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 |
---|---|---|
ORBRITON ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
BISSAN PACIFIC GROUP LIMITED | British Virgin Islands | Taiwan |
GI TEIN NETWORKING ENTERTAINMENT LTD. | British Virgin Islands | Taiwan |
GOTOP DEVELOPMENT LIMITED | British Virgin Islands | Taiwan |
TOP FLY LIMITED | British Virgin Islands | Taiwan |
FIRST WINNER ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
TAI CHANG TRADING CO., LTD. | British Virgin Islands | Taiwan |
EDA INT'L LTD. | British Virgin Islands | Taiwan |
L.F.C.K. INVESTMENT CO., LTD. | British Virgin Islands | Taiwan |
GOOD CHOICE INVESTMENTS LIMITED | British Virgin Islands | Taiwan |
WISE KINGDOM LIMITED | British Virgin Islands | Taiwan |
SPEED POINT INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
EVERSTAR INVESTMENT CO., LTD. | British Virgin Islands | Taiwan |
DIAMOND WORLD ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
DRAGON MAX MANAGEMENT LIMITED | British Virgin Islands | Taiwan |
NAFTEX INDUSTRIAL CO., LTD. | British Virgin Islands | Taiwan |
TRIPLE RICH DEVELOPMENT LIMITED | British Virgin Islands | Taiwan |
SUTANGTEK CO., LTD. | British Virgin Islands | Taiwan |
RICH EXPRESS FINANCE LIMITED | British Virgin Islands | Taiwan |
TRANSTECH TECHNOLOGY CO., LTD. | British Virgin Islands | Taiwan |
TOP KNIGHT LIMITED | British Virgin Islands | Taiwan |
UMBELT INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
GENIE TELECOM (HK) CO., LIMITED | British Virgin Islands | Taiwan |
COLORANT ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
TOP ELEGANT DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
ASIA VIEW INVESTMENT LTD. | British Virgin Islands | Taiwan |
YANG WELL INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
COAXIAL ENTERPRISE COMPANY LIMITED | British Virgin Islands | Taiwan |
TEAM HORIS INVESTMENT LTD. | British Virgin Islands | Taiwan |
SMART POINT LIMITED | British Virgin Islands | Taiwan |
TOP LEADER INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
MASTER CLASS GROUP LIMITED | British Virgin Islands | Taiwan |
TSUEN JER ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
SKYTECH HOLDINGS LTD. | British Virgin Islands | Taiwan |
POA JEN INT'L LTD. | British Virgin Islands | Taiwan |
KEEN STRONG TRADING LIMITED | British Virgin Islands | Taiwan |
TOPLUS GLORY TRADING LTD. | British Virgin Islands | Taiwan |
GENWELL INDUSTRIAL LTD. | British Virgin Islands | Taiwan |
CHOU KUENG TRADING LTD. | British Virgin Islands | Taiwan |
RIGHT AIM LIMITED | British Virgin Islands | Taiwan |
FASTWAY DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
PEGASUS GROUP INTERNATIONAL INC. | British Virgin Islands | Taiwan |
ESSENCE WORLD INVESTMENT LTD. | British Virgin Islands | Taiwan |
NETSONIC TECHNOLOGY LTD. | British Virgin Islands | Taiwan |
KEEN POINT TRADING LIMITED | British Virgin Islands | Taiwan |
SHIN CHIN INDUSTRIAL (BVI) CO., LTD. | British Virgin Islands | Taiwan |
POWER ENERGIZER INC. | British Virgin Islands | Taiwan |
BRIGHT CHANNEL DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
HONG KOK ELECTRONICS CO., LTD. | British Virgin Islands | Taiwan |
WIN LASTING INVESTMENT LIMITED | British Virgin Islands | Taiwan |
MARKETING MANUFACTURING & TECHNOLOGY CORP. | British Virgin Islands | Taiwan |
EAGLE ROCK INVESTMENT LTD. | British Virgin Islands | Taiwan |
J&S CO., LTD. | British Virgin Islands | Taiwan |
GLORIOUS WELL GROUP LTD. | British Virgin Islands | Taiwan |
SUN SHINE TECHNOLOGY INC. | British Virgin Islands | Taiwan |
GLOBAL WIN TECHNOLOGY CO., LTD. | British Virgin Islands | Taiwan |
KINGFORD ENTERPRISES COMPANY LIMITED | British Virgin Islands | Taiwan |
HON GE INDUSTRIES CO., LTD. | British Virgin Islands | Taiwan |
KINDFAITH INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
TIME CHEERS INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
HUA I ENTERPRISE CORP. | British Virgin Islands | Taiwan |
QIANLONG TECHNOLOGY INC. | British Virgin Islands | Taiwan |
TECHNIC EAST INC. | British Virgin Islands | Taiwan |
COMLY WELL TRADING LTD. | British Virgin Islands | Taiwan |
S AND T INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
PROCHEM INTERNATIONAL GROUP LTD. | British Virgin Islands | Taiwan |
BROTHER UNION CO., LTD. | British Virgin Islands | Taiwan |
PHOENIX WORLDWIDE GROUP LTD. | British Virgin Islands | Taiwan |
CHEER SHINY INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Taiwan |
PRODUCER CO., LTD. | British Virgin Islands | Taiwan |
WILLY BRIGHT LIMITED | British Virgin Islands | Taiwan |
SUPER SMART INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Taiwan |
FUNCTION BVI) MANAGEMENT CORPORATION | British Virgin Islands | Taiwan |
MARSHALL INVESTMENT & DEVELOPMENT INC. | British Virgin Islands | Taiwan |
KEN INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
MASS CHAIN INVESTMENT LIMITED | British Virgin Islands | Taiwan |
INTER KING INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Taiwan |
BOLLING ENTERPRISE CORP. LTD. | British Virgin Islands | Taiwan |
SOLTECH INC. | British Virgin Islands | Taiwan |
TREASURE TOWN INT'L INVESTMENT CORP. | British Virgin Islands | Taiwan |
FOOTLUCK INTERNATIONAL CORP. | British Virgin Islands | Taiwan |
MASS RICH INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
MASS REGENT INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Taiwan |
HUANG SHYANG INDUSTRIAL COMPANY LIMITED | British Virgin Islands | Taiwan |
CHUAN HANN MACHINE MFG. CO., LTD. | British Virgin Islands | Taiwan |
GAINLINK INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Taiwan |
KING CHOU INVESTMENT & DEVELOPMENT LIMITED | British Virgin Islands | Taiwan |
FULL GRANDY INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
LASER PEAK DEVELOPMENT LIMITED | British Virgin Islands | Taiwan |
LINETEK CORPORATION | British Virgin Islands | Taiwan |
MASTER FAIR TRADING LIMITED | British Virgin Islands | Taiwan |
OCEAN VIEW DEVELOPMENTS LTD. | British Virgin Islands | Taiwan |
SUNNY CRYSTAL LTD. | British Virgin Islands | Taiwan |
GREEN LINK LTD. | British Virgin Islands | Taiwan |
GIN STAR LIMITED | British Virgin Islands | Taiwan |
TWIN GRACE INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
DRAGON BEACH INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
HANS INTERNATIONAL ENTERPRISE LTD. | British Virgin Islands | Taiwan |
LEGEND RANK INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Taiwan |
CHEER TOPS 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