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 |
---|---|---|
SIMLIC TECHNOLOGY LIMITED | British Virgin Islands | Taiwan |
NUGATE INTERNATIONAL INC. | British Virgin Islands | Taiwan |
CHIAM INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
GOWIN NEW ENERGY INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
Orange Chin Enterprise Co., Ltd. | British Virgin Islands | Taiwan |
FIRST WINNER TRADING LIMITED | British Virgin Islands | Taiwan |
OMAY HOLDINGS LIMITED | British Virgin Islands | Taiwan |
Poseidon IAM Co., Ltd. | British Virgin Islands | Taiwan |
QUANGANG YUEN KNITTING CO., LTD. | British Virgin Islands | Taiwan |
KEYTON GROUP LTD. | British Virgin Islands | Taiwan |
C SQUARED VENTURE CAPITAL INC. | British Virgin Islands | Taiwan |
EVER CREATIVE INVESTMENTS LTD. | British Virgin Islands | Taiwan |
TKLG DESIGNS INC. | British Virgin Islands | Taiwan |
FAITH JOY ENTERPRISES LTD. | British Virgin Islands | Taiwan |
CAPITAL ASSET TECHNOLOGY LTD. | British Virgin Islands | Taiwan |
CANYOU CO., LTD. | British Virgin Islands | Taiwan |
SEASTERN TECH LIMITED | British Virgin Islands | Taiwan |
HSI CHEN INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
WORLDEX DEVELOPMENT LIMITED | British Virgin Islands | Taiwan |
RUAP INTERNATIONAL CORP. | British Virgin Islands | Taiwan |
BIG GROWTH TRADING LTD. | British Virgin Islands | Taiwan |
JIU DING INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
MASS LOGIC INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
DI SAN DI MANAGEMENT CO., LTD. | British Virgin Islands | Taiwan |
BOTH RICH LIMITED | British Virgin Islands | Taiwan |
WELL ALL INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
GENIUS TRADE LIMITED | British Virgin Islands | Taiwan |
GIANT WELL DEVELOPMENT LIMITED | British Virgin Islands | Taiwan |
WAYSTAR FINANCE LTD. | British Virgin Islands | Taiwan |
KIMA INTERNATIONAL INC. | British Virgin Islands | Taiwan |
MODERN DIGI LIMITED | British Virgin Islands | Taiwan |
BEST UNION ENTERPRISES LTD. | British Virgin Islands | Taiwan |
SOJO DIGITAL TECHNOLOGY CO; LTD. | British Virgin Islands | Taiwan |
SHINNING DRAGON TRADING LTD. | British Virgin Islands | Taiwan |
RATIONAL TRADING LTD. | British Virgin Islands | Taiwan |
GALLEX INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
SILVER VALLEY TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
GLORY SMART INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
WORLDWORTH ENTERPRISES LTD. | British Virgin Islands | Taiwan |
UNITED APPLIED RUBBER TECHNOLOGY INC. | British Virgin Islands | Taiwan |
GLISTER INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
STAR ALLIED ENTERPRISES LTD. | British Virgin Islands | Taiwan |
POLARWELL TRADING LIMITED | British Virgin Islands | Taiwan |
GRACE TECHNOLOGIES LIMITED | British Virgin Islands | Taiwan |
WORLD TOP NETWORK LTD. | British Virgin Islands | Taiwan |
CLEVER WINNER FINANCE LTD. | British Virgin Islands | Taiwan |
HYAIR GROUP LTD. | British Virgin Islands | Taiwan |
PHONE XXI CO., LTD. | British Virgin Islands | Taiwan |
COPOWER INDUSTRIAL CORP. | British Virgin Islands | Taiwan |
ACER WORLD TRADING CO., LTD. | British Virgin Islands | Taiwan |
BEST FORMOSA INTERNATIONAL CORP. | British Virgin Islands | Taiwan |
FORTRESS INTERNET LIMITED | British Virgin Islands | Taiwan |
WILLIAM YANG ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
MINKA LIMITED | British Virgin Islands | Taiwan |
WORLD JOIN INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
ORBRITON ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
BISSAN PACIFIC GROUP LIMITED | British Virgin Islands | Taiwan |
GI TEIN NETWORKING ENTERTAINMENT LTD. | British Virgin Islands | Taiwan |
GOTOP DEVELOPMENT LIMITED | British Virgin Islands | Taiwan |
TOP FLY LIMITED | British Virgin Islands | Taiwan |
FIRST WINNER ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
TAI CHANG TRADING CO., LTD. | British Virgin Islands | Taiwan |
EDA INT'L LTD. | British Virgin Islands | Taiwan |
L.F.C.K. INVESTMENT CO., LTD. | British Virgin Islands | Taiwan |
GOOD CHOICE INVESTMENTS LIMITED | British Virgin Islands | Taiwan |
WISE KINGDOM LIMITED | British Virgin Islands | Taiwan |
SPEED POINT INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
EVERSTAR INVESTMENT CO., LTD. | British Virgin Islands | Taiwan |
DIAMOND WORLD ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
DRAGON MAX MANAGEMENT LIMITED | British Virgin Islands | Taiwan |
NAFTEX INDUSTRIAL CO., LTD. | British Virgin Islands | Taiwan |
TRIPLE RICH DEVELOPMENT LIMITED | British Virgin Islands | Taiwan |
SUTANGTEK CO., LTD. | British Virgin Islands | Taiwan |
RICH EXPRESS FINANCE LIMITED | British Virgin Islands | Taiwan |
GREAT PIKE HOLDINGS LTD. | British Virgin Islands | Taiwan |
NICE COSMOS INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
MEGA CREATION LIMITED | British Virgin Islands | Taiwan |
FOREST TRINE ENTERPRISES LTD. | British Virgin Islands | Taiwan |
Villafirst Holding Company Limited | British Virgin Islands | Taiwan |
DINAMO SERVICES LIMITED | British Virgin Islands | Taiwan |
SUNNY TOP TECHNOLOGY LIMITED | British Virgin Islands | Taiwan |
SUN FLOWER CONSULTANT LTD. | British Virgin Islands | Taiwan |
Lead Way Wealth Management Inc. | British Virgin Islands | Taiwan |
PLENTIFUL ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
RIVER RICHIE INVESTMENT LIMITED | British Virgin Islands | Taiwan |
BMTL Holdings Limited | British Virgin Islands | Taiwan |
GROWTH TALENT ENTERPRISES LTD. | British Virgin Islands | Taiwan |
GOOD NICE INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
ANDRE HOLDINGS LTD. | British Virgin Islands | Taiwan |
GOOD CRYSTAL CONSULTANT LIMITED | British Virgin Islands | Taiwan |
CKHI INC. | British Virgin Islands | Taiwan |
LILY DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
C.C.U Oversea Services Corp | British Virgin Islands | Taiwan |
Pro-full International Financial Group Limited | British Virgin Islands | Taiwan |
EyeAim Communications, Inc | British Virgin Islands | Taiwan |
WIN TALENT TRADING LIMITED | British Virgin Islands | Taiwan |
STAR WILL LTD. | British Virgin Islands | Taiwan |
SILVER LION INVESTMENTS LIMITED | British Virgin Islands | Taiwan |
NEW MATERIAL ASIA LIMITED | British Virgin Islands | Taiwan |
SMART FAR LIMITED | British Virgin Islands | Taiwan |
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