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 |
---|---|---|
MAXWELL GROUP LTD | British Anguilla | Hong Kong |
Harvest Success Development Ltd | British Anguilla | Hong Kong |
FODIA(Hong Kong) Limited | British Anguilla | Hong Kong |
NINGBO ELECTRIC & CONSUMER GOODS IMPORT & EXPORT CORPORATION | British Anguilla | Hong Kong |
VERTIGO INC. | British Anguilla | Slovenia |
INTEDRA S.A. | British Anguilla | Panama |
W.R. WEST INVEST LTD | British Anguilla | Israel |
SOVEA TECHNOLOGY LIMITED | British Anguilla | United Arab Emirates |
GAUNLET LIMITED | British Anguilla | Switzerland |
PRESCO MANAGEMENT LTD. | British Anguilla | Panama |
SKYNET INDUSTRIES LIMITED | British Anguilla | United Arab Emirates |
STRANG LIMITED | British Anguilla | Switzerland |
BLUE SKY INTERNATIONAL HOLDINGS LTD. | British Anguilla | United Arab Emirates |
NEWSUN INDUSTRY CO., LTD. | British Anguilla | Hong Kong |
DALIAN CHANG GUO BUSINESS CO., LTD | British Anguilla | Hong Kong |
LANI EUROPE LIMITED | British Anguilla | United Arab Emirates |
NINGBO HAIYAN INTERNATIONAL TRADING CO., LTD. | British Anguilla | Hong Kong |
Diligentia Limited | British Anguilla | Hong Kong |
Kika Holdings Limited | British Anguilla | Switzerland |
MOSSACK FONSECA & CO. (COSTA RICA) LIMITED. | British Anguilla | Panama |
CANYON INVESTMENTS CORP. | British Anguilla | Uruguay |
Golden Power Limited | British Anguilla | Hong Kong |
ORIENT INTERNATIONAL CO., LIMITED | British Anguilla | Hong Kong |
Sunshine Limited | British Anguilla | Hong Kong |
Sunbow International Co., Ltd. | British Anguilla | Hong Kong |
STAR SUN GROUP LTD. | British Anguilla | Hong Kong |
MANY PROFIT OVERSEAS LTD | British Anguilla | Hong Kong |
GRAND BRIGHT LIMITED | British Anguilla | Hong Kong |
IRIS MANOR ABSOLU NATURAL CO., LTD. | British Anguilla | Hong Kong |
SATI SPA INGRANAGGI LTD | British Anguilla | Hong Kong |
TOKAI SEA PRO CO., LTD. | British Anguilla | Hong Kong |
Decopros Ltd. | British Anguilla | Hong Kong |
Ningbo Meisun Crafts Co., Ltd. | British Anguilla | Hong Kong |
QINGDAO YIJIA NATIVE IMP.& EXP. CO., LTD | British Anguilla | Hong Kong |
BLUE MARINE CAPITAL LTD | British Anguilla | Israel |
SALZER ELECTRIC CO., LTD. | British Anguilla | China |
Telenco Resources Limited | British Anguilla | China |
NEWMARKET TRADERS LTD. | British Anguilla | Belize |
Dragonfarm Co., Ltd. | British Anguilla | Hong Kong |
RB INVESTMENT INC | British Anguilla | Hong Kong |
Hongkong Lucky Sun Industries Limited | British Anguilla | Hong Kong |
DREAMVILLE ASSOCIATES LTD. | British Anguilla | United Arab Emirates |
EVER SOURCE INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
ASTAR MANAGEMENT CORPORATION | British Anguilla | United Arab Emirates |
DELANCEY INDUSTRIES LTD. | British Anguilla | United Arab Emirates |
JAPAN HAILONG CO., LTD | British Anguilla | Hong Kong |
FOCAL SOLUTIONS INC. | British Anguilla | Hong Kong |
JUNAN TENGFEI WOODENWARE FACTORY LTD. | British Anguilla | Hong Kong |
Rasini Vigano Ltd | British Anguilla | China |
Jiahe International Limited | British Anguilla | Hong Kong |
