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ICIJ's Offshore Leaks Database includes information on more than 680,00 offshore companies, foundations and trusts from the Paradise Papers, Panama Papers, Offshore Leaks and Bahamas Leaks investigations.
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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.
Can't understand some of the terms used? Read our glossary.
| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| Qianbao Investment Limited | 10-JUL-2013 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| AAA Finance and Investment Holdings Limited | 10-JUL-2013 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Millennium Pacific International Group Limited | 11-SEP-2013 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| CPIT Investments Limited | 09-SEP-2013 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Studio City Holdings Five Limited | 09-SEP-2013 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| SCIP Holdings Limited | 06-SEP-2013 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Cosmo Lady (International) Holdings Company Limited | 29-JAN-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Tycoon Together Limited | 13-FEB-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Brilliant Together Limited | 13-FEB-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Wealthy Together Limited | 11-FEB-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Dorsett Stratford Holdings Limited | 28-APR-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Dorsett Stratford Limited | 28-APR-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Gudou Wonderland Limited | 21-FEB-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| CKK Investment Limited | 12-MAR-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Telecom Digital Investment Limited | 12-MAR-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Prosper Power Group Ltd. | 21-MAR-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| New Expansion Global Ltd. | 25-MAR-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| New Expansion Holdings Ltd. | 25-MAR-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Queens Wharf Holdings Limited | 07-JUL-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Aviation Concepts Logistics, Inc. | 26-JUN-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Evergloss Management Group Company Limited | 21-JUL-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| EGL Management Group Company Limited | 21-JUL-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Sino Dynamic Ventures Limited | 08-OCT-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| An Qiao Investment Limited | 09-OCT-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Thisco Ventures Limited | 08-OCT-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| In Construction (BVI) Limited | 06-OCT-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| CJ Koinonia International Limited | 16-OCT-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Tang J F T Company Limited | 18-SEP-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| CARPIN WAVE LIMITED | 17-SEP-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| SECRET DASH LIMITED | 17-SEP-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| VERTICAL PARK LIMITED | 17-SEP-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| INFO SLOT LIMITED | 25-SEP-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Wealth Celebration Limited | 29-SEP-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| In Play Limited | 29-SEP-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Kinetic Kingdom Limited | 29-SEP-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Crawler Krane Business Limited | 30-SEP-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Flying Empire Holdings Limited | 08-SEP-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| RICH GIANT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby | |
| DUAL SUCCESS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby | |
| Centerpoint Development Holdings Limited | 26-MAR-2009 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Mirfak Investment Limited | 02-AUG-2007 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| InfraAsia Development (Vietnam) Limited | 29-OCT-1996 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| PCD Retail Operations Limited | 18-MAY-2007 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| King Deer Investments Limited | 02-JUL-2004 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| CHINA RETAIL CONCEPTS LIMITED | 14-FEB-2007 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| LDP Management Limited | 12-DEC-2006 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Asia M&E Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby | |
| J.B. Trading Inc. | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby | |
| PCD China Department Stores (Holdings) Limited | 31-AUG-2005 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| PCD China Real Estate Limited | 14-SEP-2005 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Amazing Gains Finance Limited | 28-NOV-2001 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| TOP TREND INVESTMENTS HOLDINGS CORP. | 28-AUG-2001 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| GOLDEN JAR HOLDINGS CORP. | 18-MAY-2000 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| LOGIC WAY HOLDINGS INC. | 18-MAY-2000 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Azeus Systems Manila (BVI) Ltd. | 12-MAY-2004 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Techcomp Scientific Limited | 04-FEB-2004 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Techcomp Instrument Limited | 04-FEB-2004 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Gold Leaf Enterprises Holdings Ltd. | 12-NOV-2004 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Kowill Investments Inc. | 20-NOV-1989 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Fair Cheer Investment Ltd. | 03-SEP-1997 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Units Key Investment Ltd. | 03-SEP-1997 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Union Express Investment Ltd. | 04-SEP-1997 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Gowell Investments Company Inc. | 11-SEP-1997 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Winona Company Ltd. | 28-OCT-1992 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| HARTLAND FINANCE CORP. | 17-AUG-1999 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| ELDWIN CORPORATION | 08-SEP-1993 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Eastlink Investment Limited | 20-SEP-1994 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| JDB Holdings Limited | 23-JUL-2008 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| DELIGHT WAY HOLDINGS INC. | 15-NOV-2001 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| TIN TAU (PTC) LIMITED | 25-MAY-2012 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Kwan Lik Holding Limited | 31-MAY-2012 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Oi Wah Holding Limited | 31-MAY-2012 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Charming Holidays Holdings Limited | 15-AUG-2012 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| MCE (Philippines) Investments Limited | 18-JUL-2012 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| M&D Enterprise Limited | 09-MAR-2012 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Wing Lok Group Limited | 13-MAR-2012 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| AsiaSat MSOT (PTC) Limited | 15-MAR-2012 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| SCP Holdings Limited | 23-FEB-2012 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| SCP One Limited | 24-FEB-2012 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| SCP Two Limited | 24-FEB-2012 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| YING LUN GROUP LIMITED | 21-FEB-2012 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| APLEX CAPITAL HOLDINGS LIMITED | 21-FEB-2012 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| T-REX CAPITAL ASIA LIMITED | 21-FEB-2012 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Ying Lun Education Limited | 24-FEB-2012 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Studio City Holdings Four Limited | 29-NOV-2012 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Studio City Holdings Three Limited | 29-NOV-2012 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Conti Arlon Limited | 26-SEP-2012 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| PowerSet Holdings Limited | 01-AUG-2012 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Pacific Rim Global Growth Fund Limited | 16-APR-2009 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Minmetals Land Capital Limited | 28-MAR-2013 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Ever State Development Company Limited | 28-MAR-2013 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| New Expansion Group Limited | 28-MAR-2013 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Million Boom Holdings Limited | 02-APR-2013 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| LIONGOLD SOUTH AMERICA LTD | 06-JUN-2013 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| STUDIO CITY HOLDINGS TWO LIMITED | 22-AUG-2000 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| SRM Gold Limited | 22-SEP-2011 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Studio City Company Limited | 30-SEP-2011 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Studio City Investments Limited | 28-SEP-2011 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Studio City Finance Limited | 28-SEP-2011 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Studio City Holdings Limited | 26-SEP-2011 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
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.