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 |
---|---|---|
GOLDEN LOYAL INVESTMENTS LIMITED | British Virgin Islands | China |
EXWON LTD. | British Virgin Islands | China |
SUST ELECTRICAL APPLIANCE CO., LTD. | British Virgin Islands | China |
BRIGHT PLANET LIMITED | British Virgin Islands | China |
FIRST MEETING & EXHIBITION LIMITED | British Virgin Islands | China |
FIRST WIN TECHNOLOGIES LTD. | British Virgin Islands | China |
HOST GROUP INC. | British Virgin Islands | China |
WISERPLANET INTERNATIONAL CO. LTD. | British Virgin Islands | China |
TENWA TRADING CO., LTD. | British Virgin Islands | China |
FRANCE MONTAGUT GROUP HOLDING LIMITED | British Virgin Islands | China |
TAKENAKA (HONG KONG) LIMITED | British Virgin Islands | China |
NOBLE FELLOWSHIP LTD. | British Virgin Islands | China |
PURAIR HOLDINGS LIMITED | British Virgin Islands | China |
JUMBO WELL TECHNOLOGY LIMITED | British Virgin Islands | China |
GRANDTEX INTERNATIONAL GROUP LIMITED | British Virgin Islands | China |
PERA INTERNATIONAL LIMITED | British Virgin Islands | China |
KEENMICRO HOLDING INC. | British Virgin Islands | China |
FAITH PORT TECHNOLOGY LTD. | British Virgin Islands | China |
HELPERS TECHNOLOGY LTD. | British Virgin Islands | China |
Thomas Brown Limited | British Virgin Islands | China |
NATURE WAY TECHNOLOGY LIMITED | British Virgin Islands | China |
SOURCE HOLDING GROUP COMPANY LIMITED | British Virgin Islands | China |
UNION GRAND INTERNATIONAL LIMITED | British Virgin Islands | China |
NEXAN INTERNATIONAL LIMITED | British Virgin Islands | China |
TOP EXPERT GROUP LIMITED | British Virgin Islands | China |
SMART WISDOM ENTERPRISES LTD. | British Virgin Islands | China |
AMERICA AMBITION INTERNATIONAL INVESTMENT CO., LIMITED | British Virgin Islands | China |
EXPERT BEST INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | China |
EASTERN CONTINENTAL INDUSTRY LTD. | British Virgin Islands | China |
H&L Consulting Co., Ltd. | British Virgin Islands | China |
RODER-VIKING INTERNATIONAL LIMITED | British Virgin Islands | China |
FRANCE STPERIR INT'L GROUP GARMENT LIMITED | British Virgin Islands | China |
WIN SEASONS FINANCE LTD. | British Virgin Islands | China |
YONG WEI INVESTMENTS LIMITED | British Virgin Islands | China |
MEGA INTER CO., LTD. | British Virgin Islands | China |
U.K. KASHA MIYA SHARE CORPORATION LIMITED | British Virgin Islands | China |
MENFULL INVESTMENTS LIMITED | British Virgin Islands | China |
ITALY CARLI INTERNATIONAL GARMENT LIMITED | British Virgin Islands | China |
FRANCE LOVE.FOUND (INT`L) GROUP LIMITED | British Virgin Islands | China |
STAR FORTUNE GROUP COMPANY LIMITED | British Virgin Islands | China |
WIN TALENT TECHNOLOGIES LIMITED | British Virgin Islands | China |
EUCKEN CAPITAL LIMITED | British Virgin Islands | China |
ASIA MEDICAL INSTRUMENT CORPORATION | British Virgin Islands | China |
GERMANY RELLD TECHNOLOGY LIMITED | British Virgin Islands | China |
BETTER DESIGN INTERNATIONAL TRADING INC. | British Virgin Islands | China |
ITALY SHARK GARMENT LIMITED | British Virgin Islands | China |
CHOLLYWOOD CONSTRUCTION LTD | British Virgin Islands | China |
HAPPY WIN LIMITED | British Virgin Islands | China |
GOODENOW CO., LTD. | British Virgin Islands | China |
PENNDI INDUSTRIAL CO., LTD. | British Virgin Islands | China |
