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 |
---|---|---|
COMING ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
JENNIFER INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
CHAIN JOIN TECHNOLOGY INC. | British Virgin Islands | Taiwan |
SHIH HO METAL PRODUCTS CO., LTD. | British Virgin Islands | Taiwan |
INFORTECH GROUP LIMITED | British Virgin Islands | Taiwan |
TUNG YING CORP. | British Virgin Islands | Taiwan |
INSTANT SOUND GROUP LTD. | British Virgin Islands | Taiwan |
SAM INTERNATIONAL GROUP INCORPORATED | British Virgin Islands | Taiwan |
HUGE DRAGON TRADING LTD. | British Virgin Islands | Taiwan |
LIEN CHEN INTERNATIONAL INC. | British Virgin Islands | Taiwan |
CHAIN LEADER INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
BEST TOP TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
POWER INSIGHT LIMITED | British Virgin Islands | Taiwan |
ALLY TRADING LTD. | British Virgin Islands | Taiwan |
WORTHWAY INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
DRAGON TALENT TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
SPOT MASTER FINANCE LTD. | British Virgin Islands | Taiwan |
CHUN TAI MACHINERY SALES CO., LTD. | British Virgin Islands | Taiwan |
TRIUMPH HARVEST LTD. | British Virgin Islands | Taiwan |
ENSNOWE CORPORATION | 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 |
EDOM TECHNOLOGY (B.V.I.) CO., LTD. | British Virgin Islands | Taiwan |
HUA HAN PLASTIC PRODUCTS CO., LTD. | British Virgin Islands | Taiwan |
WELLTER BRIGHT INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
YD INTERNATIONAL INC. | British Virgin Islands | Taiwan |
ETERNAL POWER INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
SAN-A INDUSTRIAL CO., LTD. | British Virgin Islands | Taiwan |
OCEAN HEART TRADING LTD. | British Virgin Islands | Taiwan |
SERLINK INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
UNICRAFT CO., LTD. | British Virgin Islands | Taiwan |
HYPER POWER INC. | British Virgin Islands | Taiwan |
VICTORIA NICE LTD. | British Virgin Islands | Taiwan |
TREAD RIGHT LTD. | British Virgin Islands | Taiwan |
QIANLONG HIGH TECHNOLOGY COMPANY LIMITED | British Virgin Islands | Taiwan |
SPARKS ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
DSC INC. | British Virgin Islands | Taiwan |
JYT CO., LTD. | British Virgin Islands | Taiwan |
ADVANCE MICRO TECHNIC CO., LTD. | British Virgin Islands | Taiwan |
GLOBAL INTERNATIONAL ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
JCIC INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
SPRINGSOFT INC. | British Virgin Islands | Taiwan |
SHING MAW COMPANY LTD. | British Virgin Islands | Taiwan |
KING FU INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
LEAWELL INDUSTRIES LIMITED | British Virgin Islands | Taiwan |
JYUN SEI INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
M. DAM, INC. | British Virgin Islands | Taiwan |
BRIGHT NATION TRADING LIMITED | British Virgin Islands | Taiwan |
CHALLENGE TECHNOLOGY LIMITED | British Virgin Islands | Taiwan |
FASTWAY INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Taiwan |
GREAT CHINA AQUATECH & MARKETING BVI) INC. | British Virgin Islands | Taiwan |
TECORP ELECTRONICS CO., LTD. | British Virgin Islands | Taiwan |
ENTERTAINMENT EQUIPMENT TRADING CO., LTD. | British Virgin Islands | Taiwan |
GENERAL-TEK INTERNATIONAL CORP. | British Virgin Islands | Taiwan |
ZM CORP. | British Virgin Islands | Taiwan |
SWISS HILL ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
UNICOM INTERNATIONAL ENTERPRISE CORP. | British Virgin Islands | Taiwan |
KI INDUSTRIAL GROUP LTD. | British Virgin Islands | Taiwan |
TELNET ELECTRONICS & COMMUNICATION CO., LTD. | British Virgin Islands | Taiwan |
CENTURY INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
ADDISON SYSTEM INTERNATIONAL CORP. | British Virgin Islands | Taiwan |
CHENG FENG INDUSTRIAL LIMITED | British Virgin Islands | Taiwan |
ADVANCED ENVIRONMENTAL TECHNOLOGY LTD. | British Virgin Islands | Taiwan |
SOUND MARKET ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
ASIA-COMMODITY INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
GREAT EARTH MANAGEMENT LIMITED | British Virgin Islands | Taiwan |
LAUREATE GROUP CO., LTD. | British Virgin Islands | Taiwan |
SWEET FORTUNE CORP. | British Virgin Islands | Taiwan |
EVERGREAT INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
GENERAL JACK INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
CHANG YEE STEEL CO., LTD. | British Virgin Islands | Taiwan |
LONG KING PRINTING ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
CAMBRIDGE ELECTRONICS LTD. | British Virgin Islands | Taiwan |
LANSONIC TECHNOLOGY LTD. | British Virgin Islands | Taiwan |
KINGDOM SHINE INVESTMENTS HOLDINGS LTD. | British Virgin Islands | Taiwan |
NICE GEAR INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
KAN SYSTEM INT'L INC. | British Virgin Islands | Taiwan |
PIONEER HALL INFORMATION TECHNOLOGY LIMITED | British Virgin Islands | Taiwan |
GOOD FAITH INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
EURO-SPIRIT LIMITED | British Virgin Islands | Taiwan |
HUA HSING INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
TUNG AH NUCLEAR TECHNOLOGY INC. | British Virgin Islands | Taiwan |
TZONG SHYANG CO., LTD. | British Virgin Islands | Taiwan |
KELMAX INVESTMENT LTD. | British Virgin Islands | Taiwan |
SENANG CORPORATION | British Virgin Islands | Taiwan |
MIGHTY INT'L DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
GOODFOR INTERNATIONAL CORP. | British Virgin Islands | Taiwan |
FENTA STATE TRADING LTD. | British Virgin Islands | Taiwan |
HOME CHAIN INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Taiwan |
UFT HOLDINGS CORP. | British Virgin Islands | Taiwan |
ACTIMA TECHNOLOGY CORPORATION | 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