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 |
---|---|---|
NEW PACIFIC GROUP LTD. | British Virgin Islands | Taiwan |
TN. TAC CO., LTD. | British Virgin Islands | Taiwan |
STEM INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
PROMARK TECHNOLOGY INT'L CO., LTD. | British Virgin Islands | Taiwan |
KELVIN WAY INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
PMN INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
RADIANCE INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
SUPER BOLD INVESTMENT DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
WELL CREATION INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
SPI GROUP CO., LTD. | British Virgin Islands | Taiwan |
RITEC INVESTMENT INC. | British Virgin Islands | Taiwan |
TA CHIA YUAN (B.V.I.) CO., LTD. | British Virgin Islands | Taiwan |
STANDARD MAX ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
COMABA INT'L CO., LTD. | British Virgin Islands | Taiwan |
MASS LAND LIMITED | British Virgin Islands | Taiwan |
STRONG FAITH INVESTMENT LIMITED | British Virgin Islands | Taiwan |
EFA RESOURCE CORP. | British Virgin Islands | Taiwan |
HUI-CHIANG TECHNOLOGY CORPORATION | British Virgin Islands | Taiwan |
OXFORD TOP LIMITED | British Virgin Islands | Taiwan |
TOP POPULAR INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
REAL WINNER INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Taiwan |
UP EAGLE DEVELOPMENT LIMITED | British Virgin Islands | Taiwan |
ATEQ PACIFIC TRADING CO., LTD. | British Virgin Islands | Taiwan |
STEADY GLORY INVESTMENT LTD. | British Virgin Islands | Taiwan |
UNIVERSAL RANK INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
INFO-TEK HOLDING CO., LTD. | British Virgin Islands | Taiwan |
WELL LUCKY LIMITED | British Virgin Islands | Taiwan |
LIGHT ACE HK LIMITED | British Virgin Islands | Taiwan |
H.K. HIGH POINT COMPANY LIMITED | British Virgin Islands | Taiwan |
RICH GOLD TRADING LTD. | British Virgin Islands | Taiwan |
CYBER DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
HYPER HEALTH & FITNESS, INC. | British Virgin Islands | Taiwan |
GOLDEN GRACE INVESTMENT LTD. | British Virgin Islands | Taiwan |
UNION LEAD INVESTMENT LIMITED | British Virgin Islands | Taiwan |
PACKCRAFT CO., LTD. | British Virgin Islands | Taiwan |
ADVANTECH TECHNOLOGY CO., LTD. | British Virgin Islands | Taiwan |
WORLDWIDE STAR ASIA GROUP LIMITED | British Virgin Islands | Taiwan |
POWER POINT FINANCIAL SERVICE LTD. | British Virgin Islands | Taiwan |
TOP GROUND INVESTMENT LTD. | British Virgin Islands | Taiwan |
BRIGHTLY MOON INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Taiwan |
LI MODA INDUSTRIES LTD. | British Virgin Islands | Taiwan |
HUALING SCIENCE & TECHNOLOGY CO., LTD. | British Virgin Islands | Taiwan |
GOLDEN SUCCESS HOLDINGS GROUP LIMITED | British Virgin Islands | Taiwan |
SHIAN FONG CO., LTD. | British Virgin Islands | Taiwan |
JADE FAITH ENTERPRISES LTD. | British Virgin Islands | Taiwan |
LION BRAVE LIMITED | British Virgin Islands | Taiwan |
FIRSTER DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
TEAM ORIENT ENTERPRISES LTD. | British Virgin Islands | Taiwan |
MEGA LINK INVESTMENT LIMITED | British Virgin Islands | Taiwan |
SINO INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
FOCUS VICTORY INT'L LTD. | British Virgin Islands | Taiwan |
SPARKLE POWER INT'L, LTD. | British Virgin Islands | Taiwan |
WAL-CHAIN INTERNATIONAL CORP. | British Virgin Islands | Taiwan |
R. & K. ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
LEADER HOST INVESTMENT LIMITED | British Virgin Islands | Taiwan |
TOP SINCERE INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
LOXDER LIMITED | British Virgin Islands | Taiwan |
CORTELCO SYSTEMS INC. | British Virgin Islands | Taiwan |
FUKUYA (B.V.I.) INC. | British Virgin Islands | Taiwan |
TREASURE WORLD INT'L LTD. | British Virgin Islands | Taiwan |
NICE FIELD INVESTMENT LIMITED | British Virgin Islands | Taiwan |
GRAND BOND ESTABLISHMENT LIMITED | British Virgin Islands | Taiwan |
SPRING COUNTRY INC. | British Virgin Islands | Taiwan |
SUPER EAST INDUSTRIAL (B.V.I.) CO., LTD. | British Virgin Islands | Taiwan |
RESOURCE NETWORKING LTD. | British Virgin Islands | Taiwan |
SPRITE TIMES TRADING LIMITED | British Virgin Islands | Taiwan |
YEONG JEOU HOLDING CO., LTD. | British Virgin Islands | Taiwan |
SIGMA PAN ASIA LTD. | British Virgin Islands | Taiwan |
LINKWAY ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
EVERSTANDING INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
BLESSWOOD WORLD LIMITED | British Virgin Islands | Taiwan |
PARK TONE INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Taiwan |
KING CHIEN LUNG INTERNATION LIMITED | British Virgin Islands | Taiwan |
ACELAND-DYNASTY INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
LANIC TECHNOLOGY CORPORATION | British Virgin Islands | Taiwan |
BISHOP CONTROL LIMITED | British Virgin Islands | Taiwan |
TAIWAN KEIHIN CABURETOR CO., LTD. | British Virgin Islands | Taiwan |
COASTAL SUCCESS INVESTMENT LTD. | British Virgin Islands | Taiwan |
TRUMP WISE CORP. | British Virgin Islands | Taiwan |
WELL FIBER LIMITED | British Virgin Islands | Taiwan |
BEST LIGHTING CO., LTD. | British Virgin Islands | Taiwan |
JESS MASTER ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
TOP GRACE INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
SUNFORD INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Taiwan |
MASSWAY CORP. | British Virgin Islands | Taiwan |
T.E. ENTERIST COMPANY LIMITED | British Virgin Islands | Taiwan |
THE EVERJUAN ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
BOLD STAR TRADING LIMITED | British Virgin Islands | Taiwan |
SINKO WORLD INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
POWER SYSTEM RESOURCES SERVICE CO., LTD. | British Virgin Islands | Taiwan |
HSIN SHOW INT'L CO., LTD. | British Virgin Islands | Taiwan |
GENIUS ASIA INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Taiwan |
TANGSUN INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
GOLDEN COFFER INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
TOP SPARKLING INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
SHEN REN INTERNATIONAL TRADING COMPANY LTD. | British Virgin Islands | Taiwan |
PAN TRAN CORPORATION S.A. | British Virgin Islands | Taiwan |
TAIWAN BAMBOO CURTAIN ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
M. COM, INC. | British Virgin Islands | Taiwan |
LONGERSON INTERNATIONAL CORP. | 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