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 |
|---|---|---|---|
| New Company Offshore Limited | Not identified | China | Offshore Leaks |
| ORTUS GROUP LIMITED | Not identified | China, British Virgin Islands | Offshore Leaks |
| ZTC Holdings Limited | Not identified | China, British Virgin Islands | Offshore Leaks |
| INTERNATIONAL O&A SEMICONDUCTOR MANUFACTURING CO., LTD. | Not identified | China, British Virgin Islands | Offshore Leaks |
| World Natural Medicine (Asia) Investment Inc. | Not identified | China, Not identified | Offshore Leaks |
| Sepera Ltd. | Not identified | Not identified, China | Offshore Leaks |
| JL Holdings International Ltd. | Not identified | China, British Virgin Islands | Offshore Leaks |
| ROADMAP INVESTMENTS LIMITED | Not identified | British Virgin Islands, China | Offshore Leaks |
| SUCCESS ROADMAP LIMITED | Not identified | China, British Virgin Islands | Offshore Leaks |
| OLEASTER LIMITED | Not identified | British Virgin Islands, China | Offshore Leaks |
| HUAKANG FINANCIAL SERVICES INC. | Not identified | British Virgin Islands, China | Offshore Leaks |
| NEW URBAN INTERNATIONAL DEVELOPED CO., LTD. | Not identified | China, British Virgin Islands | Offshore Leaks |
| REEDSHAW LTD. | Not identified | British Virgin Islands, China | Offshore Leaks |
| YAS TECHNOLOGIES INCORPORATED | Not identified | China, British Virgin Islands | Offshore Leaks |
| Lian Chuang Venture Capital Co., Ltd. | Not identified | China, British Virgin Islands | Offshore Leaks |
| Best Waterbeds Corporation | Not identified | Not identified, China | Offshore Leaks |
| Creative Black Gold Limited | Not identified | British Virgin Islands, China | Offshore Leaks |
| BEAUTY & MAKE-UP TECHNICAL UNION OF FRANCE LIMITED | Not identified | British Virgin Islands, China | Offshore Leaks |
| OFFSHORE BUSINESS CONSULTING | Not identified | China, Not identified | Offshore Leaks |
| Cute Focus Company Limited | Not identified | China, British Virgin Islands | Offshore Leaks |
| FIONNE LIMITED | Not identified | British Virgin Islands, China | Offshore Leaks |
| PECCINA LIMITED | Not identified | British Virgin Islands, China | Offshore Leaks |
| Minella Limited | Not identified | British Virgin Islands, China | Offshore Leaks |
| Zhang Sky Holdings Limited | Not identified | China, British Virgin Islands | Offshore Leaks |
| U. Smec Limited | Not identified | British Virgin Islands, China | Offshore Leaks |
| CreSilicon Technology Inc. | Not identified | China, British Virgin Islands | Offshore Leaks |
| Rising Technology International Corporation Ltd | Not identified | China, British Virgin Islands | Offshore Leaks |
| Plado Investment Co., Ltd. | Not identified | Not identified, China | Offshore Leaks |
| Iwint International Holdings Inc. | Not identified | British Virgin Islands, China | Offshore Leaks |
| ODM Capital Ltd. | Not identified | China, British Virgin Islands | Offshore Leaks |
| Heatandsave China Limited | Not identified | British Virgin Islands, China | Offshore Leaks |
| Victor International Holdings Ltd. | Not identified | Not identified, China | Offshore Leaks |
| CNC Investments Corp., Ltd. | Not identified | China, British Virgin Islands | Offshore Leaks |
| CHINA TIDE CAPITAL LIMITED | Not identified | China, British Virgin Islands | Offshore Leaks |
| 56.COM LIMITED | Not identified | British Virgin Islands, China | Offshore Leaks |
| Merit Spread Limited | Not identified | British Virgin Islands, China | Offshore Leaks |
| Green Energy Investment Co. Ltd. | Not identified | China, British Virgin Islands | Offshore Leaks |
| Carmen Group Holdings Ltd. | Not identified | China, British Virgin Islands | Offshore Leaks |
| Rising Management Corporation Ltd. | Not identified | China, British Virgin Islands | Offshore Leaks |
| Rising Technology Corporation Ltd | Not identified | British Virgin Islands, China | Offshore Leaks |
| PENG CHENG HOLDINGS LIMITED | Not identified | British Virgin Islands, China | Offshore Leaks |
| Kinoptics Inc. | Not identified | China, Not identified | Offshore Leaks |
| Amber International Investment Co., Ltd. | Not identified | China, British Virgin Islands | Offshore Leaks |
| Triangle Venture Capital Limited | Not identified | China, British Virgin Islands | Offshore Leaks |
| CDIM ZHAOMIN HOLDINGS INC. | Not identified | British Virgin Islands, China | Offshore Leaks |
| TGL Partners Limited | Not identified | Not identified, China | Offshore Leaks |
| Redstone Realestate Partners Limited | Not identified | Not identified, China | Offshore Leaks |
| OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED | Not identified | China, Not identified | Offshore Leaks |
| ANELSTER LIMITED | Not identified | China, British Virgin Islands | Offshore Leaks |
| ANDARE LIMITED | Not identified | China, British Virgin Islands | Offshore Leaks |
