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 |
|---|---|---|---|
| MALOSA (BVI) LIMITED | Not identified | British Virgin Islands, China | Offshore Leaks |
| New Bright Global Inc. | Not identified | Not identified, China | Offshore Leaks |
| SHANG’S INVESTMENT GROUP LTD. | Not identified | British Virgin Islands, China | Offshore Leaks |
| Usano Corporation Ltd. | Not identified | China, British Virgin Islands | Offshore Leaks |
| LUNENG LINYI POWER GENERATION (BVI) COMPANY LIMITED | Not identified | China, British Virgin Islands | Offshore Leaks |
| LUNENG BAINIAN POWER (BVI) COMPANY LIMITED | Not identified | British Virgin Islands, China | Offshore Leaks |
| Camel Proinvestment Co., Ltd. | Not identified | China, British Virgin Islands | Offshore Leaks |
| PANCHINE HOLDINGS CO., LTD. | Not identified | British Virgin Islands, China | Offshore Leaks |
| Interactive New Media Ltd. | Not identified | China, British Virgin Islands | Offshore Leaks |
| VERTICAL RAY VENTURES LIMITED | Not identified | British Virgin Islands, China | Offshore Leaks |
| Top Value Holding Ltd. | Not identified | British Virgin Islands, China | Offshore Leaks |
| JOVEONE CAPITAL INC. | Not identified | British Virgin Islands, China | Offshore Leaks |
| Proinvestment Holding Co. Ltd. | Not identified | Not identified, China | Offshore Leaks |
| Shanghai Rock Technology Co., LTD. | Not identified | China, British Virgin Islands | Offshore Leaks |
| Apollo Universal Holdings Limited | Not identified | British Virgin Islands, China | Offshore Leaks |
| LEAD INVESTMENTS LIMITED | Not identified | British Virgin Islands, China | Offshore Leaks |
| NCO Corporate Services Ltd. | Not identified | China, British Virgin Islands | Offshore Leaks |
| Max Energy Business Limited | Not identified | British Virgin Islands, China | Offshore Leaks |
| FUXING TECHNOLOGY INC. | Not identified | British Virgin Islands, China | Offshore Leaks |
| Well Elegant Holdings Limited | Not identified | British Virgin Islands, China | Offshore Leaks |
| GHIJIN TOUR MEDIA CO., LTD. | Not identified | British Virgin Islands, China | Offshore Leaks |
| BEST PARTNERS TRIUMPH LIMITED | Not identified | China, British Virgin Islands | Offshore Leaks |
| HiVentures Holdings Co., Ltd. | Not identified | China, British Virgin Islands | Offshore Leaks |
| Air Tech Ventures Ltd. | Not identified | China, British Virgin Islands | Offshore Leaks |
| Blue Stories Ltd. | Not identified | China, British Virgin Islands | Offshore Leaks |
| Bio Link Ltd. | Not identified | China, British Virgin Islands | Offshore Leaks |
| Nanopam Holdings Limited | Not identified | British Virgin Islands, China | Offshore Leaks |
| ST&A Holdings Limited | Not identified | British Virgin Islands, China | Offshore Leaks |
| TNC Investment Co., Ltd. | Not identified | China, Not identified | Offshore Leaks |
| I.dea Holding Group Ltd. | Not identified | British Virgin Islands, China | Offshore Leaks |
| CHINA VIRTUAL TELECOM HOLDINGS LTD. | Not identified | British Virgin Islands, China | Offshore Leaks |
| Golden Global Intercontinental Limited | Not identified | Not identified, China | Offshore Leaks |
| ZHOU’S SMARTBUY LTD. | Not identified | China, British Virgin Islands | Offshore Leaks |
| Sinobond Global Limited | Not identified | British Virgin Islands, China | Offshore Leaks |
| CCI China Limited | Not identified | China, Not identified | Offshore Leaks |
| SMARTBUY ASSOCIATES LTD. | Not identified | British Virgin Islands, China | Offshore Leaks |
| WininChina, Inc. | Not identified | British Virgin Islands, China | Offshore Leaks |
| Phoenix Greation Investment Ltd. | Not identified | British Virgin Islands, China | Offshore Leaks |
| Avanrica Co. Ltd. | Not identified | British Virgin Islands, China | Offshore Leaks |
| Juren International Limited | Not identified | China, British Virgin Islands | Offshore Leaks |
| Superview Worldwide Limited | Not identified | China, British Virgin Islands | Offshore Leaks |
| FUSTAR TECHNOLOGY INC. | Not identified | China, British Virgin Islands | Offshore Leaks |
| Smartbase Global Limited | Not identified | China, British Virgin Islands | Offshore Leaks |
| China Venture Capital Management Inc. | Not identified | British Virgin Islands, China | Offshore Leaks |
| Eqifa Partner Holding LTD | Not identified | British Virgin Islands, China | Offshore Leaks |
| CHINA TIDE INVESTMENT INC. | Not identified | British Virgin Islands, China | Offshore Leaks |
| Growth Capital China Management Limited | Not identified | China, British Virgin Islands | Offshore Leaks |
| STANDARD GROUP ASIA LTD. | Not identified | China, British Virgin Islands | Offshore Leaks |
| China Hydroelectric Limited | Not identified | British Virgin Islands, China | Offshore Leaks |
| EXPAMANE LIMITED | Not identified | British Virgin Islands, China | Offshore Leaks |
