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 |
|---|---|---|
| Segel Inc. | British Anguilla | Hong Kong |
| Polyfuture Inc. | British Anguilla | China |
| BEARDELL INC. | British Anguilla | Panama |
| ARCAX INC | British Anguilla | Colombia |
| ASHFORD INC. | British Anguilla | Uruguay |
| FCT INC. | British Anguilla | Hong Kong |
| LINKFAIR INC. | British Anguilla | Colombia |
| LOUIPHE INC | British Anguilla | Hong Kong |
| Aviatienda Inc. | British Anguilla | United Arab Emirates |
| SAFRAN INC. | British Anguilla | Colombia |
| HIGHGROVE INC. | British Anguilla | Cyprus |
| BROOKWOOD INC. | British Anguilla | Brazil |
| TOPLENS. INC | British Anguilla | Hong Kong |
| BECKETT INC. | British Anguilla | Anguilla |
| WYSEMORE INC. | British Anguilla | Colombia |
| WOOLSACK INC. | British Anguilla | United Kingdom |
| OBSYDIAN INC. | British Anguilla | Uruguay |
| ROWELL INC. | British Anguilla | Ecuador |
| CHARCOT INC. | British Anguilla | Colombia |
| DAMRAK INC. | British Anguilla | Liechtenstein |
| BECKETT INC. | British Anguilla | Bahamas |
| DALTAS INC. | British Anguilla | Panama |
| CrioVida Inc. | British Anguilla | Panama |
| BELLVIEW INC. | British Anguilla | United Arab Emirates |
| Blackcurrant Inc. | British Anguilla | Hong Kong |
| MINARET INC. | British Anguilla | Ecuador |
| MARTLAND INC. | British Anguilla | Ecuador |
| TOYA INC. | British Anguilla | Panama |
| VERTIGO INC. | British Anguilla | Slovenia |
| TREMFIELD INC. | British Anguilla | Ecuador |
| WELLSWOOD INC. | British Anguilla | Panama |
| Media150 Inc | British Anguilla | Costa Rica |
| TRADEINTERCEPTOR INC. | British Anguilla | Monaco |
| HALSTON INC. | British Anguilla | Dominican Republic |
| DANOVAK INC. | British Anguilla | United Arab Emirates |
| HICKTON INC. | British Anguilla | United Arab Emirates |
| AMECO INC. | British Anguilla | Hong Kong |
| SITHCO INC. | British Anguilla | Ecuador |
| JILMAR INC. | British Anguilla | Colombia |
| RODAL INC. | British Anguilla | Guatemala |
| CPM INC. | British Anguilla | Hong Kong |
| BEDEL INC. | British Anguilla | Panama |
| BEEHIVE INC. | British Anguilla | Italy |
| CARSON INC. | British Anguilla | China |
| Backdrifts Inc. | British Anguilla | Costa Rica |
| TOYA INC. | British Anguilla | Bahamas |
| DONGMYOUNG INC. | British Anguilla | Hong Kong |
| TRADEINVEST INC | British Anguilla | United Arab Emirates |
| ORINDALE INC. | British Anguilla | Liechtenstein |
| BARKLEY INC. | British Anguilla | Russia |
| RENTON INC. | British Anguilla | United States |
| DIBIXIU CLOTHES INC. | British Anguilla | Hong Kong |
| GELERON BUSINESS INC | British Anguilla | Israel |
| ADVANCE TECHNOLOGY INC. | British Anguilla | Uruguay |
| HIGHRIDGE GROUP INC. | British Anguilla | Ecuador |
| RIVIERA INVESTMENT INC. | British Anguilla | United Arab Emirates |
| SOMAY CORPORATION INC | British Anguilla | United Arab Emirates |
| SUPLIGLOBE INTERNACIONAL INC | British Anguilla | Hong Kong |
| Iblaturi Investments Inc. | British Anguilla | Ecuador |
| DANSAR HOLDINGS INC. | British Anguilla | Panama |
| UNIVERSAL LOGISTICS INC. | British Anguilla | Hong Kong |
| DANZAR HOLDING INC. | British Anguilla | Venezuela |
| DUVALL MANAGEMENT INC. | British Anguilla | United Arab Emirates |
| RIVERMONT HOLDINGS INC. | British Anguilla | Uruguay |
| LANDMARK INVESTORS INC. | British Anguilla | Belize |
| DAMERON HOLDINGS INC. | British Anguilla | Panama |
| Overseas Honour Inc. | British Anguilla | Hong Kong |
| ONEGA ASSET INC. | British Anguilla | Italy |
| Hallmark Management Inc. | British Anguilla | Israel |
| SPIRE PROPERTIES INC. | British Anguilla | Italy |
| Shahid Enterprises Inc. | British Anguilla | United Arab Emirates |
| Ebridge Trading Inc | British Anguilla | China |
| REDHILL ENTERPRISES INC. | British Anguilla | Ecuador |
| CLAVERTON MANAGEMENT INC. | British Anguilla | United Arab Emirates |
| ANTON INTERNATIONAL INC. | British Anguilla | United Arab Emirates |
| BRAVE GLOBAL INC. | British Anguilla | Italy |
| Dragon Mobile Inc. | British Anguilla | Singapore |
| Hafiz Holding Inc. | British Anguilla | Hong Kong |
| Top Beam Inc. | British Anguilla | United States |
| ALGISA INVESTMENT INC. | British Anguilla | Colombia |
| LEXICON MERCHANDISE INC. | British Anguilla | Hong Kong |
| FIREBIRD INVESTMENT INC. | British Anguilla | Guernsey |
| STARRY SKY INC | British Anguilla | Hong Kong |
| Goldberg International Inc | British Anguilla | Uruguay |
| MEAD GROUP INC. | British Anguilla | Liechtenstein |
| SKYFIELD INVESTMENTS INC. | British Anguilla | Ecuador |
| MAXALL INTERNATIONAL INC. | British Anguilla | Hong Kong |
| CHAPTER ENTERPRISES INC | British Anguilla | Hong Kong |
| ASHBURN INTERNATIONAL, INC. | British Anguilla | Hong Kong |
| SUNBRIDGE HOLDINGS INC. | British Anguilla | Switzerland |
| Jabil Circuit, Inc. | British Anguilla | China |
| COLONY INVESTMENTS INC | British Anguilla | Switzerland |
| BWINNERS HOLDINGS INC. | British Anguilla | Israel |
| MINE DESIGN INC | British Anguilla | Hong Kong |
| STARMOUNT ENTERPRISES INC. | British Anguilla | United Arab Emirates |
| TANRIDGE BUSINESS INC. | British Anguilla | Panama |
| SATFFORD INTERNATIONAL INC. | British Anguilla | Colombia |
| Morning View Inc. | British Anguilla | Panama |
| ROWELL ENTERPRISES INC. | British Anguilla | Ecuador |
| BILSTON ENTERPRISES INC. | British Anguilla | Brazil |
Filter by
Categories
- Offshore Entities 348
- 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.