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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
VERY NICE TECHNOLOGY LIMITED British Virgin Islands Taiwan Panama Papers
CANARY DEVELOPMENT LTD. British Virgin Islands Taiwan Panama Papers
WILPORT TECHNOLOGIES LTD. British Virgin Islands Taiwan Panama Papers
MANKEEN LIMITED British Virgin Islands Taiwan Panama Papers
RICHJET INVESTMENTS LIMITED British Virgin Islands Taiwan Panama Papers
DKXON DIGITAL INC. British Virgin Islands Taiwan Panama Papers
FONDON CO., LIMITED British Virgin Islands Taiwan Panama Papers
JANLOCK DEVELOPMENT LIMITED British Virgin Islands Taiwan Panama Papers
WEALTH AND QUINTUS INVESTMENT LTD. British Virgin Islands Taiwan Panama Papers
BRISTO ENTERPRISES LTD. British Virgin Islands Taiwan Panama Papers
SILVER FERN HOLDINGS LIMITED British Virgin Islands Taiwan Panama Papers
FAMOUS LINK INTERNATIONAL LTD. British Virgin Islands Taiwan Panama Papers
BALSA GROUP LIMITED British Virgin Islands Taiwan Panama Papers
K-BRIDGE ELECTRONICS CO., LTD. British Virgin Islands Taiwan Panama Papers
ASIA ENVIRONMENTAL LIFE TECH., LTD. British Virgin Islands Taiwan Panama Papers
ETURBOTOUCH TECHNOLOGY INC. British Virgin Islands Taiwan Panama Papers
SEI TATU CO., LTD. British Virgin Islands Taiwan Panama Papers
HONSTAR INTERNATIONAL CORP. British Virgin Islands Taiwan Panama Papers
TSAI'S UNION STAR ENTERPRISE CO., LTD. British Virgin Islands Taiwan Panama Papers
ETRUNK HOLDING CO., LTD. British Virgin Islands Taiwan Panama Papers
HSIN LU GLOVE INC. British Virgin Islands Taiwan Panama Papers
TINDEN GROUP LIMITED British Virgin Islands Taiwan Panama Papers
CX JOY INDUSTRIALS S.A. British Virgin Islands Taiwan Panama Papers
CENTRAL DIGITAL LTD. British Virgin Islands Taiwan Panama Papers
Empiric Association International Corp. British Virgin Islands Taiwan Panama Papers
TEENS WORLD DEVELOPMENT LTD. British Virgin Islands Taiwan Panama Papers
KING WELL GROUP LIMITED British Virgin Islands Taiwan Panama Papers
SIMLIC TECHNOLOGY LIMITED British Virgin Islands Taiwan Panama Papers
NUGATE INTERNATIONAL INC. British Virgin Islands Taiwan Panama Papers
CHIAM INTERNATIONAL LIMITED British Virgin Islands Taiwan Panama Papers
GOWIN NEW ENERGY INTERNATIONAL LIMITED British Virgin Islands Taiwan Panama Papers
Orange Chin Enterprise Co., Ltd. British Virgin Islands Taiwan Panama Papers
FIRST WINNER TRADING LIMITED British Virgin Islands Taiwan Panama Papers
OMAY HOLDINGS LIMITED British Virgin Islands Taiwan Panama Papers
Poseidon IAM Co., Ltd. British Virgin Islands Taiwan Panama Papers
QUANGANG YUEN KNITTING CO., LTD. British Virgin Islands Taiwan Panama Papers
WALSIN LIHWA HOLDINGS LIMITED British Virgin Islands Taiwan Panama Papers
ENTERTAINMENT EQUIPMENT TRADING CO., LTD. British Virgin Islands Taiwan Panama Papers
GENERAL-TEK INTERNATIONAL CORP. British Virgin Islands Taiwan Panama Papers
ZM CORP. British Virgin Islands Taiwan Panama Papers
SWISS HILL ENTERPRISES LIMITED British Virgin Islands Taiwan Panama Papers
UNICOM INTERNATIONAL ENTERPRISE CORP. British Virgin Islands Taiwan Panama Papers
KI INDUSTRIAL GROUP LTD. British Virgin Islands Taiwan Panama Papers
TELNET ELECTRONICS & COMMUNICATION CO., LTD. British Virgin Islands Taiwan Panama Papers
CENTURY INTERNATIONAL DEVELOPMENT LTD. British Virgin Islands Taiwan Panama Papers
ADDISON SYSTEM INTERNATIONAL CORP. British Virgin Islands Taiwan Panama Papers
CHENG FENG INDUSTRIAL LIMITED British Virgin Islands Taiwan Panama Papers
ADVANCED ENVIRONMENTAL TECHNOLOGY LTD. British Virgin Islands Taiwan Panama Papers
SOUND MARKET ENTERPRISES LIMITED British Virgin Islands Taiwan Panama Papers
