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 |
---|---|---|
CONSTRUCTION PRODUCTS AND SERVICES CORP | British Virgin Islands | China |
SHANDONG MEGASTONE TYRE CO., LTD | British Virgin Islands | China |
YuanYuan Trade Co., Ltd | British Virgin Islands | China |
Citi-Alliance International Construction Engineering Ltd. | British Virgin Islands | China |
TOP EAST TECHNOLOGY LTD. | British Virgin Islands | China |
JW SHIPPING CO., LTD | British Virgin Islands | China |
Gelite Limited | British Virgin Islands | China |
SONGFLY INTERNATIONAL LTD | British Virgin Islands | China |
Union Continents Capital Limited | British Virgin Islands | China |
COLOUR WORLD INTERNATIONAL LTD. | British Virgin Islands | China |
Doring Li Technology Co., Ltd. | British Virgin Islands | China |
BEST HILL TRADING LTD. | British Virgin Islands | China |
Soar Venture Capital Management Limited | British Virgin Islands | China |
ASIA DELUXE TRADING LIMITED | British Virgin Islands | China |
LIO TECHNOLOGY LTD. | British Virgin Islands | China |
VIVA COMPANY LIMITED | British Virgin Islands | China |
PATE INTERNATIONAL TRADING CO., LTD | British Virgin Islands | China |
TIAN.L.X. INTERNATIONAL ASSETS MANAGEMENT & INVESTMENT LIMITED | British Virgin Islands | China |
RICH GARDEN TRADING LIMITED | British Virgin Islands | China |
WAN SHENG MANAGEMENT LIMITED | British Virgin Islands | China |
FIRST METAL INTERNATIONAL CO., LTD. | British Virgin Islands | China |
INSPIRE CONCEPT LTD. | British Virgin Islands | China |
POWERFUL JOY DEVELOPMENT LIMITED | British Virgin Islands | China |
High-Tek Investment Ltd | British Virgin Islands | China |
COTA MINING INTERNATIONAL LIMITED | British Virgin Islands | China |
QIXIN OIL INTERNATIONAL GROUP LIMITED | British Virgin Islands | China |
TIME VICTORY HOLDINGS LTD. | British Virgin Islands | China |
SUN Marine & Offshore Solutions Inc. | British Virgin Islands | China |
Pro Easywin Ltd. | British Virgin Islands | China |
Capstone Partners Asia Limited | British Virgin Islands | China |
Doloway International Co., Ltd. | British Virgin Islands | China |
TANG DYNASTY TRAVEL CO., LTD | British Virgin Islands | China |
GOLDEN BIN HAI HOLDING LTD. | British Virgin Islands | China |
DOSTYK GROUP INTERNATIONAL LIMITED | British Virgin Islands | China |
SOUND WAY ENTERPRISES LTD. | British Virgin Islands | China |
EASE ORIENT GROUP LIMITED | British Virgin Islands | China |
LEADING KING HOLDINGS LTD. | British Virgin Islands | China |
JUEYI ENTERPRISE LIMITED | British Virgin Islands | China |
Rhea Industries Co., Ltd. | British Virgin Islands | China |
Global Optimal, Inc. | British Virgin Islands | China |
FORTUNE EXPRESS DEVELOPMENT LIMITED | British Virgin Islands | China |
CHOOSE INDUSTRIAL CO., LTD | British Virgin Islands | China |
Atar International Holding Group Inc. | British Virgin Islands | China |
ZHEJIANG GKO ALUMINIUM CO., LTD. | British Virgin Islands | China |
MORAL SMART DEVELOPMENT LTD. | British Virgin Islands | China |
SANWOOD DEVELOPMENT LTD. | British Virgin Islands | China |
LONG MILES TECHNOLOGY LIMITED | British Virgin Islands | China |
Ponywhite Co., Ltd. | British Virgin Islands | China |
SHINING SMILE LIMITED | British Virgin Islands | China |