| HomeGo Holdings Ltd. | Not identified | China, British Virgin Islands | Offshore Leaks |
| LANDIFO TECHNOLOGIES INC. | Not identified | British Virgin Islands, China | Offshore Leaks |
| JIAXUN LTD | Not identified | China, British Virgin Islands | Offshore Leaks |
| HUIFENG JOINT INVESTMENT PTE LTD. | Not identified | China, British Virgin Islands | Offshore Leaks |
| EPHY HOLDING CO., LTD. | Not identified | China, British Virgin Islands | Offshore Leaks |
| CHINA SILVERTONE HOLDING CO., LTD. | Not identified | British Virgin Islands, China | Offshore Leaks |
| Eelee Limited | Not identified | British Virgin Islands, China | Offshore Leaks |
| Nan&Bei Venture Capital Ltd | Not identified | British Virgin Islands, China | Offshore Leaks |
| LUCKY STAR FORTUNE LTD. | Not identified | China, British Virgin Islands | Offshore Leaks |
| EDMOND ONLINE HOLDINGS LIMITED | Not identified | China, British Virgin Islands | Offshore Leaks |
| SLQ Holding Ltd. | Not identified | British Virgin Islands, China | Offshore Leaks |
| MICROGOLDEN CAPITAL LIMITED | Not identified | China, British Virgin Islands | Offshore Leaks |
| China United Technologies Co., Ltd. | Not identified | China, British Virgin Islands | Offshore Leaks |
| Asgard Alliance Inc. | Not identified | China, British Virgin Islands | Offshore Leaks |
| Eastbay Holding Ltd. | Not identified | British Virgin Islands, China | Offshore Leaks |
| Company Incorporations Asia Limited | Not identified | British Virgin Islands, China | Offshore Leaks |
| Redstone Mining Limited | Not identified | Not identified, China | Offshore Leaks |
| HAPPYDIGITAL HOLDINGS (BVI) LIMITED | Not identified | British Virgin Islands, China | Offshore Leaks |
| C.L. Textiles International Trade Co., Ltd. | Not identified | China, Not identified | Offshore Leaks |
| SINO BASE INVESTMENT CO LTD. | Not identified | China, British Virgin Islands | Offshore Leaks |
| Bundich Financial Investment Corporation | Not identified | Not identified, China | Offshore Leaks |
| Iraty Partners Ltd. | Not identified | China, British Virgin Islands | Offshore Leaks |
| Minenik Investment Co., Ltd. | Not identified | China, British Virgin Islands | Offshore Leaks |
| CDIM LIYANG HOLDINGS INC. | Not identified | British Virgin Islands, China | Offshore Leaks |
| SUNNIWELL PARTNERS LTD. | Not identified | British Virgin Islands, China | Offshore Leaks |
| SOUTH GREAT INVESTMENT LIMITED | Not identified | China, British Virgin Islands | Offshore Leaks |
| Zinda Investment Limited | Not identified | British Virgin Islands, China | Offshore Leaks |
| CHINA HJ CONSULTING LIMITED | Not identified | British Virgin Islands, China | Offshore Leaks |
| Shanghai Index Ltd. | Not identified | China, British Virgin Islands | Offshore Leaks |
| COMPASSION FOUNDATION INC. | Not identified | China, British Virgin Islands | Offshore Leaks |
| LANDINFO TECHNOLOGIES HOLDING INC. | Not identified | China, British Virgin Islands | Offshore Leaks |
| EVERPEACE HOLDING LIMITED | Not identified | China, British Virgin Islands | Offshore Leaks |
| MPO INC . | Not identified | China, British Virgin Islands | Offshore Leaks |
| Anping Investments (Shanghai) Limited | Not identified | China, British Virgin Islands | Offshore Leaks |
| QUICK FORTUNE SUCCESS LTD. | Not identified | China, British Virgin Islands | Offshore Leaks |
| TOP FORTUNE STAR LTD. | Not identified | China, British Virgin Islands | Offshore Leaks |
| FORTUNE DIAMOND LTD. | Not identified | China, British Virgin Islands | Offshore Leaks |
| Parktime Limited | Not identified | China, Not identified | Offshore Leaks |
| Wealthy Bright Trading Limited | Not identified | China, British Virgin Islands | Offshore Leaks |
| LAKEWEST HOLDING LTD. | Not identified | British Virgin Islands, China | Offshore Leaks |
| J&B SCIENTIFIC INFORMATION LTD. | Not identified | British Virgin Islands, China | Offshore Leaks |
| Rich Elite Holdings Limited | Not identified | British Virgin Islands, China | Offshore Leaks |
| PROSPERITY CREATION LTD. | Not identified | China, British Virgin Islands | Offshore Leaks |
| USANO INVESTMENT HOLDING LIMITED | Not identified | British Virgin Islands, China | Offshore Leaks |
| E.R.S. INTERNATIONAL (GROUP) LIMITED | Not identified | British Virgin Islands, China | Offshore Leaks |
| VERTICAL CHANNEL LIMITED | Not identified | China, British Virgin Islands | Offshore Leaks |
| Asia Pacific Expansion Ltd. | Not identified | British Virgin Islands, China | Offshore Leaks |
| China Xiangxing Group Limited | Not identified | British Virgin Islands, China | Offshore Leaks |
| KOOPX Architects, Designers, Engineers Ltd. | Not identified | China, British Virgin Islands | Offshore Leaks |
| HANYUAN GROUP HOLDING CO., LTD. | 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
