Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
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|Other||Linked to||Data from|
|Banl International Business (HK) Co., Limited||China||Paradise Papers|
|Beijing Boyuan Zhongteng Business Consulting Co., Ltd.||China||Paradise Papers|
|Beijing Changtong Wuxian Consulting Company||China||Paradise Papers|
|Hangzhou Zhengyu Technology Co., Ltd.||China||Paradise Papers|
|ILS Fiduciaries Beijing Limited||China||Paradise Papers|
|Limitless International Holdings Limited||China||Paradise Papers|
|Manivest Xing Zhong (Shanghai) Consulting Co., Ltd.||China||Paradise Papers|
|Mercury Capital Investment Limited||China||Paradise Papers|
|OFFSHORE ICC LTD.||China||Paradise Papers|
|Shenzhen VINI Management Consulting Co., Ltd.||China||Paradise Papers|
|Ting He International||China||Paradise Papers|
|UNI-WORLD SERVICES COMPANY LIMITED||China||Paradise Papers|
|WORLD BUSINESS LIMITED||China||Paradise Papers|
|Easeway Business Consulting Limited||China, Hong Kong||Paradise 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