A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
CHINA EXPLORER TRAVEL SERVICE LTD. | British Virgin Islands | China |
OCEAN RAY LTD. | British Virgin Islands | China |
BEYOND GOLDEN HOLDINGS LIMITED | British Virgin Islands | China |
CITY DEVELOPMENT INVESTMENTS LIMITED | British Virgin Islands | China |
SMART CENTRE GROUP LIMITED | British Virgin Islands | China |
FLY STONE INTERNATIONAL INVESTMENT HOLDING LIMITED | British Virgin Islands | China |
Xin Qi CS LTD | British Virgin Islands | China |
TOPPER SKY TECHNOLOGY LIMITED | British Virgin Islands | China |
GAIN FOREVER INVESTMENTS LIMITED | British Virgin Islands | China |
PRETTYLABEL COMMERCE COMPANY LIMITED | British Virgin Islands | China |
HOLY BEST INTERNATIONAL LTD. | British Virgin Islands | China |
Huihe International Co., Ltd. | British Virgin Islands | China |
E FILM CITY INC. | British Virgin Islands | China |
MILLION SINCERITY LTD. | British Virgin Islands | China |
JET CHEER INVESTMENTS LTD. | British Virgin Islands | China |
ACCESS SMART DEVELOPMENT LTD. | British Virgin Islands | China |
Aqrum Solution Consulting Limited | British Virgin Islands | China |
WELL LUCK MANAGEMENT LIMITED | British Virgin Islands | China |
Rock Action Investment Co., Ltd. | British Virgin Islands | China |
CHINA ZHONG CHEN CAPITAL GROUP CO., LIMITED | British Virgin Islands | China |
A. K. Saeed Construction Ltd. | British Virgin Islands | China |
ENERGY SMART MANAGEMENT LTD. | British Virgin Islands | China |
Florescence Capital Limited | British Virgin Islands | China |
SUNSHINE WORLD GROUP LIMITED | British Virgin Islands | China |
RICKSON ENTERPRISES LIMITED | British Virgin Islands | China |
PASTEL INVESTMENT HOLDINGS LTD. | British Virgin Islands | China |
Reputation Elite Investment Limited | British Virgin Islands | China |
CELLMALL TECHNOLOGY COMPANY LTD. | British Virgin Islands | China |
Jinmu Investment Limited | British Virgin Islands | China |
Tria Ocean Holdings Ltd. | British Virgin Islands | China |
TSINGTAO DEVELOPMENT (H.K.) CO. LTD | British Virgin Islands | China |
SUN JIA DEVELOPMENT LIMITED | British Virgin Islands | China |
FORTUNE PLEASURE LIMITED | British Virgin Islands | China |
WAN XIN TECHNOLOGY CO., LTD. | British Virgin Islands | China |
PINGOO LIMITED | British Virgin Islands | China |
BIG SUN GROUP LIMITED | British Virgin Islands | China |
SUNLIGHT INVESTMENT GROUP CO., LTD | British Virgin Islands | China |
J&K COSTUME JEWELRY CO., LTD. | British Virgin Islands | China |
SAILSTART COMMERCE COMPANY LIMITED | British Virgin Islands | China |
POWERFUL JOY TESIYN COKING COAL LIMITED | British Virgin Islands | China |
HuiJin Biologic Technology Ltd | British Virgin Islands | China |
MAEDA ELECTRONICS CO., LIMITED | British Virgin Islands | China |
ALLIED RESOURCES GROUP CORP. | British Virgin Islands | China |
YUAN DONG INTERNATIONAL INVESTMENT CO., LTD. | British Virgin Islands | China |
ARJ commercial leasing Limited | British Virgin Islands | China |
STYLELAND DEVELOPMENT LIMITED | British Virgin Islands | China |
GOODTOWN CO., LTD. | British Virgin Islands | China |
Innovative Technological Petroleum Group Ltd. | British Virgin Islands | China |
Smart Sources Ind Ltd | British Virgin Islands | China |
SKP CHEMICAL CO., LTD. | British Virgin Islands | China |
KING FAMOUS INVESTMENTS LTD. | British Virgin Islands | China |
