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 |
---|---|---|
KAM HENG INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
PREMIER RICH INVESTMENT HOLDINGS LTD. | British Virgin Islands | Taiwan |
PREMIER MORGAN FINANCE LTD. | British Virgin Islands | Taiwan |
TODAY'S SCIENTIFIC CO., LTD. | British Virgin Islands | Taiwan |
SAKALY INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
HYPER COMPUTER CORP. | British Virgin Islands | Taiwan |
NATION GOLD DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
DA YE ELECTRIC WIRE & CABLE CO., LTD. | British Virgin Islands | Taiwan |
SITEK GROUP LIMITED | British Virgin Islands | Taiwan |
CM PRECISION TECHNOLOGY LTD. | British Virgin Islands | Taiwan |
UNITED METAL CO., LTD. | British Virgin Islands | Taiwan |
NEW CENTURY TECHNOLOGY INTERNATIONAL (BVI) INC. | British Virgin Islands | Taiwan |
TOP SEATTLE LIMITED | British Virgin Islands | Taiwan |
TOP SHINE ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
HIQ BIO-TECH INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
SHINE JADE INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Taiwan |
MARK LIGHT LIMITED | British Virgin Islands | Taiwan |
JAGUAR EXPRESS INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
MAGIC INTERNATIONAL INVESTMENTS INC. | British Virgin Islands | Taiwan |
RICH DAY ENTERPRISES LTD. | British Virgin Islands | Taiwan |
SUPREME.COM LTD. | British Virgin Islands | Taiwan |
LANTECH TECHNOLOGY CORPORATION | British Virgin Islands | Taiwan |
KERYX (BVI) CO., LTD. | British Virgin Islands | Taiwan |
GONSON GROUP LTD. | British Virgin Islands | Taiwan |
CHIA YU CO., LTD. | British Virgin Islands | Taiwan |
ON LANE LIMITED | British Virgin Islands | Taiwan |
HORNG DER INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
EXTRA EXCEL INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
ACCASETTE CORP. | British Virgin Islands | Taiwan |
GRAND UNITED (BVI) CO., LTD. | British Virgin Islands | Taiwan |
ADVANCE ELECTRONIC SUPPLY CO., LTD. | British Virgin Islands | Taiwan |
ARIL TIMBER INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
MANUKA INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
HONORA TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
UNI-BEST INVESTMENTS LIMITED | British Virgin Islands | Taiwan |
JOINBEST FINANCE LTD. | British Virgin Islands | Taiwan |
ATLANTIS INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Taiwan |
MARSHALL FINANCE LTD. | British Virgin Islands | Taiwan |
JIN & JIN INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
ADVANTECH AUTOMATION CORPORATION | British Virgin Islands | Taiwan |
TAILECOM INT´L INC(S) PTE LTD. | British Virgin Islands | Taiwan |
SUNNY GOLD FINANCE LIMITED | British Virgin Islands | Taiwan |
ARROW GOAL INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
WINHILL TECHNOLOGIES LIMITED | British Virgin Islands | Taiwan |
ATICO INT'L LTD. | British Virgin Islands | Taiwan |
CLI COMPANY CORP. | British Virgin Islands | Taiwan |
JAEGER CO., LTD. | British Virgin Islands | Taiwan |
BIN MAW ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
COKA CORPORATION | British Virgin Islands | Taiwan |
SME INT'L CO., LTD. | British Virgin Islands | Taiwan |
YORK WINNER LTD. | British Virgin Islands | Taiwan |
INCOME B.V.I. INC. | British Virgin Islands | Taiwan |
WIN STRONG LIMITED | British Virgin Islands | Taiwan |
ESSENTECH INC. | British Virgin Islands | Taiwan |
GAIN HWANG PAPER MFG CO., LTD. | British Virgin Islands | Taiwan |
WEAL CENTURY LIMITED | British Virgin Islands | Taiwan |
GONIC TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
FIRST APEX TECHNOLOGIES LIMITED | British Virgin Islands | Taiwan |
ACE-ONE ENTERPRISE CORP. | British Virgin Islands | Taiwan |
BEST SUN TECHNOLOGIES LIMITED | British Virgin Islands | Taiwan |
GREAT ALL LTD. | British Virgin Islands | Taiwan |
WISE-IN INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
JADE GLORY TRADING LIMITED | British Virgin Islands | Taiwan |
RICHJET ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
QUANTA INDUSTRIAL CO., LTD. | British Virgin Islands | Taiwan |
CITICOM INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
MACRO ASIA LIMITED | British Virgin Islands | Taiwan |
GOAL FORTE INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
IMS Information Management System Limited | British Virgin Islands | Taiwan |
CAN ABLE COMPANY LTD. | British Virgin Islands | Taiwan |
ASIAN PEAR INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Taiwan |
JOYCE INTERNATIONAL ENTERPRISES INC. | British Virgin Islands | Taiwan |
OTE INTERNATIONAL, INC. | British Virgin Islands | Taiwan |
ASIA TOP LIMITED | British Virgin Islands | Taiwan |
STARMARK INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
SJ WORLD GROUP LTD. | British Virgin Islands | Taiwan |
UPGREEN GROUP LTD. | British Virgin Islands | Taiwan |
NEAR INT. R&D CO., LTD. | British Virgin Islands | Taiwan |
AERPAC TECHNOLOGIES INC. | British Virgin Islands | Taiwan |
TAIWAN FASHION ZIPPER LTD. | British Virgin Islands | Taiwan |
VT-TECH CORPORATION | British Virgin Islands | Taiwan |
KINGS TECHNOLOGIES LIMITED | British Virgin Islands | Taiwan |
HONLITE INDUSTRIAL CO., LTD. | British Virgin Islands | Taiwan |
AMERICAN RESOURCES GROUP LTD. | British Virgin Islands | Taiwan |
SIN SAN AIE CO., LTD. | British Virgin Islands | Taiwan |
QUALITY TOUCH INTERNATIONAL CORP. | British Virgin Islands | Taiwan |
SHIN CHIA HUA TRADING CO., LTD. | British Virgin Islands | Taiwan |
SUNSTAR INT'L LTD. | British Virgin Islands | Taiwan |
ILLUMINANT CORP. | British Virgin Islands | Taiwan |
WORLD PERFECT HOLDINGS LTD. | British Virgin Islands | Taiwan |
KANE INVESTMENT GROUP CORP. | British Virgin Islands | Taiwan |
SINOCHEM INDUSTRIAL LTD. | British Virgin Islands | Taiwan |
GREAT SUPER (CAYMAN) HOLDING LTD. | British Virgin Islands | Taiwan |
TYTEX (B.V.I.) CO., LTD. | British Virgin Islands | Taiwan |
ACCTON SYSTEMS CORPORATION | British Virgin Islands | Taiwan |
FUHJYYU ELECTRONIC CO., LTD. | British Virgin Islands | Taiwan |
SUSPENSION SPECIALIZED INDUSTRIAL CO., LTD. | British Virgin Islands | Taiwan |
SPEEDY HOLDINGS LIMITED | British Virgin Islands | Taiwan |
POWER-SEMI CO., LTD. | British Virgin Islands | Taiwan |
TRIWISH DEVELOPMENT 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