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 |
---|---|---|
SunJin Technology Inc | British Anguilla | Hong Kong |
LEGINES INDUSTRIAL MACHINERY INC. | British Anguilla | Hong Kong |
Vast Navigation Limited | British Anguilla | Hong Kong |
Ashburn Aluminium Industry (Zhejiang) Co., Ltd. | British Anguilla | Hong Kong |
OTTO INTERNATIONAL GmbH | British Anguilla | Hong Kong |
Spectrum Brand Co., Ltd. | British Anguilla | Hong Kong |
YP INTERNATIONAL CO. LTD. | British Anguilla | Hong Kong |
Archimedes International Trading Limited | British Anguilla | Hong Kong |
ORGANO SERV LIMITED | British Anguilla | Hong Kong |
H&H INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
Everist Co., Ltd. | British Anguilla | Hong Kong |
Flora International Co., Limited | British Anguilla | Hong Kong |
OCEAN SOUND ENTERPRISES LIMITED | British Anguilla | Hong Kong |
COLORWIND STATIONERY CO., LIMITED | British Anguilla | Hong Kong |
Green Industry Co., Ltd. | British Anguilla | Hong Kong |
YUHONG METAL CO., LTD | British Anguilla | Hong Kong |
GALA INTERNATIONAL BUSINESS INC | British Anguilla | Hong Kong |
Temron Co., Limited | British Anguilla | Hong Kong |
CHANGZHOU CHENGHONG AUTO ELECTRIC CO., LTD. | British Anguilla | Hong Kong |
ADVANCED TECHNOLOGY & MATERIALS CO., LTD. | British Anguilla | Hong Kong |
EAST PEAK CO., LTD. | British Anguilla | Hong Kong |
UNITED FASHION LIMITED | British Anguilla | Hong Kong |
DL GARMENTS CO., LTD | British Anguilla | Hong Kong |
Covand International Trade Co., Ltd. | British Anguilla | Hong Kong |
GOLD TIGER HOLDING LTD. | British Anguilla | Hong Kong |
Daff International Ltd. | British Anguilla | Hong Kong |
Ceres International Co., Limited | British Anguilla | Hong Kong |
FAST BUSINESS LIMITED | British Anguilla | Hong Kong |
Chenxi Outdoor Products Corp. | British Anguilla | Hong Kong |
HONGKONG FORCOM CO., LIMITED | British Anguilla | Hong Kong |
FRANCE WANLONG INTERNATIONAL GROUP LIMITED | British Anguilla | Hong Kong |
Qingdao Eurowind Furnishings Co., Ltd. | British Anguilla | Hong Kong |
GLOBAL IMPEX ENTERPRISE LTD. | British Anguilla | Hong Kong |
DALIAN JAI SUNNY TRADE CO., LTD. | British Anguilla | Hong Kong |
WIN JADE ENTERPRISES LTD. | British Anguilla | Hong Kong |
K.K. Anahita Co., Limited | British Anguilla | Hong Kong |
OCEAN WAY INDUSTRY CO., LIMITED | British Anguilla | Hong Kong |
BGI INTERNATIONAL LOGISTIC CO., LTD | British Anguilla | Hong Kong |
GOLDEN FORTUNE INDUSTRY CO., LTD | British Anguilla | Hong Kong |
MASTER WIRE INTERNATIONAL TRADE CO., LTD. | British Anguilla | Hong Kong |
RISING ENTERPRISES LIMITED | British Anguilla | Hong Kong |
GENSON LOGISTICS CO., LTD | British Anguilla | Hong Kong |
BESTORE TRADING CO., LTD. | British Anguilla | Hong Kong |
RAINBOW SUN ENTERPRISES LTD | British Anguilla | Hong Kong |
LINYI TIANLI BIOCHEMICAL CO., LTD. | British Anguilla | Hong Kong |
Oriental Miles Holding Limited | British Anguilla | Hong Kong |
Yield Master Limited | British Anguilla | Hong Kong |
Indra Capital Limited | British Anguilla | Hong Kong |
HONG KONG PEACE RISE GROUP CO., LTD | British Anguilla | Hong Kong |
Castle Story Home Fashion Corp. | British Anguilla | Hong Kong |
