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 |
---|---|---|
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 |
SUN WORLD GROUP CORP. | Panama | 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 |
YUKON ENERGY HOLDING S.A. | Panama | China |
WINSINO INTERNATIONAL S.A. | Panama | China |
PRINCE OCEAN LIMITED | British Virgin Islands | China |
MICROPOLE CO., LTD. | British Virgin Islands | China |
NAPAL VALLEY INTERNATIONAL LIMITED | British Virgin Islands | China |
RIDGEWOOD DEVELOPMENT CO. LTD. | British Virgin Islands | China |
CENTURY DEVELOPMENT INTERNATIONAL HOLDINGS CO., LIMITED | British Virgin Islands | China |
ACCORD FAME LIMITED | British Virgin Islands | China |
HARVEST PLAN ENTERPRISES LTD. | British Virgin Islands | China |
HOLY MEDICAL (HONG KONG) INVESTMENT LTD. | British Virgin Islands | China |
ITALY BATONAPPLE (INT'L) FASHION CONTROL LIMITED | British Virgin Islands | China |
ITALY RODIAL (INT'L) FASHION CONTROL LIMITED | British Virgin Islands | China |
CHINA INTELLIGENT ELECTRONIC HOLDING LIMITED | British Virgin Islands | China |
RICH MINER HOLDINGS LIMITED | British Virgin Islands | China |
WIDE CITY WIDE ENTERPRISES LTD. | British Virgin Islands | China |
MAPLE VALLEY INVESTMENTS LTD. | British Virgin Islands | China |
EAST CROWN GROUP LTD. | British Virgin Islands | China |
GOLDEN LOYAL INVESTMENTS LIMITED | British Virgin Islands | China |
EXWON LTD. | British Virgin Islands | China |
SUST ELECTRICAL APPLIANCE CO., LTD. | British Virgin Islands | China |
BRIGHT PLANET LIMITED | British Virgin Islands | China |
FIRST MEETING & EXHIBITION LIMITED | British Virgin Islands | China |
FIRST WIN TECHNOLOGIES LTD. | British Virgin Islands | China |
HOST GROUP INC. | British Virgin Islands | China |
WISERPLANET INTERNATIONAL CO. LTD. | British Virgin Islands | China |
TENWA TRADING CO., LTD. | British Virgin Islands | China |
FRANCE MONTAGUT GROUP HOLDING LIMITED | British Virgin Islands | China |
TAKENAKA (HONG KONG) LIMITED | British Virgin Islands | China |
NOBLE FELLOWSHIP LTD. | British Virgin Islands | China |
PURAIR HOLDINGS LIMITED | British Virgin Islands | China |
JUMBO WELL TECHNOLOGY LIMITED | British Virgin Islands | China |
GRANDTEX INTERNATIONAL GROUP LIMITED | British Virgin Islands | China |
PERA INTERNATIONAL LIMITED | British Virgin Islands | China |
KEENMICRO HOLDING INC. | British Virgin Islands | China |
FAITH PORT TECHNOLOGY LTD. | British Virgin Islands | China |
HELPERS TECHNOLOGY LTD. | British Virgin Islands | China |
Thomas Brown Limited | British Virgin Islands | China |
NATURE WAY TECHNOLOGY LIMITED | British Virgin Islands | China |
SOURCE HOLDING GROUP COMPANY LIMITED | British Virgin Islands | China |
UNION GRAND INTERNATIONAL LIMITED | British Virgin Islands | China |
NEXAN INTERNATIONAL LIMITED | British Virgin Islands | China |
TOP EXPERT GROUP LIMITED | British Virgin Islands | China |
SMART WISDOM ENTERPRISES LTD. | British Virgin Islands | China |
AMERICA AMBITION INTERNATIONAL INVESTMENT CO., LIMITED | 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 |
CONCORD DRAGON INTERNATIONAL LIMITED | British Virgin Islands | China |
CHINA LEGAL NETWORK.COM LTD. | British Virgin Islands | China |
GREAT AMBITION DEVELOPMENT LIMITED | British Virgin Islands | China |
P.DON TRANSPORT CO., LTD. | British Virgin Islands | China |
WING CHEONG GROUP LTD. | 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 |
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