Mal Interactive Financials Ltd. | British Anguilla | Israel |
CANDLEWOOD PROPERTIES GROUP INC. | British Anguilla | Panama |
CHINA-BASE INTERNATIONAL LOGISTICS CO., LTD. | British Anguilla | Hong Kong |
Pacific Wind Capital, Ltd | British Anguilla | Colombia |
ONE 770 HOLDINGS LTD. | British Anguilla | United Arab Emirates |
TREMFIELD INC. | British Anguilla | Ecuador |
ILONG TRADE CO., LTD. | British Anguilla | Hong Kong |
Winshine Trading Limited | British Anguilla | Hong Kong |
ATLANTIC PACIFIC CHARTERING LTD. | British Anguilla | Panama |
Jiontex Enterprises Co., Limited | British Anguilla | Hong Kong |
QINGDAO YELLOW SEA RUBBER CO., LTD | British Anguilla | Hong Kong |
GOODFELLOW GROUP LTD. | British Anguilla | Hong Kong |
LANWAY LIMITED | British Anguilla | Brazil |
BOSPHORUS CONSULTING LTD. | British Anguilla | Russia |
TIDE INTERNATIONAL GROUP LIMITED | British Anguilla | Hong Kong |
FAMOUS CITY ENTERPRISES LIMITED | British Anguilla | Hong Kong |
Hundred Trees Holding Limited | British Anguilla | Russia |
POWER ENERGY GROUP LTD. | British Anguilla | Russia |
YUFETE INTERNATIONAL INC. | British Anguilla | China |
TVB GROUP INTERNATIONAL PRIVATE LIMITED | British Anguilla | Isle of Man |
AMG Ltd | British Anguilla | Israel |
RICH OCEAN ENTERPRISES LTD. | British Anguilla | Hong Kong |
BLOSSOM TIME INVESTMENTS LIMITED | British Anguilla | Hong Kong |
SHINING CENTURY INTERNATIONAL LTD. | British Anguilla | Hong Kong |
Dalian Grand Universal Industrial Development Corp. LTD. | British Anguilla | Hong Kong |
TOP VICTORY INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
TOSENTA LIMITED | British Anguilla | Switzerland |
ROMERAL INVESTMENT S.A. | British Anguilla | United Arab Emirates |
TERRANOVA INVESTMENT LTD. | British Anguilla | United Arab Emirates |
VISTAMAR HOLDING LIMITED | British Anguilla | United Arab Emirates |
BUENAVISTA INVESTMENT LIMITED | British Anguilla | United Arab Emirates |
DAYSUN RESOURCES CO., LIMITED | British Anguilla | Hong Kong |
KELLDYNE LTD. | British Anguilla | Panama |
ROCKWELL LTD. | British Anguilla | Panama |
Kowloon Tong Building Co., Ltd. | British Anguilla | Hong Kong |
Montagnes Consulting Ltd. | British Anguilla | Russia |
SMART TARGET LIMITED | British Anguilla | Panama |
GATHER WEALTH INVESTMENTS LTD. | British Anguilla | Panama |
Hospital Equipment Inc. | British Anguilla | Panama |
SUNFUN INTERNATIONAL CO., LIMITED | British Anguilla | China |
LONDON LUMBER LIMITED | British Anguilla | China |
SMART CHANNEL LIMITED | British Anguilla | Hong Kong |
SUBCOS PERCHA DE METAL FACTORY, S.R.L. | British Anguilla | Hong Kong |
BEDFORDSHIRE HOLDINGS LTD. | British Anguilla | Italy |
BINGHAM ASSETS INC. | British Anguilla | Italy |
AMERICAN INTERNATIONAL REINSURANCE INC. | British Anguilla | Anguilla |
FAITHFUL UNION LIMITED | British Anguilla | Hong Kong |
CANO BRAKE IMPORT & EXPORT INC | British Anguilla | China |
Tauro Inversiones y Proyectos, INC | British Anguilla | Dominican Republic |
BURROW INCORPORATED | British Anguilla | Italy |
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