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 |
---|---|---|
LANWORLD INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
SUPERTRONIC INTERNATIONAL CORP. | British Virgin Islands | Taiwan |
ZEKIS INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
REFONG LIMITED | British Virgin Islands | Taiwan |
COLORTEK PLASTICS CO., LTD. | British Virgin Islands | Taiwan |
IN FORD LIMITED | British Virgin Islands | Taiwan |
HURWIL TRADING CORP. | British Virgin Islands | Taiwan |
SOPHIA INTERNATIONAL HOLDING CO., LTD. | British Virgin Islands | Taiwan |
E&T ELECTRONICS CO., LTD. | British Virgin Islands | Taiwan |
FAME WINNER LIMITED | British Virgin Islands | Taiwan |
CHIA HSIN INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
TOK LIMITED | British Virgin Islands | Taiwan |
KUO PENG LIMITED | British Virgin Islands | Taiwan |
J.L.Y GROUP LIMITED | British Virgin Islands | Taiwan |
SINO KEY HOLDINGS GROUP LIMITED | British Virgin Islands | Taiwan |
LUCA TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
SANFENG MACHINERY & ELECTRIC CO., LTD. | British Virgin Islands | Taiwan |
INALWAYS (BVI) LTD. | British Virgin Islands | Taiwan |
ACCU TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
XING XIANG ELECTRONIC CO., LTD. | British Virgin Islands | Taiwan |
DAR YUH CORPORATION | British Virgin Islands | Taiwan |
FORMEN DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
ABACON INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
H.F. INVESTMENT LTD. | British Virgin Islands | Taiwan |
EVER ELITE INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
SKYLIGHT FINANCE LIMITED | British Virgin Islands | Taiwan |
FIRST GOLD TRADING LIMITED | British Virgin Islands | Taiwan |
BRAVE TOP ENTERPRISES LTD. | British Virgin Islands | Taiwan |
YEU SEN WOODEN WARE CO., LTD. | British Virgin Islands | Taiwan |
FULLEX ELECTRONICS CO., LTD. | British Virgin Islands | Taiwan |
KING DESIGN INDUSTRIAL CO., LTD. | British Virgin Islands | Taiwan |
FIRM KEY MANAGEMENT LTD. | British Virgin Islands | Taiwan |
STONE CHANNEL INC. | British Virgin Islands | Taiwan |
CHANNEL.COM LIMITED | British Virgin Islands | Taiwan |
SCOWESTON INVESTMENTS LIMITED | British Virgin Islands | Taiwan |
SHING WELL CORP., LTD. | British Virgin Islands | Taiwan |
BOWISE TECHNOLOGIES LIMITED | British Virgin Islands | Taiwan |
HAWYANG ELECTRONICS CO., LTD. | British Virgin Islands | Taiwan |
HONG DA POLYESTER CO., LTD. | British Virgin Islands | Taiwan |
TAIWAN PETROLEUM CO., LTD. | British Virgin Islands | Taiwan |
JIN LING INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
S & B INVESTMENTS LIMITED | British Virgin Islands | Taiwan |
BONA (FAR EAST) LTD. | British Virgin Islands | Taiwan |
RICH GRAND LIMITED | British Virgin Islands | Taiwan |
BEST HERO DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
REGAL WAVE CO., LTD. | British Virgin Islands | Taiwan |
MEMTRONICS TECHNOLOGY GLOBAL CO., LTD. | British Virgin Islands | Taiwan |
M-PAX INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
LILY LAKE LIMITED | British Virgin Islands | Taiwan |
EVER EAST TRADING LIMITED | British Virgin Islands | Taiwan |
ALLIED WORLD PROPERTIES LTD. | British Virgin Islands | Taiwan |
HOLY SPIRIT INTERNET LTD. | British Virgin Islands | Taiwan |
DOUBLE SPEED INTERNET LIMITED | British Virgin Islands | Taiwan |
KAYSON TECHNOLOGY LIMITED | British Virgin Islands | Taiwan |
HOLLYHOCK INDUSTRIAL CO., LTD. | British Virgin Islands | Taiwan |
SHIPLUS TRADING LIMITED | British Virgin Islands | Taiwan |
TAI-FU ZIPPER CO., LTD. | British Virgin Islands | Taiwan |
FORTUNE INT'L LIMITED | British Virgin Islands | Taiwan |
TOP OVERSEAS LTD. | British Virgin Islands | Taiwan |
KOTEWIN INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
MAXI POWER ENTERPRISES LTD. | British Virgin Islands | Taiwan |
YEAR KIND INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
SOGOOD CORPORATION | British Virgin Islands | Taiwan |
EMINENT STAR COMPANY LIMITED | British Virgin Islands | Taiwan |
YENHWA ELECTRONIC INTERNATIONAL CORP. | British Virgin Islands | Taiwan |
ASIA SOUND GROUP LTD. | British Virgin Islands | Taiwan |
INSIGHT TECHNOLOGY INC. | British Virgin Islands | Taiwan |
TAVERN LTD. | British Virgin Islands | Taiwan |
QUICKSO TECHNOLOGY CO., LTD. | British Virgin Islands | Taiwan |
KING SIGMA CORP. | British Virgin Islands | Taiwan |
PYRAMID ENGINEERING INC. | British Virgin Islands | Taiwan |
WIELAND INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
UNICHEER GROUP LTD. | British Virgin Islands | Taiwan |
BEST VEGETABLE FOODSTUFF CO., LTD. | British Virgin Islands | Taiwan |
RANKWAY ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
YANWILL INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
MASTER FAITH HOLDINGS LTD. | British Virgin Islands | Taiwan |
NEWLY WIN ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
DATUNG WORLD INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
WEYJIUNG ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
BRAVO TECHNOLOGIES LIMITED | British Virgin Islands | Taiwan |
ELECHEM TRADING CO., LTD. | British Virgin Islands | Taiwan |
SOFTCHINA VENTURE GROUP LTD. | British Virgin Islands | Taiwan |
TITAN LOGISTIC CO., LTD. | British Virgin Islands | Taiwan |
SOLAR PORT INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
CYBER VISION TRADING CO., LTD. | British Virgin Islands | Taiwan |
SANFONG TECHNOLOGY (BVI) CORP. | British Virgin Islands | Taiwan |
S.C.A. INTERNATIONAL CORP. | British Virgin Islands | Taiwan |
REGENCY CASTIRON FOUNDRIES LTD. | British Virgin Islands | Taiwan |
GLOBAL SATELLITE GROUP CORP. | British Virgin Islands | Taiwan |
BEST INT'L TRADING LTD. | British Virgin Islands | Taiwan |
LUCKY MASTERS INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
CHANG-TA-FU TRADING CO., LTD. | British Virgin Islands | Taiwan |
TSAIN SAN ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
JOIN FORCE INVESTMENT LTD. | British Virgin Islands | Taiwan |
INE TECHNOLOGY INC. | British Virgin Islands | Taiwan |
PACIFIC HARDWOOD CORPORATION | British Virgin Islands | Taiwan |
HIGH SKILL CO., LTD. | British Virgin Islands | Taiwan |
RICHWIN.COM CO., LTD. | British Virgin Islands | Taiwan |
AMPIRE 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