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 |
---|---|---|
SUMA HOLDINGS GROUP, LTD. | British Virgin Islands | Taiwan |
CHAILEASE TRADING (BVI) CORP. | British Virgin Islands | Taiwan |
GABY CORPORATION | British Virgin Islands | Taiwan |
PRISOURCE ELECTRONICS CO., LTD. | British Virgin Islands | Taiwan |
NATURAL LIGHT INVESTMENT LIMITED | British Virgin Islands | Taiwan |
BALCOMBE DEVELOPMENT INC. | British Virgin Islands | Taiwan |
SMARK OCEAN ENTERPRISES LTD. | British Virgin Islands | Taiwan |
GLOBAL SATCOM TECHNOLOGY INC. | British Virgin Islands | Taiwan |
MULIT LINK INVESTMENT LTD. | British Virgin Islands | Taiwan |
SMARK EASTERN ENTERPRISES LTD. | British Virgin Islands | Taiwan |
WORLD SPOT LTD. | British Virgin Islands | Taiwan |
CHEMITECH INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
TOP SQUARE LIMITED | British Virgin Islands | Taiwan |
GOLDEN MARK INDUSTRIES CORP. | British Virgin Islands | Taiwan |
ABACO ENGINEERING LTD. | British Virgin Islands | Taiwan |
SOLAR WORLD FINANCE LTD. | British Virgin Islands | Taiwan |
SOARTEK CO., LTD. | British Virgin Islands | Taiwan |
HARSON SHOES INT'L CO., LTD. | British Virgin Islands | Taiwan |
NICK TOP ENTERPRISES LTD. | British Virgin Islands | Taiwan |
KAICO INT'L INC. | British Virgin Islands | Taiwan |
QUEEN MASTER INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
ATLAS INDUSTRIAL INC. | British Virgin Islands | Taiwan |
KUNG-LEY TRADING COMPANY LTD. | British Virgin Islands | Taiwan |
CENTURY UNITED CORP. | British Virgin Islands | Taiwan |
STANDARD MAX INVESTMENT LIMITED | British Virgin Islands | Taiwan |
MULTI CHANCE INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Taiwan |
PEATEK CORPORATION | British Virgin Islands | Taiwan |
SIERIO INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Taiwan |
MINTONG INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
CHEER WISH LIMITED | British Virgin Islands | Taiwan |
TOPCELL TECHNOLOGY CO., LTD. | British Virgin Islands | Taiwan |
SANART INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
PROCHEM INT'L CO., LTD. | British Virgin Islands | Taiwan |
GOOD LASTING LIMITED | British Virgin Islands | Taiwan |
KRAN ENTERPRISE LTD. | British Virgin Islands | Taiwan |
APEX POWER DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
MEDITOP INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
PODAK CO., LTD. | British Virgin Islands | Taiwan |
LI SHIN INTERNATIONAL ENTERPRISE CORPORATION | British Virgin Islands | Taiwan |
MONA RICH INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Taiwan |
ARTSUN INTERNATIONAL TRADING LTD. | British Virgin Islands | Taiwan |
SUN NICE LIMITED | British Virgin Islands | Taiwan |
COMPALELECTOR INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
TWIN PEAK ENTERPRISES LTD. | British Virgin Islands | Taiwan |
JONESTON INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
MIGHTLY WORLD INVESTMENT LTD. | British Virgin Islands | Taiwan |
RISE CHANEL INVESTMENT LTD. | British Virgin Islands | Taiwan |
YUE DI ARTS & CRAFT CO., LTD. | British Virgin Islands | Taiwan |
PROFARSTER INVESTMENT LTD. | British Virgin Islands | Taiwan |
WORLD TOP INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Taiwan |
BRIGHT MANOR INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
KING PACIFIC HOLDINGS LIMITED | British Virgin Islands | Taiwan |
WOODWORTH BVI) INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
BRILLIANT GROUP INVESTMENT LIMITED | British Virgin Islands | Taiwan |
HARRISON SHOES INT'L CO., LTD. | British Virgin Islands | Taiwan |
KONTIC ASIA INVESTMENTS LTD. | British Virgin Islands | Taiwan |
MAGMORE INTERNATIONAL CORP. | British Virgin Islands | Taiwan |
BIG STRONG INT'L LTD. | British Virgin Islands | Taiwan |
SHREDET BUSINESS MACHINERY INT'L CORP. | British Virgin Islands | Taiwan |
AUSCAM INT'L LTD. | British Virgin Islands | Taiwan |
TITO CORPORATION LIMITED | British Virgin Islands | Taiwan |
DICKSON ASIA GROUP LTD. | British Virgin Islands | Taiwan |
SEA-7 INTERNATIONAL CORP. | British Virgin Islands | Taiwan |
SUNLEAD INVESTMENT CORPORATION | British Virgin Islands | Taiwan |
GOLDEN BRAN INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
HALL GRAND INDUSTRIES LIMITED | British Virgin Islands | Taiwan |
LUCKY CHAIN TECHNOLOGY CO., LTD. | British Virgin Islands | Taiwan |
LISTO CO., LTD. | British Virgin Islands | Taiwan |
WEI LI CO., LTD. | British Virgin Islands | Taiwan |
PIONEER ZONE TRADING LIMITED | British Virgin Islands | Taiwan |
LUCKY UNITED LIMITED | British Virgin Islands | Taiwan |
OGDEN INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
PRINCE PACIFIC INVESTMENT LTD. | British Virgin Islands | Taiwan |
LOT START LTD. | British Virgin Islands | Taiwan |
TRENDON INDUSTRIAL LIMITED | British Virgin Islands | Taiwan |
CHUNSON TECHNOLOGY INC. | British Virgin Islands | Taiwan |
A&D INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
THE CHUN HO CO., LIMITED | British Virgin Islands | Taiwan |
FAMOUS MARK TRADING LTD. | British Virgin Islands | Taiwan |
GAIN RICH INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Taiwan |
OEM ELECTRIC COMPANY LTD. | British Virgin Islands | Taiwan |
P.N ENTERPRISES CO., LTD. | British Virgin Islands | Taiwan |
FRANKLIN DESIGN & MARKETING CO., LTD. | British Virgin Islands | Taiwan |
RISING WAY TRADING LIMITED | British Virgin Islands | Taiwan |
FAMOUS VIEW LIMITED | British Virgin Islands | Taiwan |
PMP INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
TEG INT'L INVESTMENT LTD. | British Virgin Islands | Taiwan |
EVER WORLD LIMITED | British Virgin Islands | Taiwan |
HONOR JOY SILK BELT MANUFACTURING CO., LTD. | British Virgin Islands | Taiwan |
SINO RELIANCE INVESTMENT LIMITED | British Virgin Islands | Taiwan |
UNITED ORIENT INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
KINGSTAR BUSINESS GROUP CORP. | British Virgin Islands | Taiwan |
UNISON SCORE LTD. | British Virgin Islands | Taiwan |
SCORE WORLD ENTERPRISES LTD. | British Virgin Islands | Taiwan |
TAN-MARK INTERNATIONAL LTD. | 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 |
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