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 |
|---|---|---|
| INTEGRITY TECHNICAL PRODUCTS CO., LTD. | British Anguilla | Hong Kong |
| JPL LTD | British Anguilla | Israel |
| Lonsdale Management Ltd. | British Anguilla | Switzerland |
| MACHINERY EXPERTS TWO LIMITED | British Anguilla | Isle of Man |
| QIQI INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| Solar-Tech Co., Ltd. | British Anguilla | Hong Kong |
| NINGBO E.T.D. HOTFOCUS CO., LTD. | British Anguilla | Hong Kong |
| SUNSHINE GROUP LTD. | British Anguilla | Hong Kong |
| EVERETT OVERSEAS LIMITED | British Anguilla | Panama |
| Brightspire Limited | British Anguilla | United Kingdom |
| JEN GROUP LIMITED | British Anguilla | Hong Kong |
| Berryland Industrial Limited | British Anguilla | Hong Kong |
| Stcofoma International Ltd. | British Anguilla | Hong Kong |
| ELEC S.A. | British Anguilla | Venezuela |
| UFX Markets Global Inc. | British Anguilla | Israel |
| LUCKY DRAGON INDUSTRIAL CO., LTD | British Anguilla | Hong Kong |
| SUMGIA IMP&EXP CO., LTD | British Anguilla | Hong Kong |
| MACORIS INVESTMENTS CORP. | British Anguilla | Panama |
| ZD GROUP INC | British Anguilla | Hong Kong |
| ELENILTO AFRICA LTD. | British Anguilla | Israel |
| Elly Ltd | British Anguilla | Israel |
| CANDID IMPORT AND EXPORT COMPANY LIMITED | British Anguilla | Hong Kong |
| AMBERGATE MANAGEMENT LIMITED | British Anguilla | Ecuador |
| Colourhut Fashion Imp.&Exp. Co., Ltd | British Anguilla | Hong Kong |
| DALIAN NONGKEN BEIDAHUANG INTERNATIONAL TRADE CO., LTD. | British Anguilla | Hong Kong |
| DRYMANOR CORP. | British Anguilla | Guatemala |
| SanGuang Stone Trading Corporation | British Anguilla | Hong Kong |
| PENLER ENTERPRISES INC. | British Anguilla | Ecuador |
| Nibu Corp. | British Anguilla | Uruguay |
| IDEA RESOURCE TRADING CO. LTD | British Anguilla | Hong Kong |
| PERFECT SUPPLIERS IMPORT AND EXPORT CO., LIMITED | British Anguilla | Hong Kong |
| SPRING GREEN HOLDINGS LTD. | British Anguilla | Hong Kong |
| QINGDAO TAIYO TEXTILE CO., LTD. | British Anguilla | Hong Kong |
| OCEAN KING PROPERTIES CO., LIMITED | British Anguilla | Hong Kong |
| CALVER CONSULTANTS INC. | British Anguilla | Samoa |
| QINGDAO HAITAO PLASTIC PRODUCT CO., LTD | British Anguilla | Hong Kong |
| Shoven Co., Limited | British Anguilla | Hong Kong |
| YIJIA INTERNATIONAL TRADING CO., LTD. | British Anguilla | Hong Kong |
| YUASA TRADING CO., LTD. | British Anguilla | Hong Kong |
| TERRANOVA CAPITALS LIMITED | British Anguilla | Hong Kong |
| WINTEX CO., LTD | British Anguilla | Hong Kong |
| HARFIELD CONSULT LTD. | British Anguilla | Ecuador |
| OUTREACH INTERNATIONAL CO., LIMITED | British Anguilla | Hong Kong |
| FULL HARVEST ENTERPRISE LTD. | British Anguilla | Hong Kong |
| WIDE OPEN CO., LTD. | British Anguilla | Hong Kong |
| ECO LAMPS LIGHTING INC. | British Anguilla | Hong Kong |
| San-Sun Ventures Corp. | British Anguilla | Belize |
| SOURCE WELL CO., LTD. | British Anguilla | Hong Kong |
| CHINA CHEN CO., LTD. | British Anguilla | Hong Kong |
| ZHONGYUAN INTERNATIONAL TRADING LIMITED | British Anguilla | Hong Kong |
