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Offshore Leaks Database

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Find out who’s behind more than 810,000 offshore companies, foundations and trusts from ICIJ’s investigations.

Example: British Virgin Islands | Entity Name LLC | Lima, Peru

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Browse by jurisdiction British Virgin Islands and by country Taiwan

Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

Can't understand some of the terms used? Read our glossary.

Entity Jurisdiction Linked to Data from
WTSH Holding Ltd. British Virgin Islands British Virgin Islands, Taiwan Paradise Papers
WTSH Investments Ltd. British Virgin Islands British Virgin Islands, Taiwan Paradise Papers
HERXUN Inc. British Virgin Islands Taiwan Panama Papers
Virginia Dare (BVI) Limited British Virgin Islands Taiwan Panama Papers
SURE ALL TRADING LTD. British Virgin Islands Taiwan Panama Papers
Motiveseeker Inc. British Virgin Islands Taiwan Panama Papers
Nitro Dynamic Industry Limited British Virgin Islands Taiwan Panama Papers
SHEEN STAR ENTERPRISES LTD. British Virgin Islands Taiwan Panama Papers
GREAT ATTAINMENT MANAGEMENT LTD. British Virgin Islands Taiwan Panama Papers
ALLANDANY INTERNATIONAL CORPORATION British Virgin Islands Taiwan Panama Papers
POWER LEADER INVESTMENTS LTD. British Virgin Islands Taiwan Panama Papers
GAIN FOREVER CONSULTANT LTD. British Virgin Islands Taiwan Panama Papers
EVERVISION ELECTRONICS (B.V.I.) LTD. British Virgin Islands Taiwan Panama Papers
IDEAL PROJECT CONSULTANT LIMITED British Virgin Islands Taiwan Panama Papers
SapientiaWorks Holdings Limited British Virgin Islands Taiwan Panama Papers
CHEER TIME INVESTMENTS LTD. British Virgin Islands Taiwan Panama Papers
VCEDA PARTNERS INC. British Virgin Islands Taiwan Panama Papers
GREATEST INNOVATION INVESTMENTS LTD. British Virgin Islands Taiwan Panama Papers
HONEST GOLD INVESTMENTS LTD. British Virgin Islands Taiwan Panama Papers
PACIFIC MOMENT HOLDINGS LTD. British Virgin Islands Taiwan Panama Papers
FOREVER YOUNG COMPANY LIMITED British Virgin Islands Taiwan Panama Papers
TOP WICKS INVESTMENT LTD. British Virgin Islands Taiwan Panama Papers
SMART FAITH TRADING LIMITED British Virgin Islands Taiwan Panama Papers
MAJESTIC PACIFIC LIMITED British Virgin Islands Taiwan Panama Papers
JIAR CHIH SUNDUSTRY CO., LTD. British Virgin Islands Taiwan Panama Papers
2K INDUSTRIES, INC. British Virgin Islands Taiwan Panama Papers
VERTICE CORPORATION British Virgin Islands Taiwan Panama Papers
COLOR DRAGON INTERNATIONAL LTD. British Virgin Islands Taiwan Panama Papers
WORLD MART ENT. CO., LTD. British Virgin Islands Taiwan Panama Papers
CHIEF POWER GROUP LTD. British Virgin Islands Taiwan Panama Papers
SHARP INT'L CO., LTD. British Virgin Islands Taiwan Panama Papers
WINNER STATES INTERNATIONAL GROUP LTD. British Virgin Islands Taiwan Panama Papers
CHASTER ENTERPRISE CO., LTD. British Virgin Islands Taiwan Panama Papers
BOSS VISION INC. British Virgin Islands Taiwan Panama Papers
SKY EVER ENTERPRISE CORP. British Virgin Islands Taiwan Panama Papers
PARKERSON WORLD INTERNATIONAL LIMITED British Virgin Islands Taiwan Panama Papers
LECTRON CO., LTD. British Virgin Islands Taiwan Panama Papers
DRAGON CENTURY INT'L ASSET MANAGEMENT CORP. British Virgin Islands Taiwan Panama Papers
POWER CITY FINANCE LIMITED British Virgin Islands Taiwan Panama Papers
TOP YES INVESTMENT LTD. British Virgin Islands Taiwan Panama Papers
FRIEND WOOD INTERNATIONAL LIMITED British Virgin Islands Taiwan Panama Papers
CHAINSON CO., LTD. British Virgin Islands Taiwan Panama Papers
GLORY MATE INVESTMENT LTD. British Virgin Islands Taiwan Panama Papers
WORLD LINK CORPORATION British Virgin Islands Taiwan Panama Papers
ASIA PACIFIC ACCESS CORPORATION British Virgin Islands Taiwan Panama Papers
TECHCLIMAX CORP. British Virgin Islands Taiwan Panama Papers
UNITED KINGDOM INVESTMENT LTD. British Virgin Islands Taiwan Panama Papers
