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 |
---|---|---|
PTI International Group Ltd. | British Virgin Islands | China |
LEADING MEMORY COMPANY LTD | British Virgin Islands | China |
Pioneering Group Limited | British Virgin Islands | China |
GIFTSTOTAL LIMITED | British Virgin Islands | China |
KIMSONG JEWELRY CO., LTD. | British Virgin Islands | China |
Winworld Investment Ltd. | British Virgin Islands | China |
Mgcc Ltd | British Virgin Islands | China |
NewTop Industry (Group) Ltd | British Virgin Islands | China |
BIGBOX STORE LIMITED | British Virgin Islands | China |
WBQ Holdings Limited | British Virgin Islands | China |
ROOTS International Group Ltd. | British Virgin Islands | China |
Petromux Oil Service Ltd. | British Virgin Islands | China |
GATEWAY TREASURE LIMITED | British Virgin Islands | China |
ST. PAUL GOLF EDUCATION LIMITED | British Virgin Islands | China |
HOMASTER CO., LIMITED | British Virgin Islands | China |
ZooYu Import and Export Trading Co., Ltd. | British Virgin Islands | China |
GAVINE INDUSTRIES GROUP CO., LTD | British Virgin Islands | China |
ChinaTMT Holdings LTD. | British Virgin Islands | China |
RISE KING MANAGEMENT LIMITED | British Virgin Islands | China |
Poly King Investment Ltd. | British Virgin Islands | China |
ELITE DESIGNS LIMITED | British Virgin Islands | China |
SSW Investments Limited | British Virgin Islands | China |
LEAD POWER TECHNOLOGY LIMITED | British Virgin Islands | China |
GUMAX Co., Ltd | British Virgin Islands | China |
BEIJING FRIENDSHIP INDUSTRY CO., LTD | British Virgin Islands | China |
NEW DIRECTION ENTERPRISES LIMITED | British Virgin Islands | China |
Lyntek International Co., Ltd. | British Virgin Islands | China |
MAJOR TALENT LIMITED | British Virgin Islands | China |
GOLDEN HONOR INTERNATIONAL LIMITED | British Virgin Islands | China |
AQUA OPTICS CO., LTD. | British Virgin Islands | China |
CLSH PETROCHEMICAL CO., LTD. | British Virgin Islands | China |
ANTHONY UNIVERSAL DEVELOPMENT CO., LTD | British Virgin Islands | China |
Tibet Pharmaceuticals, Inc. | British Virgin Islands | China |
PLEASING ENTERPRISES LTD. | British Virgin Islands | China |
D&H CAPITAL CO., LTD. | British Virgin Islands | China |
RECALL TECHNOLOGIES LTD. | British Virgin Islands | China |
Scion Capital International Limited | British Virgin Islands | China |
Honalee Development Limited | British Virgin Islands | China |
Ikon FX Group Corporation | British Virgin Islands | China |
MASTER TOP DEVELOPMENT LTD. | British Virgin Islands | China |
One Capital Development Limited | British Virgin Islands | China |
KEEP RISING INVESTMENTS LTD. | British Virgin Islands | China |
XinHan Technology Co., Ltd. | British Virgin Islands | China |
Dayy Investment and Consulting Ltd. | British Virgin Islands | China |
SAILING SUMMIT LIMITED | British Virgin Islands | China |
Obey Group Limited | British Virgin Islands | China |
NENEKAR BIOCHEMICAL INTERNATIONAL TRADE CO., LTD | British Virgin Islands | China |
LSR GROUP LIMITED | British Virgin Islands | China |
Ignition Co., Ltd. | British Virgin Islands | China |
ACCOTEST Technology Co., Ltd. | British Virgin Islands | China |
SKYRUN INTERNATIONAL EDUCATIONAL CORPORATION | British Virgin Islands | China |
QINGDAO UNICORDAGE CO., LTD. | British Virgin Islands | China |
GLORY EAST INTERNATIONAL CO., LTD. | British Virgin Islands | China |
JC INTERNATIONAL TRANSPORTATION COMPANY LIMITED | British Virgin Islands | China |
WE ACCESSORIES CO., LTD | British Virgin Islands | China |
RAINBOW ERA DEVELOPMENT LTD. | British Virgin Islands | China |
WIDE SCOPE GROUP LIMITED | British Virgin Islands | China |
TRIANGLE TYRE CO., LTD | British Virgin Islands | China |
FAIR CHARM LTD. | British Virgin Islands | China |
NEW ERA ENTERPRISE CO., LTD. | British Virgin Islands | China |
Seedms Scanning Analytical Ltd | British Virgin Islands | China |
HOFA TECHNOLOGY CO., LIMITED | British Virgin Islands | China |
Dazzling Boom Co., Ltd. | British Virgin Islands | China |
CHINA ZHONG CHEN GROUP LIMITED | British Virgin Islands | China |
WIN BRIGHT NEW ENERGY CO., LTD | British Virgin Islands | China |
Brighten Cleantech International Limited | British Virgin Islands | China |
REAL ADVANCE ENTERPRISES LTD. | British Virgin Islands | China |
Hunter Glass International (QD) Ltd. | British Virgin Islands | China |
Global Dragon Medical Co., Ltd | British Virgin Islands | China |
Macquarie Keyrole Worldwide Capital Limited | British Virgin Islands | China |
MIRIAM JEWELRY CO., LTD. | British Virgin Islands | China |
YUMING INTERNATIONAL LTD. | British Virgin Islands | China |
Eastern Europe and Central Asia Investment Consultants Limited | British Virgin Islands | China |
Easy Health Technologies Ltd. | British Virgin Islands | China |
Miradom Limited | British Virgin Islands | China |
NOBLESSE JEWELRY GLOBAL CO., LTD. | British Virgin Islands | China |
JUMBO POND INTERNATIONAL LTD | British Virgin Islands | China |
Wisdent Limited | British Virgin Islands | China |
VIOLET YIELD GROUP LTD. | British Virgin Islands | China |
Brightsky International Media Holdings Inc. | British Virgin Islands | China |
TELSCOMBE CLIFFS CAPITAL LTD. | British Virgin Islands | China |
TIANLI MEDIA ADVERTISEMENT CONSULTATION LIMITED | British Virgin Islands | China |
WORLD ORIENT HOLDINGS LTD. | British Virgin Islands | China |
FULLY PACIFIC LTD. | British Virgin Islands | China |
CANALL TRADE CO., LTD. | British Virgin Islands | China |
TRANSEA TRADING GROUP LIMITED | British Virgin Islands | China |
Red Canyon Technology Ltd | British Virgin Islands | China |
WINOUR INTERNATIONAL TRADING CO., LTD | British Virgin Islands | China |
Century Ark International Investment Limited | British Virgin Islands | China |
TONSON AIR MOTOR. CORP. | British Virgin Islands | China |
TGM INVESTMENT LTD | British Virgin Islands | China |
WINSHINE INDUSTRIAL CO., LTD | British Virgin Islands | China |
NORTH OPTIC COMMUNICATION CO., LIMITED | British Virgin Islands | China |
FOUNTAIN CIRCLE INVESTMENTS LTD. | British Virgin Islands | China |
SUNRISE ENERGY TECHNOLOGY CO., LTD. | British Virgin Islands | China |
JIN LAN INTERNATIONAL LTD. | British Virgin Islands | China |
Comon Capital (Holdings) Limited | British Virgin Islands | China |
COUPE CHEMICAL GROUP LTD. | British Virgin Islands | China |
Bonanza View Company Limited | British Virgin Islands | China |
A&G TECHNOLOGY RESOURCES (HOLDING) 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