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 |
---|---|---|
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 |
LONGSTAR INTERNATIONAL CHEMICALS CO., LTD. | British Virgin Islands | China |
E&J BRUSHES (NINGBO) COMPANY LIMITED | British Virgin Islands | China |
SILICON RICH DEVELOPMENT LIMITED | British Virgin Islands | China |
SHARESUN (CHINA) HOLDINGS CO. LTD. | British Virgin Islands | China |
DYNAMIC VIEW INVESTMENTS LIMITED | British Virgin Islands | China |
JOINTLY GOLD TECHNOLOGIES LTD. | British Virgin Islands | China |
CHIA TAI (CHINA) ENTERPRISES CO., LTD. | British Virgin Islands | China |
VASTA INTERNATIONAL (H.K.) CO., LIMITED | British Virgin Islands | China |
JAPAN COTON ELECTRON ENERGY SOURCES TECHNOLOGY GROUP LIMITED | British Virgin Islands | China |
Camtech Inc. | British Virgin Islands | China |
SINO FORCE MANAGEMENT LTD. | British Virgin Islands | China |
SINO PROSPEROUS INTERNATIONAL LIMITED | British Virgin Islands | China |
MONEY SENSE MANAGEMENT LIMITED | British Virgin Islands | China |
KAM WING HOLDINGS LIMITED | British Virgin Islands | China |
HANKSUGI TYRE INTERNATIONAL CO., LIMITED | British Virgin Islands | China |
WENHUAJUN CO., LTD. | British Virgin Islands | China |
DLCJ Holding Co., Ltd. | British Virgin Islands | China |
YI GAO COMPUTER SERVICE NET CO., LTD. | British Virgin Islands | China |
GLAD TECHNOLOGIES INTERNATIONAL LIMITED | British Virgin Islands | China |
CHINAWAY INTERNATIONAL FINANCE LIMITED | British Virgin Islands | China |
CENTURY STAR DEVELOPMENT LTD. | British Virgin Islands | China |
HOPEFUL OCEAN INVESTMENT LTD. | British Virgin Islands | China |
M & M PARTNERS HOLDINGS LIMITED | British Virgin Islands | China |
GOLDEN SOLUTION ENTERPRISES LTD. | British Virgin Islands | China |
JIN NIGERIA LIMITED | British Virgin Islands | China |
UNIBROM CORP. | British Virgin Islands | China |
RISE YIELD GROUP LIMITED | British Virgin Islands | China |
IWINT INTERNATIONAL HOLDINGS INC. | British Virgin Islands | China |
KINETIC APPROACH GROUP LTD. | British Virgin Islands | China |
ELITE ENERGY HOLDINGS LTD. | British Virgin Islands | China |
UNION ZONE MANAGEMENT LIMITED | British Virgin Islands | China |
GALLOP JUMBO INTERNATIONAL LIMITED | British Virgin Islands | China |
ASHBY RECOVERIES (CHINA) LIMITED | British Virgin Islands | China |
WEST PARADISE CO., LTD. | British Virgin Islands | China |
CREATIVE INDUSTRY (HOLDINGS) LTD | British Virgin Islands | China |
MATCH OCEAN ENTERPRISES LIMITED | British Virgin Islands | China |
KETIC GROUP LIMITED | British Virgin Islands | China |
ELITE ELEGANCE ENGLAND LTD. | British Virgin Islands | China |
APEX CABLE INC. | British Virgin Islands | China |
HONGDA CHEMICAL CO., LTD. | British Virgin Islands | China |
VISIONLAND TECHNOLOGY CO., LIMITED | British Virgin Islands | China |
TOPVIC INTERNATIONAL TRADING COMPANY LIMITED | British Virgin Islands | China |
HUGH PLAN FINANCE LTD. | British Virgin Islands | China |
LINKING PALM INTERNATIONAL LTD. | British Virgin Islands | China |
HARVEST BRIGHT ENTERPRISES LTD. | British Virgin Islands | China |
ROCANA INTERNATIONAL CREATION GROUP) LTD. | British Virgin Islands | China |
PRIME MODEL TECHNOLOGY LIMITED | British Virgin Islands | China |
