Entities matched with **“*”**
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
FANG TAI KITCHENWARE (ZHE JIANG) LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Casta International Co., Ltd.	Samoa	Samoa	Offshore Leaks
HSIN HAO INDUSTRIAL CO., LTD.	Samoa	Samoa	Offshore Leaks
UK REVEVSE INTERNATIONAL GROUP LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
BarroMetrics Investments Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
CHINA EAGLE (ASIA) LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
CHINA SECOND-HAND HOUSE TRANSACTION NETWORK HOLDINGS LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
ASIA CHARM TRADING LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
CHOICE RICH INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Universal Health Group Inc	British Virgin Islands	British Virgin Islands	Offshore Leaks
Winspur Holding Limited	British Virgin Islands	British Virgin Islands, Singapore	Offshore Leaks
East West Media Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Universal Wealth Services Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
Offshore Finance Management Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
City Heights Overseas Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
SeaTow Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Amalgamated Capital Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Hua Yun Investment Group Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
W.I.T. Services Development Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Spring Communications S.A.	British Virgin Islands	British Virgin Islands	Offshore Leaks
HUNG LONG CONSULTANCY CORP.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Bookings Incorporated	British Virgin Islands	British Virgin Islands	Offshore Leaks
Avan Management Consultant Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
New Essential Enterprise Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
WOOLWICH DEVELOPMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Asia-Med Corporation Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
PT Wadah Tegar Indonesia Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Business Work Corporation	British Virgin Islands	British Virgin Islands	Offshore Leaks
SPARKLE VIEW GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Stelux Watch Group (BVI) Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
PEARLCODE INDUSTRIAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
SMOOTH INTERNATIONAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Racer Investments Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Sihan Commercial Co Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
Juniper Development International Limited	British Virgin Islands	Hong Kong, British Virgin Islands	Offshore Leaks
MARCO CITY HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Microvois Holdings Group Co., Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
DOWELL SWISS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
TOPMAX DEVELOPMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
EVER GRAIN ENTERPRISES LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
ORIENTAL GAIN INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
HONOUR NATIONAL ENTERPRISES LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
HARVEST YIELD INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
POLYTEC International Holding Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
Green River Partners Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Lion Trading Group Inc	British Virgin Islands	British Virgin Islands	Offshore Leaks
YOUNG'S ENERGY LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
FAR EAST ENGINEERING INTERNATIONAL CO.,LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Xooma Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Routelink Holdings Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
Swiss Arrow Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
LEADMAN LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
Swisslink Investments Group Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
FOCAL FINANCE LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Maxtor Universal Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
Griffith Capital Management Inc	British Virgin Islands	British Virgin Islands	Offshore Leaks
Palmstone International Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Evernice Enterprises Group Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Fortis Prime Fund Solutions Management Services (BVI) Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
EMPIRE FAMOUS GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
CRYSTAL BALL INTERNATIONAL CORP.	British Virgin Islands	British Virgin Islands	Offshore Leaks
AERO STAR ELECTRONICS HONG KONG CO., LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
SPARKLE ROLL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
CHINA FAST DEVELOPMENT LIMITED	Samoa	Samoa	Offshore Leaks
GOLD CHARM CONSULTANTS LIMITED	Samoa	Samoa	Offshore Leaks
CHAMP SPEED INVESTMENT LIMITED	Samoa	Samoa, Hong Kong	Offshore Leaks
FIXLINKS INTERNATIONAL TECHNOLOGY CORP.	British Virgin Islands	British Virgin Islands	Offshore Leaks
KGF ENTERPRISE CO., LTD.	Samoa	Samoa	Offshore Leaks
FRANCE LANZICOM INTERNATIONAL GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
DEPENND INTERNATIONAL COMPANY LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
TING CHUAN (CAYMAN ISLANDS) HOLDING CORP.	Cayman Islands	Cayman Islands	Offshore Leaks
FUKUHOU INVESTMENT CONSULTANT LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
GOLDEN EFFORT INTERNATIONAL LIMITED	Samoa	Samoa	Offshore Leaks
VENUS TECHNOLOGY LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Fu Ei Limited	Hong Kong	Cayman Islands, Hong Kong	Offshore Leaks
SANDEX (HK) LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
DIFEI ESSENTIAL OILS CO., LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
HOSAN ASSET MANAGEMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
KING UNION INTERNATIONAL TRADING LIMITED	Samoa	Samoa, Cayman Islands	Offshore Leaks
JUMBO FORCE ENTERPRISES LIMITED	Samoa	Samoa	Offshore Leaks
SCC (HK) LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
AMPLE LAND GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
SPREAD TEAM GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
ZI YU WAN INVESTMENT (GROUP) CO., LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
YATKING INTERNATIONAL LIMITED	Samoa	Samoa	Offshore Leaks
Choi Kai Yau Company Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Monz GmbH & Co. Inc.	Samoa	Samoa	Offshore Leaks
UNI-DRAGON INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Lumines Mining Asia Corporation	Samoa	Samoa, Hong Kong	Offshore Leaks
QUALITY AGRICULTURE INVESTMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
SINKOU HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Pioneering Enterprise Co., LTD.	Samoa	Samoa	Offshore Leaks
Infinity Investment International Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
ORIENTAL WAVE INVESTMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Sunny Chemical International Co., Ltd.	Samoa	Samoa	Offshore Leaks
ASK LOGISTIC CO., LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
CO-WIN VENTURE RESOURCES LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Sea Rain Holding Company Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
ASCENT GLOBAL LIMITED	Samoa	Samoa	Offshore Leaks
FULL HARVEST COMPANY LIMITED	Samoa	Samoa	Offshore Leaks

More results

Offshore Leaks Database

Entities matched with **“*”**
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.

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Registered jurisdictions

Reconciliation API

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About the data in the ICIJ Offshore Leaks database

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Offshore Leaks Database

Entities matched with “*” 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.

Filter by

Categories

Data sources

Linked countries

Registered jurisdictions

Get our stories in your inbox

Reconciliation API

Get our stories in your inbox

How to download this database

About the data in the ICIJ Offshore Leaks database

Support us

Disclaimer

Entities matched with **“*”**
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.