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 |
---|---|---|
GOOD FAITH GROUP LTD. | British Anguilla | Hong Kong |
KINGSTON INTERNATIONAL LIMITED | British Anguilla | Colombia |
BroadRiches Trading Co., Ltd | British Anguilla | Hong Kong |
HONOR ASIAN MANAGEMENT LIMITED | British Anguilla | Hong Kong |
CIS MARINE AGENCY CO., LTD. | British Anguilla | Hong Kong |
Noble Standard Limited | British Anguilla | Hong Kong |
Great Glory Marine Limited | British Anguilla | Hong Kong |
ZOMG LTD | British Anguilla | Slovenia |
Kaymand SCM Int'l Corp. | British Anguilla | Hong Kong |
HBL INDUSTRIES DEVELOPMENT CO., LTD. | British Anguilla | Hong Kong |
GARDENROSE PROPERTIES LIMITED | British Anguilla | Ecuador |
WIN SKY HOLDINGS LTD. | British Anguilla | Hong Kong |
DANOLA S.A. | British Anguilla | Ecuador |
Green Grape Corp. | British Anguilla | Uruguay |
Skynet Ltd. | British Anguilla | Russia |
RODAL INC. | British Anguilla | Guatemala |
Yaro Ltd | British Anguilla | Israel |
MAX PROFIT DEVELOPMENT LTD. | British Anguilla | China |
358 Asset Management Ltd | British Anguilla | Hong Kong |
TOP HILL GROUP LTD. | British Anguilla | Hong Kong |
TERRA LIMITED | British Anguilla | Hong Kong |
KURLAND ENTERPRISES INC. | British Anguilla | Guatemala |
Nevo Corporation Ltd | British Anguilla | Israel |
CO&H LTD | British Anguilla | Israel |
Braintech Ltd. | British Anguilla | Israel |
BELLEVUE INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
UNIVERSAL MERCHANDISE LTD. | British Anguilla | Hong Kong |
BAMBOO HOLDINGS LTD | British Anguilla | Israel |
AFFILI TRADE LTD | British Anguilla | France |
DANA SERVICES LIMITED | British Anguilla | United Arab Emirates |
ENNO INTERNATIONAL INC. | British Anguilla | Italy |
GATESWOOD LIMITED | British Anguilla | Italy |
NFT Investment Limited | British Anguilla | United Kingdom |
Grand Link Electronics Co., Ltd. | British Anguilla | Hong Kong |
Friends Focusing Group Co., Ltd. | British Anguilla | Hong Kong |
ETTEHAD GROUP LTD | British Anguilla | Israel |
SCALA INTERNATIONAL CORP. | British Anguilla | Ecuador |
Weifang Jinmingtai Chemical Co., Ltd. | British Anguilla | China |
TOP VAST INDUSTRIAL CO., LTD. | British Anguilla | Hong Kong |
WINDS SOUND INTERNATIONAL LTD. | British Anguilla | Panama |
RIMSHAY INCORPORATED | British Anguilla | Panama |
BLANCHE TECHNOLOGIES CORP. | British Anguilla | Italy |
CRISSON HOLDING LTD. | British Anguilla | Italy |
DELLOW HOLDING INCORPORATED | British Anguilla | Italy |
Avitan Minerals Ltd | British Anguilla | Israel |
Omnital Limited | British Anguilla | Switzerland |
EASWALD CAPITAL S.A. | British Anguilla | Italy |
EDDINGTON CORPORATION | British Anguilla | Italy |
MIRACLE WORLD INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
China Petroleum Kunlun Lubricating Oil Holding Group Co., Ltd | British Anguilla | China |
C I T Investments Ltd | British Anguilla | Israel |
HUSCA LTD | British Anguilla | Israel |
Wiring the Mind Inc. | British Anguilla | Costa Rica |
GERLING INCORPORATED | British Anguilla | Italy |
GOODMAN MANAGEMENT CORP. | British Anguilla | Italy |
HARLINGTON EQUITIES INC. | British Anguilla | Italy |
HELENA BUSINESS CORP. | British Anguilla | Italy |
WHARFDALE LIMITED | British Anguilla | Switzerland |
JANKINS LIMITED | British Anguilla | Italy |
Dowell Wholesales Inc. | British Anguilla | Hong Kong |
Eurotrade International Company Limited | British Anguilla | Hong Kong |
BUNWELL LIMITED | British Anguilla | Switzerland |
MULTIPURPOSE LTD. | British Anguilla | |
SASA ltd | British Anguilla | Israel |
FIRSTLAND (USA) COMPANY LIMITED | British Anguilla | Hong Kong |
Vertical Worldwide Trading Ltd. | British Anguilla | Hong Kong |
STAMP DUTY LTD. | British Anguilla | Singapore |
CHARTERED INVESTMENT CO., LTD. | British Anguilla | Hong Kong |
Hangzhou Linan Landwell Electronics Technology Co., Ltd | British Anguilla | Hong Kong |
Softex International Limited | British Anguilla | Hong Kong |
IYOSUI CO., LTD. | British Anguilla | Hong Kong |
REAL EXPRESS INTERNATIONAL LTD. | British Anguilla | Hong Kong |
CAPITAL TRUCK CORP. | British Anguilla | Hong Kong |
JERRY DONNA MANAGEMENT LTD. | British Anguilla | Hong Kong |
Topping Dragon (Hong Kong) Limited | British Anguilla | Hong Kong |
GO SHINE INTERNATIONAL LTD. | British Anguilla | Hong Kong |
CHANGSHENG TRADING CO., LTD. | British Anguilla | Hong Kong |
UNION TALENT INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
GLORY SUCCESS LIMITED | British Anguilla | Hong Kong |
SHENG FA TRADING CO., LTD. | British Anguilla | Hong Kong |
Hongkong New Mails Mining & Energy Co., Ltd | British Anguilla | Hong Kong |
SWINGTEX CO., LTD. | British Anguilla | Hong Kong |
GOOD WISE ENTERPRISES LTD. | British Anguilla | Hong Kong |
EUROPACO SEAFOOD LIMITED | British Anguilla | Hong Kong |
NEWPOINT INTERNATIONAL INC. | British Anguilla | Hong Kong |
Unique Home Fashion Co., Ltd. | British Anguilla | Hong Kong |
CARAVAN INVESTMENTS LTD. | British Anguilla | Russia |
FANGXING CO., LTD | British Anguilla | Hong Kong |
MORINGTON PREMIUM LTD. | British Anguilla | Russia |
TOP GOAL ENTERPRISES LTD. | British Anguilla | Hong Kong |
IMI Management Ltd | British Anguilla | Israel |
NEW STARS INTERNATIONAL LTD. | British Anguilla | Hong Kong |
EVERWEALTH DEVELOPMENT LTD. | British Anguilla | Hong Kong |
DREVIS LTD. | British Anguilla | Panama |
V M & E TREASURER INC. | British Anguilla | Panama |
RONGXING PACKING CO., LTD. | British Anguilla | Hong Kong |
FORTUNE SEAFOODS INC. | British Anguilla | Hong Kong |
KESINGWAY GROUP INC. | British Anguilla | Italy |
Adelaide Solutions Ltd. | British Anguilla | Russia |
SAN Investments LTD. | British Anguilla | Israel |
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