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 |
|---|---|---|---|
| Zhongxin International Investment Group Ltd. | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
| Gain Profit Management Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
| Wisdom Ocean Capital Management Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
| POPULAR OPPORTUNITY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
| ABLE HARVEST INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
| BAOHUI GROUP LIMITED | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
| BRILLIANT BRIGHT ASIA LIMITED | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
| BRIGHT HARVEST DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
| WONDERFUL POWER GROUP LIMITED | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
| New Granada Energy Corporation | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
| CNOOC Iraq Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
| China Haohan Holdings Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
| China Haohan Management Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
| HYH Industrial Co., Ltd. | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
| LGH Industrial Co., Ltd. | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
| BWYG Industrial Co., Ltd. | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
| HH Industrial Co., Ltd. | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
| TF Industrial Co., Ltd. | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
| Haohan International Trade Co., Ltd. | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
| WEILIANG INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
| Bolina (China) Holding Co., Ltd. | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
| CMHL Holding Limited | British Virgin Islands | China, Hong Kong | Pandora Papers |
| ARCHILL WORLDWIDE LIMITED | British Virgin Islands | China, Hong Kong | Pandora Papers |
| Ace Link Property Limited | British Virgin Islands | Hong Kong, China | Pandora Papers |
| Anthem Enterprises Limited | British Virgin Islands | China, Hong Kong | Pandora Papers |
| Bartlock Assets Limited | British Virgin Islands | China, Hong Kong | Pandora Papers |
| Bartlock Faith | British Virgin Islands | China, Hong Kong | Pandora Papers |
| Camoton Worldwide Limited | British Virgin Islands | China, Hong Kong | Pandora Papers |
| EuroAsia Properties Limited | British Virgin Islands | Hong Kong, China | Pandora Papers |
| Faith Capital Holdings Limited | British Virgin Islands | China, Hong Kong | Pandora Papers |
| Fortune Crest | British Virgin Islands | China, Hong Kong | Pandora Papers |
| Gala Way Company Inc | British Virgin Islands | China, Hong Kong | Pandora Papers |
| Hanberry Global Limited | British Virgin Islands | China, Hong Kong | Pandora Papers |
| Jolly Faith Group Limited | British Virgin Islands | China, Hong Kong | Pandora Papers |
| Optimal Gains Investment Limited | British Virgin Islands | China, Hong Kong | Pandora Papers |
| Rockington Limited | British Virgin Islands | China, Hong Kong | Pandora Papers |
| Thelma Holdings | British Virgin Islands | China, Hong Kong | Pandora Papers |
| Valleyglow Estates Limited | British Virgin Islands | China, Hong Kong | Pandora Papers |
| Vault Enterprise Limited | British Virgin Islands | China, Hong Kong | Pandora Papers |
| Wintrack Worldwide Ltd | British Virgin Islands | Hong Kong, China | Pandora Papers |
| Zetta Investment Limited | British Virgin Islands | China, Hong Kong | Pandora Papers |
| Dixin Company Limited | British Virgin Islands | British Virgin Islands, China, Hong Kong | Paradise Papers |
| Junxin Company Limited | British Virgin Islands | British Virgin Islands, China, Hong Kong | Paradise Papers |
| Jintianxin Holding Company Limited | British Virgin Islands | British Virgin Islands, China, Hong Kong | Paradise Papers |
| Hexin Company (PTC) Limited | British Virgin Islands | British Virgin Islands, China, Hong Kong | Paradise Papers |
| Jicheng Investment Limited | British Virgin Islands | British Virgin Islands, China, United Kingdom | Paradise Papers |
| Cwbio Corporation | British Virgin Islands | British Virgin Islands, China, United States | Paradise Papers |
| Telecom Service One Investment Limited | British Virgin Islands | British Virgin Islands, China, Hong Kong | Paradise Papers |
