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 |
---|---|---|
TRADEINTERCEPTOR INC. | British Anguilla | Monaco |
VOUDO INVESTMENTS LIMITED | British Anguilla | Panama |
Optionberry LTD | British Anguilla | Israel |
LEBLANC INTERNATIONAL CORP. | British Anguilla | United Arab Emirates |
EVERSPEED MANAGEMENT LTD. | British Anguilla | Panama |
PARAMOUNT INTERNATIONAL LTD. | British Anguilla | Singapore |
Five 2 Go Ltd. | British Anguilla | |
TIMONE HOLDINGS LIMITED | British Anguilla | Panama |
STYLE CARE INVESTMENTS LIMITED | British Anguilla | Panama |
SANCOM CO. | British Anguilla | United States |
NINGBO TEXTILE IMPORT&EXPORT CO., LTD | British Anguilla | Hong Kong |
GLORY UNIVERSAL CO., LTD. | British Anguilla | Hong Kong |
UNEX COMMERCE N.V. | British Anguilla | United States |
REOLINE CONSULT GmbH | British Anguilla | United States |
INTERNATIONAL SEAS INVESTMENTS INC. | British Anguilla | United Arab Emirates |
KINGSGATE INTERNATIONAL S.A. | British Anguilla | Ecuador |
BS INTER CO. | British Anguilla | United States |
Elite Group Limited | British Anguilla | Israel |
RBSS Group Company | British Anguilla | United Arab Emirates |
TIMEPALACE LIMITED | British Anguilla | Hong Kong |
CENFOLD INVESTMENTS CORP. | British Anguilla | Ecuador |
COTTRELL HOLDING INC. | British Anguilla | Ecuador |
KEF LTD. | British Anguilla | Russia |
Juventus One Ltd. | British Anguilla | Panama |
SKYTRACK INVESTMENTS LTD. | British Anguilla | United Arab Emirates |
MILBRIGHT LIMITED | British Anguilla | Ecuador |
QUOTA INVESTMENTS LTD. | British Anguilla | United Arab Emirates |
TAI HE HOLDINGS LTD. | British Anguilla | China |
Pacific Group Holdings Inc. | British Anguilla | United Arab Emirates |
WORLD OCEAN GROUP LTD. | British Anguilla | Russia |
International Leisure Online Corporation | British Anguilla | United Arab Emirates |
EISERFELD ENTERPRISES INC. | British Anguilla | Italy |
Middle East Custom Homes Ltd. | British Anguilla | United Arab Emirates |
Healthcare Consultancy Ltd | British Anguilla | United Arab Emirates |
GOLDHAZE ESTATES LIMITED | British Anguilla | Panama |
Alexander & Matthew (Canada) International Co., Ltd | British Anguilla | Hong Kong |
SHINE WILL INTERNATIONAL LTD. | British Anguilla | Hong Kong |
Anchen Tyre Co., Ltd. | British Anguilla | Hong Kong |
STAR TREASURE ENTERPRISES LIMITED | British Anguilla | Hong Kong |
SARKENT INTERNATIONAL INC. | British Anguilla | United Arab Emirates |
Al Houfouf Holdings Limited | British Anguilla | Switzerland |
ECKLAND INCORPORATED | British Anguilla | Italy |
BGO GROUP LTD | British Anguilla | Israel |
MONTROSE LIMITED | British Anguilla | Panama |
ALDER TRADING LIMITED | British Anguilla | Panama |
COMFORT INTERNATIONAL TRADE CO., LTD | British Anguilla | Hong Kong |
River Bond Limited | British Anguilla | Hong Kong |
SUNTOP INDUSTRY AND TRADE CO., LTD. | British Anguilla | Hong Kong |
AYSTON S.A. | British Anguilla | Panama |
FUCHENG HARDWARE MAKING CO., LTD | British Anguilla | Hong Kong |
DOLLAR TREE INT'L INC | British Anguilla | Hong Kong |