TANKA INDUSTRIES Co., Ltd. | British Virgin Islands | China |
New Pacific Technology International Trading Limited | British Virgin Islands | China |
RIC VMF CORPORATION | British Virgin Islands | China |
INSTANT WEALTHY LIMITED | British Virgin Islands | China |
Thumb Technology Group Co., Ltd. | British Virgin Islands | China |
YOUNG CHENG LIMITED | British Virgin Islands | China |
GOLDEN MATERIAL INTERNATIONAL LTD. | British Virgin Islands | China |
KARFILED INVESTMENTS LIMITED | British Virgin Islands | China |
Real Gold Services Company Limited | British Virgin Islands | China |
China Coal Water Mixture Industry Ltd | British Virgin Islands | China |
MARK ZONE GROUP LTD. | British Virgin Islands | China |
AVRCHINA BUSINESS CO., LTD | British Virgin Islands | China |
SUNNY FAITH MANAGEMENT LIMITED | British Virgin Islands | China |
KENDA INTERNATIONAL (GROUP) CO., LIMITED | British Virgin Islands | China |
ENERGY BRIGHT GROUP LIMITED | British Virgin Islands | China |
STAR ORCHID MANAGEMENT LTD. | British Virgin Islands | China |
Accomplish Semi-Tech Group Co., Ltd | British Virgin Islands | China |
OPEN E CRY LTD | British Virgin Islands | China |
Square. C Commerce Company Limited | British Virgin Islands | China |
HAS International Planning & Design Co., Ltd. | British Virgin Islands | China |
CN Peninsula Technology Inc. | British Virgin Islands | China |
GLORY VALUE HOLDINGS LTD. | British Virgin Islands | China |
PROSPEROUS GARDENS LTD. | British Virgin Islands | China |
PARFECT INTERNATIONAL LTD. | British Virgin Islands | China |
General Technology & Low-Carbon UK LTD. | British Virgin Islands | China |
ESTONE GROUP LIMITED | British Virgin Islands | China |
JADE VICTORY INTERNATIONAL LIMITED | British Virgin Islands | China |
SHINE INT'L GROUP INC. | British Virgin Islands | China |
H&Q Investment Consulting Ltd. | British Virgin Islands | China |
NingYuan Holdings Ltd | British Virgin Islands | China |
GOLDEN BRIDGE DEVELOPMENT LTD. | British Virgin Islands | China |
SISA INTERNATIONAL LTD | British Virgin Islands | China |
VIGOR PROPERTIES TECHNOLOGY LIMITED | British Virgin Islands | China |
PRIME TOP TECHNOLOGY LIMITED | British Virgin Islands | China |
JINSUNG HOLDINGS CO., LTD. | British Virgin Islands | China |
HEBEI ZHONGXING AUTOMOBILE CO., LTD | British Virgin Islands | China |
Apex Star Manufacturing International Co., LTD. | British Virgin Islands | China |
Dongjun Technology Co., Ltd | British Virgin Islands | China |
Richfx Investment LTD | British Virgin Islands | China |
MK JEWELLERY CORPORATION | British Virgin Islands | China |
XDS Holdings Limited | British Virgin Islands | China |
BEST-QUALITY HARDWARE GROUP LIMITED | British Virgin Islands | China |
Good Fellow International Holdings Ltd. | British Virgin Islands | China |
RNP TRADING CO., LTD | British Virgin Islands | China |
Casa (China) Co., Ltd. | British Virgin Islands | China |
JIE CHENG GREENTECH LTD. | British Virgin Islands | China |
ON DATE LIMITED | British Virgin Islands | China |
HONEYWOOD HOLDINGS LIMITED | British Virgin Islands | China |
MAGIC SHOES CO., LTD | British Virgin Islands | China |
XIAOLONG OIL GROUP LTD | British Virgin Islands | China |
WIN WORLD TECHNOLOGY 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