ASIA-COMMODITY INTERNATIONAL LTD. British Virgin Islands Taiwan Panama Papers
GREAT EARTH MANAGEMENT LIMITED British Virgin Islands Taiwan Panama Papers
LAUREATE GROUP CO., LTD. British Virgin Islands Taiwan Panama Papers
SWEET FORTUNE CORP. British Virgin Islands Taiwan Panama Papers
EVERGREAT INTERNATIONAL CO., LTD. British Virgin Islands Taiwan Panama Papers
GENERAL JACK INTERNATIONAL LTD. British Virgin Islands Taiwan Panama Papers
CHANG YEE STEEL CO., LTD. British Virgin Islands Taiwan Panama Papers
LONG KING PRINTING ENTERPRISE CO., LTD. British Virgin Islands Taiwan Panama Papers
CAMBRIDGE ELECTRONICS LTD. British Virgin Islands Taiwan Panama Papers
LANSONIC TECHNOLOGY LTD. British Virgin Islands Taiwan Panama Papers
KINGDOM SHINE INVESTMENTS HOLDINGS LTD. British Virgin Islands Taiwan Panama Papers
NICE GEAR INTERNATIONAL LIMITED British Virgin Islands Taiwan Panama Papers
KAN SYSTEM INT'L INC. British Virgin Islands Taiwan Panama Papers
PIONEER HALL INFORMATION TECHNOLOGY LIMITED British Virgin Islands Taiwan Panama Papers
GOOD FAITH INTERNATIONAL CO., LTD. British Virgin Islands Taiwan Panama Papers
EURO-SPIRIT LIMITED British Virgin Islands Taiwan Panama Papers
HUA HSING INTERNATIONAL CO., LTD. British Virgin Islands Taiwan Panama Papers
TUNG AH NUCLEAR TECHNOLOGY INC. British Virgin Islands Taiwan Panama Papers
TZONG SHYANG CO., LTD. British Virgin Islands Taiwan Panama Papers
KELMAX INVESTMENT LTD. British Virgin Islands Taiwan Panama Papers
SENANG CORPORATION British Virgin Islands Taiwan Panama Papers
MIGHTY INT'L DEVELOPMENT LTD. British Virgin Islands Taiwan Panama Papers
GOODFOR INTERNATIONAL CORP. British Virgin Islands Taiwan Panama Papers
FENTA STATE TRADING LTD. British Virgin Islands Taiwan Panama Papers
HOME CHAIN INTERNATIONAL INVESTMENT LTD. British Virgin Islands Taiwan Panama Papers
UFT HOLDINGS CORP. British Virgin Islands Taiwan Panama Papers
ACTIMA TECHNOLOGY CORPORATION British Virgin Islands Taiwan Panama Papers
UNILIGHT INTERNATIONAL LIMITED British Virgin Islands Taiwan Panama Papers
SKY WAVE INDUSTRIAL CO., LTD. British Virgin Islands Taiwan Panama Papers
KOMINEX FINANCE LIMITED British Virgin Islands Taiwan Panama Papers
WORLD SHINE INTERNATIONAL GROUP LTD. British Virgin Islands Taiwan Panama Papers
ORIGINAL INTERNATIONAL HOLDINGS LIMITED British Virgin Islands Taiwan Panama Papers
HER JENN HARDWARE PRODUCTS CO., LTD. British Virgin Islands Taiwan Panama Papers
SHANG SHANG COMPANY LTD. British Virgin Islands Taiwan Panama Papers
SEA-LOTUS TRADING CO., LTD. British Virgin Islands Taiwan Panama Papers
IDEAL DESIGN ENTERPRISES CO., LTD. British Virgin Islands Taiwan Panama Papers
CATAC INT'L INC. British Virgin Islands Taiwan Panama Papers
GLOBAL WIDE TRADING LIMITED British Virgin Islands Taiwan Panama Papers
METROMAX LTD. British Virgin Islands Taiwan Panama Papers
FOREAL FINANCIAL MANAGEMENT LTD. British Virgin Islands Taiwan Panama Papers
TOP BILL HOLDINGS LTD. British Virgin Islands Taiwan Panama Papers
EVER BRILLIANT CO., LTD. British Virgin Islands Taiwan Panama Papers
JIABAOHUA SPORT CO., LTD. British Virgin Islands Taiwan Panama Papers
SHARP LIGHT INTERNATIONAL LTD. British Virgin Islands Taiwan Panama Papers
HANTER INTERNATIONAL LTD. British Virgin Islands Taiwan Panama Papers
MOLDTECH PRECISION INDUSTRY LIMITED British Virgin Islands Taiwan Panama Papers
ANOMA (BVI) CO., LTD. British Virgin Islands Taiwan Panama Papers
WORLD JOY INTERNATIONAL LIMITED British Virgin Islands Taiwan Panama Papers
ARTCRAFT CO., LTD. British Virgin Islands Taiwan Panama Papers
CONCORD RISE ENTERPRISE CO., LTD. British Virgin Islands Taiwan Panama Papers
EVERGREEN OPTICAL INDUSTRIAL 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