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 |
---|---|---|
GOLD RING TRADING CO., LTD. | British Virgin Islands | Taiwan |
SINGATRON (BVI) ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
KAM YEAR ENT. CO., LTD. | British Virgin Islands | Taiwan |
GOLDEN PILLARS ENTERPRISE LTD. | British Virgin Islands | Taiwan |
TRADAMI INC. | British Virgin Islands | Taiwan |
FUNDWAY ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
FOMOSA LTD. | British Virgin Islands | Taiwan |
APEX OPTECH CORPORATION | British Virgin Islands | Taiwan |
SCORE VICTORY INVESTMENT LIMITED | British Virgin Islands | Taiwan |
CHANCE YEAR INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
GOYANG ALUMINUM CO., LTD. | British Virgin Islands | Taiwan |
JUMP ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
LONG VIEW TRADING LIMITED | British Virgin Islands | Taiwan |
TOP GAIN TECHNOLOGIES LIMITED | British Virgin Islands | Taiwan |
GOLD KIND GROUP LTD. | British Virgin Islands | Taiwan |
CHEERING INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
SIGURD INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
WITAN GROUP LIMITED | British Virgin Islands | Taiwan |
GEMPLEX INVESTMENT INC. | British Virgin Islands | Taiwan |
FINELINE INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
E WIRELESS CO., LTD. | British Virgin Islands | Taiwan |
JUMBO HARVEST TRADING LIMITED | British Virgin Islands | Taiwan |
PEGASUS SHOES CO., LTD. | British Virgin Islands | Taiwan |
YUAN FUH INTERNATIONAL INC. | British Virgin Islands | Taiwan |
EVERJOIN ENTERPRISE LIMITED | British Virgin Islands | Taiwan |
DOUBLEX LTD. | British Virgin Islands | Taiwan |
TARGET MARK ENTERPRISES LTD. | British Virgin Islands | Taiwan |
SYSTRON INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
WDI GROUP CO., LTD. | British Virgin Islands | Taiwan |
KING DA INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
HIACE TRADING LIMITED | British Virgin Islands | Taiwan |
GOLDEN TIEN AGENTS LIMITED | British Virgin Islands | Taiwan |
EDMOR CO., LTD. | British Virgin Islands | Taiwan |
FEIXEL ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
ACCURA TECH (B.V.I.) CO., LTD. | British Virgin Islands | Taiwan |
ET-TECH ENTERPRISE LTD. | British Virgin Islands | Taiwan |
CHENG-TA-FU TRADING CO., LTD. | British Virgin Islands | Taiwan |
HIGH MAG TECHNOLOGY CORP. | British Virgin Islands | Taiwan |
KAYAKU AKZO CORPORATION | British Virgin Islands | Taiwan |
WORLD KING INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
WISHES GROUP LIMITED | British Virgin Islands | Taiwan |
D2C2 BVI) LIMITED | British Virgin Islands | Taiwan |
A.R.T. TECH (BVI) CO., LTD. | British Virgin Islands | Taiwan |
DJ AUTO INDUSTRY LIMITED | British Virgin Islands | Taiwan |
HOPUS TECHNOLOGY INC. | British Virgin Islands | Taiwan |
ASIATEC TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
ASTYLE & ASSOCIATES LTD. | British Virgin Islands | Taiwan |
BLISSON LIMITED | British Virgin Islands | Taiwan |
HANDSON INTERNATIONAL CORP. | British Virgin Islands | Taiwan |
ACEMUX CORPORATION | British Virgin Islands | Taiwan |
SANKY GROUP LIMITED | British Virgin Islands | Taiwan |
KEEN WISE CO., LTD. | British Virgin Islands | Taiwan |
SUMMIT CONCORD INT'L LTD. | British Virgin Islands | Taiwan |
GREAT INDUSTRIES CO., LTD. | British Virgin Islands | Taiwan |
WAYOUNG TRADING LIMITED | British Virgin Islands | Taiwan |
AMM ELECTRONIC LTD. | British Virgin Islands | Taiwan |
SUNRISE INTERNATIONAL INVESTMENT GROUP, INC. | British Virgin Islands | Taiwan |
GUANG HAN ELECTRONIC TECHNOLOGY CO., LTD. | British Virgin Islands | Taiwan |
ENERGY TIMBER CO., LTD. | British Virgin Islands | Taiwan |
WEI GOOD METAL INDUSTRIAL CO., LTD. | British Virgin Islands | Taiwan |
PING TAI CO., LTD. | British Virgin Islands | Taiwan |
WORLDWIDE CABLE INT'L LTD. | British Virgin Islands | Taiwan |
SOPHMED CORP. | British Virgin Islands | Taiwan |
TOP SHING GROUP LTD. | British Virgin Islands | Taiwan |
JIUH YI CHEMICAL INDUSTRIAL CO., LTD. | British Virgin Islands | Taiwan |
JE PUN INT´L LTD. | British Virgin Islands | Taiwan |
BILLION RAY TECHNOLOGIES LIMITED | British Virgin Islands | Taiwan |
DAYIELD LIMITED | British Virgin Islands | Taiwan |
AUSTARS LTD. | British Virgin Islands | Taiwan |
WINWELL GROUP INC. | British Virgin Islands | Taiwan |
GOOLU INC. | British Virgin Islands | Taiwan |
JOUBERT HOLDINGS LIMITED | British Virgin Islands | Taiwan |
SUPER GALLANT LIMITED | British Virgin Islands | Taiwan |
HSIEN-PIN FROZEN FOODS CO., LTD. | British Virgin Islands | Taiwan |
ART TOP TRADING LIMITED (FMRLY ARP TOP TRADING LIMITED) | British Virgin Islands | Taiwan |
RIGHT STAR TRADING LIMITED | British Virgin Islands | Taiwan |
GLOBAL-TECH INT'L INC. | British Virgin Islands | Taiwan |
TONSAM CORPORATION | British Virgin Islands | Taiwan |
EASTERN GRAND STAR LIMITED | British Virgin Islands | Taiwan |
LION CHIEF TRADING LIMITED | British Virgin Islands | Taiwan |
RICH EXPRESS TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
POPMAN DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
LTW TECHNOLOGY CO., LTD. | British Virgin Islands | Taiwan |
OSITECH, INC. | British Virgin Islands | Taiwan |
CHRISTIES OVERSEAS LIMITED | British Virgin Islands | Taiwan |
CHAMPION.COM LTD. | British Virgin Islands | Taiwan |
LEADCO INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
GAIN REGENT INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
CANDIES TECHNOLOGIES LIMITED | British Virgin Islands | Taiwan |
WELMIX GROUP LIMITED | British Virgin Islands | Taiwan |
FULL CHAIN DEVELOPMENT LIMITED | British Virgin Islands | Taiwan |
ROCKY HOLDINGS CORPORATION | British Virgin Islands | Taiwan |
JUN HUI INDUSTRIAL COMPANY LIMITED | British Virgin Islands | Taiwan |
UFLEX TECHNOLOGY CO., LTD. | British Virgin Islands | Taiwan |
STELLAR TECHNOLOGY LIMITED | British Virgin Islands | Taiwan |
TEAMWELLS INTERNATIONAL GROUP CO., LTD. | British Virgin Islands | Taiwan |
SHIN YUNG RENN OVERSEAS LTD. | British Virgin Islands | Taiwan |
TOP METRO GROUP LTD. | British Virgin Islands | Taiwan |
NICE STAR TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
SHIANG RAY ELECTRONICS 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