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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| Anderson Land (China) Limited | 23-JUN-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
| E-RAINBOW MOBILE INFORMATION CO., LIMITED | 08-AUG-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
| AILON INTERNATIONAL COMMUNICATION GROUP LTD. | 10-NOV-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
| YFY Cayman Co., Ltd. | 27-MAR-2007 | Cayman Islands | Hong Kong, Cayman Islands | Offshore Leaks |
| Kreton Holdings Ltd. | 10-JAN-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Hua Nan Asset Management Corporation | 04-SEP-2003 | Cayman Islands | Hong Kong, Cayman Islands | Offshore Leaks |
| Texma International Holding Limited | 25-APR-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| AMLOGIC CO., LTD. | 20-JUN-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Sparq (Cayman) Corp. | 07-MAY-2007 | Cayman Islands | Cayman Islands, Hong Kong | Offshore Leaks |
| YHI International Holdings Ltd. | 05-JUL-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Global Capital Venture Holdings Limited | 29-JUN-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Haton Polymer & Fibre Corp. | 22-AUG-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| HaoTian Nutraceuticals Corporation | 11-OCT-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Desaru Investments (Cayman Isl.) Limited | 02-AUG-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Universal Sports Limited | 17-SEP-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| GORAL WORLDWIDE INVESTMENTS LIMITED | 26-JUL-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Richpower Microelectronics Corporation | 16-AUG-2007 | Cayman Islands | Cayman Islands, Hong Kong | Offshore Leaks |
| TWO Limited | 06-DEC-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| MAX INNOVATION HOLDINGS LTD. | 09-NOV-2007 | Cayman Islands | Cayman Islands, Hong Kong | Offshore Leaks |
| TING CHUAN (CAYMAN ISLANDS) HOLDING CORP. | 30-JAN-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| CT Partners Inc. | 20-FEB-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| SYSGRATION (CAYMAN) LTD. | 27-MAR-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Go Beyond Corporation | 03-JAN-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Attansic Technology Corp. | 30-MAR-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| M.J. Health Management International Holding Inc. | 05-MAR-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Advanced Lithium Electrochemistry (Cayman) Co., Ltd. | 16-NOV-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Lumena Resources Corp. | 12-APR-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Noblest Dream Limited | 30-MAR-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
| YOUNGEVER INTERNATIONAL LIMITED | 06-JAN-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
| North Bay Development Fund | 09-MAY-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| CAYENNE HOLDINGS LIMITED | 09-JUN-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Wintek Far East (Cayman) Corporation | 23-JUN-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Asia Assets China Fund Management (108) Limited | 11-JAN-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Nextvision Development Holdings Ltd. | 25-JAN-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Innogration (Cayman) Co., Ltd. | 26-MAY-2008 | Cayman Islands | Cayman Islands, Hong Kong | Offshore Leaks |
| SUMMIT INDUSTRIAL CORPORATION | 04-AUG-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| HC (Asia) Holdings Co., Ltd. | 13-JUL-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
| China Semiconductor Materials Inc. | 08-JUL-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Yatton Advanced Holdings Ltd. | 25-SEP-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Spread Profit International Holding (Cayman Islands) Company Limited | 16-DEC-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| SUHOM MOBILE INFORMATION CO., LIMITED | 07-NOV-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
| YeGin International Limited | 08-NOV-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
| PAIHO SHIH HOLDINGS CORPORATION | 06-NOV-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Top Image Holding Limited | 05-JUN-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Chicony Power International Inc. | 17-JUN-2009 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Little Giant | 03-MAR-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
| SiS Holding Limited | 28-NOV-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Starsdaq (Cayman) Co. Ltd. | 31-OCT-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| CPT HOLDINGS LIMITED | 16-MAR-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| GOLDEN HOLDINGS LIMITED | 18-MAY-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| SYMNET TECHNOLOGY INC. | 09-MAY-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| MJ Life International Capital Holding Co. Limited | 15-MAY-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
