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 |
|---|---|---|---|
| NORTH ASIA GOLDFIELDS LTD | British Virgin Islands | Hong Kong | Pandora Papers |
| Private Eye Limited | British Virgin Islands | Hong Kong | Pandora Papers |
| Cantina Asia Limited | British Virgin Islands | Hong Kong | Pandora Papers |
| Canwin Enterprises Limited | British Virgin Islands | Hong Kong | Pandora Papers |
| Firmway Overseas Limited | British Virgin Islands | Hong Kong | Pandora Papers |
| Goldenrain Enterprises Limited | British Virgin Islands | Hong Kong | Pandora Papers |
| Morrison Limited | British Virgin Islands | Hong Kong | Pandora Papers |
| Pinto Asia Limited | British Virgin Islands | Hong Kong | Pandora Papers |
| Power Link Fortune Limited | British Virgin Islands | Hong Kong | Pandora Papers |
| Powerlink Asia Limited | British Virgin Islands | Hong Kong | Pandora Papers |
| Prestige Gold Ventures Limited | British Virgin Islands | Hong Kong | Pandora Papers |
| Profit Gain Global Limited | British Virgin Islands | Hong Kong | Pandora Papers |
| Punta Capital Limited | British Virgin Islands | Hong Kong | Pandora Papers |
| True Gold Holdings Limited | British Virgin Islands | Hong Kong | Pandora Papers |
| Korea Global Group Limited | British Virgin Islands | Hong Kong | Pandora Papers |
| Korea Legal Services Limited | British Virgin Islands | Hong Kong | Pandora Papers |
| Qianbao Investment Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| AAA Finance and Investment Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Millennium Pacific International Group Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| CPIT Investments Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Studio City Holdings Five Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| SCIP Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Cosmo Lady (International) Holdings Company Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Tycoon Together Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Brilliant Together Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Wealthy Together Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Dorsett Stratford Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Dorsett Stratford Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Gudou Wonderland Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| CKK Investment Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Telecom Digital Investment Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Prosper Power Group Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| New Expansion Global Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| New Expansion Holdings Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Queens Wharf Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Aviation Concepts Logistics, Inc. | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Evergloss Management Group Company Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| EGL Management Group Company Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Sino Dynamic Ventures Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| An Qiao Investment Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Thisco Ventures Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| In Construction (BVI) Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| CJ Koinonia International Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Tang J F T Company Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| CARPIN WAVE LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| SECRET DASH LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| VERTICAL PARK LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| INFO SLOT LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Wealth Celebration Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| In Play Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Kinetic Kingdom Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Crawler Krane Business Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Flying Empire Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| RICH GIANT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| DUAL SUCCESS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Centerpoint Development Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Mirfak Investment Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| InfraAsia Development (Vietnam) Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| PCD Retail Operations Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| King Deer Investments Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| CHINA RETAIL CONCEPTS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| LDP Management Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Asia M&E Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| J.B. Trading Inc. | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| PCD China Department Stores (Holdings) Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| PCD China Real Estate Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Amazing Gains Finance Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| TOP TREND INVESTMENTS HOLDINGS CORP. | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| GOLDEN JAR HOLDINGS CORP. | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| LOGIC WAY HOLDINGS INC. | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Azeus Systems Manila (BVI) Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Techcomp Scientific Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Techcomp Instrument Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Gold Leaf Enterprises Holdings Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Kowill Investments Inc. | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Fair Cheer Investment Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Units Key Investment Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Union Express Investment Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Gowell Investments Company Inc. | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Winona Company Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| HARTLAND FINANCE CORP. | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| ELDWIN CORPORATION | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Eastlink Investment Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| JDB Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| DELIGHT WAY HOLDINGS INC. | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| TIN TAU (PTC) LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Kwan Lik Holding Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Oi Wah Holding Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Charming Holidays Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| MCE (Philippines) Investments Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| M&D Enterprise Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Wing Lok Group Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| AsiaSat MSOT (PTC) Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| SCP Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| SCP One Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| SCP Two Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| YING LUN GROUP LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| APLEX CAPITAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| T-REX CAPITAL ASIA LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
| Ying Lun Education Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
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