BESTRONICS INDUSTRIES LTD. British Virgin Islands Taiwan Panama Papers
TRIWISH TRADING LIMITED British Virgin Islands Taiwan Panama Papers
NOVAS SOFTWARE INC. British Virgin Islands Taiwan Panama Papers
CASH COME INTERNATIONAL LIMITED British Virgin Islands Taiwan Panama Papers
HUNG KUI INTERNATIONAL LTD. British Virgin Islands Taiwan Panama Papers
EASTERN POINT INVESTMENT LIMITED British Virgin Islands Taiwan Panama Papers
ACTION FINANCE DEVELOPMENT LTD. British Virgin Islands Taiwan Panama Papers
AIRO TRADING S.A. British Virgin Islands Taiwan Panama Papers
SENA INTERNATIONAL INV. LTD. British Virgin Islands Taiwan Panama Papers
SUNNY WIN INTERNATIONAL INVESTMENT LTD. British Virgin Islands Taiwan Panama Papers
KERREX INTERNATIONAL LTD. British Virgin Islands Taiwan Panama Papers
TRINITY LEGEND INTERNATIONAL LTD. British Virgin Islands Taiwan Panama Papers
LIN CHI ELECTRONIC CO., LTD. British Virgin Islands Taiwan Panama Papers
WINLIGHT INTERNATIONAL ENTERPRISES LTD. British Virgin Islands Taiwan Panama Papers
LIEN ELECTRONICS, INC. British Virgin Islands Taiwan Panama Papers
BRAINCHILD INTERNATIONAL LTD. British Virgin Islands Taiwan Panama Papers
ANGEL SONG LTD British Virgin Islands Taiwan Panama Papers
MAGNETIC TECHNOLOGY INC. British Virgin Islands Taiwan Panama Papers
MERIT ESSENCE HOLDINGS LTD. British Virgin Islands Taiwan Panama Papers
ELITE OCEAN HOLDINGS LIMITED British Virgin Islands Taiwan Panama Papers
WU MING INTERNATIONAL HOLDINGS CORP. British Virgin Islands Taiwan Panama Papers
SINOPAC ASSET MANAGEMENT CORP. British Virgin Islands Taiwan Panama Papers
BEAUTY ECHO INTERNATIONAL LIMITED British Virgin Islands Taiwan Panama Papers
REGENT BAZAR INTERNATIONAL LIMITED British Virgin Islands Taiwan Panama Papers
WISE MEDIA OILS INTERNATIONAL HOLDINGS LTD. British Virgin Islands Taiwan Panama Papers
WELL SHIN TECHNOLOGY LTD. British Virgin Islands Taiwan Panama Papers
HINCA CO., LTD. British Virgin Islands Taiwan Panama Papers
CHANG YU ELECTRIC CO., LTD. British Virgin Islands Taiwan Panama Papers
FINE PEAK LIMITED British Virgin Islands Taiwan Panama Papers
KINGWEST INTERNATIONAL INVESTMENT LTD. British Virgin Islands Taiwan Panama Papers
EXPERT DIAMOND CO., LTD. British Virgin Islands Taiwan Panama Papers
LEADER FOCUS INVESTMENT LTD. British Virgin Islands Taiwan Panama Papers
WIN MATCH INTERNATIONAL LIMITED British Virgin Islands Taiwan Panama Papers
SILVER POINT TECHNOLOGY LIMITED British Virgin Islands Taiwan Panama Papers
WELL HOPE ENTERPRISES LIMITED British Virgin Islands Taiwan Panama Papers
CHIAN-YE INDUSTRIES, INC. British Virgin Islands Taiwan Panama Papers
EVERWILL INTERNATIONAL LTD. British Virgin Islands Taiwan Panama Papers
TIGER POWER CORP. British Virgin Islands Taiwan Panama Papers
LARK RICH HOLDINGS LIMITED British Virgin Islands Taiwan Panama Papers
TYCOONS GROUP ENTERPRISE CO., LTD. British Virgin Islands Taiwan Panama Papers
KEMI INTERNATIONAL CO., LTD. British Virgin Islands Taiwan Panama Papers
GOLDEN UNIFY INTERNATIONAL ENTERPRISES LTD. British Virgin Islands Taiwan Panama Papers
EVER MAIN DEVELOPMENT LTD. British Virgin Islands Taiwan Panama Papers
NUNG HSUEH CO., LTD. British Virgin Islands Taiwan Panama Papers
MACE TECH CORP. British Virgin Islands Taiwan Panama Papers
JOTEX ENTERPRISE CORP. British Virgin Islands Taiwan Panama Papers
WELL HOIST, INC. British Virgin Islands Taiwan Panama Papers
INRUN INTERNATIONAL CORP., LTD. British Virgin Islands Taiwan Panama Papers
JOIN EVER DEVELOPMENT LTD. British Virgin Islands Taiwan Panama Papers
EISS INVESTMENT HOLDINGS LIMITED British Virgin Islands Taiwan Panama Papers
CHEN-CHAIN INTERNATIONAL CO., LTD. British Virgin Islands Taiwan Panama Papers
TOP UNIVERSAL TRADING LIMITED British Virgin Islands Taiwan Panama Papers
GARRON INTERNATIONAL DEVELOPMENT LTD. British Virgin Islands Taiwan Panama Papers

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How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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