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|
|E-DRAGON FOUNDATION||Panama||China||Panama Papers|
|AZUL TOOL CORP.||Panama||China||Panama Papers|
|Huaxi Marine Technology Corp.||Panama||China||Panama Papers|
|CITIC INVESTMENT HOLDINGS COMPANY INC.||Panama||China||Panama Papers|
|JINGLE-LAND SHIPPING INC.||Panama||China||Panama Papers|
|EVERDEVELOP SHIPPING (PANAMA) CORP.||Panama||China||Panama Papers|
|SUN WORLD GROUP CORP.||Panama||China||Panama Papers|
|PLEJBONA CORP.||Panama||China||Panama Papers|
|JIA FU INTERNATIONAL CORP.||Panama||China||Panama Papers|
|HARBIN PACIFIC INTERNATIONAL FUTURES S.A.||Panama||China||Panama Papers|
|PANAMA INTERNATIONAL INVESTMENT LTD. S. A.||Panama||China||Panama Papers|
|YUKON ENERGY HOLDING S.A.||Panama||China||Panama Papers|
|WINSINO INTERNATIONAL S.A.||Panama||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