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.
ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!
Your monthly or annual donation will give you the following benefits.
$3-$14/month (or $35-$179/year)
$15-$49/month (or $180-$599/year)
$50/month and above (or $600/year and above)
ICIJ believes data like this should be public and accessible to everyone.
Donate todayResults 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 | |
---|---|---|---|---|
Warrington Investment Fund Limited | 06-JAN-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
Sino-Life Group Limited | 08-MAR-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
H Alliance Capital Partners Limited | 20-JUN-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
Global Capital Venture Holdings Limited | 29-JUN-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
Desaru Investments (Cayman Isl.) Limited | 02-AUG-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
SUHOM MOBILE INFORMATION CO., LIMITED | 07-NOV-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
LeTV New Media Holdings Limited | 22-MAR-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
Anderson Business Centre (Cayman) Limited | 05-APR-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
WISDOM MARINE LINES CO., LIMITED | 21-OCT-2008 | Cayman Islands | Cayman Islands, Hong Kong | Offshore Leaks |
CHINA FAST GROWTH FORESTRY LIMITED | 24-JUL-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
Unitech Electronics International Limited (Cayman) | 12-JAN-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
CP Secure International Holding Limited | 28-APR-2008 | Cayman Islands | Cayman Islands, Hong Kong | Offshore Leaks |
Focus Media Wireless Holding Limited | 24-JUL-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
NanoWin Solar Holding Company Limited | 10-MAY-2007 | Cayman Islands | Hong Kong, Cayman Islands | Offshore Leaks |
Jason New Resources Holdings Limited | 06-NOV-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
PACIFIC DRAGON FUND I LIMITED | 10-APR-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
CCB International Capital (Cayman) Limited | 05-JAN-2004 | Cayman Islands | Cayman Islands | Offshore Leaks |
GARENA INTERACTIVE HOLDING LIMITED | 08-MAY-2009 | Cayman Islands | Cayman Islands | Offshore Leaks |
Polaris LGI Cayman Limited | 28-MAY-2009 | Cayman Islands | Cayman Islands | Offshore Leaks |
YULIN HOLDINGS LIMITED | 23-OCT-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
Yellow River Investments Limited | 30-JUL-2004 | Cayman Islands | Cayman Islands | Offshore Leaks |
LIQUIFIED CMM HOLDING LIMITED | 11-MAR-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
O'SPORTS UNO HOLDINGS LIMITED | 22-AUG-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
Universe Holdings Limited | 12-JAN-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
Avixe Technology Holdings Limited | 21-JAN-1999 | Cayman Islands | Cayman Islands | Offshore Leaks |
GOLDEN SPIRIT LIMITED | 24-AUG-1998 | Cayman Islands | Cayman Islands | Offshore Leaks |
Ixon (Investments) Co., Limited | 24-OCT-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
Avixe Technology Limited | 21-JAN-1999 | Cayman Islands | Cayman Islands | Offshore Leaks |
BEST LOGISTICS TECHNOLOGIES LIMITED | 03-MAR-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
Magic Holding Limited | 16-JAN-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
Intime International Holdings Limited | 30-JUN-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
ASIANET GROWTH LIMITED | 11-JUL-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
ACTIVE INVESTMENTS LIMITED | 18-MAY-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
Super Investment Limited | 13-JUN-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
Pegasus Fund Holdings Limited | 30-APR-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
Sussex Capital Management Limited | 30-JAN-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
Sonic International Cayman) Limited | 22-JUL-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
Longlife Snow Investment Limited | 16-APR-2004 | Cayman Islands | Cayman Islands | Offshore Leaks |
EDC Holding Limited | 21-AUG-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
Kookaburra Trading Limited | 30-AUG-2004 | Cayman Islands | Cayman Islands | Offshore Leaks |
Sparrow Trading Limited | 30-AUG-2004 | Cayman Islands | Cayman Islands | Offshore Leaks |
Sunny Crystal Limited | 16-APR-2004 | Cayman Islands | Cayman Islands | Offshore Leaks |
CHAMP BRIDGE CAPITAL LIMITED | 29-JUN-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
Fortuna Asset Management Limited | 27-FEB-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
