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 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
Winpaer Investment Ltd. British Virgin Islands China Panama Papers
Famous Sky Capital Limited British Virgin Islands China Panama Papers
Glory Investment Management Co., Limited British Virgin Islands China Panama Papers
OCEAN SPEEDY GROUP LTD. British Virgin Islands China Panama Papers
AirStar Environment Technology Group Ltd British Virgin Islands China Panama Papers
Mingsheng International Investment Co., Ltd British Virgin Islands China Panama Papers
LANSHENGDE INTERNATIONAL TRADING CO., LTD. British Virgin Islands China Panama Papers
SUN ART ENTERPRISES LTD. British Virgin Islands China Panama Papers
China Jewelry Art Investment and Development Co., Ltd. British Virgin Islands China Panama Papers
Canicula Sensor Technology Co., Ltd British Virgin Islands China Panama Papers
CHAIN WORTH INTERNATIONAL LIMITED British Virgin Islands China Panama Papers
BLCU International Education Inc. British Virgin Islands China Panama Papers
Magnanimity Holdings Limited British Virgin Islands China Panama Papers
Penglai Jinfu Stainless Steel Products Co., Ltd British Virgin Islands China Panama Papers
Green Resources (China) Investment Group Limited British Virgin Islands China Panama Papers
YUE CREATIVITY GROUP CO., LTD British Virgin Islands China Panama Papers
MCS Int. Ltd. British Virgin Islands China Panama Papers
CYBER WISE TECHNOLOGY LTD. British Virgin Islands China Panama Papers
Jiangxia Global Education Group Limited British Virgin Islands China Panama Papers
Cenntro Automotives Group Limited British Virgin Islands China Panama Papers
PRETTYMEDIA COMMERCE COMPANY LIMITED British Virgin Islands China Panama Papers
OCEAN SKILL HOLDINGS LIMITED British Virgin Islands China Panama Papers
China Dream Capital, LTD British Virgin Islands China Panama Papers
ORIENTAL POWER TECHNOLOGY LTD. British Virgin Islands China Panama Papers
Shuqi Holdings Limited British Virgin Islands China Panama Papers
DOUBLE GOLD TECHNOLOGY LTD. British Virgin Islands China Panama Papers
Soup Mountain Ltd. British Virgin Islands China Panama Papers
Maychuan Investment Operating Group Ltd British Virgin Islands China Panama Papers
Xihu Capital Holdings Limited British Virgin Islands China Panama Papers
CHINA INTERNATIONAL GENERAL AVIATION GROUP LTD British Virgin Islands China Panama Papers
CHINA SPLENDENT CULTURAL BRAND ACADEMY LIMITED British Virgin Islands China Panama Papers
BRIGHT CULTURE LTD. British Virgin Islands China Panama Papers
Beijing Techsila Mechanical Equipment Co Ltd British Virgin Islands China Panama Papers
GROWING INVESTMENT ENTERPRISE CO., LIMITED British Virgin Islands China Panama Papers
Shawametal Co., Ltd. British Virgin Islands China Panama Papers
Dannixx Trading Development Ltd. British Virgin Islands China Panama Papers
WIN HK BUSINESS INVESTMENT LIMITED British Virgin Islands China Panama Papers
China Mingxiang Energy Co., Limited British Virgin Islands China Panama Papers
Hongkong China-Petroleum Everbright Group Limited British Virgin Islands China Panama Papers
Conmet International Real Estate Limited British Virgin Islands China Panama Papers
BLOSSOM WAY TECHNOLOGY LIMITED British Virgin Islands China Panama Papers
Matora Ln Limited British Virgin Islands China Panama Papers
KAM SONG INTERNATIONAL LIMITED British Virgin Islands China Panama Papers
Auruum Corporation British Virgin Islands China Panama Papers
BaiHuaZhou Ecological Resources Co., Limited British Virgin Islands China Panama Papers
Colinetta Co., Limited British Virgin Islands China Panama Papers
SUN RED INVESTMENTS LIMITED British Virgin Islands China Panama Papers
LANG WEI INTERNATIONAL LTD. British Virgin Islands China Panama Papers
OCEAN CHAIN DEVELOPMENT LIMITED British Virgin Islands China Panama Papers
KINGDOM CODE LTD. British Virgin Islands China Panama Papers
