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 |
---|---|---|
UNIVERSAL RANK INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
INFO-TEK HOLDING CO., LTD. | British Virgin Islands | Taiwan |
WELL LUCKY LIMITED | British Virgin Islands | Taiwan |
LIGHT ACE HK LIMITED | British Virgin Islands | Taiwan |
H.K. HIGH POINT COMPANY LIMITED | British Virgin Islands | Taiwan |
RICH GOLD TRADING LTD. | British Virgin Islands | Taiwan |
CYBER DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
HYPER HEALTH & FITNESS, INC. | British Virgin Islands | Taiwan |
GOLDEN GRACE INVESTMENT LTD. | British Virgin Islands | Taiwan |
UNION LEAD INVESTMENT LIMITED | British Virgin Islands | Taiwan |
PACKCRAFT CO., LTD. | British Virgin Islands | Taiwan |
ADVANTECH TECHNOLOGY CO., LTD. | British Virgin Islands | Taiwan |
WORLDWIDE STAR ASIA GROUP LIMITED | British Virgin Islands | Taiwan |
POWER POINT FINANCIAL SERVICE LTD. | British Virgin Islands | Taiwan |
TOP GROUND INVESTMENT LTD. | British Virgin Islands | Taiwan |
BRIGHTLY MOON INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Taiwan |
LI MODA INDUSTRIES LTD. | British Virgin Islands | Taiwan |
HUALING SCIENCE & TECHNOLOGY CO., LTD. | British Virgin Islands | Taiwan |
GOLDEN SUCCESS HOLDINGS GROUP LIMITED | British Virgin Islands | Taiwan |
SHIAN FONG CO., LTD. | British Virgin Islands | Taiwan |
JADE FAITH ENTERPRISES LTD. | British Virgin Islands | Taiwan |
LION BRAVE LIMITED | British Virgin Islands | Taiwan |
FIRSTER DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
TEAM ORIENT ENTERPRISES LTD. | British Virgin Islands | Taiwan |
MEGA LINK INVESTMENT LIMITED | British Virgin Islands | Taiwan |
SINO INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
FOCUS VICTORY INT'L LTD. | British Virgin Islands | Taiwan |
SPARKLE POWER INT'L, LTD. | British Virgin Islands | Taiwan |
WAL-CHAIN INTERNATIONAL CORP. | British Virgin Islands | Taiwan |
R. & K. ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
LEADER HOST INVESTMENT LIMITED | British Virgin Islands | Taiwan |
TOP SINCERE INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
LOXDER LIMITED | British Virgin Islands | Taiwan |
CORTELCO SYSTEMS INC. | British Virgin Islands | Taiwan |
FUKUYA (B.V.I.) INC. | British Virgin Islands | Taiwan |
TREASURE WORLD INT'L LTD. | British Virgin Islands | Taiwan |
NICE FIELD INVESTMENT LIMITED | British Virgin Islands | Taiwan |
GRAND BOND ESTABLISHMENT LIMITED | British Virgin Islands | Taiwan |
SPRING COUNTRY INC. | British Virgin Islands | Taiwan |
SUPER EAST INDUSTRIAL (B.V.I.) CO., LTD. | British Virgin Islands | Taiwan |
RESOURCE NETWORKING LTD. | British Virgin Islands | Taiwan |
SPRITE TIMES TRADING LIMITED | British Virgin Islands | Taiwan |
YEONG JEOU HOLDING CO., LTD. | 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 |
BTY INTERNATIONAL CORP. | British Virgin Islands | Taiwan |
ABO INC | British Virgin Islands | Taiwan |
LUNAR BRIGHT INVESTMENTS LTD. | British Virgin Islands | Taiwan |
EONIC TRADING LTD. | British Virgin Islands | Taiwan |
JETGOLD MANAGEMENT LTD. | British Virgin Islands | Taiwan |
JUI TAI INTERNATIONAL INVESTMENT CO., LTD. | British Virgin Islands | Taiwan |
HER CHAN DEVELOPMENT CO., LTD. | British Virgin Islands | Taiwan |
LUCKY FORTUNE ENTERPRISE LTD. | British Virgin Islands | Taiwan |
GRANDTECH LIMITED | British Virgin Islands | Taiwan |
NOBLE VILLA INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
TELEASIA INVESTMENTS LTD. | British Virgin Islands | Taiwan |
GEMICO TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
E-COMPONENTS (BVI) LTD. | British Virgin Islands | Taiwan |
RAINBOW RAY GROUP LIMITED | British Virgin Islands | Taiwan |
UNION SOLTEK CORPORATION | British Virgin Islands | Taiwan |
DIGITAL DESIGNS LIMITED | British Virgin Islands | Taiwan |
E-GREEN CORPORATION | British Virgin Islands | Taiwan |
NEW JET TECHNOLOGY LIMITED | British Virgin Islands | Taiwan |
PRIME NICE INVESTMENT LIMITED | British Virgin Islands | Taiwan |
NEWLOOK ENTERPRISES CO., LTD. | British Virgin Islands | Taiwan |
DATAMAX TECHNOLOGY (BVI) CO., LTD. | British Virgin Islands | Taiwan |
DATANETICS LIMITED | British Virgin Islands | Taiwan |
RICHWELL HOLDINGS LIMITED | British Virgin Islands | Taiwan |
JUMBO FAITH TECHNOLOGY LTD. | British Virgin Islands | Taiwan |
CONDUCT INVESTMENTS LIMITED | British Virgin Islands | Taiwan |
Vchina Partners Inc. | British Virgin Islands | Taiwan |
STANDARD GLOBAL INVESTMENT LTD. | British Virgin Islands | Taiwan |
ENDLESS IMAGINE TECHNOLOGIES LIMITED | British Virgin Islands | Taiwan |
CHINA INTERNATIONAL MANAGEMENT CONSULTING CO., LTD. | British Virgin Islands | Taiwan |
HOMER GRACE ENTERPRISES LTD. | British Virgin Islands | Taiwan |
TEAMSON PACIFIC LIMITED | British Virgin Islands | Taiwan |
BETTERMEDWISDOM CONSULTANTING, LTD. | British Virgin Islands | Taiwan |
BEST FOCUS INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
BEST LEADER CORP. INC. | British Virgin Islands | Taiwan |
ROAD STAR INT'L CORP. | British Virgin Islands | Taiwan |
DIGIASIA INC. | British Virgin Islands | Taiwan |
COMING ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
JENNIFER INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
CHAIN JOIN TECHNOLOGY INC. | British Virgin Islands | Taiwan |
SHIH HO METAL PRODUCTS CO., LTD. | British Virgin Islands | Taiwan |
INFORTECH GROUP LIMITED | British Virgin Islands | Taiwan |
TUNG YING CORP. | British Virgin Islands | Taiwan |
INSTANT SOUND GROUP LTD. | British Virgin Islands | Taiwan |
SAM INTERNATIONAL GROUP INCORPORATED | British Virgin Islands | Taiwan |
HUGE DRAGON TRADING LTD. | British Virgin Islands | Taiwan |
LIEN CHEN INTERNATIONAL INC. | British Virgin Islands | Taiwan |
CHAIN LEADER INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
BEST TOP TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
POWER INSIGHT 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