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 |
---|---|---|
ORLOP GLOBAL INC. | British Anguilla | Italy |
FOREVER WINNER GROUP LTD. | British Anguilla | Hong Kong |
FLAMVALE INTERNATIONAL INCORPORATED | British Anguilla | Italy |
GLOUCESTER PROPERTIES CORPORATION | British Anguilla | Italy |
Altona Limited | British Anguilla | United Kingdom |
CARRIER INTERNATIONAL CARGO LTD. | British Anguilla | Hong Kong |
EVEREXCEL INT'L TRADING CO., LTD. | British Anguilla | Hong Kong |
LANXI XIANGLEI ARTS & CRAFTS INDUSTRIAL LTD. | British Anguilla | Hong Kong |
T AND F INTERNATIONAL TRADING CO., LTD | British Anguilla | Hong Kong |
Reims Holdings Inc. | British Anguilla | Hong Kong |
Heeler Trading LTD. | British Anguilla | United Arab Emirates |
COMPAGNIE FRANCAISE D` INVESTISSEMENTS LTD. | British Anguilla | Uruguay |
CHINA JILONG GROUP CORPORATION | British Anguilla | Hong Kong |
Strawman Artificial Grass Co., Ltd | British Anguilla | Hong Kong |
NOLAN HOLDING LTD. | British Anguilla | Panama |
VENTURE PROPERTY INVESTMENT LTD. | British Anguilla | Luxembourg |
C.Y. Foods Group Co., Ltd. | British Anguilla | Hong Kong |
JEONG WOO CORPORATION | British Anguilla | China |
Pharmacos Industry Limited | British Anguilla | Hong Kong |
WOLKEN CORP. | British Anguilla | Colombia |
GRACE FORTUNE HOLDINGS LTD. | British Anguilla | Hong Kong |
QINGDAO NEW ASIA PACIFIC INTERNATIONAL TRADE CO., LIMITED | British Anguilla | Hong Kong |
WISE GLORY MANAGEMENT CO., LTD. | British Anguilla | Hong Kong |
Cocolife International Co., Limited | British Anguilla | Hong Kong |
Sailing Morality Co., Ltd. | British Anguilla | Hong Kong |
LOSUN INTERNATIONAL LTD. | British Anguilla | Hong Kong |
SUIFENHE SANXIA ECONOMIC AND TRADE CO., LTD. | British Anguilla | Hong Kong |
TREASURE HUNTER LIMITED | British Anguilla | Hong Kong |
GLENROSE PROPERTIES CORP. | British Anguilla | Switzerland |
Wadhurst Limited | British Anguilla | United Kingdom |
MARUSHIN CORPORATION | British Anguilla | Hong Kong |
DANE TRADING INC. | British Anguilla | United Arab Emirates |
DALEBRIDGE INVESTMENTS S.A. | British Anguilla | Colombia |
TOPKI CARGO SERVICE CO., LTD. | British Anguilla | Hong Kong |
HANGZHOU NEW WAVE TRADING CO., LTD. | British Anguilla | Hong Kong |
GLOBAL REINSURANCE BROKER INC. | British Anguilla | Bahamas |
BRAVEWOOD LTD. | British Anguilla | Panama |
Qingdao Golden Oil Co., Ltd. | British Anguilla | Hong Kong |
Chesterfield Analytics Limited | British Anguilla | United Arab Emirates |
GOTLAND EQUITIES INC. | British Anguilla | Italy |
HALLFIELD GLOBAL INC. | British Anguilla | Italy |
First Harvest Trading Co., Ltd. | British Anguilla | Hong Kong |
HEARNVILLE INDUSTRIAL S.A. | British Anguilla | Italy |
PELLUCID GLOBAL SERVICES LTD. | British Anguilla | United Arab Emirates |
DST Holdings II Ltd | British Anguilla | United Arab Emirates |
BLANCHARD OVERSEAS LTD. | British Anguilla | Venezuela |
