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 |
---|---|---|
ALL AMERICAN REINSURANCE COMPANY PCC | British Anguilla | Anguilla |
IVYWISE INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
SILMARILLON DEVELOPMENT INC. | British Anguilla | Italy |
ULBRIGHT HOLDINGS ASSET INC. | British Anguilla | Italy |
Casava Limited | British Anguilla | Dominican Republic |
FIRST SUNNY INTERNATIONAL LTD. | British Anguilla | Hong Kong |
NINGBO JINRONG INDUSTRIAL CO., LTD. | British Anguilla | Hong Kong |
UNISUR EQUITIES INC. | British Anguilla | Italy |
VIEWFORT PORTFOLIO LTD. | British Anguilla | Italy |
WALCO TRADING SERVICES INC. | British Anguilla | Italy |
DOUBLET MANAGEMENT LIMITED | British Anguilla | United Arab Emirates |
SUPERB FAITH LIMITED | British Anguilla | Hong Kong |
Winstone Group Limited | British Anguilla | Hong Kong |
ABBEYSTAR ASSOCIATES INC. | British Anguilla | Italy |
NDI Enterprises Limited | British Anguilla | Israel |
NEW ART DEVELOPMENT LTD | British Anguilla | Hong Kong |
A&K LIMITED | British Anguilla | Hong Kong |
ARPILE ASSET LTD. | British Anguilla | Italy |
BLACKWELL MANAGEMENT LIMITED | British Anguilla | Italy |
Foxdale Holdings Two Limited | British Anguilla | Isle of Man |
SAD LTD | British Anguilla | Israel |
SOS.BSD. LTD | British Anguilla | Israel |
Honc Petrifaction International Co., Ltd. | British Anguilla | Hong Kong |
Starker Industrial Limited | British Anguilla | Hong Kong |
K D TRADING CO., LTD. | British Anguilla | Hong Kong |
NBT Engineered Components Co., Ltd. | British Anguilla | Hong Kong |
RICH INDUSTRY CO., LTD. | British Anguilla | Hong Kong |
Sky & Land Route Co., Ltd. | British Anguilla | Hong Kong |
INTRUST TABLEWARE CO., LTD. | British Anguilla | Hong Kong |
Ningbo SCY Imp & Exp Co., Ltd. | British Anguilla | Hong Kong |
Apex Industry Co., Ltd | British Anguilla | Hong Kong |
DALIAN DONGZHICHEN INTERNATIONAL TRADING CO., LTD. | British Anguilla | Hong Kong |
CHARM SUCCESS INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
Ningbo Xiangfeng Imp. & Exp. Co., Ltd. | British Anguilla | Hong Kong |
MKisc LTD | British Anguilla | Israel |
CARMEN INTERNATIONAL INVESTMENTS LTD. | British Anguilla | Belize |
JYP TRADING CO., LTD | British Anguilla | Hong Kong |
SHENGTAI TYRE CO., LTD | British Anguilla | Hong Kong |
LiFung Industry Limited | British Anguilla | Hong Kong |
NINGBO APPAREL FASHION CO., LTD. | British Anguilla | Hong Kong |
International Legal Corporation | British Anguilla | El Salvador |
Colossal Ads Media Inc. | British Anguilla | Costa Rica |
WALKER TRADING S.A. | British Anguilla | Ecuador |
MAVERICK UK LIMITED | British Anguilla | United Arab Emirates |
KEEVILE HOLDINGS INC. | British Anguilla | Colombia |
Soar Limited | British Anguilla | Hong Kong |
CREEKWOOD ENTERPRISES INC. | British Anguilla | Panama |
Sona International Services Inc. | British Anguilla | United Arab Emirates |
HING TAI ENTERPRISES LIMITED | British Anguilla | Hong Kong |
