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 |
---|---|---|
KUN HUANG ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
ARTE BIJOUX CORP. | British Virgin Islands | Taiwan |
MASTER TANK LIMITED | British Virgin Islands | Taiwan |
EVERLIGHT INTERNATIONAL CORP. | British Virgin Islands | Taiwan |
MS TOYS CO., LTD. | British Virgin Islands | Taiwan |
BRAVE BEST INVESTMENT LTD. | British Virgin Islands | Taiwan |
GALA ACTION ENTERPRISES LTD. | British Virgin Islands | Taiwan |
POWER TOP LIMITED | British Virgin Islands | Taiwan |
DEEPBLUE CAPITAL MANAGEMENT LTD. | British Virgin Islands | Taiwan |
GOLDEN CENTRE INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
EVER DELUXE GROUP LTD. | British Virgin Islands | Taiwan |
VORTEC INVESTMENT & DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
SHING TZOONG ENTERPRISE LTD. | British Virgin Islands | Taiwan |
OVERSEAS CHEER LTD. | British Virgin Islands | Taiwan |
BESTRISE INDUSTRIES LIMITED | British Virgin Islands | Taiwan |
EVER KNOWN INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
FINDER DESIGN INC. | British Virgin Islands | Taiwan |
NICE JUNE INTERNATIONAL GROUP LTD. | British Virgin Islands | Taiwan |
CYBERDRIVE INC. | British Virgin Islands | Taiwan |
TOP BEVERLY INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
ASIA POWER INVESTMENTS CORPORATION | British Virgin Islands | Taiwan |
AV TECHNOLOGY INC. | British Virgin Islands | Taiwan |
JOYEAGLE GROUP LTD. | British Virgin Islands | Taiwan |
TONG SHEN INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
METROMEDIA INTERNATIONAL INC. | British Virgin Islands | Taiwan |
FLINSTAR DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
KEENPEARL INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
EFFICIENCY CORP. | British Virgin Islands | Taiwan |
SUPER SCORE INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
HEIGINS INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Taiwan |
TOPVAN INTERNATIONAL WORLDWIDE LTD. | British Virgin Islands | Taiwan |
LONG-LIGHT INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
MOUNTAINS VERDE LIMITED | British Virgin Islands | Taiwan |
EVERGLORY GROUP CO., LTD | British Virgin Islands | Taiwan |
CHINA GLORY INTERNATIONAL GROUP LTD. | British Virgin Islands | Taiwan |
UVEX INDUSTRIES CORP. | British Virgin Islands | Taiwan |
WINEFRED INVESTMENTS LIMITED | British Virgin Islands | Taiwan |
LANDCO DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
YORKWAY DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
MEI HSIN INVESTMENT CO., LTD. | British Virgin Islands | Taiwan |
JUSTINUS INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
EVERFAITH INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
UNIQPRO HOLDINGS LTD. | British Virgin Islands | Taiwan |
GIANT DRAGON TRADING LTD. | British Virgin Islands | Taiwan |
AQUA VISION CORPORATION | British Virgin Islands | Taiwan |
LOT HOPE INDUSTRIAL LIMITED | British Virgin Islands | Taiwan |
CHIVAGO INTERNATIONAL INC. | British Virgin Islands | Taiwan |
COPPER LINK INVESTMENT LTD. | British Virgin Islands | Taiwan |
KHAN ENTERPRISE CORPORATION | British Virgin Islands | Taiwan |
A-MADEUS TEXTILE LTD. | British Virgin Islands | Taiwan |
CRYSTAL EASE TRADING LIMITED | British Virgin Islands | Taiwan |
FRANE MORA HOLDINGS LTD. | British Virgin Islands | Taiwan |
CHING TAI CORP. | British Virgin Islands | Taiwan |
IN N' IN INT'L CORP. | British Virgin Islands | Taiwan |
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 |
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