| YAOFENG TECHNOLOGY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, China, Hong Kong | Paradise Papers |
| Brascabos International Group Limited | British Virgin Islands | British Virgin Islands, China, Hong Kong | Paradise Papers |
| VALKYRIE INVESTMENT MANAGEMENT CO.,LTD. | British Virgin Islands | China | Panama Papers |
| HOME OPERA TRADING CO., LTD. | British Virgin Islands | China | Panama Papers |
| DROSSELMEYER INDUSTRIES INC. | British Virgin Islands | China | Panama Papers |
| LAND RIVER LIMITED | British Virgin Islands | China | Panama Papers |
| CONNLINK ELECTRONIC CO., LTD. | British Virgin Islands | China | Panama Papers |
| HIVAC INVESTMENT LTD. | British Virgin Islands | China | Panama Papers |
| XSAGE INTERNATIONAL HOLDING LTD. | British Virgin Islands | China | Panama Papers |
| YUANKUN FINE CHEMICAL CO., LTD. | British Virgin Islands | China | Panama Papers |
| HUGE SOUND TECHNOLOGIES CORPORATION | British Virgin Islands | China | Panama Papers |
| KAT TUN INTERNATIONAL LTD. | British Virgin Islands | China | Panama Papers |
| F&W INTERNATIONAL INC. | British Virgin Islands | China | Panama Papers |
| CARLTON WINS INVESTMENTS LIMITED | British Virgin Islands | China | Panama Papers |
| WING FU HOLDINGS LTD. | British Virgin Islands | China | Panama Papers |
| DOJANE CAPITAL LIMITED | British Virgin Islands | China | Panama Papers |
| China New Century Investment Co., Ltd. | British Virgin Islands | China | Panama Papers |
| HUGE VALUE LIMITED | British Virgin Islands | China | Panama Papers |
| ICD-ASIA LTD. | British Virgin Islands | China | Panama Papers |
| RUIHAN GROUP LIMITED | British Virgin Islands | China | Panama Papers |
| MASTER TOPFUL LIMITED | British Virgin Islands | China | Panama Papers |
| TYRESTONE INT'L LTD. | British Virgin Islands | China | Panama Papers |
| SUCCESS ROAD HOLDINGS LIMITED | British Virgin Islands | China | Panama Papers |
| MARIO STAR LTD. | British Virgin Islands | China | Panama Papers |
| Alliance Hotel Management Co., Ltd. | British Virgin Islands | China | Panama Papers |
| North City Holdings Limited | British Virgin Islands | China | Panama Papers |
| GREAT CHARM ENTERPRISES LTD. | British Virgin Islands | China | Panama Papers |
| GERMANY PIAOMA LOCOMOTIVE TECHNOLOGY GROUP LIMITED | British Virgin Islands | China | Panama Papers |
| J.B.L. INTERNATIONAL TRADE CO., LTD. | British Virgin Islands | China | Panama Papers |
| TAIHE INTERNATIONAL INVESTMENT GROUP LTD | British Virgin Islands | China | Panama Papers |
| Novoer International Ltd. | British Virgin Islands | China | Panama Papers |
| AIR TONIC HOLDINGS LIMITED | British Virgin Islands | China | Panama Papers |
| ORIENT OVERSEAS INTERNATIONAL LTD. | British Virgin Islands | China | Panama Papers |
| Sunny Pay Inc. | British Virgin Islands | China | Panama Papers |
| Hivac Technology International Ltd. | British Virgin Islands | China | Panama Papers |
| Konike Trade INC. | British Virgin Islands | China | Panama Papers |
| HIGH MOUNT INTERNATIONAL LTD. | British Virgin Islands | China | Panama Papers |
| Orient Scientific Ltd. | British Virgin Islands | China | Panama Papers |
| GIANT (INTERNATIONAL) AGENCY CO., LIMITED | British Virgin Islands | China | Panama Papers |
| JAVER GOLD INVESTMENT LTD. | British Virgin Islands | China | Panama Papers |
| CMF Chemical International Limited | British Virgin Islands | China | Panama Papers |
| Loren.Z Limited | British Virgin Islands | China | Panama Papers |
| ORIENT KEY INVESTMENTS LIMITED | British Virgin Islands | China | Panama Papers |
| JUMP GO LIMITED | British Virgin Islands | China | Panama Papers |
| BYR INTERNATIONAL CO., LTD. | British Virgin Islands | China | Panama Papers |
| STANDARD CAPITAL (GC) ASSET MANAGEMENT CO., LTD | British Virgin Islands | China | Panama Papers |
| GIGAS STAR GROUP LTD. | British Virgin Islands | China | Panama Papers |
| GRACEFUL SINCERE ENTERPRISES LIMITED | British Virgin Islands | China | Panama Papers |
| KAWA TRADING CO., LTD. | British Virgin Islands | China | Panama Papers |
| Sino Avenue Limited | British Virgin Islands | China | Panama Papers |
| Lukana Ltd. | British Virgin Islands | China | Panama Papers |
| NEWTON GRACE INTERNATIONAL LTD. | British Virgin Islands | China | Panama 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
