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 |
---|---|---|
INTRUST TABLEWARE CO., LTD. | British Anguilla | Hong Kong |
Ningbo SCY Imp & Exp Co., Ltd. | British Anguilla | Hong Kong |
Apex Industry Co., Ltd | British Anguilla | Hong Kong |
DALIAN DONGZHICHEN INTERNATIONAL TRADING CO., LTD. | British Anguilla | Hong Kong |
CHARM SUCCESS INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
Ningbo Xiangfeng Imp. & Exp. Co., Ltd. | British Anguilla | Hong Kong |
MKisc LTD | British Anguilla | Israel |
CARMEN INTERNATIONAL INVESTMENTS LTD. | British Anguilla | Belize |
JYP TRADING CO., LTD | British Anguilla | Hong Kong |
SHENGTAI TYRE CO., LTD | British Anguilla | Hong Kong |
LiFung Industry Limited | British Anguilla | Hong Kong |
NINGBO APPAREL FASHION CO., LTD. | British Anguilla | Hong Kong |
International Legal Corporation | British Anguilla | El Salvador |
Colossal Ads Media Inc. | British Anguilla | Costa Rica |
WALKER TRADING S.A. | British Anguilla | Ecuador |
MAVERICK UK LIMITED | British Anguilla | United Arab Emirates |
KEEVILE HOLDINGS INC. | British Anguilla | Colombia |
Soar Limited | British Anguilla | Hong Kong |
CREEKWOOD ENTERPRISES INC. | British Anguilla | Panama |
Sona International Services Inc. | British Anguilla | United Arab Emirates |
HING TAI ENTERPRISES LIMITED | British Anguilla | Hong Kong |
FTradition Limited | British Anguilla | United Arab Emirates |
F247 Services Limited | British Anguilla | United Arab Emirates |
MACRO GAIN INDUSTRY CO., LIMITED | British Anguilla | Hong Kong |
FUNG WAI ENTERPRISES LTD. | British Anguilla | China |
BECKETT INC. | British Anguilla | Bahamas |
ELLERBEE CORPORATION | British Anguilla | Colombia |
WILGREG CORP. | British Anguilla | Ecuador |
M.J.L. Management Ltd | British Anguilla | France |
Weifang Gold Containment Co., Ltd | British Anguilla | China |
Qingdao BLZ Arts & Craft Co., Ltd | British Anguilla | China |
EURASIA INTERNATIONAL TRADE DEVELOPMENT CO., LTD. | British Anguilla | China |
DICKSON ENTERPRISES LIMITED | British Anguilla | China |
Kent Capital Partners Ltd. | British Anguilla | Switzerland |
KINGSMERE V2142 LIMITED | British Anguilla | Switzerland |
safe medical ltd. | British Anguilla | Hong Kong |
GLORY ELECTRIC LTD. | British Anguilla | Hong Kong |
Dream Rev Limited | British Anguilla | Hong Kong |
Hangzhou Quadrant Technology Co., Ltd. | British Anguilla | China |
SASN Ideas Ltd | British Anguilla | Israel |
Arcbay International Co., Ltd | British Anguilla | China |
Bwinners Liberia Inc. | British Anguilla | Israel |
MARMOUNT PROPERTIES CORP. | British Anguilla | Ecuador |
BIDASK CAPITAL LTD | British Anguilla | Israel |
GROVELAND HOLDINGS CORP. | British Anguilla | Ecuador |
NatyMon Corp SA | British Anguilla | Uruguay |
A.O.N. American Overseas Network Ltd. | British Anguilla | Ecuador |
Smart Investment Group Inc. | British Anguilla | Panama |
Villa Holdings Limited | British Anguilla | Panama |
FAR VIEW LTD. | British Anguilla | Switzerland |
SALLERVALE COMPANY LTD. | British Anguilla | Colombia |
Dart Kapital LTD | British Anguilla | United Arab Emirates |
PUROGA ELECTRIC CO., LTD | British Anguilla | China |
Han-Ding Prosperity Peaceful Technology Co., Ltd. | British Anguilla | China |
JAVVA GREEN PROJECTS (CHINA) CO., LTD | British Anguilla | Hong Kong |
JOHNSENDALE GROUP LIMITED | British Anguilla | Hong Kong |
Honor Exhibition & Trading Co., Ltd. | British Anguilla | Hong Kong |
Qingdao BINGBING Intertrade Co., Ltd. | British Anguilla | Hong Kong |
JINGBO METAL CO., LIMITED | British Anguilla | Hong Kong |
DALIAN ZIRI INTERNATIONAL TRADE CO., LTD. | British Anguilla | Hong Kong |
YIWU SELLERS UNION IMP. & EXP. CO., LTD. | British Anguilla | Hong Kong |
Dalian Yangyu Science & Education LTD | British Anguilla | Hong Kong |
V-TWO LIGHTING CO., LTD. | British Anguilla | Hong Kong |
Accessory World Co., Ltd | British Anguilla | Hong Kong |
YLF TRADING CO., LTD | British Anguilla | Hong Kong |
LEOMAX MARITIME INC. | British Anguilla | Hong Kong |
ABBEY CORPORATION | British Anguilla | Colombia |
PANTRADING CORP | British Anguilla | Hong Kong |
UNITED OCEAN CO., LTD | British Anguilla | China |
BF ONLINE TECHNOLOGIEC LTD | British Anguilla | Israel |
Fifty Fifty Capital Limited | British Anguilla | Australia |
AZALEA CORP. | British Anguilla | Colombia |
RUIFU INDUSTRY LIMITED | British Anguilla | China |
Investments Solutions, S.A. | British Anguilla | Guatemala |
UBRAS LTD | British Anguilla | Romania |
Bright Star Development Ltd. | British Anguilla | China |
SOUTHERN CROSS ONE LIMITED | British Anguilla | Isle of Man |
ASIAN CHEMICALS & COMMODITIES LTD. | British Anguilla | Singapore |
Futureview Holdings Ltd. | British Anguilla | Isle of Man |
KERPEN RE, LTD. | British Anguilla | Bahamas |
DANOVAK INC. | British Anguilla | United Arab Emirates |
HICKTON INC. | British Anguilla | United Arab Emirates |
Hanker Success Limited | British Anguilla | Hong Kong |
MAPLE HOLDINGS LTD. | British Anguilla | Hong Kong |
VES ENVIRONMENTAL SOLUTIONS INC | British Anguilla | Hong Kong |
GEO Development Corporation Ltd. | British Anguilla | |
AMECO INC. | British Anguilla | Hong Kong |
MILESTONE IMPORT AND EXPORT CO., LIMITED | British Anguilla | Hong Kong |
GREEN ACRES HOLDINGS LIMITED | British Anguilla | United Arab Emirates |
Reya De Costa Rica Inc. | British Anguilla | Hong Kong |
JIAHONG INTERNATIONAL TRADING CO., LTD. | British Anguilla | Hong Kong |
FERRUM HOLDINGS LIMITED | British Anguilla | Bahamas |
NADELSON GROUP CORP. | British Anguilla | Ecuador |
IFLABEL CO., LTD. | British Anguilla | Hong Kong |
HONGKONG SANLI CO., LIMITED | British Anguilla | Hong Kong |
CASTLE FINANCE CORP.. | British Anguilla | Panama |
J D MERCANTILE LTD. | British Anguilla | Canada |
MF INTERNATIONAL ACCOUNTING SERVICES LTD. | British Anguilla | Panama |
ALQUISA S.A. | British Anguilla | Uruguay |
GWEEKEND LTD | British Anguilla | Israel |
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