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 |
---|---|---|
Going This Way Limited | British Anguilla | Hong Kong |
Creative Cut Ltd. | British Anguilla | |
CORPORACION OFL RD CORP. | British Anguilla | Venezuela |
MIN GROUP S.A. | British Anguilla | Ecuador |
DANWORTH S.A. | British Anguilla | Colombia |
BIOGLOBAL INTERNATIONAL LTD. | British Anguilla | Panama |
ALLENSWOOD ENTERPRISES S.A. | British Anguilla | Venezuela |
Superior Plesure Limited | British Anguilla | Hong Kong |
Meridal Investments Ltd. | British Anguilla | Russia |
AKSU MANAGEMENT LTD. | British Anguilla | Russia |
DOGANA FINANCE LTD. | British Anguilla | Switzerland |
HIGHSTAGE CORP. | British Anguilla | Brazil |
BELMONT LTD. | British Anguilla | Colombia |
FORTE HOLDINGS LIMITED | British Anguilla | Isle of Man |
GOVENSHIRE INTERNATIONAL INCORPORATED | British Anguilla | Isle of Man |
JUNHONG INTERNATIONAL (HK) LIMITED | British Anguilla | China |
Mobil Lubricating Oil International Group (USA) Investment Ltd | British Anguilla | China |
HIGHMARK TECHNOLOGIES LTD. | British Anguilla | Russia |
SilverWeb Ltd | British Anguilla | Israel |
VESTA GROUP LIMITED | British Anguilla | Panama |
VARO COMMERCIAL LIMITED | British Anguilla | Panama |
MOSSACK FONSECA & CO. (Cyprus) LTD. | British Anguilla | Panama |
Hongkong Star Vast Trading Co., Limited | British Anguilla | China |
PINELAKE EQUITIES S.A. | British Anguilla | Luxembourg |
DEEMAX TIRE GROUP CO., LTD | British Anguilla | China |
SHANDONG SHUANGWANG RUBBER CO., LTD. | British Anguilla | Hong Kong |
SWEETPEA SOLUTIONS ONE LIMITED | British Anguilla | Isle of Man |
Sigam Ltd. | British Anguilla | |
Sea Trucks Group Limited | British Anguilla | Bahamas |
SOUTHBAY HOLDINGS INC. | British Anguilla | Italy |
CPM INC. | British Anguilla | Hong Kong |
HK SUNRISE GLOBAL TRADING INC | British Anguilla | Hong Kong |
GOOD TOP ENTERPRISES LIMITED | British Anguilla | Panama |
GRACEFIELD INVESTMENTS CORPORATION | British Anguilla | Venezuela |
ALL AMERICAN REINSURANCE COMPANY PCC | British Anguilla | Panama |
Bamboo Workshop Houseware Ltd. | British Anguilla | Hong Kong |
INONTIME LIMITED | British Anguilla | Switzerland |
QINGDAO TRUSTO CO., LTD. | British Anguilla | Hong Kong |
UNION CHANCE CO., LTD. | British Anguilla | Hong Kong |
TAMWELL GROUP LTD. | British Anguilla | Italy |
TARBET INTERNATIONAL S.A. | British Anguilla | Italy |
QINGDAO ALLUCKY IMPORT AND EXPORT CO., LTD | British Anguilla | China |
VENDOME ASSET CORP. | British Anguilla | Italy |
EMIRATES INVESTMENTS INC. | British Anguilla | United Arab Emirates |
EASTGROVE CORP. | British Anguilla | Anguilla |
BEDEL INC. | British Anguilla | Panama |
Seawards International Trading Co., Ltd | British Anguilla | Hong Kong |
NINGBO FREEGO IMP. & EXP. CO., LTD. | British Anguilla | Hong Kong |
YANGDONG WOODSUN HOUSEWARES CO. LTD | British Anguilla | Hong Kong |
RED STAR ENTERPRISES LIMITED | British Anguilla | China |
LIYURUI INTERNATIONAL CO., LTD | British Anguilla | China |
