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Donate todayResults 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 | |
---|---|---|---|---|
SKYTECH AVIATION LOGISTICS LLC | 15-OCT-2004 | Cayman Islands | Cayman Islands | Offshore Leaks |
Skysoft Inc. | 05-JAN-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
AEE USA-CAYMAN INC. | 16-SEP-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
YANGTZE RIVER CAPITAL PARTNERS LIMITED | 22-SEP-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
Stockton Nominees Limited | 31-JAN-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
Sun Red River Cayman Co., Ltd. | 22-SEP-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
CHINA LEADER MANAGEMENT INC. | 09-MAR-2004 | Cayman Islands | Cayman Islands | Offshore Leaks |
Shen Di Group (Cayman) Co., Ltd. | 08-SEP-2004 | Cayman Islands | Cayman Islands | Offshore Leaks |
Royal Oriental MA Company Limited | 26-AUG-2004 | Cayman Islands | Cayman Islands | Offshore Leaks |
SWISS CAPITAL ALTERNATIVE INVESTMENTS (HONG KONG) LIMITED | 19-NOV-2004 | Cayman Islands | Cayman Islands | Offshore Leaks |
UDN Travel.Com Limited | 05-MAR-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
UNITED WIN TECHNOLOGY (CAYMAN) CORP. | 08-DEC-1999 | Cayman Islands | Cayman Islands | Offshore Leaks |
THINKNEWIDEA INTERNET TECHNOLOGY LIMITED | 10-MAR-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
XCHANNEL CO., LTD | 20-MAR-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
ITN GLOBAL INVESTMENT COMPANY LIMITED | 01-FEB-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
NEW WORLD ASIA FOOD COMPANY LTD | 24-DEC-1998 | Cayman Islands | Cayman Islands | Offshore Leaks |
UNITED CAPITAL MANAGEMENT, INC. | 12-MAR-1999 | Cayman Islands | Cayman Islands | Offshore Leaks |
CHIYODA LEASE (CAYMAN) LIMITED | 21-MAY-1997 | Cayman Islands | Cayman Islands | Offshore Leaks |
SIMKAR LIMITED | 21-MAR-1997 | Cayman Islands | Cayman Islands | Offshore Leaks |
OCHIR LIMITED | 03-APR-1997 | Cayman Islands | Cayman Islands | Offshore Leaks |
POWERTIP DISPLAY (C.I.) CORP. | 10-NOV-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
EDAN TECHNOLOGY CORPORATION | 01-NOV-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
DOME DIGITAL HOLDING CORP. | 22-SEP-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
SINON CAYMAN CORPORATION | 18-NOV-1998 | Cayman Islands | Cayman Islands | Offshore Leaks |
NICS CORP. | 06-JAN-1998 | Cayman Islands | Cayman Islands | Offshore Leaks |
Micro Sova International Co. Ltd | 17-MAR-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
Fu-Chian International Co., Ltd. | 02-JAN-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
UNTOUCHABLE INVESTMENTS, LLC | 22-DEC-1997 | Cayman Islands | Cayman Islands | Offshore Leaks |
CROSBY SECURITIES LIMITED | 23-SEP-1997 | Cayman Islands | Cayman Islands | Offshore Leaks |
DOT MEDIA HOLDINGS LIMITED | 21-AUG-1997 | Cayman Islands | Cayman Islands | Offshore Leaks |
VaxGene Corporation | 02-JUN-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
TECHNOLOGY RESOURCE LTD | 02-NOV-1999 | Cayman Islands | Cayman Islands | Offshore Leaks |
M&A INTERNATIONAL HOLDINGS COMPANY LIMITED | 07-APR-1998 | Cayman Islands | Cayman Islands | Offshore Leaks |
GRANDCYBER CORPORATION LIMITED | 20-AUG-1999 | Cayman Islands | Cayman Islands | Offshore Leaks |
Sino Resources Limited | 26-FEB-1999 | Cayman Islands | Cayman Islands | Offshore Leaks |
E2ESOFT COMPANY LIMITED | 28-JUL-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
CHINA CONNECTIONS CENTRE CO., LIMITED | 21-JUN-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
TERASPAWN TECHNOLOGIES (CAYMAN ISLANDS) INC. | 20-JUN-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
APPLECO LTD. | 03-AUG-1998 | Cayman Islands | Cayman Islands | Offshore Leaks |
KINGPAK INTERNATIONAL INC. | 17-DEC-1998 | Cayman Islands | Cayman Islands | Offshore Leaks |
WEST SIDE LTD. | 21-MAR-1997 | Cayman Islands | Cayman Islands | Offshore Leaks |
NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED | 12-NOV-1998 | Cayman Islands | Cayman Islands | Offshore Leaks |
Grace Semiconductor Manufacturing Corporation | 05-OCT-1999 | Cayman Islands | Cayman Islands | Offshore Leaks |
SinoWind.com Company Limited | 14-SEP-1999 | Cayman Islands | Cayman Islands | Offshore Leaks |
ILAN MANAGEMENT CORPORATION | 01-NOV-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
ChinaYee.com Limited | 15-NOV-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
DIAMRUSA LIMITED | 17-NOV-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
INTERNATIONAL FINANCIAL ADVISORY SERVICES LIMITED | 07-SEP-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
UDN Online.Com Limited | 05-MAR-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
