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 |
---|---|---|
CORBIN DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
ROCKET ENTERPRISES LTD. | British Virgin Islands | Taiwan |
CHEMINEER INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
NEW YUAN-SAN INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Taiwan |
ASSOC TRADING CO., LTD. | British Virgin Islands | Taiwan |
WITWANDS INVESTMENTS LIMITED | British Virgin Islands | Taiwan |
SINOPAC ASIA LIMITED | British Virgin Islands | Taiwan |
ZETTA TECHNOLOGIES CORP. | British Virgin Islands | Taiwan |
E-PIN OPTICAL INDUSTRY CO., LTD | British Virgin Islands | Taiwan |
TELLION INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
AROSA LTD. | British Virgin Islands | Taiwan |
SHARP MOST INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
NAFT ENVIROTECH INC. | British Virgin Islands | Taiwan |
SIMON LEE INTERNATIONAL INC. | British Virgin Islands | Taiwan |
CARMEL TECHNOLOGY (BVI) INC. | British Virgin Islands | Taiwan |
DAY LONG INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
PAN AIR ELECTRIC CO., LTD. | British Virgin Islands | Taiwan |
BEST TECH PRECISION INDUSTRIES LTD. | British Virgin Islands | Taiwan |
JOYNES SERVICES LIMITED | British Virgin Islands | Taiwan |
3-BRIDGE MACHINERY CO., LTD. | British Virgin Islands | Taiwan |
BYTE-BROTHER CO. LTD. | British Virgin Islands | Taiwan |
EGO RICH ENTERPRISES LTD. | British Virgin Islands | Taiwan |
GOOD FIDE LTD. | British Virgin Islands | Taiwan |
E-CENTURY INVESTMENT CO.,LTD. | British Virgin Islands | Taiwan |
THE EXCELLENT ASIAN MANAGEMENT GROUP INC. | British Virgin Islands | Taiwan |
HOPEKEY ASIA LTD. | British Virgin Islands | Taiwan |
STAR GEAR GROUP LIMITED | British Virgin Islands | Taiwan |
SUN SPEED TRADING LIMITED | British Virgin Islands | Taiwan |
HUA TONG ELECTRONIC ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
MORWELD INDUSTRIAL CO., LTD. | British Virgin Islands | Taiwan |
R&J SOLAR CORPORATION | British Virgin Islands | Taiwan |
GREAT DESIGN CO., LTD. | British Virgin Islands | Taiwan |
BEST TOP LIMITED | British Virgin Islands | Taiwan |
OLYMPIC WELL INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
LUSTER DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
BUTYL INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
TANWILL TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
DOOK INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
POBEDA CO., LTD. | British Virgin Islands | Taiwan |
SHINE ART INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
WORRY-FREE TECHNOLOGY HOLDINGS LTD. | British Virgin Islands | Taiwan |
FAMOUS INTERNATIONAL GROUP INC. | British Virgin Islands | Taiwan |
AMICO LTD. | British Virgin Islands | Taiwan |
HOSKINS FINANCE LIMITED | British Virgin Islands | Taiwan |
NAZ TECHNOLOGY CO., LTD. | British Virgin Islands | Taiwan |
KOGEE CO., LTD. | British Virgin Islands | Taiwan |
SKIMMER GROUP LTD. | British Virgin Islands | Taiwan |
UNI21 E2F-COMMERCE CORP. | British Virgin Islands | Taiwan |
SYNTEST INVESTMENT, INC. | British Virgin Islands | Taiwan |
ARROW GOAL ENTERPRISES CORP. | British Virgin Islands | Taiwan |
HOPE MASTER FAR EAST LTD. | British Virgin Islands | Taiwan |
FORKLUCK HOLDINGS LIMITED | British Virgin Islands | Taiwan |
MAXGLORY TRADING LIMITED | British Virgin Islands | Taiwan |
ANGOT INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
ACE PLASTER INC. | British Virgin Islands | Taiwan |
ART BOND ENTERPRISES LTD. | British Virgin Islands | Taiwan |
ASIA WIN ENTERPRISES LTD. | British Virgin Islands | Taiwan |
GLOBAL CAR KING CO., LTD. | British Virgin Islands | Taiwan |
EVER UNITED LTD. | British Virgin Islands | Taiwan |
HSIN TUNG MEDICAL CO., LTD. | British Virgin Islands | Taiwan |
GARRON TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
HUGE TREE GROUP LTD. | British Virgin Islands | Taiwan |
MEKTEC CORPORATION | British Virgin Islands | Taiwan |
EAST KING ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
FASHION SPIRIT CORP. | British Virgin Islands | Taiwan |
CANYON SPRINGS CAPITAL, LTD. | British Virgin Islands | Taiwan |
BRIGHTALL INTERNATIONAL CORP. | British Virgin Islands | Taiwan |
ELITE CREST ENTERPRISES LTD. | British Virgin Islands | Taiwan |
LUCKY CRICKET INT'L LIMITED | British Virgin Islands | Taiwan |
ACRYEX INDUSTRIES, INC. | British Virgin Islands | Taiwan |
BEST IMAGE INT'L LTD. | British Virgin Islands | Taiwan |
YAMASHIDA CORP. | British Virgin Islands | Taiwan |
WINWELL INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
AUSP LIMITED | British Virgin Islands | Taiwan |
TOP IDEA GROUP LTD. | British Virgin Islands | Taiwan |
TEARIA TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
LINKLAND TECHNOLOGY CORP. | British Virgin Islands | Taiwan |
E-CENTURY GROUP LTD. | British Virgin Islands | Taiwan |
PORS WIRING CO., LTD. | British Virgin Islands | Taiwan |
GOODTOP.COM LTD. | British Virgin Islands | Taiwan |
TOPBRIGHT INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
THINKER LTD. | British Virgin Islands | Taiwan |
EUREKA GROUP CORP. | British Virgin Islands | Taiwan |
STAR WINNER INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
HEPSON TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
EASTHOME HOLDINGS LIMITED | British Virgin Islands | Taiwan |
QUEEN TOP DEVELOPMENT LIMITED | British Virgin Islands | Taiwan |
NAN WEI ZONG PLASTIC MACHINERY CO., LTD. | British Virgin Islands | Taiwan |
JEFF MANAGEMENT LTD. | British Virgin Islands | Taiwan |
MING CHAO INDUSTRIAL CORP. | British Virgin Islands | Taiwan |
TECH-A-WISE CO., LTD. | British Virgin Islands | Taiwan |
BRIGHT CHEERS MANAGEMENT LIMITED | British Virgin Islands | Taiwan |
HAPPY TRIO TRADING LTD. | British Virgin Islands | Taiwan |
GOODARK ELECTRONIC CORP. LTD. | British Virgin Islands | Taiwan |
TRAWAY GROUP LTD. | British Virgin Islands | Taiwan |
INFINITY BANDWIDTH SCIENCE ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
WHITE BIRD LIMITED | British Virgin Islands | Taiwan |
SHIN KAO GROUP INTERNATIONAL INC. | British Virgin Islands | Taiwan |
HAPPY HOURS INVESTMENTS GROUP LTD. | British Virgin Islands | Taiwan |
WUWEITAN 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