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 |
---|---|---|
WINDSOR FOREST INVESTMENTS LTD. | British Virgin Islands | China |
GOOD WISE CONSULTANT LIMITED | British Virgin Islands | China |
CHINA HOST MOBILE INTERNET GREEN REAL ESTATE CO., LIMITED | British Virgin Islands | China |
CANADA HOST MOBILE INTERNET GREEN REAL ESTATE CO., LIMITED | British Virgin Islands | China |
WIN HILL HOLDINGS LIMITED | British Virgin Islands | China |
PRETTY CAPITAL GROUP LIMITED | British Virgin Islands | China |
WINNER POWER GROUP LTD. | British Virgin Islands | China |
CITI-CASTLE INTERNATIONAL GROUP LIMITED | British Virgin Islands | China |
BILLION BUILT INTERNATIONAL LIMITED | British Virgin Islands | China |
ART SIGHT ENTERPRISES LTD. | British Virgin Islands | China |
ZHEJIANG SEGA SCIENCE AND TECHNOLOGY CO., LTD | British Virgin Islands | China |
DELTA WIN ENTERPRISES LTD. | British Virgin Islands | China |
KEM Controls Corporation | British Virgin Islands | China |
Jiayi Pulp & Paper International Corporation | British Virgin Islands | China |
WEALTHY SEA TECHNOLOGY LIMITED | British Virgin Islands | China |
Bao Ku Smart Living Limited | British Virgin Islands | China |
Tiong Fai Ventures Investment Holdings Co., Limited | British Virgin Islands | China |
GEI INVESTMENT LTD | British Virgin Islands | China |
YRD Enterprise Commercial Confederation Limited | British Virgin Islands | China |
BLOSSOM WORLD HOLDINGS LIMITED | British Virgin Islands | China |
SG WellPlus Limited | British Virgin Islands | China |
Sino Creator International Co., Ltd. | British Virgin Islands | China |
HUAYUAN TEXTILE CO., LTD | British Virgin Islands | China |
First Internet Technology (China) Limited | British Virgin Islands | China |
NEW DEVELOP HOLDINGS LIMITED | British Virgin Islands | China |
PUBLIC SAFETY GROUP CO., LTD | British Virgin Islands | China |
ZOWEE MEDIA CO., LTD. | British Virgin Islands | China |
Fruitday Capital Limited | British Virgin Islands | China |
Liming International Investment Limited | British Virgin Islands | China |
GEI INTERNATIONAL LTD | British Virgin Islands | China |
AZIANA GLOBAL ENTERPRISES LIMITED | British Virgin Islands | China |
ANJ International Ltd. | British Virgin Islands | China |
ZONE STAR TRADING LIMITED | British Virgin Islands | China |
VICTOR GAME GROUP LIMITED | British Virgin Islands | China |
Top Leader Industries Limited | British Virgin Islands | China |
SuoNeng Investment Co. Ltd. | British Virgin Islands | China |
JIMTEX GLOBAL CO. LTD | British Virgin Islands | China |
Harbor Capital Limited | British Virgin Islands | China |
Howye Investment Co., Ltd | British Virgin Islands | China |
Wise Year Group Limited | British Virgin Islands | China |
Energy Focuses Investment Co., Ltd | British Virgin Islands | China |
Brightao Corporation | British Virgin Islands | China |
NIO CAPITAL Management Co., Ltd | British Virgin Islands | China |
ALLIANCE WINE HOLDINGS LIMITED | British Virgin Islands | China |
DATA EXPRESS INTERNATIONAL LTD. | British Virgin Islands | China |
MODERN LAND (VIRGIN) CO., LIMITED | British Virgin Islands | China |
Barcaiolo Co., Limited | British Virgin Islands | China |
BENEFIT PLANNING INVESTMENTS LIMITED | British Virgin Islands | China |
DESIGN PLUS GROUP LTD. | British Virgin Islands | China |
East Zen Company Limited | British Virgin Islands | China |
SUN TOWER CONSULTANT LIMITED | British Virgin Islands | China |
COLOR MIX INTERNATIONAL LIMITED | British Virgin Islands | China |
EPT & PIA Services Co., Ltd | British Virgin Islands | China |
Bandoneon Holdings Limited | British Virgin Islands | China |
XU HUI INVESTMENTS LIMITED | British Virgin Islands | China |
FIVE HORIZON LIMITED | British Virgin Islands | China |
ELE INTERNATIONAL TRADE CO., LTD. | British Virgin Islands | China |
GooCoo Investment International Limited | British Virgin Islands | China |
MODERN GREEN LAND (CHINA) CO., LIMITED | British Virgin Islands | China |
ROSE FIRE GROUP LIMITED | British Virgin Islands | China |
Asia Long International Trade Limited | British Virgin Islands | China |
Eastern Leading Star Limited | British Virgin Islands | China |
BIRKHOFF AGENCY LIMITED | British Virgin Islands | China |
Bysthonic Machinery Company Limited | British Virgin Islands | China |
Cheng Ho Investment Inc. | British Virgin Islands | China |
GRAND CROWN CONSULTANT LIMITED | British Virgin Islands | China |
DEK International Co., Ltd. | British Virgin Islands | China |
Lanwa Kitchen Holdings Limited | British Virgin Islands | China |
SliverStone INC | British Virgin Islands | China |
GDA Group Limited | British Virgin Islands | China |
KIMCARY INVESTMENTS LIMITED | British Virgin Islands | China |
Qingdao West Coast Holdings (Internation) Limited | British Virgin Islands | China |
GRFORTUNE HOLDINGS LIMITED | British Virgin Islands | China |
SUPER PREMIUM HOLDINGS LTD. | British Virgin Islands | China |
HENGYUAN FENGDA INTERNATIONAL INDUSTRY CO., LTD | British Virgin Islands | China |
WAH CHEUNG ENTERPRISES LTD. | British Virgin Islands | China |
GOOD LAND CONSULTANT LIMITED | British Virgin Islands | China |
MILLION LINKAGE TRADING LIMITED | British Virgin Islands | China |
WIDE SUPPORT TECHNOLOGY LIMITED | British Virgin Islands | China |
Gorgeous Business Holdings Limited | British Virgin Islands | China |
WEI WANG HOLDINGS LTD. | British Virgin Islands | China |
CHUN PANG INVESTMENTS LIMITED | British Virgin Islands | China |
RED MAPLE TRADING LIMITED | British Virgin Islands | China |
HNT INTERNATIONAL TRADE CO., LTD | British Virgin Islands | China |
Longche Global Limited | British Virgin Islands | China |
NORTH AMERICA CIE TECHNOLOGY INVESTMENT LIMITED | British Virgin Islands | China |
MINETRACO COMPANY LIMITED | British Virgin Islands | China |
Leader Way Development Limited | British Virgin Islands | China |
GEI HOLDING LTD | British Virgin Islands | China |
DATA FORTRESS Co., Ltd | British Virgin Islands | China |
WEHEIGHT HOLDINGS LIMITED | British Virgin Islands | China |
JAHOL INVESTMENT GROUP LIMITED | British Virgin Islands | China |
G Resourcing Limited | British Virgin Islands | China |
Frank International Co., Ltd. | British Virgin Islands | China |
Jesson International Co., Ltd. | British Virgin Islands | China |
App Future Inc. | British Virgin Islands | China |
Fucui Holdings Limited | British Virgin Islands | China |
Yoyong Capital Management Limited | British Virgin Islands | China |
COLOUR MOON LIMITED | British Virgin Islands | China |
LIT SUN TRADING LIMITED | British Virgin Islands | China |
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Take the surveyThere 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