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 |
|---|---|---|
| GREENFORD GLOBAL LIMITED | British Anguilla | Uruguay |
| CLIFFLAND ENTERPRISES LTD. | British Anguilla | Uruguay |
| WEB VANTAGE OPTIMUM INC. | British Anguilla | United Arab Emirates |
| Wavecrest Holdings Corp. | British Anguilla | Bahamas |
| BASELINE CO., LTD. | British Anguilla | Hong Kong |
| CLARIDAD S.A. | British Anguilla | Uruguay |
| MEIKIA HOUSEHOLD LTD. | British Anguilla | Hong Kong |
| BELLVUE S.A. | British Anguilla | Ecuador |
| Olive Technology Co., Ltd | British Anguilla | Hong Kong |
| YILIN WOOD CO., LIMITED | British Anguilla | Hong Kong |
| Qingdao Tongsen Group Corporation | British Anguilla | Hong Kong |
| DALIAN SIME CO., LIMITED | British Anguilla | Hong Kong |
| ZAIRA BUSINESS LIMITED | British Anguilla | Colombia |
| GREAT POWER ENTERPRISES LTD. | British Anguilla | Hong Kong |
| PROFIT SKY ENTERPRISES LIMITED | British Anguilla | Hong Kong |
| IVIES INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| ZHONGSHENG CHEMICAL CO., LTD | British Anguilla | Hong Kong |
| Ningbo Ashburn Aluminium Foil Products Co., Ltd. | British Anguilla | Hong Kong |
| HONGFENG RUBBER CO., LTD. | British Anguilla | Hong Kong |
| Sinoglory Import & Export Limited | British Anguilla | Hong Kong |
| NBL Industries Co., Ltd. | British Anguilla | Hong Kong |
| Green Wall International Ltd | British Anguilla | Hong Kong |
| Spider Media Ltd | British Anguilla | Israel |
| QUARTCORP SERVICE S.A. | British Anguilla | Italy |
| ROCKSTON INDUSTRIAL LTD. | British Anguilla | Italy |
| Mayssol Global Limited | British Anguilla | Hong Kong |
| FORTUNE INTERNATIONAL LTD. | British Anguilla | Hong Kong |
| SHERLAND ASSET S.A. | British Anguilla | Italy |
| SPIRE PROPERTIES INC. | British Anguilla | Italy |
| Hourglass Marketing Ltd | British Anguilla | Slovenia |
| TARGA INCORPORATED | British Anguilla | Italy |
| Shahid Enterprises Inc. | British Anguilla | United Arab Emirates |
| NORTHLAKE EQUITIES LTD. | British Anguilla | Belize |
| GATTINGER CORP. | British Anguilla | Dominican Republic |
| OPHELIA HOLDINGS LTD. | British Anguilla | Bahamas |
| ABRI&ABRI HOLDING LTD. | British Anguilla | United Arab Emirates |
| THE MEDIA GROUP CORP. | British Anguilla | Uruguay |
| SunJin Technology Inc | British Anguilla | Hong Kong |
| LEGINES INDUSTRIAL MACHINERY INC. | British Anguilla | Hong Kong |
| Vast Navigation Limited | British Anguilla | Hong Kong |
| Ashburn Aluminium Industry (Zhejiang) Co., Ltd. | British Anguilla | Hong Kong |
| OTTO INTERNATIONAL GmbH | British Anguilla | Hong Kong |
| Next Level Holdings Inc. | British Anguilla | Costa Rica |
| Spectrum Brand Co., Ltd. | British Anguilla | Hong Kong |
| YP INTERNATIONAL CO. LTD. | British Anguilla | Hong Kong |
| Jerusalem Gold Investments LTD | British Anguilla | Israel |
| Archimedes International Trading Limited | British Anguilla | Hong Kong |
| ORGANO SERV LIMITED | British Anguilla | Hong Kong |
| H&H INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| Everist Co., Ltd. | British Anguilla | Hong Kong |
| Flora International Co., Limited | British Anguilla | Hong Kong |