| ADXPLORER CO. LIMITED | 23-MAY-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Bangarra Limited | 23-JUL-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Great Kingdom Limited | 16-JAN-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
| BIOS ALL WEATHER FUND | 14-MAY-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Directel Limited | 30-AUG-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
| China Science Biological Medicine Co., Limited | 31-AUG-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Focus Media Wireless Holding Limited | 24-JUL-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Airtime 1.Com Limited | 06-JUL-2000 | Cayman Islands | Hong Kong, Cayman Islands | Offshore Leaks |
| SMT Electronic Technology Limited | 30-MAY-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Bohai Holdings Company | 20-DEC-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
| QIAO SHI LONG RUI FUND ASSOCIATION | 11-MAR-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Hotung Management International Limited | 11-MAR-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
| ET SOLAR GROUP CORP. | 08-MAY-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Boffin Technologies Ltd | 16-MAY-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Franklin Venture Ltd. | 23-AUG-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Sunbridge Capital Partners Ltd. | 09-MAY-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| NanoWin Solar Holding Company Limited | 10-MAY-2007 | Cayman Islands | Hong Kong, Cayman Islands | Offshore Leaks |
| China Energy Conservation & Environmental Protection Asia Assets Fund Limited | 26-JUN-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| LOOP TELECOMMUNICATION INTERNATIONAL LIMITED | 20-JUN-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
| GLOBAL TIGER INVESTMENT LIMITED | 10-JUN-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Hypermarkets Funding Ltd. | 12-AUG-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Hillo Holdings Limited | 14-FEB-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| PANHARD LIMITED | 06-SEP-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| FIREPOWER HOLDINGS LTD. | 11-SEP-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Jason New Resources Holdings Limited | 06-NOV-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
| FOUR STAR INTERNATIONAL HOLDING GROUP LIMITED | 19-FEB-2008 | Cayman Islands | Cayman Islands, Hong Kong | Offshore Leaks |
| OptoTrace Technologies, Inc. | 12-AUG-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| TANG GROUP COMPANY LIMITED | 21-MAR-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
| CX VN Holding Corporation | 28-SEP-2007 | Cayman Islands | Cayman Islands, Hong Kong | Offshore Leaks |
| Mason Multi Strategy Fund SPC | 20-JAN-2009 | Cayman Islands | Cayman Islands | Offshore Leaks |
| TIAN GONG IRON & STEEL (HOLDINGS) LIMITED | 04-FEB-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
| JCH ENTERPRISE LIMITED | 04-FEB-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
| PACIFIC DRAGON FUND I LIMITED | 10-APR-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
| BIGMOUTH TECHNOLOGY LTD. | 26-JUN-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Wilson Worldwide Limited | 05-MAY-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
| President Healthcare Management Cayman Co., Ltd. | 25-JUL-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
| WARSON INTERNATIONAL LIMITED | 26-SEP-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
| CCB International Capital (Cayman) Limited | 05-JAN-2004 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Rock Mobile (Cayman) Corporation | 12-JUL-2004 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Cayman International Investment Ltd. | 07-MAY-2004 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Robin Enterprises Limited | 30-AUG-2004 | Cayman Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
| AAA Capital Managers, LLC | 07-SEP-2004 | Cayman Islands | Cayman Islands | Offshore Leaks |
| LILAN INVESTMENT (CAYMAN) LTD. | 15-OCT-2004 | Cayman Islands | Cayman Islands | Offshore Leaks |
| ANKASONS LIMITED | 10-JUL-2003 | Cayman Islands | Singapore, Cayman Islands | Offshore Leaks |
| Yasuda Tsucho Limited | 26-JAN-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Gourmet Master Co. Ltd. | 26-SEP-2008 | Cayman Islands | Cayman Islands, Hong Kong | Offshore Leaks |
| China Fashion Brand International Co. Ltd. | 02-OCT-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| China Metal And Special Steel Co., Ltd. | 19-JUL-2007 | 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.