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 |
---|---|---|
ALLY TRADING LTD. | British Virgin Islands | Taiwan |
WORTHWAY INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
DRAGON TALENT TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
SPOT MASTER FINANCE LTD. | British Virgin Islands | Taiwan |
CHUN TAI MACHINERY SALES CO., LTD. | British Virgin Islands | Taiwan |
TRIUMPH HARVEST LTD. | British Virgin Islands | Taiwan |
ENSNOWE CORPORATION | British Virgin Islands | Taiwan |
SIGMA PAN ASIA LTD. | British Virgin Islands | Taiwan |
LINKWAY ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
EVERSTANDING INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
BLESSWOOD WORLD LIMITED | British Virgin Islands | Taiwan |
PARK TONE INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Taiwan |
KING CHIEN LUNG INTERNATION LIMITED | British Virgin Islands | Taiwan |
ACELAND-DYNASTY INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
LANIC TECHNOLOGY CORPORATION | British Virgin Islands | Taiwan |
BISHOP CONTROL LIMITED | British Virgin Islands | Taiwan |
TAIWAN KEIHIN CABURETOR CO., LTD. | British Virgin Islands | Taiwan |
COASTAL SUCCESS INVESTMENT LTD. | British Virgin Islands | Taiwan |
TRUMP WISE CORP. | British Virgin Islands | Taiwan |
WELL FIBER LIMITED | British Virgin Islands | Taiwan |
BEST LIGHTING CO., LTD. | British Virgin Islands | Taiwan |
JESS MASTER ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
TOP GRACE INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
SUNFORD INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Taiwan |
MASSWAY CORP. | British Virgin Islands | Taiwan |
T.E. ENTERIST COMPANY LIMITED | British Virgin Islands | Taiwan |
THE EVERJUAN ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
BOLD STAR TRADING LIMITED | British Virgin Islands | Taiwan |
SINKO WORLD INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
POWER SYSTEM RESOURCES SERVICE CO., LTD. | British Virgin Islands | Taiwan |
HSIN SHOW INT'L CO., LTD. | British Virgin Islands | Taiwan |
GENIUS ASIA INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Taiwan |
TANGSUN INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
GOLDEN COFFER INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
TOP SPARKLING INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
SHEN REN INTERNATIONAL TRADING COMPANY LTD. | British Virgin Islands | Taiwan |
PAN TRAN CORPORATION S.A. | British Virgin Islands | Taiwan |
TAIWAN BAMBOO CURTAIN ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
M. COM, INC. | British Virgin Islands | Taiwan |
LONGERSON INTERNATIONAL CORP. | British Virgin Islands | Taiwan |
UNIQUE WORLD INVESTMENTS LTD. | British Virgin Islands | Taiwan |
TOPSON ASIA INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
EMPEROR GLORY INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
LEADER FOCUS GROUP LIMITED | British Virgin Islands | Taiwan |
PACIFIC STAR INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Taiwan |
SHARP WISE INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Taiwan |
BILLION JOYCE ENTERPRISES LTD. | British Virgin Islands | Taiwan |
FASCO DEVELOPMENT CO., LTD. | British Virgin Islands | Taiwan |
GYN-ASIA LTD. | British Virgin Islands | Taiwan |
BUCKLAND INCORPORATIONS LTD. | British Virgin Islands | Taiwan |
WILSON UNIVERSAL INVESTMENT LTD. | British Virgin Islands | Taiwan |
SOLLERON INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Taiwan |
GLORY MILE INVESTMENT LIMITED | British Virgin Islands | Taiwan |
SHILINGMEN INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
GOLDEN FORCE INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Taiwan |
UNIVERSON INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
SAFARING TECHNOLOGY CO., LTD. | British Virgin Islands | Taiwan |
VALLEY HONOR ENTERPRISE CORP. | British Virgin Islands | Taiwan |
EVERBEST ASIA INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
WISE WAY LIMITED | British Virgin Islands | Taiwan |
CHEN DA GLASS CO., LTD. | British Virgin Islands | Taiwan |
SCOTTECH INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
WORLD ASSOCIATE SERVICE HOLDING CO., LTD. | British Virgin Islands | Taiwan |
POWER KEEPER CO., LTD. | British Virgin Islands | Taiwan |
SOUTH EAST UNION INVESTMENT LTD. | British Virgin Islands | Taiwan |
SUPERCO COMPANY LIMITED | British Virgin Islands | Taiwan |
WIN BRIGHT LIMITED | British Virgin Islands | Taiwan |
FORTUNE INDUSTRIAL CO., LTD. | British Virgin Islands | Taiwan |
JHEN VEI ENTERPRISE COMPANY LIMITED | British Virgin Islands | Taiwan |
MOSCOPE INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
MERIT TARGET INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Taiwan |
SOLAR POWER MANAGEMENT LTD. | British Virgin Islands | Taiwan |
EDEN LAND ENTERPRISES LTD. | British Virgin Islands | Taiwan |
ESSENCE WIN INVESTMENT LTD. | British Virgin Islands | Taiwan |
UNITED ACTION LIMITED | British Virgin Islands | Taiwan |
SUN RISE TECHNOLOGY LTD. | British Virgin Islands | Taiwan |
WONLEY LIMITED | British Virgin Islands | Taiwan |
GLOBAL SATELLITE, INC. | British Virgin Islands | Taiwan |
CAPSTONE INT'L CO., LTD. | British Virgin Islands | Taiwan |
ADVANTECH INSTRUMENT CO., LTD. | British Virgin Islands | Taiwan |
LOMBO GLORY INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
SPOT MASTER INVESTMENT LIMITED | British Virgin Islands | Taiwan |
MEDICARE PRODUCTS INC. | British Virgin Islands | Taiwan |
GREAT LUCKY PLASTIC FACTORY CO., LTD. | British Virgin Islands | Taiwan |
B&T ASSOCIATES LIMITED | British Virgin Islands | Taiwan |
TECHLINK INDUSTRIAL LTD. | British Virgin Islands | Taiwan |
FIRST WORLD TRADING LIMITED | British Virgin Islands | Taiwan |
DRAGON EARTH INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
BOSON INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
EMBLAZE ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
GOLDEN WEALTH ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
KINGS LUCK INVESTMENT LTD. | British Virgin Islands | Taiwan |
ALLIED NATION ENTERPRISES LTD. | British Virgin Islands | Taiwan |
BEST NICE INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
JOYCE PACIFIC GROUP LTD. | British Virgin Islands | Taiwan |
SINO TECH INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
WORLD TECH HOLDINGS LTD. | British Virgin Islands | Taiwan |
INFO INVESTMENT INTERNATIONAL INC. | British Virgin Islands | Taiwan |
PINK SUCCESS ENTERPRISES CO., LTD. | British Virgin Islands | Taiwan |
EXPERT MASTER DEVELOPMENT 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