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 |
---|---|---|
DANSCO INTERNATIONAL GROUP COMPANY LIMITED | British Virgin Islands | China |
VCALL TELECOM TECH CO., LTD | British Virgin Islands | China |
Wailian Overseas Consulting Group Limited | British Virgin Islands | China |
XINCHAI HOLDING LIMITED | British Virgin Islands | China |
SANQI INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | China |
Esta Group Limited | British Virgin Islands | China |
HUACE INVESTMENT LIMITED | British Virgin Islands | China |
POP EVENT LIMITED | British Virgin Islands | China |
Forever Prosperity Group Ltd | British Virgin Islands | China |
Bishop Street Ltd | British Virgin Islands | China |
PRAISE DILIGENT LIMITED | British Virgin Islands | China |
Keman Energy Services LTD | British Virgin Islands | China |
China United Communication Limited | British Virgin Islands | China |
AGAPE CHINA TRAVEL SERVICE LTD. | British Virgin Islands | China |
VERNAX LIMITED | British Virgin Islands | China |
SHUN AN COMPANY LIMITED | British Virgin Islands | China |
TUNG WAI TECHNOLOGY (HONG KONG) LIMITED | British Virgin Islands | China |
PROFIT IDEA CONSULTANTS LIMITED | British Virgin Islands | China |
CLASSIC DELTA MANAGEMENT LIMITED | British Virgin Islands | China |
Csg Industrial Ltd | British Virgin Islands | China |
MERIFUL GROUP LIMITED | British Virgin Islands | China |
RICH NEWS LTD. | British Virgin Islands | China |
MING KEY TRADING LIMITED | British Virgin Islands | China |
Hold Fortune Consultants Limited | British Virgin Islands | China |
Andy Innovation Investments Limited | British Virgin Islands | China |
EASY HARVEST INTERNATIONAL LIMITED | British Virgin Islands | China |
WEIYOU. LTD | British Virgin Islands | China |
Novaland Co., Ltd | British Virgin Islands | China |
EXCELLENT SOLUTION CONSULTANT LIMITED | British Virgin Islands | China |
PROFIT WAY DEVELOPMENT LTD. | British Virgin Islands | China |
OCEAN GAIN HOLDINGS LIMITED | British Virgin Islands | China |
MOTOCOM TECHNOLOGY CO., LIMITED | British Virgin Islands | China |
BERRY LAND GROUP LTD. | British Virgin Islands | China |
EXTREME INTERNATIONAL GROUP LIMITED | British Virgin Islands | China |
SANTO YALE HOLDINGS LTD. | British Virgin Islands | China |
SINOTAK LIMITED | British Virgin Islands | China |
Jade House Capital Limited | British Virgin Islands | China |
Hung King Holdings Limited | British Virgin Islands | China |
SUN FULL HOLDINGS LIMITED | British Virgin Islands | China |
W&Y WIN GROUP LIMITED | British Virgin Islands | China |
S&G INTERNATIONAL ENTERPRISE GROUP LIMITED | British Virgin Islands | China |
AWARD KING ENTERPRISES LIMITED | British Virgin Islands | China |
JET-Rail International transportation co., LTD | British Virgin Islands | China |
BABEL MACY LIMITED | British Virgin Islands | China |
Soumber Energy Holding Co. Limited | British Virgin Islands | China |
FREEDOM INVESTMENT MANAGEMENT LTD | British Virgin Islands | China |
iReach Corporation | British Virgin Islands | China |
LOYAL TREND CONSULTANT LTD. | British Virgin Islands | China |
TIGERLIN INTERNATIONAL TRADE CO., LTD. | British Virgin Islands | China |
MERGER INDUSTRIAL CO. LTD | British Virgin Islands | China |
DMSC INTERNATIONAL INC | British Virgin Islands | China |
SHUNAN CHINA) HEALTHCARE GROUP LIMITED | British Virgin Islands | China |
