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 |
---|---|---|
WEFUTONE OCEAN LIMITED | British Anguilla | Hong Kong |
UNION LUCK INTERNATIONAL TRADING CO., LIMITED | British Anguilla | Hong Kong |
SUCCESS BUSINESS TRADE LTD. | British Anguilla | Hong Kong |
Uni International LTD | British Anguilla | China |
Bona Technology Company Limited | British Anguilla | Hong Kong |
TELESONIC SINGAPORE(PTE) LTD. | British Anguilla | Hong Kong |
NARCHUNG (SHANGHAI) TECHNOLOGY CO., LTD | British Anguilla | Hong Kong |
DICKSON ENTERPRISES LIMITED | British Anguilla | China |
Kent Capital Partners Ltd. | British Anguilla | Switzerland |
KINGSMERE V2142 LIMITED | British Anguilla | Switzerland |
safe medical ltd. | British Anguilla | Hong Kong |
GLORY ELECTRIC LTD. | British Anguilla | Hong Kong |
Dream Rev Limited | British Anguilla | Hong Kong |
Hangzhou Quadrant Technology Co., Ltd. | British Anguilla | China |
SASN Ideas Ltd | British Anguilla | Israel |
Arcbay International Co., Ltd | British Anguilla | China |
Bwinners Liberia Inc. | British Anguilla | Israel |
MARMOUNT PROPERTIES CORP. | British Anguilla | Ecuador |
BIDASK CAPITAL LTD | British Anguilla | Israel |
GROVELAND HOLDINGS CORP. | British Anguilla | Ecuador |
NatyMon Corp SA | British Anguilla | Uruguay |
A.O.N. American Overseas Network Ltd. | British Anguilla | Ecuador |
Smart Investment Group Inc. | British Anguilla | Panama |
Villa Holdings Limited | British Anguilla | Panama |
FAR VIEW LTD. | British Anguilla | Switzerland |
SALLERVALE COMPANY LTD. | British Anguilla | Colombia |
Dart Kapital LTD | British Anguilla | United Arab Emirates |
PUROGA ELECTRIC CO., LTD | British Anguilla | China |
Han-Ding Prosperity Peaceful Technology Co., Ltd. | British Anguilla | China |
JAVVA GREEN PROJECTS (CHINA) CO., LTD | British Anguilla | Hong Kong |
JOHNSENDALE GROUP LIMITED | British Anguilla | Hong Kong |
Honor Exhibition & Trading Co., Ltd. | British Anguilla | Hong Kong |
Qingdao BINGBING Intertrade Co., Ltd. | British Anguilla | Hong Kong |
JINGBO METAL CO., LIMITED | British Anguilla | Hong Kong |
DALIAN ZIRI INTERNATIONAL TRADE CO., LTD. | British Anguilla | Hong Kong |
YIWU SELLERS UNION IMP. & EXP. CO., LTD. | British Anguilla | Hong Kong |
Dalian Yangyu Science & Education LTD | British Anguilla | Hong Kong |
V-TWO LIGHTING CO., LTD. | British Anguilla | Hong Kong |
Accessory World Co., Ltd | British Anguilla | Hong Kong |
YLF TRADING CO., LTD | British Anguilla | Hong Kong |
LEOMAX MARITIME INC. | British Anguilla | Hong Kong |
ABBEY CORPORATION | British Anguilla | Colombia |
PANTRADING CORP | British Anguilla | Hong Kong |
UNITED OCEAN CO., LTD | British Anguilla | China |
BF ONLINE TECHNOLOGIEC LTD | British Anguilla | Israel |
Fifty Fifty Capital Limited | British Anguilla | Australia |
AZALEA CORP. | British Anguilla | Colombia |
RUIFU INDUSTRY LIMITED | British Anguilla | China |
Investments Solutions, S.A. | British Anguilla | Guatemala |
UBRAS LTD | British Anguilla | Romania |
