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 |
---|---|---|
JOHNSHIN INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
LASING INTERNATIONAL CO., LIMITED | British Virgin Islands | Taiwan |
SCARO TRADING LIMITED | British Virgin Islands | Taiwan |
GOLD-WELL CORP. | British Virgin Islands | Taiwan |
LIFELINE SYSTEMS CORP. | British Virgin Islands | Taiwan |
JANCHOICE INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
QUINPERT CO., LTD. | British Virgin Islands | Taiwan |
HIERRO INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
OPTIMIST CORPORATION | British Virgin Islands | Taiwan |
STRONG WIN NETWORK LIMITED | British Virgin Islands | Taiwan |
SHANGHAI KUAN FENG TECHNOLOGY CO., LTD. | British Virgin Islands | Taiwan |
DAVIDOFF TECHNOLOGY LTD. | British Virgin Islands | Taiwan |
ACTION INTERNATIONAL BUSINESS AND COMMERCE CORPORATION | British Virgin Islands | Taiwan |
JANICIA LIMITED | British Virgin Islands | Taiwan |
ASIA TAPCO INT'L INC. | British Virgin Islands | Taiwan |
LUCKY SHEEN TRADING LTD. | British Virgin Islands | Taiwan |
WANGTA ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
YSUN TAI ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
ADDIE INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
RICH FORTUNE INDUSTRIAL LTD. | British Virgin Islands | Taiwan |
GRAND CAPITAL HOLDINGS LTD. | British Virgin Islands | Taiwan |
ACCESS MATERIAL LTD. | British Virgin Islands | Taiwan |
TAIWAN HIROTA TSUSHO CO., LTD. | British Virgin Islands | Taiwan |
POWER TRONIC TECHNOLOGY INC. | British Virgin Islands | Taiwan |
BEST TEN JEEP INDUSTRIAL CO., LTD. | British Virgin Islands | Taiwan |
KUAN-E CO., LTD. | British Virgin Islands | Taiwan |
LINKER COMMUNICATION LIMITED | British Virgin Islands | Taiwan |
PROWELL INTERNATIONAL INC. | British Virgin Islands | Taiwan |
JITAKI CO., LTD. | British Virgin Islands | Taiwan |
LUCK WIZARD GROUP LIMITED | British Virgin Islands | Taiwan |
WINTIME ELECTRONICS CORP. | British Virgin Islands | Taiwan |
NHD INDUSTRIAL CO., LTD. | British Virgin Islands | Taiwan |
JMS TECHNOLOGY CORP. | British Virgin Islands | Taiwan |
NANTONG JINFA LEATHER LINING CLOTH CO., LTD. | British Virgin Islands | Taiwan |
OTAGON INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
TAI LI SPECIAL STEEL & IRON LTD. | British Virgin Islands | Taiwan |
SEAWAY TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
MASTER WAY INT'L GROUP INC. | British Virgin Islands | Taiwan |
SPRING VALLEY ASSETS LIMITED | British Virgin Islands | Taiwan |
MING LEONG CO., LTD. | British Virgin Islands | Taiwan |
CTC & KING'S TELECOMMUNICATION CO., LTD. | British Virgin Islands | Taiwan |
CORMEN CO., LTD. | British Virgin Islands | Taiwan |
POLYLIGHT ELECTRONICS CO. LTD | British Virgin Islands | Taiwan |
BRAVEMAN LIMITED | British Virgin Islands | Taiwan |
MASS WINNER INDUSTRIAL LTD. | British Virgin Islands | Taiwan |
DELUXE WILL INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
HINTPINE CO., LTD. | British Virgin Islands | Taiwan |
SHINE PEAK COMPANY LTD. | British Virgin Islands | Taiwan |
SMILE INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
Z-YEAR COMPONENTS CORP. | British Virgin Islands | Taiwan |
GREAT HILL GROUP LIMITED | British Virgin Islands | Taiwan |
VICTORY WIN SHIPPING LTD. | British Virgin Islands | Taiwan |
WINGCHOICE ENTERPRISES LTD. | British Virgin Islands | Taiwan |
CEI INDUSTRIES, INC. | British Virgin Islands | Taiwan |
GORFAN TECHNOLOGIES LIMITED | British Virgin Islands | Taiwan |
LEGARY DEVELOPMENT LIMITED | British Virgin Islands | Taiwan |
SHAREMIN TRADING LIMITED | British Virgin Islands | Taiwan |
KITZ HOLDING CO., LTD. | British Virgin Islands | Taiwan |
CONCAVE DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
SOVRAN INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
EUGENIC INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
KING GROUP HOLDING LTD. | British Virgin Islands | Taiwan |
LEO SWORD LTD. | British Virgin Islands | Taiwan |
FOTOCHEM CORPORATION | British Virgin Islands | Taiwan |
MERINO COMPANY LIMITED | British Virgin Islands | Taiwan |
DBS ASIA PACIFIC LTD. | British Virgin Islands | Taiwan |
FULLCA TRADING LIMITED | British Virgin Islands | Taiwan |
HIGH GEAR INTERNATIONAL GROUP LTD. | British Virgin Islands | Taiwan |
REGI-SERI PTE. LTD. | British Virgin Islands | Taiwan |
CHIA PING ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
SUNTECH MANAGEMENT HOLDING LTD. | British Virgin Islands | Taiwan |
EASPLUS INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
WELJOIN TECHNOLOGIES LIMITED | British Virgin Islands | Taiwan |
FANTASY LAND LTD. | British Virgin Islands | Taiwan |
WINDA ENTERPRISES LTD. | British Virgin Islands | Taiwan |
SUPER WINNER INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
SPARK GOLD GROUP LTD. | British Virgin Islands | Taiwan |
MIDLAND INTERNATIONAL COMPANY LTD. | British Virgin Islands | Taiwan |
TEKWARE INVESTMENTS LTD. | British Virgin Islands | Taiwan |
DULCAN INC. | British Virgin Islands | Taiwan |
DESPORT TRADING LIMITED | British Virgin Islands | Taiwan |
EXPRESSLIGHT LTD. | British Virgin Islands | Taiwan |
SUPERYORK GROUP LIMITED | British Virgin Islands | Taiwan |
YAU BONG POLYBAGS PRINTING CO., LTD. | British Virgin Islands | Taiwan |
DIGNITY TRADING LIMITED | British Virgin Islands | Taiwan |
CELLATI CO., LTD. | British Virgin Islands | Taiwan |
DYNASTY BUSINESS LIMITED | British Virgin Islands | Taiwan |
PRETTY WELL RESOURCES LIMITED | British Virgin Islands | Taiwan |
LIHO INT'L CO., LTD. | British Virgin Islands | Taiwan |
SUNCHEM INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
GLORY TANG DYNASTY INDUSTRIAL CO., LTD. | British Virgin Islands | Taiwan |
HOME SUN INDUSTRIAL CO., LTD. | British Virgin Islands | Taiwan |
TRADE LEADER DEVELOPMENT INC. | British Virgin Islands | Taiwan |
LORIN PACIFIC CO., LTD. | British Virgin Islands | Taiwan |
NETUP INTERNATIONAL CORP. | British Virgin Islands | Taiwan |
DARTECH TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
GENTLE WAY ENTERPRISES LTD. | British Virgin Islands | Taiwan |
LEO PACIFIC CO., LTD. | British Virgin Islands | Taiwan |
FOREVER BELIEVE INT'L CO., LTD. | British Virgin Islands | Taiwan |
HOLCO (BVI) INC. | 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