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 |
---|---|---|
SPLENDID BROTHER INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
SINDECA LTD. | British Virgin Islands | Taiwan |
LEYTON TECHNOLOGIES LIMITED | British Virgin Islands | Taiwan |
SHINY TRADING LTD. | British Virgin Islands | Taiwan |
WIN TECHNOLOGIES LIMITED | British Virgin Islands | Taiwan |
KUAN LIN FURNITURE CO., LTD. | British Virgin Islands | Taiwan |
TWIN BONUS LIMITED | British Virgin Islands | Taiwan |
TOYKING ANWIN INVESTMENT CORP. | British Virgin Islands | Taiwan |
DATAWELL HK LTD. | British Virgin Islands | Taiwan |
SCAN OPTICAL INC. | British Virgin Islands | Taiwan |
DRAGONFISH HOLDING (BVI) COMPANY LTD. | British Virgin Islands | Taiwan |
MACRO ASIA TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
LINPUS TECHNOLOGIES, INC. | British Virgin Islands | Taiwan |
ITEK INDUSTRIAL CO., LTD. | British Virgin Islands | Taiwan |
KEY ENTERPRISES TRADING LIMITED | British Virgin Islands | Taiwan |
EXTRA YIELD INTERNATIONAL GROUP CORP. | British Virgin Islands | Taiwan |
TOP TARGET TECHNOLOGIES LIMITED | British Virgin Islands | Taiwan |
JC&T INTERNATIONAL CORPORATION | British Virgin Islands | Taiwan |
PRIME GOLD INVESTMENTS LIMITED | British Virgin Islands | Taiwan |
SUN KING FINANCE LTD. | British Virgin Islands | Taiwan |
AA PILOT INDUSTRY LTD. | British Virgin Islands | Taiwan |
JIA SHIANG INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
CCK INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
TEN JEEP INDUSTRIAL CO., LTD. | British Virgin Islands | Taiwan |
SHINE TOP ELECTRIC CO., LTD. | British Virgin Islands | Taiwan |
CYBERSYS INC. | British Virgin Islands | Taiwan |
BESTRISE INC. | British Virgin Islands | Taiwan |
EVER FORTUNE ENTERPRISES LTD. | British Virgin Islands | Taiwan |
SURPLUS ASIA LTD. | British Virgin Islands | Taiwan |
PAO HUI ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
WAH LAP ELECTRONICS CO., LTD. | British Virgin Islands | Taiwan |
TONY INTERNATIONAL COMPANY LTD. | British Virgin Islands | Taiwan |
TOPPER INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Taiwan |
MORE RICH INT'L LTD. | British Virgin Islands | Taiwan |
CHINA PU CORPORATION | British Virgin Islands | Taiwan |
TAPEMASTER INDUSTRIAL CO., LTD. | British Virgin Islands | Taiwan |
ONBRIGHT GROUP LTD. | British Virgin Islands | Taiwan |
HAI HWA CO., LTD. | British Virgin Islands | Taiwan |
TOP LEVEL INTERNATIONAL INC. | British Virgin Islands | Taiwan |
TOPKEY DEVELOPMENT LIMITED | British Virgin Islands | Taiwan |
TW GENRAI TRADING CORPORATION | British Virgin Islands | Taiwan |
ADVANTECH INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
SOFT LEADER CORP. | British Virgin Islands | Taiwan |
SYMPHONIA INTERNATIONAL, LTD. | British Virgin Islands | Taiwan |
EASY BACK HOLDINGS LTD. | British Virgin Islands | Taiwan |
GOOD MORNING ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
RICH BAY INT'L LTD. | British Virgin Islands | Taiwan |
SUPER FAITH FINANCE LTD. | British Virgin Islands | Taiwan |
YUAN FENG INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
HOMESHINE INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
ULTIMATE CRAFT INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
COMMERZ ADVISORY MANAGEMENT CO. LTD. | British Virgin Islands | Taiwan |
ASIAN POWER TECHNOLOGY INC. | British Virgin Islands | Taiwan |
EQUAL KEY ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
GROUP MANUFACTURING COMPANY INC. | British Virgin Islands | Taiwan |
GOOD RISE PACKING CO., LTD. | British Virgin Islands | Taiwan |
HIGHTECH TRADING LIMITED | British Virgin Islands | Taiwan |
RICHWAY MANAGEMENT LTD. | British Virgin Islands | Taiwan |
LE YUAN KUO ENTERPRISE COMPANY LIMITED | British Virgin Islands | Taiwan |
SU SHAN COMPUTER CO., LTD. | British Virgin Islands | Taiwan |
WALRUS PUMP CO., LTD. | British Virgin Islands | Taiwan |
YAO HAN INDUSTRIES CO., LTD. | British Virgin Islands | Taiwan |
ARCHES ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
OWNER ENTERPRISES CO., LTD. | British Virgin Islands | Taiwan |
MANWIN TECHNOLOGIE LTD. | British Virgin Islands | Taiwan |
BIG GROWTH TRADING LTD. | British Virgin Islands | Taiwan |
JIU DING INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
MASS LOGIC INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
DI SAN DI MANAGEMENT CO., LTD. | British Virgin Islands | Taiwan |
BOTH RICH LIMITED | British Virgin Islands | Taiwan |
WELL ALL INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
GENIUS TRADE LIMITED | British Virgin Islands | Taiwan |
GIANT WELL DEVELOPMENT LIMITED | British Virgin Islands | Taiwan |
WAYSTAR FINANCE LTD. | British Virgin Islands | Taiwan |
KIMA INTERNATIONAL INC. | British Virgin Islands | Taiwan |
MODERN DIGI LIMITED | British Virgin Islands | Taiwan |
BEST UNION ENTERPRISES LTD. | British Virgin Islands | Taiwan |
SOJO DIGITAL TECHNOLOGY CO; LTD. | British Virgin Islands | Taiwan |
SHINNING DRAGON TRADING LTD. | British Virgin Islands | Taiwan |
RATIONAL TRADING LTD. | British Virgin Islands | Taiwan |
GALLEX INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
SILVER VALLEY TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
GLORY SMART INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
WORLDWORTH ENTERPRISES LTD. | British Virgin Islands | Taiwan |
UNITED APPLIED RUBBER TECHNOLOGY INC. | British Virgin Islands | Taiwan |
GLISTER INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
STAR ALLIED ENTERPRISES LTD. | British Virgin Islands | Taiwan |
POLARWELL TRADING LIMITED | British Virgin Islands | Taiwan |
GRACE TECHNOLOGIES LIMITED | British Virgin Islands | Taiwan |
WORLD TOP NETWORK LTD. | British Virgin Islands | Taiwan |
CLEVER WINNER FINANCE LTD. | British Virgin Islands | Taiwan |
HYAIR GROUP LTD. | British Virgin Islands | Taiwan |
PHONE XXI CO., LTD. | British Virgin Islands | Taiwan |
COPOWER INDUSTRIAL CORP. | British Virgin Islands | Taiwan |
ACER WORLD TRADING CO., LTD. | British Virgin Islands | Taiwan |
BEST FORMOSA INTERNATIONAL CORP. | British Virgin Islands | Taiwan |
FORTRESS INTERNET LIMITED | British Virgin Islands | Taiwan |
WILLIAM YANG ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
MINKA LIMITED | British Virgin Islands | Taiwan |
WORLD JOIN INTERNATIONAL 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