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 |
---|---|---|
WIN WORLD TECHNOLOGY LIMITED | British Virgin Islands | China |
BEST BUSINESS HOLDINGS LTD. | British Virgin Islands | China |
JINFAN COMMERCE COMPANY LIMITED | British Virgin Islands | China |
SINO GRANT TRADING LIMITED | British Virgin Islands | China |
KUNSHAN THP MOLD CO., LTD | British Virgin Islands | China |
NTS CHARTERING COMPANY LIMITED | British Virgin Islands | China |
China Maintaining and Strengthening Group Limited | British Virgin Islands | China |
JINZE INTERNATIONAL TRADING DEVELOPMENT CO., LIMITED | British Virgin Islands | China |
PURPLE WELL INVESTMENTS LTD. | British Virgin Islands | China |
Brian Yang Ltd. | British Virgin Islands | China |
XIE HONG INTERNATIONAL CO., LTD | British Virgin Islands | China |
GANGYUAN HARDWARE INDUSTRIAL CO., LIMITED | British Virgin Islands | China |
WEALTHY TARGET ENTERPRISES LTD. | British Virgin Islands | China |
MEGA EAGLE INTERNATIONAL LIMITED | British Virgin Islands | China |
XING WEI INVESTMENTS LTD. | British Virgin Islands | China |
STARRY TRADING LIMITED | British Virgin Islands | China |
LEGEND INTERNATIONAL DEVELOPMENT INVESTMENT LIMITED | British Virgin Islands | China |
Atlantic petroleum and gas co., Ltd | British Virgin Islands | China |
China Zhongyou Technology Holding Co., Ltd. | British Virgin Islands | China |
GREAT LAND TRADING LTD. | British Virgin Islands | China |
WONDERFUL POWER INTERNATIONAL LIMITED | British Virgin Islands | China |
DAILY FILM LTD | British Virgin Islands | China |
SINO MERCHANT GROUP INTERNATIONAL) LIMITED | British Virgin Islands | China |
Carway Line Shipping Co., Ltd. | British Virgin Islands | China |
FAST GROWTH ENTERPRISES LIMITED | British Virgin Islands | China |
S.E.A. Shipping & Trading CO., LTD. | British Virgin Islands | China |
G. Wood Investment Co., Limited | British Virgin Islands | China |
GLOBAL ARTS & CRAFTS CO., LTD. | British Virgin Islands | China |
Qingdao Shine Equipment Co., Ltd. | British Virgin Islands | China |
LOUD EFFECT TECHNOLOGY LTD. | British Virgin Islands | China |
Access Rich International Co., Ltd. | British Virgin Islands | China |
Q.H.Yuan International Limited | British Virgin Islands | China |
Topflex Investment Holding LTD | British Virgin Islands | China |
OCEANLINK SHIP ENGINEERING CO., LTD. | British Virgin Islands | China |
TOUKICHI CO., LTD. | British Virgin Islands | China |
IMT International Holdings Limited | British Virgin Islands | China |
OCEAN SHELL ENTERPRISES LIMITED | British Virgin Islands | China |
NERO CONSULTANTS LTD. | British Virgin Islands | China |
SAGITTARIUS INDUSTRIAL CO., LIMITED | British Virgin Islands | China |
FERRETTI GROUP LIMITED | British Virgin Islands | China |
CL Residential Limited | British Virgin Islands | China |
Diamond Castle Advisors Limited | British Virgin Islands | China |
GOLDEN TECHCO LIMITED | British Virgin Islands | China |
ENRICH YIELD INTERNATIONAL LIMITED | British Virgin Islands | China |
HI WISDOM ENTERPRISES LTD. | British Virgin Islands | China |
Zuan Heng Mineral Investment Co., Ltd. | British Virgin Islands | China |
GOLDEN NATURE INVESTMENTS LTD. | British Virgin Islands | China |
POTENIAL LIGHT INVESTMENTS LIMITED | British Virgin Islands | China |
RUNZE INVESTMENTS LIMITED | British Virgin Islands | China |
