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 |
---|---|---|
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 |
JOMAR LIMITED | British Anguilla | Colombia |
FAIRGATE TRADING CORP. | British Anguilla | Ecuador |
Vermilion Ltd | British Anguilla | Panama |
Turingtrade Ltd | British Anguilla | Israel |
Knightsbridge Co. Ltd. | British Anguilla | Russia |
REAL T1 ACQUISITIONS, LTD | British Anguilla | Russia |
Marketing ILA OMD LTD | British Anguilla | Israel |
SELSEY LIMITED | British Anguilla | Panama |
RECIFE CORALS LTD. | British Anguilla | United States |
Interpacific Fish Co., Ltd | British Anguilla | China |
BAOKE INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
UNITED REALTORS INVESTMENTS COMPANY INC. | British Anguilla | Ecuador |
JADE TIGER CORP. | British Anguilla | Switzerland |
Investmentality Ltd | British Anguilla | United Arab Emirates |
Beauty Life Management Inc. | British Anguilla | China |
INTERNATIONAL FINE ART VENTURES INC. | British Anguilla | Monaco |
TANNER HILL HOLDINGS LTD. | British Anguilla | Hong Kong |
QUINLAN SERVICES LTD. | British Anguilla | Venezuela |
CASTEL MANAGEMENT INC. | British Anguilla | Panama |
BEDAT & CO. LTD. | British Anguilla | Panama |
HWB Limited | British Anguilla | United Kingdom |
YORK MANAGEMENT CORPORATION | British Anguilla | Belize |
MILFORD DEVELOPMENT LTD. | British Anguilla | Panama |
MAN LINK ENTERPRISES LTD. | British Anguilla | Panama |
EVERLEIGH HOLDINGS LIMITED | British Anguilla | United Kingdom |
DEFLY TRADE S.A. | British Anguilla | Uruguay |
DEPORT MARKETING CORPORATION | British Anguilla | Uruguay |
BUCH + DEICHMANN S.A. | British Anguilla | Uruguay |
P.B.C. Group Corp. | British Anguilla | Ecuador |
V & M GRAIN TRADING LIMITED | British Anguilla | Guernsey |
VERASI LIMITED | British Anguilla | Panama |
SUNITA LIMITED | British Anguilla | Guernsey |
GROVELAND ASSETS CORP. | British Anguilla | Panama |
Rosewood Trading Limited | British Anguilla | Guernsey |
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Take the surveyThere 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