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 |
---|---|---|
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 |
PRIORITY INTERNATIONAL LIMITED | British Anguilla | United Kingdom |
New Space International Limited | British Anguilla | Hong Kong |
RICHEM INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
Qingdao Orient Industry Co., Ltd. | British Anguilla | Hong Kong |
Hede Enterprises Ltd. | British Anguilla | China |
DENISE TRADING LIMITED | British Anguilla | Isle of Man |
BEYOND OVERSEAS TRADING LTD. | British Anguilla | China |
Bonroy Industrial Limited | British Anguilla | China |
CROSSYARD INTERNATIONAL S.A. | British Anguilla | Ecuador |
MEDICAL SERVICES CORP. | British Anguilla | Anguilla |
GLYNHILL LIMITED | British Anguilla | Colombia |
GeoServices Ltd. | British Anguilla | Israel |
HALSTON INC. | British Anguilla | Dominican Republic |
My Nominees Israel Ltd | British Anguilla | Israel |
PITCHFORK LIMITED | British Anguilla | Colombia |
Shandong Okay Machinery Co., Ltd. | British Anguilla | Hong Kong |
Icon Developments Limited | British Anguilla | United Kingdom |
FULLWAY CORP. | British Anguilla | Brazil |
UNITED INVESTMENT LTD. | British Anguilla | United Arab Emirates |
Med Management Services Ltd | British Anguilla | Russia |
RAYMOND ENTERPRISES LIMITED | British Anguilla | Panama |
Oak Meadows Limited | British Anguilla | Panama |
Silvercast Limited | British Anguilla | Panama |
PROFIT SMART LTD. | British Anguilla | Panama |
ONE ASIA HOLDINGS LTD. | British Anguilla | Hong Kong |
GREEN TOP INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
Delly Corp. | British Anguilla | Uruguay |
ANDA TECH DEVELOPMENT CO., LTD | British Anguilla | China |
WEAUSOFT TECHNOLOGY LTD. | British Anguilla | Hong Kong |
ATOMU INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
BECMEAD CORP. | British Anguilla | Ecuador |
ONWAY LIMITED | British Anguilla | Hong Kong |
MERIT INTERNATIONAL CORPORATION | British Anguilla | Hong Kong |
BRAVO LIMITED | British Anguilla | Panama |
Bader Corp. S.A. | British Anguilla | Uruguay |
Renewable Energy Co., Ltd. | British Anguilla | Hong Kong |
ISUPOR Industrial Co., Ltd. | British Anguilla | Hong Kong |
OAK FLOOR CO., LTD | British Anguilla | Hong Kong |
CANADA TRAWLERS LTD. | British Anguilla | Hong Kong |
HANGZHOU COFNA REALTEX FASHION CO., LTD | British Anguilla | Hong Kong |
QINGDAO KINGSUN INTERNATIONAL TRADE CO., LTD. | British Anguilla | Hong Kong |
BLACKSBURG PROPERTIES INC. | British Anguilla | Panama |
XIANXING INTERNATIONAL LTD. | British Anguilla | Hong Kong |
FORMOSA CHEMICALS & FIBRE CORPORATION | British Anguilla | Hong Kong |
CORPORATE FINANCE LIMITED | British Anguilla | United Kingdom |
Global Landlord International Trading Co., Ltd. | British Anguilla | Hong Kong |
QINGDAO DONGEN INC. | British Anguilla | Hong Kong |
GENERAL CAPITAL INC | British Anguilla | Hong Kong |
CHARM TRADING LIMITED | British Anguilla | Hong Kong |
HENGTONG MINING CO., LTD. | British Anguilla | Hong Kong |
DOUBLEMOON HARDWARE COMPANY LIMITED | British Anguilla | Hong Kong |
ESSIN (HONGKONG) ELECTRICAL APPLIANCES CO., LTD. | British Anguilla | Hong Kong |
Rockland International Group Limited | British Anguilla | Hong Kong |
ZHONGWANG HOLDING GROUP CO., LTD | British Anguilla | Hong Kong |
MASTERMIND HOLDINGS INC | British Anguilla | Hong Kong |
SOMISO LTD. | British Anguilla | Uruguay |
HUAGUANG GLASS CO., LTD | British Anguilla | Hong Kong |
Wide Max International Limited | British Anguilla | Hong Kong |
ACUSTICA TYRES CO., LTD. | British Anguilla | Hong Kong |
SHANDONG HAWK INTERNATIONAL RUBBER INDUSTRY CO., LTD. | British Anguilla | Hong Kong |
Jintai Biological Co., Ltd. | British Anguilla | Hong Kong |
BRENNAN CONSULTANTS LTD. | British Anguilla | Russia |
TOP HILL LIMITED | British Anguilla | Hong Kong |
ZHONGSHENGXIE TRADING CO., LTD. | British Anguilla | Hong Kong |
Ridgecast Limited | British Anguilla | Panama |
Horizon Freight System Inc. | British Anguilla | Hong Kong |
HARVEST TIME GROUP LTD. | British Anguilla | Hong Kong |
FOREVER RISE LIMITED | British Anguilla | Hong Kong |
Orient Oxident Trading Ltd | British Anguilla | United States |
UDREAMY NETWORK CORPORATION | British Anguilla | Hong Kong |
Balance Industry & Trading Co., Limited | British Anguilla | Hong Kong |
SENFYA GROUP CO., LTD | British Anguilla | Hong Kong |
FILTEC HOLDINGS INC. | British Anguilla | Ecuador |
Goldshield Limited | British Anguilla | Panama |
SHANDALON ASSOCIATES LIMITED | British Anguilla | Ecuador |
WIDE INTL CO., LTD | British Anguilla | Hong Kong |
DIAMOND HILL INC | British Anguilla | Hong Kong |
SINOBEDDING INTERNATIONAL TRADE CO., LTD. | British Anguilla | Hong Kong |
Glory Management Co., Ltd | British Anguilla | Hong Kong |
QIFUNG CHEMICAL CO., LTD. | British Anguilla | Hong Kong |
AYTON Corporation | British Anguilla | Spain |
STRONG FIELD LTD. | British Anguilla | Hong Kong |
SOUTHERN CROSS TWO LIMITED | British Anguilla | Isle of Man |
Short trade LTD. | British Anguilla | Israel |
CITY CHANNEL LIMITED | British Anguilla | Hong Kong |
INNOVATION DEVELOPMENT INTERNATIONAL LTD. | British Anguilla | Hong Kong |
ENDORA DEVELOPMENT INC. | British Anguilla | Ecuador |
WENZEL HOLDINGS CORP. | British Anguilla | Guatemala |
Kasen Gifts Co., Ltd. | British Anguilla | Hong Kong |
DIAMOND STAR TRADING LIMITED | British Anguilla | Hong Kong |
SAK-FIN HOLDING LTD | British Anguilla | Slovenia |
Bayano Corporation Ltd. | British Anguilla | Panama |
Hangzhou Kede Magnetic Components Co., Ltd | British Anguilla | Hong Kong |
Forward Edge Image Inc. | 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