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 |
---|---|---|
GO WELL COMPANY LTD. | British Anguilla | Panama |
ZIP RICH INVESTMENT LTD. | British Anguilla | Panama |
Adam Smith Ltd | British Anguilla | Switzerland |
LUXAN CORP. | British Anguilla | Ecuador |
Sky View Holdings Ltd. | British Anguilla | United Arab Emirates |
MARTLAND INC. | British Anguilla | Ecuador |
ALBRIDGE MARKETING INC. | British Anguilla | Venezuela |
FORTEX HOLDING CO., LTD. | British Anguilla | Hong Kong |
SCHUTZMARKEN PROTEKTOR, GmbH | British Anguilla | Panama |
SUNCAST LIMITED | British Anguilla | Ecuador |
ASRI Holding B.V. | British Anguilla | Netherlands |
DANRESA LIMITED | British Anguilla | United States |
JANAL FARMS CORP. | British Anguilla | Ecuador |
FINCORP INVESTMENTS CORPORATION | British Anguilla | Bahamas |
DALTAS TECHNOLOGIES INC. | British Anguilla | Venezuela |
HUIJING TRADING LIMITED | British Anguilla | Hong Kong |
Blue Orient Properties Inc. | British Anguilla | United Arab Emirates |
LIFE SUPPLIES TRADING LTD. | British Anguilla | United Arab Emirates |
CLI LTD. | British Anguilla | Hong Kong |
INFINIQUE Holdings Limited | British Anguilla | Singapore |
BLAKEHALL LTD. | British Anguilla | Ecuador |
BRANDBUILDERS LTD. | British Anguilla | |
LA MAISON D'HOTES LTD | British Anguilla | United Arab Emirates |
MAGENTA MANAGEMENT LTD. | British Anguilla | United Arab Emirates |
SUNITRAC TIRE CO., LTD | British Anguilla | Hong Kong |
KEEN MIND GROUP LTD. | British Anguilla | Hong Kong |
IZARD INVESTMENT INC. | British Anguilla | United Arab Emirates |
NINGBO AIKA ELECTRONIC CO., LTD. | British Anguilla | Hong Kong |
PALMAR INVESTMENT COMPANY | British Anguilla | United Arab Emirates |
COPPERFIELD INVESTMENTS CORP. | British Anguilla | Bahamas |
RAYTHAI INDUSTRIAL CO., LIMITED | British Anguilla | Hong Kong |
XIANGJU INTERNATIONAL TRADE CO., LTD | British Anguilla | Hong Kong |
TOP HARVEST TRADING LIMITED | British Anguilla | Hong Kong |
TRESTAR GROUP LIMITED | British Anguilla | Belize |
QINGDAO LAND WORLD CO., LTD. | British Anguilla | China |
Vine General Trading CO., LTD. | British Anguilla | Hong Kong |
QINGDAO MATCHWELL TYRE CO., LTD. | British Anguilla | Hong Kong |
MAGROVIA GROUP LTD. | British Anguilla | Bahamas |
Bumblebee Ltd. | British Anguilla | |
TOKARA LIMITED | British Anguilla | Guernsey |
Azumi Turbo Inc. | British Anguilla | Ecuador |
SEVERN HILL INVESTMENT LIMITED | British Anguilla | Panama |
DUBAI WATER FRONT LTD. | British Anguilla | Panama |
Vovol Corp. SA | British Anguilla | Uruguay |
TYLER TEAM LIMITED | British Anguilla | Panama |
FORTUNE ACCESS TRADE CO., LTD | British Anguilla | Hong Kong |
ACCEL PRODUCTS LTD. | British Anguilla | Hong Kong |
ABAVA SERVICES LIMITED | British Anguilla | Panama |
SKY VISION INVESTMENTS INC. | British Anguilla | United Arab Emirates |
To Gather Container Co., Ltd. | British Anguilla | Hong Kong |
ELK TECHNOLOGY LTD | British Anguilla | Hong Kong |
TIAN FU HOLDINGS LTD. | British Anguilla | Hong Kong |
HAMTON INTERNATIONAL LIMITED | British Anguilla | United Kingdom |
KEEVILLE HOLDINGS INC. | British Anguilla | Ecuador |
ELISA FASHION TRADING INC. | British Anguilla | Hong Kong |
KOWELL INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
Waybloom Ltd. | British Anguilla | Hong Kong |
ASHMEADE INTERNATIONAL CORP. | British Anguilla | Italy |
BARNCASTLE TRADING CORPORATION | British Anguilla | Italy |
BLACKSTONE CORP. | British Anguilla | Italy |
WORLD LINK CORPORATION | British Anguilla | China |
DEMIR CAPITAL MARKETS LTD | British Anguilla | Israel |
TOYA INC. | British Anguilla | Panama |
EZI LTD | British Anguilla | Israel |
BLAKEFIELDS ENTERPRISES LIMITED | British Anguilla | Italy |
BUCHAN DEVELOPMENT INC. | British Anguilla | Italy |
LIMBURG INCORPORATED | British Anguilla | Colombia |
CHERRYWOOD HOLDINGS LTD. | British Anguilla | Italy |
CLANPORT CAPITAL INC. | British Anguilla | Italy |
ELYNE S.A. | British Anguilla | Colombia |
COLNER BUSINESS CORP. | British Anguilla | Italy |
DANETREE CORPORATION | British Anguilla | Italy |
YARDLEY HOLDINGS INC. | British Anguilla | United Arab Emirates |
GENSER MARINE CORPORATION | British Anguilla | Italy |
IVORY HOLDINGS LTD. | British Anguilla | Italy |
HIGHFIELD ENTERPRISES CORP. | British Anguilla | Panama |
Caribbean Aluminum Group Corp | British Anguilla | Dominican Republic |
MARKET UNION CO., LTD. | British Anguilla | Hong Kong |
VANHURST LTD. | British Anguilla | United Kingdom |
OPERACIONES INTERNACIONALES VENEZEEXPORT S.A. | British Anguilla | Ecuador |
RAVELSTON INVESTMENT LIMITED | British Anguilla | Bahamas |
ROZIM, Incorporated | British Anguilla | Belize |
GREATFUL INTERNATIONAL LTD | British Anguilla | Hong Kong |
BIZZARRO GROUP INCORPORATED | British Anguilla | Italy |
CPL LTD | British Anguilla | Israel |
BLACKWELL HOLDINGS S.A. | British Anguilla | Uruguay |
AL ZAHRA LIMITED | British Anguilla | United Arab Emirates |
GLOBAL DEVELOPMENT AND TRAINING CENTRE LTD. | British Anguilla | United Arab Emirates |
FLIGHTLINE ENTERPRISES LIMITED | British Anguilla | Colombia |
BLACKSTONE GLOBAL TRADING GROUP CORP. | British Anguilla | Aruba |
FoundUp Corporation | British Anguilla | Uruguay |
RESERVA S.A. | British Anguilla | Uruguay |
SATELLITE INTERNATIONAL ENTERPRISES GMBH | British Anguilla | Panama |
Hiking Textile International Co., Ltd. | British Anguilla | Hong Kong |
FAMOUS TREASURE GROUP LTD. | British Anguilla | Hong Kong |
STARPEAK INTERNATIONAL LTD. | British Anguilla | Hong Kong |
AN JI LA INTERNATIONAL CO., LTD | British Anguilla | Hong Kong |
QINGDAO SUNTREE TEXTILE CO., LIMITED | British Anguilla | Hong Kong |
ORIOLE LIMITED | British Anguilla | Colombia |
JACKVILLE OVERSEAS CORP. | British Anguilla | Italy |
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