Vitalis Software Ltd | British Anguilla | France |
BNO Limited | British Anguilla | Hong Kong |
TOP EXPRESS LIMITED | British Anguilla | Hong Kong |
ALLIED TECHNOLOGIES SUPPLIES, INC. | British Anguilla | Panama |
NADIA S.A. | British Anguilla | Panama |
FIELD GEAR INTERNATIONAL LTD. | British Anguilla | Hong Kong |
NELSON MARKETING INTERNATIONAL INC. | British Anguilla | Hong Kong |
EPICYCLE INCORPORATED | British Anguilla | Panama |
GARIBALDI MANAGEMENT INVESTMENTS CORP. | British Anguilla | Isle of Man |
SUNMAR GROUP INC. | British Anguilla | Dominican Republic |
LUCKYEAR TYRE CO., LTD | British Anguilla | Hong Kong |
RUI LI SI INTERNATIONAL GROUP CO., LIMITED | British Anguilla | Hong Kong |
Caradoc Consulting Limited | British Anguilla | Isle of Man |
HUIFA HOLDING CO., LTD | British Anguilla | China |
Shield Sealing Co., Ltd | British Anguilla | Hong Kong |
GSEXPERTS LTD | British Anguilla | Israel |
BEAUTY SKIN ENTERPRISES LIMITED | British Anguilla | Panama |
HALLFIELD MANAGEMENT LIMITED | British Anguilla | Luxembourg |
EVERGLORY INTERNATIONAL LTD. | British Anguilla | Hong Kong |
TOPGRAND INTERNATIONAL LTD | British Anguilla | Hong Kong |
Logistic Business, S.A. | British Anguilla | Guatemala |
MARKETS INVEST LIMITED | British Anguilla | Israel |
Atlantic Stream Ventures, Ltd | British Anguilla | Colombia |
HEBEI HONGYUE INDUSTRY CO., LTD. | British Anguilla | Hong Kong |
Freedom Business, S.A. | British Anguilla | Guatemala |
MAX TRADING (COMMERCIAL) LIMITED | British Anguilla | Israel |
Papao Corp. | British Anguilla | Venezuela |
Ningbo Yinzhou Wanrong Tools Co., Ltd. | British Anguilla | Hong Kong |
FISH INTERNATIONAL CO., LTD | British Anguilla | Hong Kong |
Irisgianman LTD | British Anguilla | Israel |
NT GLOBAL INVESTMENTS & CONSULTING LTD | British Anguilla | Israel |
BEST GAIN INVESTMENT CO., LTD | British Anguilla | Hong Kong |
HONGKONG ZHENGCHIDA INTERNATIONAL CO., LIMITED | British Anguilla | Hong Kong |
PHOENIX INNOVATECH CO., LTD. | British Anguilla | Hong Kong |
West Pacific Fishery Co., Ltd. | British Anguilla | Hong Kong |
QINGDAO RUIFENGXIANG INDUSTRY & TRADE CO., LTD | British Anguilla | Hong Kong |
FOXFORD HOLDINGS INC. | British Anguilla | Uruguay |
Lightman Group Ltd. | British Anguilla | China |
NORTHWEST TRADENET INTERNATIONAL CO., LTD | British Anguilla | Hong Kong |
ZING INTERNATIONAL TRADE CO., LTD. | British Anguilla | Hong Kong |
South Wales Logistics Inc. | British Anguilla | Uruguay |
Ningbo Hengjiu Lighting Co., Ltd. | British Anguilla | Hong Kong |
NINGBO BEILUN EASY INDUSTRY CO., LTD. | British Anguilla | Hong Kong |
TIME CHANCE TECHNOLOGY CO., LTD. | British Anguilla | Hong Kong |
Forever Rich Trading Co., Ltd. | British Anguilla | Hong Kong |
HALCOMB GLOBAL LTD. | British Anguilla | United States |
Hiwork Enterprise Ltd. | British Anguilla | Hong Kong |
TALLYFIELD S.A. | British Anguilla | Estonia |
LEXTER HOLDING CORP. | British Anguilla | Dominican Republic |
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