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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.
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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| Hongli Limited | 16-MAR-1992 | Cayman Islands | Cayman Islands | Offshore Leaks |
| ADVANCE CAPITAL PARTNERS LIMITED | 05-JUL-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| GS Asian Countries Fund | 30-JUL-1999 | Cayman Islands | Cayman Islands | Offshore Leaks |
| BELFAST LIMITED | 08-OCT-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
| GREAT FORTUNE ASIA FUND | 24-OCT-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| CHP STRATEGY FUND SPC | 02-OCT-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Greenfields Properties Ltd. | 20-OCT-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Asia Emerging Market Global Fund I | 23-JUN-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Zenith Capital Finance Limited | 07-MAR-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Global Strategy Balance Investment Fund | 26-FEB-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| WIRE Commercial Partners Limited | 07-NOV-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Vision And Insight Capital Limited | 29-MAR-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| World Dynamic Fund | 04-APR-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| CALAMANDER CAPITAL SINGAPORE PROPERTY FUND II | 21-APR-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| TIGER ASIA REAL ESTATE INVESTMENT FUND | 05-JAN-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Fortuna China Growth Fund | 05-MAR-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Y.P. Charitable Foundation ??????? | 24-FEB-2009 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Makedream Development Fund | 04-JUN-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| SHIN KONG CAPITAL MANAGEMENT INC. | 21-JUN-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| DWS Capital Growth Fund | 22-JUL-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| V.D.I. Grand Vietnam Fund | 18-MAY-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Vision and Insight Growth Fund | 27-JUL-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Vision and Insight Great China Fund SPC | 29-MAR-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Latitude Capital Partners Limited | 25-MAY-2009 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Global Aspire Capital | 06-SEP-2007 | Cayman Islands | Singapore, Cayman Islands | Offshore Leaks |
| Latitude Capital Asset Limited | 25-MAY-2009 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Stafford Umbrella Fund SPC | 05-OCT-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Starsphere Overseas Investment Fund | 30-OCT-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Sparta Ultima Fund | 18-SEP-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| V.D.I. VinaPower Fund SPC | 17-SEP-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Crystal Global Fund | 06-NOV-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Core Value Fund Management Company | 01-NOV-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Polaris Asian Real Estate Fund Series SPC | 28-MAY-2009 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Pin Feng IPO Fund | 03-JAN-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| ALLIANCE GLOBAL PROPERTIES, LTD. | 24-DEC-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| kok@2 kapital ltd | 08-JAN-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| EMERGING CAPITAL CO., LTD. | 11-FEB-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| EMERGING CAPITAL NEW ASIA FUND | 13-FEB-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Straits Ventures Limited | 08-MAY-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Advance Strategy Fund | 20-MAY-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| A PLUS Management Company | 20-MAY-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| TriApex Capital Investment | 13-MAY-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Mastrusty Fund SPC | 23-JUN-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Acepade Multi Strategy Fund | 22-JUL-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Gaining Resources Limited | 26-FEB-1999 | Cayman Islands | Cayman Islands | Offshore Leaks |
| CHINA CORETECH CORPORATION | 09-MAR-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| FU - TAI INVESTMENT & CONSULTING CO., LTD | 13-OCT-1998 | Cayman Islands | Cayman Islands | Offshore Leaks |
| LIANG CHI (CAYMAN ISLANDS) PTE LTD | 16-JUL-1998 | Cayman Islands | Cayman Islands | Offshore Leaks |
| SINO USA HOLDINGS LTD | 12-MAY-1997 | Cayman Islands | Cayman Islands | Offshore Leaks |
| MVH LTD. | 07-APR-1998 | Cayman Islands | Cayman Islands | Offshore Leaks |
| LITE-ON EOKING CORPORATION | 06-NOV-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Golden Deer Jet Business Club Limited | 01-DEC-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| JOINTECH CORPORATION LTD. | 28-NOV-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| ARTLAND INVESTMENTS LIMITED | 12-JAN-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Acore Communications Corporation | 13-FEB-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
| ANDERSEN MOBILE INFO-TECH LIMITED | 19-APR-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| SOLID INVESTMENTS LTD. | 02-SEP-1996 | Cayman Islands | Cayman Islands | Offshore Leaks |
| TELEXPRESS CORP. | 13-DEC-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Checkinnow.com Co. Ltd. | 19-MAY-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| ISLAND RESOURCES LTD | 31-MAY-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| DIGITIMES CO., LTD. | 04-MAY-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| HRC HOLDING LTD. | 04-JUL-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| NET AND BOOKS CO., LTD. | 04-JUL-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Apollo Capital Growth Fund | 22-JAN-2009 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Sunnyday Asset Management Company Limited | 17-FEB-2009 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Symtron Technology (Cayman) Inc. | 15-JUN-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Fern Hill Fund | 30-APR-2009 | Cayman Islands | Cayman Islands | Offshore Leaks |
| BIZNET HOLDING CORPORATION | 11-JAN-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Resource Consultants Limited | 26-FEB-1999 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Pan-Asia Sugar Fund Limited | 07-APR-1998 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Smart Group Limited | 14-JUN-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| X-PHONE.COM INC. | 15-MAR-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| CDIB & Partners Investment Holding (Cayman ) Ltd | 08-MAR-1999 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Golden International Limited | 13-JUN-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Cando Ltd | 02-JUL-2009 | Cayman Islands | Cayman Islands | Offshore Leaks |
| HWA SHENG CORPORATION LTD | 21-JAN-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
| SMARTREND INTERNATIONAL LIMITED | 05-OCT-1999 | Cayman Islands | Cayman Islands | Offshore Leaks |
| GeoTempo International Ltd. | 05-OCT-1999 | Cayman Islands | Cayman Islands | Offshore Leaks |
| FIRST CARBON HOLDINGS LIMITED | 10-JUL-2009 | Cayman Islands | Cayman Islands | Offshore Leaks |
| LITE-ON INTEGRATED SERVICES CORPORATION | 06-NOV-2000 | 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 |
| COSMO ELECTRONICS INTERNATIONAL CO., LTD | 18-AUG-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Andover E-Pulppaper Ltd | 12-JAN-2000 | Cayman Islands | Hong Kong, Cayman Islands | Offshore Leaks |
| CULTURELIFE TRANSGENIC CORPORATION | 02-JUN-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| S & C Company Limited | 04-JAN-2002 | 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 |
| Summit Group Holding Limited | 14-MAR-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Ocamar Technologies, Inc. | 20-DEC-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
| ALCHIP TECHNOLOGIES, LIMITED | 27-FEB-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
| SINO-CENTURY VENTURE CAPITAL DEVELOPMENT FUND L.P. | 18-JAN-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Huazhang Overseas Holding, Inc. | 25-MAR-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Kolorific, Inc. | 16-SEP-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
| International Elite Ltd. | 03-AUG-2001 | Cayman Islands | Cayman Islands, Hong Kong | Offshore Leaks |
| Asia Pacific Magnesium Co Ltd. | 17-MAR-2004 | Cayman Islands | Cayman Islands | Offshore Leaks |
| EASYFUN ENTERTAINMENT CORP. | 26-OCT-2004 | Cayman Islands | Cayman Islands | Offshore Leaks |
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.