KOVARIK, TEVES, HAWORTH & LEXON CORPORATION | British Virgin Islands | China |
GREATPOWER CHEMICALS CO., LTD. | British Virgin Islands | China |
FURNLINE OCEAN INTERNATIONAL LIMITED | British Virgin Islands | China |
IDEAL TOPCORN INVESTMENT LIMITED | British Virgin Islands | China |
GOOD TARGET DEVELOPMENT LIMITED | British Virgin Islands | China |
UNICENTURY INVESTMENT LIMITED | British Virgin Islands | China |
TURNING WHEEL LIMITED | British Virgin Islands | China |
ASMART HOLDINGS LIMITED | British Virgin Islands | China |
FIRST FORERUNNER ENT. CO., LTD. | British Virgin Islands | China |
TAO'S UK LTD | British Virgin Islands | China |
FECHEBO RESOURCES INTERNATIONAL STRATEGY HOLDINGS CO., LTD. | British Virgin Islands | China |
I-LAND TEXTILES CO., LTD. | British Virgin Islands | China |
LAC WAX COMPANY LIMITED | British Virgin Islands | China |
GERMANY OPAI ELECTROMOTION SCIENCE INT`L GROUP LIMITED | British Virgin Islands | China |
DOUBLE DYNAMITE INT`L LTD. | British Virgin Islands | China |
CAMBLE YIELD INVESTMENT LTD. | British Virgin Islands | China |
HYDROBEST (GROUP) LIMITED | British Virgin Islands | China |
YC LIGHT INVESTMENT CO., LIMITED | British Virgin Islands | China |
HONZON EXCEEDING CO., LIMITED | British Virgin Islands | China |
INSIGHT SOFTWARE LTD | British Virgin Islands | China |
TLI INVESTORS GROUP INC. | British Virgin Islands | China |
BILL COASTAL INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | China |
REDDISH DEER INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | China |
CHEERS MARK LIMITED | British Virgin Islands | China |
GOLDEN APPLE INTERNATIONAL HOLDING CO., LTD. | British Virgin Islands | China |
Cosfocus Corporation | British Virgin Islands | China |
EXPERT BEST INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | China |
EASTERN CONTINENTAL INDUSTRY LTD. | British Virgin Islands | China |
TIAN LONG SINOSTAR INTERNATIONAL LTD. | British Virgin Islands | China |
SUN YOUTH HOLDINGS LTD. | British Virgin Islands | China |
RACEBEST COMPANY LIMITED | British Virgin Islands | China |
CHOICE EASE INVESTMENTS LTD. | British Virgin Islands | China |
ZORO EXPRESS INTERNATIONAL LTD. | British Virgin Islands | China |
Skye Holdings Ltd. | British Virgin Islands | China |
TIANHAI ELECTRIC (GROUP) CORPORATION | British Virgin Islands | China |
UNIYORK INVESTMENT GROUP LTD. | British Virgin Islands | China |
JIE SHING INVESTMENT LTD. | British Virgin Islands | China |
PEAK CROWN INVESTMENT & DEVELOPMENT LTD. | British Virgin Islands | China |
GOLDEN APPLE INTERNATIONAL INVESTMENT CO., LTD. | British Virgin Islands | China |
FORTUNE FATE DEVELOPMENT LTD. | British Virgin Islands | China |
JADE STAR INVESTMENT LIMITED | British Virgin Islands | China |
SUNFAIR INVESTMENT LIMITED | British Virgin Islands | China |
LOYAL INTERNATIONAL LTD. | British Virgin Islands | China |
METRO STAR TRADING LIMITED | British Virgin Islands | China |
YIJIN MANAGEMENT LIMITED | British Virgin Islands | China |
GREEN TUNNEL INVESTMENTS LTD. | British Virgin Islands | China |
WELLTOP TECHNOLOGIES LTD. | British Virgin Islands | China |
Hylands Lawyers Limited | British Virgin Islands | China |
SUNCAST GROUP 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