LIGHTER GATE INVESTMENTS LIMITED | British Virgin Islands | China |
BIZELL INC. | British Virgin Islands | China |
EVO GENERATION GROUP LTD | British Virgin Islands | China |
VISION MEDIA AGENCY INC | British Virgin Islands | China |
AMERICAN HENGYICHEN INDUSTRY GROUP CO., LIMITED | British Virgin Islands | China |
COMCHING INVESTMENT CO., LTD. | British Virgin Islands | China |
ANTEC CONSULTING INC | British Virgin Islands | China |
SHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING LIMITED | British Virgin Islands | China |
GLOBAL WISE TECHNOLOGIES LTD. | British Virgin Islands | China |
INTERNATIONAL CHUNXING METAL LIMITED | British Virgin Islands | China |
PEACE JOY MANAGEMENT LIMITED | British Virgin Islands | China |
LUCKS WELL HOLDINGS LTD. | British Virgin Islands | China |
FRANCE CARDEENDINO CONTROL LIMITED | British Virgin Islands | China |
WELL FAITH TECHNOLOGIES LIMITED | British Virgin Islands | China |
VIVA GREEN LIGHTING LTD. | British Virgin Islands | China |
LORD FABRICS LTD. | British Virgin Islands | China |
OISEYS NEW ENERGY TECHNOLOGY CO., LTD. | British Virgin Islands | China |
LIBAQUA CORPORATION | British Virgin Islands | China |
POWER HOLDINGS GROUP LTD. | British Virgin Islands | China |
JUNGE EAGLE INTERNATIONAL LTD. | British Virgin Islands | China |
FOREX ASIA INTERNATIONAL CORPORATION | British Virgin Islands | China |
WISE BROOKLYN LIMITED | British Virgin Islands | China |
BETAPHARMA (SHANGHAI) CO., LTD. | British Virgin Islands | China |
TOPLAND TECHNOLOGY LIMITED | British Virgin Islands | China |
AMFX TRADER GROUP.LLC CO., LIMITED | British Virgin Islands | China |
Usunco Automotive Limited | British Virgin Islands | China |
MDR SHANGHAI INC. | British Virgin Islands | China |
U.K. GREAT BRIGHTNESS BIOLOGY HEALTH GROUP LIMITED | British Virgin Islands | China |
F&J INTERNATIONAL GROUP LIMITED | British Virgin Islands | China |
WINNER SILVER INTERNATIONAL LTD. | British Virgin Islands | China |
WISE GOAL INTERNATIONAL LIMITED | British Virgin Islands | China |
SUPER SINO DEVELOPMENT LIMITED | British Virgin Islands | China |
VAST VIEW HOLDING LTD. | British Virgin Islands | China |
CSG JUDSON ASSOCIATE INC. | British Virgin Islands | China |
MAST DYNAPOINT LIMITED | British Virgin Islands | China |
LUCKYDOOR INVESTMENT GROUP LIMITED | British Virgin Islands | China |
COSMOPOLITAN EYEWEAR MANUFACTORY CO., LTD. | British Virgin Islands | China |
GIANT WISELY LIMITED | British Virgin Islands | China |
HANGZHOU XUBASE IMPEX CO., LTD | British Virgin Islands | China |
TOPLUS HILL LIMITED | British Virgin Islands | China |
SHINE SOUND INVESTMENTS LTD. | British Virgin Islands | China |
Landscape International Holding Co. Ltd | British Virgin Islands | China |
T-Solution Co., Ltd. | British Virgin Islands | China |
POLYCHAIN INDUSTRIAL INVESTMENT (BVI) CO., LTD. | British Virgin Islands | China |
FULLBASE SKY INTERNATIONAL LTD. | British Virgin Islands | China |
PROFIT LUCK INTERNATIONAL LIMITED | British Virgin Islands | China |
FINO INTERNATIONAL (ASIA) LIMITED | British Virgin Islands | China |
MARKHOME INTERNATIONAL HOTEL MANAGEMENT GROUP LIMITED | British Virgin Islands | China |
Skytron Electronics Technology Co., Ltd. | British Virgin Islands | China |
GREAT SENSES ENTERPRISES 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