China Plus Ltd | 16-MAY-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
Windell Technology (Cayman) Corp | 22-MAY-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
ACD Inc. | 16-MAY-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
Chin Fong Global Ltd | 28-JUN-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
Cnet Technology Inc | 28-MAR-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
Besco Investment Group Co. Ltd. | 08-MAR-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
Sink Testing (Cayman) Co., Ltd. | 17-JAN-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
ALLIANCE WORLDWIDE LIMITED | 14-APR-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
PRESENTER.COM INTERNATIONAL, INC. | 12-APR-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
LI SHI CORPORATION LTD. | 24-MAY-1999 | Cayman Islands | Cayman Islands | Offshore Leaks |
WAYTIN TECHNOLOGY COMPANY LIMITED | 04-AUG-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
CHIN FONG TRADING INTERNATIONAL CO., LTD. | 29-MAY-1998 | Cayman Islands | Cayman Islands | Offshore Leaks |
INVENTEC APPLIANCES (CAYMAN) HOLDING CORP. | 15-JUN-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
Bright Asset Limited | 31-AUG-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
Golden Bright Industrial Corporation | 30-MAY-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
Asia Star International Holdings Limited | 19-MAR-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
Top Development Ltd | 26-APR-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
TeleSecura Corporation | 15-MAR-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
Dragon Well Limited | 13-JUN-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
Boda Investments Holding Limited | 17-JUL-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
Innovax International Co. | 18-JUL-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
Multiple Distribution Limited | 18-APR-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
Telen Technologies Inc. | 15-MAR-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
Iglo International Limited | 23-JAN-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
ExcelStor Great Wall Technology Limited | 23-JAN-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
CX TECHNOLOGY (CAYMAN) CORPORATION | 18-FEB-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
Power MAC, Inc. | 22-OCT-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
Choice Global Logistics Holding Limited | 04-DEC-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
CHINA INTERNATIONAL CULTURE AND ARTS HOLDINGS COMPANY LIMITED | 10-JAN-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
ROLLY TECHNOLOGY HOLDINGS LIMITED | 13-MAY-1998 | Cayman Islands | Cayman Islands | Offshore Leaks |
ACUTRADE, CORPORATION | 01-MAR-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
Business Alliance & Associates Technology Company Limited | 07-MAR-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
Gaintech Co. Limited | 17-AUG-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
JAEC INTERNATIONAL LIMITED | 22-JUN-1990 | Cayman Islands | Cayman Islands | Offshore Leaks |
Global Capital Holding Group Limited | 20-FEB-2004 | Cayman Islands | Cayman Islands | Offshore Leaks |
Crosspoint Limited | 20-MAY-2004 | Cayman Islands | Cayman Islands | Offshore Leaks |
FIREPOWER TECHNOLOGY LTD. | 11-SEP-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
Central Greenworld Biotech Corporation | 13-AUG-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
Nanopaints Inc. | 11-DEC-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
ID Solutions, Inc. | 07-JUL-2004 | Cayman Islands | Cayman Islands | Offshore Leaks |
Fonenet Inc. | 07-JUL-2004 | Cayman Islands | Cayman Islands | Offshore Leaks |
Laser Ace Ventures (Cayman) | 27-OCT-2004 | Cayman Islands | Cayman Islands | Offshore Leaks |
Veo, Cayman | 06-NOV-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
HON CHUAN (CHINA) HOLDINGS CO., LTD. | 27-NOV-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
Village Inn Ltd | 01-APR-1997 | Cayman Islands | Cayman Islands | Offshore Leaks |
HOMER INVESTMENTS LIMITED | 14-DEC-2004 | Cayman Islands | Cayman Islands | Offshore Leaks |
Hopax Holding Ltd. | 19-JAN-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
Gamlaxy International Inc. | 10-JAN-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
CHINA OPTICOM TELECOMMUNICATIONS LIMITED | 15-JUN-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
CHINA ELITE CYBER (HOLDINGS) LIMITED | 18-SEP-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
Ascender Inc. | 21-JAN-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
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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