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 |
---|---|---|
D-FULL MINERAL CO., LIMITED | British Virgin Islands | China |
HALF SKY LTD. | British Virgin Islands | China |
WEALTH FAITH INDUSTRIAL (CHINA) LIMITED | British Virgin Islands | China |
ALL ALLIANCE HOLDINGS LIMITED | British Virgin Islands | China |
WRIGHT AVIATION ACADEMY LTD | British Virgin Islands | China |
Eastport Trade Corporation | British Virgin Islands | China |
European International Finance Co. Ltd | British Virgin Islands | China |
China Energy Resource Group Co. Ltd | British Virgin Islands | China |
RAD-TEL LIMITED | British Virgin Islands | China |
Tiangong Business Incubator Limited | British Virgin Islands | China |
Zoe International Enterprise Limited | British Virgin Islands | China |
Zhurong Global Limited | British Virgin Islands | China |
YLGC HP LTD. | British Virgin Islands | China |
Oriental Migration and Education Centre (Global) Limited | British Virgin Islands | China |
FOOK KONG GROUP LIMITED | British Virgin Islands | China |
STARFISH TECHNOLOGY LIMITED | British Virgin Islands | China |
Hangzhou Proserre Chemical Co., Ltd. | British Virgin Islands | China |
HUA SHI INVESTMENTS LIMITED | British Virgin Islands | China |
FAR EAST RESOURCES HOLDING COMPANY LIMITED | British Virgin Islands | China |
BEST RICH CONSULTANT LTD. | British Virgin Islands | China |
LONG WISDOM TECHNOLOGIES LTD. | British Virgin Islands | China |
DRAGON DOSAN TECHNOLOGY LIMITED | British Virgin Islands | China |
Fortune Industrial Development Co., Ltd. | British Virgin Islands | China |
CHANGFA INVESTMENT CO., LTD. | British Virgin Islands | China |
SHUO TAI INVESTMENTS LIMITED | British Virgin Islands | China |
OCEANGRAND CHARTERING (SINGAPORE) PTE. LTD. | British Virgin Islands | China |
FULLAND INVESTMENTS LIMITED | British Virgin Islands | China |
BOE HOLDING LTD | British Virgin Islands | China |
SuoNeng Holding Co. Ltd. | British Virgin Islands | China |
GREEN KINGDOM GROUP LIMITED | British Virgin Islands | China |
HYBERTONE TECHNOLOGY LIMITED | British Virgin Islands | China |
HELMSMAN QUALITY & TECHNOLOGY SERVICES CO., LTD. | British Virgin Islands | China |
BRIGHTEN WAY GROUP LTD. | British Virgin Islands | China |
WANGXIANG CO., LTD | British Virgin Islands | China |
Netway Test Ltd. | British Virgin Islands | China |
Tong Hai Shipping Limited | British Virgin Islands | China |
SPEEDY NET INTERNATIONAL LIMITED | British Virgin Islands | China |
GOLDEN BALL GROUP LIMITED | British Virgin Islands | China |
Platoly International Co., Ltd. | British Virgin Islands | China |
SINYAN INTERNATIONAL INVESTMENT CO., LTD | British Virgin Islands | China |
Fangyi Collaboration Holdings Limited | British Virgin Islands | China |
ASIA MARI-SAFTY TECHNOLOGY LTD. | British Virgin Islands | China |
LYS Electronics Co., Ltd. | British Virgin Islands | China |
ALBANY WORLDWIDE STRATEGY LTD. | British Virgin Islands | China |
Hemispheres Asia Ltd. | British Virgin Islands | China |
BRIGHTWELL PACKAGING ENTERPRISE LIMITED | British Virgin Islands | China |
GARDENVALE TECHNOLOGY LTD. | British Virgin Islands | China |
MULTI-ABLE DEVELOPMENT LIMITED | British Virgin Islands | China |
EAST WINNER HOLDINGS CO., LTD. | British Virgin Islands | China |
