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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 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
FOCUS VICTORY INT'L LTD. British Virgin Islands Taiwan Panama Papers
SPARKLE POWER INT'L, LTD. British Virgin Islands Taiwan Panama Papers
WAL-CHAIN INTERNATIONAL CORP. British Virgin Islands Taiwan Panama Papers
R. & K. ENTERPRISE CO., LTD. British Virgin Islands Taiwan Panama Papers
LEADER HOST INVESTMENT LIMITED British Virgin Islands Taiwan Panama Papers
TOP SINCERE INTERNATIONAL LIMITED British Virgin Islands Taiwan Panama Papers
LOXDER LIMITED British Virgin Islands Taiwan Panama Papers
CORTELCO SYSTEMS INC. British Virgin Islands Taiwan Panama Papers
FUKUYA (B.V.I.) INC. British Virgin Islands Taiwan Panama Papers
TREASURE WORLD INT'L LTD. British Virgin Islands Taiwan Panama Papers
NICE FIELD INVESTMENT LIMITED British Virgin Islands Taiwan Panama Papers
GRAND BOND ESTABLISHMENT LIMITED British Virgin Islands Taiwan Panama Papers
SPRING COUNTRY INC. British Virgin Islands Taiwan Panama Papers
SUPER EAST INDUSTRIAL (B.V.I.) CO., LTD. British Virgin Islands Taiwan Panama Papers
RESOURCE NETWORKING LTD. British Virgin Islands Taiwan Panama Papers
SPRITE TIMES TRADING LIMITED British Virgin Islands Taiwan Panama Papers
YEONG JEOU HOLDING CO., LTD. British Virgin Islands Taiwan Panama Papers
SIGMA PAN ASIA LTD. British Virgin Islands Taiwan Panama Papers
LINKWAY ENTERPRISES LIMITED British Virgin Islands Taiwan Panama Papers
EVERSTANDING INTERNATIONAL CO., LTD. British Virgin Islands Taiwan Panama Papers
BLESSWOOD WORLD LIMITED British Virgin Islands Taiwan Panama Papers
PARK TONE INTERNATIONAL INVESTMENT LTD. British Virgin Islands Taiwan Panama Papers
KING CHIEN LUNG INTERNATION LIMITED British Virgin Islands Taiwan Panama Papers
ACELAND-DYNASTY INTERNATIONAL LIMITED British Virgin Islands Taiwan Panama Papers
LANIC TECHNOLOGY CORPORATION British Virgin Islands Taiwan Panama Papers
BISHOP CONTROL LIMITED British Virgin Islands Taiwan Panama Papers
TAIWAN KEIHIN CABURETOR CO., LTD. British Virgin Islands Taiwan Panama Papers
COASTAL SUCCESS INVESTMENT LTD. British Virgin Islands Taiwan Panama Papers
TRUMP WISE CORP. British Virgin Islands Taiwan Panama Papers
WELL FIBER LIMITED British Virgin Islands Taiwan Panama Papers
BEST LIGHTING CO., LTD. British Virgin Islands Taiwan Panama Papers
JESS MASTER ENTERPRISES LIMITED British Virgin Islands Taiwan Panama Papers
TOP GRACE INTERNATIONAL CO., LTD. British Virgin Islands Taiwan Panama Papers
SUNFORD INTERNATIONAL INVESTMENT LTD. British Virgin Islands Taiwan Panama Papers
MASSWAY CORP. British Virgin Islands Taiwan Panama Papers
T.E. ENTERIST COMPANY LIMITED British Virgin Islands Taiwan Panama Papers
THE EVERJUAN ENTERPRISE CO., LTD. British Virgin Islands Taiwan Panama Papers
BOLD STAR TRADING LIMITED British Virgin Islands Taiwan Panama Papers
SINKO WORLD INTERNATIONAL LTD. British Virgin Islands Taiwan Panama Papers
POWER SYSTEM RESOURCES SERVICE CO., LTD. British Virgin Islands Taiwan Panama Papers
HSIN SHOW INT'L CO., LTD. British Virgin Islands Taiwan Panama Papers
GENIUS ASIA INTERNATIONAL ENTERPRISES LTD. British Virgin Islands Taiwan Panama Papers
TANGSUN INTERNATIONAL LTD. British Virgin Islands Taiwan Panama Papers
GOLDEN COFFER INTERNATIONAL LTD. British Virgin Islands Taiwan Panama Papers
TOP SPARKLING INTERNATIONAL LIMITED British Virgin Islands Taiwan Panama Papers
SHEN REN INTERNATIONAL TRADING COMPANY LTD. British Virgin Islands Taiwan Panama Papers
PAN TRAN CORPORATION S.A. British Virgin Islands Taiwan Panama Papers
TAIWAN BAMBOO CURTAIN ENTERPRISE CO., LTD. British Virgin Islands Taiwan Panama Papers
M. COM, INC. British Virgin Islands Taiwan Panama Papers