JOYCE PEAK DEVELOPMENT LTD. | British Virgin Islands | China |
ONGO INTERNATIONAL LTD. | British Virgin Islands | China |
Sea Winning International Limited | British Virgin Islands | China |
RUI LI SI INTERNATIONAL GROUP CO., LIMITED | British Virgin Islands | China |
Shine Energy International Co. Ltd. | British Virgin Islands | China |
Windrock Corporation | British Virgin Islands | China |
CHINA EASTREACH INTERNATIONAL ENERGY GROUP CO., LIMITED | British Virgin Islands | China |
China Jingyin Huitong Finance Group Co., Ltd | British Virgin Islands | China |
AWIN LEGEND MOBILE LIMITED | British Virgin Islands | China |
LEADRITE MANAGEMENT LIMITED | British Virgin Islands | China |
NICE POINT GROUP LTD. | British Virgin Islands | China |
Kingshine International Holdings Limited | British Virgin Islands | China |
KEY SUCCESS INTERNATIONAL GROUP LIMITED | British Virgin Islands | China |
DINGHENG Industrial Ltd. | British Virgin Islands | China |
RIVER SHINE (UK) INTERNATIONAL HOLDING LIMITED | British Virgin Islands | China |
Dream Home Group Limited | British Virgin Islands | China |
ANTOW HOLDINGS LIMITED | British Virgin Islands | China |
Yuanfa Resources International Inc. | British Virgin Islands | China |
AOSEN INTERNATIONAL TRADING (HONGKONG) INVESTMENT LIMITED | British Virgin Islands | China |
SHUN CHENG TRADING LIMITED | British Virgin Islands | China |
COROLLA CONSULTANT LIMITED | British Virgin Islands | China |
China Fuel International Investment Limited | British Virgin Islands | China |
China Tuna Industry Holdings Limited | British Virgin Islands | China |
Advanced Analysis Technology Co., Ltd. | British Virgin Islands | China |
NEW JOURNEY INTERNATIONAL HOLDING LTD. | British Virgin Islands | China |
Greater China Renewable Construction Materials Corp. | British Virgin Islands | China |
MOST TEAM GROUP LTD. | British Virgin Islands | China |
Freightong International Trading Ltd. | British Virgin Islands | China |
Yue Game Investment Ltd | British Virgin Islands | China |
Royalan Capital Limited | British Virgin Islands | China |
YIN DA SHIPPING CO., LTD. | British Virgin Islands | China |
FAST FORTUNE INTERNATIONAL LIMITED | British Virgin Islands | China |
ZTE MOBILE TELECOM CO., LTD | British Virgin Islands | China |
SPEED GOLD CONSULTANT LTD. | British Virgin Islands | China |
DA XIN ENTERPRISES LIMITED | British Virgin Islands | China |
Open Blue Box International Ltd. | British Virgin Islands | China |
STAR-BETTER INTERNATIONAL TRADING COMPANY LIMITED | British Virgin Islands | China |
DINGWEN LIMITED | British Virgin Islands | China |
HUNG SHING TECHNOLOGY LIMITED | British Virgin Islands | China |
TIANYI INTERNATIONAL DEVELOPMENT LIMITED | British Virgin Islands | China |
FENG GUO ENTERPRISES LIMITED | British Virgin Islands | China |
ANCHOR MAX INTERNATIONAL LTD. | British Virgin Islands | China |
TIAN XIANG HOLDINGS LIMITED | British Virgin Islands | China |
NEW-TOWNSUN INTERNATIONAL Ltd. | British Virgin Islands | China |
BOSI Capital Investment Co., Ltd. | British Virgin Islands | China |
Sinonation International Ltd. | British Virgin Islands | China |
PENNDI TEXTILE INDUSTRIAL (PIZHOU) CO., LTD. | British Virgin Islands | China |
AURORA GLOBAL DEVELOPMENT INC. | 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