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 |
---|---|---|
Gorgeous Business Holdings Limited | British Virgin Islands | China |
WEI WANG HOLDINGS LTD. | British Virgin Islands | China |
CHUN PANG INVESTMENTS LIMITED | British Virgin Islands | China |
RED MAPLE TRADING LIMITED | British Virgin Islands | China |
HNT INTERNATIONAL TRADE CO., LTD | British Virgin Islands | China |
Longche Global Limited | British Virgin Islands | China |
NORTH AMERICA CIE TECHNOLOGY INVESTMENT LIMITED | British Virgin Islands | China |
MINETRACO COMPANY LIMITED | British Virgin Islands | China |
Leader Way Development Limited | British Virgin Islands | China |
GEI HOLDING LTD | British Virgin Islands | China |
DATA FORTRESS Co., Ltd | British Virgin Islands | China |
WEHEIGHT HOLDINGS LIMITED | British Virgin Islands | China |
JAHOL INVESTMENT GROUP LIMITED | British Virgin Islands | China |
G Resourcing Limited | British Virgin Islands | China |
Frank International Co., Ltd. | British Virgin Islands | China |
Jesson International Co., Ltd. | British Virgin Islands | China |
App Future Inc. | British Virgin Islands | China |
Fucui Holdings Limited | British Virgin Islands | China |
Yoyong Capital Management Limited | British Virgin Islands | China |
COLOUR MOON LIMITED | British Virgin Islands | China |
LIT SUN TRADING LIMITED | British Virgin Islands | China |
DEEP WIN MANAGEMENT LTD. | British Virgin Islands | China |
Modern Land (Hong Kong) Co., Limited | British Virgin Islands | China |
GOLDEN PHONE INVESTMENTS LIMITED | British Virgin Islands | China |
Ecosystem International Investment Group Limited | British Virgin Islands | China |
HONEST PEAK LIMITED | British Virgin Islands | China |
HAO FUNG GROUP LIMITED | British Virgin Islands | China |
AZ INTERNATIONAL LOGISTICS CO., LTD | British Virgin Islands | China |
Sino Management Group Limited | British Virgin Islands | China |
Ecosystem Capital Limited | British Virgin Islands | China |
CHINESE IMPLICIT HOLDINGS LIMITED | British Virgin Islands | China |
Qingdao Longji Plastic Industry Co., Ltd. | British Virgin Islands | China |
FOXCO INTERNATIONAL LIMITED | British Virgin Islands | China |
HAPPY ICON INTERNATIONAL LTD. | British Virgin Islands | China |
ASIAN AGRICULTURE DEVELOPING INVESTMENT HOLDING LIMITED | British Virgin Islands | China |
Anergy International Limited | British Virgin Islands | China |
Luna Developing Company Ltd. | British Virgin Islands | China |
GOLD SPIDER INTERNATIONAL LTD. | British Virgin Islands | China |
SUN RED MANAGEMENT LTD. | British Virgin Islands | China |
HORIZON SKY TECHNOLOGY LIMITED | British Virgin Islands | China |
Yongwen Global Limited | British Virgin Islands | China |
Lord Link Investment Co., Ltd | British Virgin Islands | China |
YOUTH CODE HOLDINGS LIMITED | British Virgin Islands | China |
IMB ASIA LTD | British Virgin Islands | China |
Manior Petrochemical Equipment Ltd. | British Virgin Islands | China |
ATOMSUN INTERNATIONAL INDUSTRY CO., LIMITED | British Virgin Islands | China |
Hong Kong Yihao Group Ltd | British Virgin Islands | China |
WIN TREND HOLDINGS LTD. | British Virgin Islands | China |
Sunny Capital Management Co., Limited | British Virgin Islands | China |
Crowdfunding Eternity World Group Co., Ltd. | British Virgin Islands | China |
Accumulated Capital Ltd. | British Virgin Islands | China |
Andy Capital Limited | British Virgin Islands | China |
MODERN MOBILE INTERNET GREEN REAL ESTATE CO., LIMITED | British Virgin Islands | China |
Viastone Group Ltd. | British Virgin Islands | China |
AGRICOMMERCE HARVEST HOLDINGS LIMITED | British Virgin Islands | China |
Poly Petroleum Group Company Limited | British Virgin Islands | China |
Muyong Capital Management Limited | British Virgin Islands | China |
WEIFI Investment Co., Ltd. | British Virgin Islands | China |
Rise Innovation Co., Ltd | British Virgin Islands | China |
PS INTERNATIONAL TRADING LIMITED | British Virgin Islands | China |
Smart Halo Limited | British Virgin Islands | China |
Xu Holding Limited | British Virgin Islands | China |
WHITE WINE HOLDINGS LTD. | British Virgin Islands | China |
Cherise Capital Ltd | British Virgin Islands | China |
BASE SPIRIT INVESTMENTS LTD. | British Virgin Islands | China |
CHEN XUN TECHNOLOGY LIMITED | British Virgin Islands | China |
Huakai Investment Limited | British Virgin Islands | China |
FULL COMPASS INVESTMENTS LIMITED | British Virgin Islands | China |
SUNNY ELECTRIC CO., LTD. | British Virgin Islands | China |
Surbana Inc. | British Virgin Islands | China |
Shandong International Service Trade Corp. | British Virgin Islands | China |
WEIFENG CHEMICAL INDUSTRY CO., LTD | British Virgin Islands | China |
DYNAMIC LINKAGE HOLDINGS LTD. | British Virgin Islands | China |
CHUK NAM INVESTMENTS LIMITED | British Virgin Islands | China |
Ingeteam Energy International Holding Corporation | British Virgin Islands | China |
CWAS INTERNATIONAL INVESTMENT CO., LIMITED | British Virgin Islands | China |
APEX ENTERPRISE CO., LTD. | British Virgin Islands | China |
Derain International Holding Group Limited | British Virgin Islands | China |
BEGOOD INTERNATIONAL LTD. | British Virgin Islands | China |
Xinhai Global Mining Machinery Ltd. | British Virgin Islands | China |
Host & Career Group Co., Ltd. | British Virgin Islands | China |
Poly Petroleum Exploration & Production Company Limited | British Virgin Islands | China |
Wisdom Pharmaceutical Co., Ltd. | British Virgin Islands | China |
Tripping Co., Limited | British Virgin Islands | China |
Aqua VC Ltd | British Virgin Islands | China |
JENTEX INTERNATIONAL CO., LIMITED | British Virgin Islands | China |
SHUNYUAN INTERNATIONAL CO., LTD. | British Virgin Islands | China |
SWEET SWAN GROUP LTD. | British Virgin Islands | China |
Idreamo Limited | British Virgin Islands | China |
Profit Investment Holding Limited | British Virgin Islands | China |
Fruitday Investment Limited | British Virgin Islands | China |
DIAMOND PRINCESS INVESTMENTS LIMITED | British Virgin Islands | China |
Dock Investment Limited | British Virgin Islands | China |
FOREVER HONOR DEVELOPMENT LIMITED | British Virgin Islands | China |
Modern Green Land (America) Co., Limited | British Virgin Islands | China |
Green Harbor Investment Co., Ltd | British Virgin Islands | China |
Unizone Holdings Limited | British Virgin Islands | China |
Big Fish Tech. Co., Limited | British Virgin Islands | China |
DECA INTERNATIONAL HOLDING COMPANY LIMITED | British Virgin Islands | China |
MAKE LEGEND 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