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 |
---|---|---|
PAC-ASIA INTERNATIONAL CO., LTD. | Niue | Taiwan |
GOLDEN LION ENTERPRISES LTD. | Niue | Taiwan |
APOLLO INTERNATIONAL GROUP CO., LTD. | Niue | Taiwan |
DONERIGHT INTERNATIONAL CO., LTD. | Niue | Taiwan |
CENTURY INT'L DEVELOPMENT LTD. | Niue | Taiwan |
ARES INTERNATIONAL CORP. | Niue | Taiwan |
FOREVER YOUNG COMPANY LIMITED | British Virgin Islands | Taiwan |
TOP WICKS INVESTMENT LTD. | British Virgin Islands | Taiwan |
SMART FAITH TRADING LIMITED | British Virgin Islands | Taiwan |
MAJESTIC PACIFIC LIMITED | British Virgin Islands | Taiwan |
JIAR CHIH SUNDUSTRY CO., LTD. | British Virgin Islands | Taiwan |
2K INDUSTRIES, INC. | British Virgin Islands | Taiwan |
VERTICE CORPORATION | British Virgin Islands | Taiwan |
COLOR DRAGON INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
WORLD MART ENT. CO., LTD. | British Virgin Islands | Taiwan |
CHIEF POWER GROUP LTD. | British Virgin Islands | Taiwan |
SHARP INT'L CO., LTD. | British Virgin Islands | Taiwan |
WINNER STATES INTERNATIONAL GROUP LTD. | British Virgin Islands | Taiwan |
CHASTER ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
BOSS VISION INC. | British Virgin Islands | Taiwan |
SKY EVER ENTERPRISE CORP. | British Virgin Islands | Taiwan |
PARKERSON WORLD INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
LECTRON CO., LTD. | British Virgin Islands | Taiwan |
DRAGON CENTURY INT'L ASSET MANAGEMENT CORP. | British Virgin Islands | Taiwan |
POWER CITY FINANCE LIMITED | British Virgin Islands | Taiwan |
TOP YES INVESTMENT LTD. | British Virgin Islands | Taiwan |
FRIEND WOOD INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
CHAINSON CO., LTD. | British Virgin Islands | Taiwan |
GLORY MATE INVESTMENT LTD. | British Virgin Islands | Taiwan |
WORLD LINK CORPORATION | British Virgin Islands | Taiwan |
ASIA PACIFIC ACCESS CORPORATION | British Virgin Islands | Taiwan |
TECHCLIMAX CORP. | British Virgin Islands | Taiwan |
UNITED KINGDOM INVESTMENT LTD. | British Virgin Islands | Taiwan |
BESTRONICS INDUSTRIES LTD. | British Virgin Islands | Taiwan |
TRIWISH TRADING LIMITED | British Virgin Islands | Taiwan |
NOVAS SOFTWARE INC. | British Virgin Islands | Taiwan |
CASH COME INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
HUNG KUI INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
EASTERN POINT INVESTMENT LIMITED | British Virgin Islands | Taiwan |
ACTION FINANCE DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
AIRO TRADING S.A. | British Virgin Islands | Taiwan |
SENA INTERNATIONAL INV. LTD. | British Virgin Islands | Taiwan |
SUNNY WIN INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Taiwan |
KERREX INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
TRINITY LEGEND INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
LIN CHI ELECTRONIC CO., LTD. | British Virgin Islands | Taiwan |
WINLIGHT INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Taiwan |
LIEN ELECTRONICS, INC. | British Virgin Islands | Taiwan |
BRAINCHILD INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
WELL IMPACT INVESTMENT LTD. | Samoa | Taiwan |
ANGEL SONG LTD | British Virgin Islands | Taiwan |
MAGNETIC TECHNOLOGY INC. | British Virgin Islands | Taiwan |
MERIT ESSENCE HOLDINGS LTD. | British Virgin Islands | Taiwan |
ELITE OCEAN HOLDINGS LIMITED | British Virgin Islands | Taiwan |
WU MING INTERNATIONAL HOLDINGS CORP. | British Virgin Islands | Taiwan |
SINOPAC ASSET MANAGEMENT CORP. | British Virgin Islands | Taiwan |
BEAUTY ECHO INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
REGENT BAZAR INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
WISE MEDIA OILS INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Taiwan |
WELL SHIN TECHNOLOGY LTD. | British Virgin Islands | Taiwan |
HINCA CO., LTD. | British Virgin Islands | Taiwan |
CHANG YU ELECTRIC CO., LTD. | British Virgin Islands | Taiwan |
FINE PEAK LIMITED | British Virgin Islands | Taiwan |
KINGWEST INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Taiwan |
EXPERT DIAMOND CO., LTD. | British Virgin Islands | Taiwan |
LEADER FOCUS INVESTMENT LTD. | British Virgin Islands | Taiwan |
WIN MATCH INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
SILVER POINT TECHNOLOGY LIMITED | British Virgin Islands | Taiwan |
WELL HOPE ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
CHIAN-YE INDUSTRIES, INC. | British Virgin Islands | Taiwan |
EVERWILL INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
TIGER POWER CORP. | British Virgin Islands | Taiwan |
LARK RICH HOLDINGS LIMITED | British Virgin Islands | Taiwan |
TYCOONS GROUP ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
KEMI INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
GOLDEN UNIFY INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Taiwan |
EVER MAIN DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
NUNG HSUEH CO., LTD. | British Virgin Islands | Taiwan |
MACE TECH CORP. | British Virgin Islands | Taiwan |
JOTEX ENTERPRISE CORP. | British Virgin Islands | Taiwan |
WELL HOIST, INC. | British Virgin Islands | Taiwan |
INRUN INTERNATIONAL CORP., LTD. | British Virgin Islands | Taiwan |
JOIN EVER DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
EISS INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Taiwan |
CHEN-CHAIN INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
TOP UNIVERSAL TRADING LIMITED | British Virgin Islands | Taiwan |
GARRON INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
PARACO ENTERPRISES LTD. | British Virgin Islands | Taiwan |
STARTECH INVESTMENT HOLDING LTD. | British Virgin Islands | Taiwan |
OCEAN PIONEERING INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
AUTOMATION UNION TECHNOLOGY CO., LTD. | British Virgin Islands | Taiwan |
WISEWAY TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
DATA IMAGE (BVI) CORPORATION | British Virgin Islands | Taiwan |
LIANG DAR TECHNOLOGY CO., LTD. | British Virgin Islands | Taiwan |
MAXYORK INVESTMENTS LTD. | British Virgin Islands | Taiwan |
INDEPENDENT AGE ADVERTISING CO., LTD. | British Virgin Islands | Taiwan |
EVER GATHER TEXTILE CO., LTD. | British Virgin Islands | Taiwan |
SKILLFUL WORLD ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
EDIMAX TECHNOLOGY (BVI) CO., LTD. | British Virgin Islands | Taiwan |
SALOMIA CO., LTD. | 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