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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 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
G.C. INTERNATIONAL CO., LTD. British Virgin Islands Taiwan Panama Papers
DJ TECHNOLOGY INTERNATIONAL CORP. British Virgin Islands Taiwan Panama Papers
MARK BRIGHT INVESTMENTS LTD. British Virgin Islands Taiwan Panama Papers
HUA JUNG ELECTRONIC LTD. British Virgin Islands Taiwan Panama Papers
SIWARD ENTERPRISE INC. British Virgin Islands Taiwan Panama Papers
HSIN HWA CASTING COMPANY LTD. British Virgin Islands Taiwan Panama Papers
YANG'S INTERNATIONAL TRADING CO., LTD. British Virgin Islands Taiwan Panama Papers
KAM HENG INTERNATIONAL LIMITED British Virgin Islands Taiwan Panama Papers
PREMIER RICH INVESTMENT HOLDINGS LTD. British Virgin Islands Taiwan Panama Papers
PREMIER MORGAN FINANCE LTD. British Virgin Islands Taiwan Panama Papers
TODAY'S SCIENTIFIC CO., LTD. British Virgin Islands Taiwan Panama Papers
SAKALY INTERNATIONAL LTD. British Virgin Islands Taiwan Panama Papers
HYPER COMPUTER CORP. British Virgin Islands Taiwan Panama Papers
NATION GOLD DEVELOPMENT LTD. British Virgin Islands Taiwan Panama Papers
DA YE ELECTRIC WIRE & CABLE CO., LTD. British Virgin Islands Taiwan Panama Papers
SITEK GROUP LIMITED British Virgin Islands Taiwan Panama Papers
CM PRECISION TECHNOLOGY LTD. British Virgin Islands Taiwan Panama Papers
UNITED METAL CO., LTD. British Virgin Islands Taiwan Panama Papers
NEW CENTURY TECHNOLOGY INTERNATIONAL (BVI) INC. British Virgin Islands Taiwan Panama Papers
UNIQPRO HOLDINGS LTD. British Virgin Islands Taiwan Panama Papers
GIANT DRAGON TRADING LTD. British Virgin Islands Taiwan Panama Papers
AQUA VISION CORPORATION British Virgin Islands Taiwan Panama Papers
LOT HOPE INDUSTRIAL LIMITED British Virgin Islands Taiwan Panama Papers
CHIVAGO INTERNATIONAL INC. British Virgin Islands Taiwan Panama Papers
COPPER LINK INVESTMENT LTD. British Virgin Islands Taiwan Panama Papers
KHAN ENTERPRISE CORPORATION British Virgin Islands Taiwan Panama Papers
A-MADEUS TEXTILE LTD. British Virgin Islands Taiwan Panama Papers
CRYSTAL EASE TRADING LIMITED British Virgin Islands Taiwan Panama Papers
FRANE MORA HOLDINGS LTD. British Virgin Islands Taiwan Panama Papers
CHING TAI CORP. British Virgin Islands Taiwan Panama Papers
IN N' IN INT'L CORP. British Virgin Islands Taiwan Panama Papers
SUMA HOLDINGS GROUP, LTD. British Virgin Islands Taiwan Panama Papers
CHAILEASE TRADING (BVI) CORP. British Virgin Islands Taiwan Panama Papers
GABY CORPORATION British Virgin Islands Taiwan Panama Papers
PRISOURCE ELECTRONICS CO., LTD. British Virgin Islands Taiwan Panama Papers
NATURAL LIGHT INVESTMENT LIMITED British Virgin Islands Taiwan Panama Papers
BALCOMBE DEVELOPMENT INC. British Virgin Islands Taiwan Panama Papers
SMARK OCEAN ENTERPRISES LTD. British Virgin Islands Taiwan Panama Papers
GLOBAL SATCOM TECHNOLOGY INC. British Virgin Islands Taiwan Panama Papers
MULIT LINK INVESTMENT LTD. British Virgin Islands Taiwan Panama Papers
SMARK EASTERN ENTERPRISES LTD. British Virgin Islands Taiwan Panama Papers
WORLD SPOT LTD. British Virgin Islands Taiwan Panama Papers
CHEMITECH INTERNATIONAL LTD. British Virgin Islands Taiwan Panama Papers
TOP SQUARE LIMITED British Virgin Islands Taiwan Panama Papers
GOLDEN MARK INDUSTRIES CORP. British Virgin Islands Taiwan Panama Papers
ABACO ENGINEERING LTD. British Virgin Islands Taiwan Panama Papers
SOLAR WORLD FINANCE LTD. British Virgin Islands Taiwan Panama Papers
SOARTEK CO., LTD. British Virgin Islands Taiwan Panama Papers
HARSON SHOES INT'L CO., LTD. British Virgin Islands Taiwan Panama Papers
