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 |
|---|---|---|
| ABRI&ABRI HOLDING LTD. | British Anguilla | United Arab Emirates |
| Mayfair Internet Group Limited | British Anguilla | United Arab Emirates |
| OMNI Corporate Directors Ltd. | British Anguilla | United Arab Emirates |
| Investmentality Ltd | British Anguilla | United Arab Emirates |
| Leaderstar Solutions Corporation | British Anguilla | United Arab Emirates |
| TRANSEURO ENERGY LTD. | British Anguilla | United Arab Emirates |
| DCC Holding Ltd. | British Anguilla | United Arab Emirates |
| BM INVESTMENTS LTD. | British Anguilla | United Arab Emirates |
| CORNER STONE ECONOMIC CONSULTANTS LTD. | British Anguilla | United Arab Emirates |
| JANALEX INVESTMENT CORP. | British Anguilla | United Arab Emirates |
| BALNER MANAGEMENT CORP. | British Anguilla | United Arab Emirates |
| LAOS INVESTMENTS LTD. | British Anguilla | United Arab Emirates |
| REMA INVESTMENTS LTD. | British Anguilla | United Arab Emirates |
| Meyzan Holding Ltd | British Anguilla | United Arab Emirates |
| NOBLE VALLEY INVESTMENTS LIMITED | British Anguilla | United Arab Emirates |
| Ortriches Drove General Trading Co. Ltd. | British Anguilla | United Arab Emirates |
| IKARI GENERAL TRADING CO. LTD. | British Anguilla | United Arab Emirates |
| Dartmore Corporate Directors Ltd | British Anguilla | United Arab Emirates |
| CIRDAN ASSOCIATES LIMITED | British Anguilla | United Arab Emirates |
| COLLEEN ASSET LTD. | British Anguilla | United Arab Emirates |
| Chase Capital Limited | British Anguilla | United Arab Emirates |
| World Ventures Ltd | British Anguilla | United Arab Emirates |
| F1 Investments Ltd | British Anguilla | United Arab Emirates |
| Techno Advisors Ltd | British Anguilla | United Arab Emirates |
| EUROMARKET LTD | British Anguilla | United Arab Emirates |
| RHODA PROPERTIES LIMITED | British Anguilla | United Arab Emirates |
| DREAMVILLE ASSOCIATES LTD. | British Anguilla | United Arab Emirates |
| ASTAR MANAGEMENT CORPORATION | British Anguilla | United Arab Emirates |
| DELANCEY INDUSTRIES LTD. | British Anguilla | United Arab Emirates |
| ONE 770 HOLDINGS LTD. | British Anguilla | United Arab Emirates |
| ROMERAL INVESTMENT S.A. | British Anguilla | United Arab Emirates |
| TERRANOVA INVESTMENT LTD. | British Anguilla | United Arab Emirates |
| VISTAMAR HOLDING LIMITED | British Anguilla | United Arab Emirates |
| BUENAVISTA INVESTMENT LIMITED | British Anguilla | United Arab Emirates |
| SUNSET GARDENS "C" LIMITED | British Anguilla | United Arab Emirates |
| FK Holding Inc. | British Anguilla | United Arab Emirates |
| ACUARELA HOLDING LTD. | British Anguilla | United Arab Emirates |
| OMNI Capital Assets Ltd. | British Anguilla | United Arab Emirates |
| DML Investments Ltd. | British Anguilla | United Arab Emirates |
| CARTER TOWER LTD. | British Anguilla | United Arab Emirates |
| AB Aero Technic Ltd | British Anguilla | United Arab Emirates |
| Reflex Holdings Ltd | British Anguilla | United Arab Emirates |
| Deezco Investments Ltd. | British Anguilla | United Arab Emirates |
| Ayeeshah Invests Corporation | British Anguilla | United Arab Emirates |
| ATHENA HOLDING S.A. | British Anguilla | United Arab Emirates |
| INTERNATIONAL MEDIA CONCEPTS LTD. | British Anguilla | United Arab Emirates |
| AJ CAPITAL LIMITED | British Anguilla | United Arab Emirates |
| LEBLANC INTERNATIONAL CORP. | British Anguilla | United Arab Emirates |
| INTERNATIONAL SEAS INVESTMENTS INC. | British Anguilla | United Arab Emirates |
| RBSS Group Company | British Anguilla | United Arab Emirates |
| SKYTRACK INVESTMENTS LTD. | British Anguilla | United Arab Emirates |
| QUOTA INVESTMENTS LTD. | British Anguilla | United Arab Emirates |
