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 |
---|---|---|
DEEP WIN MANAGEMENT LTD. | British Virgin Islands | China |
Modern Land (Hong Kong) Co., Limited | British Virgin Islands | China |
GOLDEN PHONE INVESTMENTS LIMITED | British Virgin Islands | China |
Ecosystem International Investment Group Limited | British Virgin Islands | China |
HONEST PEAK LIMITED | British Virgin Islands | China |
HAO FUNG GROUP LIMITED | British Virgin Islands | China |
AZ INTERNATIONAL LOGISTICS CO., LTD | British Virgin Islands | China |
Sino Management Group Limited | British Virgin Islands | China |
Ecosystem Capital Limited | British Virgin Islands | China |
CHINESE IMPLICIT HOLDINGS LIMITED | British Virgin Islands | China |
Qingdao Longji Plastic Industry Co., Ltd. | British Virgin Islands | China |
FOXCO INTERNATIONAL LIMITED | British Virgin Islands | China |
HAPPY ICON INTERNATIONAL LTD. | British Virgin Islands | China |
ASIAN AGRICULTURE DEVELOPING INVESTMENT HOLDING LIMITED | British Virgin Islands | China |
Anergy International Limited | British Virgin Islands | China |
Luna Developing Company Ltd. | British Virgin Islands | China |
GOLD SPIDER INTERNATIONAL LTD. | British Virgin Islands | China |
SUN RED MANAGEMENT LTD. | British Virgin Islands | China |
HORIZON SKY TECHNOLOGY LIMITED | British Virgin Islands | China |
Yongwen Global Limited | British Virgin Islands | China |
Lord Link Investment Co., Ltd | British Virgin Islands | China |
YOUTH CODE HOLDINGS LIMITED | British Virgin Islands | China |
IMB ASIA LTD | British Virgin Islands | China |
Manior Petrochemical Equipment Ltd. | British Virgin Islands | China |
ATOMSUN INTERNATIONAL INDUSTRY CO., LIMITED | British Virgin Islands | China |
Hong Kong Yihao Group Ltd | British Virgin Islands | China |
WIN TREND HOLDINGS LTD. | British Virgin Islands | China |
Sunny Capital Management Co., Limited | British Virgin Islands | China |
Crowdfunding Eternity World Group Co., Ltd. | British Virgin Islands | China |
Accumulated Capital Ltd. | British Virgin Islands | China |
Andy Capital Limited | British Virgin Islands | China |
MODERN MOBILE INTERNET GREEN REAL ESTATE CO., LIMITED | British Virgin Islands | China |
Viastone Group Ltd. | British Virgin Islands | China |
AGRICOMMERCE HARVEST HOLDINGS LIMITED | British Virgin Islands | China |
Poly Petroleum Group Company Limited | British Virgin Islands | China |
Muyong Capital Management Limited | British Virgin Islands | China |
WEIFI Investment Co., Ltd. | British Virgin Islands | China |
Rise Innovation Co., Ltd | British Virgin Islands | China |
PS INTERNATIONAL TRADING LIMITED | British Virgin Islands | China |
Smart Halo Limited | British Virgin Islands | China |
Xu Holding Limited | British Virgin Islands | China |
WHITE WINE HOLDINGS LTD. | British Virgin Islands | China |
Cherise Capital Ltd | British Virgin Islands | China |
BASE SPIRIT INVESTMENTS LTD. | British Virgin Islands | China |
CHEN XUN TECHNOLOGY LIMITED | British Virgin Islands | China |
Huakai Investment Limited | British Virgin Islands | China |
FULL COMPASS INVESTMENTS LIMITED | British Virgin Islands | China |
SUNNY ELECTRIC CO., LTD. | British Virgin Islands | China |
Surbana Inc. | British Virgin Islands | China |
Shandong International Service Trade Corp. | British Virgin Islands | China |
WEIFENG CHEMICAL INDUSTRY CO., LTD | British Virgin Islands | China |
DYNAMIC LINKAGE HOLDINGS LTD. | British Virgin Islands | China |
CHUK NAM INVESTMENTS LIMITED | British Virgin Islands | China |
Ingeteam Energy International Holding Corporation | British Virgin Islands | China |
CWAS INTERNATIONAL INVESTMENT CO., LIMITED | British Virgin Islands | China |
APEX ENTERPRISE CO., LTD. | British Virgin Islands | China |
Derain International Holding Group Limited | British Virgin Islands | China |
BEGOOD INTERNATIONAL LTD. | British Virgin Islands | China |
Xinhai Global Mining Machinery Ltd. | British Virgin Islands | China |
Host & Career Group Co., Ltd. | British Virgin Islands | China |
Poly Petroleum Exploration & Production Company Limited | British Virgin Islands | China |
Wisdom Pharmaceutical Co., Ltd. | British Virgin Islands | China |
Tripping Co., Limited | British Virgin Islands | China |
Aqua VC Ltd | British Virgin Islands | China |
JENTEX INTERNATIONAL CO., LIMITED | British Virgin Islands | China |
SHUNYUAN INTERNATIONAL CO., LTD. | British Virgin Islands | China |
SWEET SWAN GROUP LTD. | British Virgin Islands | China |
Idreamo Limited | British Virgin Islands | China |
Profit Investment Holding Limited | British Virgin Islands | China |
Fruitday Investment Limited | British Virgin Islands | China |
DIAMOND PRINCESS INVESTMENTS LIMITED | British Virgin Islands | China |
Dock Investment Limited | British Virgin Islands | China |
FOREVER HONOR DEVELOPMENT LIMITED | British Virgin Islands | China |
Modern Green Land (America) Co., Limited | British Virgin Islands | China |
Green Harbor Investment Co., Ltd | British Virgin Islands | China |
Unizone Holdings Limited | British Virgin Islands | China |
Big Fish Tech. Co., Limited | British Virgin Islands | China |
DECA INTERNATIONAL HOLDING COMPANY LIMITED | British Virgin Islands | China |
MAKE LEGEND LIMITED | British Virgin Islands | China |
WONDERFUL PERFECT LIMITED | British Virgin Islands | China |
Carlton & Dalton Trading Company Limited | British Virgin Islands | China |
Flyway International Travel Service (HK) Limited | British Virgin Islands | China |
BROAD ACTIVE INTERNATIONAL LIMITED | British Virgin Islands | China |
Libra Marine Equipment Co., Ltd | British Virgin Islands | China |
Guorong Empire (Hong Kong) Investment Holdings Limited | British Virgin Islands | China |
Jupiter Capital Group Ltd | British Virgin Islands | China |
BEAUTIFUL LUCKY LIMITED | British Virgin Islands | China |
Euclideon (China) Group Holding Limited | British Virgin Islands | China |
Angel Pang Limited | British Virgin Islands | China |
CREATIVE BRAIN INTERNATIONAL LTD. | British Virgin Islands | China |
Stellar Vision Capital Limited | British Virgin Islands | China |
INNA INVESTMENT CO., LTD | British Virgin Islands | China |
CAMEO OILFIELD SERVICES CO., LTD | British Virgin Islands | China |
Qingshi Investment Co., Ltd. | British Virgin Islands | China |
FULL WAVES LTD. | British Virgin Islands | China |
GOLDEN SPREAD INVESTMENT HOLDINGS LIMITED | British Virgin Islands | China |
GRAND PEARL TRADING LIMITED | British Virgin Islands | China |
Hou-De Investment Co., Ltd | British Virgin Islands | China |
NEWELL INDUSTRIAL COMPANY LIMITED | British Virgin Islands | China |
WISEDOME INVESTMENT LIMITED | British Virgin Islands | China |
Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyThere 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