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 |
---|---|---|
Broadway International Trading Ltd. | British Virgin Islands | China |
LACHANC INTERNATIONAL LTD. | British Virgin Islands | China |
BRIGHT SOUND LIMITED | British Virgin Islands | China |
SUPER HAMEL FINANCE LIMITED | British Virgin Islands | China |
DRILLINGRESOUCES CO., LTD. | British Virgin Islands | China |
TCIB Holdings Ltd | British Virgin Islands | China |
Leading Land Holdings Limited | British Virgin Islands | China |
MHE MATERIAL HANDLING EQUIPMENT CO., LTD. | British Virgin Islands | China |
JBK LIMITED | British Virgin Islands | China |
OCEAN CITY INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | China |
AVRIL MAY ENTERPRISES LIMITED | British Virgin Islands | China |
JQW INTERNATIONAL LTD | British Virgin Islands | China |
TACKING ENTERPRISE (INT'L) CO., LTD | British Virgin Islands | China |
Heng Tong International Railway Group Limited | British Virgin Islands | China |
LINKING BEAUTY MANAGEMENT LIMITED | British Virgin Islands | China |
CCG MINING LIMITED | British Virgin Islands | China |
AOI GROUP (H.K.) CO., LIMITED | British Virgin Islands | China |
SUPERQUALITY FINANCE LIMITED | British Virgin Islands | China |
GORGEOUS PEARL HOLDINGS LTD. | British Virgin Islands | China |
Nature Land Holdings Limited | British Virgin Islands | China |
NATURAL BUILDING MATERIALS CO., LTD. | British Virgin Islands | China |
CHEN ZHEN TRADING CO., LTD. | British Virgin Islands | China |
SINOQUEST MANAGEMENT LIMITED | British Virgin Islands | China |
SICATEC PACIFIC LINE LTD. | British Virgin Islands | China |
Lyrical Hair Co., Ltd. | British Virgin Islands | China |
CHANGFA TRADING CO., LTD. | British Virgin Islands | China |
MANWA TECHNOLOGY LTD. | British Virgin Islands | China |
FLOWRUN INTERNATIONAL MACHINES INC. | British Virgin Islands | China |
LUCKY BRISTOL MANAGEMENT LIMITED | British Virgin Islands | China |
BROCADE LIMITED | British Virgin Islands | China |
SUN WISHING TECHNOLOGY LIMITED | British Virgin Islands | China |
Triumphal Investment International Co., Ltd. | British Virgin Islands | China |
QUICK WIN GROUP LIMITED | British Virgin Islands | China |
HAPPY CRYSTAL GROUP LTD. | British Virgin Islands | China |
HUAWAY SHIPPING CO., LTD. | British Virgin Islands | China |
SUNRISE RUBBER ELECTRON (H.K.) LIMITED | British Virgin Islands | China |
BLUE OCEAN BIOCHEMISTRY CO., LIMITED | British Virgin Islands | China |
WAN FU GROUP LTD. | British Virgin Islands | China |
SUMOMOTO INDUSTRIES LTD. | British Virgin Islands | China |
GLM INTERNATIONAL INVESTMENT GROUP LTD. | British Virgin Islands | China |
Premier Trading PTY. Ltd | British Virgin Islands | China |
STRONG ENERGY DEVELOPMENT LIMITED | British Virgin Islands | China |
MODERN GLOBE ENTERPRISES LIMITED | British Virgin Islands | China |
TECHWISE TECHNOLOGY COMPANY LIMITED | British Virgin Islands | China |
MORRIS PEAK HOLDINGS LTD. | British Virgin Islands | China |
ACE EXPRESS ENTERPRISES LTD. | British Virgin Islands | China |
YONGWEI METAL HONG KONG CO., LTD. | British Virgin Islands | China |
YIREE HOLDING INC. | British Virgin Islands | China |
Darcin Holding Limited | British Virgin Islands | China |
DIGIMODIA INTERNATIONAL HOLDINGS INC. | British Virgin Islands | China |
MOVIE-FORWARD LTD. | British Virgin Islands | China |
GREAT WORK HOLDINGS LIMITED | British Virgin Islands | China |
HINS LTD. | British Virgin Islands | China |
JNT PARTNERS LIMITED | British Virgin Islands | China |
YONG HE HOLDINGS LTD. | British Virgin Islands | China |
LOUVRE TECHNOLOGY LIMITED | British Virgin Islands | China |
LVYE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | China |
BLUEOCEAN TRADING CONSULTING LIMITED | British Virgin Islands | China |
China Tea Industry Holding Co. Ltd | British Virgin Islands | China |
GAIN POINTS TRADING LTD. | British Virgin Islands | China |
QUICK WORK HOLDINGS LIMITED | British Virgin Islands | China |
QUEENSRICK INTERNATIONAL LIMITED | British Virgin Islands | China |
GLEE LIMITED | British Virgin Islands | China |
RULAND CHEMISTRY CO., LIMITED | British Virgin Islands | China |
CHENG XIN SEAFOODS CO., LIMITED | British Virgin Islands | China |
MAIN WORLD INTERNATIONAL LTD. | British Virgin Islands | China |
NETWORKBENCH LTD | British Virgin Islands | China |
Tesoro Group Ltd. | British Virgin Islands | China |
FEDERAL CAPITAL CO., LTD. | British Virgin Islands | China |
Lukex Wallcoverings Inc | British Virgin Islands | China |
CHUN YEE GROUP LIMITED | British Virgin Islands | China |
YK INTERNATIONAL CO., LTD | British Virgin Islands | China |
FANTASY WIN DEVELOPMENT LIMITED | British Virgin Islands | China |
NEWWORLD RESOURCES GROUP LTD. | British Virgin Islands | China |
Ample Mining Development LTD. | British Virgin Islands | China |
MINMETALS HOLDING LTD. | British Virgin Islands | China |
XINGANG INTERNATIONAL GROUP LIMITED | British Virgin Islands | China |
AJ Rich Ann International Corp. | British Virgin Islands | China |
High-tech Land Holdings Limited | British Virgin Islands | China |
ZHOU MING DEVELOPMENT LTD. | British Virgin Islands | China |
FULL UNION MANAGEMENT LTD. | British Virgin Islands | China |
ZHONGCHENG DEVELOPMENT LTD | British Virgin Islands | China |
HILTA INVESTMENT LTD. | British Virgin Islands | China |
CHINA PURCHASE INC. | British Virgin Islands | China |
JOLLY ROWAN INVESTMENT LTD. | British Virgin Islands | China |
ASIAN KOPE INTERNATIONAL CO., LIMITED | British Virgin Islands | China |
American Assets Management Co., LTD. | British Virgin Islands | China |
CARRICK TECHNOLOGY LIMITED | British Virgin Islands | China |
JOINWELL CREATION DEVELOPMENT LTD. | British Virgin Islands | China |
SUNLAND INTERNATIONAL DEVELOPMENT CO., LTD. | British Virgin Islands | China |
JIN WING TRADING LTD. | British Virgin Islands | China |
CROYDON POLE DEVELOPMENT LTD. | British Virgin Islands | China |
KECHLAR-LITE GROUPS LIMITED | British Virgin Islands | China |
SUNCA ASIA PACKING CO., LTD. | British Virgin Islands | China |
BDH CHEM CO., LTD | British Virgin Islands | China |
eCASH INC. | British Virgin Islands | China |
Vireal Group Ltd. | British Virgin Islands | China |
GREEN DAY TECHNOLOGIES LTD. | British Virgin Islands | China |
SEYA International Corp. | British Virgin Islands | China |
TOPELMEDIA CO., 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