JIN TAI RESOURCE TECHNOLOGY LTD. | British Virgin Islands | China |
Interactive Entertainment Technology Co., Ltd | British Virgin Islands | China |
BELON SKY LIMITED | British Virgin Islands | China |
TER QINGDAO INDUSTRY&TRADING CO., LTD. | British Virgin Islands | China |
ONLY BEAUTY HOLDINGS LTD. | British Virgin Islands | China |
Top America Trade Ltd | British Virgin Islands | China |
SIPOS AUTOMATION LTD. | British Virgin Islands | China |
HY LEAP SCIENCE AND TECHNOLOGY CO., LTD | British Virgin Islands | China |
Hidii Education Co., Ltd. | British Virgin Islands | China |
Micra Granule Technique Co., Ltd | British Virgin Islands | China |
Sunflower (CHINA) Investment Ltd. | British Virgin Islands | China |
Future Hope Link Ltd | British Virgin Islands | China |
MORNINGHAN TECHNOLOGY CO., LIMITED | British Virgin Islands | China |
DongYang Biologic Technology Ltd | British Virgin Islands | China |
PTIAL International Ltd. | British Virgin Islands | China |
Westlink Universal Limited | British Virgin Islands | China |
Oriental Development and Consulting Ltd. | British Virgin Islands | China |
FENWARE HOLDINGS INC. | British Virgin Islands | China |
TOMOKO INVESTMENT CORPORATION | British Virgin Islands | China |
HORIZON LEGAL SERVICE LIMITED | British Virgin Islands | China |
GAO BAO INTERNATIONAL CO. LTD. | British Virgin Islands | China |
GENTLE DEVELOPMENT LTD. | British Virgin Islands | China |
VANSON ALLIANCE INVESTMENT COMPANY LIMITED | British Virgin Islands | China |
PORT CROWN DEVELOPMENT LTD. | British Virgin Islands | China |
ITALY DIOR CLOONEY GROUP LIMITED | British Virgin Islands | China |
TOPFIELD INTERNATIONAL INVESTMENT CO. LTD. | British Virgin Islands | China |
JUMBO SOURCE TRADING LTD. | British Virgin Islands | China |
YONGKING HOLDING (BVI) LTD | British Virgin Islands | China |
KAI CABLE INC. | British Virgin Islands | China |
HALEVI CONSULTANTS CORP. | British Virgin Islands | China |
EOF HOLDING CO. LTD. | British Virgin Islands | China |
CHRYSO TRADING CO. LTD. | British Virgin Islands | China |
MILLION POWER FINANCE LTD. | British Virgin Islands | China |
KINGMARK TRADING LIMITED | British Virgin Islands | China |
BEST NATION INVESTMENTS LIMITED | British Virgin Islands | China |
PACESETTER PICTURES INTERNATIONAL LIMITED | British Virgin Islands | China |
FAITH WORLD LIMITED | British Virgin Islands | China |
Seven Bridges Group Ltd. | British Virgin Islands | China |
TIGER & TIGER INTERNATIONAL LIMITED | British Virgin Islands | China |
DELUXE GOLD LIMITED | British Virgin Islands | China |
FRANCE KALALINI ECONOMY TRADE LIMITED | British Virgin Islands | China |
GENTLE VILLA LIMITED | British Virgin Islands | China |
VDA HOLDING CORP. | British Virgin Islands | China |
JOLLY HARVEST HOLDING LTD. | British Virgin Islands | China |
ORIENTAL ENTERPRISE HOLDINGS CO., LTD. | British Virgin Islands | China |
WELLSON INC. | British Virgin Islands | China |
GLLS HOLDING (BVI) LTD | British Virgin Islands | China |
LUPOING HOLDING (BVI) LTD | British Virgin Islands | China |
ALEPHING INTERNATIONAL LTD. | British Virgin Islands | China |
RANDY HOLDINGS LIMITED | British Virgin Islands | China |
VEZON DEVELOPMENT 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