HAPPY FAMILY GROUP LTD. British Virgin Islands China Panama Papers
MIYU Care Holding Inc. British Virgin Islands China Panama Papers
MASTER MOST DEVELOPMENT LIMITED British Virgin Islands China Panama Papers
GROUP NDL INC. British Virgin Islands China Panama Papers
LUCK GRAND LTD. British Virgin Islands China Panama Papers
JiFuXinYuan Intelligent Control Co., Ltd British Virgin Islands China Panama Papers
SUNPAC ENTERPRISES LIMITED British Virgin Islands China Panama Papers
Hailiang (Africa) Mineral Investment Co., Ltd British Virgin Islands China Panama Papers
PERFECT VALUE ENTERPRISES LTD. British Virgin Islands China Panama Papers
Asia Long Universal Holdings Limited British Virgin Islands China Panama Papers
AMAZING COIN MANAGEMENT LIMITED British Virgin Islands China Panama Papers
Esidea Holding Ltd. British Virgin Islands China Panama Papers
WAN CHENG TRADING LIMITED British Virgin Islands China Panama Papers
Genesino Capital Holdings Limited British Virgin Islands China Panama Papers
STRAWBEAR GROUP CORPORATION British Virgin Islands China Panama Papers
PLANET FORTUNE MANAGEMENT LIMITED British Virgin Islands China Panama Papers
BILLION FOREST TECHNOLOGY DEVELOPMENT LIMITED British Virgin Islands China Panama Papers
Green Valley New Energy Investment Co., Limited British Virgin Islands China Panama Papers
LONG FUTURE INVESTMENT CO., LTD British Virgin Islands China Panama Papers
FIVE ESCAPE HOLDINGS LIMITED British Virgin Islands China Panama Papers
GLOBAL TACKLE TRADING CO LIMITED British Virgin Islands China Panama Papers
Axell Technology Limited British Virgin Islands China Panama Papers
TRIMEX INTERNATIONAL TRADING LIMITED British Virgin Islands China Panama Papers
T-WORLD CO., LIMITED British Virgin Islands China Panama Papers
Elevita Industrial International Co., Ltd. British Virgin Islands China Panama Papers
DONGDA COMPANY LIMITED British Virgin Islands China Panama Papers
WINDSOR FOREST INVESTMENTS LTD. British Virgin Islands China Panama Papers
GOOD WISE CONSULTANT LIMITED British Virgin Islands China Panama Papers
CHINA HOST MOBILE INTERNET GREEN REAL ESTATE CO., LIMITED British Virgin Islands China Panama Papers
CANADA HOST MOBILE INTERNET GREEN REAL ESTATE CO., LIMITED British Virgin Islands China Panama Papers
WIN HILL HOLDINGS LIMITED British Virgin Islands China Panama Papers
PRETTY CAPITAL GROUP LIMITED British Virgin Islands China Panama Papers
WINNER POWER GROUP LTD. British Virgin Islands China Panama Papers
CITI-CASTLE INTERNATIONAL GROUP LIMITED British Virgin Islands China Panama Papers
BILLION BUILT INTERNATIONAL LIMITED British Virgin Islands China Panama Papers
ART SIGHT ENTERPRISES LTD. British Virgin Islands China Panama Papers
ZHEJIANG SEGA SCIENCE AND TECHNOLOGY CO., LTD British Virgin Islands China Panama Papers
DELTA WIN ENTERPRISES LTD. British Virgin Islands China Panama Papers
KEM Controls Corporation British Virgin Islands China Panama Papers
Jiayi Pulp & Paper International Corporation British Virgin Islands China Panama Papers
WEALTHY SEA TECHNOLOGY LIMITED British Virgin Islands China Panama Papers
Bao Ku Smart Living Limited British Virgin Islands China Panama Papers
Tiong Fai Ventures Investment Holdings Co., Limited British Virgin Islands China Panama Papers
GEI INVESTMENT LTD British Virgin Islands China Panama Papers
YRD Enterprise Commercial Confederation Limited British Virgin Islands China Panama Papers
BLOSSOM WORLD HOLDINGS LIMITED British Virgin Islands China Panama Papers
SG WellPlus Limited British Virgin Islands China Panama Papers
Sino Creator International Co., Ltd. British Virgin Islands China Panama Papers
HUAYUAN TEXTILE CO., LTD British Virgin Islands China Panama Papers
First Internet Technology (China) Limited 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.

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