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 |
---|---|---|
UNILIGHT INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
SKY WAVE INDUSTRIAL CO., LTD. | British Virgin Islands | Taiwan |
KOMINEX FINANCE LIMITED | British Virgin Islands | Taiwan |
WORLD SHINE INTERNATIONAL GROUP LTD. | British Virgin Islands | Taiwan |
ORIGINAL INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Taiwan |
HER JENN HARDWARE PRODUCTS CO., LTD. | British Virgin Islands | Taiwan |
SHANG SHANG COMPANY LTD. | British Virgin Islands | Taiwan |
SEA-LOTUS TRADING CO., LTD. | British Virgin Islands | Taiwan |
IDEAL DESIGN ENTERPRISES CO., LTD. | British Virgin Islands | Taiwan |
CATAC INT'L INC. | British Virgin Islands | Taiwan |
GLOBAL WIDE TRADING LIMITED | British Virgin Islands | Taiwan |
METROMAX LTD. | British Virgin Islands | Taiwan |
FOREAL FINANCIAL MANAGEMENT LTD. | British Virgin Islands | Taiwan |
TOP BILL HOLDINGS LTD. | British Virgin Islands | Taiwan |
EVER BRILLIANT CO., LTD. | British Virgin Islands | Taiwan |
JIABAOHUA SPORT CO., LTD. | British Virgin Islands | Taiwan |
SHARP LIGHT INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
HANTER INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
MOLDTECH PRECISION INDUSTRY LIMITED | British Virgin Islands | Taiwan |
ANOMA (BVI) CO., LTD. | British Virgin Islands | Taiwan |
WORLD JOY INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
ARTCRAFT CO., LTD. | British Virgin Islands | Taiwan |
CONCORD RISE ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
EVERGREEN OPTICAL INDUSTRIAL CO., LTD. | British Virgin Islands | Taiwan |
HUNG CHIH INTERNATIONAL INC. | British Virgin Islands | Taiwan |
TOP GLOBAL INVESTMENT DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
LEADER JOY INTERNATIONAL GROUP LTD. | British Virgin Islands | Taiwan |
HUGE POWER INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Taiwan |
MAX LIGHTING INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
GOLDEN EXPRESS INT'L TRADING LTD. | British Virgin Islands | Taiwan |
MANHALL INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
REXON TECHNOLOGY CORP LTD. | British Virgin Islands | Taiwan |
DELUXE CASTLE INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
Sage Property Holdings Ltd. | British Virgin Islands | Taiwan |
CARRY AIR-LEASING AVIATION LTD. | British Virgin Islands | Taiwan |
QIAOTAI INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
UNIVERSAL ASIA INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
MAXSTONE INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
LEADING STATIONERY ENTERPRISE LTD. | British Virgin Islands | Taiwan |
TOP FIRST INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
POHO HOLDINGS LIMITED | British Virgin Islands | Taiwan |
POWER LINK ELECTRIC CO., LTD. | British Virgin Islands | Taiwan |
VICTORY LANDMARK INT'L INC. | British Virgin Islands | Taiwan |
ATLAS EQUIPMENT CORP. | British Virgin Islands | Taiwan |
B-TECH INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
VIPOWER, INC. | British Virgin Islands | Taiwan |
DAFA ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
BENSON INVESTMENTS TRADING LIMITED | British Virgin Islands | Taiwan |
HIGH QUALIFICATION LIMITED | British Virgin Islands | Taiwan |
HUASHENG INTERNATIONAL HOLDING INC. | British Virgin Islands | Taiwan |
YUAN INTERNATIONAL CORP. | British Virgin Islands | Taiwan |
DAHLGREN ASIA, INC. | British Virgin Islands | Taiwan |
TIMBERFORM LIMITED | British Virgin Islands | Taiwan |
HARVEST PEAK INVESTMENT LTD. | British Virgin Islands | Taiwan |
GOLDEN HOUSE INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
CROWN GROUP INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
FEDERALLY LTD. | British Virgin Islands | Taiwan |
BRIGHT KEY INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Taiwan |
EAGLE NICE INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
RICH NICE INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
L. & S. ENTERPRISE CORP. INC. LTD. | British Virgin Islands | Taiwan |
CONCORD NATION INVESTMENT LTD. | British Virgin Islands | Taiwan |
UNION FAITH MANAGEMENT LIMITED | British Virgin Islands | Taiwan |
WISE BUY INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
TRADEAST INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
ASIAN MASTER HOLDINGS LTD. | British Virgin Islands | Taiwan |
NEWTON RICH ENTERPRISES LTD. | British Virgin Islands | Taiwan |
DECOPLY INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
GREEN POWER HOLDINGS GROUP LTD. | British Virgin Islands | Taiwan |
STONE AGE INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
SUPERIOR PLATING CORP. | British Virgin Islands | Taiwan |
GLOBAL CONNEXION HOLDING LTD. | British Virgin Islands | Taiwan |
CITA TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
YUAN FWU ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
LEANPAC ENGINEERING CORP. | British Virgin Islands | Taiwan |
PROSPEROUS CITY TRADING LTD. | British Virgin Islands | Taiwan |
COMMAX INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
ITC ENTERPRISE CORPORATION | British Virgin Islands | Taiwan |
TAI YEUN INT'L GROUP INC. | British Virgin Islands | Taiwan |
WIN TIME GROUP LTD. | British Virgin Islands | Taiwan |
AMAN INTERNATIONAL GROUP LTD. | British Virgin Islands | Taiwan |
J&C CO., LTD. | British Virgin Islands | Taiwan |
U-KING COMMUNICATIONS CORP. | British Virgin Islands | Taiwan |
SUPER SINO TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
JOHN POWER INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
MILLION TECHNOLOGIES LIMITED | British Virgin Islands | Taiwan |
MAIN FIRST INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
SEASONAL CREATIONS LIMITED | British Virgin Islands | Taiwan |
MANWIN LIMITED | British Virgin Islands | Taiwan |
STRONG POINT TRADING LTD. | British Virgin Islands | Taiwan |
KING FIBER HOLDINGS LIMITED | British Virgin Islands | Taiwan |
YUAN INTERNATIONAL ENTERPRISE LTD. | British Virgin Islands | Taiwan |
LION INDEX HOLDINGS GROUP LTD. | British Virgin Islands | Taiwan |
G.C. INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
DJ TECHNOLOGY INTERNATIONAL CORP. | British Virgin Islands | Taiwan |
MARK BRIGHT INVESTMENTS LTD. | British Virgin Islands | Taiwan |
HUA JUNG ELECTRONIC LTD. | British Virgin Islands | Taiwan |
SIWARD ENTERPRISE INC. | British Virgin Islands | Taiwan |
HSIN HWA CASTING COMPANY LTD. | British Virgin Islands | Taiwan |
YANG'S INTERNATIONAL TRADING 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