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 |
---|---|---|
JADER COMPANY LIMITED | British Virgin Islands | China |
Maya Oil Company Limited | British Virgin Islands | China |
Luis Precision Machinery (USA) Center Ltd. | British Virgin Islands | China |
RDC Telecom Technology Co., Ltd | British Virgin Islands | China |
FARMER (CHINA) LIMITED | British Virgin Islands | China |
MSB INTERNATIONAL TRADING LIMITED | British Virgin Islands | China |
China Fertilizer Industry Import & Export Group Ltd. | British Virgin Islands | China |
JOESUN INTERNATIONAL LIMITED | British Virgin Islands | China |
MULTI CROWN TECHNOLOGY LIMITED | British Virgin Islands | China |
NAVER BEAMS ENTERPRISES LTD. | British Virgin Islands | China |
SING SAN TECHNOLOGY LTD. | British Virgin Islands | China |
SPECIAL TEXTILE HOLDING LIMITED | British Virgin Islands | China |
GUIDEPOST DEVELOPMENT LTD. | British Virgin Islands | China |
Tangyin Investments Limited | British Virgin Islands | China |
Golden Qing Ltd. | British Virgin Islands | China |
SINO-KOREA INTERNATIONAL HOLDINGS CO., LTD. | British Virgin Islands | China |
LANDSDAL GROUP LTD. | British Virgin Islands | China |
X&Y Investment Co., Ltd. | British Virgin Islands | China |
DRAGON HUGE TECHNOLOGY LIMITED | British Virgin Islands | China |
CARE DEVELOPMENT CO., LTD. | British Virgin Islands | China |
GoldTSX Investment Ltd. | British Virgin Islands | China |
Lenica Group Ltd. | British Virgin Islands | China |
FOREVER WIN HOLDING LIMITED | British Virgin Islands | China |
ASIA CYBER GROUP LTD. | British Virgin Islands | China |
DELMON GENERAL TRADING CO., LTD. | British Virgin Islands | China |
WELLDONE INTERNATIONAL TRADE CO., LTD. | British Virgin Islands | China |
CANIKA INTERNATIONAL LIMITED | British Virgin Islands | China |
Get International Trade Investment co., LTD | British Virgin Islands | China |
HOLY TOWN INVESTMENT LTD. | British Virgin Islands | China |
CLAREMONT TECHNOLOGY INTERNATIONAL LIMITED | British Virgin Islands | China |
Asis Manufacture QC Ltd. | British Virgin Islands | China |
WOOTEX INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | China |
GOOTEX INTERNATIONAL GROUP LIMITED | British Virgin Islands | China |
Fantasy International Holdings Ltd. | British Virgin Islands | China |
GREAT TRADE TECHNOLOGY LTD. | British Virgin Islands | China |
ZHONG SHENG FINANCE LTD. | British Virgin Islands | China |
L&W Industries Inc. | British Virgin Islands | China |
CEDEX Services International Ltd. | British Virgin Islands | China |
GOLDEN POPULAR INTERNATIONAL LTD. | British Virgin Islands | China |
Internet Economic Group Limited | British Virgin Islands | China |
WAGNER PACIFIC S.A. | British Virgin Islands | China |
ELE INVESTMENT CO., LTD. | British Virgin Islands | China |
GREEN ISLAND ENTERPRISES LTD. | British Virgin Islands | China |
Seatec Marine Surveyor Co., Ltd. | British Virgin Islands | China |
GOLDEN NATURE GROUP LTD. | British Virgin Islands | China |
IVY INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | China |
INVESTGAIN POWER LIMITED | British Virgin Islands | China |
MY FRIEND CO., LTD | British Virgin Islands | China |
Sino Xin Yuan Construction Investments Pte. Ltd. | British Virgin Islands | China |
ZHEJIANG ESUN CHEMICAL CO., LTD. | British Virgin Islands | China |
Shengtang Packaging Ltd. | British Virgin Islands | China |
TOT INTERNATIONAL LIMITED | British Virgin Islands | China |
KAILY DEVELOPMENT LIMITED | British Virgin Islands | China |
STAR NEES DEVELOPMENT LTD. | British Virgin Islands | China |
International Three Network Group Ltd. | British Virgin Islands | China |
Universe-Vitality International Commercial & Trading Ltd. | British Virgin Islands | China |
HONG KONG KONKA LTD. | British Virgin Islands | China |
Oceanwind International Logistics Ltd. | British Virgin Islands | China |
BESTIME LIFETEC LTD. | British Virgin Islands | China |
TRIXMOON HOLDING COMPANY LIMITED | British Virgin Islands | China |
BESTEAD INTERNATIONAL LIMITED | British Virgin Islands | China |
KE BEN INVESTMENT LIMITED | British Virgin Islands | China |
LANDSKY INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | China |
UNION LINKS GROUP LTD | British Virgin Islands | China |
ANSON RICH ENTERPRISES LTD. | British Virgin Islands | China |
PRESTIGE KEY HOLDINGS LIMITED | British Virgin Islands | China |
CHINA KOCODA TECHNOLOGY LTD | British Virgin Islands | China |
China Rui Hui Xiang Investment Holdings Inc. | British Virgin Islands | China |
Hortman International Architecture Design Co., Limited | British Virgin Islands | China |
LB EDGE CO., LTD. | British Virgin Islands | China |
CAMPBELL HOUSE INVESTMENT LTD. | British Virgin Islands | China |
MANSON CONCEPT HOLDINGS LIMITED | British Virgin Islands | China |
SUNNY LAND DEVELOPMENT LIMITED | British Virgin Islands | China |
VITAL DRAGON TECHNOLOGIES LTD. | British Virgin Islands | China |
WEALTHY CRYSTAL MANAGEMENT LIMITED | British Virgin Islands | China |
OPAL SKY TRADING LIMITED | British Virgin Islands | China |
3H OCEANFAMILY FOOD CO., LIMITED | British Virgin Islands | China |
CHINA FINE SPINNING HOLDING COMPANY LIMITED | British Virgin Islands | China |
Delta International Asset Management Ltd. | British Virgin Islands | China |
UK FINANCIAL INVESTMENT COMPANY LIMITED | British Virgin Islands | China |
GOLDEN WELL MANAGEMENT LIMITED | British Virgin Islands | China |
RICHNESS HOLDINGS LTD. | British Virgin Islands | China |
CHENG KANG LIMITED | British Virgin Islands | China |
JENCHOICE TECHNOLOGY LTD. | British Virgin Islands | China |
MILLION LINKS TECHNOLOGY LIMITED | British Virgin Islands | China |
Himega information technology CO., Ltd. | British Virgin Islands | China |
HOPE INTERNATIONAL TRADE CO., LTD. | British Virgin Islands | China |
LINEAGE INTERNATIONAL LTD. | British Virgin Islands | China |
CHANNEL BEST ENTERPRISES LIMITED | British Virgin Islands | China |
LYDIA ENTERPRISE HOLDINGS LTD. | British Virgin Islands | China |
BEAUTY BLESS INVESTMENT LTD. | British Virgin Islands | China |
Hot Land Holdings Limited | British Virgin Islands | China |
AbMART INC. | British Virgin Islands | China |
EXCELLITE GROUPS INCORPORATED | British Virgin Islands | China |
GREEN NATURE DEVELOPMENT LTD. | British Virgin Islands | China |
Creative Ray Venture Ltd. | British Virgin Islands | China |
Broadband Media Holdings Limited | British Virgin Islands | China |
ENGLAND HOLDINGS LIMITED | British Virgin Islands | China |
DENTY ICE CO., LTD | British Virgin Islands | China |
WISE FINANCE 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