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 |
---|---|---|
FX Clearing Corporation | British Virgin Islands | China |
OCEAN MASTER WORLDWIDE CORPORATION | British Virgin Islands | China |
PARKMOUNT INTERNATIONAL INVESTMENT CO., LIMITED | British Virgin Islands | China |
International Hydrogen & Oxygen (Group) Stock Ltd. | British Virgin Islands | China |
LEISURETOUR GROUP CO., LTD. | British Virgin Islands | China |
BRILLARE CORPORATION | British Virgin Islands | China |
SUN WEALTH TRADING LTD. | British Virgin Islands | China |
International Carbon Asset Management Limited | British Virgin Islands | China |
Regal Sea International Limited | British Virgin Islands | China |
PU DA HENG INTERNATIONAL INDUSTRIAL LIMITED | British Virgin Islands | China |
EAST SEA INDUSTRIAL CO., LTD | British Virgin Islands | China |
KAIDA INTERNATIONAL LTD. | British Virgin Islands | China |
AMERICA HOST MOBILE INTERNET GREEN REAL ESTATE CO., LIMITED | British Virgin Islands | China |
FULL VISION DEVELOPMENT LTD. | British Virgin Islands | China |
Jifu Environmental Protection Technology Co., Ltd. | British Virgin Islands | China |
Huachen Investment Limited | British Virgin Islands | China |
RUBY SUN INVESTMENTS LIMITED | British Virgin Islands | China |
BAI TONG MANAGEMENT LIMITED | British Virgin Islands | China |
HAPPY OCEAN MANAGEMENT LTD. | British Virgin Islands | China |
CONSTAR INTERNATIONAL HOLDING LTD | British Virgin Islands | China |
ANGEL MARINE SERVICES LIMITED | British Virgin Islands | China |
Camellia Capital Management Limited | British Virgin Islands | China |
Rongsheng Holdings Limited | British Virgin Islands | China |
ZHI SHING MANAGEMENT LTD | British Virgin Islands | China |
New Sino Management Group Limited | British Virgin Islands | China |
CHINA HENGWANG MINING CO., LTD. | British Virgin Islands | China |
LAI YUEN GROUP LIMITED | British Virgin Islands | China |
Century Mining Corporation | British Virgin Islands | China |
Baihui Investment Ltd | British Virgin Islands | China |
Loyal International Union Ltd. | British Virgin Islands | China |
UNIVERSAL ART DEVELOPMENT LTD. | British Virgin Islands | China |
Richest Road Group Limited | British Virgin Islands | China |
Light Launch Group Limited | British Virgin Islands | China |
FORTUM MARINE ENGINEERING CO., LTD | British Virgin Islands | China |
RAYMAN FORCE HOLDINGS LTD. | British Virgin Islands | China |
NINGBO SEGA CHEMICAL COMPANY LIMITED | British Virgin Islands | China |
CHAMPION RICH DEVELOPMENT LTD. | British Virgin Islands | China |
SHINE RAINBOW INVESTMENTS LIMITED | British Virgin Islands | China |
C.J INTERNATIONAL TRADE CO., LTD. | British Virgin Islands | China |
GEKKO GLOBAL MARKETS LIMITED | British Virgin Islands | China |
GREAT WALL TOWER LTD. | British Virgin Islands | China |
DR OCEAN INTERNATIONAL TRADE GROUP LIMITED | British Virgin Islands | China |
MEIBANG INTERNATIONAL HOLDING LIMITED | British Virgin Islands | China |
HAPPY STATE INTERNATIONAL LTD. | British Virgin Islands | China |
Rise Star Technology Development Limited | British Virgin Islands | China |
CENNTRO MOTORS GROUP LIMITED | British Virgin Islands | China |
PH momo investment Ltd | British Virgin Islands | China |
BEST AVIATION DEVELOPMENT LTD. | British Virgin Islands | China |
Premier Education Management Ltd | British Virgin Islands | China |
Uni Crown International Group, Inc | British Virgin Islands | China |
CALC TRAVEL CO., LIMITED | British Virgin Islands | China |
JUNG HYUK INTERNATIONAL LIMITED | British Virgin Islands | China |
Innovation Healthcare Co., Ltd | British Virgin Islands | China |
CENNTRO GROUP LIMITED | British Virgin Islands | China |
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 |
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