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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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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| Good Family (China) Holding Co., Ltd. | 11-MAY-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| FORCE MOS TECHNOLOGY CO., LTD. | 20-JUN-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| RayComm Technologies Inc. | 12-FEB-2009 | Cayman Islands | Cayman Islands | Offshore Leaks |
| ASIA HYDRO, LTD. | 04-APR-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Dio Investment Limited | 15-DEC-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
| China Jingqiao Inc. | 18-JAN-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Vinaceous Diamond International Corporation | 25-JAN-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Universal ABIT Holding Co., Ltd. | 30-JAN-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Fortuna China Fund | 01-MAR-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Grand Wheel Holding Limited | 05-JUN-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| A+ Fund | 23-APR-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Global Capital & Associate Limited | 29-JUN-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Wellink Capital Management Fund | 21-JUN-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Portcullis TrustNet (Cayman) Ltd. | 14-NOV-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Odyssey Media Investments Ltd. | 03-AUG-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Transglobal Equity Fund | 18-JAN-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
| E-Portfolio Asset Management Company | 13-SEP-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| United Glory Inc. | 19-JUL-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Da Sheng International | 29-OCT-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| kok@2 management ltd | 06-AUG-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Universal Electronics Holding Co., Ltd. | 20-JUN-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Stafford Financial Corporation | 05-OCT-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Wintek International Holding (Cayman) Corporation | 23-JUN-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Crystal Capital Investment Inc. | 06-NOV-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Ever Fortune Enterprises Ltd. | 05-JUL-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Ever Concord Enterprises Ltd. | 06-JUL-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Sparkle International Holding Limited | 26-NOV-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| ENCANTO INTERNATIONAL LIMITED | 20-NOV-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| International Power Semiconductor Limited | 17-NOV-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| HARTFORD CAPITAL GROWTH FUND | 02-JAN-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| ACMEST EMERGING MARKET FUND | 04-JAN-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Alias Frontier Opportunity Fund SPC | 16-JAN-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| EMPIRE KINGDOM LTD. | 12-JUN-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
| IMPERIAL GUARDIAN LTD. | 23-APR-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
| GHIJIN GROUP CO., LTD. | 30-MAY-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Selibon Investment Management Co. | 23-JUN-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Mastrusty Investment Management Ltd. | 23-JUN-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Imperial Polaris Fund Series SPC | 17-FEB-2009 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Sunspring International Holding Corporation | 16-AUG-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| FERN HILL CAPITAL MANAGEMENT INC. | 30-APR-2009 | Cayman Islands | Cayman Islands | Offshore Leaks |
| KINSUS HOLDING (CAYMAN) LIMITED | 05-DEC-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Cellidia Communication Ltd. | 28-AUG-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Teknova Holdings, Ltd. | 01-SEP-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Stamford Management Inc. | 29-JUN-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Stamford Life Settlement Fund III Inc. | 29-JUN-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Joyear Holdings | 22-MAY-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| GOLDEN CENTURY CAPITAL FUND | 02-JAN-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| ESSO International (Group) Ltd. | 28-MAY-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Mediterranean Technology Investment Fund | 05-MAR-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Jaba Holdings Ltd. | 10-JUL-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| CHINA FAST GROWTH FORESTRY LIMITED | 24-JUL-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| APEC Absolute Investment Fund SPC | 17-AUG-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| APEC Absolute Investment Management Ltd | 17-AUG-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Icon 7 Inc. | 12-FEB-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| CANAM INTERNATIONAL CO., LTD | 02-JAN-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Galaxy Fund Management Ltd | 20-NOV-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Emine (Cayman) Limited | 17-APR-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Unitech Electronics International Limited (Cayman) | 12-JAN-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Gold Sands Investment Limited | 27-JUL-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| DWS Active Strategies Fund | 09-JAN-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Leading Edge Investment Ltd. | 12-APR-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| PIN FENG INTERNATIONAL FUND MANAGEMENT CORPORATION | 01-OCT-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Yi-Jan Overseas Investment Co., Ltd. ????????????” | 17-NOV-1999 | Cayman Islands | Cayman Islands | Offshore Leaks |
| CHINAYI.COM CORPORATION | 09-MAR-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| ESTAR CABLE LTD. | 02-MAR-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| DRAMEXCHANGE.COM CORPORATION | 22-MAR-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| INTERNATIONAL IP/EC LAW COMPANY LTD. | 23-MAR-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Millenia Industry Investra Pte Ltd | 18-SEP-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| DOME DIGITAL CORP. | 03-FEB-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| KINGSUN OPTOELECTRONICS INTERNATIONAL INC. | 17-DEC-1998 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Calamander Capital Management Ltd | 23-JAN-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| TROPIC MOUNTAINS, LTD | 03-AUG-1998 | Cayman Islands | Cayman Islands | Offshore Leaks |
| LITE-ON ECO CORP. | 06-NOV-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Chipscreen Inc. | 11-OCT-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Prosperity Eternal Holding Limited | 26-NOV-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| LITE-ON EC (PRC) CORPORATION | 06-NOV-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Genomics TCM Inc | 11-OCT-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Renewable Resource Technology (Cayman) Co., Ltd | 08-JAN-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
| TFY (Cayman) Limited | 28-APR-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Precious Gold Limited | 29-FEB-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| BUND CAPITAL PARTNERS LTD. | 04-DEC-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| ProAct Holding Inc. | 03-JAN-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
| SHIAN JINN OPTICAL TECHNOLOGY CO., LTD | 09-MAY-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. LTD. | 11-APR-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| GOLDEN HOLDINGS LIMITED | 18-MAY-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| SYMNET TECHNOLOGY INC. | 09-MAY-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| MJ Life International Capital Holding Co. Limited | 15-MAY-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
| ADXPLORER CO. LIMITED | 23-MAY-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Bangarra Limited | 23-JUL-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Great Kingdom Limited | 16-JAN-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
| BIOS ALL WEATHER FUND | 14-MAY-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Directel Limited | 30-AUG-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
| China Science Biological Medicine Co., Limited | 31-AUG-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Focus Media Wireless Holding Limited | 24-JUL-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| SMT Electronic Technology Limited | 30-MAY-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Bohai Holdings Company | 20-DEC-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
| QIAO SHI LONG RUI FUND ASSOCIATION | 11-MAR-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Hotung Management International Limited | 11-MAR-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
| ET SOLAR GROUP CORP. | 08-MAY-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Boffin Technologies Ltd | 16-MAY-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.