| Pacific Group Holdings Inc. | British Anguilla | United Arab Emirates |
| International Leisure Online Corporation | British Anguilla | United Arab Emirates |
| Middle East Custom Homes Ltd. | British Anguilla | United Arab Emirates |
| Healthcare Consultancy Ltd | British Anguilla | United Arab Emirates |
| SARKENT INTERNATIONAL INC. | British Anguilla | United Arab Emirates |
| Heeler Trading LTD. | British Anguilla | United Arab Emirates |
| DANE TRADING INC. | British Anguilla | United Arab Emirates |
| Chesterfield Analytics Limited | British Anguilla | United Arab Emirates |
| PELLUCID GLOBAL SERVICES LTD. | British Anguilla | United Arab Emirates |
| DST Holdings II Ltd | British Anguilla | United Arab Emirates |
| Goldro Ltd | British Anguilla | United Arab Emirates |
| PARNCO LTD | British Anguilla | United Arab Emirates |
| BND Ltd | British Anguilla | United Arab Emirates |
| IMPACT MANAGEMENT CORP. | British Anguilla | United Arab Emirates |
| HIGHLAND MANAGEMENT LIMITED | British Anguilla | United Arab Emirates |
| PLATINA MANAGEMENT INC. | British Anguilla | United Arab Emirates |
| LIBRA HOLDING CORP. | British Anguilla | United Arab Emirates |
| HALLFIELD ENTERPRISES LIMITED | British Anguilla | United Arab Emirates |
| VENTANAL HOLDING COMPANY | British Anguilla | United Arab Emirates |
| CRYSTAL INVESTMENT LIMITED | British Anguilla | United Arab Emirates |
| UNITED INVESTMENT LTD. | British Anguilla | United Arab Emirates |
| DOUBLET MANAGEMENT LIMITED | British Anguilla | United Arab Emirates |
| MAVERICK UK LIMITED | British Anguilla | United Arab Emirates |
| Sona International Services Inc. | British Anguilla | United Arab Emirates |
| FTradition Limited | British Anguilla | United Arab Emirates |
| F247 Services Limited | British Anguilla | United Arab Emirates |
| DANOVAK INC. | British Anguilla | United Arab Emirates |
| HICKTON INC. | British Anguilla | United Arab Emirates |
| GREEN ACRES HOLDINGS LIMITED | British Anguilla | United Arab Emirates |
| 128Bit Services Limited | British Anguilla | United Arab Emirates |
| Star Runner Corporation | British Anguilla | United Arab Emirates |
| TRADEINVEST SYSTEMS INC | British Anguilla | United Arab Emirates |
| DANA SERVICES LIMITED | British Anguilla | United Arab Emirates |
| EMIRATES INVESTMENTS INC. | British Anguilla | United Arab Emirates |
| MIDDLE EAST INVESTMENTS CORPORATION | British Anguilla | United Arab Emirates |
| GULF WORLDWIDE INVESTMENTS LTD. | British Anguilla | United Arab Emirates |
| EAST VIEW HOLDINGS LTD. | British Anguilla | United Arab Emirates |
| GULF WORLDWIDE HOLDINGS LTD. | British Anguilla | United Arab Emirates |
| EU Investment Ltd. | British Anguilla | United Arab Emirates |
| Casa Blanca Investments Ltd. | British Anguilla | United Arab Emirates |
| Emirates Financial Inc | British Anguilla | United Arab Emirates |
| Prestige Ltd. | British Anguilla | United Arab Emirates |
| Liberty Trading Ltd. | British Anguilla | United Arab Emirates |
| face4place Limited | British Anguilla | United Arab Emirates |
| CRANBLUE LTD | British Anguilla | United Arab Emirates |
| Groupe Motion Europe Limited | British Anguilla | United Arab Emirates |
| Startech Investment Ltd. | British Anguilla | United Arab Emirates |
| ICM Worldwide Ltd | British Anguilla | United Arab Emirates |
Filter by
Categories
- Offshore Entities 242
- Officers 0
- Intermediaries 0
- Addresses 0
- Others 0
Linked countries
Registered jurisdictions
- Antigua and Barbuda
- Aruba
- Bahamas
- Barbados
- Belize
- Bermuda
- British Anguilla
- British Virgin Islands
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Reconciliation API
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.