Bright Star Development Ltd. | British Anguilla | China |
SOUTHERN CROSS ONE LIMITED | British Anguilla | Isle of Man |
ASIAN CHEMICALS & COMMODITIES LTD. | British Anguilla | Singapore |
Futureview Holdings Ltd. | British Anguilla | Isle of Man |
INTERNATIONAL AGENTS AND SALES REPRESENTATIVES LTD. | British Anguilla | Uruguay |
TESICO INVESTMENTS INC. | British Anguilla | Guatemala |
SHAPE01 LTD. | British Anguilla | Italy |
GOLDEN LIGHT LIMITED | British Anguilla | Panama |
AUDRY ENTERPRISES LIMITED | British Anguilla | Anguilla |
YORKINGTON ASSETS LIMITED | British Anguilla | Ecuador |
SINOVIAND INDUSTRY LIMITED | British Anguilla | Hong Kong |
MOLLER TOOLS LTD. | British Anguilla | Hong Kong |
GLOBAL MINING EQUIPMENT LIMITED | British Anguilla | Hong Kong |
Cristobal Corporation | British Anguilla | United Arab Emirates |
D&G development LTD | British Anguilla | Israel |
BEACON HILL CORPORATION | British Anguilla | Venezuela |
Shandong Bayi Tyre Manufacture Co., Ltd. | British Anguilla | Hong Kong |
KDGARDEN INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
WELMONT INVESTMENTS LIMITED | British Anguilla | United Arab Emirates |
HK FIDELITY AND DEVELOPMENT CO., LIMITED | British Anguilla | Hong Kong |
BRADFIELD INTERNATIONAL CONSULTANTS INC. | British Anguilla | Italy |
HEAVEN INTERNATIONAL GROUP INC. | British Anguilla | Ecuador |
APELDON CORPORATION INC. | British Anguilla | Italy |
BRYN GLOBAL CORP. | British Anguilla | Italy |
DALEVIEW INCORPORATED | British Anguilla | Italy |
DUCHESS DEVELOPMENT LTD. | British Anguilla | Italy |
DYOLAND CORPORATION | British Anguilla | Italy |
EDENWARD GLOBAL S.A. | British Anguilla | Italy |
FALERNO CONSULTING S.A. | British Anguilla | Italy |
FLAMELY ENTERPRISES INCORPORATED | British Anguilla | Italy |
BEECHFIELD CORP. | British Anguilla | Panama |
FOXWOOD ASSOCIATES INC. | British Anguilla | Italy |
GREENDALE MANAGEMENT CORP. | British Anguilla | Italy |
HALDEN ASSOCIATES INC. | British Anguilla | Italy |
HITCHIN INTERNATIONAL CORP. | British Anguilla | Italy |
Golden Shine Group Ltd. | British Anguilla | Hong Kong |
E.A.I.F. INC. | British Anguilla | Anguilla |
STRATCOM CORPORATION | British Anguilla | Venezuela |
BELLVIEW INC. | British Anguilla | United Arab Emirates |
SHINE ELITE DEVELOPMENT LTD. | British Anguilla | Hong Kong |
Green River Corporation Ltd. | British Anguilla | Cyprus |
Blackcurrant Inc. | British Anguilla | Hong Kong |
JINTAI GROUP CO., LTD. | British Anguilla | Hong Kong |
WESTLAKE TRADING LTD. | British Anguilla | United Arab Emirates |
BOCA GLOBAL INVESTMENTS LIMITED | British Anguilla | United Arab Emirates |
ORSETT HOLDINGS S.A. | British Anguilla | Bahamas |
Procesos Logisticos Integrales SC S.A. | British Anguilla | Ecuador |
Foxdale Holdings One Limited | British Anguilla | Isle of Man |
Sea Trucks Group Limited | British Anguilla | Anguilla |
WEST TEXAS POWER CORP. | British Anguilla | Ecuador |
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