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 |
---|---|---|
UNIQUE WORLD INVESTMENTS LTD. | British Virgin Islands | Taiwan |
TOPSON ASIA INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
EMPEROR GLORY INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
LEADER FOCUS GROUP LIMITED | British Virgin Islands | Taiwan |
PACIFIC STAR INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Taiwan |
SHARP WISE INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Taiwan |
BILLION JOYCE ENTERPRISES LTD. | British Virgin Islands | Taiwan |
FASCO DEVELOPMENT CO., LTD. | British Virgin Islands | Taiwan |
GYN-ASIA LTD. | British Virgin Islands | Taiwan |
BUCKLAND INCORPORATIONS LTD. | British Virgin Islands | Taiwan |
WILSON UNIVERSAL INVESTMENT LTD. | British Virgin Islands | Taiwan |
SOLLERON INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Taiwan |
GLORY MILE INVESTMENT LIMITED | British Virgin Islands | Taiwan |
SHILINGMEN INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
GOLDEN FORCE INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Taiwan |
UNIVERSON INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
SAFARING TECHNOLOGY CO., LTD. | British Virgin Islands | Taiwan |
VALLEY HONOR ENTERPRISE CORP. | British Virgin Islands | Taiwan |
EVERBEST ASIA INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
WISE WAY LIMITED | British Virgin Islands | Taiwan |
CHEN DA GLASS CO., LTD. | British Virgin Islands | Taiwan |
SCOTTECH INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
WORLD ASSOCIATE SERVICE HOLDING CO., LTD. | British Virgin Islands | Taiwan |
POWER KEEPER CO., LTD. | British Virgin Islands | Taiwan |
SOUTH EAST UNION INVESTMENT LTD. | British Virgin Islands | Taiwan |
SUPERCO COMPANY LIMITED | British Virgin Islands | Taiwan |
WIN BRIGHT LIMITED | British Virgin Islands | Taiwan |
FORTUNE INDUSTRIAL CO., LTD. | British Virgin Islands | Taiwan |
JHEN VEI ENTERPRISE COMPANY LIMITED | British Virgin Islands | Taiwan |
MOSCOPE INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
MERIT TARGET INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Taiwan |
SOLAR POWER MANAGEMENT LTD. | British Virgin Islands | Taiwan |
EDEN LAND ENTERPRISES LTD. | British Virgin Islands | Taiwan |
ESSENCE WIN INVESTMENT LTD. | British Virgin Islands | Taiwan |
UNITED ACTION LIMITED | British Virgin Islands | Taiwan |
SUN RISE TECHNOLOGY LTD. | British Virgin Islands | Taiwan |
WONLEY LIMITED | British Virgin Islands | Taiwan |
GLOBAL SATELLITE, INC. | British Virgin Islands | Taiwan |
CAPSTONE INT'L CO., LTD. | British Virgin Islands | Taiwan |
ADVANTECH INSTRUMENT CO., LTD. | British Virgin Islands | Taiwan |
LOMBO GLORY INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
SPOT MASTER INVESTMENT LIMITED | British Virgin Islands | Taiwan |
MEDICARE PRODUCTS INC. | British Virgin Islands | Taiwan |
GREAT LUCKY PLASTIC FACTORY CO., LTD. | British Virgin Islands | Taiwan |
B&T ASSOCIATES LIMITED | British Virgin Islands | Taiwan |
TECHLINK INDUSTRIAL LTD. | British Virgin Islands | Taiwan |
FIRST WORLD TRADING LIMITED | British Virgin Islands | Taiwan |
DRAGON EARTH INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
BOSON INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
EMBLAZE ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
GOLDEN WEALTH ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
KINGS LUCK INVESTMENT LTD. | British Virgin Islands | Taiwan |
ALLIED NATION ENTERPRISES LTD. | British Virgin Islands | Taiwan |
BEST NICE INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
JOYCE PACIFIC GROUP LTD. | British Virgin Islands | Taiwan |
SINO TECH INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
WORLD TECH HOLDINGS LTD. | British Virgin Islands | Taiwan |
INFO INVESTMENT INTERNATIONAL INC. | British Virgin Islands | Taiwan |
PINK SUCCESS ENTERPRISES CO., LTD. | British Virgin Islands | Taiwan |
EXPERT MASTER DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
FULL SKILL INVESTMENT LIMITED | British Virgin Islands | Taiwan |
WISH LINK TRADING LIMITED | British Virgin Islands | Taiwan |
PANLY HOUSE INT'L LTD. | British Virgin Islands | Taiwan |
GOODTOP DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
ESSENCE FOCUS LIMITED | British Virgin Islands | Taiwan |
TOWIN INVESTMENT ENTERPRISES LTD. | British Virgin Islands | Taiwan |
CENTRE GOLD LIMITED | British Virgin Islands | Taiwan |
TOP PEACE INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
WINTEX MASTER HOLDINGS LIMITED | British Virgin Islands | Taiwan |
JOINBEST TRADING LTD. | British Virgin Islands | Taiwan |
KINGS GEAR INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
PIONY WORLD LIMITED | British Virgin Islands | Taiwan |
FIRST VIEW INVESTMENT LTD. | British Virgin Islands | Taiwan |
LTRON LAB LTD. | British Virgin Islands | Taiwan |
JOY KIT HOLDINGS INVESTMENT LTD. | British Virgin Islands | Taiwan |
ENERCON ENGINEERING CO., LTD. | British Virgin Islands | Taiwan |
RITZ UNIVERSAL INVESTMENTS LTD. | British Virgin Islands | Taiwan |
FUJIKAWA INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
ANGUS INTERNATIONAL INC. | British Virgin Islands | Taiwan |
WING SHING LIMITED | British Virgin Islands | Taiwan |
AUTUMN HARMONY ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
KINGS WAY GROUP LIMITED | British Virgin Islands | Taiwan |
WELL YORK IND. LTD. | British Virgin Islands | Taiwan |
GOODMAN MANAGEMENT LIMITED | British Virgin Islands | Taiwan |
ORIENT KOGYO (HK) LIMITED | British Virgin Islands | Taiwan |
EASTERN HONOUR INVESTMENT LTD. | British Virgin Islands | Taiwan |
YESGOOD INTERNATIONAL CORPORATION | British Virgin Islands | Taiwan |
REGAL NATION INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
FAMOUS WORLDWIDE INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
TAIGA ENTERPRISE CORP. | British Virgin Islands | Taiwan |
NEW LEADER ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
KING OF FANS, INC. | British Virgin Islands | Taiwan |
CYBER POWER INC. | British Virgin Islands | Taiwan |
Y.S. INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
POLARIS ELECTRONIC ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
WINNER JOY INVESTMENT LTD. | British Virgin Islands | Taiwan |
C. F. FAMILY HOLDINGS INC. | British Virgin Islands | Taiwan |
WELL GRACE INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
HATSUN INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
HANG CHEONG HOLDINGS INVESTMENT 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