AXA INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | China |
MOBILEFLASH TECHNOLOGY LTD | British Virgin Islands | China |
EUROTECNOLOGIA CO., LTD | British Virgin Islands | China |
L.M. International Group Co., Ltd. | British Virgin Islands | China |
Perfect Pictures Co., Ltd. | British Virgin Islands | China |
YIMA INTERNATIONAL BUSINESS LTD. | British Virgin Islands | China |
INTERNATIONAL NEW-LAND TRADING LTD | British Virgin Islands | China |
NICE WEAR TRADING COMPANY LTD. | British Virgin Islands | China |
ATTORNEY CONSULTING SERVICES INTERNATIONAL LTD | British Virgin Islands | China |
Biolab Technology Holding Limited | British Virgin Islands | China |
TOP ELEMENT INTERNATIONAL LIMITED | British Virgin Islands | China |
Advanced Pharmaceutical Corporation | British Virgin Islands | China |
FULL BILLION GROUP LIMITED | British Virgin Islands | China |
LUCKY GOOD INVESTMENTS LTD. | British Virgin Islands | China |
MAGIC DREAM ENTERPRISES LTD. | British Virgin Islands | China |
TIDE WIN DEVELOPMENT LTD. | British Virgin Islands | China |
Macquarie International Healthcare Institute Ltd. | British Virgin Islands | China |
Future Pharma Limited | British Virgin Islands | China |
Yi Long Mineral Investment Co., Ltd. | British Virgin Islands | China |
A. K. Saeed Hong Kong Ltd. | British Virgin Islands | China |
Ikon Group Corporation | British Virgin Islands | China |
RICH HONOR INTERNATIONAL LIMITED | British Virgin Islands | China |
N.K.S. CO., LIMITED | British Virgin Islands | China |
LIGHT STONE TRADING LIMITED | British Virgin Islands | China |
S JEWELRY CO., LTD. | British Virgin Islands | China |
BLUE VENUS LIMITED | British Virgin Islands | China |
Top Mondial Holdings Ltd | British Virgin Islands | China |
Ai Tang Ltd. | British Virgin Islands | China |
Best Mountain Investment Holdings) Co., Ltd. | British Virgin Islands | China |
JORDANVILLE DEVELOPMENT LIMITED | British Virgin Islands | China |
WAYER DEVELOPMENT LTD. | British Virgin Islands | China |
Value Creation Home Textile Inc. | British Virgin Islands | China |
LIONCAN INTERNATIONAL LTD. | British Virgin Islands | China |
Perfect Game Holding Limited | British Virgin Islands | China |
Guangda Law Corp. | British Virgin Islands | China |
China Fumin Asset Management Co., Ltd | British Virgin Islands | China |
HK M-TECH ELECTRONICS CO., LIMITED | British Virgin Islands | China |
WAW Technology Company Limited | British Virgin Islands | China |
SINO GAS INVESTMENT DEVELOPMENT LIMITED | British Virgin Islands | China |
NTS SHIPPING LIMITED | British Virgin Islands | China |
RIGHT DIRECTION INVESTMENTS LIMITED | British Virgin Islands | China |
GOLDEN WING HOLDINGS LIMITED | British Virgin Islands | China |
BULITEC INTERNATIONAL CO., LTD. | British Virgin Islands | China |
STYLISH DESIGN LIMITED | British Virgin Islands | China |
Innova Solutions, Inc. | British Virgin Islands | China |
VICTORIA PARK MANAGEMENT LTD. | British Virgin Islands | China |
RICH TIME TRADING LIMITED | British Virgin Islands | China |
CHINA EDUCATION TECHNOLOGY INVESTMENT HOLDINGS GROUP LTD | British Virgin Islands | China |
Sino Oil & Gas Pipe Holdings Limited | British Virgin Islands | China |
DENFIELD TECHNOLOGY LIMITED | British Virgin Islands | China |
LONGDA MANAGEMENT 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