LONGERSON INTERNATIONAL CORP. British Virgin Islands Taiwan Panama Papers
UNIQUE WORLD INVESTMENTS LTD. British Virgin Islands Taiwan Panama Papers
TOPSON ASIA INTERNATIONAL LIMITED British Virgin Islands Taiwan Panama Papers
EMPEROR GLORY INTERNATIONAL LIMITED British Virgin Islands Taiwan Panama Papers
LEADER FOCUS GROUP LIMITED British Virgin Islands Taiwan Panama Papers
PACIFIC STAR INTERNATIONAL INVESTMENT LTD. British Virgin Islands Taiwan Panama Papers
SHARP WISE INTERNATIONAL INVESTMENT LTD. British Virgin Islands Taiwan Panama Papers
BILLION JOYCE ENTERPRISES LTD. British Virgin Islands Taiwan Panama Papers
FASCO DEVELOPMENT CO., LTD. British Virgin Islands Taiwan Panama Papers
GYN-ASIA LTD. British Virgin Islands Taiwan Panama Papers
BUCKLAND INCORPORATIONS LTD. British Virgin Islands Taiwan Panama Papers
WILSON UNIVERSAL INVESTMENT LTD. British Virgin Islands Taiwan Panama Papers
SOLLERON INTERNATIONAL COMPANY LIMITED British Virgin Islands Taiwan Panama Papers
GLORY MILE INVESTMENT LIMITED British Virgin Islands Taiwan Panama Papers
SHILINGMEN INTERNATIONAL CO., LTD. British Virgin Islands Taiwan Panama Papers
GOLDEN FORCE INTERNATIONAL ENTERPRISES LTD. British Virgin Islands Taiwan Panama Papers
UNIVERSON INTERNATIONAL LIMITED British Virgin Islands Taiwan Panama Papers
SAFARING TECHNOLOGY CO., LTD. British Virgin Islands Taiwan Panama Papers
VALLEY HONOR ENTERPRISE CORP. British Virgin Islands Taiwan Panama Papers
EVERBEST ASIA INTERNATIONAL LIMITED British Virgin Islands Taiwan Panama Papers
WISE WAY LIMITED British Virgin Islands Taiwan Panama Papers
CHEN DA GLASS CO., LTD. British Virgin Islands Taiwan Panama Papers
SCOTTECH INTERNATIONAL LTD. British Virgin Islands Taiwan Panama Papers
WORLD ASSOCIATE SERVICE HOLDING CO., LTD. British Virgin Islands Taiwan Panama Papers
POWER KEEPER CO., LTD. British Virgin Islands Taiwan Panama Papers
SOUTH EAST UNION INVESTMENT LTD. British Virgin Islands Taiwan Panama Papers
SUPERCO COMPANY LIMITED British Virgin Islands Taiwan Panama Papers
WIN BRIGHT LIMITED British Virgin Islands Taiwan Panama Papers
FORTUNE INDUSTRIAL CO., LTD. British Virgin Islands Taiwan Panama Papers
JHEN VEI ENTERPRISE COMPANY LIMITED British Virgin Islands Taiwan Panama Papers
MOSCOPE INTERNATIONAL DEVELOPMENT LTD. British Virgin Islands Taiwan Panama Papers
MERIT TARGET INTERNATIONAL INVESTMENTS LTD. British Virgin Islands Taiwan Panama Papers
SOLAR POWER MANAGEMENT LTD. British Virgin Islands Taiwan Panama Papers
EDEN LAND ENTERPRISES LTD. British Virgin Islands Taiwan Panama Papers
ESSENCE WIN INVESTMENT LTD. British Virgin Islands Taiwan Panama Papers
UNITED ACTION LIMITED British Virgin Islands Taiwan Panama Papers
SUN RISE TECHNOLOGY LTD. British Virgin Islands Taiwan Panama Papers
WONLEY LIMITED British Virgin Islands Taiwan Panama Papers
GLOBAL SATELLITE, INC. British Virgin Islands Taiwan Panama Papers
CAPSTONE INT'L CO., LTD. British Virgin Islands Taiwan Panama Papers
ADVANTECH INSTRUMENT CO., LTD. British Virgin Islands Taiwan Panama Papers
LOMBO GLORY INTERNATIONAL LTD. British Virgin Islands Taiwan Panama Papers
SPOT MASTER INVESTMENT LIMITED British Virgin Islands Taiwan Panama Papers
MEDICARE PRODUCTS INC. British Virgin Islands Taiwan Panama Papers
GREAT LUCKY PLASTIC FACTORY CO., LTD. British Virgin Islands Taiwan Panama Papers
B&T ASSOCIATES LIMITED British Virgin Islands Taiwan Panama Papers
TECHLINK INDUSTRIAL LTD. British Virgin Islands Taiwan Panama Papers
FIRST WORLD TRADING LIMITED British Virgin Islands Taiwan Panama Papers
DRAGON EARTH INTERNATIONAL LTD. British Virgin Islands Taiwan Panama Papers
BOSON INTERNATIONAL LIMITED British Virgin Islands Taiwan Panama Papers
EMBLAZE ENTERPRISE 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