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 |
---|---|---|
DE PAREE CORP. | British Virgin Islands | Taiwan |
LARSON PRODUCTS LIMITED | British Virgin Islands | Taiwan |
BENFORD GROUP LIMITED | British Virgin Islands | Taiwan |
ROSS INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Taiwan |
ADVANCED AQUATECH INTERNATIONAL (BVI) INC. | British Virgin Islands | Taiwan |
TI SING (BVI) ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
MORE RICH GROUP LIMITED | British Virgin Islands | Taiwan |
PASCON ENTERPRISES LTD. | British Virgin Islands | Taiwan |
CRYSTAL WORLD INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
DAVID INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
KIND LIGHT INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
HIGH-Q TECH. INC. | British Virgin Islands | Taiwan |
UNION WING CO., LTD. | British Virgin Islands | Taiwan |
HAMA NAKA SHOUKIN INDUSTRY CO., LTD. | British Virgin Islands | Taiwan |
SNOW BRIGHT LIMITED | British Virgin Islands | Taiwan |
HAO HUA INTERTRADE LTD. | British Virgin Islands | Taiwan |
WYCHERLEY. U.K. COMPUTER LTD. | British Virgin Islands | Taiwan |
SOUTH SEA INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
DOMKINS TECHNOLOGY LIMITED | British Virgin Islands | Taiwan |
TOPRISE TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
ASTAR TECHNOLOGY LTD. | British Virgin Islands | Taiwan |
ARCHIBAL ENTERPRISES LTD. | British Virgin Islands | Taiwan |
RIGHT FREQUENCY TECHNOLOGY LTD. | British Virgin Islands | Taiwan |
BONGO ENTERPRISE OVERSEAS CO., LTD. | British Virgin Islands | Taiwan |
GLORY INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Taiwan |
WINNING FLAIR GROUP LTD. | British Virgin Islands | Taiwan |
DOUBLE WIN GLOBAL LTD. | British Virgin Islands | Taiwan |
SUN RISE TECHNOLOGIES LIMITED | British Virgin Islands | Taiwan |
WISEMAN INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
HUA YA INDUSTRIAL CO., LTD. | British Virgin Islands | Taiwan |
FULL LUCK TRADING LIMITED | British Virgin Islands | Taiwan |
ZIP TRADING LIMITED | British Virgin Islands | Taiwan |
YIH LI INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
ARGO GOURMET LIMITED | British Virgin Islands | Taiwan |
SPIENDID WEALTH INDUSTRIES LTD. | British Virgin Islands | Taiwan |
SUNNY SHOES INC. | British Virgin Islands | Taiwan |
VIEWSKILL INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
PASADENA GROUP LTD. | British Virgin Islands | Taiwan |
SLADE CASUALS INC. | British Virgin Islands | Taiwan |
HOLY WEALTH INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
ACON INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
SUNNEX INT´L CO., LTD. | British Virgin Islands | Taiwan |
ARIES INDUSTRIES CORP. | British Virgin Islands | Taiwan |
THREE WEISEN LIMITED | British Virgin Islands | Taiwan |
SHARP WELL MANAGEMENT LTD. | British Virgin Islands | Taiwan |
EVER SUNSHINE LTD. | British Virgin Islands | Taiwan |
QUANTUN SPHERE CORPORATION | British Virgin Islands | Taiwan |
MTI TECHNOLOGY, INC. | British Virgin Islands | Taiwan |
UNION FAITH ENTERPRISES LTD. | British Virgin Islands | Taiwan |
KAWA HOLDINGS GROUP LTD. | British Virgin Islands | Taiwan |
JARLLY HOLDINGS LTD. | British Virgin Islands | Taiwan |
TOP IDEA TRADING LTD. | British Virgin Islands | Taiwan |
FAME WINNER HOLDINGS LIMITED | British Virgin Islands | Taiwan |
BRIGHT DYNASTY INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
EXECUTIVE LEADER ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
FORTUNE MASTER INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
SOUTH WORLD INVESTMENTS LIMITED | British Virgin Islands | Taiwan |
LIKW ENTERPRISE CORP. | British Virgin Islands | Taiwan |
ASIA FORTUNE STAR CO., LTD. | British Virgin Islands | Taiwan |
TAIWAN CLEANER INDUSTRY CO., LTD. | British Virgin Islands | Taiwan |
TOPTEX ENTERPRISE CORP. | British Virgin Islands | Taiwan |
ORIGINAL INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Taiwan |
TT-TECH CORPORATION | British Virgin Islands | Taiwan |
A-PLUS TEAM CORP. | British Virgin Islands | Taiwan |
IVY WELL TRADING LIMITED | British Virgin Islands | Taiwan |
SDB INC. | British Virgin Islands | Taiwan |
KOREA ACE TECHNOLOGY HONG KONG) LIMITED | British Virgin Islands | Taiwan |
ABEL TELECOM CORP. | British Virgin Islands | Taiwan |
GOOD SKY INVESTMENTS LTD. | British Virgin Islands | Taiwan |
TOUCHSTONE TECHNOLOGY LIMITED | British Virgin Islands | Taiwan |
EVER ENERGY HOLDING CO., LTD. | Samoa | Taiwan |
Alliance Furniture Co., Ltd. | Samoa | Taiwan |
METALIN GROUP LTD. | Samoa | Taiwan |
RIHTING INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
PACIFIC ENERGY DEVELOPMENT CORP. | British Virgin Islands | Taiwan |
PANTIN FURNISHINGS INT'L LTD. | British Virgin Islands | Taiwan |
YESMINE LTD. | British Virgin Islands | Taiwan |
ITL TRADING LIMITED | British Virgin Islands | Taiwan |
SUREWIN GLOBAL LIMITED | British Virgin Islands | Taiwan |
SUN-POWER INT'L GROUP, LTD. | British Virgin Islands | Taiwan |
ROMG SHENG ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
GRACE WORLD INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Taiwan |
APROX CORP. | British Virgin Islands | Taiwan |
FAREAST ASIA INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
HOPESTAR LIMITED | British Virgin Islands | Taiwan |
SEASONS GROUP INVESTMENT LTD. | British Virgin Islands | Taiwan |
TODAY'S POLICY LIMITED | British Virgin Islands | Taiwan |
HUA SHEN ELECTRONIC CO., LTD. | British Virgin Islands | Taiwan |
ONWIN GROUP LIMITED | British Virgin Islands | Taiwan |
OCEAN MAX LIMITED | British Virgin Islands | Taiwan |
PASWELL ELECTRONICS LTD. | British Virgin Islands | Taiwan |
VERY NICE TECHNOLOGY LIMITED | British Virgin Islands | Taiwan |
CANARY DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
WILPORT TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
MANKEEN LIMITED | British Virgin Islands | Taiwan |
RICHJET INVESTMENTS LIMITED | British Virgin Islands | Taiwan |
DKXON DIGITAL INC. | British Virgin Islands | Taiwan |
FONDON CO., LIMITED | British Virgin Islands | Taiwan |
JANLOCK DEVELOPMENT LIMITED | British Virgin Islands | Taiwan |
WEALTH AND QUINTUS INVESTMENT 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