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 |
---|---|---|
WISDOM POWER INTERNATIONAL LIMITED | British Virgin Islands | China |
SUNEO INTERNATIONAL LIMITED | British Virgin Islands | China |
ITALY ENNIO DRESS CO., LTD | British Virgin Islands | China |
BCEG2 International Limited | British Virgin Islands | China |
Mega Global Airway Ltd | British Virgin Islands | China |
HONOR STAGE LIMITED | British Virgin Islands | China |
GREAT VALUE GROUP LIMITED | Samoa | China |
NDE Capital Limited | British Virgin Islands | China |
ALFA PHARM INC. | British Virgin Islands | China |
Qingdao Everise International Co., Ltd. | British Virgin Islands | China |
Justall Trading Co., Ltd. | British Virgin Islands | China |
WODWEB LTD. | British Virgin Islands | China |
Dao Capital Limited | British Virgin Islands | China |
EQUITY INTERNATIONAL ASIA INC. | British Virgin Islands | China |
BORNS FAITH INVESTMENT LTD. | British Virgin Islands | China |
GLORY STAR CONSULTANT LTD. | British Virgin Islands | China |
Touchingstone Co., Ltd. | British Virgin Islands | China |
DEZHOU UNITED PETROLEUM MACHINERY CO., LTD. | British Virgin Islands | China |
YUE CHENG GROUP LIMITED | British Virgin Islands | China |
Nature Plastic Co., Ltd. | British Virgin Islands | China |
Mega Capital (Hong Kong) Limited | British Virgin Islands | China |
KEY METHOD ENTERPRISES LIMITED | British Virgin Islands | China |
MAROON STAR INVESTMENTS LIMITED | British Virgin Islands | China |
PURE SOURCING INTERNATIONAL LIMITED | British Virgin Islands | China |
Perspectiveness Limited | British Virgin Islands | China |
Senho Precision Machinery (HK) Co., Ltd | British Virgin Islands | China |
YIWU OVER SEA INTERNATIONAL LOGISTIC CO., LIMITED | British Virgin Islands | China |
WELL RAINBOW DEVELOPMENT LTD. | British Virgin Islands | China |
Presen Technology Limited | British Virgin Islands | China |
Hangzhou Yatai Hydro Equipment Completing Co., Ltd. | British Virgin Islands | China |
CSG ELECTRONICS CO., LTD | British Virgin Islands | China |
GLOBAL WATCH ENTERPRISES LTD. | British Virgin Islands | China |
TOPNEW INTERNATIONAL (U.K.) LTD. | British Virgin Islands | China |
FABUL RUNTA INTERNATIONAL GROUP CO., LTD | Samoa | China |
SUCCESS RAYS INVESTMENTS LIMITED | British Virgin Islands | China |
LASTING WISDOM INVESTMENTS LIMITED | British Virgin Islands | China |
HONGKONG CARBON ASSETS INVESTMENT CO., LIMITED | British Virgin Islands | China |
SEATRANS INTERNATIONAL SHIPPING LTD. | British Virgin Islands | China |
HARVEST PROGRESS INTERNATIONAL LIMITED | British Virgin Islands | China |
JOYLAND TRADING LTD. | British Virgin Islands | China |
AIR SINO GROUP LIMITED | British Virgin Islands | China |
China Overseas Energy Investment Co., Ltd. | British Virgin Islands | China |
MEIXUN FASHION CO., LIMITED | British Virgin Islands | China |
SATCOMM INDUSTRIES INC. | British Virgin Islands | China |
MARSHALL LINK CO., LTD. | British Virgin Islands | China |
PHOENIX CAPITAL (INTL) CO., LTD. | British Virgin Islands | China |
CHINASKY INTERNATIONAL CORPORATION | British Virgin Islands | China |
HESHUN INDUSTRIAL CO., LTD | British Virgin Islands | China |
GOLDEN CHAIN PROPERTIES INC. | British Virgin Islands | China |
DA COSTA ENTERPRISES LTD. | British Virgin Islands | China |
