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 |
|---|---|---|
| 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 |
| GLORY PHARMA CO., LTD. | British Anguilla | Hong Kong |
| YINSAN INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| Cixi Homshine Electric Co., Ltd. | British Anguilla | Hong Kong |
| GOLDEN RAINBOW CO., LTD. | British Anguilla | Hong Kong |
| SINOBULK SHIPPING GROUP INC. | British Anguilla | Hong Kong |
| TESS PHARMACEUTICALS CO., LIMITED | British Anguilla | Hong Kong |
| WIN PROSPER INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| NINGBO MH INDUSTRY CO., LTD. | British Anguilla | Hong Kong |
| FXD LTD | British Anguilla | Israel |
| GMT Holding Limited | British Anguilla | Switzerland |
| Limetree Investments Limited | British Anguilla | Switzerland |
| Memora Ltd. | British Anguilla | Switzerland |
| Rock Pocket Limited | British Anguilla | Guernsey |
| HONEY TREASURE LIMITED | British Anguilla | China |
| SUNJOY LTD. | British Anguilla | China |
| WHITE WHALE DEVELOPMENT LIMITED | British Anguilla | Panama |
| KEEN WELL INVESTMENTS LIMITED | British Anguilla | Panama |
| RAL Holding LTD | British Anguilla | Israel |
| White Horse Holdings Inc | British Anguilla | Costa Rica |
| CLAYFORD LIMITED | British Anguilla | Colombia |
| Awesome Global Standard Limited | British Anguilla | Hong Kong |
| HK NEWTEX COMPANY LIMITED | British Anguilla | China |
| ABENA Invest LTD | British Anguilla | France |
| ORSETT HOLDINGS S.A. | British Anguilla | Anguilla |
| BARKLEY INC. | British Anguilla | Russia |
| Merchant Holdings Limited | British Anguilla | Guernsey |
| Spike Holdings Limited | British Anguilla | Guernsey |
| CHADMORE CORP | British Anguilla | Anguilla |
| Moconi Parts Solution Limited | British Anguilla | Hong Kong |
| TARGO INVESTMENT INC | British Anguilla | Uruguay |
| Mobile Market Investments LLC | British Anguilla | Russia |
| SEATON LTD. | British Anguilla | Brazil |
| SABRE ENTERPRISES LIMITED | British Anguilla | Switzerland |
| HETHERSETT LIMITED | British Anguilla | Switzerland |
| FULL CREATION HOLDINGS LIMITED | British Anguilla | Panama |
| FRESH OCEAN LIMITED | British Anguilla | Hong Kong |
| SUNSHINE GLOBAL TRADE LTD. | British Anguilla | Hong Kong |
| HAOHUA GROUP LIMITED | British Anguilla | China |
| Bistop Investment Ltd. | British Anguilla | Switzerland |
| MOONLIGHT ODYSSEY LTD | British Anguilla | Russia |
| ATLANTIS MONEYMATE INC. | British Anguilla | Russia |
| Sur-Best Co., Ltd. | British Anguilla | Hong Kong |
| STANCROSS LTD. | British Anguilla | Colombia |
| OR IDO HOLDINGS LTD | British Anguilla | Israel |
| STAR MOON ENTERPRISES LIMITED | British Anguilla | Panama |
| Garmax Holdings Ltd | British Anguilla | Hong Kong |
| Ken Metal International Limited | British Anguilla | China |
| L SHAMS CO., LTD | British Anguilla | China |
| MG Capital Ltd. | British Anguilla | Russia |
| SOLAR SERVICES HOLDING LTD. | British Anguilla | Russia |
| Mayfair Internet Group Limited | British Anguilla | United Arab Emirates |
| PIRAE ZADVAT INC. | British Anguilla | Hong Kong |
| AMOCO Corporation | British Anguilla | Isle of Man |
| HOLTEN MANAGEMENT LTD. | British Anguilla | Russia |
| Pedi Industry Co., Ltd. | British Anguilla | Hong Kong |
| PASSION DEVELOPMENT LTD | British Anguilla | Hong Kong |
| NERIS LIMITED | British Anguilla | Bahamas |
| SANHE TRADING CO., LTD | British Anguilla | China |
| MUNDO TEXTILE CO., LIMITED | British Anguilla | Hong Kong |
| OMNI Corporate Directors Ltd. | British Anguilla | United Arab Emirates |
| M-Markets Ltd | British Anguilla | Israel |
| Trace Kreol Ltd | British Anguilla | Russia |
| ATHEN COMMERCE LTD. | British Anguilla | Russia |
| Alfa Prime Holdings Limited | British Anguilla | Switzerland |
| YIWU MARVEL IMP&EXP CO., LTD. | British Anguilla | Hong Kong |
| NINGBO HENKEL INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
Filter by
Categories
- Offshore Entities 3,253
- 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
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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.