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 |
---|---|---|
WALSIN LIHWA HOLDINGS LIMITED | British Virgin Islands | Taiwan |
KEMI INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
GOLDEN UNIFY INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Taiwan |
EVER MAIN DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
NUNG HSUEH CO., LTD. | British Virgin Islands | Taiwan |
MACE TECH CORP. | British Virgin Islands | Taiwan |
JOTEX ENTERPRISE CORP. | British Virgin Islands | Taiwan |
WELL HOIST, INC. | British Virgin Islands | Taiwan |
INRUN INTERNATIONAL CORP., LTD. | British Virgin Islands | Taiwan |
JOIN EVER DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
EISS INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Taiwan |
CHEN-CHAIN INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
TOP UNIVERSAL TRADING LIMITED | British Virgin Islands | Taiwan |
GARRON INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
PARACO ENTERPRISES LTD. | British Virgin Islands | Taiwan |
STARTECH INVESTMENT HOLDING LTD. | British Virgin Islands | Taiwan |
OCEAN PIONEERING INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
AUTOMATION UNION TECHNOLOGY CO., LTD. | British Virgin Islands | Taiwan |
WISEWAY TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
DATA IMAGE (BVI) CORPORATION | British Virgin Islands | Taiwan |
LIANG DAR TECHNOLOGY CO., LTD. | British Virgin Islands | Taiwan |
MAXYORK INVESTMENTS LTD. | British Virgin Islands | Taiwan |
INDEPENDENT AGE ADVERTISING CO., LTD. | British Virgin Islands | Taiwan |
EVER GATHER TEXTILE CO., LTD. | British Virgin Islands | Taiwan |
SKILLFUL WORLD ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
EDIMAX TECHNOLOGY (BVI) CO., LTD. | British Virgin Islands | Taiwan |
SALOMIA CO., LTD. | British Virgin Islands | Taiwan |
DE PAREE CORP. | British Virgin Islands | Taiwan |
LARSON PRODUCTS LIMITED | British Virgin Islands | Taiwan |
BENFORD GROUP LIMITED | British Virgin Islands | Taiwan |
ROSS INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Taiwan |
ADVANCED AQUATECH INTERNATIONAL (BVI) INC. | British Virgin Islands | Taiwan |
TI SING (BVI) ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
MORE RICH GROUP LIMITED | British Virgin Islands | Taiwan |
PASCON ENTERPRISES LTD. | British Virgin Islands | Taiwan |
CRYSTAL WORLD INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
DAVID INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
KIND LIGHT INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
HIGH-Q TECH. INC. | British Virgin Islands | Taiwan |
UNION WING CO., LTD. | British Virgin Islands | Taiwan |
HAMA NAKA SHOUKIN INDUSTRY CO., LTD. | British Virgin Islands | Taiwan |
SNOW BRIGHT LIMITED | British Virgin Islands | Taiwan |
HAO HUA INTERTRADE LTD. | British Virgin Islands | Taiwan |
WYCHERLEY. U.K. COMPUTER LTD. | British Virgin Islands | Taiwan |
SOUTH SEA INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
DOMKINS TECHNOLOGY LIMITED | British Virgin Islands | Taiwan |
TOPRISE TECHNOLOGIES LTD. | British Virgin Islands | Taiwan |
ASTAR TECHNOLOGY LTD. | British Virgin Islands | Taiwan |
ARCHIBAL ENTERPRISES LTD. | British Virgin Islands | Taiwan |
RIGHT FREQUENCY TECHNOLOGY LTD. | British Virgin Islands | Taiwan |
BONGO ENTERPRISE OVERSEAS CO., LTD. | British Virgin Islands | Taiwan |
GLORY INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Taiwan |
WINNING FLAIR GROUP LTD. | British Virgin Islands | Taiwan |
DOUBLE WIN GLOBAL LTD. | British Virgin Islands | Taiwan |
SUN RISE TECHNOLOGIES LIMITED | British Virgin Islands | Taiwan |
WISEMAN INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
HUA YA INDUSTRIAL CO., LTD. | British Virgin Islands | Taiwan |
FULL LUCK TRADING LIMITED | British Virgin Islands | Taiwan |
ZIP TRADING LIMITED | British Virgin Islands | Taiwan |
YIH LI INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
ARGO GOURMET LIMITED | British Virgin Islands | Taiwan |
SPIENDID WEALTH INDUSTRIES LTD. | British Virgin Islands | Taiwan |
SUNNY SHOES INC. | British Virgin Islands | Taiwan |
VIEWSKILL INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
PASADENA GROUP LTD. | British Virgin Islands | Taiwan |
SLADE CASUALS INC. | British Virgin Islands | Taiwan |
HOLY WEALTH INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
ACON INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
SUNNEX INT´L CO., LTD. | British Virgin Islands | Taiwan |
ARIES INDUSTRIES CORP. | British Virgin Islands | Taiwan |
THREE WEISEN LIMITED | British Virgin Islands | Taiwan |
SHARP WELL MANAGEMENT LTD. | British Virgin Islands | Taiwan |
EVER SUNSHINE LTD. | British Virgin Islands | Taiwan |
QUANTUN SPHERE CORPORATION | British Virgin Islands | Taiwan |
MTI TECHNOLOGY, INC. | British Virgin Islands | Taiwan |
UNION FAITH ENTERPRISES LTD. | British Virgin Islands | Taiwan |
KAWA HOLDINGS GROUP LTD. | British Virgin Islands | Taiwan |
JARLLY HOLDINGS LTD. | British Virgin Islands | Taiwan |
TOP IDEA TRADING LTD. | British Virgin Islands | Taiwan |
FAME WINNER HOLDINGS LIMITED | British Virgin Islands | Taiwan |
BRIGHT DYNASTY INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
EXECUTIVE LEADER ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
FORTUNE MASTER INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
SOUTH WORLD INVESTMENTS LIMITED | British Virgin Islands | Taiwan |
LIKW ENTERPRISE CORP. | British Virgin Islands | Taiwan |
ASIA FORTUNE STAR CO., LTD. | British Virgin Islands | Taiwan |
TAIWAN CLEANER INDUSTRY CO., LTD. | British Virgin Islands | Taiwan |
TOPTEX ENTERPRISE CORP. | British Virgin Islands | Taiwan |
ORIGINAL INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Taiwan |
TT-TECH CORPORATION | British Virgin Islands | Taiwan |
A-PLUS TEAM CORP. | British Virgin Islands | Taiwan |
IVY WELL TRADING LIMITED | British Virgin Islands | Taiwan |
SDB INC. | British Virgin Islands | Taiwan |
KOREA ACE TECHNOLOGY HONG KONG) LIMITED | British Virgin Islands | Taiwan |
ABEL TELECOM CORP. | British Virgin Islands | Taiwan |
GOOD SKY INVESTMENTS LTD. | British Virgin Islands | Taiwan |
TOUCHSTONE TECHNOLOGY LIMITED | British Virgin Islands | Taiwan |
RIHTING INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
PACIFIC ENERGY DEVELOPMENT CORP. | British Virgin Islands | Taiwan |
PANTIN FURNISHINGS INT'L 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