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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.
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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| 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 |
| INTERMEDIUM INTERNATIONAL LTD | 05-AUG-1997 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Far EasTron Holding Ltd. | 18-OCT-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
| United Game Exchange Inc. | 28-APR-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
| HON SHIN CORP. ?????? | 08-MAR-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Wayi Softmagic Investment (Cayman) Ltd. | 14-MAR-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
| NxNet Systems Holdings Corporation | 09-JUN-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
| China Semiconductor Technology Inc. | 26-MAY-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
| CRC BROTHERS DEVELOPMENT CO., LTD. | 22-JUN-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
| ZI CHAN CUN TUO Co. | 03-JAN-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| JM Land Holdings Limited | 03-APR-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Ko-E Holding (Cayman Islands) Ltd. | 30-MAY-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Aqua Asia International Ltd. | 07-JUN-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| North Island Research Limited | 05-JUN-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| EXPANSION INTERNATIONAL HOLDINGS LTD. | 29-JUN-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Acorn Holding Group Limited | 04-AUG-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| HaoTian Bio-engineering Technology Development Corporation | 21-AUG-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Mobilic Technology (Cayman) Corp. | 18-AUG-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| GAMMASTAR MEDICAL GROUP LTD. | 29-SEP-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Eastern Cookpower Investment Holding Corporation | 11-DEC-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Broad Vision Limited | 19-JAN-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| NORTH PACIFIC INVESTMENT GROUP LTD. | 23-JAN-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Bow-Window Skylark Holdings Investment CO., LTD. | 16-FEB-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Ascend Visual System (Cayman), Inc. | 19-JUL-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Fidelity Venture Ltd. | 23-AUG-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| CHINA ELEVATOR (GROUP) LTD. | 24-SEP-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| SOLOMON (CAYMAN) INTERNATIONAL CORPORATION | 25-JUN-1998 | Cayman Islands | Cayman Islands | Offshore Leaks |
| GREENTREE SUITES MANAGEMENT CORP. | 02-JAN-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| VERK HOLDING CO., LIMITED | 22-MAY-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| WORLDLINK INTERNATIONAL LTD. | 07-MAY-2009 | Cayman Islands | Cayman Islands | Offshore Leaks |
| TAIT ASIA LTD. | 24-JUL-1995 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Tse Hsien Tsung Foundation (Tse Foundation) | 24-MAY-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
| PACIFIC OIL & GAS (KISARAN) LIMITED | 22-JUN-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
| TCH Asset Management Company | 22-MAY-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Caribbean Technology Investment Fund | 05-MAR-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Fairwood Technology Growth Fund | 02-APR-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Portcullis Fund Services (Cayman) Ltd. | 11-JUN-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| BEST GROWTH FUND SPC | 31-MAR-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Gaea Fund | 08-AUG-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Millennium Enterprise Limited | 31-AUG-2007 | Cayman Islands | Singapore, Cayman Islands | Offshore Leaks |
| INFINITE CAPITAL FUND LIMITED | 12-JUL-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Prosperity Group Holdings Limited | 24-OCT-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| W.T.T. Investment Fund | 29-OCT-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Crown International Holding Limited | 26-NOV-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Apex Investments Holding Limited | 26-NOV-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Asia Star Investments Holding Ltd | 26-NOV-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| THE JAVELIN PRIVATE PORTFOLIO LTD. | 17-APR-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Tricom Capital Management Ltd | 16-JAN-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| STRATA INCORPORATED | 02-JUN-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Ivory Global Energy Fund Ltd. | 19-SEP-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Capital Global Inc. | 22-JAN-2009 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Latitude Capital Asian Growth Fund | 20-MAY-2009 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Astropro Ltd | 02-JUL-2009 | Cayman Islands | Cayman Islands | Offshore Leaks |
| CHINA HEALTHCARE CORPORATION | Cayman Islands | Cayman Islands | Offshore Leaks | |
| EB INTERNATIONAL LIMITED | 02-DEC-1999 | Cayman Islands | Cayman Islands | Offshore Leaks |
| AL-SAHTOUT HOLDINGS LIMITED | 04-JAN-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Chin Fong International Ltd | 22-NOV-1999 | Cayman Islands | Cayman Islands | Offshore Leaks |
| HISMILE INTERNATIONAL INC. | 10-MAR-2000 | 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 |
| WEST POINT LTD. | 21-MAR-1997 | Cayman Islands | Cayman Islands | Offshore Leaks |
| FISSURE ENVISION INC. | Cayman Islands | Cayman Islands | Offshore Leaks | |
| EC-CORRIDOR INC. | 11-SEP-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| WINTEK TECHNOLOGY (CAYMAN) CORPORATION | 07-SEP-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| PERIA.COM.,INC. | 18-AUG-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| CYBER VENTURE LIMITED | 16-JAN-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
| TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITED | 18-NOV-1996 | Cayman Islands | Cayman Islands | Offshore Leaks |
| BRAOS LIMITED | 10-MAR-1997 | Cayman Islands | Cayman Islands | Offshore Leaks |
| SUPERNET COMPANY LIMITED | 11-APR-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| ANDERSON MOBILE INFO-TECH LIMITED | 19-APR-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| OPENNET INC. | 12-JAN-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| TRUSTMED.COM (CAYMAN) CORP. | 27-APR-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| LADY-IN-RED ASIA HOLDING CO., LTD | 02-AUG-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| TaiGen Biotechnology Holdings Limited | 26-APR-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Famous Venture Limited | 24-APR-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
| GOLDEN MEDITECH COMPANY LIMITED | 03-SEP-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Elitel Limited | 30-AUG-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
| AcconSys Inc. | 30-JAN-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Starcom One Holdings Limited | 21-JAN-1999 | Cayman Islands | Cayman Islands, Panama | Offshore Leaks |
| Top Kingdom Limited | 30-MAY-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Pacific Capital Limited | 22-APR-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
| S & S TECHNOLOGIES CO., LTD. | 06-NOV-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Applied Nanotechnologies Inc. | 02-DEC-2002 | Cayman Islands | Cayman Islands | Offshore Leaks |
| METROPOLIS TELEVISION INC. | 31-MAR-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
| SINO-CENTURY CAPITAL & DEVELOPMENT LIMITED | 29-MAR-1996 | Cayman Islands | Cayman Islands | Offshore Leaks |
| ACHEM TECHNOLOGY CHINA | 24-FEB-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| ACHEM TECHNOLOGY SINGAPORE | 24-FEB-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
| UFS GROUP LIMITED | 09-MAY-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
| TWC (Cayman Islands) Limited | 30-APR-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
| U-TAC Electronics (Cayman) Corp. | 07-MAY-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Red Ruby Development Ltd (Cayman Islands) | 30-JUN-2003 | 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 |
| Dover Street VI Cayman Fund LP | Cayman Islands | 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.