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 |
---|---|---|
ASIAN POWER TECHNOLOGY INC. | British Virgin Islands | Taiwan |
EQUAL KEY ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
GROUP MANUFACTURING COMPANY INC. | British Virgin Islands | Taiwan |
GOOD RISE PACKING CO., LTD. | British Virgin Islands | Taiwan |
HIGHTECH TRADING LIMITED | British Virgin Islands | Taiwan |
RICHWAY MANAGEMENT LTD. | British Virgin Islands | Taiwan |
LE YUAN KUO ENTERPRISE COMPANY LIMITED | British Virgin Islands | Taiwan |
SU SHAN COMPUTER CO., LTD. | British Virgin Islands | Taiwan |
WALRUS PUMP CO., LTD. | British Virgin Islands | Taiwan |
YAO HAN INDUSTRIES CO., LTD. | British Virgin Islands | Taiwan |
ARCHES ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
OWNER ENTERPRISES CO., LTD. | British Virgin Islands | Taiwan |
MANWIN TECHNOLOGIE LTD. | British Virgin Islands | Taiwan |
BIG GROWTH TRADING LTD. | British Virgin Islands | Taiwan |
JIU DING INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
MASS LOGIC INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
DI SAN DI MANAGEMENT CO., LTD. | British Virgin Islands | Taiwan |
BOTH RICH LIMITED | British Virgin Islands | Taiwan |
WELL ALL INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
GENIUS TRADE LIMITED | British Virgin Islands | Taiwan |
GIANT WELL DEVELOPMENT LIMITED | British Virgin Islands | Taiwan |
WAYSTAR FINANCE LTD. | British Virgin Islands | Taiwan |
KIMA INTERNATIONAL INC. | British Virgin Islands | Taiwan |
MODERN DIGI LIMITED | British Virgin Islands | Taiwan |
BEST UNION ENTERPRISES LTD. | British Virgin Islands | Taiwan |
SOJO DIGITAL TECHNOLOGY CO; LTD. | British Virgin Islands | Taiwan |
SHINNING DRAGON TRADING LTD. | British Virgin Islands | Taiwan |
RATIONAL TRADING LTD. | British Virgin Islands | Taiwan |
GALLEX INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
SILVER VALLEY TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
GLORY SMART INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
WORLDWORTH ENTERPRISES LTD. | British Virgin Islands | Taiwan |
UNITED APPLIED RUBBER TECHNOLOGY INC. | British Virgin Islands | Taiwan |
GLISTER INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
STAR ALLIED ENTERPRISES LTD. | British Virgin Islands | Taiwan |
POLARWELL TRADING LIMITED | British Virgin Islands | Taiwan |
GRACE TECHNOLOGIES LIMITED | British Virgin Islands | Taiwan |
WORLD TOP NETWORK LTD. | British Virgin Islands | Taiwan |
CLEVER WINNER FINANCE LTD. | British Virgin Islands | Taiwan |
HYAIR GROUP LTD. | British Virgin Islands | Taiwan |
PHONE XXI CO., LTD. | British Virgin Islands | Taiwan |
COPOWER INDUSTRIAL CORP. | British Virgin Islands | Taiwan |
ACER WORLD TRADING CO., LTD. | British Virgin Islands | Taiwan |
BEST FORMOSA INTERNATIONAL CORP. | British Virgin Islands | Taiwan |
FORTRESS INTERNET LIMITED | British Virgin Islands | Taiwan |
WILLIAM YANG ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
MINKA LIMITED | British Virgin Islands | Taiwan |
WORLD JOIN INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
ORBRITON ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
BISSAN PACIFIC GROUP LIMITED | British Virgin Islands | Taiwan |
GI TEIN NETWORKING ENTERTAINMENT LTD. | British Virgin Islands | Taiwan |
GOTOP DEVELOPMENT LIMITED | British Virgin Islands | Taiwan |
TOP FLY LIMITED | British Virgin Islands | Taiwan |
FIRST WINNER ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
TAI CHANG TRADING CO., LTD. | British Virgin Islands | Taiwan |
EDA INT'L LTD. | British Virgin Islands | Taiwan |
L.F.C.K. INVESTMENT CO., LTD. | British Virgin Islands | Taiwan |
GOOD CHOICE INVESTMENTS LIMITED | British Virgin Islands | Taiwan |
WISE KINGDOM LIMITED | British Virgin Islands | Taiwan |
SPEED POINT INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
EVERSTAR INVESTMENT CO., LTD. | British Virgin Islands | Taiwan |
DIAMOND WORLD ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
DRAGON MAX MANAGEMENT LIMITED | British Virgin Islands | Taiwan |
NAFTEX INDUSTRIAL CO., LTD. | British Virgin Islands | Taiwan |
TRIPLE RICH DEVELOPMENT LIMITED | British Virgin Islands | Taiwan |
SUTANGTEK CO., LTD. | British Virgin Islands | Taiwan |
RICH EXPRESS FINANCE LIMITED | British Virgin Islands | Taiwan |
TRANSTECH TECHNOLOGY CO., LTD. | British Virgin Islands | Taiwan |
TOP KNIGHT LIMITED | British Virgin Islands | Taiwan |
UMBELT INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
GENIE TELECOM (HK) CO., LIMITED | British Virgin Islands | Taiwan |
COLORANT ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
TOP ELEGANT DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
ASIA VIEW INVESTMENT LTD. | British Virgin Islands | Taiwan |
YANG WELL INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
COAXIAL ENTERPRISE COMPANY LIMITED | British Virgin Islands | Taiwan |
TEAM HORIS INVESTMENT LTD. | British Virgin Islands | Taiwan |
SMART POINT LIMITED | British Virgin Islands | Taiwan |
TOP LEADER INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
MASTER CLASS GROUP LIMITED | British Virgin Islands | Taiwan |
TSUEN JER ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
SKYTECH HOLDINGS LTD. | British Virgin Islands | Taiwan |
POA JEN INT'L LTD. | British Virgin Islands | Taiwan |
KEEN STRONG TRADING LIMITED | British Virgin Islands | Taiwan |
TOPLUS GLORY TRADING LTD. | British Virgin Islands | Taiwan |
GENWELL INDUSTRIAL LTD. | British Virgin Islands | Taiwan |
CHOU KUENG TRADING LTD. | British Virgin Islands | Taiwan |
RIGHT AIM LIMITED | British Virgin Islands | Taiwan |
FASTWAY DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
PEGASUS GROUP INTERNATIONAL INC. | British Virgin Islands | Taiwan |
ESSENCE WORLD INVESTMENT LTD. | British Virgin Islands | Taiwan |
NETSONIC TECHNOLOGY LTD. | British Virgin Islands | Taiwan |
KEEN POINT TRADING LIMITED | British Virgin Islands | Taiwan |
SHIN CHIN INDUSTRIAL (BVI) CO., LTD. | British Virgin Islands | Taiwan |
POWER ENERGIZER INC. | British Virgin Islands | Taiwan |
BRIGHT CHANNEL DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
HONG KOK ELECTRONICS CO., LTD. | British Virgin Islands | Taiwan |
WIN LASTING INVESTMENT LIMITED | British Virgin Islands | Taiwan |
MARKETING MANUFACTURING & TECHNOLOGY CORP. | British Virgin Islands | Taiwan |
EAGLE ROCK INVESTMENT 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