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 |
---|---|---|
NISA TRADING S.A. | British Anguilla | Italy |
NORISTON DEVELOP S.A. | British Anguilla | Italy |
GENCO ASSETS CORP. | British Anguilla | Anguilla |
W.S.I. LTD | British Anguilla | Israel |
CAPRILE S.A. | British Anguilla | Ecuador |
SEA BUSINESS SERVICES LIMITED | British Anguilla | Isle of Man |
Iceni Investments Ltd | British Anguilla | United Kingdom |
Zhejiang Konfiance Furnishings Co., Ltd | British Anguilla | Hong Kong |
VISION PROJECT LTD. | British Anguilla | Slovenia |
STERLING DIRECTORS LIMITED | British Anguilla | Isle of Man |
MTB TRADE LTD. | British Anguilla | Seychelles |
DURAL INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
NINGBO ZEYU INDUSTRY AND TRADE CO., LTD. | British Anguilla | Hong Kong |
Aike International Trading Co., Ltd. | British Anguilla | Hong Kong |
DAALIAN CASTING CO., LTD. | British Anguilla | Hong Kong |
MERRY INTERNATIONAL TRADE CO., LTD. | British Anguilla | Hong Kong |
Lifeng Global Development Co., Ltd. | British Anguilla | Hong Kong |
BEYOND LIMITED | British Anguilla | Hong Kong |
LBMG LTD | British Anguilla | Belgium |
TOP SMART LTD. | British Anguilla | Hong Kong |
General Electronics Co., Ltd | British Anguilla | Hong Kong |
WIN-WIN ENTERPRISES INC. | British Anguilla | Hong Kong |
QINGDAO ASIAN BRIDGE LTD | British Anguilla | Hong Kong |
BABYCARE TEXTILES LTD | British Anguilla | Hong Kong |
ASAI INTERNATIONAL CO., LTD | British Anguilla | China |
PILOT MEDIA SOLUTIONS LTD | British Anguilla | Israel |
HOME&ME HOME DECOR LTD. | British Anguilla | Hong Kong |
HONGKONG ON TIME SHIPPING CO., LIMITED | British Anguilla | Hong Kong |
NINGBO KUKUN ELECTRIC CO., LTD. | British Anguilla | Hong Kong |
SARTAIN INVESTMENT INC. | British Anguilla | United Arab Emirates |
MISHAL EXECUTIVE GLOBAL LIMITED | British Anguilla | United Arab Emirates |
PHIREBE BUSINESS INC. | British Anguilla | Italy |
PORTSVILLE ENTERPRISES LTD. | British Anguilla | Italy |
ROSIA HOLDINGS LIMITED | British Anguilla | Panama |
QUAY PROPERTIES INC. | British Anguilla | Italy |
ROMOLA GLOBAL INC. | British Anguilla | Italy |
SPRINGPORT INVESTMENTS LIMITED | British Anguilla | Italy |
IFinanz Global Services Limited | British Anguilla | United Arab Emirates |
FONTEX INVEST B.V. | British Anguilla | United States |
DULCIMAR S.A. | British Anguilla | Israel |
Goldcave Limited | British Anguilla | Panama |
ENERCOSMIC, CORP. | British Anguilla | Guatemala |
MELVA GLOBAL LTD. | British Anguilla | Russia |
FORTUNE CODE LIMITED | British Anguilla | Hong Kong |
F5 Marketing Ltd. | British Anguilla | Costa Rica |
RYDER CORP. | British Anguilla | Guatemala |
GRANVILLE GROUP INVESTMENTS INC. | British Anguilla | Dominican Republic |
WINDSTER LIMITED | British Anguilla | Switzerland |
STODFIELD BUSINESS CORPORATION | British Anguilla | Italy |
TELOMA TRADING S.A. | British Anguilla | Italy |
TORKIN COMMERCIAL S.A. | British Anguilla | Italy |
VANDEN HOLDING CORPORATION | British Anguilla | Italy |
VICTORY CO., LTD | British Anguilla | Hong Kong |
Perpetual Investments Limited | British Anguilla | Guernsey |
Ambar Corporation Ltd | British Anguilla | Israel |
METRONOME CONSULTANTS LIMITED | British Anguilla | Hong Kong |
TIAN MU LIGHTING GROUP LTD | British Anguilla | Hong Kong |
Orchard Communications Limited | British Anguilla | Guernsey |
Top Winner Limited | British Anguilla | Hong Kong |
Mingrui Machinery (HONGKONG) Limited | British Anguilla | Hong Kong |
White Investment Advisors Ltd | British Anguilla | United Arab Emirates |
Blue Oval Holdings Limited | British Anguilla | Switzerland |
FXCO LTD | British Anguilla | Israel |
Formentor Holdings Limited | British Anguilla | Switzerland |
Lembry Ltd. | British Anguilla | Switzerland |
Cavendish Investments Limited | British Anguilla | Switzerland |
Proctor Ltd | British Anguilla | United Arab Emirates |
BNS Ltd | British Anguilla | United Arab Emirates |
GREEN SOFTWARE LTD | British Anguilla | Slovenia |
Fairmere Holdings Limited | British Anguilla | Switzerland |
TOPLUS INTERNATIONAL TRADE CO., LTD | British Anguilla | Hong Kong |
GENCO ASSETS CORP. | British Anguilla | Bahamas |
JIT INTERNATIONAL LOGISTICS CO., LTD | British Anguilla | Hong Kong |
Victory Enterprises Limited | British Anguilla | Hong Kong |
Platinum Dome Investments Ltd | British Anguilla | Israel |
QINGDAO EASTCHEM INC | British Anguilla | China |
BRILLIANT INTERNATIONAL CO., LTD | British Anguilla | Hong Kong |
CENTRAL-LAW GUATEMALA CORP. | British Anguilla | Guatemala |
Arbor Trading Co., Ltd | British Anguilla | Hong Kong |
BRILLIANT INTERNATIONAL LTD. | British Anguilla | Panama |
GENL INTERNATIONAL, INC. | British Anguilla | Hong Kong |
MEGI INTERNATIONAL TRADING COMPANY LIMITED | British Anguilla | Hong Kong |
RAXUE TRADING CO., LTD. | British Anguilla | Hong Kong |
JUMING INDUSTRY CO., LTD. | British Anguilla | Hong Kong |
DERUIBAO TIRE CO., LTD. | British Anguilla | Hong Kong |
YUNENG TRADING CO., LTD. | British Anguilla | Hong Kong |
Gold Ruifu Science & Technology Trade Co., Ltd | British Anguilla | Hong Kong |
GIESKO B.V LTD. | British Anguilla | Hong Kong |
TOPVIEW GROUP INC. | British Anguilla | Hong Kong |
Poolstar Group Co., Limited | British Anguilla | Hong Kong |
Miglia Industry Company Limited | British Anguilla | Hong Kong |
NEROCORP S.A. | British Anguilla | Luxembourg |
Valsa Limited | British Anguilla | Panama |
Newbathliving Co., Ltd. | British Anguilla | Hong Kong |
Ningbo Ningshing Co., Ltd. | British Anguilla | Hong Kong |
DEEP WEALTH LIMITED | British Anguilla | Hong Kong |
BEST PROMOTION LTD. | British Anguilla | Hong Kong |
TAIHE ART COMPANY LIMITED | British Anguilla | Hong Kong |
GULF NET HOLDINGS INC. | British Anguilla | United Arab Emirates |
HONGKONG HANDWELL TRADE CO., 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