FTradition Limited | British Anguilla | United Arab Emirates |
F247 Services Limited | British Anguilla | United Arab Emirates |
MACRO GAIN INDUSTRY CO., LIMITED | British Anguilla | Hong Kong |
KERPEN RE, LTD. | British Anguilla | Bahamas |
DANOVAK INC. | British Anguilla | United Arab Emirates |
HICKTON INC. | British Anguilla | United Arab Emirates |
Hanker Success Limited | British Anguilla | Hong Kong |
MAPLE HOLDINGS LTD. | British Anguilla | Hong Kong |
VES ENVIRONMENTAL SOLUTIONS INC | British Anguilla | Hong Kong |
GEO Development Corporation Ltd. | British Anguilla | |
AMECO INC. | British Anguilla | Hong Kong |
MILESTONE IMPORT AND EXPORT CO., LIMITED | British Anguilla | Hong Kong |
GREEN ACRES HOLDINGS LIMITED | British Anguilla | United Arab Emirates |
Reya De Costa Rica Inc. | British Anguilla | Hong Kong |
JIAHONG INTERNATIONAL TRADING CO., LTD. | British Anguilla | Hong Kong |
FERRUM HOLDINGS LIMITED | British Anguilla | Bahamas |
NADELSON GROUP CORP. | British Anguilla | Ecuador |
IFLABEL CO., LTD. | British Anguilla | Hong Kong |
HONGKONG SANLI CO., LIMITED | British Anguilla | Hong Kong |
CASTLE FINANCE CORP.. | British Anguilla | Panama |
J D MERCANTILE LTD. | British Anguilla | Canada |
MF INTERNATIONAL ACCOUNTING SERVICES LTD. | British Anguilla | Panama |
ALQUISA S.A. | British Anguilla | Uruguay |
GWEEKEND LTD | British Anguilla | Israel |
ZHENGHAO INTERNATIONAL TRADE LIMITED | British Anguilla | Hong Kong |
Al Dabal Estate Limited | British Anguilla | Switzerland |
ATLANTIS FOOD & PHARMA LTD. | British Anguilla | Germany |
Ningbo Bingcheng Import & Export Co., Ltd. | British Anguilla | Hong Kong |
BLUE STAR ENTERPRISES LIMITED | British Anguilla | Hong Kong |
WALKER CAPITAL LTD. | British Anguilla | Colombia |
TOPALMY INTERNATIONAL CO., LTD | British Anguilla | China |
SITHCO INC. | British Anguilla | Ecuador |
BARRY TRADING CO., LIMITED | British Anguilla | Hong Kong |
Ruby Waltz Investment Co., Ltd. | British Anguilla | Hong Kong |
GOLDEN BRAND INTERNATIONAL LTD | British Anguilla | Hong Kong |
MK INDUSTRIAL CO., LTD. | British Anguilla | Hong Kong |
128Bit Services Limited | British Anguilla | United Arab Emirates |
ZHONGQI INTERNATIONAL CO., LTD | British Anguilla | Hong Kong |
L AND K INT'L CO., LTD. | British Anguilla | Hong Kong |
PANISE A.V.V. LTD. | British Anguilla | |
ALL AMERICAN JOINT VENTURE LTD. | British Anguilla | Bahamas |
EASTERN UNITED DEVELOPMENT CO., LIMITED | British Anguilla | Hong Kong |
Ultra Med Ltd | British Anguilla | Bahamas |
NIRVA S.A. | British Anguilla | Ecuador |
EAGLEBELL HOLDINGS LIMITED | British Anguilla | Aruba |
Qingying Equipments Co., Ltd. | British Anguilla | Hong Kong |
Global Factoring, Inc. | British Anguilla | United States |
FAIRWAY MANAGEMENT LTD. | British Anguilla | Ecuador |
SANTA ANA RE LTD. | British Anguilla | Ecuador |
KENDAL ENTERPRISES LTD. | British Anguilla | Russia |
Anchor Holding ltd | British Anguilla | Israel |
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