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 |
---|---|---|
MODERN INTERNATIONAL IMP&EXP CO., LTD | British Anguilla | Hong Kong |
Ningbo Jinyan Electronic Co., Ltd. | British Anguilla | Hong Kong |
SAINT GLOBE GROUP CO., LTD | British Anguilla | Hong Kong |
BEAUTY HOUSE LIMITED | British Anguilla | Hong Kong |
HUITONG MINERALS CO., LTD. | British Anguilla | Hong Kong |
DAMERON CONSULTANCY SERVICES INC. | British Anguilla | Switzerland |
Treasuremere V3116 Limited | British Anguilla | Switzerland |
Swissmere Estates Limited | British Anguilla | Switzerland |
Al Dabal Asset Limited | British Anguilla | Switzerland |
DEEP ROSE LIMITED | British Anguilla | Panama |
Huakan Holdings Co., Ltd | British Anguilla | Hong Kong |
Qingdao Toprich International Trade Co., Ltd. | British Anguilla | Hong Kong |
Boswell Overseas Investment Ltd. | British Anguilla | Switzerland |
RIGHT POINT INVESTMENTS LIMITED | British Anguilla | Hong Kong |
GROW LINK INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
HIGHSHORE DEVELOPMENTS S.A. | British Anguilla | Panama |
BRUNNERA LIMITED | British Anguilla | Panama |
Showtex Int'l Ltd. | British Anguilla | Hong Kong |
INTERMEC INDUSTRIES CORPORATION | British Anguilla | Hong Kong |
Peak Holdings Limited | British Anguilla | Switzerland |
Flamingo Holdings Limited | British Anguilla | Switzerland |
SEAFOOD SUNSHINE CO., LTD | British Anguilla | Hong Kong |
Wondermere Estates Inc. | British Anguilla | Switzerland |
DORIAN INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
UTOPIA HOLDINGS LIMITED | British Anguilla | Hong Kong |
Treely Industrial & Trading Co., Ltd. | British Anguilla | Hong Kong |
WELLSWOOD INC. | British Anguilla | Panama |
FAR SIGHT INTERNATIONAL LTD. | British Anguilla | China |
Fairyware Products & Service Ltd | British Anguilla | Hong Kong |
FORTUNE PROGRESS LIMITED | British Anguilla | Hong Kong |
SUNTOWER S.A. | British Anguilla | Panama |
Wilvale Limited | British Anguilla | Guernsey |
CAPSTONE ENTERPRISES LIMITED | British Anguilla | Panama |
DOUBLE WISHES HOLDINGS LTD. | British Anguilla | Hong Kong |
Media150 Inc | British Anguilla | Costa Rica |
JIYE DEVELOPMENT CO., LIMITED | British Anguilla | Hong Kong |
GALIPOLE GLOBAL CORPORATION | British Anguilla | Panama |
BESTWIN INTERNATIONAL LTD. | British Anguilla | Hong Kong |
STEEL TECH CO., LTD. | British Anguilla | Hong Kong |
NEW FUTURE HOMETEXTILE CO., LTD. | British Anguilla | Hong Kong |
GREEN VALLEY INT'L CO., LTD | British Anguilla | Hong Kong |
CHEMSUN CO., LTD. | British Anguilla | Hong Kong |
CALCORE CORP. | British Anguilla | Colombia |
NINGBO HAISHU PRIMEX INDUSTRIAL CO., LTD. | British Anguilla | Hong Kong |
MONTAGU CAPITAL CORP. | British Anguilla | Belize |
WORLD SECURE LTD | British Anguilla | Israel |
ACCESS GARMENT CO., LTD. | British Anguilla | Hong Kong |
UNISER INCORPORATED | British Anguilla | Ecuador |
WORLDWIDE ASSET MANAGEMENT INC. | British Anguilla | Belize |
NINGBO BOTHWINS IMP. & EXP. CO., LTD. | British Anguilla | Hong Kong |
