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 |
---|---|---|
OPHELIA HOLDINGS LTD. | British Anguilla | Bahamas |
ABRI&ABRI HOLDING LTD. | British Anguilla | United Arab Emirates |
THE MEDIA GROUP CORP. | British Anguilla | Uruguay |
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 |
Next Level Holdings Inc. | British Anguilla | Costa Rica |
Spectrum Brand Co., Ltd. | British Anguilla | Hong Kong |
YP INTERNATIONAL CO. LTD. | British Anguilla | Hong Kong |
Jerusalem Gold Investments LTD | British Anguilla | Israel |
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 |
CSP Enterprise Ltd | British Anguilla | China |
ROCKROSE LTD | British Anguilla | Panama |
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 |
DONAVON SERVICES GROUP INC. | British Anguilla | Panama |
WIN JADE ENTERPRISES LTD. | British Anguilla | Hong Kong |
K.K. Anahita Co., Limited | British Anguilla | Hong Kong |
CONSULTING ONE LTD | British Anguilla | France |
BENTLEY ASSOCIATES INC. | British Anguilla | Brazil |
Telcom Services Ltd | British Anguilla | France |
OCEAN WAY INDUSTRY CO., LIMITED | British Anguilla | Hong Kong |
BGI INTERNATIONAL LOGISTIC CO., LTD | British Anguilla | Hong Kong |
STS TECH LTD | British Anguilla | Switzerland |
Enchantée Societe Anonyme | British Anguilla | United States |
GOLDEN FORTUNE INDUSTRY CO., LTD | British Anguilla | Hong Kong |
MASTER WIRE INTERNATIONAL TRADE CO., LTD. | British Anguilla | Hong Kong |
FAIRMONT CONSULTANTS INC. | British Anguilla | Colombia |
HED HOLDINGS LTD | British Anguilla | Israel |
RISING ENTERPRISES LIMITED | British Anguilla | Hong Kong |
GENSON LOGISTICS CO., LTD | British Anguilla | Hong Kong |
NORDANE GROUP LTD | British Anguilla | Israel |
EA Gruppe Ltd. | British Anguilla | China |
IRTEERA S.A. | British Anguilla | Uruguay |
Renaissance Petroleum Corp. | British Anguilla | Israel |
BESTORE TRADING CO., LTD. | British Anguilla | Hong Kong |
RK Group LTD | British Anguilla | Israel |
RAINBOW SUN ENTERPRISES LTD | British Anguilla | Hong Kong |
LINYI TIANLI BIOCHEMICAL CO., LTD. | British Anguilla | Hong Kong |
Bright Investments Ltd | British Anguilla | United Kingdom |
Active Apps LTD | British Anguilla | Israel |
Oriental Miles Holding Limited | British Anguilla | Hong Kong |
GLI Holdings Ltd | British Anguilla | United Kingdom |
Jukayoko LTD | British Anguilla | Israel |
Longacre Limited | British Anguilla | Guernsey |
KIRKSTONE ASSETS LTD. | British Anguilla | Colombia |
Yield Master Limited | British Anguilla | Hong Kong |
WAN XIN INTERNATIONAL TRADE CO., LIMITED | British Anguilla | China |
Multicare Pharma Limited | British Anguilla | United Kingdom |
POULTNEY LTD. | British Anguilla | Panama |
EVERGROWING INTERNATIONAL CO., LTD | British Anguilla | China |
BLACK TIRE CO., LTD | British Anguilla | China |
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 |
KINGSGATE SERVICES INC. | British Anguilla | Brazil |
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