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Offshore Leaks Database

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Find out who’s behind more than 810,000 offshore companies, foundations and trusts from ICIJ’s investigations.

Example: British Virgin Islands | Entity Name LLC | Lima, Peru

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Browse by country China

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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Entity Jurisdiction Linked to Data from
Beijing Beida Portcullis Investment Advisers China China Offshore Leaks
New Company Offshore Limited Not identified China Offshore Leaks
UNIVERSAL EAST ENERGY CO., LTD. British Virgin Islands China Panama Papers
BRITAIN FLEET INTERNATIONAL DEVELOPMENT COMPANY LIMITED British Virgin Islands China Panama Papers
KINGKEY INVESTMENT INC. Samoa China Panama Papers
TOUCH INDUSTRIES CO., LIMITED British Virgin Islands China Panama Papers
WORLD KINGDOM CO., LIMITED British Virgin Islands China Panama Papers
PRORECO LTD. British Virgin Islands China Panama Papers
BLUE SEA HOLDINGS LTD. Samoa China Panama Papers
RAINBOW GROUP LTD. Samoa China Panama Papers
Tripek Trading Inc. Samoa China Panama Papers
CHINALEASING.COM LTD. British Virgin Islands China Panama Papers
KING-TECH INDUSTRIAL COMPANY LIMITED Samoa China Panama Papers
ASIA LINK INTERNATIONAL TRADE CO., LTD. Samoa China Panama Papers
Zhong Hong Yuan Investment Co., Limited Samoa China Panama Papers
GEBE FINANCE LIMITED British Virgin Islands China Panama Papers
HIGH SINO DEVELOPMENT LIMITED British Virgin Islands China Panama Papers
BORIA HOLDINGS LIMITED British Virgin Islands China Panama Papers
CT CONSULTANCY LTD. British Virgin Islands China Panama Papers
GOLDEN PHENIX BUSINESS (HK) CO., LIMITED British Virgin Islands China Panama Papers
CHEER CROWN HOLDINGS LTD. British Virgin Islands China Panama Papers
HSKY INTERNATIONAL PROJECT MANAGEMENT LIMITED Samoa China Panama Papers
ELECMOMENTUM BEST PARTERS CO. LTD. British Virgin Islands China Panama Papers
GREATCHEM INTERNATIONAL INC. British Virgin Islands China Panama Papers
GAINMAX DESIGN & MANUFACTURERS LIMITED British Virgin Islands China Panama Papers
RED ENERGY DEVELOPMENT LTD. British Virgin Islands China Panama Papers
TEKRAFT (B.V.I.) TRADING CO., LTD. British Virgin Islands China Panama Papers
BESTWEAR INTERNATIONAL LIMITED British Virgin Islands China Panama Papers
DONGSHENG AGRICULTURAL PRODUCTS INVESTMENT (HOLDINGS)LIMITED British Virgin Islands China Panama Papers
BEAUTY OCEAN MANAGEMENT LTD. British Virgin Islands China Panama Papers
Gooya International Investment Limited British Virgin Islands China Panama Papers
RICHEN INTERNATIONAL CO., LIMITED British Virgin Islands China Panama Papers
THEME BOX CO., LTD. British Virgin Islands China Panama Papers
ZHEJIANG XINFENGMING IMPORT & EXPORT CO., LTD. British Virgin Islands China Panama Papers
BEST FUTURE DEVELOPMENT LTD. British Virgin Islands China Panama Papers
APT TECHNOLOGY INC. British Virgin Islands China Panama Papers
L&H HOISTS CO., LTD British Virgin Islands China Panama Papers
TREASURE INVESTMENT & MANAGEMENT LIMITED British Virgin Islands China Panama Papers
SHINPA GROUP INC. British Virgin Islands China Panama Papers
UP Chemical Co., Ltd. Samoa China Panama Papers
CROWN INTERNATIONAL CORPORATION Samoa China Panama Papers
FDM Ltd Samoa China Panama Papers
NEWEAST INTERNATIONAL TRADING CORPORATION British Virgin Islands China Panama Papers
ACM MIRROR INC. Samoa China Panama Papers
STONE HOLDING LTD. Samoa China Panama Papers
INTEGRITY GROUP LIMITED Samoa China Panama Papers
PEARL VICTORY DEVELOPMENT LTD. British Virgin Islands China Panama Papers
Canyon LTD Samoa China Panama Papers
Turbo Diesel Engineering Corp Samoa China Panama Papers
GREAT ENERGETIC ENTERPRISES LTD. British Virgin Islands China Panama Papers