| VT Investments Limited | Not identified | British Virgin Islands, China | Offshore Leaks |
| MEGA EAST LTD. | Not identified | China, British Virgin Islands | Offshore Leaks |
| WANGS SMARTBUY LTD. | Not identified | China, British Virgin Islands | Offshore Leaks |
| HUANGS SMARTBUY LTD. | Not identified | British Virgin Islands, China | Offshore Leaks |
| XPLANE LTD. | Not identified | China, British Virgin Islands | Offshore Leaks |
| MONDERMOON LTD. | Not identified | China, British Virgin Islands | Offshore Leaks |
| POPPEEMERE LTD. | Not identified | British Virgin Islands, China | Offshore Leaks |
| PRIMA NETWORK FINANCIAL GROUP LIMITED | Not identified | British Virgin Islands, China | Offshore Leaks |
| Fastmobilex Technology Limited | Not identified | China, British Virgin Islands | Offshore Leaks |
| Loongmobile Limited | Not identified | China, British Virgin Islands | Offshore Leaks |
| VI-Tec Ltd. | Not identified | China, British Virgin Islands | Offshore Leaks |
| Benemo Corporation | Not identified | China, British Virgin Islands | Offshore Leaks |
| LongTech Investment Co. Ltd | Not identified | China, British Virgin Islands | Offshore Leaks |
| Diamond Future Development Ltd. | Not identified | Not identified, China | Offshore Leaks |
| FASTESEE LIMITED | Not identified | British Virgin Islands, China | Offshore Leaks |
| Creation Power Capital Limited | Not identified | China, British Virgin Islands | Offshore Leaks |
| Hejun Holdings Limited | Not identified | British Virgin Islands, China | Offshore Leaks |
| CAKEWALK LTD. | Not identified | China, British Virgin Islands | Offshore Leaks |
| Chinalabs Consulting Limited | Not identified | British Virgin Islands, China | Offshore Leaks |
| Redcircle Partners Ltd. | Not identified | China, British Virgin Islands | Offshore Leaks |
| White Deer Development Corporation | Not identified | Not identified, China | Offshore Leaks |
| CHINA-AFRICA TRADE&INDUSTRY DEVELOPMENT CORPORATION | Not identified | China, British Virgin Islands | Offshore Leaks |
| Joy Best Creation Limited | Not identified | British Virgin Islands, China | Offshore Leaks |
| Longview Creation Limited | Not identified | British Virgin Islands, China | Offshore Leaks |
| ITG HOLDINGS LIMITED | Not identified | China, Not identified | Offshore Leaks |
| Joy Year Limited | Not identified | British Virgin Islands, China | Offshore Leaks |
| GREENWOOD INTERNATIONAL ENTERPRISES CO., LTD. | Not identified | China, British Virgin Islands | Offshore Leaks |
| Starats Consultant Co. Ltd. | Not identified | China, British Virgin Islands | Offshore Leaks |
| Sure Joyce Limited | Not identified | British Virgin Islands, China | Offshore Leaks |
| Multi-idea Limited | Not identified | China, British Virgin Islands | Offshore Leaks |
| Zhangrui Web Tech Co. Ltd. | Not identified | China, British Virgin Islands | Offshore Leaks |
| FIRST SPACE HOLDINGS LIMITED | Not identified | China, British Virgin Islands | Offshore Leaks |
| GARCO UNIVERSAL LIMITED | Not identified | China, British Virgin Islands | Offshore Leaks |
| MOSUSS LIMITED | Not identified | British Virgin Islands, China | Offshore Leaks |
| ORTHMED HOLDINGS LIMITED | Not identified | British Virgin Islands, China | Offshore Leaks |
| SFO VENTURES LIMITED | Not identified | British Virgin Islands, China | Offshore Leaks |
| BEIJING DRAGON BASE POWER (BVI) COMPANY LIMITED | Not identified | British Virgin Islands, China | Offshore Leaks |
| Luneng International Energy Investment Holding Company Limited | Not identified | China, British Virgin Islands | Offshore Leaks |
| Professional Capital Limited | Not identified | British Virgin Islands, China | Offshore Leaks |
| Kingtone Data Communication Co., Ltd. | Not identified | Not identified, China | Offshore Leaks |
| Welover Cooperation Ltd. | Not identified | China, Not identified | Offshore Leaks |
| BIOREACH, INC. | Not identified | British Virgin Islands, China | Offshore Leaks |
| CHINA GROWELL LIMITED | Not identified | British Virgin Islands, China | Offshore Leaks |
| MILLION STONE DEVELOPMENT LIMITED | Not identified | British Virgin Islands, China | Offshore Leaks |
| DASHVILLE SKIES LIMITED | Not identified | British Virgin Islands, China | Offshore Leaks |
| GWUNMAY Hua Xia Investment Co., Ltd. | Not identified | China, British Virgin Islands | Offshore Leaks |
| Sino-Kkr Invest Management Ltd | Not identified | China, Not identified | Offshore Leaks |
| Melody Crystals Inc. | Not identified | China, British Virgin Islands | Offshore Leaks |
| ISI Group Holdings Ltd. | Not identified | British Virgin Islands, China | Offshore Leaks |
| CHINA TZN (BVI) TOPRISE LIMITED | Not identified | British Virgin Islands, China | Offshore Leaks |
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
