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 |
---|---|---|
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 |
MASTER TOPFUL LIMITED | British Virgin Islands | China |
TYRESTONE INT'L LTD. | British Virgin Islands | China |
SUCCESS ROAD HOLDINGS LIMITED | British Virgin Islands | China |
MARIO STAR LTD. | British Virgin Islands | China |
Alliance Hotel Management Co., Ltd. | British Virgin Islands | China |
North City Holdings Limited | British Virgin Islands | China |
GREAT CHARM ENTERPRISES LTD. | British Virgin Islands | China |
GERMANY PIAOMA LOCOMOTIVE TECHNOLOGY GROUP LIMITED | British Virgin Islands | China |
J.B.L. INTERNATIONAL TRADE CO., LTD. | British Virgin Islands | China |
TAIHE INTERNATIONAL INVESTMENT GROUP LTD | British Virgin Islands | China |
Novoer International Ltd. | British Virgin Islands | China |
AIR TONIC HOLDINGS LIMITED | British Virgin Islands | China |
ORIENT OVERSEAS INTERNATIONAL LTD. | British Virgin Islands | China |
Sunny Pay Inc. | British Virgin Islands | China |
Hivac Technology International Ltd. | British Virgin Islands | China |
Konike Trade INC. | British Virgin Islands | China |
HIGH MOUNT INTERNATIONAL LTD. | British Virgin Islands | China |
Orient Scientific Ltd. | British Virgin Islands | China |
GIANT (INTERNATIONAL) AGENCY CO., LIMITED | British Virgin Islands | China |
JAVER GOLD INVESTMENT LTD. | British Virgin Islands | China |
CMF Chemical International Limited | British Virgin Islands | China |
Loren.Z Limited | British Virgin Islands | China |
ORIENT KEY INVESTMENTS LIMITED | British Virgin Islands | China |
JUMP GO LIMITED | British Virgin Islands | China |
BYR INTERNATIONAL CO., LTD. | British Virgin Islands | China |
STANDARD CAPITAL (GC) ASSET MANAGEMENT CO., LTD | British Virgin Islands | China |
GIGAS STAR GROUP LTD. | British Virgin Islands | China |
GRACEFUL SINCERE ENTERPRISES LIMITED | British Virgin Islands | China |
KAWA TRADING CO., LTD. | British Virgin Islands | China |
Sino Avenue Limited | British Virgin Islands | China |
Lukana Ltd. | British Virgin Islands | China |
NEWTON GRACE INTERNATIONAL LTD. | British Virgin Islands | China |
Science Land Investment 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