NEW ASSET INTERNATIONAL LTD. | British Virgin Islands | China |
GOLDEN CHAMPION INVESTMENTS LTD. | British Virgin Islands | China |
BLUE STONE INDUSTRIAL LTD | British Virgin Islands | China |
E International Holding Limited | British Virgin Islands | China |
ETERNAL CITY INVESTMENTS LTD. | British Virgin Islands | China |
SKY BLESSING INVESTMENT GROUP LIMITED | British Virgin Islands | China |
Summertee Limited | British Virgin Islands | China |
XINXIN BRIGHT INVESTMENT CO., LTD. | British Virgin Islands | China |
GLOBAL SPED DISTRIBUTION CO., LTD. | British Virgin Islands | China |
Sunray International Trading Limited | British Virgin Islands | China |
CHUNG DING INDUSTRY CO., LIMITED | British Virgin Islands | China |
ASTEC INDUSTRIAL LIMITED | British Virgin Islands | China |
Northland Technology (Hong Kong) Limited | British Virgin Islands | China |
Intelligence Glory Investment Limited | British Virgin Islands | China |
SHENNONG PHARMACEUTICALS LIMITED | British Virgin Islands | China |
NILEWAY INVESTMENT LIMITED | British Virgin Islands | China |
FIRST FORERUNNER ENTERPRISE CO., LTD. | British Virgin Islands | China |
TSINGTAO LAND HOLDINGS CO. LTD | British Virgin Islands | China |
TODAY GLOBAL INTERNATIONAL GROUP HOLDINGS CO., LTD | British Virgin Islands | China |
Power Business International Co., Ltd. | British Virgin Islands | China |
INGO FORTUNE GROUP LIMITED | British Virgin Islands | China |
Diamond Edge Capital Company Limited | British Virgin Islands | China |
Topway Channel Co., Ltd | British Virgin Islands | China |
PTI FINE CHEMICALS INC. | British Virgin Islands | China |
XU ZHAN PRECISION LIMITED | British Virgin Islands | China |
FORTURA SMILE INVESTMENTS LIMITED | British Virgin Islands | China |
CYBER TOWER INTERNATIONAL LIMITED | British Virgin Islands | China |
BLUE TONE INVESTMENT COMPANY LIMITED | British Virgin Islands | China |
DENGFENG CORPORATION | British Virgin Islands | China |
DRAGON WINNER INVESTMENTS LTD. | British Virgin Islands | China |
EBV ELEKTRONIK INC | British Virgin Islands | China |
OCEAN DRAGON MARINE AUTOMATION (HK) CO., LTD | British Virgin Islands | China |
ZONGFAN COMMERCE COMPANY LIMITED | British Virgin Islands | China |
Gylongli Sci. & Tech. Co., Ltd. | British Virgin Islands | China |
GLOBAL PEAK INTERNATIONAL ENTERPRISE LTD. | British Virgin Islands | China |
MEDICAL & HEALTH INTERNATIONAL GROUP CO., LTD. | British Virgin Islands | China |
WELL WIN INVESTMENTS LTD. | British Virgin Islands | China |
XINHAN ELECTRONICS CO., LTD. | British Virgin Islands | China |
AIR POWER GROUP LIMITED | British Virgin Islands | China |
CITY LINKAGE HOLDINGS LIMITED | British Virgin Islands | China |
ORIFOUND DEVELOPMENT LIMITED | British Virgin Islands | China |
MAGIC WAY TECHNOLOGY LTD. | British Virgin Islands | China |
PRIDE BEST HOLDINGS LIMITED | British Virgin Islands | China |
CTC Micro Devices Co., Ltd | British Virgin Islands | China |
GIFTED TALENT INVESTMENTS LTD. | British Virgin Islands | China |
W&W Consulting Limited | British Virgin Islands | China |
QINGDAO E.F.T FASHION CO., LTD. | British Virgin Islands | China |
MASES MARITIME SERVICE CO., LTD | British Virgin Islands | China |
GREEN MILE INTERNATIONAL LIMITED | British Virgin Islands | China |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more