Yingkou Jinqiu Trading Co., Ltd | British Anguilla | Hong Kong |
PRIMUS HOLDING LIMITED | British Anguilla | Hong Kong |
WEALTHY CHAIN LIMITED | British Anguilla | Hong Kong |
Create Nature International Limited | British Anguilla | Hong Kong |
XIANGRUI PLASTICS PACK CO., LTD | British Anguilla | Hong Kong |
YAXIYA TRADING CO., LIMITED | British Anguilla | Hong Kong |
Shengze Arts&Crafts Co., Ltd | British Anguilla | Hong Kong |
Luxury Textile International Limited | British Anguilla | Hong Kong |
GFINE INTERNATIONAL LTD. | British Anguilla | Hong Kong |
YUN QIAN SHIPPING CO., LTD. | British Anguilla | Hong Kong |
Ningbo Itabath Industry Co., Ltd. | British Anguilla | Hong Kong |
GARNET COMPANY LTD. | British Anguilla | Hong Kong |
Best Time Ltd | British Anguilla | Hong Kong |
LVYE INTERNATIONAL CO., LTD | British Anguilla | Hong Kong |
HUGE BLOOM ENTERPRISES CO., LIMITED | British Anguilla | Hong Kong |
SUNVIDA (DALIAN) CO., LTD. | British Anguilla | Hong Kong |
ONWAY INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
LVMENG GROUP LIMITED | British Anguilla | Hong Kong |
GLORY PHARMA CO., LTD. | British Anguilla | Hong Kong |
YINSAN INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
Cixi Homshine Electric Co., Ltd. | British Anguilla | Hong Kong |
GOLDEN RAINBOW CO., LTD. | British Anguilla | Hong Kong |
SINOBULK SHIPPING GROUP INC. | British Anguilla | Hong Kong |
TESS PHARMACEUTICALS CO., LIMITED | British Anguilla | Hong Kong |
WIN PROSPER INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
NINGBO MH INDUSTRY CO., LTD. | British Anguilla | Hong Kong |
Awesome Global Standard Limited | British Anguilla | Hong Kong |
Moconi Parts Solution Limited | British Anguilla | Hong Kong |
FRESH OCEAN LIMITED | British Anguilla | Hong Kong |
SUNSHINE GLOBAL TRADE LTD. | British Anguilla | Hong Kong |
Sur-Best Co., Ltd. | British Anguilla | Hong Kong |
Garmax Holdings Ltd | British Anguilla | Hong Kong |
PIRAE ZADVAT INC. | British Anguilla | Hong Kong |
Pedi Industry Co., Ltd. | British Anguilla | Hong Kong |
PASSION DEVELOPMENT LTD | British Anguilla | Hong Kong |
MUNDO TEXTILE CO., LIMITED | British Anguilla | Hong Kong |
YIWU MARVEL IMP&EXP CO., LTD. | British Anguilla | Hong Kong |
NINGBO HENKEL INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
BAOKE INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
TANNER HILL HOLDINGS LTD. | British Anguilla | Hong Kong |
DALIAN HENGCHANG ENTERPRISE CO., LIMITED | British Anguilla | Hong Kong |
NINGBO YOUNKER FASHION ACCESSORY INDUSTRIAL CORP. | British Anguilla | Hong Kong |
NEW TALENT TRADING LIMITED | British Anguilla | Hong Kong |
WINFORTUNATE COMPANY LIMITED | British Anguilla | Hong Kong |
Double Win Tyre Co., Ltd. | British Anguilla | Hong Kong |
NOVA INTERNATIONAL TRADING CO., LTD. | British Anguilla | Hong Kong |
DALIAN SHENGTONG IMPORT & EXPORT CO., LTD. | British Anguilla | Hong Kong |
HARVEST EUROPE LIMITED | British Anguilla | Hong Kong |
DOWOX INTL TRADING CO., LTD. | British Anguilla | Hong Kong |
SINO LEAD (HK) TRADING CO., LTD. | British Anguilla | Hong Kong |
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Take the surveyThere 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