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 |
---|---|---|
TECHSERVICE INTERNATIONAL CORP. | British Virgin Islands | China |
HUA MEI INTERNATIONAL TRADE LTD | British Virgin Islands | China |
TARGET POWER TRADING LTD. | British Virgin Islands | China |
Aal Technology Limited | British Virgin Islands | China |
JANTON HOLDINGS LTD. | British Virgin Islands | China |
Corn Industry Investment Co., Ltd. | British Virgin Islands | China |
Super Land Holdings Limited | British Virgin Islands | China |
GIANT ORIENT HOLDINGS LTD. | British Virgin Islands | China |
WEIYI INVESTMENT LTD. | British Virgin Islands | China |
CHEMETAL INTERNATIONAL LTD. | British Virgin Islands | China |
Brighter products co., Ltd. | British Virgin Islands | China |
WOOLTEX ENTERPRISE LIMITED | British Virgin Islands | China |
ZITA INTERNATIONAL LIMITED | British Virgin Islands | China |
SUPERSONICS LTD. | British Virgin Islands | China |
PREMIER WIGS CO., LTD. | British Virgin Islands | China |
CheungSing Enterprise Co., Ltd. | British Virgin Islands | China |
VERL Products Limited | British Virgin Islands | China |
MAVERICK ASIA LIMITED | British Virgin Islands | China |
JOIN MIND TRADING LTD. | British Virgin Islands | China |
SOUTH LEGEND ENTERPRISES LTD. | British Virgin Islands | China |
Sinoquest Investment Limited | British Virgin Islands | China |
GOLDEN FAITH DEVELOPMENT LIMITED | British Virgin Islands | China |
SINO SUN DEVELOPMENT LTD. | British Virgin Islands | China |
HONG KONG SHENGXIN GROUP) INVESTMENT & HOLDINGS CO., LTD. | British Virgin Islands | China |
ELSTLOD INT'L LIMITED | British Virgin Islands | China |
Mgc Markets Inc. | British Virgin Islands | China |
AVEX RICH DEVELOPMENT LTD. | British Virgin Islands | China |
GIANT HILL ENTERPRISES LIMITED | British Virgin Islands | China |
DBZ-LN INTERNATIONAL CONSULTANT LTD | British Virgin Islands | China |
FORTUNE CROSS GROUP LTD. | British Virgin Islands | China |
OXFORD TALENT ENTERPRISES LIMITED | British Virgin Islands | China |
ORIENTAL DRAGON TECHNOLOGIES LIMITED | British Virgin Islands | China |
HEAD INTERNATIONAL INVESTMENT CO., LTD. | British Virgin Islands | China |
Wis Capital Group Ltd. | British Virgin Islands | China |
Jomac Company Limited | British Virgin Islands | China |
Best Maple Holdings Limited | British Virgin Islands | China |
JABBA INTERNATIONAL LIMITED | British Virgin Islands | China |
Trileon Limited | British Virgin Islands | China |
TWS TECHNOLOGY INTERNATIONAL LIMITED | British Virgin Islands | China |
WELLSOUND GROUP LIMITED | British Virgin Islands | China |
DA THINK INTERNATIONAL LIMITED | British Virgin Islands | China |
DANDELION INDUSTRIES CO., LTD. | British Virgin Islands | China |
CARGO INVESTMENTS LIMITED | British Virgin Islands | China |
Union Material (Group) Co., Ltd | British Virgin Islands | China |
RIGHT CROSS INVESTMENTS LTD. | British Virgin Islands | China |
BSSY INTERNATIONAL LTD. | British Virgin Islands | China |
TSAYARS Co., Ltd | British Virgin Islands | China |
Gold Loyal International Investment Holdings Limited | British Virgin Islands | China |
WISE WAY INT'L (HK) INVESTMENT CONSULTANT LIMITED | British Virgin Islands | China |
GS GOLD & SILVER COMPANY LIMITED | British Virgin Islands | China |
Darcin Limited | British Virgin Islands | China |
Ponn Investment Holding Group Limited | British Virgin Islands | China |
SUBLIME VIRTUE ENTERPRISES LTD. | British Virgin Islands | China |
DoubleQ Lab Inc. | British Virgin Islands | China |
UK PANCISCO INTERNATIONAL LTD. | British Virgin Islands | China |
DRAGON SHING TECHNOLOGY LTD. | British Virgin Islands | China |
FAME SMART HOLDING LTD. | British Virgin Islands | China |
Doul Group Co., Ltd | British Virgin Islands | China |
Taurus Global Projects Limited | British Virgin Islands | China |
OASIS SOUNG LTD. | British Virgin Islands | China |
HUA ZHONG WORLD TONG GROUP LTD. | British Virgin Islands | China |
Phoenix Tree Capital Ltd. | British Virgin Islands | China |
HONGYE INTERNATIONAL LIMITED | British Virgin Islands | China |
ENDOP COMPANY LIMITED | British Virgin Islands | China |
STAR NILE INTERNATIONAL LTD. | British Virgin Islands | China |
GENFUL MARS INTERNATIONAL LIMITED | British Virgin Islands | China |
MARCO WORLD TRADING CO., LTD. | British Virgin Islands | China |
Aegis Asia Capital Corporation | British Virgin Islands | China |
IDEA SKY LIMITED | British Virgin Islands | China |
LOYAL RAINBOW LIMITED | British Virgin Islands | China |
ZHI WEI INTERNATIONAL LIMITED | British Virgin Islands | China |
MAX UNION TRADING LIMITED | British Virgin Islands | China |
ACTEVER ENTERPRISES LIMITED | British Virgin Islands | China |
WELL HOUSE INTERNATIONAL 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 |
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 |
SPEED MILE GROUP LIMITED | British Virgin Islands | 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 |
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