| OCEAN SOUND ENTERPRISES LIMITED | British Anguilla | Hong Kong |
| COLORWIND STATIONERY CO., LIMITED | British Anguilla | Hong Kong |
| Green Industry Co., Ltd. | British Anguilla | Hong Kong |
| YUHONG METAL CO., LTD | British Anguilla | Hong Kong |
| GALA INTERNATIONAL BUSINESS INC | British Anguilla | Hong Kong |
| Temron Co., Limited | British Anguilla | Hong Kong |
| CHANGZHOU CHENGHONG AUTO ELECTRIC CO., LTD. | British Anguilla | Hong Kong |
| ADVANCED TECHNOLOGY & MATERIALS CO., LTD. | British Anguilla | Hong Kong |
| EAST PEAK CO., LTD. | British Anguilla | Hong Kong |
| UNITED FASHION LIMITED | British Anguilla | Hong Kong |
| DL GARMENTS CO., LTD | British Anguilla | Hong Kong |
| CSP Enterprise Ltd | British Anguilla | China |
| ROCKROSE LTD | British Anguilla | Panama |
| Covand International Trade Co., Ltd. | British Anguilla | Hong Kong |
| GOLD TIGER HOLDING LTD. | British Anguilla | Hong Kong |
| Daff International Ltd. | British Anguilla | Hong Kong |
| Ceres International Co., Limited | British Anguilla | Hong Kong |
| FAST BUSINESS LIMITED | British Anguilla | Hong Kong |
| Chenxi Outdoor Products Corp. | British Anguilla | Hong Kong |
| HONGKONG FORCOM CO., LIMITED | British Anguilla | Hong Kong |
| FRANCE WANLONG INTERNATIONAL GROUP LIMITED | British Anguilla | Hong Kong |
| Qingdao Eurowind Furnishings Co., Ltd. | British Anguilla | Hong Kong |
| GLOBAL IMPEX ENTERPRISE LTD. | British Anguilla | Hong Kong |
| DALIAN JAI SUNNY TRADE CO., LTD. | British Anguilla | Hong Kong |
| DONAVON SERVICES GROUP INC. | British Anguilla | Panama |
| WIN JADE ENTERPRISES LTD. | British Anguilla | Hong Kong |
| K.K. Anahita Co., Limited | British Anguilla | Hong Kong |
| CONSULTING ONE LTD | British Anguilla | France |
| BENTLEY ASSOCIATES INC. | British Anguilla | Brazil |
| Telcom Services Ltd | British Anguilla | France |
| OCEAN WAY INDUSTRY CO., LIMITED | British Anguilla | Hong Kong |
| BGI INTERNATIONAL LOGISTIC CO., LTD | British Anguilla | Hong Kong |
| STS TECH LTD | British Anguilla | Switzerland |
| Enchantée Societe Anonyme | British Anguilla | United States |
| GOLDEN FORTUNE INDUSTRY CO., LTD | British Anguilla | Hong Kong |
| MASTER WIRE INTERNATIONAL TRADE CO., LTD. | British Anguilla | Hong Kong |
| FAIRMONT CONSULTANTS INC. | British Anguilla | Colombia |
| HED HOLDINGS LTD | British Anguilla | Israel |
| RISING ENTERPRISES LIMITED | British Anguilla | Hong Kong |
| GENSON LOGISTICS CO., LTD | British Anguilla | Hong Kong |
| NORDANE GROUP LTD | British Anguilla | Israel |
| EA Gruppe Ltd. | British Anguilla | China |
| IRTEERA S.A. | British Anguilla | Uruguay |
| Renaissance Petroleum Corp. | British Anguilla | Israel |
| BESTORE TRADING CO., LTD. | British Anguilla | Hong Kong |
| RK Group LTD | British Anguilla | Israel |
| RAINBOW SUN ENTERPRISES LTD | British Anguilla | Hong Kong |
| LINYI TIANLI BIOCHEMICAL CO., LTD. | British Anguilla | Hong Kong |
| Bright Investments Ltd | British Anguilla | United Kingdom |
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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.