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 |
---|---|---|---|
International Environmental Management, Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
Sincerity (BVI) Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
Sino Photonics Venture Holding, Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
Era Investment Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
Blue Tree, Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
Times Trading Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
STAR FORD TECHNOLOGY LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
Convergence Tech Venture, Limited | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
SUNTOP CONSULTANTS GROUP LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
CHANG HANG HOLDING (BVI) CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
CHANG HANG INFORMATION (BVI) CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
Medical One International Holding Group Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
ELITE INVESTMENT TRADINGS LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
Mine International Trading Limited | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
EUROC International Venture Capital Corp. | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
E-board Technology (BVI) Corp. | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
ANGOT INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
Kentech Development Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
BESCO INVESTMENT HOLDINGS LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
Sinpao Investment Co., Limited | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
XYRA RESEARCH CORP. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
TYC INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
Aswibek Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
Asia Tech Services Group Limited | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
Asian Environmental Management, Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
ZING WAY PROPERTY LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
SOYO INVESTMENT LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
PHIHONG INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
Lite-On International Holding Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
Lite-On USA Holding Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
World Window Investment Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
NSTT Holdings Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
SHEEN PEARL HOLDINGS LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
Ken Sean Group Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
CHINATOWER INDUSTRIAL LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
Asia Pacific Information Technology Corporation | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
LIMERICK GROUP LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
KG LANDMARK PROPERTIES, LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
Megatime International Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
NORTHERN GARDEN LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
TRADE-UNION INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
L.E. International Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
GENERAL PROFESSION LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
eBsuccess Global Corp. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
SOLAR CELL INC. | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
MILLION LUCK ENTERPRISES LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
Ring Line (BVI) I Corporation | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
Yulon Overseas Investment Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
Ares Holding International Limited | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
Realinux International Limited | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
KAMA TRADING CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
ChinaPlus (BVI) Limited | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
EUROC III International Venture Capital Corp. | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
BRIGHT ANGEL OFFSHORE INC. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
BONUS PARTNER GROUP LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
Megatime Infocommunication Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
Concord Health Care Corporation | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
APEX DIGITAL TECHNICAL HOLDING CO., LTD | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
Sino Cultural (BVI) Group Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
OPTIC WEB INVESTMENT INC. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
Genova International Holdings Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
Power4 Link Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
CCF Group Limited | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
Asia Wisdom Technology Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
ALLIANCE STATE DEVELOPMENT LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
Taiho Tool (B.V.I.) Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
Micro-Friend Technologies Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
G-Hanz China Limited | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
WILLCON WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
AMBER MANAGEMENT PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
Maluti Finance Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
Sumatra Sea Investments Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
SMART ADVISORS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
Transpacificgamer Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
ADORN DIGITAL LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
e-Wave21 Technology Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
BIO TREASURE LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
Porter Creek Corporation | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
Gains Enterprises Limited | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
FAMILY HEALTH CARE FOODS LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
VALUE DYNAMIC INVESTMENT LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
ATLAS TECH Investment Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
SANOTE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
ALU INVESTMENT OFFSHORE CORPORATION | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
Arbiton International Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
ANGOLA DEVELOPMENT CORPORATION | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
Arcadyan Technology (BVI) Corporation | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
Linkwell Motor (BVI) Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
Braits Company Limited | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
CHINA DOLL LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
Gold Chain (BVI) Limited | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
EVER ELITE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
Racine Enterprises Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
SURFVIEW CAPITAL LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
Eternal Offshore Holdings Limited | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
MILLION-TECH TRADING LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
INSTANT LUCK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
Ascent Alliance Limited | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
Accel International Technology Ltd | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
Xirlink (BVI) Corporation | British Virgin Islands | Cayman Islands, British Virgin Islands | 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