE GROUP LIMITED | 29-AUG-2011 | British Virgin Islands | China | Panama Papers |
| Diamond Edge Capital Company Limited | 24-AUG-2009 | British Virgin Islands | China | Panama Papers |
| Topway Channel Co., Ltd | 23-JUL-2010 | British Virgin Islands | China | Panama Papers |
| PTI FINE CHEMICALS INC. | 17-AUG-2010 | British Virgin Islands | China | Panama Papers |
| XU ZHAN PRECISION LIMITED | 16-APR-2010 | British Virgin Islands | China | Panama Papers |
| FORTURA SMILE INVESTMENTS LIMITED | 31-JAN-2011 | British Virgin Islands | China | Panama Papers |
| CYBER TOWER INTERNATIONAL LIMITED | 28-JAN-2011 | British Virgin Islands | China | Panama Papers |
| BLUE TONE INVESTMENT COMPANY LIMITED | 16-AUG-2010 | British Virgin Islands | China | Panama Papers |
| DENGFENG CORPORATION | 08-FEB-2010 | British Virgin Islands | China | Panama Papers |
| DRAGON WINNER INVESTMENTS LTD. | 21-APR-2010 | British Virgin Islands | China | Panama Papers |
| Dixin Company Limited | 16-JUL-2014 | British Virgin Islands | British Virgin Islands, China, Hong Kong | Paradise Papers - Appleby |
| Junxin Company Limited | 10-JUL-2014 | British Virgin Islands | British Virgin Islands, China, Hong Kong | Paradise Papers - Appleby |
| Jintianxin Holding Company Limited | 10-JUL-2014 | British Virgin Islands | British Virgin Islands, China, Hong Kong | Paradise Papers - Appleby |
| Hexin Company (PTC) Limited | 09-JUL-2014 | British Virgin Islands | British Virgin Islands, China, Hong Kong | Paradise Papers - Appleby |
| Jicheng Investment Limited | 10-JUN-2014 | British Virgin Islands | British Virgin Islands, China, United Kingdom | Paradise Papers - Appleby |
| Cwbio Corporation | 18-APR-2012 | British Virgin Islands | British Virgin Islands, China, United States | Paradise Papers - Appleby |
| Telecom Service One Investment Limited | 10-AUG-2012 | British Virgin Islands | British Virgin Islands, China, Hong Kong | Paradise Papers - Appleby |
| Gain Profit Management Limited | 28-MAY-2013 | British Virgin Islands | British Virgin Islands, China | Paradise Papers - Appleby |
| Wisdom Ocean Capital Management Limited | 13-MAY-2013 | British Virgin Islands | British Virgin Islands, China | Paradise Papers - Appleby |
| POPULAR OPPORTUNITY HOLDINGS LIMITED | 02-APR-2012 | British Virgin Islands | British Virgin Islands, China | Paradise Papers - Appleby |
| YAOFENG TECHNOLOGY HOLDINGS LIMITED | 03-MAY-2013 | British Virgin Islands | British Virgin Islands, China, Hong Kong | Paradise Papers - Appleby |
| ABLE HARVEST INVESTMENT LIMITED | 12-APR-2013 | British Virgin Islands | British Virgin Islands, China | Paradise Papers - Appleby |
| BAOHUI GROUP LIMITED | 22-APR-2013 | British Virgin Islands | British Virgin Islands, China | Paradise Papers - Appleby |
| BRILLIANT BRIGHT ASIA LIMITED | 15-APR-2013 | British Virgin Islands | British Virgin Islands, China | Paradise Papers - Appleby |
| BRIGHT HARVEST DEVELOPMENT LIMITED | 15-APR-2013 | British Virgin Islands | British Virgin Islands, China | Paradise Papers - Appleby |
| WONDERFUL POWER GROUP LIMITED | 12-APR-2013 | British Virgin Islands | British Virgin Islands, China | Paradise Papers - Appleby |
| Brascabos International Group Limited | 21-FEB-2006 | British Virgin Islands | British Virgin Islands, China, Hong Kong | Paradise Papers - Appleby |
| New Granada Energy Corporation | 31-AUG-2010 | British Virgin Islands | British Virgin Islands, China | Paradise Papers - Appleby |
| CNOOC Iraq Limited | 15-OCT-2010 | British Virgin Islands | British Virgin Islands, China | Paradise Papers - Appleby |
| China Haohan Holdings Limited | 14-OCT-2010 | British Virgin Islands | British Virgin Islands, China | Paradise Papers - Appleby |
| China Haohan Management Limited | 14-OCT-2010 | British Virgin Islands | British Virgin Islands, China | Paradise Papers - Appleby |
| HYH Industrial Co., Ltd. | 14-OCT-2010 | British Virgin Islands | British Virgin Islands, China | Paradise Papers - Appleby |
| LGH Industrial Co., Ltd. | 14-OCT-2010 | British Virgin Islands | British Virgin Islands, China | Paradise Papers - Appleby |
| BWYG Industrial Co., Ltd. | 14-OCT-2010 | British Virgin Islands | British Virgin Islands, China | Paradise Papers - Appleby |
| HH Industrial Co., Ltd. | 14-OCT-2010 | British Virgin Islands | British Virgin Islands, China | Paradise Papers - Appleby |
| TF Industrial Co., Ltd. | 14-OCT-2010 | British Virgin Islands | British Virgin Islands, China | Paradise Papers - Appleby |
| Haohan International Trade Co., Ltd. | 14-OCT-2010 | British Virgin Islands | British Virgin Islands, China | Paradise Papers - Appleby |
| WEILIANG INTERNATIONAL LIMITED | 04-MAR-2011 | British Virgin Islands | British Virgin Islands, China | Paradise Papers - Appleby |
| Bolina (China) Holding Co., Ltd. | 04-MAY-2011 | British Virgin Islands | British Virgin Islands, China | Paradise Papers - Appleby |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.