NICK TOP ENTERPRISES LTD. British Virgin Islands Taiwan Panama Papers
KAICO INT'L INC. British Virgin Islands Taiwan Panama Papers
QUEEN MASTER INTERNATIONAL LTD. British Virgin Islands Taiwan Panama Papers
ATLAS INDUSTRIAL INC. British Virgin Islands Taiwan Panama Papers
KUNG-LEY TRADING COMPANY LTD. British Virgin Islands Taiwan Panama Papers
CENTURY UNITED CORP. British Virgin Islands Taiwan Panama Papers
STANDARD MAX INVESTMENT LIMITED British Virgin Islands Taiwan Panama Papers
MULTI CHANCE INTERNATIONAL ENTERPRISES LTD. British Virgin Islands Taiwan Panama Papers
PEATEK CORPORATION British Virgin Islands Taiwan Panama Papers
SIERIO INTERNATIONAL ENTERPRISES LTD. British Virgin Islands Taiwan Panama Papers
MINTONG INTERNATIONAL LTD. British Virgin Islands Taiwan Panama Papers
CHEER WISH LIMITED British Virgin Islands Taiwan Panama Papers
TOPCELL TECHNOLOGY CO., LTD. British Virgin Islands Taiwan Panama Papers
SANART INTERNATIONAL CO., LTD. British Virgin Islands Taiwan Panama Papers
PROCHEM INT'L CO., LTD. British Virgin Islands Taiwan Panama Papers
GOOD LASTING LIMITED British Virgin Islands Taiwan Panama Papers
KRAN ENTERPRISE LTD. British Virgin Islands Taiwan Panama Papers
APEX POWER DEVELOPMENT LTD. British Virgin Islands Taiwan Panama Papers
MEDITOP INTERNATIONAL LTD. British Virgin Islands Taiwan Panama Papers
PODAK CO., LTD. British Virgin Islands Taiwan Panama Papers
LI SHIN INTERNATIONAL ENTERPRISE CORPORATION British Virgin Islands Taiwan Panama Papers
MONA RICH INTERNATIONAL ENTERPRISES LTD. British Virgin Islands Taiwan Panama Papers
ARTSUN INTERNATIONAL TRADING LTD. British Virgin Islands Taiwan Panama Papers
SUN NICE LIMITED British Virgin Islands Taiwan Panama Papers
COMPALELECTOR INTERNATIONAL LTD. British Virgin Islands Taiwan Panama Papers
TWIN PEAK ENTERPRISES LTD. British Virgin Islands Taiwan Panama Papers
JONESTON INTERNATIONAL DEVELOPMENT LTD. British Virgin Islands Taiwan Panama Papers
MIGHTLY WORLD INVESTMENT LTD. British Virgin Islands Taiwan Panama Papers
RISE CHANEL INVESTMENT LTD. British Virgin Islands Taiwan Panama Papers
YUE DI ARTS & CRAFT CO., LTD. British Virgin Islands Taiwan Panama Papers
PROFARSTER INVESTMENT LTD. British Virgin Islands Taiwan Panama Papers
WORLD TOP INTERNATIONAL ENTERPRISES LTD. British Virgin Islands Taiwan Panama Papers
BRIGHT MANOR INTERNATIONAL LTD. British Virgin Islands Taiwan Panama Papers
KING PACIFIC HOLDINGS LIMITED British Virgin Islands Taiwan Panama Papers
WOODWORTH BVI) INTERNATIONAL CO., LTD. British Virgin Islands Taiwan Panama Papers
BRILLIANT GROUP INVESTMENT LIMITED British Virgin Islands Taiwan Panama Papers
HARRISON SHOES INT'L CO., LTD. British Virgin Islands Taiwan Panama Papers
KONTIC ASIA INVESTMENTS LTD. British Virgin Islands Taiwan Panama Papers
MAGMORE INTERNATIONAL CORP. British Virgin Islands Taiwan Panama Papers
BIG STRONG INT'L LTD. British Virgin Islands Taiwan Panama Papers
SHREDET BUSINESS MACHINERY INT'L CORP. British Virgin Islands Taiwan Panama Papers
AUSCAM INT'L LTD. British Virgin Islands Taiwan Panama Papers
TITO CORPORATION LIMITED British Virgin Islands Taiwan Panama Papers
DICKSON ASIA GROUP LTD. British Virgin Islands Taiwan Panama Papers
SEA-7 INTERNATIONAL CORP. British Virgin Islands Taiwan Panama Papers
SUNLEAD INVESTMENT CORPORATION British Virgin Islands Taiwan Panama Papers
GOLDEN BRAN INTERNATIONAL LIMITED British Virgin Islands Taiwan Panama Papers
HALL GRAND INDUSTRIES LIMITED British Virgin Islands Taiwan Panama Papers
LUCKY CHAIN TECHNOLOGY CO., LTD. British Virgin Islands Taiwan Panama Papers
LISTO CO., LTD. British Virgin Islands Taiwan Panama Papers
WEI LI CO., 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