BAKER ENTERPRISES INC. | British Anguilla | Ecuador |
ITOUR INTERNATIONAL TRAVEL & TRANSPORTATION DEVELOPMENT CO., LTD. | British Anguilla | Hong Kong |
Best Sunshine International Ltd. | British Anguilla | Hong Kong |
SUNSET GARDENS "C" LIMITED | British Anguilla | United Arab Emirates |
GDP INTERNATIONAL CORP. | British Anguilla | Belize |
BLUE OCEAN SHIPPING CO., LTD | British Anguilla | China |
FK Holding Inc. | British Anguilla | United Arab Emirates |
ACUARELA HOLDING LTD. | British Anguilla | United Arab Emirates |
OMNI Capital Assets Ltd. | British Anguilla | United Arab Emirates |
ADB LIMITED | British Anguilla | Seychelles |
A1 Transfers Limited | British Anguilla | Guernsey |
WONDERMERE HOLDINGS LIMITED | British Anguilla | Switzerland |
SILVERLAKE INVESTMENT CORP. | British Anguilla | Panama |
Valley Wing Holdings Limited | British Anguilla | Guernsey |
Barnes Bay Holdings Limited | British Anguilla | Guernsey |
DML Investments Ltd. | British Anguilla | United Arab Emirates |
CHARTER LANE ENTERPRISES LTD. | British Anguilla | Panama |
CENTURION INVESTMENT LIMITED | British Anguilla | Panama |
WORLDWIDE ASSET MANAGEMENT INC. | British Anguilla | Anguilla |
EUROBOND LTD. | British Anguilla | France |
Primark Co., Ltd | British Anguilla | Hong Kong |
GOLDEN OCEAN LIMITED | British Anguilla | Hong Kong |
CARTER TOWER LTD. | British Anguilla | United Arab Emirates |
Lungarno Capital Ltd. | British Anguilla | Switzerland |
AB Aero Technic Ltd | British Anguilla | United Arab Emirates |
Reflex Holdings Ltd | British Anguilla | United Arab Emirates |
POLY LIMITED | British Anguilla | Panama |
Deezco Investments Ltd. | British Anguilla | United Arab Emirates |
Ayeeshah Invests Corporation | British Anguilla | United Arab Emirates |
PROSPER INDUSTRY CO., LTD | British Anguilla | Hong Kong |
AKITA LIMITED | British Anguilla | Switzerland |
YONG XING GROUP LTD. | British Anguilla | Hong Kong |
NINGBO MULTI CHANNEL CO., LTD. | British Anguilla | Hong Kong |
SAYYAS LTD. | British Anguilla | Hong Kong |
ELESMORE DEVELOPMENT INC. | British Anguilla | Panama |
STAR LIGHT LTD. | British Anguilla | Panama |
QINGDAO ROKING INTERNATIONAL TRADE CO., LTD | British Anguilla | Hong Kong |
FUTUREVISION OPTICS CO., LTD | British Anguilla | Hong Kong |
Stronila S.A. | British Anguilla | Switzerland |
Market Aces LTD | British Anguilla | Israel |
Qingdao Nutstar Foodstuff Co., Ltd. | British Anguilla | China |
ATHENA HOLDING S.A. | British Anguilla | United Arab Emirates |
Helianthus Ltd. | British Anguilla | |
QINGDAO WEIRUI TEXTILE&GARMENT CO., LTD | British Anguilla | Hong Kong |
JALUCA INVESTMENT HOLDINGS LIMITED | British Anguilla | Panama |
RUNWEI INDUSTRIAL CO., LTD | British Anguilla | Hong Kong |
INTERNATIONAL MEDIA CONCEPTS LTD. | British Anguilla | United Arab Emirates |
AJ CAPITAL LIMITED | British Anguilla | United Arab Emirates |
VIRTEK LTD | British Anguilla | Russia |
ANGLIA GROUP INC | British Anguilla | Brazil |
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