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 |
|---|---|---|
| ASHMEADE INTERNATIONAL CORP. | British Anguilla | Italy |
| BARNCASTLE TRADING CORPORATION | British Anguilla | Italy |
| BLACKSTONE CORP. | British Anguilla | Italy |
| BLAKEFIELDS ENTERPRISES LIMITED | British Anguilla | Italy |
| BUCHAN DEVELOPMENT INC. | British Anguilla | Italy |
| CHERRYWOOD HOLDINGS LTD. | British Anguilla | Italy |
| CLANPORT CAPITAL INC. | British Anguilla | Italy |
| COLNER BUSINESS CORP. | British Anguilla | Italy |
| DANETREE CORPORATION | British Anguilla | Italy |
| GENSER MARINE CORPORATION | British Anguilla | Italy |
| IVORY HOLDINGS LTD. | British Anguilla | Italy |
| BIZZARRO GROUP INCORPORATED | British Anguilla | Italy |
| JACKVILLE OVERSEAS CORP. | British Anguilla | Italy |
| NISA TRADING S.A. | British Anguilla | Italy |
| NORISTON DEVELOP S.A. | British Anguilla | Italy |
| PHIREBE BUSINESS INC. | British Anguilla | Italy |
| PORTSVILLE ENTERPRISES LTD. | British Anguilla | Italy |
| QUAY PROPERTIES INC. | British Anguilla | Italy |
| ROMOLA GLOBAL INC. | British Anguilla | Italy |
| SPRINGPORT INVESTMENTS LIMITED | British Anguilla | Italy |
| 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 |
| BEDFORDSHIRE HOLDINGS LTD. | British Anguilla | Italy |
| BINGHAM ASSETS INC. | British Anguilla | Italy |
| BURROW INCORPORATED | British Anguilla | Italy |
| EISERFELD ENTERPRISES INC. | British Anguilla | Italy |
| ECKLAND INCORPORATED | British Anguilla | Italy |
| ORLOP GLOBAL INC. | British Anguilla | Italy |
| FLAMVALE INTERNATIONAL INCORPORATED | British Anguilla | Italy |
| GLOUCESTER PROPERTIES CORPORATION | British Anguilla | Italy |
| GOTLAND EQUITIES INC. | British Anguilla | Italy |
| HALLFIELD GLOBAL INC. | British Anguilla | Italy |
| HEARNVILLE INDUSTRIAL S.A. | British Anguilla | Italy |
| JAY OVERSEAS INC. | British Anguilla | Italy |
| JUBRAN INCORPORATED | British Anguilla | Italy |
| KERSEY ASSET LTD. | British Anguilla | Italy |
| KESTON MANAGEMENT CORP. | British Anguilla | Italy |
| OVAL DEVELOPMENT LIMITED | British Anguilla | Italy |
| QUESTOR GLOBAL CORP. | British Anguilla | Italy |
| RIDGEWAY GROUP CORP. | British Anguilla | Italy |
| TREELAND PROPERTIES LTD. | British Anguilla | Italy |
| APOLLONI MANAGEMENT AND LEGAL LTD | British Anguilla | Italy |
| TUCKWOOD CAPITAL S.A. | British Anguilla | Italy |
| CHALK HOLDINGS INC. | British Anguilla | Italy |
| COURNON HOLDING CORP. | British Anguilla | Italy |
| FALONGES CORP. | British Anguilla | Italy |
| DREWE ENTERPRISES S.A. | British Anguilla | Italy |
| EURYDICE OVERSEAS CORP. | British Anguilla | Italy |
| FIREFIGHTER HOLDINGS CORP. | British Anguilla | Italy |
| HURLSTONE CORPORATION | British Anguilla | Italy |
| ILLANIC CAPITAL LTD. | British Anguilla | Italy |
| KENDON HOLDINGS INC. | British Anguilla | Italy |
| LANDRIS CAPITAL S.A. | British Anguilla | Italy |
| MEDFORD OVERSEAS S.A. | British Anguilla | Italy |
| MINARD DEVELOP INC. | British Anguilla | Italy |
| NICHOLSON ENTERPRISES INC. | British Anguilla | Italy |
| NORTHBAY ESTATES S.A. | British Anguilla | Italy |
| QUADRA TRADING LTD. | British Anguilla | Italy |
| SILMARILLON DEVELOPMENT INC. | British Anguilla | Italy |
| ULBRIGHT HOLDINGS ASSET INC. | British Anguilla | Italy |
| UNISUR EQUITIES INC. | British Anguilla | Italy |
| VIEWFORT PORTFOLIO LTD. | British Anguilla | Italy |
| WALCO TRADING SERVICES INC. | British Anguilla | Italy |
| ABBEYSTAR ASSOCIATES INC. | British Anguilla | Italy |
| ARPILE ASSET LTD. | British Anguilla | Italy |
| BLACKWELL MANAGEMENT LIMITED | British Anguilla | Italy |
| ENNO INTERNATIONAL INC. | British Anguilla | Italy |
| GATESWOOD LIMITED | British Anguilla | Italy |
| BLANCHE TECHNOLOGIES CORP. | British Anguilla | Italy |
| CRISSON HOLDING LTD. | British Anguilla | Italy |
| DELLOW HOLDING INCORPORATED | British Anguilla | Italy |
| EASWALD CAPITAL S.A. | British Anguilla | Italy |
| EDDINGTON CORPORATION | British Anguilla | Italy |
| GERLING INCORPORATED | British Anguilla | Italy |
| GOODMAN MANAGEMENT CORP. | British Anguilla | Italy |
| HARLINGTON EQUITIES INC. | British Anguilla | Italy |
| HELENA BUSINESS CORP. | British Anguilla | Italy |
| JANKINS LIMITED | British Anguilla | Italy |
| KESINGWAY GROUP INC. | British Anguilla | Italy |
| SOUTHBAY HOLDINGS INC. | British Anguilla | Italy |
| TAMWELL GROUP LTD. | British Anguilla | Italy |
| TARBET INTERNATIONAL S.A. | British Anguilla | Italy |
| VENDOME ASSET CORP. | British Anguilla | Italy |
| BEEHIVE INC. | British Anguilla | Italy |
| BUSH ENTERPRISES INC. | British Anguilla | Italy |
| ZIRCON ASSETS S.A. | British Anguilla | Italy |
| VERENA BUSINESS LTD. | British Anguilla | Italy |
| ALMONDBERRY GLOBAL INC. | British Anguilla | Italy |
| DRAWBRIDGE INVESTMENTS LTD. | British Anguilla | Italy |
| FANSHIP INCORPORATED | British Anguilla | Italy |
| CHADWORTH COMPANY INCORPORATED | British Anguilla | Italy |
| DENROSE HOLDINGS CORPORATION | British Anguilla | Italy |
| DILLION HOLDINGS INCORPORATED | British Anguilla | Italy |
| FERNLEA INVESTMENTS LTD. | British Anguilla | Italy |
| ORMINWAY COMMERCIAL S.A. | British Anguilla | Italy |
| PADDINGTON HOLDING CORP. | British Anguilla | Italy |
| MOUNTBACK INCORPORATED | British Anguilla | Italy |
| NORTHPOINT CONSULTING S.A. | British Anguilla | Italy |
Filter by
Categories
- Offshore Entities 204
- 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
Get our stories in your inbox
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.