UNITED WHEELS COMPANY LIMITED | 23-JUN-2009 | Cayman Islands | Cayman Islands | Offshore Leaks |
ADVANCE CAPITAL PARTNERS LIMITED | 05-JUL-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
Zenith Capital Finance Limited | 07-MAR-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
WIRE Commercial Partners Limited | 07-NOV-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
Latitude Capital Partners Limited | 25-MAY-2009 | Cayman Islands | Cayman Islands | Offshore Leaks |
Latitude Capital Asset Limited | 25-MAY-2009 | Cayman Islands | Cayman Islands | Offshore Leaks |
Straits Ventures Limited | 08-MAY-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
Gaining Resources Limited | 26-FEB-1999 | Cayman Islands | Cayman Islands | Offshore Leaks |
ARTLAND INVESTMENTS LIMITED | 12-JAN-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
ANDERSEN MOBILE INFO-TECH LIMITED | 19-APR-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
Sunnyday Asset Management Company Limited | 17-FEB-2009 | Cayman Islands | Cayman Islands | Offshore Leaks |
Pan-Asia Sugar Fund Limited | 07-APR-1998 | Cayman Islands | Cayman Islands | Offshore Leaks |
FIRST CARBON HOLDINGS LIMITED | 10-JUL-2009 | Cayman Islands | Cayman Islands | Offshore Leaks |
Super Talent Limited | 16-JAN-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
UDN Job.Com Limited | 05-MAR-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
S & C Company Limited | 04-JAN-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
Wai Luk Holdings Limited | 07-FEB-1990 | Cayman Islands | Cayman Islands | Offshore Leaks |
Chant Environmental Technology Company Limited | 19-JUN-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
Timerwell Information Services Limited | 18-APR-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
Fairbanks Investments Limited | 15-APR-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
Ray White (Cayman) Limited | 17-MAY-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
Lambda Fund Limited | 26-APR-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
ASIA SPECTRO TECHNOLOGY COMPANY LIMITED | 27-SEP-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
CCB International Finance (Cayman) Limited | 05-JAN-2004 | Cayman Islands | Cayman Islands | Offshore Leaks |
Stockton Nominees Limited | 31-JAN-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
UDN Travel.Com Limited | 05-MAR-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
THINKNEWIDEA INTERNET TECHNOLOGY LIMITED | 10-MAR-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
CHIYODA LEASE (CAYMAN) LIMITED | 21-MAY-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 |
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 |
SinoWind.com Company Limited | 14-SEP-1999 | Cayman Islands | Cayman Islands | Offshore Leaks |
UDN Online.Com Limited | 05-MAR-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
ALLIANCE WORLDWIDE LIMITED | 14-APR-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
WAYTIN TECHNOLOGY COMPANY LIMITED | 04-AUG-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
Bright Asset Limited | 31-AUG-2001 | 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 |
Multiple Distribution Limited | 18-APR-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
Iglo International Limited | 23-JAN-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
ROLLY TECHNOLOGY HOLDINGS LIMITED | 13-MAY-1998 | 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 |
Canary Trading Limited | 30-AUG-2004 | Cayman Islands | Singapore, Cayman Islands | Offshore Leaks |
HOMER INVESTMENTS LIMITED | 14-DEC-2004 | Cayman Islands | Cayman Islands | Offshore Leaks |
CHINA OPTICOM TELECOMMUNICATIONS LIMITED | 15-JUN-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
Summit Group Holding Limited | 14-MAR-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
PACIFIC OIL & GAS (KISARAN) LIMITED | 22-JUN-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
CONTECT.COM HOLDING INTERNATIONAL COMPANY LIMITED | 03-FEB-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
SMARTECH DESIGN AND DEVELOPMENT LIMITED | 27-SEP-1999 | Cayman Islands | Cayman Islands | Offshore Leaks |
ANDERSON MOBILE INFO-TECH LIMITED | 19-APR-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
SINO-CENTURY CAPITAL & DEVELOPMENT LIMITED | 29-MAR-1996 | Cayman Islands | Cayman Islands | Offshore Leaks |
CCB International Holdings (Cayman) Limited | 05-JAN-2004 | Cayman Islands | Cayman Islands | Offshore Leaks |
FINANCIAL ADVISORY AND SERVICES LIMITED | 30-MAR-2004 | 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.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
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.