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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 | |
---|---|---|---|---|
ALWAYS BRIGHT LIMITED | 12-APR-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
BRIGHT INVESTMENT LIMITED | 24-FEB-1997 | Cayman Islands | Cayman Islands | Offshore Leaks |
POWER OCEAN LIMITED | 15-NOV-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
Sunward Telecom Limited | 11-JAN-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
MAGNOLIA PARTNERS LIMITED | 09-MAY-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
CREATIVE VISION INTERNATIONAL LIMITED | 09-MAY-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
GogoTime Holding Limited | 14-JUL-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
Anderson Land (China) Limited | 23-JUN-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
Texma International Holding Limited | 25-APR-2006 | 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 |
TWO Limited | 06-DEC-2006 | 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 |
CAYENNE HOLDINGS LIMITED | 09-JUN-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
YeGin International Limited | 08-NOV-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
Top Image Holding Limited | 05-JUN-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
SiS Holding Limited | 28-NOV-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
CPT HOLDINGS LIMITED | 16-MAR-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
BROAD JOY LIMITED | 12-APR-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
CHEER WAY LIMITED | 12-APR-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
Amateur Football Holdings Limited | 01-DEC-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
ROARING PROSPER LIMITED | 02-SEP-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
MATCH POINT INTERNATIONAL LIMITED | 15-JAN-2009 | Cayman Islands | Cayman Islands | Offshore Leaks |
Dio Investment Limited | 15-DEC-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
Grand Wheel Holding Limited | 05-JUN-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
Global Capital & Associate Limited | 29-JUN-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
Sparkle International Holding Limited | 26-NOV-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
ENCANTO INTERNATIONAL LIMITED | 20-NOV-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
International Power Semiconductor Limited | 17-NOV-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
KINSUS HOLDING (CAYMAN) LIMITED | 05-DEC-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
Hua Nan International Limited | 04-SEP-2003 | Cayman Islands | Hong Kong, Cayman Islands | Offshore Leaks |
Emine (Cayman) Limited | 17-APR-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
Gold Sands Investment Limited | 27-JUL-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
Prosperity Eternal Holding Limited | 26-NOV-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
TFY (Cayman) Limited | 28-APR-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
Precious Gold Limited | 29-FEB-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
GOLDEN HOLDINGS LIMITED | 18-MAY-2000 | 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 |
Directel Limited | 30-AUG-2001 | 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 |
Hotung Management International Limited | 11-MAR-2002 | 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 |
Hillo Holdings Limited | 14-FEB-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
PANHARD LIMITED | 06-SEP-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
TANG GROUP COMPANY LIMITED | 21-MAR-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
JCH ENTERPRISE LIMITED | 04-FEB-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
Wilson Worldwide Limited | 05-MAY-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
WARSON INTERNATIONAL LIMITED | 26-SEP-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
Robin Enterprises Limited | 30-AUG-2004 | Cayman Islands | Cayman Islands, British Virgin 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 |
Leddir Limited | 31-JAN-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
ASIABIODIESEL LIMITED | 12-NOV-1998 | Cayman Islands | Cayman Islands | Offshore Leaks |
TALLMAN LIMITED | 26-FEB-1999 | Cayman Islands | Cayman Islands | Offshore Leaks |
E2ESOFT.COM LIMITED | 27-APR-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
AsiaPace Limited | 01-DEC-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
Barbridge Limited | 02-SEP-2005 | Cayman Islands | Cayman Islands | Offshore Leaks |
Fairdale Limited | 31-JAN-2008 | Cayman Islands | Cayman Islands | Offshore Leaks |
Hongli Limited | 16-MAR-1992 | Cayman Islands | Cayman Islands | Offshore Leaks |
BELFAST LIMITED | 08-OCT-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
Resource Consultants Limited | 26-FEB-1999 | Cayman Islands | Cayman Islands | Offshore Leaks |
Smart Group Limited | 14-JUN-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
Golden International Limited | 13-JUN-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
SMARTREND INTERNATIONAL LIMITED | 05-OCT-1999 | Cayman Islands | Cayman Islands | Offshore Leaks |
SIMKAR LIMITED | 21-MAR-1997 | Cayman Islands | Cayman Islands | Offshore Leaks |
OCHIR LIMITED | 03-APR-1997 | Cayman Islands | Cayman Islands | Offshore Leaks |
ChinaYee.com Limited | 15-NOV-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
DIAMRUSA LIMITED | 17-NOV-2000 | Cayman Islands | Cayman Islands | Offshore Leaks |
Crosspoint Limited | 20-MAY-2004 | Cayman Islands | Cayman Islands | Offshore Leaks |
ALCHIP TECHNOLOGIES, LIMITED | 27-FEB-2003 | Cayman Islands | Cayman Islands | Offshore Leaks |
JM Land Holdings Limited | 03-APR-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
North Island Research Limited | 05-JUN-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
Acorn Holding Group Limited | 04-AUG-2006 | Cayman Islands | Cayman Islands | Offshore Leaks |
Broad Vision Limited | 19-JAN-2007 | Cayman Islands | Cayman Islands | Offshore Leaks |
VERK HOLDING CO., LIMITED | 22-MAY-2008 | 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 |
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 |
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 |
CYBER VENTURE LIMITED | 16-JAN-2001 | 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 |
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 |
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 |
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 |
Luckystar International Limited | 15-OCT-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.
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