JAY OVERSEAS INC. | British Anguilla | Italy |
AMAX LIMITED | British Anguilla | Panama |
JUBRAN INCORPORATED | British Anguilla | Italy |
KERSEY ASSET LTD. | British Anguilla | Italy |
Goldro Ltd | British Anguilla | United Arab Emirates |
PARNCO LTD | British Anguilla | United Arab Emirates |
BND Ltd | British Anguilla | United Arab Emirates |
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 |
IMPACT MANAGEMENT CORP. | British Anguilla | United Arab Emirates |
GLOBAL REINSURANCE BROKER INC. | British Anguilla | Lithuania |
TRILLION INTERNATIONAL TRADE CO., LIMITED | British Anguilla | Hong Kong |
HIGHLAND MANAGEMENT LIMITED | British Anguilla | United Arab Emirates |
PLATINA MANAGEMENT INC. | British Anguilla | United Arab Emirates |
APOLLONI MANAGEMENT AND LEGAL LTD | British Anguilla | Italy |
Blue Lilies Limited | British Anguilla | Guernsey |
Core Holdings Limited | British Anguilla | Guernsey |
T.F.S CAPITAL LTD | British Anguilla | Israel |
BLUE PEARL INTERNATIONAL LIMITED | British Anguilla | China |
TUCKWOOD CAPITAL S.A. | British Anguilla | Italy |
CHALK HOLDINGS INC. | British Anguilla | Italy |
COURNON HOLDING CORP. | British Anguilla | Italy |
STORYTELLER HOLDINGS LIMITED | British Anguilla | Panama |
LIBRA HOLDING CORP. | British Anguilla | United Arab Emirates |
BETTER CHOICE INDUSTRIES CO., LIMITED | British Anguilla | Hong Kong |
NINGBO STRONGER ELECTRONIC SCIENCE TECHNOLOGY CO., LTD. | British Anguilla | Hong Kong |
Al AHSA Holdings Limited | British Anguilla | Switzerland |
RYCO ELECTRICAL CO., LTD. | British Anguilla | Hong Kong |
MOONLIGHT RIVER LIMITED | British Anguilla | Ecuador |
VICTORIA OCEAN HOLDINGS LTD. | British Anguilla | Hong Kong |
EDUMET CORP. | British Anguilla | Venezuela |
VCI INTERNATIONAL LTD. | British Anguilla | Malaysia |
HALLFIELD ENTERPRISES LIMITED | British Anguilla | United Arab Emirates |
BLUE SKY REINSURANCE COMPANY CORP. | British Anguilla | Bahamas |
ARDLE CORP. | British Anguilla | Panama |
FALONGES CORP. | British Anguilla | Italy |
WAH FU INTERNATIONAL LTD. | British Anguilla | Panama |
VENTANAL HOLDING COMPANY | British Anguilla | United Arab Emirates |
CRYSTAL INVESTMENT LIMITED | British Anguilla | United Arab Emirates |
DREWE ENTERPRISES S.A. | British Anguilla | Italy |
EURYDICE OVERSEAS CORP. | British Anguilla | Italy |
FIREFIGHTER HOLDINGS CORP. | British Anguilla | Italy |
HURLSTONE CORPORATION | British Anguilla | Italy |
RISING FASHION INDUSTRY CO., LTD. | British Anguilla | Hong Kong |
ILLANIC CAPITAL LTD. | British Anguilla | Italy |
HIGH MARGIN GROUP LIMITED | British Anguilla | Hong Kong |
V M & E PRESIDENT INC. | British Anguilla | Panama |
KENDON HOLDINGS INC. | British Anguilla | Italy |
PRIME TIME INVESTMENTS LIMITED. | British Anguilla | Hong Kong |
ACTIVE BUSINESS CORP | British Anguilla | Hong Kong |
KAMILA TRADING 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