OCEAN PROSPERITY INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
Weisteel International Ltd | British Anguilla | Hong Kong |
Move It Damco Ltd. | British Anguilla | |
RADIANT INVESTMENT INC. | British Anguilla | Panama |
EASTWOOD HOLDINGS INTERNATIONAL LIMITED | British Anguilla | Bahamas |
JIN TAI RUBBER CO., LTD | British Anguilla | Hong Kong |
NERISSA GROUP LIMITED | British Anguilla | Panama |
WINTEC INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
J.Real HK LTD | British Anguilla | China |
REZZA EDITORES PANAMA SA - ex - REZZA EDITORES S.A. | British Anguilla | Bahamas |
MIDDLE EAST INVESTMENTS CORPORATION | British Anguilla | United Arab Emirates |
Realfortune International Corp. Ltd | British Anguilla | Hong Kong |
SHIN KEIWA SOFTWARE DEVELOPMENT CO., LTD. | British Anguilla | Hong Kong |
GULF WORLDWIDE INVESTMENTS LTD. | British Anguilla | United Arab Emirates |
SENTOSA LIMITED | British Anguilla | Colombia |
Landshark Corp. | British Anguilla | Uruguay |
QINGDAO PACIFIC GAIN INVESTMENTS LTD. | British Anguilla | Hong Kong |
NEXT LEVEL BUSINESS LIMITED | British Anguilla | Bahamas |
EAST VIEW HOLDINGS LTD. | British Anguilla | United Arab Emirates |
LINMARK LTD. | British Anguilla | Hong Kong |
GULF WORLDWIDE HOLDINGS LTD. | British Anguilla | United Arab Emirates |
YANTAI HAIGE INTERNATIONAL TRADING CO., LTD | British Anguilla | China |
CNXX PROTECTION LTD. | British Anguilla | Hong Kong |
EU Investment Ltd. | British Anguilla | United Arab Emirates |
Casa Blanca Investments Ltd. | British Anguilla | United Arab Emirates |
RSD INTERNATIONAL CO., LIMITED | British Anguilla | Hong Kong |
PALMER INTERNATIONAL INC. | British Anguilla | Panama |
DALEVIEW PROPERTIES LIMITED | British Anguilla | Aruba |
Emirates Financial Inc | British Anguilla | United Arab Emirates |
Prestige Ltd. | British Anguilla | United Arab Emirates |
SUPERVUE INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
YIYANG GROUP CO., LTD. | British Anguilla | Hong Kong |
Zibo Guosheng Glaze Co. Ltd. | British Anguilla | Hong Kong |
IHP GROUP CORP. | British Anguilla | Hong Kong |
UNIONCHEM ENTERPRISE CORP. | British Anguilla | Hong Kong |
GOLD SUN GROUP LTD. | British Anguilla | Hong Kong |
SOUTHCORNER LIMITED | British Anguilla | Uruguay |
SHANGHAI SANMENG MINERAL RESOURCES CO., LTD | British Anguilla | Hong Kong |
BLUE STAR HOLDINGS INC. | British Anguilla | Panama |
FOREX COMPANY LTD. | British Anguilla | Panama |
TOP SUN TECHNOLOGY DEVELOPMENT LIMITED | British Anguilla | Hong Kong |
CASTLE FINANCE CORP. | British Anguilla | Panama |
Crystal Litter Limited | British Anguilla | Hong Kong |
BEAUTY LIFE ENTERPRISES LIMITED | British Anguilla | Hong Kong |
NINGBO JIN YUAN IMPORT & EXPORT CO., LTD. | British Anguilla | Hong Kong |
Bastina Enterprises Ltd. | British Anguilla | Hong Kong |
LEGEND INTERNATIONAL TRADING CO., LTD. | British Anguilla | Hong Kong |
LS HOUSEWARES CO., LTD. | British Anguilla | Hong Kong |
YN Magchem Ltd | British Anguilla | Hong Kong |
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