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 |
---|---|---|
FULL SKILL INVESTMENT LIMITED | British Virgin Islands | Taiwan |
WISH LINK TRADING LIMITED | British Virgin Islands | Taiwan |
PANLY HOUSE INT'L LTD. | British Virgin Islands | Taiwan |
GOODTOP DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
ESSENCE FOCUS LIMITED | British Virgin Islands | Taiwan |
TOWIN INVESTMENT ENTERPRISES LTD. | British Virgin Islands | Taiwan |
CENTRE GOLD LIMITED | British Virgin Islands | Taiwan |
TOP PEACE INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
WINTEX MASTER HOLDINGS LIMITED | British Virgin Islands | Taiwan |
JOINBEST TRADING LTD. | British Virgin Islands | Taiwan |
KINGS GEAR INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
PIONY WORLD LIMITED | British Virgin Islands | Taiwan |
FIRST VIEW INVESTMENT LTD. | British Virgin Islands | Taiwan |
LTRON LAB LTD. | British Virgin Islands | Taiwan |
JOY KIT HOLDINGS INVESTMENT LTD. | British Virgin Islands | Taiwan |
ENERCON ENGINEERING CO., LTD. | British Virgin Islands | Taiwan |
RITZ UNIVERSAL INVESTMENTS LTD. | British Virgin Islands | Taiwan |
FUJIKAWA INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
ANGUS INTERNATIONAL INC. | British Virgin Islands | Taiwan |
WING SHING LIMITED | British Virgin Islands | Taiwan |
AUTUMN HARMONY ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
KINGS WAY GROUP LIMITED | British Virgin Islands | Taiwan |
WELL YORK IND. LTD. | British Virgin Islands | Taiwan |
GOODMAN MANAGEMENT LIMITED | British Virgin Islands | Taiwan |
ORIENT KOGYO (HK) LIMITED | British Virgin Islands | Taiwan |
EASTERN HONOUR INVESTMENT LTD. | British Virgin Islands | Taiwan |
YESGOOD INTERNATIONAL CORPORATION | British Virgin Islands | Taiwan |
REGAL NATION INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
FAMOUS WORLDWIDE INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
TAIGA ENTERPRISE CORP. | British Virgin Islands | Taiwan |
NEW LEADER ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
KING OF FANS, INC. | British Virgin Islands | Taiwan |
CYBER POWER INC. | British Virgin Islands | Taiwan |
Y.S. INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
POLARIS ELECTRONIC ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
WINNER JOY INVESTMENT LTD. | British Virgin Islands | Taiwan |
C. F. FAMILY HOLDINGS INC. | British Virgin Islands | Taiwan |
WELL GRACE INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
HATSUN INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
HANG CHEONG HOLDINGS INVESTMENT LTD. | British Virgin Islands | Taiwan |
KUN HUANG ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
ARTE BIJOUX CORP. | British Virgin Islands | Taiwan |
MASTER TANK LIMITED | British Virgin Islands | Taiwan |
EVERLIGHT INTERNATIONAL CORP. | British Virgin Islands | Taiwan |
MS TOYS CO., LTD. | British Virgin Islands | Taiwan |
BRAVE BEST INVESTMENT LTD. | British Virgin Islands | Taiwan |
GALA ACTION ENTERPRISES LTD. | British Virgin Islands | Taiwan |
POWER TOP LIMITED | British Virgin Islands | Taiwan |
DEEPBLUE CAPITAL MANAGEMENT LTD. | British Virgin Islands | Taiwan |
GOLDEN CENTRE INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
EDOM TECHNOLOGY (B.V.I.) CO., LTD. | British Virgin Islands | Taiwan |
HUA HAN PLASTIC PRODUCTS CO., LTD. | British Virgin Islands | Taiwan |
WELLTER BRIGHT INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
YD INTERNATIONAL INC. | British Virgin Islands | Taiwan |
ETERNAL POWER INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
SAN-A INDUSTRIAL CO., LTD. | British Virgin Islands | Taiwan |
OCEAN HEART TRADING LTD. | British Virgin Islands | Taiwan |
SERLINK INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
UNICRAFT CO., LTD. | British Virgin Islands | Taiwan |
HYPER POWER INC. | British Virgin Islands | Taiwan |
VICTORIA NICE LTD. | British Virgin Islands | Taiwan |
TREAD RIGHT LTD. | British Virgin Islands | Taiwan |
QIANLONG HIGH TECHNOLOGY COMPANY LIMITED | British Virgin Islands | Taiwan |
SPARKS ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
DSC INC. | British Virgin Islands | Taiwan |
JYT CO., LTD. | British Virgin Islands | Taiwan |
ADVANCE MICRO TECHNIC CO., LTD. | British Virgin Islands | Taiwan |
GLOBAL INTERNATIONAL ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
JCIC INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
SPRINGSOFT INC. | British Virgin Islands | Taiwan |
SHING MAW COMPANY LTD. | British Virgin Islands | Taiwan |
KING FU INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
LEAWELL INDUSTRIES LIMITED | British Virgin Islands | Taiwan |
JYUN SEI INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
M. DAM, INC. | British Virgin Islands | Taiwan |
BRIGHT NATION TRADING LIMITED | British Virgin Islands | Taiwan |
CHALLENGE TECHNOLOGY LIMITED | British Virgin Islands | Taiwan |
FASTWAY INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Taiwan |
GREAT CHINA AQUATECH & MARKETING BVI) INC. | British Virgin Islands | Taiwan |
TECORP ELECTRONICS CO., LTD. | British Virgin Islands | Taiwan |
ENTERTAINMENT EQUIPMENT TRADING CO., LTD. | British Virgin Islands | Taiwan |
GENERAL-TEK INTERNATIONAL CORP. | British Virgin Islands | Taiwan |
ZM CORP. | British Virgin Islands | Taiwan |
SWISS HILL ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
UNICOM INTERNATIONAL ENTERPRISE CORP. | British Virgin Islands | Taiwan |
KI INDUSTRIAL GROUP LTD. | British Virgin Islands | Taiwan |
TELNET ELECTRONICS & COMMUNICATION CO., LTD. | British Virgin Islands | Taiwan |
CENTURY INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
ADDISON SYSTEM INTERNATIONAL CORP. | British Virgin Islands | Taiwan |
CHENG FENG INDUSTRIAL LIMITED | British Virgin Islands | Taiwan |
ADVANCED ENVIRONMENTAL TECHNOLOGY LTD. | British Virgin Islands | Taiwan |
SOUND MARKET ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
ASIA-COMMODITY INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
GREAT EARTH MANAGEMENT LIMITED | British Virgin Islands | Taiwan |
LAUREATE GROUP CO., LTD. | British Virgin Islands | Taiwan |
SWEET FORTUNE CORP. | British Virgin Islands | Taiwan |
EVERGREAT INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
GENERAL JACK INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
CHANG YEE STEEL CO., LTD. | British Virgin Islands | Taiwan |
LONG KING PRINTING ENTERPRISE 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