Sinomall Holding Company Limited British Virgin Islands China Panama Papers
A.E. BRIGHT TECHNOLOGY LIMITED British Virgin Islands China Panama Papers
WHOLE VISION INVESTMENTS LIMITED British Virgin Islands China Panama Papers
BLOOMING PROSPERITY ENTERPRISES LIMITED British Virgin Islands China Panama Papers
WIN KINGDOM DEVELOPMENT LIMITED British Virgin Islands China Panama Papers
SINOAVION CONSULTING CORPORATION British Virgin Islands China Panama Papers
POLYTEC INTERNATIONAL LTD. British Virgin Islands China Panama Papers
HONOUR CONCEPT INVESTMENTS LTD. British Virgin Islands China Panama Papers
TAI XING INTERNATIONAL CORP. British Virgin Islands China Panama Papers
BEAUTIFUL WINDOW ENTERPRISE CO., LTD. British Virgin Islands China Panama Papers
COMBO CONSULTANT LIMITED British Virgin Islands China Panama Papers
OLIVER WILL DEVELOPMENT LIMITED British Virgin Islands China Panama Papers
Warburg Scube Limited British Virgin Islands China Panama Papers
WISDOM POWER INTERNATIONAL LIMITED British Virgin Islands China Panama Papers
SUNEO INTERNATIONAL LIMITED British Virgin Islands China Panama Papers
ITALY ENNIO DRESS CO., LTD British Virgin Islands China Panama Papers
BCEG2 International Limited British Virgin Islands China Panama Papers
Mega Global Airway Ltd British Virgin Islands China Panama Papers
HONOR STAGE LIMITED British Virgin Islands China Panama Papers
GREAT VALUE GROUP LIMITED Samoa China Panama Papers
NDE Capital Limited British Virgin Islands China Panama Papers
ALFA PHARM INC. British Virgin Islands China Panama Papers
Qingdao Everise International Co., Ltd. British Virgin Islands China Panama Papers
Justall Trading Co., Ltd. British Virgin Islands China Panama Papers
WODWEB LTD. British Virgin Islands China Panama Papers
Dao Capital Limited British Virgin Islands China Panama Papers
EQUITY INTERNATIONAL ASIA INC. British Virgin Islands China Panama Papers
BORNS FAITH INVESTMENT LTD. British Virgin Islands China Panama Papers
GLORY STAR CONSULTANT LTD. British Virgin Islands China Panama Papers
Touchingstone Co., Ltd. British Virgin Islands China Panama Papers
DEZHOU UNITED PETROLEUM MACHINERY CO., LTD. British Virgin Islands China Panama Papers
YUE CHENG GROUP LIMITED British Virgin Islands China Panama Papers
Nature Plastic Co., Ltd. British Virgin Islands China Panama Papers
Mega Capital (Hong Kong) Limited British Virgin Islands China Panama Papers
KEY METHOD ENTERPRISES LIMITED British Virgin Islands China Panama Papers
MAROON STAR INVESTMENTS LIMITED British Virgin Islands China Panama Papers
PURE SOURCING INTERNATIONAL LIMITED British Virgin Islands China Panama Papers
Perspectiveness Limited British Virgin Islands China Panama Papers
Senho Precision Machinery (HK) Co., Ltd British Virgin Islands China Panama Papers
YIWU OVER SEA INTERNATIONAL LOGISTIC CO., LIMITED British Virgin Islands China Panama Papers
WELL RAINBOW DEVELOPMENT LTD. British Virgin Islands China Panama Papers
Presen Technology Limited British Virgin Islands China Panama Papers
Hangzhou Yatai Hydro Equipment Completing Co., Ltd. British Virgin Islands China Panama Papers
CSG ELECTRONICS CO., LTD British Virgin Islands China Panama Papers
GLOBAL WATCH ENTERPRISES LTD. British Virgin Islands China Panama Papers
TOPNEW INTERNATIONAL (U.K.) LTD. British Virgin Islands China Panama Papers
FABUL RUNTA INTERNATIONAL GROUP CO., LTD Samoa China Panama Papers
SUCCESS RAYS INVESTMENTS LIMITED British Virgin Islands China Panama Papers
LASTING WISDOM INVESTMENTS LIMITED British Virgin Islands China Panama Papers
HONGKONG CARBON ASSETS INVESTMENT CO., LIMITED British Virgin Islands China Panama Papers

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Reconciliation API

A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.

How to download this database

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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