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 |
---|---|---|
JUENG-YI ENVIRONMENTAL PROTECTION & TECHNOLOGY CO., LTD. | British Virgin Islands | Taiwan |
ARAI BUILDING MATERIAL CO., LTD. | British Virgin Islands | Taiwan |
BALU INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
ALLTEK OVERSEA CO., LTD. | British Virgin Islands | Taiwan |
JASON MODEL CO., LTD. | British Virgin Islands | Taiwan |
GAIA ENERGY INTERNATIONAL HOLDING CORP. | British Virgin Islands | Taiwan |
LONGMAX TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
JADEITE LIMITED | British Virgin Islands | Taiwan |
JLT & ASSOCIATES ASIA INC. | British Virgin Islands | Taiwan |
B-CHEM ENTERPRISES LTD. | British Virgin Islands | Taiwan |
PORTLINK GROUP LTD. | British Virgin Islands | Taiwan |
AMERICAN DRIVE TECHNOLOGY INC. | British Virgin Islands | Taiwan |
GLOBAL ENGINEERS CO., LTD. | British Virgin Islands | Taiwan |
HONG LING HARDWARE CO., LTD. | British Virgin Islands | Taiwan |
KINGSFORD ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
SUMCO HOLDINGS LTD. | British Virgin Islands | Taiwan |
EMFIELD HOLDINGS LIMITED | British Virgin Islands | Taiwan |
CAR TONG CO., LTD. | British Virgin Islands | Taiwan |
YUNG CHING DEVELOPMENT CO., LTD. | British Virgin Islands | Taiwan |
QUEEN TOWN GROUP LIMITED | British Virgin Islands | Taiwan |
GOLDEN LEAF DEVELOPMENTS LIMITED | British Virgin Islands | Taiwan |
TOP WINNER INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
HALULO LTD. | British Virgin Islands | Taiwan |
SPORTS ZONE INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
GODOT TECHNOLOGY (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