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by Matt Slater
20 March 2018
The possibility of finding details on offshore Chinese companies depends primarily on the jurisdiction in which they are registered.
Such companies aren't registered in China, so registration information isn't going to be found there. It is necessary to identify the country in which they are registered and lookup details on that country's system.
This article provides guidance, and lists useful resources, for getting registration information about offshore Chinese companies.
There are many possible definitions, but we understand an offshore Chinese company to be an entity owned/controlled by a Chinese individual or company, which is registered outside of China.
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China is a place with multiple jurisdictions, so we are not talking about companies registered in Mainland China, Hong Kong, Macau or Taiwan.
Offshore Chinese companies can literally be registered anywhere. Some Chinese companies we have been asked to verify turned out to be registered in places as diverse as Australia, British Virgin Islands, Malaysia, Seychelles and the UK.
Not really, as our services are focused on companies registered in Mainland China, Hong Kong and Taiwan.
In many cases however, we find that the owners of an Onshore Chinese company have also registered an offshore company under the same name (including a Chinese version), often with an associated offshore bank account in Mainland China.
This was the case recently when we verified a "Hangzhou" company, which we found was actually registered in the UK.
In such circumstances we can often verify whether or not there is an associated onshore entity for the offshore Chinese company.
As we mentioned earlier, the availability of information on offshore Chinese companies depends on where they are registered.
If you can identify which jurisdiction the company is registered in, you should in most cases be able to lookup their company information.
Note that data is not always available in English and many countries will charge a fee or have a time-consuming application process for accessing information.
Below are some online resources we have previously used to find details on offshore Chinese companies.
These websites can be used to make searches of companies in mutiple jurisdictions:
The following websites are each country-specific and are listed in alphabetical order.
We'll add other websites to this list as and when we find and have used them. You can also take a look at the UK government's list of overseas registries if you can't find the one you are looking for here.
Do you know of any other resources for getting details of offshore Chinese companies? If so, we'd love to hear from you!
Hi there, I'm Matt, the Founder & CEO of China Checkup. Originally from the UK, I am now based in Brisbane, Australia.
Frustrated by the scarcity of concise, high-quality and timely information about Chinese companies, I setup China Checkup whilst living in Shanghai in 2013.
My team are proud that China Checkup's company verification reports have now helped thousands of clients from all corners of the world to do business in China more safely.
by Matt Slater
18 May 2020
This article takes a look at the 6 different China city types and the various levels of autonomy and power each type holds.
China has over 700 official cities, from the metropolises of Beijing, Shanghai and Hong Kong down to the smaller cities of Beihai, Shangrao and Qufu, but they are not all governed equally.
Read this guide if you want to understand the difference between China city types, including municipalities, prefecture-level cities, county-level cities and more.
by Matt Slater
30 January 2020
Launched by Deng Xiaoping in 1978, the decades long process of Chinese economic reform has transformed China beyond recognition.
This article highlights some of the most significant events during this period in the form of a year by year timeline.
by Matt Slater
09 January 2020
Listening to China business podcasts can be a great way to get insights on the Chinese market, pick up new knowledge and get fresh perspectives.
The great news is that there is actually a lot of great podcasts out there on this topic - and in this article I have chosen my current top ten.
These podcasts cover business in China from a range of angles - including tech startups, importing/sourcing, economics and more - so if you are interested in learning more about China business you are sure to find quality material here.
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