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 |
---|---|---|
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 |
SHINE HARVEST LIMITED | British Virgin Islands | Taiwan |
SCOTEN ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
HAR FORD CULTURAL ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
PHIPSON CHEMICAL ENTERPRISE LTD. | British Virgin Islands | Taiwan |
AMICO INTERNATIONAL CORP. | British Virgin Islands | Taiwan |
BEST OPTECH CORPORATION | British Virgin Islands | Taiwan |
GOLDEN KEY TRADING LIMITED | British Virgin Islands | Taiwan |
HTM INTERNATIONAL COMPANY LTD. | British Virgin Islands | Taiwan |
MULTI-COMPLEX TECHNOLOGY CO., LTD. | British Virgin Islands | Taiwan |
EVER FORTUNE INT'L CO., LTD. | British Virgin Islands | Taiwan |
PIMEX GROUP LIMITED | British Virgin Islands | Taiwan |
GOLD KNIGHT MANAGEMENT LIMITED | British Virgin Islands | Taiwan |
K-LINKS ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
GLOBESAT ENGINEERING & TECHNICAL LIMITED | British Virgin Islands | Taiwan |
CHEMCO INDUSTRY CORPORATION | British Virgin Islands | Taiwan |
KTM INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
REDLINE INVESTMENTS LTD. | British Virgin Islands | Taiwan |
HAIWAN INTERNATIONAL HOLDING CORP. | British Virgin Islands | Taiwan |
PROMAC INTERNATIONAL CORP. | British Virgin Islands | Taiwan |
TRAWAY INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
GALA SOUND LIMITED | British Virgin Islands | Taiwan |
GLOBAL MUSIC VILLAGE CO., LTD. | British Virgin Islands | Taiwan |
HELENA BUSINESS LTD. | British Virgin Islands | Taiwan |
YACO ELECTRIC CO., LTD. | British Virgin Islands | Taiwan |
MAXRAY INDUSTRIAL CO., LTD. | British Virgin Islands | Taiwan |
WIN HOPE INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
IMAGE SOLUTION INC. | British Virgin Islands | Taiwan |
NAN YU (BVI) CO., LTD. | British Virgin Islands | Taiwan |
YOU BRILLIANT INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
BEEYESEE ENTERPRISE CORP. | British Virgin Islands | Taiwan |
WHOLE STRONG MANAGEMENT LTD. | British Virgin Islands | Taiwan |
BALL TRADE INVESTMENTS LTD. | British Virgin Islands | Taiwan |
GRANDTON ASSOCIATES LIMITED | British Virgin Islands | Taiwan |
HIGOAL INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
WIN SHEEN DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
SOLAR PORT TECHNOLOGY LTD. | British Virgin Islands | Taiwan |
JG INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
FITALL TRADING LIMITED | British Virgin Islands | Taiwan |
ILORIA LIMITED | British Virgin Islands | Taiwan |
GAINRISE TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
UNION NICE TRADING LTD. | British Virgin Islands | Taiwan |
GEO IND. CO., LTD. | British Virgin Islands | Taiwan |
RIMBONE INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
ZIMONNE DEVELOPMENT LIMITED | British Virgin Islands | Taiwan |
SYRA TRADING LTD. | British Virgin Islands | Taiwan |
GLOBAL BEST TECHNOLOGIES LIMITED | British Virgin Islands | Taiwan |
POWER RAY LIMITED | British Virgin Islands | Taiwan |
NEXT TECHNOLOGY INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
YD HOLDINGS CORP. | British Virgin Islands | Taiwan |
CHANG STAR CORPORATION | British Virgin Islands | Taiwan |
PICKER ASIA INT´L CO.,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