| WIN FUTURE HOLDINGS LIMITED | British Anguilla | Hong Kong |
| TECH INTERNATIONAL INC | British Anguilla | Hong Kong |
| VERTEX TRADING COMPANY LIMITED | British Anguilla | Hong Kong |
| DUFOUR ENTERPRISES INC. | British Anguilla | Ecuador |
| Unipac Holdings Ltd. | British Anguilla | Singapore |
| APEMAR HOLDINGS CORP. | British Anguilla | Bahamas |
| 32 Group Properties KSA Limited | British Anguilla | United Arab Emirates |
| GO WELL COMPANY LTD. | British Anguilla | Panama |
| ZIP RICH INVESTMENT LTD. | British Anguilla | Panama |
| Adam Smith Ltd | British Anguilla | Switzerland |
| LUXAN CORP. | British Anguilla | Ecuador |
| Sky View Holdings Ltd. | British Anguilla | United Arab Emirates |
| MARTLAND INC. | British Anguilla | Ecuador |
| ALBRIDGE MARKETING INC. | British Anguilla | Venezuela |
| FORTEX HOLDING CO., LTD. | British Anguilla | Hong Kong |
| SCHUTZMARKEN PROTEKTOR, GmbH | British Anguilla | Panama |
| SUNCAST LIMITED | British Anguilla | Ecuador |
| ASRI Holding B.V. | British Anguilla | Netherlands |
| DANRESA LIMITED | British Anguilla | United States |
| JANAL FARMS CORP. | British Anguilla | Ecuador |
| FINCORP INVESTMENTS CORPORATION | British Anguilla | Bahamas |
| DALTAS TECHNOLOGIES INC. | British Anguilla | Venezuela |
| HUIJING TRADING LIMITED | British Anguilla | Hong Kong |
| Blue Orient Properties Inc. | British Anguilla | United Arab Emirates |
| LIFE SUPPLIES TRADING LTD. | British Anguilla | United Arab Emirates |
| CLI LTD. | British Anguilla | Hong Kong |
| INFINIQUE Holdings Limited | British Anguilla | Singapore |
| BLAKEHALL LTD. | British Anguilla | Ecuador |
| BRANDBUILDERS LTD. | British Anguilla | |
| LA MAISON D'HOTES LTD | British Anguilla | United Arab Emirates |
| MAGENTA MANAGEMENT LTD. | British Anguilla | United Arab Emirates |
| SUNITRAC TIRE CO., LTD | British Anguilla | Hong Kong |
| KEEN MIND GROUP LTD. | British Anguilla | Hong Kong |
| IZARD INVESTMENT INC. | British Anguilla | United Arab Emirates |
| NINGBO AIKA ELECTRONIC CO., LTD. | British Anguilla | Hong Kong |
| PALMAR INVESTMENT COMPANY | British Anguilla | United Arab Emirates |
| COPPERFIELD INVESTMENTS CORP. | British Anguilla | Bahamas |
| RAYTHAI INDUSTRIAL CO., LIMITED | British Anguilla | Hong Kong |
| XIANGJU INTERNATIONAL TRADE CO., LTD | British Anguilla | Hong Kong |
| TOP HARVEST TRADING LIMITED | British Anguilla | Hong Kong |
| TRESTAR GROUP LIMITED | British Anguilla | Belize |
| QINGDAO LAND WORLD CO., LTD. | British Anguilla | China |
| Vine General Trading CO., LTD. | British Anguilla | Hong Kong |
| QINGDAO MATCHWELL TYRE CO., LTD. | British Anguilla | Hong Kong |
| MAGROVIA GROUP LTD. | British Anguilla | Bahamas |
| Bumblebee Ltd. | British Anguilla | |
| TOKARA LIMITED | British Anguilla | Guernsey |
| Azumi Turbo Inc. | British Anguilla | Ecuador |
| SEVERN HILL INVESTMENT LIMITED | British Anguilla | Panama |
| DUBAI WATER FRONT LTD. | British Anguilla | Panama |
Filter by
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
Get our stories in your inbox
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.