IVM NEW ENERGY INTERNATIONAL HOLDINGS GROUP COMPANY LIMITED | British Virgin Islands | China |
FULL BLOOM INTERNATIONAL LIMITED | British Virgin Islands | China |
AMERICAN YADI LOCOMOTIVE TECHNOLOGY GROUP LIMITED | British Virgin Islands | China |
ACERCHEM INTERNATIONAL INC. | British Virgin Islands | China |
BAIER INTERNATIONAL CO., LIMITED | British Virgin Islands | China |
TUNG KAM MING INVESTMENT LIMITED | British Virgin Islands | China |
Great On Technologies Holdings Limited | Samoa | China |
COLONTIA SL. Limited | British Virgin Islands | China |
Thisunmid Int'l Holdings Group Co., Limited | British Virgin Islands | China |
HAO AN INTERNATIONAL FIRE-FIGHTING LTD. | British Virgin Islands | China |
GREAT ECHO LTD. | British Virgin Islands | China |
CRI International Capital Holdings Ltd. | British Virgin Islands | China |
S.L (HK) ELECTRONIC CO., LTD | British Virgin Islands | China |
Rhea Telecom Technologies Co., Ltd | British Virgin Islands | China |
HIGH SURPLUS MANAGEMENT LIMITED | British Virgin Islands | China |
CHAE GLOBAL LIMITED | British Virgin Islands | China |
LIFANG MOTOR (GROUP) CO., LIMITED | British Virgin Islands | China |
SOLAR STAR GROUP LIMITED | British Virgin Islands | China |
Meiya. Ltd | British Virgin Islands | China |
Metdist Trading Ltd | British Virgin Islands | China |
WUYUE INTERNATIONAL LIMITED | British Virgin Islands | China |
CRH HEALTHUION LIMITED | British Virgin Islands | China |
LIN TRADING CO., LTD. | British Virgin Islands | China |
CINECHINA LIMITED | British Virgin Islands | China |
GOLDEN MUGEN INVESTMENT LIMITED | British Virgin Islands | China |
D. DATE COMMERCE COMPANY LIMITED | British Virgin Islands | China |
WARWICK INTERNATIONAL INVESTMENT GROUP LIMITED | British Virgin Islands | China |
SINOMACHINERY HOLDING LIMITED | British Virgin Islands | China |
GLEN UNION INVESTMENT LTD. | British Virgin Islands | China |
Bonheur Bosque International Ltd. | British Virgin Islands | China |
CSG JANE ASSOCIATE INC. | British Virgin Islands | China |
Redwood Technology Group Limited | British Virgin Islands | China |
FOISON TRADING CORPORATION | British Virgin Islands | China |
BEN GLORY HOLDINGS LIMITED | British Virgin Islands | China |
EVER PROJECT INC. | British Virgin Islands | China |
JIN CHENG TECHNOLOGY LIMITED | British Virgin Islands | China |
BLOSSOM WELL CHEMICALS CO. LTD | British Virgin Islands | China |
FITLOSOPHY CO., LTD. | British Virgin Islands | China |
KDG Ltd. | British Virgin Islands | China |
Taizhou Xinrui Machinery & Electronic Co., Ltd | British Virgin Islands | China |
EXCELLENT INTERNATIONAL HOLDINGS CO., LIMITED | British Virgin Islands | China |
CANFLY INTERNATIONAL HOLDING LIMITED | British Virgin Islands | China |
Orient Industrial Holdings Limited | British Virgin Islands | China |
No.33 China Art Ltd | British Virgin Islands | China |
Excellence Diamond Limited | British Virgin Islands | China |
HUGE GO TECHNOLOGY LTD. | British Virgin Islands | China |
CHINA WEALTH HOLDING LTD | British Virgin Islands | China |
Nat-Ace Wood Industry Ltd. | British Virgin Islands | China |
BLOOMSWAY DEVELOPMENT LTD. | British Virgin Islands | China |
PRIMA WORLD INVESTMENTS 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